UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act File Number 811-10509

AXA PREMIER VIP TRUST

(Exact name of registrant as specified in charter)

1290 Avenue of the Americas

New York, New York 10104

(Address of principal executive offices) (Zip code)

PATRICIA LOUIE, ESQ.

Executive Vice President and

General Counsel

AXA Equitable Funds Management Group, LLC

1290 Avenue of the Americas

New York, New York 10104

(Name and Address of Agent for Service)

Copies to:

MARK C. AMOROSI, ESQ.

K&L Gates LLP

1601 K Street, N.W.

Washington, D.C. 20006-1600

Telephone: (202) 778-9000

Registrant’s telephone number, including area code: (212) 554-1234

Date of fiscal year end: December 31

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

Item 1. Proxy Voting Record.

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

ICA File Number: 811-10509
Reporting Period: 07/01/2013 - 06/30/2014
AXA Premier VIP Trust









===================== AXA Aggressive Allocation Portfolio ======================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



==================== AXA Conservative Allocation Portfolio =====================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



================== AXA Conservative-Plus Allocation Portfolio ==================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



====================== AXA Moderate Allocation Portfolio =======================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



==================== AXA Moderate-Plus Allocation Portfolio ====================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



===================== Charter Aggressive Growth Portfolio ======================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



============= Charter Alternative 100 Conservative Plus Portfolio ==============


WISDOMTREE TRUST

Ticker:       N/A            Security ID:  97717W604
Meeting Date: MAR 11, 2014   Meeting Type: Special
Record Date:  JAN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Management                              For       No Vote      Management
1.2   Management                              For       No Vote      Management
1.3   Management                              For       No Vote      Management




=================== Charter Alternative 100 Growth Portfolio ===================


WISDOMTREE TRUST

Ticker:       N/A            Security ID:  97717W604
Meeting Date: MAR 11, 2014   Meeting Type: Special
Record Date:  JAN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Management                              For       No Vote      Management
1.2   Management                              For       No Vote      Management
1.3   Management                              For       No Vote      Management




================== Charter Alternative 100 Moderate Portfolio ==================


WISDOMTREE TRUST

Ticker:       N/A            Security ID:  97717W604
Meeting Date: MAR 11, 2014   Meeting Type: Special
Record Date:  JAN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Management                              For       No Vote      Management
1.2   Management                              For       No Vote      Management
1.3   Management                              For       No Vote      Management




======================== Charter Conservative Portfolio ========================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



=========================== Charter Equity Portfolio ===========================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



======================== Charter Fixed Income Portfolio ========================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



=========================== Charter Growth Portfolio ===========================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



===================== Charter Income Strategies Portfolio ======================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



================== Charter Interest Rate Strategies Portfolio ==================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



================= Charter International Conservative Portfolio =================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



==================== Charter International Growth Portfolio ====================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



=================== Charter International Moderate Portfolio ===================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



====================== Charter Moderate Growth Portfolio =======================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



========================== Charter Moderate Portfolio ==========================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



===================== Charter Multi-Sector Bond Portfolio ======================


AXA PREMIER VIP TRUST

Ticker:                      Security ID:  00247C536
Meeting Date: MAY 21, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   TO APPROVE THE CONVERSION OF THE        For       Echo         Management
      MULTIMANAGER MULTI-SECTOR BOND
      PORTFOLIO TO A FUND-OF-FUNDS STRUCTURE.
1.2   TO APPROVE SUBJECT TO SHAREHOLDER       For       Echo         Management
      APPROVAL OF PROPOSAL (A), A
      NEW MANAGEMENT AGREEMENT BETWEEN THE
      TRUST, ON BEHALF OF THE
      MULTIMANAGER MULTI-SECTOR BOND
      PORTFOLIO, AND FMG LLC, WHICH
      SERVES AS THE PORTFOLIO'S INVESTMENT
      MANAGER,




======================== Charter Real Assets Portfolio =========================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



====================== Charter Small Cap Growth Portfolio ======================


1-800-FLOWERS.COM, INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 13, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene DeMark            For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management


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

3D SYSTEMS CORPORATION

Ticker:       DDD            Security ID:  88554D205
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Peter H. Diamandis       For       For          Management
1.3   Elect Director Charles W. Hull          For       For          Management
1.4   Elect Director Jim D. Kever             For       For          Management
1.5   Elect Director G. Walter Loewenbaum, II For       For          Management
1.6   Elect Director Kevin S. Moore           For       For          Management
1.7   Elect Director Abraham N. Reichental    For       For          Management
1.8   Elect Director Daniel S. Van Riper      For       For          Management
1.9   Elect Director Karen E. Welke           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

8X8, INC.

Ticker:       EGHT           Security ID:  282914100
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy L. Hecker, Jr.       For       For          Management
1.2   Elect Director Bryan R. Martin          For       For          Management
1.3   Elect Director Mansour Salame           For       Withhold     Management
1.4   Elect Director Eric Salzman             For       For          Management
1.5   Elect Director Vikram Verma             For       For          Management
2     Ratify Auditors                         For       For          Management


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

AAON, INC.

Ticker:       AAON           Security ID:  000360206
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Short            For       For          Management
1.2   Elect Director Jerry R. Levine          For       Against      Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


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

ABAXIS, INC.

Ticker:       ABAX           Security ID:  002567105
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton H. Severson      For       For          Management
1.2   Elect Director Vernon E. Altman         For       For          Management
1.3   Elect Director Richard J. Bastiani      For       For          Management
1.4   Elect Director Michael D. Casey         For       For          Management
1.5   Elect Director Henk J. Evenhuis         For       For          Management
1.6   Elect Director Prithipal Singh          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ABIOMED, INC.

Ticker:       ABMD           Security ID:  003654100
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  JUN 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael  R. Minogue      For       For          Management
1.2   Elect Director W. Gerald Austen         For       For          Management
1.3   Elect Director Martin P. Sutter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ABRAXAS PETROLEUM CORPORATION

Ticker:       AXAS           Security ID:  003830106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph F. Cox             For       For          Management
1.2   Elect Director Dennis E. Logue          For       For          Management
1.3   Elect Director Robert L.G. Watson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ABRAXAS PETROLEUM CORPORATION

Ticker:       AXAS           Security ID:  003830106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph F. Cox             For       Withhold     Management
1.2   Elect Director Dennis E. Logue          For       Withhold     Management
1.3   Elect Director Robert L.G. Watson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ACACIA RESEARCH CORPORATION

Ticker:       ACTG           Security ID:  003881307
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Frykman        For       For          Management
1.2   Elect Director William S. Anderson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ACADIA HEALTHCARE COMPANY, INC.

Ticker:       ACHC           Security ID:  00404A109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wade D. Miquelon         For       For          Management
1.2   Elect Director William M.  Petrie       For       For          Management
1.3   Elect Director Bruce A. Shear           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ACADIA PHARMACEUTICALS INC.

Ticker:       ACAD           Security ID:  004225108
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Borer            For       For          Management
1.2   Elect Director Mary Ann Gray            For       For          Management
1.3   Elect Director Lester J. Kaplan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ACADIA REALTY TRUST

Ticker:       AKR            Security ID:  004239109
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth F. Bernstein     For       For          Management
1b    Elect Director Douglas Crocker II       For       For          Management
1c    Elect Director Lorrence T. Kellar       For       For          Management
1d    Elect Director Wendy Luscombe           For       For          Management
1e    Elect Director William T. Spitz         For       For          Management
1f    Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ACCELERATE DIAGNOSTICS, INC.

Ticker:       AXDX           Security ID:  00430H102
Meeting Date: DEC 06, 2013   Meeting Type: Annual
Record Date:  OCT 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Mehren          For       For          Management
1.2   Elect Director Mark C. Miller           For       For          Management
1.3   Elect Director John Patience            For       For          Management
1.4   Elect Director Jack Schuler             For       Withhold     Management
1.5   Elect Director Matthew W. Strobeck      For       For          Management
1.6   Elect Director Frank J.M. ten Brink     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

ACCELERATE DIAGNOSTICS, INC.

Ticker:       AXDX           Security ID:  00430H102
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Mehren          For       For          Management
1.2   Elect Director Mark C. Miller           For       For          Management
1.3   Elect Director John Patience            For       For          Management
1.4   Elect Director Jack Schuler             For       Withhold     Management
1.5   Elect Director Matthew W. Strobeck      For       For          Management
1.6   Elect Director Frank J. M. ten Brink    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

ACCELERON PHARMA INC.

Ticker:       XLRN           Security ID:  00434H108
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean M. George           For       For          Management
1.2   Elect Director George Golumbeski        For       For          Management
1.3   Elect Director Edwin M. Kania, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


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

ACCURAY INCORPORATED

Ticker:       ARAY           Security ID:  004397105
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  OCT 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Weiss          For       For          Management
1.2   Elect Director Richard Pettingill       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ACCURIDE CORPORATION

Ticker:       ACW            Security ID:  00439T206
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robin J. Adams           For       For          Management
1.2   Elect Director Keith E. Busse           For       For          Management
1.3   Elect Director Richard F. Dauch         For       For          Management
1.4   Elect Director Robert E. Davis          For       For          Management
1.5   Elect Director Lewis M. Kling           For       For          Management
1.6   Elect Director John W. Risner           For       For          Management
1.7   Elect Director James R. Rulseh          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

ACELRX PHARMACEUTICALS INC.

Ticker:       ACRX           Security ID:  00444T100
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Hoffman       For       For          Management
1.2   Elect Director Richard A. King          For       For          Management
1.3   Elect Director Pamela P. Palmer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


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

ACETO CORPORATION

Ticker:       ACET           Security ID:  004446100
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Eilender       For       For          Management
1.2   Elect Director Salvatore Guccione       For       For          Management
1.3   Elect Director Hans C. Noetzli          For       For          Management
1.4   Elect Director William N. Britton       For       For          Management
1.5   Elect Director Richard P. Randall       For       For          Management
1.6   Elect Director Natasha Giordano         For       For          Management
1.7   Elect Director Alan G. Levin            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Certificate of Incorporation      For       For          Management
4     Ratify Auditors                         For       For          Management


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

ACHILLION PHARMACEUTICALS, INC.

Ticker:       ACHN           Security ID:  00448Q201
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Kishbauch     For       For          Management
1.2   Elect Director Robert L. Van Nostrand   For       For          Management
1.3   Elect Director Nicole Vitullo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ACORDA THERAPEUTICS, INC.

Ticker:       ACOR           Security ID:  00484M106
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ron Cohen                For       For          Management
1.2   Elect Director Lorin J. Randall         For       For          Management
1.3   Elect Director Steven M. Rauscher       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ACORN ENERGY, INC.

Ticker:       ACFN           Security ID:  004848107
Meeting Date: SEP 20, 2013   Meeting Type: Annual
Record Date:  JUL 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Moore            For       For          Management
1.2   Elect Director Christopher E. Clouser   For       For          Management
1.3   Elect Director Mannie L. Jackson        For       For          Management
1.4   Elect Director Robert E. McKee III      For       For          Management
1.5   Elect Director Richard Rimer            For       For          Management
1.6   Elect Director Andrew H. Sassine        For       For          Management
1.7   Elect Director Samuel M. Zentman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

ACTUATE CORPORATION

Ticker:       BIRT           Security ID:  00508B102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Cittadini       For       For          Management
1.2   Elect Director Kenneth E. Marshall      For       For          Management
1.3   Elect Director Nicolas C. Nierenberg    For       For          Management
1.4   Elect Director  Arthur C. Patterson     For       For          Management
1.5   Elect Director Steven D. Whiteman       For       For          Management
1.6   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.7   Elect Director Timothy B. Yeaton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 07, 2014   Meeting Type: Annual
Record Date:  NOV 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon D. Harnett        For       For          Management
1.2   Elect Director Robert F. McCullough     For       For          Management
1.3   Elect Director Dominic J. Pileggi       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ADAMS RESOURCES & ENERGY, INC.

Ticker:       AE             Security ID:  006351308
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas S. Smith          For       For          Management
1.2   Elect Director Frank T. Webster         For       For          Management
1.3   Elect Director E. C. Reinauer, Jr.      For       For          Management
1.4   Elect Director Townes G. Pressler       For       For          Management
1.5   Elect Director Larry E. Bell            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ADTRAN, INC.

Ticker:       ADTN           Security ID:  00738A106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Stanton        For       For          Management
1.2   Elect Director H. Fenwick Huss          For       For          Management
1.3   Elect Director William L. Marks         For       For          Management
1.4   Elect Director James E. Matthews        For       For          Management
1.5   Elect Director Balan Nair               For       For          Management
1.6   Elect Director Roy J. Nichols           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick A. Ball        For       For          Management
1.2   Elect Director Richard P. Beck          For       For          Management
1.3   Elect Director Garry W. Rogerson        For       For          Management
1.4   Elect Director Edward C. Grady          For       For          Management
1.5   Elect Director Terry Hudgens            For       For          Management
1.6   Elect Director Thomas M. Rohrs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


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

ADVENT SOFTWARE, INC.

Ticker:       ADVS           Security ID:  007974108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephanie G. DiMarco     For       For          Management
1b    Elect Director David Peter F. Hess Jr.  For       For          Management
1c    Elect Director James D. Kirsner         For       For          Management
1d    Elect Director Wendell G. Van Auken     For       For          Management
1e    Elect Director Asiff S. Hirji           For       For          Management
1f    Elect Director Robert M. Tarkoff        For       For          Management
1g    Elect Director Michael L. Frandsen      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AEGION CORPORATION

Ticker:       AEGN           Security ID:  00770F104
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director Charles R. Gordon        For       For          Management
1.5   Elect Director Juanita H. Hinshaw       For       For          Management
1.6   Elect Director M. Richard Smith         For       For          Management
1.7   Elect Director Alfred L. Woods          For       For          Management
1.8   Elect Director Phillip D. Wright        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

AEP INDUSTRIES INC.

Ticker:       AEPI           Security ID:  001031103
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ira M. Belsky            For       For          Management
1.2   Elect Director John J. Powers           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AERIE PHARMACEUTICALS, INC.

Ticker:       AERI           Security ID:  00771V108
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicente Anido, Jr.       For       For          Management
1.2   Elect Director David W. Gryska          For       For          Management
2     Ratify Auditors                         For       For          Management


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

AGIOS PHARMACEUTICALS, INC.

Ticker:       AGIO           Security ID:  00847X104
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis C. Cantley         For       For          Management
1.2   Elect Director Perry Karsen             For       For          Management
1.3   Elect Director Paul J. Clancy           For       For          Management
2     Ratify Auditors                         For       For          Management


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AGIOS PHARMACEUTICALS, INC.

Ticker:       AGIO           Security ID:  00847X104
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis C. Cantley         For       Withhold     Management
1.2   Elect Director Perry Karsen             For       For          Management
1.3   Elect Director Paul J. Clancy           For       For          Management
2     Ratify Auditors                         For       For          Management


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

AIMIA INC.

Ticker:       AIM            Security ID:  00900Q103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Brown          For       For          Management
1.2   Elect Director Roman Doroniuk           For       For          Management
1.3   Elect Director Rupert Duchesne          For       For          Management
1.4   Elect Director Joanne Ferstman          For       For          Management
1.5   Elect Director Michael M. Fortier       For       For          Management
1.6   Elect Director John M. Forzani          For       For          Management
1.7   Elect Director Beth S. Horowitz         For       For          Management
1.8   Elect Director David H. Laidley         For       For          Management
1.9   Elect Director Douglas D. Port          For       For          Management
1.10  Elect Director Alan P. Rossy            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Merriman       For       For          Management
1.2   Elect Director Agnes Mura               For       For          Management
1.3   Elect Director Charles W. Pollard       For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Ratify Ernst & Young, LLP as Auditors   For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Officer's Compensation


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

AK STEEL HOLDING CORPORATION

Ticker:       AKS            Security ID:  001547108
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director Richard A. Abdoo         For       For          Management
A2    Elect Director John S. Brinzo           For       For          Management
A3    Elect Director Dennis C. Cuneo          For       For          Management
A4    Elect Director Mark G. Essig            For       For          Management
A5    Elect Director William K. Gerber        For       For          Management
A6    Elect Director Robert H. Jenkins        For       For          Management
A7    Elect Director Ralph S. Michael, III    For       For          Management
A8    Elect Director Shirley D. Peterson      For       For          Management
A9    Elect Director James A. Thomson         For       For          Management
A10   Elect Director James L. Wainscott       For       For          Management
A11   Elect Director Vicente Wright           For       For          Management
B     Ratify Auditors                         For       For          Management
C     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
D     Amend Omnibus Stock Plan                For       For          Management
E     Increase Authorized Common Stock        For       For          Management


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

AKORN, INC.

Ticker:       AKRX           Security ID:  009728106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Kapoor           For       For          Management
1.2   Elect Director Ronald M. Johnson        For       For          Management
1.3   Elect Director Brian Tambi              For       For          Management
1.4   Elect Director Steven J. Meyer          For       For          Management
1.5   Elect Director Alan Weinstein           For       For          Management
1.6   Elect Director Kenneth S. Abramowitz    For       For          Management
1.7   Elect Director Adrienne L. Graves       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Cassidy, Jr.     For       For          Management
1.2   Elect Director Edgar G. Hotard          For       For          Management
1.3   Elect Director Erland E. Kailbourne     For       For          Management
1.4   Elect Director Joseph G. Morone         For       For          Management
1.5   Elect Director Katharine L. Plourde     For       For          Management
1.6   Elect Director John R. Scannell         For       For          Management
1.7   Elect Director Christine L. Standish    For       For          Management
1.8   Elect Director John C. Standish         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ALEXANDER'S, INC.

Ticker:       ALX            Security ID:  014752109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Underberg           For       For          Management
1.2   Elect Director Russell B. Wight, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ALICO, INC.

Ticker:       ALCO           Security ID:  016230104
Meeting Date: FEB 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       For          Management
1.2   Elect Director Adam D. Compton          For       For          Management
1.3   Elect Director R. Greg Eisner           For       For          Management
1.4   Elect Director Benjamin D. Fishman      For       For          Management
1.5   Elect Director W. Andrew Krusen, Jr.    For       For          Management
1.6   Elect Director Ramon A. Rodriguez       For       For          Management
1.7   Elect Director Henry R. Slack           For       For          Management
1.8   Elect Director Remy W. Trafelet         For       For          Management
1.9   Elect Director Clayton G. Wilson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


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

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Lacob             For       For          Management
1.2   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.3   Elect Director George J. Morrow         For       For          Management
1.4   Elect Director David C. Nagel           For       For          Management
1.5   Elect Director Thomas M. Prescott       For       For          Management
1.6   Elect Director Andrea L. Saia           For       For          Management
1.7   Elect Director Greg J. Santora          For       For          Management
1.8   Elect Director Warren S. Thaler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ALIMERA SCIENCES, INC.

Ticker:       ALIM           Security ID:  016259103
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Largent         For       For          Management
1.2   Elect Director C. Daniel Myers          For       For          Management
1.3   Elect Director Calvin W. Roberts        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

ALKERMES PLC

Ticker:       ALKS           Security ID:  G01767105
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Anstice         For       For          Management
1.2   Elect Director Robert A. Breyer         For       For          Management
1.3   Elect Director Wendy L. Dixon           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Change Location of Annual Meeting       For       For          Management
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their  Remuneration


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

ALLIANCE FIBER OPTIC PRODUCTS, INC.

Ticker:       AFOP           Security ID:  018680306
Meeting Date: NOV 01, 2013   Meeting Type: Special
Record Date:  SEP 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Adjourn Meeting                         For       For          Management


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

ALLIANCE FIBER OPTIC PRODUCTS, INC.

Ticker:       AFOP           Security ID:  018680306
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray Sun                  For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

ALLIANCE HEALTHCARE SERVICES, INC.

Ticker:       AIQ            Security ID:  018606301
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       Withhold     Management
1.2   Elect Director Curtis S. Lane           For       Withhold     Management
1.3   Elect Director Paul S. Viviano          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

ALTRA INDUSTRIAL MOTION CORP.

Ticker:       AIMC           Security ID:  02208R106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Carl R. Christenson      For       For          Management
1.3   Elect Director Lyle G. Ganske           For       For          Management
1.4   Elect Director Michael S. Lipscomb      For       For          Management
1.5   Elect Director Larry McPherson          For       For          Management
1.6   Elect Director Thomas W. Swidarski      For       For          Management
1.7   Elect Director James H. Woodward, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AMAG PHARMACEUTICALS, INC.

Ticker:       AMAG           Security ID:  00163U106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Heiden        For       For          Management
1.2   Elect Director Barbara Deptula          For       For          Management
1.3   Elect Director Robert J. Perez          For       For          Management
1.4   Elect Director Lesley Russell           For       For          Management
1.5   Elect Director Gino Santini             For       For          Management
1.6   Elect Director Davey S. Scoon           For       For          Management
1.7   Elect Director James R. Sulat           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

AMBAC FINANCIAL GROUP, INC.

Ticker:       AMBC           Security ID:  023139884
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diana N. Adams           For       For          Management
1.2   Elect Director Eugene M. Bullis         For       For          Management
1.3   Elect Director Victor Mandel            For       For          Management
1.4   Elect Director Jeffrey S. Stein         For       For          Management
1.5   Elect Director Nader Tavakoli           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       For          Management


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

AMBAC FINANCIAL GROUP, INC.

Ticker:       AMBC           Security ID:  023139884
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diana N. Adams           For       For          Management
1.2   Elect Director Eugene M. Bullis         For       For          Management
1.3   Elect Director Victor Mandel            For       For          Management
1.4   Elect Director Jeffrey S. Stein         For       For          Management
1.5   Elect Director Nader Tavakoli           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AMBARELLA, INC.

Ticker:       AMBA           Security ID:  G037AX101
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie D. Kohn           For       For          Management
1.2   Elect Director D. Jeffrey Richardson    For       For          Management
1.3   Elect Director Lip-Bu Tan               For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

AMBARELLA, INC.

Ticker:       AMBA           Security ID:  G037AX101
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie D. Kohn           For       For          Management
1.2   Elect Director D. Jeffrey Richardson    For       For          Management
1.3   Elect Director Lip-Bu Tan               For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUN 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Englander      For       For          Management
1.2   Elect Director William H. Henderson     For       For          Management
1.3   Elect Director William M. Sams          For       For          Management
1.4   Elect Director John David Simmons       For       For          Management
1.5   Elect Director Robert Cameron Smith     For       For          Management
1.6   Elect Director Jeffrey A. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. McCaslin        For       For          Management
1.2   Elect Director William P. Miller, II    For       For          Management
1.3   Elect Director Samuel Valenti, III      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joyce A. Chapman         For       For          Management
1.2   Elect Director James M. Gerlach         For       For          Management
1.3   Elect Director Robert L. Howe           For       For          Management
1.4   Elect Director Debra J. Richardson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AMERICAN GREETINGS CORPORATION

Ticker:       AM             Security ID:  026375105
Meeting Date: AUG 07, 2013   Meeting Type: Special
Record Date:  JUN 10, 2013

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


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

AMERICAN PACIFIC CORPORATION

Ticker:       APFC           Security ID:  028740108
Meeting Date: MAR 11, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara Smith Campbell   For       For          Management
1.2   Elect Director C. Keith Rooker          For       For          Management
1.3   Elect Director Charlotte E. Sibley      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

AMERICAN REALTY CAPITAL PROPERTIES, INC.

Ticker:       ARCP           Security ID:  02917T104
Meeting Date: JAN 23, 2014   Meeting Type: Special
Record Date:  DEC 20, 2013

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


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

AMERICAN REALTY CAPITAL PROPERTIES, INC.

Ticker:       ARCP           Security ID:  02917T104
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas S. Schorsch     For       For          Management
1.2   Elect Director Edward M. Weil, Jr.      For       For          Management
1.3   Elect Director William M. Kahane        For       Withhold     Management
1.4   Elect Director Leslie D. Michelson      For       Withhold     Management
1.5   Elect Director Edward G. Rendell        For       Withhold     Management
1.6   Elect Director Scott J. Bowman          For       Withhold     Management
1.7   Elect Director William G. Stanley       For       Withhold     Management
1.8   Elect Director Thomas A. Andruskevich   For       For          Management
1.9   Elect Director Scott P. Sealy, Sr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AMERICAN SAFETY INSURANCE HOLDINGS, LTD.

Ticker:       ASI            Security ID:  G02995101
Meeting Date: AUG 26, 2013   Meeting Type: Special
Record Date:  JUL 15, 2013

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


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

AMERICAN SCIENCE AND ENGINEERING, INC.

Ticker:       ASEI           Security ID:  029429107
Meeting Date: SEP 04, 2013   Meeting Type: Annual
Record Date:  JUL 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis R. Brown           For       For          Management
1.2   Elect Director Charles P. Dougherty     For       For          Management
1.3   Elect Director John A. Gordon           For       For          Management
1.4   Elect Director Hamilton W. Helmer       For       For          Management
1.5   Elect Director Don R. Kania             For       For          Management
1.6   Elect Director Mark S. Thompson         For       For          Management
1.7   Elect Director Jennifer L. Vogel        For       For          Management
1.8   Elect Director Carl W. Vogt             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: SEP 18, 2013   Meeting Type: Annual
Record Date:  JUL 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director John J. Jarvis           For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Stock Option Plan                 For       Against      Management


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

AMERICAN STATES WATER COMPANY

Ticker:       AWR            Security ID:  029899101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Fielder          For       For          Management
1.2   Elect Director James F. McNulty         For       For          Management
1.3   Elect Director Janice F. Wilkins        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

AMERICAN SUPERCONDUCTOR CORPORATION

Ticker:       AMSC           Security ID:  030111108
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vikram S. Budhraja       For       For          Management
1.2   Elect Director Richard Drouin           For       For          Management
1.3   Elect Director Pamela F. Lenehan        For       For          Management
1.4   Elect Director Daniel P. McGahn         For       For          Management
1.5   Elect Director David R. Oliver, Jr.     For       For          Management
1.6   Elect Director John B. Vander Sande     For       Withhold     Management
1.7   Elect Director John W. Wood, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management


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

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott D. Baskin          For       For          Management
1.2   Elect Director Lawrence S. Clark        For       For          Management
1.3   Elect Director Debra F. Edwards         For       For          Management
1.4   Elect Director Morton D. Erlich         For       For          Management
1.5   Elect Director Alfred F. Ingulli        For       For          Management
1.6   Elect Director John L. Killmer          For       For          Management
1.7   Elect Director Carl R. Soderlind        For       For          Management
1.8   Elect Director Eric G. Wintemute        For       For          Management
1.9   Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


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

AMERICAN WOODMARK CORPORATION

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 22, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Brandt, Jr.   For       For          Management
1.2   Elect Director Andrew B. Cogan          For       For          Management
1.3   Elect Director Martha M. Dally          For       For          Management
1.4   Elect Director James G. Davis, Jr.      For       For          Management
1.5   Elect Director Kent B. Guichard         For       For          Management
1.6   Elect Director Daniel T. Hendrix        For       For          Management
1.7   Elect Director Kent J. Hussey           For       For          Management
1.8   Elect Director Carol B. Moerdyk         For       For          Management
1.9   Elect Director Vance W. Tang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AMICUS THERAPEUTICS, INC.

Ticker:       FOLD           Security ID:  03152W109
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. James Barrett         For       Withhold     Management
1.2   Elect Director Robert Essner            For       For          Management
1.3   Elect Director Ted W. Love              For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark G. Foletta          For       For          Management
1b    Elect Director R. Jeffrey Harris        For       For          Management
1c    Elect Director Michael M.E. Johns       For       For          Management
1d    Elect Director Martha H. Marsh          For       For          Management
1e    Elect Director Susan R. Salka           For       For          Management
1f    Elect Director Andrew M. Stern          For       For          Management
1g    Elect Director Paul E. Weaver           For       For          Management
1h    Elect Director Douglas D. Wheat         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

AMPIO PHARMACEUTICALS, INC.

Ticker:       AMPE           Security ID:  03209T109
Meeting Date: DEC 14, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Macaluso         For       For          Management
1.2   Elect Director David Bar-Or             For       For          Management
1.3   Elect Director  Philip H. Coelho        For       For          Management
1.4   Elect Director Richard B. Giles         For       For          Management
1.5   Elect Director David R. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry D. Herr            For       For          Management
1.2   Elect Director Christopher A. Holden    For       For          Management
1.3   Elect Director Joey A. Jacobs           For       For          Management
1.4   Elect Director Kevin P. Lavender        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Sustainability                Against   Against      Shareholder


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

AMTRUST FINANCIAL SERVICES, INC.

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Susan C. Fisch           For       For          Management
1.3   Elect Director Abraham Gulkowitz        For       For          Management
1.4   Elect Director George Karfunkel         For       For          Management
1.5   Elect Director Michael Karfunkel        For       For          Management
1.6   Elect Director Jay J. Miller            For       For          Management
1.7   Elect Director Barry D. Zyskind         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AMYRIS, INC.

Ticker:       AMRS           Security ID:  03236M101
Meeting Date: SEP 12, 2013   Meeting Type: Special
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement


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

AMYRIS, INC.

Ticker:       AMRS           Security ID:  03236M101
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geoffrey Duyk            For       For          Management
1.2   Elect Director Carole Piwnica           For       For          Management
1.3   Elect Director Fernando de Castro       For       For          Management
      Reinach
1.4   Elect Director HH Sheikh Abdullah bin   For       For          Management
      Khalifa Al Thani
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Issuance of Shares for a        For       For          Management
      Private Placement


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

ANACOR PHARMACEUTICALS, INC.

Ticker:       ANAC           Security ID:  032420101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anders D. Hove           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 21, 2014   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bernard C. Bailey        For       For          Management
1b    Elect Director Jeffrey P. Black         For       For          Management
1c    Elect Director James W. Green           For       For          Management
1d    Elect Director James J. Judge           For       For          Management
1e    Elect Director Kevin C. Melia           For       For          Management
1f    Elect Director Michael T. Modic         For       For          Management
1g    Elect Director Fred B. Parks            For       For          Management
1h    Elect Director Sophie V. Vandebroek     For       For          Management
1i    Elect Director Edward F. Voboril        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Approve Executive Incentive Bonus Plan  For       For          Management


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

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew S. Robison       For       For          Management
1.2   Elect Director John L. Smucker          For       For          Management
1.3   Elect Director Patricia T. Civil        For       For          Management
2     Declassify the Board of Directors       Against   For          Shareholder
3     Amend Shareholder Rights Plan (Poison   Against   For          Management
      Pill)
4     Ratify Auditors                         For       For          Management


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

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: FEB 06, 2014   Meeting Type: Special
Record Date:  DEC 18, 2013

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


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

ANGIE'S LIST, INC.

Ticker:       ANGI           Security ID:  034754101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Britto              For       For          Management
1.2   Elect Director Michael S. Maurer        For       For          Management
1.3   Elect Director Susan E. Thronson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ANIKA THERAPEUTICS, INC.

Ticker:       ANIK           Security ID:  035255108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wheeler        For       For          Management
1.2   Elect Director Charles H. Sherwood      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Blyth              For       For          Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert J. Eck            For       For          Management
1.5   Elect Director Robert W. Grubbs         For       For          Management
1.6   Elect Director F. Philip Handy          For       For          Management
1.7   Elect Director Melvyn N. Klein          For       For          Management
1.8   Elect Director George Munoz             For       For          Management
1.9   Elect Director Stuart M. Sloan          For       For          Management
1.10  Elect Director Matthew Zell             For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


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

ANN INC.

Ticker:       ANN            Security ID:  035623107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dale W. Hilpert          For       For          Management
1b    Elect Director Ronald W. Hovsepian      For       For          Management
1c    Elect Director Linda A. Huett           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ANNIE'S, INC.

Ticker:       BNNY           Security ID:  03600T104
Meeting Date: SEP 10, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Molly F. Ashby           For       For          Management
2.2   Elect Director John M. Foraker          For       For          Management
2.3   Elect Director Julie D. Klapstein       For       For          Management
2.4   Elect Director Lawrence S. Peiros       For       For          Management
2.5   Elect Director Bettina M. Whyte         For       For          Management
2.6   Elect Director Billie Ida Williamson    For       For          Management
3.7   Elect Director Bettina M. Whyte         For       For          Management
3.8   Elect Director Billie Ida Williamson    For       For          Management
4     Amend Certificate of Incorporation      For       For          Management
      Eliminating Various Provisions Related
      to Solera Capital, LLC
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ANTARES PHARMA, INC.

Ticker:       ATRS           Security ID:  036642106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard S. Jacob         For       For          Management
1.2   Elect Director Paul K. Wotton           For       For          Management
1.3   Elect Director Marvin Samson            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

APCO OIL AND GAS INTERNATIONAL INC.

Ticker:       APAGF          Security ID:  G0471F109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Bender          For       Did Not Vote Management
1.2   Elect Director Piero Ruffinengo         For       Did Not Vote Management
1.3   Elect Director J. Kevin Vann            For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation


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

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 29, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Thomas Hiltz          For       For          Management
1.2   Elect Director Edith Kelly-Green        For       For          Management
1.3   Elect Director Dan P. Komnenovich       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

APPLIED OPTOELECTRONICS, INC.

Ticker:       AAOI           Security ID:  03823U102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan Moore               For       For          Management
1.2   Elect Director Che-Wei Lin              For       For          Management
2     Ratify Auditors                         For       For          Management


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

APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Bell             For       For          Management
1.2   Elect Director Sheldon B. Lubar         For       For          Management
1.3   Elect Director Christopher J. Whyte     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ARABIAN AMERICAN DEVELOPMENT COMPANY

Ticker:       ARSD           Security ID:  038465100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas N. Carter       For       For          Management
1.2   Elect Director Joseph P. Palm           For       Against      Management
1.3   Elect Director Simon Upfill-Brown       For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ARCTIC CAT INC.

Ticker:       ACAT           Security ID:  039670104
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude J. Jordan         For       For          Management
1.2   Elect Director Susan E. Lester          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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

ARENA PHARMACEUTICALS, INC.

Ticker:       ARNA           Security ID:  040047102
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Lief                For       For          Management
1.2   Elect Director Dominic P. Behan         For       For          Management
1.3   Elect Director Donald D. Belcher        For       For          Management
1.4   Elect Director Scott H. Bice            For       For          Management
1.5   Elect Director Harry F. Hixson, Jr.     For       For          Management
1.6   Elect Director Tina S. Nova             For       For          Management
1.7   Elect Director Phillip M. Schneider     For       For          Management
1.8   Elect Director Christine A. White       For       For          Management
1.9   Elect Director Randall E. Woods         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Berry Cash            For       For          Management
1b    Elect Director John R. Power, Jr.       For       For          Management
1c    Elect Director Mark E. Watson, III      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

ARQULE, INC.

Ticker:       ARQL           Security ID:  04269E107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Lindsay        For       For          Management
1.2   Elect Director William G. Messenger     For       For          Management
1.3   Elect Director Patrick J. Zenner        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ARRAY BIOPHARMA INC.

Ticker:       ARRY           Security ID:  04269X105
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:  AUG 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Orwin            For       For          Management
1.2   Elect Director Gil J. Van Lunsen        For       For          Management
1.3   Elect Director John L. Zabriskie        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ARRAY BIOPHARMA INC.

Ticker:       ARRY           Security ID:  04269X105
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:  AUG 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Orwin            For       For          Management
1.2   Elect Director Gil J. Van Lunsen        For       For          Management
1.3   Elect Director John L. Zabriskie        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04270V106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director Andrew T. Heller         For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director Doreen A. Toben          For       For          Management
1.8   Elect Director Debora J. Wilson         For       For          Management
1.9   Elect Director David A. Woodle          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ARTHROCARE CORPORATION

Ticker:       ARTC           Security ID:  043136100
Meeting Date: DEC 12, 2013   Meeting Type: Special
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Size of Board       For       For          Management
2     Elect Director Fabiana Lacerca-Allen    For       For          Management


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

ARTHROCARE CORPORATION

Ticker:       ARTC           Security ID:  043136100
Meeting Date: MAY 08, 2014   Meeting Type: Special
Record Date:  MAR 14, 2014

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


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

ARUBA NETWORKS, INC.

Ticker:       ARUN           Security ID:  043176106
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic P. Orr           For       For          Management
1.2   Elect Director Keerti Melkote           For       For          Management
1.3   Elect Director Bernard Guidon           For       For          Management
1.4   Elect Director Emmanuel Hernandez       For       For          Management
1.5   Elect Director Michael R. Kourey        For       For          Management
1.6   Elect Director Willem P. Roelandts      For       For          Management
1.7   Elect Director Juergen Rottler          For       For          Management
1.8   Elect Director Daniel Warmenhoven       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita T. James         For       For          Management
1.2   Elect Director Craig T. Monaghan        For       For          Management
2     Approve Amendment to Certificate of     For       For          Management
      Incorporation to Adopt Delaware as the
      Exclusive Forum for Certain Legal
      Actions
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


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

ASCENT CAPITAL GROUP, INC.

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fitzgerald    For       For          Management
1.2   Elect Director Michael J. Pohl          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ASPEN TECHNOLOGY, INC.

Ticker:       AZPN           Security ID:  045327103
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Whelan, Jr.    For       For          Management
1.2   Elect Director Donald P. Casey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       For          Management
1.3   Elect Director John B. Drenning         For       For          Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       For          Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ATHENAHEALTH, INC.

Ticker:       ATHN           Security ID:  04685W103
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Abernethy            For       For          Management
1.2   Elect Director Jonathan Bush            For       For          Management
1.3   Elect Director Brandon Hull             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ATRICURE, INC.

Ticker:       ATRC           Security ID:  04963C209
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Carrel        For       For          Management
1.2   Elect Director Mark A. Collar           For       For          Management
1.3   Elect Director Scott W. Drake           For       For          Management
1.4   Elect Director Michael D. Hooven        For       For          Management
1.5   Elect Director Richard M. Johnston      For       For          Management
1.6   Elect Director Elizabeth D. Krell       For       For          Management
1.7   Elect Director Mark R. Lanning          For       For          Management
1.8   Elect Director Karen P. Robards         For       For          Management
1.9   Elect Director Robert S. White          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

ATRICURE, INC.

Ticker:       ATRC           Security ID:  04963C209
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Carrel        For       For          Management
1.2   Elect Director Mark A. Collar           For       For          Management
1.3   Elect Director Scott W. Drake           For       For          Management
1.4   Elect Director Michael D. Hooven        For       For          Management
1.5   Elect Director Richard M. Johnston      For       For          Management
1.6   Elect Director Elizabeth D. Krell       For       For          Management
1.7   Elect Director Mark R. Lanning          For       For          Management
1.8   Elect Director Karen P. Robards         For       For          Management
1.9   Elect Director Robert S. White          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


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

ATRION CORPORATION

Ticker:       ATRI           Security ID:  049904105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emile A Battat           For       For          Management
1.2   Elect Director Ronald N. Spaulding      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AUXILIUM PHARMACEUTICALS, INC.

Ticker:       AUXL           Security ID:  05334D107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rolf A. Classon          For       For          Management
1.2   Elect Director Adrian Adams             For       For          Management
1.3   Elect Director Peter C. Brandt          For       For          Management
1.4   Elect Director Oliver S. Fetzer         For       For          Management
1.5   Elect Director Paul A. Friedman         For       Withhold     Management
1.6   Elect Director Nancy S. Lurker          For       For          Management
1.7   Elect Director William T. McKee         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


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

AVANIR PHARMACEUTICALS, INC.

Ticker:       AVNR           Security ID:  05348P401
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Corinne H. Nevinny       For       For          Management
1.2   Elect Director Dennis G. Podlesak       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Increase Authorized Common Stock        For       For          Management


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

AVG TECHNOLOGIES NV

Ticker:       AVG            Security ID:  N07831105
Meeting Date: JUL 30, 2013   Meeting Type: Special
Record Date:  JUL 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Esser to Supervisory Board        For       For          Management
3     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
4     Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
5     Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 4
6     Authorize Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
7     Allow Questions                         None      None         Management
8     Close Meeting                           None      None         Management


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

AVG TECHNOLOGIES NV

Ticker:       AVG            Security ID:  N07831105
Meeting Date: SEP 24, 2013   Meeting Type: Special
Record Date:  AUG 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Gary Kovacs as CEO                For       For          Management
3     Approve Remuneration Package of New CEO For       Against      Management
4     Amend Remuneration Arrangements with    For       Against      Management
      COO Giamatteo Including Approval of
      One-Off Cash Bonuses and  Accelarated
      Vesting of 50,000 Stock Options and
      37,500 Restricted Stock Units
5     Approve Annual Bonus of USD 500,000 in  For       Against      Management
      Cash or Restricted Stock Units to
      Supervisory Board Chairman Fuller
6     Approve Grant of 20,000 Options to      For       Against      Management
      Supervisory Board Member Esser
7     Allow Questions                         None      None         Management
8     Close Meeting                           None      None         Management


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

AVIV REIT, INC.

Ticker:       AVIV           Security ID:  05381L101
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Bernfield       For       For          Management
1.2   Elect Director Norman R. Bobins         For       Withhold     Management
1.3   Elect Director Michael W. Dees          For       For          Management
1.4   Elect Director Alan E. Goldberg         For       For          Management
1.5   Elect Director Susan R. Lichtenstein    For       For          Management
1.6   Elect Director Mark B. McClellan        For       For          Management
1.7   Elect Director  Sharon O'Keefe          For       For          Management
1.8   Elect Director Mark J. Parrell          For       For          Management
1.9   Elect Director Ben W. Perks             For       For          Management
1.10  Elect Director James H. Roth            For       For          Management
1.11  Elect Director J. Russell Triedman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


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

AXA PREMIER VIP TRUST

Ticker:                      Security ID:  00247C536
Meeting Date: MAY 21, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   1A  TO APPROVE THE CONVERSION OF THE    For       Echo         Management
      MULTIMANAGER SMALL CAP GROWTH
      PORTFOLIO TO A FUND-OF-FUNDS STRUCTURE.
1.2   TO APPROVE SUBJECT TO SHAREHOLDER       For       Echo         Management
      APPROVAL OF PROPOSAL (A), A
      NEW MANAGEMENT AGREEMENT BETWEEN THE
      TRUST, ON BEHALF OF THE
      MULTIMANAGER SMALL CAP GROWTH
      PORTFOLIO, AND AXA EQUITABLE FUNDS
       MANAGEMENT GROUP, LLC ("FMG LLC"),
      WHICH SERV


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

AZZ INCORPORATED

Ticker:       AZZ            Security ID:  002474104
Meeting Date: JUL 09, 2013   Meeting Type: Annual
Record Date:  MAY 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Kirk Downey           For       For          Management
1.2   Elect Director Daniel R. Feehan         For       For          Management
1.3   Elect Director Peter A. Hegedus         For       For          Management
1.4   Elect Director David H. Dingus          For       For          Management
1.5   Elect Director Dana L. Perry            For       For          Management
1.6   Elect Director Daniel E. Berce          For       For          Management
1.7   Elect Director Martin C. Bowen          For       For          Management
1.8   Elect Director Sam Rosen                For       For          Management
1.9   Elect Director Kevern R. Joyce          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Cantwell       For       For          Management
1.2   Elect Director Cynthia T. Jamison       For       For          Management
1.3   Elect Director Charles F. Marcy         For       For          Management
1.4   Elect Director Dennis M. Mullen         For       For          Management
1.5   Elect Director Cheryl M. Palmer         For       For          Management
1.6   Elect Director Alfred Poe               For       For          Management
1.7   Elect Director Stephen C. Sherrill      For       For          Management
1.8   Elect Director David L. Wenner          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

BADGER METER, INC.

Ticker:       BMI            Security ID:  056525108
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Dix            For       For          Management
1.2   Elect Director Thomas J. Fischer        For       For          Management
1.3   Elect Director Gale E. Klappa           For       For          Management
1.4   Elect Director Gail A. Lione            For       For          Management
1.5   Elect Director Richard A. Meeusen       For       For          Management
1.6   Elect Director Andrew J. Policano       For       For          Management
1.7   Elect Director Steven J. Smith          For       For          Management
1.8   Elect Director Todd J. Teske            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

BALLY TECHNOLOGIES, INC.

Ticker:       BYI            Security ID:  05874B107
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Haddrill         For       For          Management
1.2   Elect Director Josephine Linden         For       For          Management
1.3   Elect Director Ramesh Srinivasan        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


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

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Dan Thomas               For       For          Management
1.3   Elect Director Greg McKinney            For       For          Management
1.4   Elect Director Jean Arehart             For       For          Management
1.5   Elect Director Nicholas Brown           For       For          Management
1.6   Elect Director Richard Cisne            For       For          Management
1.7   Elect Director Robert East              For       For          Management
1.8   Elect Director Catherine B. Freedberg   For       For          Management
1.9   Elect Director Linda Gleason            For       For          Management
1.10  Elect Director Peter Kenny              For       For          Management
1.11  Elect Director Henry Mariani            For       For          Management
1.12  Elect Director Robert Proost            For       For          Management
1.13  Elect Director R. L. Qualls             For       For          Management
1.14  Elect Director John Reynolds            For       For          Management
1.15  Elect Director Sherece West-Scantlebury For       For          Management
2     Change Range for Size of the Board      For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Restricted Stock Plan           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BARNES & NOBLE, INC.

Ticker:       BKS            Security ID:  067774109
Meeting Date: SEP 10, 2013   Meeting Type: Annual
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Riggio           For       For          Management
1.2   Elect Director David G. Golden          For       For          Management
1.3   Elect Director David A. Wilson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BAZAARVOICE, INC.

Ticker:       BV             Security ID:  073271108
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dev C. Ittycheria        For       For          Management
2     Ratify Auditors                         For       For          Management


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

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  DEC 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Paul M. Isabella         For       For          Management
1.3   Elect Director Richard W. Frost         For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Peter M. Gotsch          For       For          Management
1.6   Elect Director Neil S. Novich           For       For          Management
1.7   Elect Director Stuart A. Randle         For       For          Management
1.8   Elect Director Wilson B. Sexton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

BEAZER HOMES USA, INC.

Ticker:       BZH            Security ID:  07556Q881
Meeting Date: FEB 06, 2014   Meeting Type: Annual
Record Date:  DEC 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth S. Acton       For       For          Management
1b    Elect Director Laurent Alpert           For       For          Management
1c    Elect Director Brian C. Beazer          For       For          Management
1d    Elect Director Peter G. Leemputte       For       For          Management
1e    Elect Director Allan P. Merrill         For       For          Management
1f    Elect Director Norma A. Provencio       For       For          Management
1g    Elect Director Larry T. Solari          For       For          Management
1h    Elect Director Stephen P. Zelnak, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Aldrich            For       For          Management
1.2   Elect Director Lance C. Balk            For       For          Management
1.3   Elect Director Steven W. Berglund       For       For          Management
1.4   Elect Director Judy L. Brown            For       For          Management
1.5   Elect Director Bryan C. Cressey         For       For          Management
1.6   Elect Director Glenn Kalnasy            For       For          Management
1.7   Elect Director George Minnich           For       For          Management
1.8   Elect Director John M. Monter           For       For          Management
1.9   Elect Director John S. Stroup           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BELO CORP.

Ticker:       BLC            Security ID:  080555105
Meeting Date: SEP 25, 2013   Meeting Type: Special
Record Date:  AUG 12, 2013

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


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

BENEFITFOCUS, INC.

Ticker:       BNFT           Security ID:  08180D106
Meeting Date: JUN 07, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn A. Jenkins         For       For          Management
1.2   Elect Director Joseph P. DiSabato       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


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

BENEFITFOCUS, INC.

Ticker:       BNFT           Security ID:  08180D106
Meeting Date: JUN 07, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn A. Jenkins         For       Withhold     Management
1.2   Elect Director Joseph P. DiSabato       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


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

BERRY PETROLEUM COMPANY

Ticker:       BRY            Security ID:  085789105
Meeting Date: DEC 16, 2013   Meeting Type: Special
Record Date:  NOV 14, 2013

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


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

BERRY PLASTICS GROUP, INC.

Ticker:       BERY           Security ID:  08579W103
Meeting Date: MAR 11, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Evan Bayh             For       For          Management
1.2   Elect Director Anthony M. Civale        For       Withhold     Management
1.3   Elect Director Ronald S. Rolfe          For       For          Management
2     Ratify Auditors                         For       For          Management


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

BGC PARTNERS, INC.

Ticker:       BGCP           Security ID:  05541T101
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard W. Lutnick        For       For          Management
1.2   Elect Director John H. Dalton           For       Withhold     Management
1.3   Elect Director Stephen T. Curwood       For       Withhold     Management
1.4   Elect Director Albert M. Weis           For       Withhold     Management
1.5   Elect Director William J. Moran         For       For          Management
1.6   Elect Director Linda A. Bell            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management


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

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director Kevin O. Meyers          For       Withhold     Management
1.3   Elect Director Jim W. Mogg              For       For          Management
1.4   Elect Director Edmund P. Segner, III    For       For          Management
1.5   Elect Director Michael E. Wiley         For       For          Management
1.6   Elect Director R. Scot Woodall          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

BIND THERAPEUTICS, INC.

Ticker:       BIND           Security ID:  05548N107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Barton Hutt        For       Withhold     Management
1.2   Elect Director Charles A. Rowland, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


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

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 11, 2013   Meeting Type: Annual
Record Date:  MAY 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc D. Grodman          For       For          Management
1.2   Elect Director Howard Dubinett          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BIODELIVERY SCIENCES INTERNATIONAL, INC.

Ticker:       BDSI           Security ID:  09060J106
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  JUN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Sirgo            For       For          Management
1.2   Elect Director John J. Shea             For       For          Management
1.3   Elect Director Thomas W. D'Alonzo       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


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

BIOSCRIP, INC.

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Smith         For       For          Management
1.2   Elect Director Charlotte W. Collins     For       For          Management
1.3   Elect Director Samuel P. Frieder        For       For          Management
1.4   Elect Director Myron Z. Holubiak        For       For          Management
1.5   Elect Director David R. Hubers          For       For          Management
1.6   Elect Director Yon Y. Jorden            For       For          Management
1.7   Elect Director Tricia H. Nguyen         For       For          Management
1.8   Elect Director Richard L. Robbins       For       For          Management
1.9   Elect Director Stuart A. Samuels        For       For          Management
1.10  Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


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

BIOTIME, INC.

Ticker:       BTX            Security ID:  09066L105
Meeting Date: OCT 28, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin M. Berger       For       For          Management
1.2   Elect Director Neal C. Bradsher         For       For          Management
1.3   Elect Director Stephen C. Farrell       For       For          Management
1.4   Elect Director Alfred D. Kingsley       For       For          Management
1.5   Elect Director Pedro Lichtinger         For       For          Management
1.6   Elect Director Henry L. Nordhoff        For       For          Management
1.7   Elect Director Judith Segall            For       For          Management
1.8   Elect Director Andrew C. von Eschenbach For       For          Management
1.9   Elect Director Michael D. West          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BLACKHAWK NETWORK HOLDINGS, INC.

Ticker:       HAWK           Security ID:  09238E104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas J. Mackenzie     For       For          Management
1.2   Elect Director Lawrence F. Probst, III  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


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

BLOOMIN' BRANDS, INC.

Ticker:       BLMN           Security ID:  094235108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Craigie         For       Withhold     Management
1.2   Elect Director Mindy Grossman           For       For          Management
1.3   Elect Director Mark E. Nunnelly         For       For          Management
1.4   Elect Director Chris T. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BLUCORA, INC.

Ticker:       BCOR           Security ID:  095229100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth Huebner        For       For          Management
1.2   Elect Director Andrew Snyder            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BLUE CAPITAL REINSURANCE HOLDINGS LTD.

Ticker:       BCRH           Security ID:  G1190F107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Harris    For       For          Management
1.2   Elect Director John R. Weale            For       For          Management
2     Approve PricewaterhouseCoopers Ltd as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

BLUE NILE, INC.

Ticker:       NILE           Security ID:  09578R103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mindy Meads              For       For          Management
1.2   Elect Director Scott Howe               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BLUELINX HOLDINGS INC.

Ticker:       BXC            Security ID:  09624H109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kim S. Fennebresque      For       For          Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director Roy W. Haley             For       For          Management
1.4   Elect Director Ronald E. Kolka          For       For          Management
1.5   Elect Director Mitchell B. Lewis        For       For          Management
1.6   Elect Director Steven F. Mayer          For       For          Management
1.7   Elect Director Gregory S. Nixon         For       For          Management
1.8   Elect Director Alan H. Schumacher       For       For          Management
1.9   Elect Director M. Richard Warner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane A. Dietze           For       For          Management
1.2   Elect Director Robert B. Goergen        For       For          Management
1.3   Elect Director Robert B. Goergen, Jr.   For       For          Management
1.4   Elect Director Neal I. Goldman          For       For          Management
1.5   Elect Director Andrew Graham            For       For          Management
1.6   Elect Director Brett M. Johnson         For       For          Management
1.7   Elect Director Ilan Kaufthal            For       For          Management
1.8   Elect Director James M. McTaggart       For       For          Management
1.9   Elect Director Howard E. Rose           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUN 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Larry C. Corbin          For       For          Management
1b    Elect Director Steven A. Davis          For       For          Management
1c    Elect Director Michael J. Gasser        For       For          Management
1d    Elect Director E. Gordon Gee            For       For          Management
1e    Elect Director E.W. (Bill) Ingram, III  For       For          Management
1f    Elect Director Mary Kay Haben           For       For          Management
1g    Elect Director Cheryl L. Krueger        For       For          Management
1h    Elect Director G. Robert Lucas          For       For          Management
1i    Elect Director Eileen A. Mallesch       For       For          Management
1j    Elect Director Paul S. Williams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

BOFI HOLDING, INC.

Ticker:       BOFI           Security ID:  05566U108
Meeting Date: OCT 24, 2013   Meeting Type: Annual
Record Date:  AUG 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Argalas         For       For          Management
1.2   Elect Director James J. Court           For       For          Management
1.3   Elect Director Edward J. Ratinoff       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


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

BOISE CASCADE COMPANY

Ticker:       BCC            Security ID:  09739D100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas E. Carlile        For       For          Management
2     Elect Director Duane C. McDougall       For       Against      Management
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


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

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Loomis          For       Withhold     Management
1.2   Elect Director Daniel M. McGurl         For       Withhold     Management
1.3   Elect Director Jennifer M. Gray         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

BOULDER BRANDS, INC.

Ticker:       BDBD           Security ID:  101405108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin D. Chereskin    For       For          Management
1.2   Elect Director Gerald J. 'Bud' Laber    For       For          Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

BOULDER BRANDS, INC.

Ticker:       BDBD           Security ID:  101405108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin D. Chereskin    For       For          Management
1.2   Elect Director Gerald J. 'Bud' Laber    For       Withhold     Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

BOYD GAMING CORPORATION

Ticker:       BYD            Security ID:  103304101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Boughner       For       For          Management
1.2   Elect Director William R. Boyd          For       For          Management
1.3   Elect Director William S. Boyd          For       For          Management
1.4   Elect Director Richard E. Flaherty      For       For          Management
1.5   Elect Director Thomas V. Girardi        For       For          Management
1.6   Elect Director Marianne Boyd Johnson    For       For          Management
1.7   Elect Director Billy G. McCoy           For       For          Management
1.8   Elect Director Keith E. Smith           For       For          Management
1.9   Elect Director Christine J. Spadafor    For       For          Management
1.10  Elect Director Peter M. Thomas          For       For          Management
1.11  Elect Director Veronica J. Wilson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BRAVO BRIO RESTAURANT GROUP, INC.

Ticker:       BBRG           Security ID:  10567B109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Alton F. ('Rick')        For       For          Management
      Doody, III
1B    Elect Director David B. Pittaway        For       For          Management
1C    Elect Director Harold O. Rosser, II     For       For          Management
1D    Elect Director Fortunato N. Valenti     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BRIGHT HORIZONS FAMILY SOLUTIONS INC.

Ticker:       BFAM           Security ID:  109194100
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Humphrey           For       For          Management
1.2   Elect Director Sara Lawrence-Lightfoot  For       For          Management
1.3   Elect Director David Lissy              For       For          Management
2     Ratify Auditors                         For       For          Management


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

BRIGHTCOVE INC.

Ticker:       BCOV           Security ID:  10921T101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Mendels            For       For          Management
1.2   Elect Director Derek Harrar             For       For          Management
2     Ratify Auditors                         For       For          Management


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

BRISTOW GROUP INC.

Ticker:       BRS            Security ID:  110394103
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director Stephen J. Cannon        For       For          Management
1.3   Elect Director William E. Chiles        For       For          Management
1.4   Elect Director Michael A. Flick         For       For          Management
1.5   Elect Director Lori A. Gobillot         For       For          Management
1.6   Elect Director Ian A. Godden            For       For          Management
1.7   Elect Director Stephen A. King          For       For          Management
1.8   Elect Director Thomas C. Knudson        For       For          Management
1.9   Elect Director Mathew Masters           For       For          Management
1.10  Elect Director Bruce H. Stover          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

BROADSOFT, INC.

Ticker:       BSFT           Security ID:  11133B409
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Bernardi           For       For          Management
1.2   Elect Director John D. Markley, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

BROWN SHOE COMPANY, INC.

Ticker:       BWS            Security ID:  115736100
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Lee Capps, III        For       For          Management
1.2   Elect Director Carla Hendra             For       For          Management
1.3   Elect Director Patricia G. McGinnis     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BRUNSWICK CORPORATION

Ticker:       BC             Security ID:  117043109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nancy E. Cooper          For       For          Management
1b    Elect Director Dustan E. McCoy          For       For          Management
1c    Elect Director Ralph C. Stayer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


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

BUFFALO WILD WINGS, INC.

Ticker:       BWLD           Security ID:  119848109
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally J. Smith           For       For          Management
1.2   Elect Director J. Oliver Maggard        For       For          Management
1.3   Elect Director  James M. Damian         For       For          Management
1.4   Elect Director Dale M. Applequist       For       For          Management
1.5   Elect Director Warren E. Mack           For       For          Management
1.6   Elect Director Michael P. Johnson       For       For          Management
1.7   Elect Director Jerry R. Rose            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Levy             For       For          Management
1.2   Elect Director David A. Barr            For       For          Management
1.3   Elect Director Cleveland A. Christophe  For       For          Management
1.4   Elect Director Craig A. Steinke         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Levy             For       Withhold     Management
1.2   Elect Director David A. Barr            For       Withhold     Management
1.3   Elect Director Cleveland A. Christophe  For       For          Management
1.4   Elect Director Craig A. Steinke         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

CABOT MICROELECTRONICS CORPORATION

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Birgeneau      For       For          Management
1.2   Elect Director Steven V. Wilkinson      For       For          Management
1.3   Elect Director Bailing Xia              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

CAESARS ENTERTAINMENT CORPORATION

Ticker:       CZR            Security ID:  127686103
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelvin Davis             For       For          Management
1.2   Elect Director Eric Press               For       For          Management
1.3   Elect Director David Sambur             For       For          Management
2     Ratify Auditors                         For       For          Management


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

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor M. Garcia         For       For          Management
1.2   Elect Director Gary M. Sawka            For       For          Management
1.3   Elect Director Marvin Dennis            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 04, 2013   Meeting Type: Annual
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director Timothy A. Dawson        For       For          Management
1.3   Elect Director Letitia C. Hughes        For       For          Management
1.4   Elect Director Sherman L. Miller        For       For          Management
1.5   Elect Director James E. Poole           For       For          Management
1.6   Elect Director Steve W. Sanders         For       For          Management
2     Ratify Auditors                         For       For          Management


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

CALAMP CORP.

Ticker:       CAMP           Security ID:  128126109
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  JUN 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Perna, Jr.         For       For          Management
1.2   Elect Director Kimberly Alexy           For       For          Management
1.3   Elect Director Michael Burdiek          For       For          Management
1.4   Elect Director A.J. 'Bert' Moyer        For       Withhold     Management
1.5   Elect Director Thomas Pardun            For       Withhold     Management
1.6   Elect Director Larry Wolfe              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


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

CALAVO GROWERS, INC.

Ticker:       CVGW           Security ID:  128246105
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lecil E. Cole            For       For          Management
1.2   Elect Director George H. Barnes         For       Withhold     Management
1.3   Elect Director James D. Helin           For       Withhold     Management
1.4   Elect Director Donald M. Sanders        For       For          Management
1.5   Elect Director Marc L. Brown            For       Withhold     Management
1.6   Elect Director Michael A. DiGregorio    For       For          Management
1.7   Elect Director Scott Van Der Kar        For       For          Management
1.8   Elect Director J. Link Leavens          For       For          Management
1.9   Elect Director Dorcas H. Thille         For       For          Management
      (McFarlane)
1.10  Elect Director John M. Hunt             For       Withhold     Management
1.11  Elect Director Egidio Carbone, Jr.      For       For          Management
1.12  Elect Director Harold Edwards           For       For          Management
1.13  Elect Director Steven Hollister         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CALAVO GROWERS, INC.

Ticker:       CVGW           Security ID:  128246105
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lecil E. Cole            For       Withhold     Management
1.2   Elect Director George H. Barnes         For       For          Management
1.3   Elect Director James D. Helin           For       For          Management
1.4   Elect Director Donald M. Sanders        For       Withhold     Management
1.5   Elect Director Marc L. Brown            For       Withhold     Management
1.6   Elect Director Michael A. DiGregorio    For       For          Management
1.7   Elect Director Scott Van Der Kar        For       Withhold     Management
1.8   Elect Director J. Link Leavens          For       Withhold     Management
1.9   Elect Director Dorcas H. Thille         For       Withhold     Management
      (McFarlane)
1.10  Elect Director John M. Hunt             For       For          Management
1.11  Elect Director Egidio Carbone, Jr.      For       For          Management
1.12  Elect Director Harold Edwards           For       Withhold     Management
1.13  Elect Director Steven Hollister         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CALGON CARBON CORPORATION

Ticker:       CCC            Security ID:  129603106
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall S. Dearth        For       For          Management
1.2   Elect Director John J. Paro             For       For          Management
1.3   Elect Director Timothy G. Rupert        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

CALIX, INC.

Ticker:       CALX           Security ID:  13100M509
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin DeNuccio           For       For          Management
1.2   Elect Director Michael Matthews         For       For          Management
1.3   Elect Director Thomas Pardun            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

CALLIDUS SOFTWARE INC.

Ticker:       CALD           Security ID:  13123E500
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William B. Binch         For       For          Management
1b    Elect Director Kevin M. Klausmeyer      For       For          Management
1c    Elect Director Michele Vion             For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rosina B. Dixon          For       For          Management
1.2   Elect Director Kathryn R. Harrigan      For       For          Management
1.3   Elect Director Leon J. Hendrix, Jr.     For       For          Management
1.4   Elect Director Ilan Kaufthal            For       For          Management
1.5   Elect Director Steven M. Klosk          For       For          Management
1.6   Elect Director William B. Korb          For       For          Management
1.7   Elect Director Peter G. Tombros         For       For          Management
1.8   Elect Director Shlomo Yanai             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

CANTEL MEDICAL CORP.

Ticker:       CMN            Security ID:  138098108
Meeting Date: JAN 09, 2014   Meeting Type: Annual
Record Date:  NOV 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Diker         For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Ann E. Berman            For       For          Management
1.4   Elect Director Joseph M. Cohen          For       For          Management
1.5   Elect Director Mark N. Diker            For       For          Management
1.6   Elect Director George L. Fotiades       For       For          Management
1.7   Elect Director Alan J. Hirschfield      For       For          Management
1.8   Elect Director Andrew A. Krakauer       For       For          Management
1.9   Elect Director Peter J. Pronovost       For       For          Management
1.10  Elect Director Bruce Slovin             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

CAPELLA EDUCATION COMPANY

Ticker:       CPLA           Security ID:  139594105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Kevin Gilligan        For       For          Management
1.2   Elect Director Michael A. Linton        For       For          Management
1.3   Elect Director Michael L. Lomax         For       For          Management
1.4   Elect Director Jody G. Miller           For       For          Management
1.5   Elect Director Stephen G. Shank         For       For          Management
1.6   Elect Director Andrew M. Slavitt        For       For          Management
1.7   Elect Director David W. Smith           For       For          Management
1.8   Elect Director Jeffrey W. Taylor        For       For          Management
1.9   Elect Director Darrell R. Tukua         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CAPITAL SENIOR LIVING CORPORATION

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Cohen        For       For          Management
1.2   Elect Director E. Rodney Hornbake       For       For          Management
1.3   Elect Director Kimberly S. Herman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


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

CAPSTONE TURBINE CORPORATION

Ticker:       CPST           Security ID:  14067D102
Meeting Date: AUG 29, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Simon            For       For          Management
1.2   Elect Director Richard K. Atkinson      For       For          Management
1.3   Elect Director John V. Jaggers          For       For          Management
1.4   Elect Director Darren R. Jamison        For       For          Management
1.5   Elect Director Noam Lotan               For       For          Management
1.6   Elect Director Gary J. Mayo             For       For          Management
1.7   Elect Director Eliot G. Protsch         For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Darrell J. Wilk          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

CAPSTONE TURBINE CORPORATION

Ticker:       CPST           Security ID:  14067D102
Meeting Date: AUG 29, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Simon            For       For          Management
1.2   Elect Director Richard K. Atkinson      For       For          Management
1.3   Elect Director John V. Jaggers          For       For          Management
1.4   Elect Director Darren R. Jamison        For       For          Management
1.5   Elect Director Noam Lotan               For       For          Management
1.6   Elect Director Gary J. Mayo             For       For          Management
1.7   Elect Director Eliot G. Protsch         For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Darrell J. Wilk          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

CARBO CERAMICS INC.

Ticker:       CRR            Security ID:  140781105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sigmund L. Cornelius     For       For          Management
1.2   Elect Director Chad C. Deaton           For       For          Management
1.3   Elect Director James B. Jennings        For       For          Management
1.4   Elect Director Gary A. Kolstad          For       For          Management
1.5   Elect Director H. E. Lentz, Jr.         For       For          Management
1.6   Elect Director Randy L. Limbacher       For       For          Management
1.7   Elect Director William C. Morris        For       For          Management
1.8   Elect Director Robert S. Rubin          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CARBONITE, INC.

Ticker:       CARB           Security ID:  141337105
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Friend             For       For          Management
1.2   Elect Director Todd Krasnow             For       For          Management
1.3   Elect Director Jeffry Flowers           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CARDIOVASCULAR SYSTEMS, INC.

Ticker:       CSII           Security ID:  141619106
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Scott Ward               For       For          Management
1.3   Elect Director Leslie L. Trigg          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jorge M. Diaz            For       For          Management
1.2   Elect Director G. Patrick Phillips      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management


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

CARE.COM, INC.

Ticker:       CRCM           Security ID:  141633107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheila Lirio Marcelo     For       For          Management
1.2   Elect Director Steven Cakebread         For       For          Management
2     Ratify Auditors                         For       For          Management


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

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland C. Smith          For       For          Management
1.2   Elect Director Mark R. Bell             For       For          Management
1.3   Elect Director Jeffrey W. Berkman       For       For          Management
1.4   Elect Director Sean T. Erwin            For       For          Management
1.5   Elect Director James A. Fleming         For       For          Management
1.6   Elect Director Alan J. Hirschfield      For       For          Management
1.7   Elect Director S. David Passman, III    For       For          Management
1.8   Elect Director Patricia A. Wilson       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. DeCarlo         For       For          Management
1.2   Elect Director Donald D. Patteson, Jr.  For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.P. Johnson, IV         For       For          Management
1.2   Elect Director Steven A. Webster        For       For          Management
1.3   Elect Director Thomas L. Carter, Jr.    For       Withhold     Management
1.4   Elect Director Robert F. Fulton         For       For          Management
1.5   Elect Director F. Gardner Parker        For       Withhold     Management
1.6   Elect Director Roger A. Ramsey          For       For          Management
1.7   Elect Director Frank A. Wojtek          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  AUG 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael K. Burke         For       For          Management
1.2   Elect Director James F. Callahan Jr.    For       For          Management
1.3   Elect Director Douglas R. Casella       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


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

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 13, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Johnny Danos             For       For          Management
1.2   Elect Director H. Lynn Horak            For       For          Management
1.3   Elect Director Jeffrey M. Lamberti      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CASS INFORMATION SYSTEMS, INC.

Ticker:       CASS           Security ID:  14808P109
Meeting Date: APR 21, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric H. Brunngraber      For       For          Management
1.2   Elect Director Benjamin F. Edwards, IV  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUL 11, 2013   Meeting Type: Annual
Record Date:  MAY 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Greenblatt      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Issuance of Shares for a        For       For          Management
      Private Placement


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

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: AUG 26, 2013   Meeting Type: Special
Record Date:  JUL 19, 2013

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


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

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Cape              For       For          Management
1.2   Elect Director Jason DeZwirek           For       For          Management
1.3   Elect Director Eric M. Goldberg         For       For          Management
1.4   Elect Director Jeffrey Lang             For       For          Management
1.5   Elect Director Lynn J. Lyall            For       For          Management
1.6   Elect Director Jonathan Pollack         For       For          Management
1.7   Elect Director Seth Rudin               For       For          Management
1.8   Elect Director Donald A. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: DEC 11, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management


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

CELL THERAPEUTICS, INC.

Ticker:       CTIC           Security ID:  150934883
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director James A. Bianco          For       For          Management
2.2   Elect Director Karen Ignagni            For       For          Management
2.3   Elect Director Frederick W. Telling     For       Withhold     Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Adjourn Meeting                         For       Against      Management


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

CELLADON CORPORATION

Ticker:       CLDN           Security ID:  15117E107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter K. Honig           For       For          Management
1.2   Elect Director Patrick Y. Yang          For       For          Management
2     Ratify Auditors                         For       For          Management


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

CELLDEX THERAPEUTICS, INC.

Ticker:       CLDX           Security ID:  15117B103
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Ellberger          For       For          Management
1.2   Elect Director Anthony S. Marucci       For       For          Management
1.3   Elect Director Herbert J. Conrad        For       For          Management
1.4   Elect Director George O. Elston         For       For          Management
1.5   Elect Director Harry H. Penner, Jr.     For       For          Management
1.6   Elect Director Timothy M. Shannon       For       For          Management
1.7   Elect Director Karen L. Shoos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CELLULAR DYNAMICS INTERNATIONAL, INC.

Ticker:       ICEL           Security ID:  15117V109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Palay          For       For          Management
1.2   Elect Director Thomas M. Palay          For       For          Management
1.3   Elect Director Sheli Z. Rosenberg       For       For          Management
2     Ratify Auditors                         For       For          Management


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

CEMPRA, INC.

Ticker:       CEMP           Security ID:  15130J109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Kent             For       For          Management
1.2   Elect Director Garheng Kong             For       For          Management
1.3   Elect Director P. Sherrill Neff         For       For          Management
2     Ratify Auditors                         For       For          Management


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

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Neidorff      For       For          Management
1.2   Elect Director Richard A. Gephardt      For       Withhold     Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


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

CENVEO, INC.

Ticker:       CVO            Security ID:  15670S105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Burton, Sr.    For       For          Management
1.2   Elect Director Gerald S. Armstrong      For       Withhold     Management
1.3   Elect Director Robert G. Burton, Jr.    For       For          Management
1.4   Elect Director Mark J. Griffin          For       Withhold     Management
1.5   Elect Director Susan Herbst             For       For          Management
1.6   Elect Director Robert B. Obernier       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

CEPHEID

Ticker:       CPHD           Security ID:  15670R107
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Easton         For       For          Management
1.2   Elect Director Hollings C. Renton       For       For          Management
1.3   Elect Director Glenn D. Steele, Jr.     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CERUS CORPORATION

Ticker:       CERS           Security ID:  157085101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy B. Anderson      For       For          Management
1.2   Elect Director Bruce C. Cozadd          For       For          Management
1.3   Elect Director William M. Greenman      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

CHANNELADVISOR CORPORATION

Ticker:       ECOM           Security ID:  159179100
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Hower          For       For          Management
1.2   Elect Director M. Scot Wingo            For       For          Management
2     Ratify Auditors                         For       For          Management


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

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Terrence J. Keating      For       For          Management
1.5   Elect Director Steven W. Krablin        For       For          Management
1.6   Elect Director Michael W. Press         For       For          Management
1.7   Elect Director Elizabeth G. Spomer      For       For          Management
1.8   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


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

CHASE CORPORATION

Ticker:       CCF            Security ID:  16150R104
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam P. Chase            For       For          Management
1.2   Elect Director Peter R. Chase           For       For          Management
1.3   Elect Director Mary Claire Chase        For       For          Management
1.4   Elect Director Lewis P. Gack            For       For          Management
1.5   Elect Director George M. Hughes         For       Withhold     Management
1.6   Elect Director Ronald Levy              For       For          Management
1.7   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


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

CHEGG, INC.

Ticker:       CHGG           Security ID:  163092109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry McCarthy           For       For          Management
1.2   Elect Director Dan Rosensweig           For       For          Management
1.3   Elect Director Ted Schlein              For       For          Management
2     Ratify Auditors                         For       For          Management


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

CHEMED CORPORATION

Ticker:       CHE            Security ID:  16359R103
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. McNamara        For       For          Management
1.2   Elect Director Joel F. Gemunder         For       For          Management
1.3   Elect Director Patrick P. Grace         For       For          Management
1.4   Elect Director Thomas C. Hutton         For       For          Management
1.5   Elect Director Walter L. Krebs          For       For          Management
1.6   Elect Director Andrea R. Lindell        For       For          Management
1.7   Elect Director Thomas P. Rice           For       For          Management
1.8   Elect Director Donald E. Saunders       For       For          Management
1.9   Elect Director George J. Walsh, III     For       For          Management
1.10  Elect Director Frank E. Wood            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CHEMOCENTRYX, INC.

Ticker:       CCXI           Security ID:  16383L106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roger C. Lucas           For       For          Management
2     Ratify Auditors                         For       For          Management


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

CHEMTURA CORPORATION

Ticker:       CHMT           Security ID:  163893209
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey D. Benjamin      For       Against      Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Anna C. Catalano         For       For          Management
1.4   Elect Director James W. Crownover       For       For          Management
1.5   Elect Director Robert A. Dover          For       For          Management
1.6   Elect Director Jonathan F. Foster       For       For          Management
1.7   Elect Director Craig A. Rogerson        For       For          Management
1.8   Elect Director John K. Wulff            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


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

CHEROKEE INC.

Ticker:       CHKE           Security ID:  16444H102
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Ewing            For       For          Management
1.2   Elect Director Robert Galvin            For       For          Management
1.3   Elect Director Keith Hull               For       For          Management
1.4   Elect Director Jess Ravich              For       For          Management
1.5   Elect Director Henry Stupp              For       For          Management
1.6   Elect Director Frank Tworecke           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

CHURCHILL DOWNS INCORPORATED

Ticker:       CHDN           Security ID:  171484108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Fealy          For       For          Management
1.2   Elect Director Daniel P. Harrington     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CHUY'S HOLDINGS, INC.

Ticker:       CHUY           Security ID:  171604101
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Saed Mohseni             For       For          Management
1.2   Elect Director Michael Stanley          For       For          Management
1.3   Elect Director Ira Zecher               For       For          Management
2     Ratify Auditors                         For       For          Management


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

CHUY'S HOLDINGS, INC.

Ticker:       CHUY           Security ID:  171604101
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Saed Mohseni             For       For          Management
1.2   Elect Director Michael Stanley          For       Withhold     Management
1.3   Elect Director Ira Zecher               For       For          Management
2     Ratify Auditors                         For       For          Management


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

CIENA CORPORATION

Ticker:       CIEN           Security ID:  171779309
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Harvey B. Cash           For       For          Management
1b    Elect Director Judith M. O'Brien        For       For          Management
1c    Elect Director Gary B. Smith            For       For          Management
1d    Elect Director T. Michael Nevens        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Phillip R. Cox           For       For          Management
1b    Elect Director Jakki L. Haussler        For       For          Management
1c    Elect Director Craig F. Maier           For       For          Management
1d    Elect Director Russel P. Mayer          For       For          Management
1e    Elect Director Theodore H. Schell       For       For          Management
1f    Elect Director Alan R. Schriber         For       For          Management
1g    Elect Director Lynn A. Wentworth        For       For          Management
1h    Elect Director John M. Zrno             For       For          Management
1i    Elect Director Theodore H. Torbeck      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Buckhout        For       For          Management
1.2   Elect Director John (Andy) O'Donnell    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

CIRRUS LOGIC, INC.

Ticker:       CRUS           Security ID:  172755100
Meeting Date: JUL 30, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Carter           For       For          Management
1.2   Elect Director Timothy R. Dehne         For       For          Management
1.3   Elect Director Jason P. Rhode           For       For          Management
1.4   Elect Director Alan R. Schuele          For       For          Management
1.5   Elect Director William D. Sherman       For       For          Management
1.6   Elect Director Susan Wang               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


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

CITI TRENDS, INC.

Ticker:       CTRN           Security ID:  17306X102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurens M. Goff          For       For          Management
1.2   Elect Director R. Edward Anderson       For       For          Management
1.3   Elect Director Lawrence E. Hyatt        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

CLARCOR INC.

Ticker:       CLC            Security ID:  179895107
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  FEB 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emkes            For       For          Management
1.2   Elect Director Robert H. Jenkins        For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Report on Sustainability                Against   Against      Shareholder
5     Ratify Auditors                         For       For          Management


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

CLEAN ENERGY FUELS CORP.

Ticker:       CLNE           Security ID:  184499101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew J. Littlefair     For       For          Management
1.2   Elect Director Warren I. Mitchell       For       Withhold     Management
1.3   Elect Director John S. Herrington       For       Withhold     Management
1.4   Elect Director James C. Miller, III     For       For          Management
1.5   Elect Director James E. O'Connor        For       Withhold     Management
1.6   Elect Director Boone Pickens            For       For          Management
1.7   Elect Director Stephen A. Scully        For       Withhold     Management
1.8   Elect Director Kenneth M. Socha         For       For          Management
1.9   Elect Director Vincent C. Taormina      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


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

CLEARWATER PAPER CORPORATION

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fredric W. Corrigan      For       For          Management
1b    Elect Director Beth E. Ford             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


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

CLIFTON SAVINGS BANCORP, INC.

Ticker:       CSBK           Security ID:  18712Q103
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Adzima           For       For          Management
1.2   Elect Director Charles J. Pivirotto     For       For          Management
1.3   Elect Director Cynthia Sisco            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CLOVIS ONCOLOGY, INC.

Ticker:       CLVS           Security ID:  189464100
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Flaherty           For       For          Management
1.2   Elect Director Ginger Graham            For       For          Management
1.3   Elect Director Edward J. McKinley       For       For          Management
2     Ratify Auditors                         For       For          Management


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

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       For          Management
1.2   Elect Director H.W. McKay Belk          For       Withhold     Management
1.3   Elect Director Alexander B. Cummings,   For       For          Management
      Jr.
1.4   Elect Director Sharon A. Decker         For       For          Management
1.5   Elect Director William B. Elmore        For       For          Management
1.6   Elect Director Morgan H. Everett        For       For          Management
1.7   Elect Director Deborah H. Everhart      For       For          Management
1.8   Elect Director Henry W. Flint           For       For          Management
1.9   Elect Director William H. Jones         For       For          Management
1.10  Elect Director James H. Morgan          For       Withhold     Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Dennis A. Wicker         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

COEUR MINING, INC.

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda L. Adamany         For       For          Management
1.2   Elect Director Kevin S. Crutchfield     For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Randolph E. Gress        For       For          Management
1.5   Elect Director Mitchell J. Krebs        For       For          Management
1.6   Elect Director Robert E. Mellor         For       For          Management
1.7   Elect Director John H. Robinson         For       For          Management
1.8   Elect Director J. Kenneth Thompson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

COGENT COMMUNICATIONS GROUP, INC.

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven D. Brooks         For       For          Management
1.3   Elect Director Timothy Weingarten       For       For          Management
1.4   Elect Director Richard T. Liebhaber     For       For          Management
1.5   Elect Director D. Blake Bath            For       For          Management
1.6   Elect Director Marc Montagner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

COGNEX CORPORATION

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Shillman       For       For          Management
1.2   Elect Director Theodor Krantz           For       For          Management
1.3   Elect Director J. Bruce Robinson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

COHEN & STEERS, INC.

Ticker:       CNS            Security ID:  19247A100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin Cohen             For       For          Management
1b    Elect Director Robert H. Steers         For       For          Management
1c    Elect Director Peter L. Rhein           For       For          Management
1d    Elect Director Richard P. Simon         For       For          Management
1e    Elect Director Edmond D. Villani        For       For          Management
1f    Elect Director Frank T. Connor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Jay T. Flatley           For       For          Management
1.3   Elect Director Susan M. James           For       For          Management
1.4   Elect Director L. William Krause        For       For          Management
1.5   Elect Director Garry W. Rogerson        For       For          Management
1.6   Elect Director Steve Skaggs             For       For          Management
1.7   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darcy G. Anderson        For       For          Management
1.2   Elect Director Herman E. Bulls          For       For          Management
1.3   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.4   Elect Director Alan P. Krusi            For       For          Management
1.5   Elect Director Brian E. Lane            For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director James H. Schultz         For       For          Management
1.8   Elect Director Constance E. Skidmore    For       For          Management
1.9   Elect Director Vance W. Tang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bovee           For       For          Management
1.2   Elect Director Richard P. Lavin         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Geday            For       For          Management
1.2   Elect Director F. Robert Kurimsky       For       For          Management
1.3   Elect Director David F. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

COMPUTER PROGRAMS AND SYSTEMS, INC.

Ticker:       CPSI           Security ID:  205306103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Dye             For       For          Management
1.2   Elect Director A. Robert Outlaw, Jr.    For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

COMPUTER TASK GROUP, INCORPORATED

Ticker:       CTG            Security ID:  205477102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Baker          For       For          Management
1.2   Elect Director William D. McGuire       For       For          Management
1.3   Elect Director James R. Boldt           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


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

COMSCORE, INC.

Ticker:       SCOR           Security ID:  20564W105
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gian M. Fulgoni          For       For          Management
1.2   Elect Director Jeffrey Ganek            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CONN'S, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E.M. Jacoby          For       For          Management
1.2   Elect Director Kelly M. Malson          For       For          Management
1.3   Elect Director Bob L. Martin            For       For          Management
1.4   Elect Director Douglas H. Martin        For       For          Management
1.5   Elect Director David Schofman           For       For          Management
1.6   Elect Director Scott L. Thompson        For       For          Management
1.7   Elect Director Theodore M. Wright       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.

Ticker:       CNSL           Security ID:  209034107
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Currey         For       For          Management
1.2   Elect Director C. Robert Udell, Jr.     For       For          Management
1.3   Elect Director Maribeth S. Rahe         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CONSTANT CONTACT, INC.

Ticker:       CTCT           Security ID:  210313102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Anderson          For       For          Management
1.2   Elect Director Jay Herratti             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CONSUMER PORTFOLIO SERVICES, INC.

Ticker:       CPSS           Security ID:  210502100
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bradley, Jr.  For       For          Management
1.2   Elect Director Chris A. Adams           For       For          Management
1.3   Elect Director Brian J. Rayhill         For       For          Management
1.4   Elect Director William B. Roberts       For       For          Management
1.5   Elect Director Gregory S. Washer        For       Withhold     Management
1.6   Elect Director Daniel S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


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

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: OCT 01, 2013   Meeting Type: Special
Record Date:  AUG 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issue Shares in Connection      For       For          Management
      with Acquisition
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


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

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Romano         For       For          Management
1.2   Elect Director Allan D. Keel            For       For          Management
1.3   Elect Director B.A. Berilgen            For       For          Management
1.4   Elect Director B. James Ford            For       For          Management
1.5   Elect Director Brad Juneau              For       For          Management
1.6   Elect Director Lon McCain               For       For          Management
1.7   Elect Director Charles M. Reimer        For       For          Management
1.8   Elect Director Steven L. Schoonover     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


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

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Romano         For       For          Management
1.2   Elect Director Allan D. Keel            For       For          Management
1.3   Elect Director B.A. Berilgen            For       For          Management
1.4   Elect Director B. James Ford            For       For          Management
1.5   Elect Director Lon McCain               For       For          Management
1.6   Elect Director Charles M. Reimer        For       For          Management
1.7   Elect Director Steven L. Schoonover     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Other Business                          For       Against      Management


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

CONTROL4 CORPORATION

Ticker:       CTRL           Security ID:  21240D107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Len Jordan               For       For          Management
1.2   Elect Director Steven Vassallo          For       For          Management
2     Ratify Auditors                         For       For          Management


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

CONVERSANT, INC.

Ticker:       CNVR           Security ID:  21249J105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Zarley          For       For          Management
1.2   Elect Director David S. Buzby           For       For          Management
1.3   Elect Director Brian Smith              For       For          Management
1.4   Elect Director Jeffrey F. Rayport       For       For          Management
1.5   Elect Director James R. Peters          For       For          Management
1.6   Elect Director James A. Crouthamel      For       For          Management
1.7   Elect Director John Giuliani            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: SEP 30, 2013   Meeting Type: Special
Record Date:  AUG 30, 2013

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


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

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy V. Armes             For       For          Management
1.2   Elect Director Thomas P. Capo           For       For          Management
1.3   Elect Director Steven M. Chapman        For       For          Management
1.4   Elect Director John J. Holland          For       For          Management
1.5   Elect Director John F. Meier            For       For          Management
1.6   Elect Director John H. Shuey            For       For          Management
1.7   Elect Director Richard L. Wambold       For       For          Management
1.8   Elect Director Robert D. Welding        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CORCEPT THERAPEUTICS INCORPORATED

Ticker:       CORT           Security ID:  218352102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Leonard Baker, Jr.    For       For          Management
1.2   Elect Director Joseph K. Belanoff       For       For          Management
1.3   Elect Director Daniel M. Bradbury       For       For          Management
1.4   Elect Director Joseph C. Cook, Jr.      For       For          Management
1.5   Elect Director Patrick G. Enright       For       For          Management
1.6   Elect Director David L. Mahoney         For       For          Management
1.7   Elect Director Joseph L. Turner         For       For          Management
1.8   Elect Director James N. Wilson          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Allen          For       For          Management
1b    Elect Director Stuart W. Booth          For       For          Management
1c    Elect Director Gary F. Colter           For       For          Management
1d    Elect Director Robert G. Gross          For       For          Management
1e    Elect Director Thomas B. Perkins        For       For          Management
1f    Elect Director Harvey L. Tepner         For       For          Management
1g    Elect Director Randolph I. Thornton     For       For          Management
1h    Elect Director J. Michael Walsh         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

CORESITE REALTY CORPORATION

Ticker:       COR            Security ID:  21870Q105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Stuckey        For       For          Management
1.2   Elect Director Thomas M. Ray            For       For          Management
1.3   Elect Director James A. Attwood, Jr.    For       For          Management
1.4   Elect Director Michael Koehler          For       For          Management
1.5   Elect Director Paul E. Szurek           For       For          Management
1.6   Elect Director J. David Thompson        For       For          Management
1.7   Elect Director David A. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CORNERSTONE ONDEMAND, INC.

Ticker:       CSOD           Security ID:  21925Y103
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam L. Miller           For       For          Management
1.2   Elect Director R. C. Mark Baker         For       For          Management
2     Ratify Auditors                         For       For          Management


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

CORONADO BIOSCIENCES, INC.

Ticker:       CNDO           Security ID:  21976U109
Meeting Date: SEP 30, 2013   Meeting Type: Special
Record Date:  AUG 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


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

CORVEL CORPORATION

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons, Sr.   For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Ratify Auditors                         For       For          Management


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

COSTA INC.

Ticker:       ATX            Security ID:  22149T102
Meeting Date: JAN 30, 2014   Meeting Type: Special
Record Date:  DEC 17, 2013

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


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

COSTAR GROUP, INC.

Ticker:       CSGP           Security ID:  22160N109
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Klein         For       For          Management
1.2   Elect Director Andrew C. Florance       For       For          Management
1.3   Elect Director David Bonderman          For       For          Management
1.4   Elect Director Michael J. Glosserman    For       For          Management
1.5   Elect Director Warren H. Haber          For       For          Management
1.6   Elect Director John W. Hill             For       For          Management
1.7   Elect Director Christopher J. Nassetta  For       For          Management
1.8   Elect Director David J. Steinberg       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CRACKER BARREL OLD COUNTRY STORE, INC.

Ticker:       CBRL           Security ID:  22410J106
Meeting Date: NOV 13, 2013   Meeting Type: Proxy Contest
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas H. Barr           For       For          Management
1.2   Elect Director James W. Bradford        For       For          Management
1.3   Elect Director Sandra B. Cochran        For       For          Management
1.4   Elect Director Glenn A. Davenport       For       For          Management
1.5   Elect Director Richard J. Dobkin        For       For          Management
1.6   Elect Director Norman E. Johnson        For       For          Management
1.7   Elect Director William W. McCarten      For       For          Management
1.8   Elect Director Coleman H. Peterson      For       For          Management
1.9   Elect Director Andrea M. Weiss          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Shareholders Express Support for        For       For          Shareholder
      Company's Decision to Work Toward
      Ending Use of Gestation Crate Pork
5     Approve Special Dividends               Against   Against      Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Sardar Biglari           For       Did Not Vote Shareholder
1.2   Elect Director Philip L. Cooley         For       Did Not Vote Shareholder
1.3   Management Nominee - Thomas H. Barr     For       Did Not Vote Shareholder
1.4   Management Nominee - Sandra B. Cochran  For       Did Not Vote Shareholder
1.5   Management Nominee - Glenn A. Davenport For       Did Not Vote Shareholder
1.6   Management Nominee - Norman E. Johnson  For       Did Not Vote Shareholder
1.7   Management Nominee - William W.         For       Did Not Vote Shareholder
      McCarten
1.8   Management Nominee - Coleman H.         For       Did Not Vote Shareholder
      Peterson
1.9   Management Nominee - Andrea M. Weiss    For       Did Not Vote Shareholder
2     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation
3     Ratify Auditors                         None      Did Not Vote Management
4     Shareholders Express Support for        None      Did Not Vote Shareholder
      Company's Decision to Work Toward
      Ending Use of Gestation Crate Pork
5     Approve Special Dividends               For       Did Not Vote Management


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

CRACKER BARREL OLD COUNTRY STORE, INC.

Ticker:       CBRL           Security ID:  22410J106
Meeting Date: APR 23, 2014   Meeting Type: Proxy Contest
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Seek Sale of Company/Assets             Against   Against      Shareholder
2     Amend Tennessee Business Corporation    Against   Against      Shareholder
      Act to Permit Biglari Capital to
      Engage in Extraordinary Transaction
      with the Company
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1     Seek Sale of Company/Assets             For       Did Not Vote Shareholder
2     Amend Tennessee Business Corporation    For       Did Not Vote Shareholder
      Act to Permit Biglari Capital to
      Engage in Extraordinary Transaction
      with the Company


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

CRAFT BREW ALLIANCE, INC.

Ticker:       BREW           Security ID:  224122101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Boyle         For       For          Management
1.2   Elect Director Marc J. Cramer           For       For          Management
1.3   Elect Director E. Donald Johnson, Jr.   For       For          Management
1.4   Elect Director Kevin R. Kelly           For       For          Management
1.5   Elect Director Thomas D. Larson         For       For          Management
1.6   Elect Director David R. Lord            For       For          Management
1.7   Elect Director John D. Rogers, Jr.      For       For          Management
1.8   Elect Director Kurt R. Widmer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

CRAWFORD & COMPANY

Ticker:       CRD.B          Security ID:  224633107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harsha V. Agadi          For       For          Management
1.2   Elect Director P. George Benson         For       For          Management
1.3   Elect Director Jeffrey T. Bowman        For       For          Management
1.4   Elect Director Jesse C. Crawford        For       For          Management
1.5   Elect Director Roger A. S. Day          For       For          Management
1.6   Elect Director James D. Edwards         For       For          Management
1.7   Elect Director Russel L. Honore         For       For          Management
1.8   Elect Director Joia M. Johnson          For       For          Management
1.9   Elect Director Charles H. Ogburn        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Prithviraj (Prith)       For       For          Management
      Banerjee
1.2   Elect Director Stephen C. Kiely         For       For          Management
1.3   Elect Director Frank L. Lederman        For       For          Management
1.4   Elect Director Sally G. Narodick        For       For          Management
1.5   Elect Director Daniel C. Regis          For       For          Management
1.6   Elect Director Stephen C. Richards      For       For          Management
1.7   Elect Director Peter J. Ungaro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CREDIT ACCEPTANCE CORPORATION

Ticker:       CACC           Security ID:  225310101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Foss           For       For          Management
1.2   Elect Director Glenda J. Flanagan       For       For          Management
1.3   Elect Director Brett A. Roberts         For       For          Management
1.4   Elect Director Thomas N. Tryforos       For       For          Management
1.5   Elect Director Scott J. Vassalluzzo     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

CRITEO SA

Ticker:       CRTO           Security ID:  226718104
Meeting Date: JUN 18, 2014   Meeting Type: Annual/Special
Record Date:  MAY 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Discharge of Directors and      For       For          Management
      Auditors
4     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 1,500,000
7     Reelect Dominique Vidal as Director     For       For          Management
8     Approval of the 2013 and 2014 OSA       For       Against      Management
      (options to subscribe to new shares)
      and OAA (options to purchase existing
      shares) plans and of the 2013 and 2014
      free share plans adopted by the Board
      of Directors
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities Reserved for
      Specific Beneficiaries, up to
      Aggregate Nominal Amount of EUR
      1,422,701.65
10    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1,422,701.65
11    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1,422,701.65
12    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities for up to 20
      Percent of Issued Capital Per Year
      Reserved for Qualified Investors or
      Restricted Circle of Investors, up to
      Aggregate Nominal Amount of EUR
      1,422,701.65
13    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above under Items 9 to 12
14    Set Total Limit for Capital Increase    For       Against      Management
      to Result from All Issuance Requests
      at EUR 1,422,701.65 under Items 9 to 13
15    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 400,000 for Bonus Issue
      or Increase in Par Value
16    Authorize up to 9,935,710 Shares for    For       Against      Management
      Use in Stock Option Plans
17    Authorize up to 10 Percent of Issued    For       Against      Management
      Capital for Use in Restricted Stock
      Plans
18    Authorize Issuance of 9,935,710         For       Against      Management
      Warrants (BSA) Reserved for
      Non-Executive Directors, Independent
      Committee Members, Subsidiaries and
      Consultants
19    Set Total Limit for Capital Increase    For       Against      Management
      to Result from All Issuance Requests
      under Items 16 to 18 at 9,935,710
      Shares
20    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans


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

CROCS, INC.

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Prakash A. Melwani       For       For          Management
1.2   Elect Director Thomas J. Smach          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CROSSTEX ENERGY, INC.

Ticker:       ENLC           Security ID:  22765Y104
Meeting Date: MAR 07, 2014   Meeting Type: Special
Record Date:  FEB 05, 2014

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


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

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Anderson       For       For          Management
1.2   Elect Director Thomas F. Ackerman       For       For          Management
1.3   Elect Director James S. Benson          For       For          Management
1.4   Elect Director Daniel J. Bevevino       For       For          Management
1.5   Elect Director Ronald C. Elkins         For       For          Management
1.6   Elect Director Ronald D. McCall         For       For          Management
1.7   Elect Director Harvey Morgan            For       For          Management
1.8   Elect Director Jon W. Salveson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Barnes          For       For          Management
1.2   Elect Director John L. M. Hughes        For       For          Management
1.3   Elect Director Donald V. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

CUBIC CORPORATION

Ticker:       CUB            Security ID:  229669106
Meeting Date: FEB 18, 2014   Meeting Type: Annual
Record Date:  DEC 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter C. Zable          For       For          Management
1.2   Elect Director Bruce G. Blakley         For       For          Management
1.3   Elect Director William W. Boyle         For       For          Management
1.4   Elect Director Edwin A. Guiles          For       For          Management
1.5   Elect Director Robert S. Sullivan       For       For          Management
1.6   Elect Director John H. Warner, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director Patrick B. Flavin        For       For          Management
1.3   Elect Director Kenneth R. Larson        For       For          Management
1.4   Elect Director Kenneth W. McAllister    For       For          Management
1.5   Elect Director Franklin N. Saxon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CUMULUS MEDIA INC.

Ticker:       CMLS           Security ID:  231082108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis W. Dickey, Jr.     For       For          Management
1.2   Elect Director Brian Cassidy            For       For          Management
1.3   Elect Director Ralph B. Everett         For       For          Management
1.4   Elect Director Alexis Glick             For       Withhold     Management
1.5   Elect Director Jeffrey A. Marcus        For       Withhold     Management
1.6   Elect Director Robert H. Sheridan, III  For       For          Management
1.7   Elect Director David M. Tolley          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

CURIS, INC.

Ticker:       CRIS           Security ID:  231269101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martyn D. Greenacre      For       For          Management
1.2   Elect Director Kenneth I. Kaitin        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

CVENT, INC.

Ticker:       CVT            Security ID:  23247G109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reggie Aggarwal          For       For          Management
1.2   Elect Director Kevin Parker             For       For          Management
2     Ratify Auditors                         For       For          Management


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

CYAN, INC.

Ticker:       CYNI           Security ID:  23247W104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Floyd            For       For          Management
1.2   Elect Director Paul A. Ferris           For       For          Management
2     Ratify Auditors                         For       For          Management


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

CYBERONICS, INC.

Ticker:       CYBX           Security ID:  23251P102
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy C. Jackson           For       For          Management
1.2   Elect Director Joseph E. Laptewicz, Jr. For       For          Management
1.3   Elect Director Daniel J. Moore          For       For          Management
1.4   Elect Director Hugh M. Morrison         For       For          Management
1.5   Elect Director Alfred J. Novak          For       For          Management
1.6   Elect Director Arthur L. Rosenthal      For       For          Management
1.7   Elect Director Jon T. Tremmel           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Davin         For       For          Management
1.2   Elect Director Ettore V. Biagioni       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Davin         For       For          Management
1.2   Elect Director Ettore V. Biagioni       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

CYPRESS SEMICONDUCTOR CORPORATION

Ticker:       CY             Security ID:  232806109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Rodgers             For       For          Management
1.2   Elect Director W. Steve Albrecht        For       For          Management
1.3   Elect Director Eric A. Benhamou         For       For          Management
1.4   Elect Director James R. Long            For       For          Management
1.5   Elect Director Robert Y. L. Mao         For       For          Management
1.6   Elect Director J. D. Sherman            For       For          Management
1.7   Elect Director Wilbert van den Hoek     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CYTOKINETICS, INCORPORATED

Ticker:       CYTK           Security ID:  23282W605
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Patrick Gage          For       For          Management
1.2   Elect Director Wendell Wierenga         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CYTORI THERAPEUTICS, INC.

Ticker:       CYTX           Security ID:  23283K105
Meeting Date: AUG 28, 2013   Meeting Type: Annual
Record Date:  JUL 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Rickey          For       For          Management
1.2   Elect Director Christopher J. Calhoun   For       For          Management
1.3   Elect Director Lloyd H. Dean            For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Paul W. Hawran           For       For          Management
1.6   Elect Director Marc H. Hedrick          For       For          Management
1.7   Elect Director E. Carmack Holmes        For       For          Management
1.8   Elect Director Tommy G. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


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

DAKTRONICS, INC.

Ticker:       DAKT           Security ID:  234264109
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Morgan          For       For          Management
1.2   Elect Director John L. Mulligan         For       For          Management
1.3   Elect Director Bruce W. Tobin           For       For          Management
2     Approve Decrease in Size of Board       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


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

DANA HOLDING CORPORATION

Ticker:       DAN            Security ID:  235825205
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia A. Kamsky       For       For          Management
1.2   Elect Director Terrence J. Keating      For       For          Management
1.3   Elect Director R. Bruce McDonald        For       For          Management
1.4   Elect Director Joseph C. Muscari        For       For          Management
1.5   Elect Director Mark A. Schulz           For       For          Management
1.6   Elect Director Keith E. Wandell         For       For          Management
1.7   Elect Director Roger J. Wood            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: NOV 26, 2013   Meeting Type: Special
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


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

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall C. Stuewe        For       For          Management
1.2   Elect Director O. Thomas Albrecht       For       For          Management
1.3   Elect Director D. Eugene Ewing          For       For          Management
1.4   Elect Director Dirk Kloosterboer        For       For          Management
1.5   Elect Director Charles Macaluso         For       For          Management
1.6   Elect Director John D. March            For       For          Management
1.7   Elect Director Michael Urbut            For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DATALINK CORPORATION

Ticker:       DTLK           Security ID:  237934104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Paul F. Lidsky           For       For          Management
1.3   Elect Director Margaret A. Loftus       For       For          Management
1.4   Elect Director Greg R. Meland           For       For          Management
1.5   Elect Director J. Patrick O'Halloran    For       For          Management
1.6   Elect Director James E. Ousley          For       For          Management
1.7   Elect Director Robert M. Price          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

DEALERTRACK TECHNOLOGIES, INC.

Ticker:       TRAK           Security ID:  242309102
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. O'Neil           For       For          Management
1.2   Elect Director Joseph P. Payne          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

DEL FRISCO'S RESTAURANT GROUP, INC.

Ticker:       DFRG           Security ID:  245077102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Barr            For       For          Management
1.2   Elect Director William Lamar, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management


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

DELEK US HOLDINGS, INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erza Uzi Yemin           For       For          Management
1.2   Elect Director William J. Finnerty      For       For          Management
1.3   Elect Director Carlos E. Jorda          For       For          Management
1.4   Elect Director Charles H. Leonard       For       For          Management
1.5   Elect Director Philip L. Maslowe        For       For          Management
1.6   Elect Director Shlomo Zohar             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

DELTIC TIMBER CORPORATION

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christoph Keller, III    For       For          Management
1.2   Elect Director David L. Lemmon          For       For          Management
1.3   Elect Director R. Madison Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DELUXE CORPORATION

Ticker:       DLX            Security ID:  248019101
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald C. Baldwin        For       For          Management
1.2   Elect Director Charles A. Haggerty      For       For          Management
1.3   Elect Director Cheryl E. Mayberry       For       For          Management
      McKissack
1.4   Elect Director Don J. McGrath           For       For          Management
1.5   Elect Director Neil J. Metviner         For       For          Management
1.6   Elect Director Stephen P. Nachtsheim    For       For          Management
1.7   Elect Director Mary Ann O'Dwyer         For       For          Management
1.8   Elect Director Martyn R. Redgrave       For       For          Management
1.9   Elect Director Lee J. Schram            For       For          Management
1.10  Elect Director Thomas J. Reddin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

DEMANDWARE, INC.

Ticker:       DWRE           Security ID:  24802Y105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles F. Kane          For       For          Management
1.2   Elect Director Stephan Schambach        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

DENDREON CORPORATION

Ticker:       DNDN           Security ID:  24823Q107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David C. Stump           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       None      For          Shareholder


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

DENNY'S CORPORATION

Ticker:       DENN           Security ID:  24869P104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregg R. Dedrick         For       For          Management
1.2   Elect Director Jose M. Gutierrez        For       For          Management
1.3   Elect Director George W. Haywood        For       For          Management
1.4   Elect Director Brenda J. Lauderback     For       For          Management
1.5   Elect Director Robert E. Marks          For       For          Management
1.6   Elect Director John C. Miller           For       For          Management
1.7   Elect Director Louis P. Neeb            For       For          Management
1.8   Elect Director Donald C. Robinson       For       For          Management
1.9   Elect Director Debra Smithart-Oglesby   For       For          Management
1.10  Elect Director Laysha Ward              For       For          Management
1.11  Elect Director F. Mark Wolfinger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DEPOMED, INC.

Ticker:       DEPO           Security ID:  249908104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Staple          For       For          Management
1.2   Elect Director Vicente Anido, Jr.       For       For          Management
1.3   Elect Director G. Steven Burrill        For       Withhold     Management
1.4   Elect Director Karen A. Dawes           For       For          Management
1.5   Elect Director Louis J. Lavigne, Jr.    For       For          Management
1.6   Elect Director Samuel R. Saks           For       For          Management
1.7   Elect Director James A. Schoeneck       For       For          Management
1.8   Elect Director David B. Zenoff          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

DESTINATION MATERNITY CORPORATION

Ticker:       DEST           Security ID:  25065D100
Meeting Date: JAN 24, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Barry Erdos              For       For          Management
1.4   Elect Director Joseph A. Goldblum       For       For          Management
1.5   Elect Director Edward M. Krell          For       For          Management
1.6   Elect Director Melissa Payner-Gregor    For       For          Management
1.7   Elect Director William A. Schwartz, Jr. For       For          Management
1.8   Elect Director B. Allen Weinstein       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jonathan T. Lord         For       For          Management
1b    Elect Director Eric Topol               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DIAMOND HILL INVESTMENT GROUP, INC.

Ticker:       DHIL           Security ID:  25264R207
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. H. Dillon             For       For          Management
1.2   Elect Director Randolph J. Fortener     For       For          Management
1.3   Elect Director James F. Laird           For       For          Management
1.4   Elect Director Donald B. Shackelford    For       For          Management
1.5   Elect Director Bradley C. Shoup         For       For          Management
1.6   Elect Director Frances A. Skinner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Code of Regulations to Separate   For       For          Management
      the Positions of President and Chief
      Executive Officer
5     Amend Code of Regulations to Permit     For       For          Management
      the Board to Amend the Code of
      Regulations in Accordance with Ohio Law
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DIAMOND RESORTS INTERNATIONAL, INC.

Ticker:       DRII           Security ID:  25272T104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       For          Management
1.2   Elect Director B. Scott Minerd          For       For          Management
1.3   Elect Director Hope S. Taitz            For       For          Management
2     Ratify Auditors                         For       For          Management


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

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. West           For       For          Management
1.2   Elect Director Michael P. Cross         For       For          Management
1.3   Elect Director Travis D. Stice          For       For          Management
1.4   Elect Director David L. Houston         For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Ratify Auditors                         For       For          Management


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

DIGIMARC CORPORATION

Ticker:       DMRC           Security ID:  25381B101
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Davis              For       For          Management
1.2   Elect Director William J. Miller        For       For          Management
1.3   Elect Director James T. Richardson      For       For          Management
1.4   Elect Director Peter W. Smith           For       For          Management
1.5   Elect Director Bernard Whitney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Kay             For       For          Management
1.2   Elect Director Douglas M. Pasquale      For       Withhold     Management
1.3   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DIODES INCORPORATED

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       For          Management
1.2   Elect Director Michael R. Giordano      For       For          Management
1.3   Elect Director L.P. Hsu                 For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Raymond Soong            For       For          Management
1.6   Elect Director John M. Stich            For       For          Management
1.7   Elect Director Michael K.C. Tsai        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

DIVERSIFIED RESTAURANT HOLDINGS, INC.

Ticker:       BAGR           Security ID:  25532M105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Michael Ansley        For       For          Management
1.2   Elect Director David G. Burke           For       For          Management
1.3   Elect Director Jay A. Dusenberry        For       For          Management
1.4   Elect Director Philip Friedman          For       For          Management
1.5   Elect Director David Ligotti            For       For          Management
1.6   Elect Director Joseph M. Nowicki        For       For          Management
1.7   Elect Director Gregory J. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


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

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director Robert M. Lynch          For       For          Management
1.3   Elect Director Paul R. Lederer          For       For          Management
1.4   Elect Director Edgar W. Levin           For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
1.6   Elect Director Mathias J. Barton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Bundled Compensation Plans        For       For          Management
4     Ratify Auditors                         For       For          Management


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

DOUGLAS DYNAMICS, INC.

Ticker:       PLOW           Security ID:  25960R105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Staley          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


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

DREW INDUSTRIES INCORPORATED

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director James F. Gero            For       For          Management
1.4   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.5   Elect Director David A. Reed            For       For          Management
1.6   Elect Director John B. Lowe, Jr.        For       For          Management
1.7   Elect Director Jason D. Lippert         For       For          Management
1.8   Elect Director Brendan J. Deely         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

DTS, INC.

Ticker:       DTSI           Security ID:  23335C101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Habiger         For       For          Management
1.2   Elect Director Jon E. Kirchner          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

DUPONT FABROS TECHNOLOGY, INC.

Ticker:       DFT            Security ID:  26613Q106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Coke          For       For          Management
1.2   Elect Director Lammot J. du Pont        For       For          Management
1.3   Elect Director Thomas D. Eckert         For       For          Management
1.4   Elect Director Hossein Fateh            For       For          Management
1.5   Elect Director Jonathan G. Heiliger     For       For          Management
1.6   Elect Director Frederic V. Malek        For       For          Management
1.7   Elect Director John T. Roberts, Jr.     For       For          Management
1.8   Elect Director John H. Toole            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

DURATA THERAPEUTICS, INC.

Ticker:       DRTX           Security ID:  26658A107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brenton K. Ahrens        For       For          Management
1.2   Elect Director Nicole Vitullo           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

DYAX CORP.

Ticker:       DYAX           Security ID:  26746E103
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Fordyce         For       For          Management
1.2   Elect Director Mary Ann Gray            For       For          Management
1.3   Elect Director Thomas L. Kempner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


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

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 26, 2013   Meeting Type: Annual
Record Date:  OCT 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       For          Management
1.2   Elect Director Anders Gustafsson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DYNAVAX TECHNOLOGIES CORPORATION

Ticker:       DVAX           Security ID:  268158102
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel L. Kisner         For       For          Management
1.2   Elect Director Stanley A. Plotkin       For       For          Management
1.3   Elect Director Natale ('Nat') Ricciardi For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


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

E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 10, 2013   Meeting Type: Annual
Record Date:  JUL 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director C. Thomas Faulders, III  For       For          Management
1.4   Elect Director Terrence O'Donnell       For       For          Management
1.5   Elect Director Lawrence S. Herman       For       For          Management
1.6   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.7   Elect Director John E. Callies          For       For          Management
1.8   Elect Director Eric D. Hovde            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

E2OPEN, INC.

Ticker:       EOPN           Security ID:  29788A104
Meeting Date: AUG 07, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Johnston Evans           For       For          Management
1.2   Elect Director Bernard Mathaisel        For       For          Management
2     Ratify Auditors                         For       For          Management


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

EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: AUG 07, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Robert L. Clarke         For       For          Management
1B    Elect Director Martin M. Ellen          For       For          Management
1C    Elect Director Steven R. Rowley         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


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

EASTERN INSURANCE HOLDINGS, INC.

Ticker:       EIHI           Security ID:  276534104
Meeting Date: DEC 27, 2013   Meeting Type: Special
Record Date:  OCT 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

EASTGROUP PROPERTIES, INC.

Ticker:       EGP            Security ID:  277276101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Pike Aloian           For       For          Management
1.2   Elect Director H.C. Bailey, Jr.         For       For          Management
1.3   Elect Director H. Eric Bolton, Jr.      For       For          Management
1.4   Elect Director Hayden C. Eaves, III     For       For          Management
1.5   Elect Director Fredric H. Gould         For       For          Management
1.6   Elect Director David H. Hoster, II      For       For          Management
1.7   Elect Director Mary E. McCormick        For       For          Management
1.8   Elect Director David M. Osnos           For       For          Management
1.9   Elect Director Leland R. Speed          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

EBIX, INC.

Ticker:       EBIX           Security ID:  278715206
Meeting Date: DEC 20, 2013   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans U. Benz             For       Withhold     Management
1.2   Elect Director Pavan Bhalla             For       For          Management
1.3   Elect Director Neil D. Eckert           For       For          Management
1.4   Elect Director Rolf Herter              For       For          Management
1.5   Elect Director Hans Ueli Keller         For       Withhold     Management
1.6   Elect Director Robin Raina              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

EDUCATION MANAGEMENT CORPORATION

Ticker:       EDMC           Security ID:  28140M103
Meeting Date: NOV 08, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. West           For       For          Management
1.2   Elect Director Samuel C.Cowley          For       For          Management
1.3   Elect Director William R. Johnson       For       For          Management
1.4   Elect Director Adrian M. Jones          For       Withhold     Management
1.5   Elect Director Jeffrey T. Leeds         For       Withhold     Management
1.6   Elect Director Lester L. Lyles          For       For          Management
1.7   Elect Director John R. McKernan, Jr.    For       For          Management
1.8   Elect Director Leo F. Mullin            For       Withhold     Management
1.9   Elect Director Brian A. Napack          For       Withhold     Management
1.10  Elect Director Paul J. Salem            For       For          Management
1.11  Elect Director Peter O. Wilde           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

EGAIN CORPORATION

Ticker:       EGAN           Security ID:  28225C806
Meeting Date: NOV 08, 2013   Meeting Type: Annual
Record Date:  SEP 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ashutosh Roy             For       For          Management
1.2   Elect Director Gunjan Sinha             For       Withhold     Management
1.3   Elect Director David S. Scott           For       For          Management
1.4   Elect Director Phiroz P. Darukhanavala  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

EGALET CORPORATION

Ticker:       EGLT           Security ID:  28226B104
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert Radie             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

EHEALTH, INC.

Ticker:       EHTH           Security ID:  28238P109
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Shaughnessy   For       For          Management
1.2   Elect Director Randall S. Livingston    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


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

EHEALTH, INC.

Ticker:       EHTH           Security ID:  28238P109
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Shaughnessy   For       For          Management
1.2   Elect Director Randall S. Livingston    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Omnibus Stock Plan              For       Against      Management


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

EINSTEIN NOAH RESTAURANT GROUP, INC.

Ticker:       BAGL           Security ID:  28257U104
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Arthur        For       For          Management
1.2   Elect Director E. Nelson Heumann        For       For          Management
1.3   Elect Director Frank C. Meyer           For       For          Management
1.4   Elect Director Edna K. Morris           For       For          Management
1.5   Elect Director Thomas J. Mueller        For       For          Management
1.6   Elect Director S. Garrett Stonehouse,   For       For          Management
      Jr.
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 10, 2013   Meeting Type: Annual
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Y. Bekavac         For       For          Management
1.2   Elect Director Karen J. Curtin          For       For          Management
1.3   Elect Director Theodore E. Guth         For       For          Management
1.4   Elect Director Daniel Greenberg         For       For          Management
1.5   Elect Director Joseph J. Kearns         For       For          Management
1.6   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ELIZABETH ARDEN, INC.

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Salman Amin           For       For          Management
1.2   Elect Director E. Scott Beattie         For       For          Management
1.3   Elect Director Fred Berens              For       Against      Management
1.4   Elect Director Maura J. Clark           For       For          Management
1.5   Elect Director Richard C.W. Mauran      For       For          Management
1.6   Elect Director William M. Tatham        For       For          Management
1.7   Elect Director J. W. Nevil Thomas       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Animal Testing and            Against   Against      Shareholder
      Alternatives


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

ELLIE MAE, INC.

Ticker:       ELLI           Security ID:  28849P100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Davis              For       For          Management
1.2   Elect Director Robert J. Levin          For       For          Management
1.3   Elect Director Jeb S. Spencer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Supermajority Vote Requirement   For       For          Management


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

EMERGENT BIOSOLUTIONS INC.

Ticker:       EBS            Security ID:  29089Q105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Harsanyi           For       For          Management
1.2   Elect Director George Joulwan           For       For          Management
1.3   Elect Director Louis W. Sullivan        For       For          Management
1.4   Elect Director Marvin L. White          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

EMPIRE STATE REALTY TRUST, INC.

Ticker:       ESRT           Security ID:  292104106
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony E. Malkin        For       For          Management
1.2   Elect Director William H. Berkman       For       For          Management
1.3   Elect Director Alice M. Connell         For       For          Management
1.4   Elect Director Thomas J. DeRosa         For       For          Management
1.5   Elect Director Steven J. Gilbert        For       For          Management
1.6   Elect Director S. Michael Giliberto     For       For          Management
1.7   Elect Director Lawrence E. Golub        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


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

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Kolesar        For       For          Management
1.2   Elect Director Douglas D. Dirks         For       For          Management
1.3   Elect Director Richard W. Blakey        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ENANTA PHARMACEUTICALS, INC.

Ticker:       ENTA           Security ID:  29251M106
Meeting Date: FEB 06, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce L. A. Carter       For       For          Management
1.2   Elect Director Jay R. Luly              For       For          Management
2     Ratify Auditors                         For       For          Management


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

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem Mesdag            For       For          Management
1.2   Elect Director Laura Newman Olle        For       For          Management
1.3   Elect Director Francis E. Quinlan       For       For          Management
1.4   Elect Director Norman R. Sorensen       For       For          Management
1.5   Elect Director Richard J. Srednicki     For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director Kenneth A. Vecchione     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


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

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Courtney       For       For          Management
1.2   Elect Director Gregory J. Fisher        For       For          Management
1.3   Elect Director Daniel L. Jones          For       For          Management
1.4   Elect Director William R. Thomas, III   For       For          Management
1.5   Elect Director Scott D. Weaver          For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ENDOCYTE, INC.

Ticker:       ECYT           Security ID:  29269A102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John C. Aplin            For       For          Management
1b    Elect Director Colin Goddard            For       For          Management
1c    Elect Director Philip S. Low            For       For          Management
1d    Elect Director Lesley Russell           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Lemaitre          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


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

ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.

Ticker:       EIGI           Security ID:  29272B105
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Hayford       For       For          Management
1.2   Elect Director Peter J. Perrone         For       For          Management
1.3   Elect Director Chandler J. Reedy        For       For          Management
2     Ratify Auditors                         For       For          Management


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

ENERGY RECOVERY, INC.

Ticker:       ERII           Security ID:  29270J100
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert Yu Lang Mao       For       For          Management
1b    Elect Director Thomas S. Rooney, Jr.    For       For          Management
1c    Elect Director Dominique Trempont       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ENERNOC, INC.

Ticker:       ENOC           Security ID:  292764107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Baum               For       For          Management
1.2   Elect Director Arthur Coviello          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


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

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Craig            For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


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

ENPHASE ENERGY, INC.

Ticker:       ENPH           Security ID:  29355A107
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal Dempsey             For       For          Management
1.2   Elect Director Benjamin Kortlang        For       For          Management
1.3   Elect Director Robert Schwartz          For       For          Management
2     Ratify Auditors                         For       For          Management


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

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director Thomas M. Botts          For       For          Management
1.3   Elect Director Peter C. Browning        For       For          Management
1.4   Elect Director Felix M. Brueck          For       For          Management
1.5   Elect Director B. Bernard Burns, Jr.    For       For          Management
1.6   Elect Director Diane C. Creel           For       For          Management
1.7   Elect Director Gordon D. Harnett        For       For          Management
1.8   Elect Director David L. Hauser          For       For          Management
1.9   Elect Director Kees van der Graaf       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

ENSTAR GROUP LIMITED

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Carey           For       For          Management
2     Authorize a New Class of Common Stock   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Elect Subsidiary Directors              For       For          Management


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

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Bradley       For       For          Management
1.2   Elect Director Marvin D. Burkett        For       For          Management
1.3   Elect Director R. Nicholas Burns        For       For          Management
1.4   Elect Director Daniel W. Christman      For       For          Management
1.5   Elect Director James F. Gentilcore      For       For          Management
1.6   Elect Director Bertrand Loy             For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ENTRAVISION COMMUNICATIONS CORPORATION

Ticker:       EVC            Security ID:  29382R107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter F. Ulloa          For       For          Management
1.2   Elect Director Philip C. Wilkinson      For       For          Management
1.3   Elect Director Paul A. Zevnik           For       Withhold     Management
1.4   Elect Director Esteban E. Torres        For       For          Management
1.5   Elect Director Gilbert R. Vasquez       For       For          Management
1.6   Elect Director Jules G. Buenabenta      For       For          Management
1.7   Elect Director Patricia Diaz Dennis     For       For          Management
1.8   Elect Director Juan Saldivar von        For       For          Management
      Wuthenau
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ENTRAVISION COMMUNICATIONS CORPORATION

Ticker:       EVC            Security ID:  29382R107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter F. Ulloa          For       Withhold     Management
1.2   Elect Director Philip C. Wilkinson      For       Withhold     Management
1.3   Elect Director Paul A. Zevnik           For       Withhold     Management
1.4   Elect Director Esteban E. Torres        For       For          Management
1.5   Elect Director Gilbert R. Vasquez       For       For          Management
1.6   Elect Director Jules G. Buenabenta      For       For          Management
1.7   Elect Director Patricia Diaz Dennis     For       For          Management
1.8   Elect Director Juan Saldivar von        For       Withhold     Management
      Wuthenau
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ENVESTNET, INC.

Ticker:       ENV            Security ID:  29404K106
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judson Bergman           For       For          Management
1.2   Elect Director Yves Sisteron            For       For          Management
2     Ratify Auditors                         For       For          Management


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

ENVESTNET, INC.

Ticker:       ENV            Security ID:  29404K106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross Chapin              For       For          Management
1.2   Elect Director Cynthia Egan             For       For          Management
1.3   Elect Director Gates Hawn               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


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

ENVIVIO, INC.

Ticker:       ENVI           Security ID:  29413T106
Meeting Date: JUL 17, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Gilhuly        For       For          Management
1.2   Elect Director Corentin du Roy de       For       For          Management
      Blicquy
1.3   Elect Director Julien Signes            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

EPAM SYSTEMS, INC.

Ticker:       EPAM           Security ID:  29414B104
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald P. Vargo          For       For          Management
2     Ratify Auditors                         For       For          Management


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

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly, Jr.  For       Withhold     Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Charles C. Connely, IV   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

EPIZYME, INC.

Ticker:       EPZM           Security ID:  29428V104
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andrew R. Allen          For       For          Management
2     Ratify Auditors                         For       For          Management


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

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 05, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L.W. Solley              For       For          Management
1.2   Elect Director J.D. Woods               For       For          Management
1.3   Elect Director G.E. Muenster            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Sustainability                Against   Against      Shareholder


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

ESPERION THERAPEUTICS, INC.

Ticker:       ESPR           Security ID:  29664W105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Janney            For       Against      Management
1b    Elect Director Tim M. Mayleben          For       For          Management
1c    Elect Director Mark E. McGovern         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


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

ESSENT GROUP LTD.

Ticker:       ESNT           Security ID:  G3198U102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aditya Dutt              For       For          Management
1.2   Elect Director Roy J. Kasmar            For       For          Management
1.3   Elect Director Andrew Turnbull          For       For          Management
1.4   Elect Director Robert Glanville         For       For          Management
1.5   Elect Director Allan Levine             For       For          Management
1.6   Elect Director Vipul Tandon             For       For          Management
1.7   Elect Director Mark A. Casale           For       For          Management
1.8   Elect Director Douglas J. Pauls         For       For          Management
1.9   Elect Director William Spiegel          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

ETHAN ALLEN INTERIORS INC.

Ticker:       ETH            Security ID:  297602104
Meeting Date: DEC 04, 2013   Meeting Type: Annual
Record Date:  OCT 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton A. Clark         For       For          Management
1.2   Elect Director Kristin Gamble           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


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

EURAZEO

Ticker:       RF             Security ID:  F3296A108
Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20 per Share
3     Approve Stock Dividend Program (New     For       For          Management
      Shares)
4     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Michel David-Weill as           For       For          Management
      Supervisory Board Member
7     Reelect Anne Lalou as Supervisory       For       For          Management
      Board Member
8     Reelect Michel Mathieu as Supervisory   For       For          Management
      Board Member
9     Reelect Olivier Merveilleux du Vignaux  For       For          Management
      as Supervisory Board Member
10    Renew Appointment of Jean-Pierre        For       Against      Management
      Richardson as Censor
11    Approve Differed Remuneration           For       Against      Management
      Agreements with Patrick sayer
12    Approve Differed Remuneration           For       Against      Management
      Agreements with Bruno Keller
13    Approve Differed Remuneration           For       Against      Management
      Agreements with Virginie Morgon
14    Approve Differed Remuneration           For       Against      Management
      Agreements with Philippe Audouin
15    Approve Differed Remuneration           For       Against      Management
      Agreements with Fabrice de Gaudemar
16    Advisory Vote on Compensation of        For       Against      Management
      Patrick Sayer, Chairman of the
      Management Board
17    Advisory Vote on Compensation of Bruno  For       Against      Management
      Keller, Virginie Morgon, Philippe
      Audouin and Fabrice de Gaudemar,
      Members of the Management Board
18    Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Audit as Auditor
19    Appoint Jean-Christophe Georghiou as    For       For          Management
      Alternate Auditor
20    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
21    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 1.6 Billion for Bonus
      Issue or Increase in Par Value
22    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 100 Million
23    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 75 Million
24    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities for up to 20
      Percent of Issued Capital Per Year for
      Private Placements, up to Aggregate
      Nominal Amount of EUR 1 Billion
25    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights Under Items 23 and 24
26    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
27    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
28    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      Under Items 22 to 27 at EUR 100 Million
29    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
30    Authorize Board to Issue Free Warrants  For       For          Management
      with Preemptive Rights During a Public
      Tender Offer
31    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital Resulting from the Conversion
      of Preference Shares Reserved for
      Corporate Officers Employees and
      Subsidiaries, Subject to Approval of
      Item 32
32    Insert New Article 24 and Amend         For       Against      Management
      Articles 6, 7, 9 and 23 Re: Conversion
      of Ordinary Shares into Preference
      Shares, Subject to Approval of Item 31
      Above
33    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrzej Olechowski       For       For          Management
1.2   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

EVERCORE PARTNERS INC.

Ticker:       EVR            Security ID:  29977A105
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Altman          For       For          Management
1.2   Elect Director Pedro Aspe               For       For          Management
1.3   Elect Director Richard I. Beattie       For       For          Management
1.4   Elect Director Francois de Saint Phalle For       For          Management
1.5   Elect Director Gail B. Harris           For       For          Management
1.6   Elect Director Curt Hessler             For       For          Management
1.7   Elect Director Robert B. Millard        For       For          Management
1.8   Elect Director Ralph L. Schlosstein     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

EVERTEC, INC.

Ticker:       EVTC           Security ID:  30040P103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank G. D'Angelo        For       For          Management
1b    Elect Director Peter Harrington         For       For          Management
1c    Elect Director Jorge Junquera           For       For          Management
1d    Elect Director Teresita Loubriel        For       For          Management
1e    Elect Director Nestor O. Rivera         For       For          Management
1f    Elect Director Alan H. Schumacher       For       For          Management
2     Ratify Auditors                         For       For          Management


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

EVERYWARE GLOBAL, INC.

Ticker:       EVRY           Security ID:  300439106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Krueger          For       For          Management
1.2   Elect Director Ronald D. McCray         For       For          Management
1.3   Elect Director Ron Wainshal             For       For          Management
2     Ratify Auditors                         For       For          Management


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

EVOLUTION PETROLEUM CORPORATION

Ticker:       EPM            Security ID:  30049A107
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. DiPaolo        For       For          Management
1.2   Elect Director William E. Dozier        For       For          Management
1.3   Elect Director Robert S. Herlin         For       For          Management
1.4   Elect Director Kelly W. Loyd            For       For          Management
1.5   Elect Director Gene G. Stoever          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


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

EXACT SCIENCES CORPORATION

Ticker:       EXAS           Security ID:  30063P105
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin T. Conroy          For       For          Management
1.2   Elect Director Katherine S. Napier      For       For          Management
1.3   Elect Director David A. Thompson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Petty            For       For          Management
1.2   Elect Director Richard C. Smith         For       For          Management
1.3   Elect Director W. Andrew Krusen, Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

EXAMWORKS GROUP, INC.

Ticker:       EXAM           Security ID:  30066A105
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Thomas Presby         For       For          Management
1.2   Elect Director David B. Zenoff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 05, 2013   Meeting Type: Annual
Record Date:  JUL 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Behrooz Abdi             For       For          Management
1.2   Elect Director Izak Bencuya             For       For          Management
1.3   Elect Director Louis DiNardo            For       For          Management
1.4   Elect Director Pierre Guilbault         For       For          Management
1.5   Elect Director Brian Hilton             For       For          Management
1.6   Elect Director Richard L. Leza          For       For          Management
1.7   Elect Director Gary Meyers              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

EXCO RESOURCES, INC.

Ticker:       XCO            Security ID:  269279402
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey D. Benjamin      For       For          Management
1.2   Elect Director B. James Ford            For       For          Management
1.3   Elect Director Samuel A. Mitchell       For       For          Management
1.4   Elect Director T. Boone Pickens         For       For          Management
1.5   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.6   Elect Director Jeffrey S. Serota        For       For          Management
1.7   Elect Director Robert L. Stillwell      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

EXELIXIS, INC.

Ticker:       EXEL           Security ID:  30161Q104
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Morrissey     For       For          Management
1.2   Elect Director Stelios Papadopoulos     For       For          Management
1.3   Elect Director George A. Scangos        For       For          Management
1.4   Elect Director Lance Willsey            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

EXPONENT, INC.

Ticker:       EXPO           Security ID:  30214U102
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Gaulke        For       For          Management
1.2   Elect Director Paul R. Johnston         For       For          Management
1.3   Elect Director Karen A. Richardson      For       For          Management
1.4   Elect Director Stephen C. Riggins       For       For          Management
1.5   Elect Director John B. Shoven           For       For          Management
1.6   Elect Director Debra L. Zumwalt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

EXPRESS, INC.

Ticker:       EXPR           Security ID:  30219E103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Archbold      For       For          Management
1.2   Elect Director Peter S. Swinburn        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

FABRINET

Ticker:       FN             Security ID:  G3323L100
Meeting Date: DEC 19, 2013   Meeting Type: Annual
Record Date:  OCT 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Homa Bahrami as Director          For       For          Management
1.2   Elect Rollance E. Olson as Director     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers ABAS Ltd  For       For          Management
      as Auditors


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

FAIR ISAAC CORPORATION

Ticker:       FICO           Security ID:  303250104
Meeting Date: FEB 11, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. George Battle         For       Against      Management
1b    Elect Director Greg R. Gianforte        For       For          Management
1c    Elect Director Braden R. Kelly          For       For          Management
1d    Elect Director James D. Kirsner         For       For          Management
1e    Elect Director William J. Lansing       For       For          Management
1f    Elect Director Rahul N. Merchant        For       For          Management
1g    Elect Director David A. Rey             For       For          Management
1h    Elect Director Duane E. White           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

FAIRPOINT COMMUNICATIONS, INC.

Ticker:       FRP            Security ID:  305560302
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Aquino          For       For          Management
1.2   Elect Director Dennis J. Austin         For       For          Management
1.3   Elect Director Peter C. Gingold         For       For          Management
1.4   Elect Director Edward D. Horowitz       For       For          Management
1.5   Elect Director Michael J. Mahoney       For       For          Management
1.6   Elect Director Michael K. Robinson      For       For          Management
1.7   Elect Director Paul H. Sunu             For       For          Management
1.8   Elect Director David L. Treadwell       For       For          Management
1.9   Elect Director Wayne Wilson             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

FARMER BROS. CO.

Ticker:       FARM           Security ID:  307675108
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Keown         For       For          Management
1.2   Elect Director Charles F. Marcy         For       For          Management
1.3   Elect Director Christopher P. Mottern   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


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FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Cole          For       For          Management
1.2   Elect Director Marvin R. Sambur         For       For          Management
1.3   Elect Director Jay W. Freeland          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


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FEDERAL SIGNAL CORPORATION

Ticker:       FSS            Security ID:  313855108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Goodwin         For       For          Management
1.2   Elect Director Paul W. Jones            For       For          Management
1.3   Elect Director Bonnie C. Lind           For       For          Management
1.4   Elect Director Dennis J. Martin         For       For          Management
1.5   Elect Director Richard R. Mudge         For       For          Management
1.6   Elect Director William F. Owens         For       For          Management
1.7   Elect Director Brenda L. Reichelderfer  For       For          Management
1.8   Elect Director John L. Workman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Homa Bahrami             For       For          Management
1.2   Elect Director Arie Huijser             For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director Jan C. Lobbezoo          For       For          Management
1.6   Elect Director Jami K. Nachtsheim       For       For          Management
1.7   Elect Director Gerhard H. Parker        For       For          Management
1.8   Elect Director James T. Richardson      For       For          Management
1.9   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Hipple        For       For          Management
1.2   Elect Director Gregory E. Hyland        For       For          Management
1.3   Elect Director William B. Lawrence      For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Articles of Incorporation to      For       For          Management
      Eliminate Cumulative Voting
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Adopt Simple Majority Vote Requirement  For       For          Shareholder


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FIESTA RESTAURANT GROUP, INC.

Ticker:       FRGI           Security ID:  31660B101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry J. Alperin         For       For          Management
1.2   Elect Director Stephen P. Elker         For       For          Management
1.3   Elect Director Brian P. Friedman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


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FIESTA RESTAURANT GROUP, INC.

Ticker:       FRGI           Security ID:  31660B101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry J. Alperin         For       For          Management
1.2   Elect Director Stephen P. Elker         For       For          Management
1.3   Elect Director Brian P. Friedman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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FIESTA RESTAURANT GROUP, INC.

Ticker:       FRGI           Security ID:  31660B101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry J. Alperin         For       For          Management
1.2   Elect Director Stephen P. Elker         For       For          Management
1.3   Elect Director Brian P. Friedman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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FINANCIAL ENGINES, INC.

Ticker:       FNGN           Security ID:  317485100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Blake R. Grossman        For       For          Management
1.2   Elect Director Robert A. Huret          For       For          Management
1.3   Elect Director Jeffrey N. Maggioncalda  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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FIREEYE, INC.

Ticker:       FEYE           Security ID:  31816Q101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Coughran Jr.  For       For          Management
1.2   Elect Director Gaurav Garg              For       For          Management
1.3   Elect Director Promod Haque             For       For          Management
2     Ratify Auditors                         For       For          Management


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FIRST FEDERAL BANCSHARES OF ARKANSAS, INC.

Ticker:       FFBH           Security ID:  32020F303
Meeting Date: MAR 21, 2014   Meeting Type: Special
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Issuance of Shares for a        For       For          Management
      Private Placement
5     Adjourn Meeting                         For       For          Management


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FIRST FINANCIAL BANKSHARES, INC.

Ticker:       FFIN           Security ID:  32020R109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Beal           For       For          Management
1.2   Elect Director Tucker S. Bridwell       For       For          Management
1.3   Elect Director David Copeland           For       For          Management
1.4   Elect Director F. Scott Dueser          For       For          Management
1.5   Elect Director Murray Edwards           For       For          Management
1.6   Elect Director Ron Giddiens             For       For          Management
1.7   Elect Director Tim Lancaster            For       For          Management
1.8   Elect Director Kade L. Matthews         For       For          Management
1.9   Elect Director Ross H. Smith, Jr.       For       For          Management
1.10  Elect Director Johnny E. Trotter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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FIVE PRIME THERAPEUTICS, INC.

Ticker:       FPRX           Security ID:  33830X104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian G. Atwood          For       For          Management
1.2   Elect Director R. Lee Douglas           For       For          Management
1.3   Elect Director Mark D. McDade           For       For          Management
2     Ratify Auditors                         For       For          Management


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FLEETMATICS GROUP PLC

Ticker:       FLTX           Security ID:  G35569105
Meeting Date: AUG 19, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Andrew Flett as Director          For       For          Management
1b    Elect Jack Noonan as Director           For       For          Management
2a    Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors
2b    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
3     Approve Remuneration of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Authorise Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
6     Change Location of Annual Meeting       For       For          Management
7     Authorise Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


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FLOTEK INDUSTRIES, INC.

Ticker:       FTK            Security ID:  343389102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chisholm         For       For          Management
1.2   Elect Director L. Melvin Cooper         For       For          Management
1.3   Elect Director Kenneth T. Hern          For       For          Management
1.4   Elect Director L.V. (Bud) McGuire       For       For          Management
1.5   Elect Director John S. Reiland          For       For          Management
1.6   Elect Director Carla S. Hardy           For       Withhold     Management
1.7   Elect Director Ted D. Brown             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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FLOTEK INDUSTRIES, INC.

Ticker:       FTK            Security ID:  343389102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chisholm         For       For          Management
1.2   Elect Director L. Melvin Cooper         For       For          Management
1.3   Elect Director Kenneth T. Hern          For       For          Management
1.4   Elect Director L.V. (Bud) McGuire       For       For          Management
1.5   Elect Director John S. Reiland          For       For          Management
1.6   Elect Director Carla S. Hardy           For       For          Management
1.7   Elect Director Ted D. Brown             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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FLOW INTERNATIONAL CORPORATION

Ticker:       FLOW           Security ID:  343468104
Meeting Date: DEC 20, 2013   Meeting Type: Special
Record Date:  NOV 14, 2013

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


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FLUIDIGM CORPORATION

Ticker:       FLDM           Security ID:  34385P108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S. Jones         For       For          Management
1.2   Elect Director Evan Jones               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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FOREST OIL CORPORATION

Ticker:       FST            Security ID:  346091705
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Lee             For       For          Management
1.2   Elect Director Patrick R. McDonald      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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FORESTAR GROUP INC.

Ticker:       FOR            Security ID:  346233109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       For          Management
1.2   Elect Director Michael E. Dougherty     For       For          Management
1.3   Elect Director William C. Powers, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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FORRESTER RESEARCH, INC.

Ticker:       FORR           Security ID:  346563109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Colony         For       For          Management
1.2   Elect Director Michael H. Welles        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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FORUM ENERGY TECHNOLOGIES, INC.

Ticker:       FET            Security ID:  34984V100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn M. Angelle        For       For          Management
1.2   Elect Director John A. Carrig           For       For          Management
1.3   Elect Director Andrew L. Waite          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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FORWARD AIR CORPORATION

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Campbell        For       For          Management
1.2   Elect Director C. Robert Campbell       For       For          Management
1.3   Elect Director C. John Langley, Jr.     For       For          Management
1.4   Elect Director Tracy A. Leinbach        For       For          Management
1.5   Elect Director Larry D. Leinweber       For       For          Management
1.6   Elect Director G. Michael Lynch         For       For          Management
1.7   Elect Director Ray A. Mundy             For       For          Management
1.8   Elect Director Gary L. Paxton           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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FOUNDATION MEDICINE, INC.

Ticker:       FMI            Security ID:  350465100
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brook Byers              For       Against      Management
1.2   Elect Director Michael Pellini          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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FOX FACTORY HOLDING CORP.

Ticker:       FOXF           Security ID:  35138V102
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph Hagin             For       For          Management
1b    Elect Director Dudley Mendenhall        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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FRANCESCA'S HOLDING CORPORATION

Ticker:       FRAN           Security ID:  351793104
Meeting Date: JUL 09, 2013   Meeting Type: Annual
Record Date:  MAY 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Emmett           For       For          Management
1.2   Elect Director Richard Kunes            For       For          Management
1.3   Elect Director Richard Zannino          For       For          Management
2     Ratify Auditors                         For       For          Management


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FRANCESCA'S HOLDING CORPORATION

Ticker:       FRAN           Security ID:  351793104
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Brenneman           For       For          Management
1.2   Elect Director Neill Davis              For       For          Management
1.3   Elect Director Laurie Ann Goldman       For       For          Management
2     Ratify Auditors                         For       For          Management


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FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 24, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Michael Fung             For       For          Management
1.3   Elect Director Dennis G. Heiner         For       For          Management
1.4   Elect Director Donald J. McNamara       For       For          Management
1.5   Elect Director Joel C. Peterson         For       For          Management
1.6   Elect Director E. Kay Stepp             For       For          Management
1.7   Elect Director Robert A. Whitman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Brown           For       For          Management
1.2   Elect Director David A. Roberts         For       For          Management
1.3   Elect Director Thomas R. VerHage        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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FUELCELL ENERGY, INC.

Ticker:       FCEL           Security ID:  35952H106
Meeting Date: MAR 27, 2014   Meeting Type: Annual
Record Date:  FEB 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur A. Bottone        For       For          Management
1.2   Elect Director Richard A. Bromley       For       For          Management
1.3   Elect Director James Herbert England    For       For          Management
1.4   Elect Director James D. Gerson          For       For          Management
1.5   Elect Director William A. Lawson        For       For          Management
1.6   Elect Director John A. Rolls            For       For          Management
1.7   Elect Director Togo Dennis West, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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FURIEX PHARMACEUTICALS, INC.

Ticker:       FURX           Security ID:  36106P101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director June S. Almenoff         For       For          Management
1.2   Elect Director Peter B. Corr            For       For          Management
1.3   Elect Director Stephen R. Davis         For       For          Management
1.4   Elect Director Wendy L. Dixon           For       Withhold     Management
1.5   Elect Director Fredric N. Eshelman      For       For          Management
1.6   Elect Director Stephen W. Kaldor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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FURMANITE CORPORATION

Ticker:       FRM            Security ID:  361086101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Cox           For       For          Management
1.2   Elect Director Sangwoo Ahn              For       For          Management
1.3   Elect Director Kevin R. Jost            For       For          Management
1.4   Elect Director Ralph Patitucci          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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FUSION-IO, INC.

Ticker:       FIO            Security ID:  36112J107
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Raymond Bingham       For       Withhold     Management
1.2   Elect Director Scott D. Sandell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David N. Pierce          For       For          Management
1.2   Elect Director Dennis B. Goldstein      For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


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FXCM INC.

Ticker:       FXCM           Security ID:  302693106
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Ahdout           For       For          Management
1.2   Elect Director James G. Brown           For       For          Management
1.3   Elect Director Robin Davis              For       For          Management
1.4   Elect Director Perry Fish               For       For          Management
1.5   Elect Director Kenneth Grossman         For       For          Management
1.6   Elect Director Arthur Gruen             For       For          Management
1.7   Elect Director Eric LeGoff              For       For          Management
1.8   Elect Director Dror (Drew) Niv          For       For          Management
1.9   Elect Director David Sakhai             For       For          Management
1.10  Elect Director Ryan Silverman           For       For          Management
1.11  Elect Director Eduard Yusupov           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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G&K SERVICES, INC.

Ticker:       GK             Security ID:  361268105
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

GAMCO INVESTORS, INC.

Ticker:       GBL            Security ID:  361438104
Meeting Date: NOV 20, 2013   Meeting Type: Special
Record Date:  OCT 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation [from     For       For          Management
      New York to Delaware]
2     Amend Omnibus Stock Plan                For       For          Management


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GAMCO INVESTORS, INC.

Ticker:       GBL            Security ID:  361438104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin L. Artzt           For       For          Management
1.2   Elect Director Raymond C. Avansino, Jr. For       Withhold     Management
1.3   Elect Director Richard L. Bready        For       Withhold     Management
1.4   Elect Director Mario J. Gabelli         For       For          Management
1.5   Elect Director Eugene R. McGrath        For       For          Management
1.6   Elect Director Robert S. Prather, Jr.   For       Withhold     Management
1.7   Elect Director Elisa M. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Conversion of Securities        For       Against      Management


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GASLOG LTD.

Ticker:       GLOG           Security ID:  G37585109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Peter G. Livanos as Director      For       For          Management
1b    Elect Philip Radziwill as Director      For       For          Management
1c    Elect Bruce L. Blythe as Director       For       For          Management
1d    Elect Paul J. Collins as Director       For       For          Management
1e    Elect William M. Friedrich as Director  For       For          Management
1f    Elect Dennis M. Houston as Director     For       For          Management
1g    Elect Julian Metherell as Director      For       For          Management
1h    Elect Anthony Papadimitriou as Director For       For          Management
1i    Elect Robert D. Somerville as Director  For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


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

GASTAR EXPLORATION INC.

Ticker:       GST            Security ID:  367299203
Meeting Date: JAN 22, 2014   Meeting Type: Special
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management


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

GENCORP INC.

Ticker:       GY             Security ID:  368682100
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:  JAN 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Corcoran       For       For          Management
1.2   Elect Director James R. Henderson       For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director David A. Lorber          For       For          Management
1.5   Elect Director Merrill A. McPeak        For       Withhold     Management
1.6   Elect Director James H. Perry           For       For          Management
1.7   Elect Director Scott J. Seymour         For       For          Management
1.8   Elect Director Martin Turchin           For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Ohio to Delaware]
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

GENERAC HOLDINGS INC.

Ticker:       GNRC           Security ID:  368736104
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bennett Morgan           For       For          Management
1.2   Elect Director Todd A. Adams            For       For          Management
1.3   Elect Director Ralph W. Castner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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

GENERAL CABLE CORPORATION

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sallie B. Bailey         For       For          Management
1.2   Elect Director Gregory B. Kenny         For       For          Management
1.3   Elect Director Gregory E. Lawton        For       For          Management
1.4   Elect Director Craig P. Omtvedt         For       For          Management
1.5   Elect Director Patrick M. Prevost       For       For          Management
1.6   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

GENMARK DIAGNOSTICS, INC.

Ticker:       GNMK           Security ID:  372309104
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daryl J. Faulkner        For       For          Management
1.2   Elect Director James Fox                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kimberly J. Popovits     For       For          Management
1.2   Elect Director Felix J. Baker           For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       For          Management
1.5   Elect Director Samuel D. Colella        For       For          Management
1.6   Elect Director Henry J. Fuchs           For       For          Management
1.7   Elect Director Ginger L. Graham         For       For          Management
1.8   Elect Director Randall S. Livingston    For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


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

GENTHERM INCORPORATED

Ticker:       THRM           Security ID:  37253A103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Booth              For       For          Management
1.2   Elect Director Francois J. Castaing     For       For          Management
1.3   Elect Director Daniel R. Coker          For       For          Management
1.4   Elect Director Sophie Desormiere        For       For          Management
1.5   Elect Director Maurice E.P. Gunderson   For       For          Management
1.6   Elect Director Oscar B. Marx, III       For       For          Management
1.7   Elect Director Carlos E. Mazzorin       For       For          Management
1.8   Elect Director Franz Scherer            For       For          Management
1.9   Elect Director Byron T. Shaw, II        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Forman, Jr.    For       For          Management
1.2   Elect Director Victor F. Ganzi          For       For          Management
1.3   Elect Director R. Steven Hicks          For       For          Management
1.4   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.5   Elect Director Stuart Olsten            For       For          Management
1.6   Elect Director Sheldon M. Retchin       For       For          Management
1.7   Elect Director Tony Strange             For       For          Management
1.8   Elect Director Raymond S. Troubh        For       For          Management
1.9   Elect Director Rodney D. Windley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

GEOSPACE TECHNOLOGIES CORPORATION

Ticker:       GEOS           Security ID:  37364X109
Meeting Date: AUG 20, 2013   Meeting Type: Special
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2     Ratify Options Granted Under the 1997   For       For          Management
      Key Employees Stock Option Plan


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

GEOSPACE TECHNOLOGIES CORPORATION

Ticker:       GEOS           Security ID:  37364X109
Meeting Date: FEB 06, 2014   Meeting Type: Annual
Record Date:  DEC 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Thomas L. Davis          For       For          Management
1B    Elect Director Richard F. Miles         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


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

GLIMCHER REALTY TRUST

Ticker:       GRT            Security ID:  379302102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Glimcher      For       For          Management
1.2   Elect Director Yvette McGee Brown       For       For          Management
1.3   Elect Director Nancy J. Kramer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

GLOBAL BRASS AND COPPER HOLDINGS, INC.

Ticker:       BRSS           Security ID:  37953G103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin E. Welch, III     For       For          Management
1.2   Elect Director Ronald C. Whitaker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


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

GLOBAL EAGLE ENTERTAINMENT INC.

Ticker:       ENT            Security ID:  37951D102
Meeting Date: DEC 19, 2013   Meeting Type: Special
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

GLOBE SPECIALTY METALS, INC.

Ticker:       GSM            Security ID:  37954N206
Meeting Date: DEC 03, 2013   Meeting Type: Annual
Record Date:  OCT 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Thomas A. Danjczek       For       For          Management
1.3   Elect Director Stuart E. Eizenstat      For       For          Management
1.4   Elect Director Alan Kestenbaum          For       For          Management
1.5   Elect Director Franklin L. Lavin        For       For          Management
1.6   Elect Director Alan R. Schriber         For       For          Management


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

GLOBUS MEDICAL, INC.

Ticker:       GMED           Security ID:  379577208
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Demski          For       For          Management
1.2   Elect Director Kurt C. Wheeler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

GLU MOBILE INC.

Ticker:       GLUU           Security ID:  379890106
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hany M. Nada             For       For          Management
1.2   Elect Director Benjamin T. Smith, IV    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

GOGO INC.

Ticker:       GOGO           Security ID:  38046C109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Small         For       For          Management
1.2   Elect Director Oakleigh Thorne          For       For          Management
2     Ratify Auditors                         For       For          Management


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

GOODRICH PETROLEUM CORPORATION

Ticker:       GDP            Security ID:  382410405
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josiah T. Austin         For       For          Management
1.2   Elect Director Peter D. Goodson         For       For          Management
1.3   Elect Director Gene Washington          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


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

GORDMANS STORES, INC.

Ticker:       GMAN           Security ID:  38269P100
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stewart M. Kasen         For       For          Management
1.2   Elect Director James A. Shea            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

GRAHAM CORPORATION

Ticker:       GHM            Security ID:  384556106
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerald D. Bidlack        For       For          Management
1.2   Elect Director James J. Malvaso         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

GRAND CANYON EDUCATION, INC.

Ticker:       LOPE           Security ID:  38526M106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Richardson      For       For          Management
1.2   Elect Director Brian E. Mueller         For       For          Management
1.3   Elect Director David J. Johnson         For       For          Management
1.4   Elect Director Jack A. Henry            For       For          Management
1.5   Elect Director Bradley A. Casper        For       For          Management
1.6   Elect Director Kevin F. Warren          For       For          Management
1.7   Elect Director Sara R. Dial             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       For          Management
1.2   Elect Director Jeffrey H. Coors         For       For          Management
1.3   Elect Director David W. Scheible        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.2   Elect Director William E. Mayher, III   For       For          Management
1.3   Elect Director Richard L. Boger         For       For          Management
1.4   Elect Director T.L. (Gene) Elder        For       For          Management
1.5   Elect Director Robin R. Howell          For       For          Management
1.6   Elect Director Howell W. Newton         For       For          Management
1.7   Elect Director Hugh E. Norton           For       For          Management
1.8   Elect Director Harriett J. Robinson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

GREENHILL & CO., INC.

Ticker:       GHL            Security ID:  395259104
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Greenhill      For       For          Management
1.2   Elect Director Scott L. Bok             For       For          Management
1.3   Elect Director Robert T. Blakely        For       For          Management
1.4   Elect Director Steven F. Goldstone      For       For          Management
1.5   Elect Director Stephen L. Key           For       For          Management
1.6   Elect Director Karen P. Robards         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Barton Hedges as GLRE Director    For       For          Management
1e    Elect Ian Isaacs as GLRE Director       For       For          Management
1f    Elect Frank Lackner as GLRE Director    For       For          Management
1g    Elect Bryan Murphy as GLRE Director     For       For          Management
1h    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       For          Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       For          Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Leonard Goldberg as GRIL          For       For          Management
      Subsidiary Director
3b    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Barton Hedges as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3f    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

GROUPON, INC.

Ticker:       GRPN           Security ID:  399473107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Lefkofsky           For       For          Management
1.2   Elect Director Peter Barris             For       For          Management
1.3   Elect Director Robert Bass              For       For          Management
1.4   Elect Director Daniel Henry             For       For          Management
1.5   Elect Director Jeffrey Housenbold       For       For          Management
1.6   Elect Director Bradley Keywell          For       Withhold     Management
1.7   Elect Director Theodore Leonsis         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


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

GT ADVANCED TECHNOLOGIES INC.

Ticker:       GTAT           Security ID:  36191U106
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michal Conaway        For       For          Management
1.2   Elect Director Kathleen A. Cote         For       For          Management
1.3   Elect Director Ernest L. Godshalk       For       For          Management
1.4   Elect Director Thomas Gutierrez         For       For          Management
1.5   Elect Director Matthew E. Massengill    For       For          Management
1.6   Elect Director Robert E. Switz          For       Withhold     Management
1.7   Elect Director Noel G. Watson           For       For          Management
1.8   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

GTX, INC.

Ticker:       GTXI           Security ID:  40052B108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrington J.A. Furr     For       For          Management
1.2   Elect Director Kenneth S. Robinson      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

GUIDANCE SOFTWARE, INC.

Ticker:       GUID           Security ID:  401692108
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn McCreight          For       For          Management
1.2   Elect Director Victor Limongelli        For       For          Management
1.3   Elect Director Jeff Lawrence            For       For          Management
1.4   Elect Director Kathleen O'Neil          For       For          Management
1.5   Elect Director Christopher Poole        For       For          Management
1.6   Elect Director Stephen Richards         For       For          Management
1.7   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

GUIDEWIRE SOFTWARE, INC.

Ticker:       GWRE           Security ID:  40171V100
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Cavoores            For       For          Management
1.2   Elect Director Guy Dubois               For       For          Management
2     Ratify Auditors                         For       For          Management


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

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


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

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       Withhold     Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

H.B. FULLER COMPANY

Ticker:       FUL            Security ID:  359694106
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Losh          For       Withhold     Management
1.2   Elect Director Lee R. Mitau             For       For          Management
1.3   Elect Director R. William Van Sant      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

HAEMONETICS CORPORATION

Ticker:       HAE            Security ID:  405024100
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Bartlett Foote     For       For          Management
1.2   Elect Director Pedro P. Granadillo      For       For          Management
1.3   Elect Director Mark W. Kroll            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

HALLMARK FINANCIAL SERVICES, INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director Scott T. Berlin          For       For          Management
1.3   Elect Director James H. Graves          For       For          Management
1.4   Elect Director Jim W. Henderson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HALOZYME THERAPEUTICS, INC.

Ticker:       HALO           Security ID:  40637H109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn E. Falberg       For       For          Management
1.2   Elect Director Kenneth J. Kelley        For       For          Management
1.3   Elect Director Matthew L. Posard        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

HANDY & HARMAN LTD.

Ticker:       HNH            Security ID:  410315105
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren G. Lichtenstein   For       For          Management
1.2   Elect Director Robert Frankfurt         For       For          Management
1.3   Elect Director Jack L. Howard           For       For          Management
1.4   Elect Director Glen M. Kassan           For       For          Management
1.5   Elect Director John H. McNamara, Jr.    For       For          Management
1.6   Elect Director Patrick A. DeMarco       For       For          Management
1.7   Elect Director Garen W. Smith           For       For          Management
1.8   Elect Director Jeffrey A. Svoboda       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

HANGER, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vinit K. Asar            For       For          Management
1.2   Elect Director Christopher B. Begley    For       For          Management
1.3   Elect Director Thomas P. Cooper         For       For          Management
1.4   Elect Director Cynthia L. Feldmann      For       For          Management
1.5   Elect Director Eric A. Green            For       For          Management
1.6   Elect Director Stephen E. Hare          For       For          Management
1.7   Elect Director Richard R. Pettingill    For       For          Management
1.8   Elect Director Patricia B. Shrader      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.

Ticker:       HASI           Security ID:  41068X100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Eckel         For       For          Management
1.2   Elect Director Mark J. Cirilli          For       For          Management
1.3   Elect Director Charles M. O'Neil        For       For          Management
1.4   Elect Director Richard J. Osborne       For       For          Management
1.5   Elect Director Jackalyne Pfannenstiel   For       For          Management
2     Ratify Auditors                         For       For          Management


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

HARRIS TEETER SUPERMARKETS, INC.

Ticker:       HTSI           Security ID:  414585109
Meeting Date: OCT 03, 2013   Meeting Type: Special
Record Date:  AUG 22, 2013

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


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

HARVARD APPARATUS REGENERATIVE TECHNOLOGY, INC.

Ticker:       HART           Security ID:  41690A106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James J. McGorry         For       Against      Management
2     Ratify Auditors                         For       For          Management


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

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Green              For       For          Management
1.2   Elect Director John F. Kennedy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2.8   Elect Director Terence F. McGuirk       For       For          Management
2.9   Elect Director Vicki R. Palmer          For       For          Management
2.10  Elect Director Fred L. Schuermann       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


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

HAWKINS, INC.

Ticker:       HWKN           Security ID:  420261109
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John S. McKeon           For       For          Management
2     Elect Director Patrick H. Hawkins       For       For          Management
3     Elect Director James A. Faulconbridge   For       For          Management
4     Elect Director Duane M. Jergenson       For       For          Management
5     Elect Director Mary J. Schumacher       For       For          Management
6     Elect Director Daryl I. Skaar           For       For          Management
7     Elect Director James T. Thompson        For       For          Management
8     Elect Director Jeffrey L. Wright        For       For          Management
9     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HCI GROUP, INC.

Ticker:       HCI            Security ID:  40416E103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne Burks              For       Withhold     Management
1.2   Elect Director Sanjay Madhu             For       For          Management
1.3   Elect Director Anthony Saravanos        For       For          Management
2     Ratify Auditors                         For       For          Management


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

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: FEB 27, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kirk A. Benson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HEALTH INSURANCE INNOVATIONS, INC.

Ticker:       HIIQ           Security ID:  42225K106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul E. Avery            For       For          Management
1.2   Elect Director Anthony J. Barkett       For       For          Management
1.3   Elect Director Jeffrey Eisenberg        For       For          Management
1.4   Elect Director Paul G. Gabos            For       For          Management
1.5   Elect Director Michael W. Kosloske      For       For          Management


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

HEALTHCARE REALTY TRUST INCORPORATED

Ticker:       HR             Security ID:  421946104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Emery           For       For          Management
1.2   Elect Director Batey M. Gresham, Jr.    For       For          Management
1.3   Elect Director Dan S. Wilford           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. McCartney      For       For          Management
1.2   Elect Director Robert L. Frome          For       For          Management
1.3   Elect Director Robert J. Moss           For       For          Management
1.4   Elect Director John M. Briggs           For       Withhold     Management
1.5   Elect Director Dino D. Ottaviano        For       Withhold     Management
1.6   Elect Director Theodore Wahl            For       For          Management
1.7   Elect Director Michael E. McBryan       For       For          Management
1.8   Elect Director Diane S. Casey           For       Withhold     Management
1.9   Elect Director John J. McFadden         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Require Independent Board Chairman      Against   For          Shareholder


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

HEALTHSOUTH CORPORATION

Ticker:       HLS            Security ID:  421924309
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chidsey          For       For          Management
1.2   Elect Director Donald L. Correll        For       For          Management
1.3   Elect Director Yvonne M. Curl           For       For          Management
1.4   Elect Director Charles M. Elson         For       For          Management
1.5   Elect Director Jay Grinney              For       For          Management
1.6   Elect Director Joan E. Herman           For       For          Management
1.7   Elect Director Leo I. Higdon, Jr.       For       For          Management
1.8   Elect Director Leslye G. Katz           For       For          Management
1.9   Elect Director John E. Maupin, Jr.      For       For          Management
1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HEALTHSTREAM, INC.

Ticker:       HSTM           Security ID:  42222N103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. Mclaren       For       Withhold     Management
1.2   Elect Director Linda Rebrovick          For       For          Management
1.3   Elect Director Michael Shmerling        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HEARTLAND EXPRESS, INC.

Ticker:       HTLD           Security ID:  422347104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Gerdin        For       For          Management
1.2   Elect Director Larry J. Gordon          For       For          Management
1.3   Elect Director Benjamin J. Allen        For       For          Management
1.4   Elect Director Lawrence D. Crouse       For       For          Management
1.5   Elect Director James G. Pratt           For       For          Management
1.6   Elect Director Tahira K. Hira           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker:       HPY            Security ID:  42235N108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Carr           For       For          Management
1.2   Elect Director Robert H. Niehaus        For       For          Management
1.3   Elect Director Jonathan J. Palmer       For       For          Management
1.4   Elect Director Maureen Breakiron-Evans  For       For          Management
1.5   Elect Director Marc J. Ostro            For       For          Management
1.6   Elect Director Richard W. Vague         For       For          Management
1.7   Elect Director Mitchell L. Hollin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HEARTWARE INTERNATIONAL, INC.

Ticker:       HTWR           Security ID:  422368100
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Barberich        For       For          Management
1.2   Elect Director Charles Raymond Larkin,  For       For          Management
      Jr.
1.3   Elect Director Robert Thomas            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillips S. Baker, Jr.   For       For          Management
1.2   Elect Director Anthony P. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management


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

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806109
Meeting Date: MAR 21, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolfo Henriques         For       For          Management
1.2   Elect Director Samuel L. Higginbottom   For       For          Management
1.3   Elect Director Mark H. Hildebrandt      For       For          Management
1.4   Elect Director Wolfgang Mayrhuber       For       Withhold     Management
1.5   Elect Director Eric A. Mendelson        For       For          Management
1.6   Elect Director Laurans A. Mendelson     For       For          Management
1.7   Elect Director Victor H. Mendelson      For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

HEMISPHERE MEDIA GROUP, INC.

Ticker:       HMTV           Security ID:  42365Q103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Kern            For       For          Management
1.2   Elect Director Leo Hindery, Jr.         For       For          Management
1.3   Elect Director Gabriel Brener           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


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

HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: FEB 11, 2014   Meeting Type: Special
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


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

HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Bruckmann          For       Withhold     Management
1.2   Elect Director Carmine Falcone          For       For          Management
1.3   Elect Director Robert W. Willmschen,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Adopt Delaware as the Exclusive Forum   For       For          Management
      for Certain Disputes
7     Other Business                          For       Against      Management


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

HERMAN MILLER, INC.

Ticker:       MLHR           Security ID:  600544100
Meeting Date: OCT 07, 2013   Meeting Type: Annual
Record Date:  AUG 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lisa A. Kro              For       For          Management
1.2   Elect Director Dorothy A. Terrell       For       For          Management
1.3   Elect Director David O. Ulrich          For       For          Management
1.4   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Gibson           For       For          Management
1.2   Elect Director George L. Miles, Jr.     For       Withhold     Management
1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Gibson           For       For          Management
1.2   Elect Director George L. Miles, Jr.     For       For          Management
1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

HHGREGG, INC.

Ticker:       HGG            Security ID:  42833L108
Meeting Date: JUL 30, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. May            For       For          Management
1.2   Elect Director Gregg W. Throgmartin     For       For          Management
1.3   Elect Director Gregory M. Bettinelli    For       For          Management
1.4   Elect Director Lawrence P. Castellani   For       Withhold     Management
1.5   Elect Director Benjamin D. Geiger       For       For          Management
1.6   Elect Director Catherine A. Langham     For       For          Management
1.7   Elect Director John M. Roth             For       For          Management
1.8   Elect Director Michael L. Smith         For       For          Management
1.9   Elect Director Peter M. Starrett        For       Withhold     Management
1.10  Elect Director Kathleen C. Tierney      For       For          Management
1.11  Elect Director Darell E. Zink           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

HI-TECH PHARMACAL CO., INC.

Ticker:       HITK           Security ID:  42840B101
Meeting Date: DEC 19, 2013   Meeting Type: Annual
Record Date:  NOV 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management
4.1   Elect Director David S. Seltzer         For       For          Management
4.2   Elect Director Reuben Seltzer           For       For          Management
4.3   Elect Director Martin M. Goldwyn        For       For          Management
4.4   Elect Director Yashar Hirshaut          For       For          Management
4.5   Elect Director Jack van Hulst           For       For          Management
4.6   Elect Director Anthony J. Puglisi       For       For          Management
4.7   Elect Director Bruce W. Simpson         For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Other Business                          For       Against      Management


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

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony F. Crudele       For       For          Management
1.2   Elect Director Albert C. Johnson        For       For          Management
1.3   Elect Director Ralph T. Parks           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HICKORY TECH CORPORATION

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Alton, Jr.     For       For          Management
1.2   Elect Director R. Wynn Kearney, Jr.     For       For          Management
1.3   Elect Director Dale E. Parker           For       For          Management
2     Change Company Name                     For       For          Management
3     Remove Age Restriction for Directors    For       For          Management
4     Ratify Auditors                         For       For          Management


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

HIGHER ONE HOLDINGS, INC.

Ticker:       ONE            Security ID:  42983D104
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Volchek             For       For          Management
1.2   Elect Director David Cromwell           For       For          Management
1.3   Elect Director Lowell Robinson          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Approve Executive Incentive Bonus Plan  For       For          Management


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

HIGHWOODS PROPERTIES, INC.

Ticker:       HIW            Security ID:  431284108
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Anderson      For       For          Management
1.2   Elect Director Gene H. Anderson         For       For          Management
1.3   Elect Director Edward J. Fritsch        For       For          Management
1.4   Elect Director David J. Hartzell        For       For          Management
1.5   Elect Director Sherry A. Kellett        For       For          Management
1.6   Elect Director Mark F. Mulhern          For       For          Management
1.7   Elect Director L. Glenn Orr, Jr.        For       For          Management
1.8   Elect Director O. Temple Sloan, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HILLENBRAND, INC.

Ticker:       HI             Security ID:  431571108
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  DEC 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. Johnson        For       For          Management
1.2   Elect Director Neil S. Novich           For       For          Management
1.3   Elect Director Joe A. Raver             For       For          Management
1.4   Elect Director W. August Hillenbrand    For       For          Management
1.5   Elect Director Joy M. Greenway          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


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

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte Jones Anderson For       For          Management
1.2   Elect Director Rhodes R. Bobbitt        For       For          Management
1.3   Elect Director Tracy A. Bolt            For       For          Management
1.4   Elect Director W. Joris Brinkerhoff     For       For          Management
1.5   Elect Director Charles R. Cummings      For       For          Management
1.6   Elect Director Hill A. Feinberg         For       For          Management
1.7   Elect Director Gerald J. Ford           For       For          Management
1.8   Elect Director Jeremy B. Ford           For       For          Management
1.9   Elect Director J. Markham Green         For       For          Management
1.10  Elect Director Jess T. Hay              For       For          Management
1.11  Elect Director William T. Hill, Jr.     For       For          Management
1.12  Elect Director James R. Huffines        For       For          Management
1.13  Elect Director Lee Lewis                For       For          Management
1.14  Elect Director Andrew J. Littlefair     For       For          Management
1.15  Elect Director W. Robert Nichols, III   For       For          Management
1.16  Elect Director C. Clifton Robinson      For       For          Management
1.17  Elect Director Kenneth D. Russell       For       For          Management
1.18  Elect Director A. Haag Sherman          For       For          Management
1.19  Elect Director Robert C. Taylor, Jr.    For       For          Management
1.20  Elect Director Carl B. Webb             For       For          Management
1.21  Elect Director Alan B. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

HITTITE MICROWAVE CORPORATION

Ticker:       HITT           Security ID:  43365Y104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Beecher       For       For          Management
1.2   Elect Director Ernest L. Godshalk       For       For          Management
1.3   Elect Director Rick D. Hess             For       For          Management
1.4   Elect Director Adrienne M. Markham      For       For          Management
1.5   Elect Director Brian P. McAloon         For       For          Management
1.6   Elect Director Steve Sanghi             For       For          Management
1.7   Elect Director Franklin Weigold         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

HMS HOLDINGS CORP.

Ticker:       HMSY           Security ID:  40425J101
Meeting Date: JUL 10, 2013   Meeting Type: Annual
Record Date:  MAY 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation from New  For       For          Management
      York to Delaware
2a    Elect Director Daniel N. Mendelson      For       For          Management
2b    Elect Director William F. Miller, III   For       For          Management
2c    Elect Director Ellen A. Rudnick         For       For          Management
2d    Elect Director Richard H. Stowe         For       For          Management
2e    Elect Director Cora M. Tellez           For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

HNI CORPORATION

Ticker:       HNI            Security ID:  404251100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Miguel M. Calado         For       For          Management
1b    Elect Director Cheryl A. Francis        For       For          Management
1c    Elect Director Larry B. Porcellato      For       For          Management
1d    Elect Director Brian E. Stern           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: OCT 23, 2013   Meeting Type: Special
Record Date:  SEP 26, 2013

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


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

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director C. Randall Sims          For       For          Management
1.3   Elect Director Randy E. Mayor           For       For          Management
1.4   Elect Director Milburn Adams            For       For          Management
1.5   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management
1.6   Elect Director Richard H. Ashley        For       For          Management
1.7   Elect Director Dale A. Bruns            For       For          Management
1.8   Elect Director Richard A. Buckheim      For       For          Management
1.9   Elect Director Jack E. Engelkes         For       For          Management
1.10  Elect Director James G. Hinkle          For       For          Management
1.11  Elect Director Alex R. Lieblong         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

HOUGHTON MIFFLIN HARCOURT COMPANY

Ticker:       HMHC           Security ID:  44157R109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda K. Zecher          For       For          Management
1.2   Elect Director Lawrence K. Fish         For       For          Management
1.3   Elect Director John R. McKernan, Jr.    For       For          Management
1.4   Elect Director John F. Killian          For       For          Management
1.5   Elect Director L. Gordon Crovitz        For       For          Management
1.6   Elect Director Sheru Chowdhry           For       For          Management
1.7   Elect Director Jill A. Greenthal        For       For          Management
1.8   Elect Director E. Rogers Novak, Jr.     For       For          Management
1.9   Elect Director Jonathan F. Miller       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


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

HOUSTON WIRE & CABLE COMPANY

Ticker:       HWCC           Security ID:  44244K109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Pokluda, III    For       For          Management
1.2   Elect Director Michael T. Campbell      For       For          Management
1.3   Elect Director I. Stewart Farwell       For       For          Management
1.4   Elect Director Mark A. Ruelle           For       For          Management
1.5   Elect Director Wilson B. Sexton         For       For          Management
1.6   Elect Director William H. Sheffield     For       For          Management
1.7   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

HOVNANIAN ENTERPRISES, INC.

Ticker:       HOV            Security ID:  442487203
Meeting Date: MAR 11, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ara K. Hovnanian         For       For          Management
1b    Elect Director Robert B. Coutts         For       For          Management
1c    Elect Director Edward A. Kangas         For       Against      Management
1d    Elect Director Joseph A. Marengi        For       For          Management
1e    Elect Director Vincent Pagano, Jr.      For       For          Management
1f    Elect Director J. Larry Sorsby          For       For          Management
1g    Elect Director Stephen D. Weinroth      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HSN, INC.

Ticker:       HSNI           Security ID:  404303109
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Costello         For       For          Management
1.2   Elect Director James M. Follo           For       For          Management
1.3   Elect Director Mindy Grossman           For       For          Management
1.4   Elect Director Stephanie Kugelman       For       For          Management
1.5   Elect Director Arthur C. Martinez       For       For          Management
1.6   Elect Director Thomas J. McInerney      For       For          Management
1.7   Elect Director John B. (Jay) Morse, Jr. For       For          Management
1.8   Elect Director Matthew E. Rubel         For       For          Management
1.9   Elect Director Ann Sarnoff              For       For          Management
1.10  Elect Director Courtnee Ulrich          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Mark A. Yeager           For       For          Management
1.3   Elect Director Gary D. Eppen            For       For          Management
1.4   Elect Director Charles R. Reaves        For       For          Management
1.5   Elect Director Martin P. Slark          For       For          Management
1.6   Elect Director Jonathan P. Ward         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

HYPERION THERAPEUTICS, INC.

Ticker:       HPTX           Security ID:  44915N101
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James I. Healy           For       For          Management
1.2   Elect Director Jake R. Nunn             For       For          Management
1.3   Elect Director Lota S. Zoth             For       For          Management
2     Ratify Auditors                         For       For          Management


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

HYSTER-YALE MATERIALS HANDLING, INC.

Ticker:       HY             Security ID:  449172105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.C. Butler, Jr.         For       For          Management
1.2   Elect Director Carolyn Corvi            For       For          Management
1.3   Elect Director John P. Jumper           For       For          Management
1.4   Elect Director Dennis W. LaBarre        For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.7   Elect Director Claiborne R. Rankin      For       For          Management
1.8   Elect Director Michael E. Shannon       For       For          Management
1.9   Elect Director John M. Stropki          For       For          Management
1.10  Elect Director Britton T. Taplin        For       For          Management
1.11  Elect Director Eugene Wong              For       For          Management
2     Ratify Auditors                         For       For          Management


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

ICG GROUP, INC.

Ticker:       ICGE           Security ID:  44928D108
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Walter W. Buckley, III   For       For          Management
1b    Elect Director Michael J. Hagan         For       For          Management
1c    Elect Director Philip J. Ringo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Change Company Name                     For       For          Management


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

IDENIX PHARMACEUTICALS, INC.

Ticker:       IDIX           Security ID:  45166R204
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne T. Hockmeyer       For       For          Management
1.2   Elect Director Thomas R. Hodgson        For       For          Management
1.3   Elect Director Tamar D. Howson          For       For          Management
1.4   Elect Director Denise Pollard-Knight    For       For          Management
1.5   Elect Director Ronald C. Renaud, Jr.    For       For          Management
1.6   Elect Director Charles A. Rowland, Jr.  For       For          Management
1.7   Elect Director Michael S. Wyzga         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 16, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Chenkin          For       For          Management
1.2   Elect Director Eric F. Cosentino        For       For          Management
1.3   Elect Director Howard S. Jonas          For       For          Management
1.4   Elect Director Bill Pereira             For       For          Management
1.5   Elect Director Judah Schorr             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

IGATE CORPORATION

Ticker:       IGTE           Security ID:  45169U105
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sunil Wadhwani           For       For          Management
1.2   Elect Director Goran Lindahl            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

IGNITE RESTAURANT GROUP, INC.

Ticker:       IRG            Security ID:  451730105
Meeting Date: JUL 23, 2013   Meeting Type: Special
Record Date:  JUL 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


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

IGNITE RESTAURANT GROUP, INC.

Ticker:       IRG            Security ID:  451730105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond A. Blanchette,   For       For          Management
      III
1.2   Elect Director Ann Iverson              For       For          Management
2     Ratify Auditors                         For       For          Management


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

IMMERSION CORPORATION

Ticker:       IMMR           Security ID:  452521107
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl Schlachte           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

IMMUNOGEN, INC.

Ticker:       IMGN           Security ID:  45253H101
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Joseph J. Villafranca    For       For          Management
2.2   Elect Director Nicole Onetto            For       For          Management
2.3   Elect Director Stephen C. McCluski      For       For          Management
2.4   Elect Director Richard J. Wallace       For       For          Management
2.5   Elect Director Daniel M. Junius         For       For          Management
2.6   Elect Director Howard H. Pien           For       For          Management
2.7   Elect Director Mark Goldberg            For       For          Management
2.8   Elect Director Dean J. Mitchell         For       For          Management
2.9   Elect Director Kristine Peterson        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

IMMUNOMEDICS, INC.

Ticker:       IMMU           Security ID:  452907108
Meeting Date: DEC 04, 2013   Meeting Type: Annual
Record Date:  OCT 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Goldenberg      For       For          Management
1.2   Elect Director Cynthia L. Sullivan      For       For          Management
1.3   Elect Director Brian A. Markison        For       For          Management
1.4   Elect Director Mary E. Paetzold         For       For          Management
1.5   Elect Director Richard L. Sherman       For       For          Management
1.6   Elect Director Don C. Stark             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

IMPERVA, INC.

Ticker:       IMPV           Security ID:  45321L100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shlomo Kramer            For       For          Management
1.2   Elect Director Albert A. Pimentel       For       For          Management
1.3   Elect Director James R. Tolonen         For       For          Management
2     Ratify Auditors                         For       For          Management


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

INCONTACT, INC.

Ticker:       SAAS           Security ID:  45336E109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore Stern           For       For          Management
1.2   Elect Director Paul Jarman              For       For          Management
1.3   Elect Director Steve Barnett            For       For          Management
1.4   Elect Director Mark J. Emkjer           For       For          Management
1.5   Elect Director Blake O. Fisher, Jr.     For       For          Management
1.6   Elect Director Paul F. Koeppe           For       For          Management
1.7   Elect Director Hamid Akhavan            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

INFINERA CORPORATION

Ticker:       INFN           Security ID:  45667G103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Fallon         For       For          Management
1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


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

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela Brock-Kyle        For       For          Management
1.2   Elect Director Teresa A. Canida         For       For          Management
1.3   Elect Director Jorge G. Castro          For       For          Management
1.4   Elect Director James R. Gober           For       For          Management
1.5   Elect Director Harold E. Layman         For       For          Management
1.6   Elect Director E. Robert Meaney         For       For          Management
1.7   Elect Director Drayton Nabers, Jr.      For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INFOBLOX INC.

Ticker:       BLOX           Security ID:  45672H104
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Belluzzo      For       For          Management
1.2   Elect Director Daniel J. Phelps         For       For          Management
2     Ratify Auditors                         For       For          Management


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

INLAND REAL ESTATE CORPORATION

Ticker:       IRC            Security ID:  457461200
Meeting Date: JUL 15, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas P. D'Arcy         For       For          Management
1b    Elect Director Daniel L. Goodwin        For       For          Management
1c    Elect Director Joel G. Herter           For       For          Management
1d    Elect Director Heidi N. Lawton          For       For          Management
1e    Elect Director Thomas H. McAuley        For       For          Management
1f    Elect Director Thomas R. McWilliams     For       For          Management
1g    Elect Director Joel D. Simmons          For       For          Management
2     Ratify Auditors                         For       For          Management
3a    Amend Charter to Remove Provisions      For       For          Management
3b    Amend Charter to Revise Provisions      For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INLAND REAL ESTATE CORPORATION

Ticker:       IRC            Security ID:  457461200
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Thomas P. D'Arcy         For       For          Management
1B    Elect Director Daniel L. Goodwin        For       For          Management
1C    Elect Director Joel G. Herter           For       For          Management
1D    Elect Director Heidi N. Lawton          For       For          Management
1E    Elect Director Thomas H. McAuley        For       For          Management
1F    Elect Director Thomas R. McWilliams     For       For          Management
1G    Elect Director Joel D. Simmons          For       For          Management
1H    Elect Director Mark E. Zalatoris        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack M. Greenberg        For       For          Management
1.2   Elect Director Eric D. Belcher          For       For          Management
1.3   Elect Director Charles K. Bobrinskoy    For       For          Management
1.4   Elect Director Daniel M. Friedberg      For       For          Management
1.5   Elect Director David Fisher             For       For          Management
1.6   Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1.7   Elect Director Julie M. Howard          For       For          Management
1.8   Elect Director Linda S. Wolf            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Amado Cavazos            For       For          Management
1.3   Elect Director Randolph Gress           For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hugh G.C. Aldous         For       For          Management
1.2   Elect Director Joachim Roeser           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

Ticker:       ISSC           Security ID:  45769N105
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen R. Bressner         For       For          Management
1.2   Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

INPHI CORPORATION

Ticker:       IPHI           Security ID:  45772F107
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas E. Brathwaite   For       For          Management
1.2   Elect Director David Liddle             For       For          Management
1.3   Elect Director Bruce McWilliams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

INSMED INCORPORATED

Ticker:       INSM           Security ID:  457669307
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald Hayden, Jr.       For       For          Management
1.2   Elect Director David W.J. McGirr        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

INSPERITY, INC.

Ticker:       NSP            Security ID:  45778Q107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Brown         For       For          Management
1.2   Elect Director Eli Jones                For       For          Management
1.3   Elect Director Gregory E. Petsch        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  DEC 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Pechota          For       For          Management
1.2   Elect Director W. Allen Rogers, II      For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

INSULET CORPORATION

Ticker:       PODD           Security ID:  45784P101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally Crawford           For       Withhold     Management
1.2   Elect Director Regina Sommer            For       For          Management
1.3   Elect Director Joseph Zakrzewski        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

INSYS THERAPEUTICS, INC.

Ticker:       INSY           Security ID:  45824V209
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Meyer          For       For          Management
1.2   Elect Director Brian Tambi              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
4     Increase Authorized Common Stock        For       For          Management
5     Adjust Par Value of Common Stock        For       For          Management


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

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Arduini         For       For          Management
1.2   Elect Director Keith Bradley            For       For          Management
1.3   Elect Director Richard E. Caruso        For       For          Management
1.4   Elect Director Stuart M. Essig          For       For          Management
1.5   Elect Director Barbara B. Hill          For       For          Management
1.6   Elect Director Lloyd W. Howell, Jr.     For       For          Management
1.7   Elect Director Donald E. Morel, Jr.     For       For          Management
1.8   Elect Director Raymond G. Murphy        For       For          Management
1.9   Elect Director Christian S. Schade      For       For          Management
1.10  Elect Director James M. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Jeffrey McCreary         For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Theodore L. Tewksbury    For       For          Management
      III
1.8   Elect Director Peter Feld               For       For          Management
1.9   Elect Director Norman Taffe             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

INTELIQUENT, INC.

Ticker:       IQNT           Security ID:  45825N107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Hynes           For       For          Management
1.2   Elect Director Joseph A. Beatty         For       For          Management
1.3   Elect Director G. Edward Evans          For       For          Management
1.4   Elect Director Edward M. Greenberg      For       For          Management
1.5   Elect Director Lawrence M. Ingeneri     For       For          Management
1.6   Elect Director Timothy A. Samples       For       For          Management
1.7   Elect Director Rian J. Wren             For       For          Management
1.8   Elect Director Lauren F. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       For          Management
1.2   Elect Director Philippe Benacin         For       For          Management
1.3   Elect Director Russell Greenberg        For       For          Management
1.4   Elect Director Philippe Santi           For       For          Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Jean Levy                For       For          Management
1.7   Elect Director Robert Bensoussan        For       For          Management
1.8   Elect Director Serge Rosinoer           For       For          Management
1.9   Elect Director Patrick Choel            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Stock Option Plan                 For       For          Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


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

INTERACTIVE INTELLIGENCE GROUP, INC.

Ticker:       ININ           Security ID:  45841V109
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brown          For       For          Management
1.2   Elect Director Richard A. Reck          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

INTERDIGITAL, INC.

Ticker:       IDCC           Security ID:  45867G101
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gilbert F. Amelio        For       For          Management
1b    Elect Director Jeffrey K. Belk          For       For          Management
1c    Elect Director Steven T. Clontz         For       For          Management
1d    Elect Director Edward B. Kamins         For       For          Management
1e    Elect Director John A. Kritzmacher      For       For          Management
1f    Elect Director William J. Merritt       For       For          Management
1g    Elect Director Jean F. Rankin           For       For          Management
1h    Elect Director Robert S. Roath          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

INTERFACE, INC.

Ticker:       TILE           Security ID:  458665304
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Burke            For       For          Management
1.2   Elect Director Edward C. Callaway       For       For          Management
1.3   Elect Director Andrew B. Cogan          For       For          Management
1.4   Elect Director Carl I. Gable            For       For          Management
1.5   Elect Director Daniel T. Hendrix        For       For          Management
1.6   Elect Director June M. Henton           For       For          Management
1.7   Elect Director Christopher G. Kennedy   For       For          Management
1.8   Elect Director K. David Kohler          For       For          Management
1.9   Elect Director James B. Miller, Jr.     For       For          Management
1.10  Elect Director Harold M. Paisner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


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

INTERMOLECULAR, INC.

Ticker:       IMI            Security ID:  45882D109
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Baruch         For       For          Management
1.2   Elect Director Bruce M. McWilliams      For       For          Management
1.3   Elect Director George M. Scalise        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

INTERMUNE, INC.

Ticker:       ITMN           Security ID:  45884X103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James I. Healy           For       For          Management
1.2   Elect Director Louis Drapeau            For       For          Management
1.3   Elect Director Frank Verwiel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INTERVAL LEISURE GROUP, INC.

Ticker:       IILG           Security ID:  46113M108
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Nash            For       For          Management
1.2   Elect Director David Flowers            For       For          Management
1.3   Elect Director Victoria L. Freed        For       For          Management
1.4   Elect Director Gary S. Howard           For       For          Management
1.5   Elect Director Lewis J. Korman          For       For          Management
1.6   Elect Director Thomas J. Kuhn           For       For          Management
1.7   Elect Director Thomas J. McInerney      For       For          Management
1.8   Elect Director Thomas P. Murphy, Jr.    For       For          Management
1.9   Elect Director Avy H. Stein             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

INTL FCSTONE INC.

Ticker:       INTL           Security ID:  46116V105
Meeting Date: FEB 27, 2014   Meeting Type: Annual
Record Date:  JAN 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul G. Anderson         For       For          Management
1.2   Elect Director Scott J. Branch          For       For          Management
1.3   Elect Director John M. Fowler           For       For          Management
1.4   Elect Director Daryl K. Henze           For       For          Management
1.5   Elect Director Bruce Krehbiel           For       For          Management
1.6   Elect Director Sean M. O'Connor         For       For          Management
1.7   Elect Director Eric Parthemore          For       For          Management
1.8   Elect Director John Radziwill           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INVENSENSE, INC.

Ticker:       INVN           Security ID:  46123D205
Meeting Date: SEP 13, 2013   Meeting Type: Annual
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Douglas Norby         For       For          Management
1.2   Elect Director Tim Wilson               For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


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

INVENTURE FOODS, INC.

Ticker:       SNAK           Security ID:  461212102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ashton D. Asensio        For       For          Management
1.2   Elect Director Timothy A. Cole          For       For          Management
1.3   Elect Director Macon Bryce Edmonson     For       For          Management
1.4   Elect Director Harold S. Edwards        For       Withhold     Management
1.5   Elect Director Paul J. Lapadat          For       For          Management
1.6   Elect Director Terry McDaniel           For       For          Management
1.7   Elect Director David L. Meyers          For       For          Management
2     Ratify Auditors                         For       For          Management


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

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: MAY 01, 2014   Meeting Type: Special
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Approve Charitable Donations            For       For          Management
3     Adjourn Meeting                         For       For          Management


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

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis M. Bone           For       For          Management
1.2   Elect Director Doreen R. Byrnes         For       For          Management
1.3   Elect Director William V. Cosgrove      For       For          Management
1.4   Elect Director Brendan J. Dugan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

INVESTORS REAL ESTATE TRUST

Ticker:       IRET           Security ID:  461730103
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Mihalick      For       For          Management
1.2   Elect Director Jeffrey L. Miller        For       For          Management
1.3   Elect Director John T. Reed             For       For          Management
1.4   Elect Director W. David Scott           For       For          Management
1.5   Elect Director Stephen L. Stenehjem     For       For          Management
1.6   Elect Director John D. Stewart          For       For          Management
1.7   Elect Director Thomas A. Wentz, Jr.     For       For          Management
1.8   Elect Director Jeffrey K. Woodbury      For       For          Management
1.9   Elect Director Linda J. Hall            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Restricted Stock Plan             For       For          Management
4     Ratify Auditors                         For       For          Management


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

ION GEOPHYSICAL CORPORATION

Ticker:       IO             Security ID:  462044108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Jennings      For       For          Management
1.2   Elect Director John N. Seitz            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

IPC THE HOSPITALIST COMPANY, INC.

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam D. Singer           For       For          Management
1.2   Elect Director Thomas P. Cooper         For       For          Management
1.3   Elect Director Chuck Timpe              For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Confer on the Board of Directors the
      Ability to Amend our By-laws
3     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

IROBOT CORPORATION

Ticker:       IRBT           Security ID:  462726100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gail Deegan              For       For          Management
1.2   Elect Director Andrea Geisser           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Supermajority Vote Requirement   None      For          Shareholder


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

IRONWOOD PHARMACEUTICALS, INC.

Ticker:       IRWD           Security ID:  46333X108
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan E. Roberts         For       For          Management
1.2   Elect Director Julie H. McHugh          For       For          Management
1.3   Elect Director Peter M. Hecht           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ISIS PHARMACEUTICALS, INC.

Ticker:       ISIS           Security ID:  464330109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer R. Berthelsen    For       For          Management
1.2   Elect Director B. Lynne Parshall        For       For          Management
1.3   Elect Director Joseph H. Wender         For       For          Management
2     Ratify Appointment of Director Breaux   For       For          Management
      B. Castleman to Fill Board Vacancy
3     Ratify Appointment of Director Joseph   For       For          Management
      Loscalzo to Fill Board Vacancy
4     Increase Authorized Common Stock        For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Ratify Auditors                         For       For          Management


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

ISRAMCO, INC.

Ticker:       ISRL           Security ID:  465141406
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  NOV 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph From              For       For          Management
1.2   Elect Director Max Pridgeon             For       For          Management
1.3   Elect Director Itai Ram                 For       For          Management
1.4   Elect Director Haim Tsuff               For       For          Management
1.5   Elect Director Frans Sluiter            For       For          Management
1.6   Elect Director Asaf Yarkoni             For       For          Management
2     Ratify Auditors                         For       For          Management


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

J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 18, 2014   Meeting Type: Annual
Record Date:  DEC 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vincent Melchiorre       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

J2 GLOBAL, INC.

Ticker:       JCOM           Security ID:  48123V102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas Y. Bech          For       For          Management
1b    Elect Director Robert J. Cresci         For       For          Management
1c    Elect Director W. Brian Kretzmer        For       For          Management
1d    Elect Director Richard S. Ressler       For       For          Management
1e    Elect Director Stephen Ross             For       For          Management
1f    Elect Director Michael P. Schulhof      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

JACK IN THE BOX INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 14, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leonard A. Comma         For       For          Management
1b    Elect Director David L. Goebel          For       For          Management
1c    Elect Director Madeleine A. Kleiner     For       For          Management
1d    Elect Director Michael W. Murphy        For       For          Management
1e    Elect Director James M. Myers           For       For          Management
1f    Elect Director David M. Tehle           For       For          Management
1g    Elect Director John T. Wyatt            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

JAMBA, INC.

Ticker:       JMBA           Security ID:  47023A309
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James D. White           For       For          Management
1b    Elect Director Lesley H. Howe           For       For          Management
1c    Elect Director Richard L. Federico      For       For          Management
1d    Elect Director Andrew R. Heyer          For       For          Management
1e    Elect Director Michael A. Depatie       For       For          Management
1f    Elect Director Lorna Donatone           For       For          Management
1g    Elect Director David Pace               For       For          Management
1h    Elect Director Marvin Igelman           For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

JAZZ PHARMACEUTICALS PLC

Ticker:       JAZZ           Security ID:  G50871105
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul L. Berns            For       For          Management
1.2   Elect Director Patrick G. Enright       For       For          Management
1.3   Elect Director Seamus Mulligan          For       For          Management
1.4   Elect Director Norbert G. Riedel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize the Company and/or any        For       For          Management
      Subsidiary of the Company to Make
      Market Purchases of the Company's
      Ordinary Shares
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

JINKOSOLAR HOLDING CO. LTD.

Ticker:       JKS            Security ID:  47759T100
Meeting Date: NOV 18, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Haitao Jin as Director          For       For          Management
2     Reelect Zibin Li as Director            For       For          Management
3     Ratify PricewaterhouseCoopers Zhong     For       For          Management
      Tian LLP as Auditors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

JIVE SOFTWARE, INC.

Ticker:       JIVE           Security ID:  47760A108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Reilly         For       For          Management
1.2   Elect Director Charles (Chuck) J. Robel For       For          Management
1.3   Elect Director Anthony Zingale          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

JOHN BEAN TECHNOLOGIES CORPORATION

Ticker:       JBT            Security ID:  477839104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Giacomini      For       For          Management
1.2   Elect Director Polly B. Kawalek         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

JONES ENERGY, INC.

Ticker:       JONE           Security ID:  48019R108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonny Jones              For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
2     Ratify Auditors                         For       For          Management


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

JTH HOLDING, INC.

Ticker:       TAX            Security ID:  46637N103
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Garel            For       For          Management
1.2   Elect Director Steven Ibbotson          For       For          Management
1.3   Elect Director Ross N. Longfield        For       For          Management
1.4   Elect Director George T. Robson         For       For          Management
2     Ratify Auditors                         For       For          Management


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

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig R. Barrett         For       For          Management
1.2   Elect Director Guillermo Bron           For       For          Management
1.3   Elect Director Adam L. Cohn             For       For          Management
1.4   Elect Director Nathaniel A. Davis       For       For          Management
1.5   Elect Director John M. Engler           For       For          Management
1.6   Elect Director Steven B. Fink           For       For          Management
1.7   Elect Director Mary H. Futrell          For       For          Management
1.8   Elect Director Ronald J. Packard        For       For          Management
1.9   Elect Director Jon Q. Reynolds, Jr.     For       For          Management
1.10  Elect Director Andrew H. Tisch          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Barents         For       For          Management
1.2   Elect Director George E. Minnich        For       For          Management
1.3   Elect Director Thomas W. Rabaut         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Chapman          For       For          Management
1.2   Elect Director Ronald J. Gidwitz        For       For          Management
1.3   Elect Director Matthew Kaplan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

KARYOPHARM THERAPEUTICS INC.

Ticker:       KPTI           Security ID:  48576U106
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry E. Greene          For       For          Management
1.2   Elect Director Mansoor Raza Mirza       For       For          Management
2     Ratify Auditors                         For       For          Management


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

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 03, 2014   Meeting Type: Annual
Record Date:  FEB 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Timothy W. Finchem       For       For          Management
1.3   Elect Director Thomas W. Gilligan       For       For          Management
1.4   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.5   Elect Director Robert L. Johnson        For       For          Management
1.6   Elect Director Melissa Lora             For       For          Management
1.7   Elect Director Michael G. McCaffery     For       For          Management
1.8   Elect Director Jeffrey T. Mezger        For       For          Management
1.9   Elect Director Luis G. Nogales          For       For          Management
1.10  Elect Director Michael M. Wood          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


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

KCG HOLDINGS, INC.

Ticker:       KCG            Security ID:  48244B100
Meeting Date: DEC 19, 2013   Meeting Type: Special
Record Date:  NOV 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


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

KCG HOLDINGS, INC.

Ticker:       KCG            Security ID:  48244B100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Coleman           For       For          Management
1.2   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.3   Elect Director Rene Kern                For       For          Management
1.4   Elect Director James T. Milde           For       For          Management
1.5   Elect Director John C. (Hans) Morris    For       For          Management
1.6   Elect Director Daniel F. Schmitt        For       For          Management
1.7   Elect Director Stephen Schuler          For       For          Management
1.8   Elect Director Laurie M. Shahon         For       For          Management
1.9   Elect Director Daniel Tierney           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


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

KERYX BIOPHARMACEUTICALS, INC.

Ticker:       KERX           Security ID:  492515101
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ron Bentsur              For       For          Management
1.2   Elect Director Kevin J. Cameron         For       For          Management
1.3   Elect Director Joseph Feczko            For       For          Management
1.4   Elect Director Wyche Fowler, Jr.        For       For          Management
1.5   Elect Director Jack Kaye                For       For          Management
1.6   Elect Director Daniel P. Regan          For       For          Management
1.7   Elect Director Michael P. Tarnok        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

KFORCE INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Allred           For       For          Management
1.2   Elect Director Richard M. Cocchiaro     For       For          Management
1.3   Elect Director A. Gordon Tunstall       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

KIRKLAND'S, INC.

Ticker:       KIRK           Security ID:  497498105
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Alderson       For       For          Management
1.2   Elect Director Carl T. Kirkland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

KMG CHEMICALS, INC.

Ticker:       KMG            Security ID:  482564101
Meeting Date: DEC 17, 2013   Meeting Type: Annual
Record Date:  NOV 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald G. Ermentrout     For       For          Management
1.2   Elect Director Christopher T. Fraser    For       For          Management
1.3   Elect Director George W. Gilman         For       For          Management
1.4   Elect Director John C. Hunter, III      For       For          Management
1.5   Elect Director Fred C. Leonard, III     For       For          Management
1.6   Elect Director Stephen A. Thorington    For       For          Management
1.7   Elect Director Karen A. Twitchell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Bliss          For       For          Management
1.2   Elect Director Richard C. Kraemer       For       For          Management
1.3   Elect Director Richard J. Lehmann       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cogan          For       For          Management
1.2   Elect Director Stephen F. Fisher        For       For          Management
1.3   Elect Director Sarah E. Nash            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia A. Baldwin       For       For          Management
1.2   Elect Director Albert J. Neupaver       For       For          Management
1.3   Elect Director Walter W. Turner         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


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

KRISPY KREME DOUGHNUTS, INC.

Ticker:       KKD            Security ID:  501014104
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Stephen Lynn          For       For          Management
1.2   Elect Director Michael H. Sutton        For       For          Management
1.3   Elect Director Lizanne Thomas           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

KYTHERA BIOPHARMACEUTICALS, INC.

Ticker:       KYTH           Security ID:  501570105
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Michael Ball          For       For          Management
1.2   Elect Director Nathaniel David          For       Withhold     Management
1.3   Elect Director Robert T. Nelsen         For       For          Management
2     Ratify Auditors                         For       For          Management


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

LA-Z-BOY INCORPORATED

Ticker:       LZB            Security ID:  505336107
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUN 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt L. Darrow           For       For          Management
1.2   Elect Director John H. Foss             For       For          Management
1.3   Elect Director Richard M. Gabrys        For       For          Management
1.4   Elect Director Janet L. Gurwitch        For       For          Management
1.5   Elect Director David K. Hehl            For       For          Management
1.6   Elect Director Edwin J. Holman          For       For          Management
1.7   Elect Director Janet E. Kerr            For       For          Management
1.8   Elect Director Michael T. Lawton        For       For          Management
1.9   Elect Director H. George Levy           For       For          Management
1.10  Elect Director W. Alan McCollough       For       For          Management
1.11  Elect Director Nido R. Qubein           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

LANCASTER COLONY CORPORATION

Ticker:       LANC           Security ID:  513847103
Meeting Date: NOV 18, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Cooke         For       For          Management
1.2   Elect Director Alan F. Harris           For       For          Management
1.3   Elect Director Zuheir Sofia             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

LANDAUER, INC.

Ticker:       LDR            Security ID:  51476K103
Meeting Date: FEB 20, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cronin         For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director William E. Saxelby       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

LANDEC CORPORATION

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 10, 2013   Meeting Type: Annual
Record Date:  AUG 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean Hollis              For       For          Management
1.2   Elect Director Robert Tobin             For       For          Management
1.3   Elect Director Nicholas Tompkins        For       For          Management
1.4   Elect Director Tonia Pankopf            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

LANNETT COMPANY, INC.

Ticker:       LCI            Security ID:  516012101
Meeting Date: JAN 22, 2014   Meeting Type: Annual
Record Date:  DEC 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Farber           For       For          Management
1.2   Elect Director Arthur P. Bedrosian      For       For          Management
1.3   Elect Director James M. Maher           For       For          Management
1.4   Elect Director David Drabik             For       For          Management
1.5   Elect Director Paul Taveira             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       For          Management


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

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director Patrick S. Jones         For       For          Management
1.3   Elect Director Robin A. Abrams          For       For          Management
1.4   Elect Director John Bourgoin            For       For          Management
1.5   Elect Director Balaji Krishnamurthy     For       For          Management
1.6   Elect Director Robert R. Herb           For       For          Management
1.7   Elect Director Mark E. Jensen           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


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

LDR HOLDING CORPORATION

Ticker:       LDRH           Security ID:  50185U105
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph Aragona           For       For          Management
2     Ratify Auditors                         For       For          Management


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

LEAP WIRELESS INTERNATIONAL, INC.

Ticker:       LEAP           Security ID:  521863308
Meeting Date: OCT 30, 2013   Meeting Type: Special
Record Date:  SEP 17, 2013

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


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

LEXICON PHARMACEUTICALS, INC.

Ticker:       LXRX           Security ID:  528872104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel L. Barker         For       For          Management
1.2   Elect Director Christopher J. Sobecki   For       For          Management
1.3   Elect Director Judith L. Swain          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

LIBBEY INC.

Ticker:       LBY            Security ID:  529898108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Foley         For       For          Management
1.2   Elect Director Theo Killion             For       For          Management
1.3   Elect Director Deborah G. Miller        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bahram Akradi            For       For          Management
1b    Elect Director Giles H. Bateman         For       For          Management
1c    Elect Director Jack W. Eugster          For       For          Management
1d    Elect Director Guy C. Jackson           For       For          Management
1e    Elect Director John K. Lloyd            For       For          Management
1f    Elect Director  Martha 'Marti' A.       For       For          Management
      Morfitt
1g    Elect Director John B. Richards         For       For          Management
1h    Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

LIFELOCK, INC.

Ticker:       LOCK           Security ID:  53224V100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert A. (Rocky)        For       For          Management
      Pimentel
1.2   Elect Director Thomas J. Ridge          For       For          Management
2     Ratify Auditors                         For       For          Management


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

LIFEVANTAGE CORPORATION

Ticker:       LFVN           Security ID:  53222K106
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Beindorff     For       For          Management
1.2   Elect Director David S. Manovich        For       For          Management
1.3   Elect Director Garry Mauro              For       For          Management
1.4   Elect Director George E. Metzger        For       For          Management
1.5   Elect Director Douglas C. Robinson      For       For          Management
1.6   Elect Director Richard Okumoto          For       For          Management
2     Ratify Auditors                         For       For          Management


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

LIFEWAY FOODS, INC.

Ticker:       LWAY           Security ID:  531914109
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ludmila Smolyansky       For       Withhold     Management
1.2   Elect Director Julie Smolyansky         For       Withhold     Management
1.3   Elect Director Pol Sikar                For       Withhold     Management
1.4   Elect Director Renzo Bernardi           For       Withhold     Management
1.5   Elect Director Gustavo Carlos Valle     For       For          Management
1.6   Elect Director Paul Lee                 For       Withhold     Management
1.7   Elect Director Jason Scher              For       For          Management
2     Ratify Auditors                         For       For          Management


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

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K504
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Aryeh           For       For          Management
1.2   Elect Director Todd C. Davis            For       For          Management
1.3   Elect Director John L. Higgins          For       For          Management
1.4   Elect Director David M. Knott           For       For          Management
1.5   Elect Director John W. Kozarich         For       For          Management
1.6   Elect Director John L. LaMattina        For       For          Management
1.7   Elect Director Sunil Patel              For       For          Management
1.8   Elect Director Stephen L. Sabba         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Spin-off Agreement              Against   Against      Shareholder


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

LIMONEIRA COMPANY

Ticker:       LMNR           Security ID:  532746104
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan M. Pinkerton       For       For          Management
1.2   Elect Director Alan M. Teague           For       For          Management
1.3   Elect Director Robert M. Sawyer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

LINCOLN EDUCATIONAL SERVICES CORPORATION

Ticker:       LINC           Security ID:  533535100
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alvin O. Austin          For       For          Management
1.2   Elect Director Peter S. Burgess         For       For          Management
1.3   Elect Director James J. Burke, Jr.      For       For          Management
1.4   Elect Director Celia H. Currin          For       For          Management
1.5   Elect Director Paul E. Glaske           For       For          Management
1.6   Elect Director Charles F. Kalmbach      For       For          Management
1.7   Elect Director Shaun E. McAlmont        For       For          Management
1.8   Elect Director Alexis P. Michas         For       For          Management
1.9   Elect Director J. Barry Morrow          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

LINDSAY CORPORATION

Ticker:       LNN            Security ID:  535555106
Meeting Date: JAN 27, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael N. Christodolou  For       For          Management
1.2   Elect Director W. Thomas Jagodinski     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


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

LIONBRIDGE TECHNOLOGIES, INC.

Ticker:       LIOX           Security ID:  536252109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director Paul A. Kavanagh         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 27, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip A. Clough        For       For          Management
1.2   Elect Director George H. Ellis          For       For          Management
1.3   Elect Director Jaime Mateus-Tique       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas R. Becker         For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director M. L. Dick Heimann       For       For          Management
1.6   Elect Director Kenneth E. Roberts       For       For          Management
1.7   Elect Director William J. Young         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management
1.2   Elect Director Cary T. Fu               For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       Withhold     Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

LIVEPERSON, INC.

Ticker:       LPSN           Security ID:  538146101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Block              For       For          Management
1.2   Elect Director David Vaskevitch         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

LLX LOGISTICA S.A

Ticker:       LLXL3          Security ID:  P6398Y105
Meeting Date: OCT 14, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       For          Management
2     Elect Roberto Senna as Board Chairman   For       For          Management


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

LLX LOGISTICA S.A

Ticker:       LLXL3          Security ID:  P6398Y105
Meeting Date: DEC 10, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name                     For       For          Management
2     Amend Remuneration of Company's         For       Against      Management
      Management Approved at April 30, 2013
      AGM


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

LOGMEIN, INC.

Ticker:       LOGM           Security ID:  54142L109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Benson         For       For          Management
1.2   Elect Director Michael J. Christenson   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: DEC 09, 2013   Meeting Type: Annual
Record Date:  OCT 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur L. Simon          For       For          Management
1.2   Elect Director John P. Stenbit          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

LOUIS XIII HOLDINGS LTD.

Ticker:       02930          Security ID:  G5713J140
Meeting Date: AUG 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Elect Lau Ko Yuen, Tom as Director      For       For          Management
2a2   Elect Iain Ferguson Bruce as Director   For       Against      Management
2a3   Elect Lee Chack Fan as Director         For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
4d    Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit
5     Amend Share Option Scheme               For       For          Management
6     Approve Extension of the Option Period  For       For          Management
      of the Options Under the Share Option
      Scheme


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

LOUIS XIII HOLDINGS LTD.

Ticker:       00577          Security ID:  G5713J140
Meeting Date: DEC 11, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Placing Agreement and Specific  For       For          Management
      Mandate
2     Approve Creation and Issue of           For       For          Management
      Convertible Bonds and Specific Mandate


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

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Gary Cook             For       For          Management
1b    Elect Director Kurt M. Landgraf         For       For          Management
1c    Elect Director John W. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


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

LTC PROPERTIES, INC.

Ticker:       LTC            Security ID:  502175102
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boyd W. Hendrickson      For       For          Management
1.2   Elect Director Edmund C. King           For       For          Management
1.3   Elect Director James J. Pieczynski      For       For          Management
1.4   Elect Director Devra G. Shapiro         For       For          Management
1.5   Elect Director Wendy L. Simpson         For       For          Management
1.6   Elect Director Timothy J. Triche        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

LUMBER LIQUIDATORS HOLDINGS, INC.

Ticker:       LL             Security ID:  55003T107
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Lynch          For       For          Management
1.2   Elect Director Peter B. Robinson        For       For          Management
1.3   Elect Director Martin F. Roper          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

LUMINEX CORPORATION

Ticker:       LMNX           Security ID:  55027E102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Goad, Jr.        For       For          Management
1.2   Elect Director Jim D. Kever             For       For          Management
1.3   Elect Director Jay B. Johnston          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

LUMOS NETWORKS CORP.

Ticker:       LMOS           Security ID:  550283105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy G. Biltz         For       For          Management
1.2   Elect Director Steven G. Felsher        For       For          Management
1.3   Elect Director Robert E. Guth           For       For          Management
1.4   Elect Director Michael Huber            For       For          Management
1.5   Elect Director James A. Hyde            For       For          Management
1.6   Elect Director Julia B. North           For       For          Management
1.7   Elect Director Michael K. Robinson      For       For          Management
1.8   Elect Director Jerry E. Vaughn          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


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

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Mandarich       For       For          Management
1.2   Elect Director Paris G. Reece, III      For       For          Management
1.3   Elect Director David Siegel             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.

Ticker:       MTSI           Security ID:  55405Y100
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Bland            For       For          Management
1.2   Elect Director Mark Edelstone           For       For          Management
1.3   Elect Director Susan Ocampo             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto         For       For          Management
1.2   Elect Director Phillip G. Creek         For       For          Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


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

MAC-GRAY CORPORATION

Ticker:       TUC            Security ID:  554153106
Meeting Date: JAN 08, 2014   Meeting Type: Special
Record Date:  NOV 27, 2013

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


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

MACROGENICS, INC.

Ticker:       MGNX           Security ID:  556099109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Koenig             For       For          Management
1.2   Elect Director Matthew Fust             For       For          Management
2     Ratify Auditors                         For       For          Management


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

MAGICJACK VOCALTEC LTD.

Ticker:       CALL           Security ID:  M6787E101
Meeting Date: JUL 03, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Burns          For       For          Management
1.2   Elect Director Richard Harris           For       For          Management
1.3   Elect Director Yuen Wah Sing            For       For          Management
1.4   Elect Director Gerald Vento             For       For          Management
2     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
3     Approve Employment Agreements with      For       For          Management
      Gerald Vento
4     Approve Share Grant Arrangement with    For       For          Management
      Richard Harris
5     Approve Omnibus Stock Plan              For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Reappoint BDO USA, LLP and BDO Ziv      For       For          Management
      Haft, Certified Public Accountants as
      Auditors and Authorize Board to Fix
      Their Remuneration
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


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

MAGICJACK VOCALTEC LTD.

Ticker:       CALL           Security ID:  M6787E101
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Burns          For       For          Management
1.2   Elect Director Richard Harris           For       For          Management
1.3   Elect Director Yuen Wah Sing            For       For          Management
1.4   Elect Director Gerald Vento             For       For          Management
2     Elect Director Tal Yaron-Eldar          For       For          Management
3     Approve Restricted Share Grant to       For       For          Management
      Donald A. Burns and Richard Harris
4     Approve Restricted Share Grant to Tal   For       For          Management
      Yaron-Eldar and Yoseph Dauber
5     Approve the Grant of Options and Cash   For       For          Management
      Compensation to Yuen Wah Sing
6     Amend Omnibus Stock Plan                For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Approve the Purchase of Officers and    For       For          Management
      Directors Liability Insurance Coverage
9     Reappoint BDO USA, LLP and BDO Ziv      For       For          Management
      Haft, Certified Public Accountants as
      Auditors and Authorize Board to Fix
      Their Remuneration
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


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

MAGNUM HUNTER RESOURCES CORPORATION

Ticker:       MHR            Security ID:  55973B102
Meeting Date: SEP 27, 2013   Meeting Type: Annual
Record Date:  AUG 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raleigh Bailes, Sr.   For       For          Management
1.2   Elect Director Victor G. Carrillo       For       For          Management
1.3   Elect Director Gary C. Evans            For       For          Management
1.4   Elect Director Stephen C. Hurley        For       For          Management
1.5   Elect Director Joe L. McClaugherty      For       For          Management
1.6   Elect Director Jeff Swanson             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adjourn Meeting                         For       For          Management


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

MAIDEN HOLDINGS, LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director of   For       For          Management
      Maiden Holdings, Ltd.
1.2   Elect Simcha G. Lyons as Director of    For       For          Management
      Maiden Holdings, Ltd.
1.3   Elect Raymond M. Neff as Director of    For       For          Management
      Maiden Holdings, Ltd.
1.4   Elect Yehuda L. Neuberger as Director   For       For          Management
      of Maiden Holdings, Ltd.
1.5   Elect Steven H. Nigro as Director of    For       For          Management
      Maiden Holdings, Ltd.
2.6   Elect Patrick J. Haveron as Director    For       For          Management
      of Maiden Insurance Company Ltd.
2.7   Elect David A. Lamneck as Director of   For       For          Management
      Maiden Insurance Company Ltd.
2.8   Elect John M. Marshaleck as Director    For       For          Management
      of Maiden Insurance Company Ltd.
2.9   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Insurance Company Ltd.
2.10  Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company Ltd.
2.11  Elect Karen L. Schmitt as Director of   For       For          Management
      Maiden Insurance Company Ltd.
3.12  Elect Patrick J. Haveron as Director    For       For          Management
      of Maiden Global Holdings, Ltd.
3.13  Elect John M. Marshaleck as Director    For       For          Management
      of Maiden Global Holdings, Ltd.
3.14  Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Global Holdings, Ltd.
3.15  Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Global Holdings, Ltd.
3.16  Elect Maxwell Reid as Director of       For       For          Management
      Maiden Global Holdings, Ltd.
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Change Subsidiary Name to Maiden        For       For          Management
      Reinsurance Ltd.
6     Ratify BDO USA, LLP as Auditors         For       For          Management


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

MAIN STREET CAPITAL CORPORATION

Ticker:       MAIN           Security ID:  56035L104
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Appling, Jr.     For       For          Management
1.2   Elect Director Joseph E. Canon          For       For          Management
1.3   Elect Director Arthur L. French         For       For          Management
1.4   Elect Director J. Kevin Griffin         For       For          Management
1.5   Elect Director John E. Jackson          For       For          Management
1.6   Elect Director Vincent D. Foster        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MAKEMYTRIP LTD

Ticker:       MMYT           Security ID:  V5633W109
Meeting Date: SEP 25, 2013   Meeting Type: Annual
Record Date:  AUG 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Reelect Gyaneshwarnath Gowrea as a      For       Against      Management
      Director
4     Reelect Vivek N Gour as a Director      For       For          Management
5     Reelect Keyur Joshi as a Director       For       For          Management
6     Reelect Rajesh Magow as a Director      For       Against      Management


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

MAKO SURGICAL CORP.

Ticker:       MAKO           Security ID:  560879108
Meeting Date: DEC 13, 2013   Meeting Type: Special
Record Date:  NOV 12, 2013

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


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

MANHATTAN ASSOCIATES, INC.

Ticker:       MANH           Security ID:  562750109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Cassidy         For       For          Management
1.2   Elect Director Eddie Capel              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Increase Authorized Common Stock        For       For          Management


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

MANITEX INTERNATIONAL, INC.

Ticker:       MNTX           Security ID:  563420108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Clark          For       For          Management
1.2   Elect Director Robert S. Gigliotti      For       For          Management
1.3   Elect Director Frederick B. Knox        For       For          Management
1.4   Elect Director David J. Langevin        For       For          Management
1.5   Elect Director Marvin B. Rosenberg      For       For          Management
1.6   Elect Director Stephen J. Tober         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MANNKIND CORPORATION

Ticker:       MNKD           Security ID:  56400P201
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred E. Mann           For       For          Management
1.2   Elect Director Hakan S. Edstrom         For       For          Management
1.3   Elect Director Ronald Consiglio         For       For          Management
1.4   Elect Director Michael A. Friedman      For       Withhold     Management
1.5   Elect Director Kent Kresa               For       Withhold     Management
1.6   Elect Director David H. MacCallum       For       For          Management
1.7   Elect Director Henry L. Nordhoff        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

MARIN SOFTWARE INCORPORATED

Ticker:       MRIN           Security ID:  56804T106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Auvil, III       For       For          Management
1.2   Elect Director L. Gordon Crovitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

MARINE PRODUCTS CORPORATION

Ticker:       MPX            Security ID:  568427108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       Withhold     Management
1.2   Elect Director Henry B. Tippie          For       Withhold     Management
1.3   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


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

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frances L. Allen         For       For          Management
1b    Elect Director Michael H. McLamb        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

MARKET LEADER, INC.

Ticker:       LEDR           Security ID:  57056R103
Meeting Date: AUG 16, 2013   Meeting Type: Special
Record Date:  JUL 15, 2013

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


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

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard M. McVey         For       For          Management
1b    Elect Director Steven L. Begleiter      For       For          Management
1c    Elect Director Stephen P. Casper        For       For          Management
1d    Elect Director Jane Chwick              For       For          Management
1e    Elect Director William F. Cruger        For       For          Management
1f    Elect Director David G. Gomach          For       For          Management
1g    Elect Director Carlos M. Hernandez      For       For          Management
1h    Elect Director Ronald M. Hersch         For       For          Management
1i    Elect Director John Steinhardt          For       For          Management
1j    Elect Director James J. Sullivan        For       For          Management
1k    Elect Director Lesley Daniels Webster   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MARRONE BIO INNOVATIONS, INC.

Ticker:       MBII           Security ID:  57165B106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Marrone        For       For          Management
1.2   Elect Director Les Lyman                For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

MASIMO CORPORATION

Ticker:       MASI           Security ID:  574795100
Meeting Date: OCT 02, 2013   Meeting Type: Annual
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe Kiani                For       For          Management
1.2   Elect Director Jack Lasersohn           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MASIMO CORPORATION

Ticker:       MASI           Security ID:  574795100
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Barker         For       For          Management
1.2   Elect Director Sanford Fitch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

MASTEC, INC.

Ticker:       MTZ            Security ID:  576323109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernst N. Csiszar         For       For          Management
1.2   Elect Director Julia L. Johnson         For       For          Management
1.3   Elect Director Jorge Mas                For       For          Management
1.4   Elect Director Daniel Restrepo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward F. Crawford       For       For          Management
1.2   Elect Director Joseph P. Keithley       For       For          Management
1.3   Elect Director N. Mohan Reddy           For       For          Management
1.4   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Opt Out of State's Control Share        For       For          Management
      Acquisition Law
7     Declassify the Board of Directors       For       For          Management
8     Eliminate Cumulative Voting             For       For          Management


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

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Hewitt           For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director I. Edgar 'Ed'  Hendrix   For       For          Management
1.4   Elect Director Paul K. Lackey           For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director Jim W. Mogg              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MATSON, INC.

Ticker:       MATX           Security ID:  57686G105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Blake Baird           For       For          Management
1.2   Elect Director Michael J. Chun          For       For          Management
1.3   Elect Director Matthew J. Cox           For       For          Management
1.4   Elect Director Walter A. Dods, Jr.      For       For          Management
1.5   Elect Director Thomas B. Fargo          For       For          Management
1.6   Elect Director Constance H. Lau         For       For          Management
1.7   Elect Director Jeffrey N. Watanabe      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

MATTHEWS INTERNATIONAL CORPORATION

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 20, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Turner           For       For          Management
1.2   Elect Director Gregory S. Babe          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MATTRESS FIRM HOLDING CORP.

Ticker:       MFRM           Security ID:  57722W106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Childs           For       For          Management
1.2   Elect Director Joseph M. Fortunato      For       For          Management
1.3   Elect Director Adam L. Suttin           For       For          Management
2     Ratify Auditors                         For       For          Management


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

MAVENIR SYSTEMS, INC.

Ticker:       MVNR           Security ID:  577675101
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. McCarthy      For       For          Management
1.2   Elect Director Vivek Mehra              For       For          Management
2     Ratify Auditors                         For       For          Management


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

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Beliveau      For       For          Management
1.2   Elect Director John J. Haley            For       For          Management
1.3   Elect Director Marilyn R. Seymann       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

MAXLINEAR, INC.

Ticker:       MXL            Security ID:  57776J100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert J. Moyer          For       For          Management
1.2   Elect Director Donald E. Schrock        For       For          Management
2.3   Elect Director Curtis Ling              For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


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

MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: DEC 11, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Rossi               For       For          Management
1.2   Elect Director Burkhard Goeschel        For       For          Management
1.3   Elect Director David Schlotterbeck      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Guyett            For       For          Management
1.2   Elect Director Yon Yoon Jorden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Elizabeth A. Fetter      For       For          Management
1.3   Elect Director Robert C. Hood           For       For          Management
1.4   Elect Director Dennis C. Kakures        For       For          Management
1.5   Elect Director M. Richard Smith         For       For          Management
1.6   Elect Director Dennis P. Stradford      For       For          Management
1.7   Elect Director Ronald H. Zech           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MDC PARTNERS INC.

Ticker:       MDCA           Security ID:  552697104
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Miles S. Nadal           For       For          Management
1.2   Elect Director Clare Copeland           For       For          Management
1.3   Elect Director Scott L. Kauffman        For       For          Management
1.4   Elect Director Michael J.L. Kirby       For       For          Management
1.5   Elect Director Stephen M. Pustil        For       For          Management
1.6   Elect Director Irwin D. Simon           For       For          Management
2     Approve BDO USA, LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winifred A. Baker        For       For          Management
1.2   Elect Director Jeffrey A. Maffett       For       For          Management
1.3   Elect Director Robert H. Naftaly        For       For          Management
1.4   Elect Director Robert W. Sturgis        For       For          Management
1.5   Elect Director Bruce E. Thal            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Arnold           For       For          Management
1.2   Elect Director Frank D. Guidone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


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

MEDASSETS, INC.

Ticker:       MDAS           Security ID:  584045108
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rand A. Ballard          For       For          Management
1.2   Elect Director Vernon R. Loucks, Jr.    For       Withhold     Management
1.3   Elect Director R. Halsey Wise           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MEDIDATA SOLUTIONS, INC.

Ticker:       MDSO           Security ID:  58471A105
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tarek A. Sherif          For       For          Management
1.2   Elect Director Glen M. de Vries         For       For          Management
1.3   Elect Director Carlos Dominguez         For       For          Management
1.4   Elect Director Neil M. Kurtz            For       For          Management
1.5   Elect Director George W. McCulloch      For       For          Management
1.6   Elect Director Lee A. Shapiro           For       For          Management
1.7   Elect Director Robert B. Taylor         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


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

MEDIDATA SOLUTIONS, INC.

Ticker:       MDSO           Security ID:  58471A105
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tarek A. Sherif          For       For          Management
1.2   Elect Director Glen M. de Vries         For       For          Management
1.3   Elect Director Carlos Dominguez         For       For          Management
1.4   Elect Director Neil M. Kurtz            For       For          Management
1.5   Elect Director George W. McCulloch      For       For          Management
1.6   Elect Director Lee A. Shapiro           For       For          Management
1.7   Elect Director Robert B. Taylor         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


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

MEDIFAST INC.

Ticker:       MED            Security ID:  58470H101
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles P. Connolly      For       For          Management
1.2   Elect Director Jason L. Groves          For       For          Management
1.3   Elect Director John P. McDaniel         For       For          Management
1.4   Elect Director Donald F. Reilly         For       For          Management
1.5   Elect Director Carl E. Sassano          For       For          Management
1.6   Elect Director Michael C. MacDonald     For       For          Management
1.7   Elect Director Margaret E. Sheetz       For       For          Management
1.8   Elect Director Harvey C. Barnum         For       For          Management
1.9   Elect Director Jerry D. Reece           For       For          Management
2     Ratify Auditors                         For       For          Management


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

MEI PHARMA, INC.

Ticker:       MEIP           Security ID:  55279B202
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Rueckert      For       Withhold     Management
1.2   Elect Director Christine A. White       For       Withhold     Management
1.3   Elect Director Thomas C. Reynolds       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

MERIDIAN BIOSCIENCE, INC.

Ticker:       VIVO           Security ID:  589584101
Meeting Date: JAN 22, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Anderson        For       For          Management
1.2   Elect Director John A. Kraeutler        For       For          Management
1.3   Elect Director William J. Motto         For       For          Management
1.4   Elect Director David C. Phillips        For       For          Management
1.5   Elect Director Robert J. Ready          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Basile        For       For          Management
1.2   Elect Director Edward J. Merritt        For       For          Management
1.3   Elect Director James G. Sartori         For       For          Management
1.4   Elect Director Carl A. LaGreca          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Hilton         For       For          Management
1.2   Elect Director Raymond Oppel            For       For          Management
1.3   Elect Director Richard T. Burke, Sr.    For       For          Management
1.4   Elect Director Dana C. Bradford         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


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

MERRIMACK PHARMACEUTICALS, INC.

Ticker:       MACK           Security ID:  590328100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Mulroy         For       For          Management
1.2   Elect Director Gary L. Crocker          For       For          Management
1.3   Elect Director James van B. Dresser     For       For          Management
1.4   Elect Director Gordon J. Fehr           For       For          Management
1.5   Elect Director John Mendelsohn          For       For          Management
1.6   Elect Director Sarah E. Nash            For       For          Management
1.7   Elect Director Michael E. Porter        For       For          Management
1.8   Elect Director James H. Quigley         For       For          Management
1.9   Elect Director Anthony J. Sinskey       For       For          Management
2     Ratify Auditors                         For       For          Management


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

MESA LABORATORIES, INC.

Ticker:       MLAB           Security ID:  59064R109
Meeting Date: OCT 03, 2013   Meeting Type: Annual
Record Date:  AUG 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luke R. Schmieder        For       Withhold     Management
1.2   Elect Director H. Stuart Campbell       For       For          Management
1.3   Elect Director Michael T. Brooks        For       For          Management
1.4   Elect Director Robert V. Dwyer          For       For          Management
1.5   Elect Director Evan C. Guillemin        For       For          Management
1.6   Elect Director John. J. Sullivan        For       For          Management
1.7   Elect Director David M. Kelly           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

MET-PRO CORPORATION

Ticker:       MPR            Security ID:  590876306
Meeting Date: AUG 26, 2013   Meeting Type: Special
Record Date:  JUL 19, 2013

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


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

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Walter J. Aspatore       For       For          Management
1b    Elect Director Warren L. Batts          For       For          Management
1c    Elect Director J. Edward Colgate        For       For          Management
1d    Elect Director Darren M. Dawson         For       For          Management
1e    Elect Director Donald W. Duda           For       For          Management
1f    Elect Director Stephen F. Gates         For       For          Management
1g    Elect Director Isabelle C. Goossen      For       For          Management
1h    Elect Director Christopher J. Hornung   For       For          Management
1i    Elect Director Paul G. Shelton          For       For          Management
1j    Elect Director Lawrence B. Skatoff      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MGIC INVESTMENT CORPORATION

Ticker:       MTG            Security ID:  552848103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel A. Arrigoni       For       For          Management
1.2   Elect Director Cassandra C. Carr        For       For          Management
1.3   Elect Director C. Edward Chaplin        For       For          Management
1.4   Elect Director Curt S. Culver           For       For          Management
1.5   Elect Director Timothy A. Holt          For       For          Management
1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.7   Elect Director Michael E. Lehman        For       For          Management
1.8   Elect Director Donald T. Nicolaisen     For       For          Management
1.9   Elect Director Gary A. Poliner          For       For          Management
1.10  Elect Director Mark M. Zandi            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

MICREL, INCORPORATED

Ticker:       MCRL           Security ID:  594793101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond D. Zinn          For       For          Management
1.2   Elect Director John E. Bourgoin         For       For          Management
1.3   Elect Director Michael J. Callahan      For       For          Management
1.4   Elect Director Daniel Heneghan          For       For          Management
1.5   Elect Director Neil J. Miotto           For       For          Management
1.6   Elect Director Frank W. Schneider       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MICROSEMI CORPORATION

Ticker:       MSCC           Security ID:  595137100
Meeting Date: FEB 11, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director Paul F. Folino           For       For          Management
1.6   Elect Director William L. Healey        For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
1.8   Elect Director James V. Mazzo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

MICROSTRATEGY INCORPORATED

Ticker:       MSTR           Security ID:  594972408
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Saylor        For       For          Management
1.2   Elect Director Robert H. Epstein        For       For          Management
1.3   Elect Director Stephen X. Graham        For       For          Management
1.4   Elect Director Jarrod M. Patten         For       For          Management
1.5   Elect Director Carl J. Rickertsen       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

MILLENNIAL MEDIA, INC.

Ticker:       MM             Security ID:  60040N105
Meeting Date: NOV 04, 2013   Meeting Type: Special
Record Date:  OCT 02, 2013

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


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

MILLENNIAL MEDIA, INC.

Ticker:       MM             Security ID:  60040N105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Goodman        For       For          Management
1.2   Elect Director Patrick Kerins           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

MISTRAS GROUP, INC.

Ticker:       MG             Security ID:  60649T107
Meeting Date: OCT 15, 2013   Meeting Type: Annual
Record Date:  AUG 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. Dickinson      For       For          Management
1.2   Elect Director James J. Forese          For       For          Management
1.3   Elect Director Richard H. Glanton       For       For          Management
1.4   Elect Director  Michael J. Lange        For       For          Management
1.5   Elect Director Ellen T. Ruff            For       For          Management
1.6   Elect Director Manuel N. Stamatakis     For       For          Management
1.7   Elect Director Sotirios J. Vahaviolos   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management
1.2   Elect Director Peter H. Blum            For       For          Management
1.3   Elect Director Robert P. Capps          For       For          Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


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

MITEK SYSTEMS, INC.

Ticker:       MITK           Security ID:  606710200
Meeting Date: FEB 19, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Thornton         For       For          Management
1.2   Elect Director James B. DeBello         For       For          Management
1.3   Elect Director Vinton P. Cunningham     For       For          Management
1.4   Elect Director Gerald I. Farmer         For       For          Management
1.5   Elect Director Bruce E. Hansen          For       For          Management
1.6   Elect Director Alex W. 'Pete' Hart      For       For          Management
1.7   Elect Director Sally B. Thornton        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Watts         For       For          Management
1.2   Elect Director Erik Olsson              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MODEL N, INC.

Ticker:       MODN           Security ID:  607525102
Meeting Date: JAN 31, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Larson             For       For          Management
1.2   Elect Director Mark Leslie              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mario Molina          For       For          Management
1.2   Elect Director Steven J. Orlando        For       For          Management
1.3   Elect Director Ronna E. Romney          For       For          Management
1.4   Elect Director Dale B. Wolf             For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

MOMENTA PHARMACEUTICALS, INC.

Ticker:       MNTA           Security ID:  60877T100
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce L. Downey          For       For          Management
1.2   Elect Director Marsha H. Fanucci        For       For          Management
1.3   Elect Director Peter Barton Hutt        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management


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

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Farahi              For       For          Management
1.2   Elect Director Craig F. Sullivan        For       For          Management
1.3   Elect Director Paul Andrews             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


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

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y208
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Coley Clark           For       For          Management
1.2   Elect Director Victor W. Dahir          For       For          Management
1.3   Elect Director Antonio O. Garza         For       For          Management
1.4   Elect Director Thomas M. Hagerty        For       Against      Management
1.5   Elect Director Seth W. Lawry            For       For          Management
1.6   Elect Director Pamela H. Patsley        For       For          Management
1.7   Elect Director Ganesh B. Rao            For       For          Management
1.8   Elect Director W. Bruce Turner          For       For          Management
1.9   Elect Director Peggy Vaughan            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

MONOLITHIC POWER SYSTEMS, INC.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor K. Lee            For       For          Management
1.2   Elect Director James C. Moyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MONOTYPE IMAGING HOLDINGS INC.

Ticker:       TYPE           Security ID:  61022P100
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Lentz          For       For          Management
1.2   Elect Director Douglas J. Shaw          For       For          Management
1.3   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 06, 2013   Meeting Type: Annual
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick M. Danziger    For       For          Management
1.2   Elect Director Robert G. Gross          For       For          Management
1.3   Elect Director Stephen C. McCluski      For       For          Management
1.4   Elect Director Robert E. Mellor         For       For          Management
1.5   Elect Director Peter J. Solomon         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

MOOG INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 08, 2014   Meeting Type: Annual
Record Date:  NOV 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kraig H. Kayser          For       For          Management
2     Ratify Auditors                         For       For          Management


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

MORGANS HOTEL GROUP CO.

Ticker:       MHGC           Security ID:  61748W108
Meeting Date: MAY 14, 2014   Meeting Type: Proxy Contest
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Jason T. Kalisman        For       For          Management
1.2   Elect Director John J. Dougherty        For       For          Management
1.3   Elect Director Martin L. Edelman        For       For          Management
1.4   Elect Director Mahmood J. Khimji        For       For          Management
1.5   Elect Director Jonathan A. Langer       For       For          Management
1.6   Elect Director Andrea L. Olshan         For       For          Management
1.7   Elect Director Michael E. Olshan        For       For          Management
1.8   Elect Director Michelle S. Russo        For       For          Management
1.9   Elect Director Derex Walker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Directors Sahm Adrangi            For       Did Not Vote Shareholder
1.2   Elect Directors John Brecker            For       Did Not Vote Shareholder
1.3   Elect Directors Andrew Broad            For       Did Not Vote Shareholder
1.4   Elect Directors Alan Carr               For       Did Not Vote Shareholder
1.5   Elect Directors Jordon Giancoli         For       Did Not Vote Shareholder
1.6   Elect Directors Navi Hehar              For       Did Not Vote Shareholder
1.7   Elect Directors L. Spencer Wells        For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           Abstain   Did Not Vote Management
      Executive Officers' Compensation
4     Submit Shareholder Rights Plan (Poison  For       Did Not Vote Shareholder
      Pill) to Shareholder Vote


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

MOSYS, INC.

Ticker:       MOSY           Security ID:  619718109
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy Eng                For       For          Management
1.2   Elect Director Chi-Ping Hsu             For       For          Management
1.3   Elect Director Stephen L. Domenik       For       Withhold     Management
1.4   Elect Director Victor K. Lee            For       For          Management
1.5   Elect Director Leonard Perham           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Other Business                          For       Against      Management


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

MOVE, INC.

Ticker:       MOVE           Security ID:  62458M207
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe F. Hanauer           For       For          Management
1.2   Elect Director Steven H. Berkowitz      For       For          Management
1.3   Elect Director Jennifer Dulski          For       For          Management
1.4   Elect Director Kenneth K. Klein         For       For          Management
1.5   Elect Director V. Paul Unruh            For       For          Management
1.6   Elect Director Bruce G. Willison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MSA SAFETY INCORPORATED

Ticker:       MSA            Security ID:  553498106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane M. Pearse          For       For          Management
1.2   Elect Director L. Edward Shaw, Jr.      For       For          Management
1.3   Elect Director William M. Lambert       For       For          Management
2.1   Elect Director Rebecca B. Roberts       For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MTS SYSTEMS CORPORATION

Ticker:       MTSC           Security ID:  553777103
Meeting Date: FEB 11, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Jean-Lou Chameau         For       For          Management
1.3   Elect Director Jeffrey A. Graves        For       For          Management
1.4   Elect Director David D. Johnson         For       For          Management
1.5   Elect Director Emily M. Liggett         For       For          Management
1.6   Elect Director Barb J. Samardzich       For       For          Management
1.7   Elect Director Gail P. Steinel          For       For          Management
1.8   Elect Director Chun Hung (Kenneth) Yu   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory L. Christopher   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       Withhold     Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       Withhold     Management
1.5   Elect Director Scott J. Goldman         For       Withhold     Management
1.6   Elect Director Terry Hermanson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shirley C. Franklin      For       For          Management
1.2   Elect Director Thomas J. Hansen         For       For          Management
1.3   Elect Director Gregory E. Hyland        For       For          Management
1.4   Elect Director Jerry W. Kolb            For       For          Management
1.5   Elect Director Joseph B. Leonard        For       For          Management
1.6   Elect Director Mark J. O'Brien          For       For          Management
1.7   Elect Director Bernard G. Rethore       For       For          Management
1.8   Elect Director Neil A. Springer         For       For          Management
1.9   Elect Director Lydia W. Thomas          For       For          Management
1.10  Elect Director Michael T. Tokarz        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ari J. Benacerraf        For       For          Management
1.2   Elect Director Robert R. Buck           For       For          Management
1.3   Elect Director Charles B. Connolly      For       For          Management
1.4   Elect Director Lorrence T. Kellar       For       For          Management
1.5   Elect Director Roger A. Keller          For       For          Management
1.6   Elect Director Thomas M. Mohr           For       For          Management
1.7   Elect Director Simon T. Roberts         For       For          Management
1.8   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MULTIMEDIA GAMES HOLDING COMPANY, INC.

Ticker:       MGAM           Security ID:  625453105
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Greathouse    For       For          Management
1b    Elect Director Stephen P. Ives          For       For          Management
1c    Elect Director Neil E. Jenkins          For       For          Management
1d    Elect Director Michael J. Maples, Sr.   For       For          Management
1e    Elect Director Justin A. Orlando        For       For          Management
1f    Elect Director Patrick J. Ramsey        For       For          Management
1g    Elect Director Robert D. Repass         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Bruce C. Bruckmann       For       Withhold     Management
1.3   Elect Director James F. Cleary, Jr.     For       For          Management
1.4   Elect Director A. Craig Olson           For       For          Management
1.5   Elect Director Robert N. Rebholtz, Jr.  For       For          Management
1.6   Elect Director William J. Robison       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
1.10  Elect Director Daniel R. Lee            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MYR GROUP INC.

Ticker:       MYRG           Security ID:  55405W104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry W. Fayne           For       For          Management
1.2   Elect Director Gary R. Johnson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Establish Range For Board Size          For       For          Management
6     Ratify Auditors                         For       For          Management


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

NANOMETRICS INCORPORATED

Ticker:       NANO           Security ID:  630077105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Thomas Bentley        For       For          Management
1.2   Elect Director Edward J. Brown, Jr.     For       For          Management
1.3   Elect Director Stephen G. Newberry      For       For          Management
1.4   Elect Director Bruce C. Rhine           For       For          Management
1.5   Elect Director Timothy J. Stultz        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

NANOSPHERE, INC.

Ticker:       NSPH           Security ID:  63009F105
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheli Z. Rosenberg       For       Withhold     Management
1.2   Elect Director Michael K. McGarrity     For       For          Management
1.3   Elect Director Gene Cartwright          For       For          Management
1.4   Elect Director Andre de Bruin           For       For          Management
1.5   Elect Director Erik Holmlin             For       For          Management
1.6   Elect Director Lorin J. Randall         For       For          Management
1.7   Elect Director Michael J. Ward          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Increase Authorized Common Stock        For       For          Management


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

NATHAN'S FAMOUS, INC.

Ticker:       NATH           Security ID:  632347100
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Eide           For       Withhold     Management
1.2   Elect Director Eric Gatoff              For       For          Management
1.3   Elect Director Brian S. Genson          For       Withhold     Management
1.4   Elect Director Barry Leistner           For       For          Management
1.5   Elect Director Howard M. Lorber         For       Withhold     Management
1.6   Elect Director Wayne Norbitz            For       For          Management
1.7   Elect Director A. F. Petrocelli         For       Withhold     Management
1.8   Elect Director Charles Raich            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

NATIONAL BEVERAGE CORP.

Ticker:       FIZZ           Security ID:  635017106
Meeting Date: OCT 11, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil D. Conlee          For       For          Management
1.2   Elect Director Stanley M. Sheridan      For       For          Management


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

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt C. Hall             For       For          Management
1.2   Elect Director Lawrence A. Goodman      For       For          Management
1.3   Elect Director Scott N. Schneider       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

NATIONAL HEALTH INVESTORS, INC.

Ticker:       NHI            Security ID:  63633D104
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Andrew Adams          For       For          Management
1b    Elect Director Robert A. McCabe, Jr.    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

NATIONAL PRESTO INDUSTRIES, INC.

Ticker:       NPK            Security ID:  637215104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy F. Lieble          For       For          Management
1.2   Elect Director Joseph G. Stienessen     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NATIONAL RESEARCH CORPORATION

Ticker:       NRCIA          Security ID:  637372202
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director JoAnn M. Martin          For       For          Management
1.2   Elect Director Barbara J. Mowry         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NATIONAL RESEARCH CORPORATION

Ticker:       NRCIA          Security ID:  637372301
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director JoAnn M. Martin          For       For          Management
1.2   Elect Director Barbara J. Mowry         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NATIONAL TECHNICAL SYSTEMS, INC.

Ticker:       NTSC           Security ID:  638104109
Meeting Date: NOV 19, 2013   Meeting Type: Special
Record Date:  SEP 20, 2013

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


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

NATURAL GROCERS BY VITAMIN COTTAGE, INC.

Ticker:       NGVC           Security ID:  63888U108
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zephyr Isely             For       For          Management
1.2   Elect Director Michael T. Campbell      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


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

NATURAL GROCERS BY VITAMIN COTTAGE, INC.

Ticker:       NGVC           Security ID:  63888U108
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zephyr Isely             For       Withhold     Management
1.2   Elect Director Michael T. Campbell      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


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

NATUS MEDICAL INCORPORATED

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth E. Ludlum        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NAUTILUS, INC.

Ticker:       NLS            Security ID:  63910B102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director Bruce M. Cazenave        For       For          Management
1.3   Elect Director Richard A. Horn          For       For          Management
1.4   Elect Director M. Carl Johnson, III     For       For          Management
1.5   Elect Director Anne G. Saunders         For       For          Management
1.6   Elect Director Marvin G. Siegert        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NCI BUILDING SYSTEMS, INC.

Ticker:       NCS            Security ID:  628852204
Meeting Date: FEB 25, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman C. Chambers       For       For          Management
1.2   Elect Director Kathleen J. Affeldt      For       For          Management
1.3   Elect Director Nathan K. Sleeper        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Ratify Auditors                         For       For          Management


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

NEENAH PAPER, INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy S. Lucas         For       For          Management
1.2   Elect Director Philip C. Moore          For       For          Management
1.3   Elect Director John P. O'Donnell        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

NEOGEN CORPORATION

Ticker:       NEOG           Security ID:  640491106
Meeting Date: OCT 03, 2013   Meeting Type: Annual
Record Date:  AUG 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Boehm         For       For          Management
1.2   Elect Director Jack C. Parnell          For       For          Management
1.3   Elect Director Clayton K. Yeutter       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

NEOGENOMICS, INC.

Ticker:       NEO            Security ID:  64049M209
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. VanOort       For       For          Management
1.2   Elect Director Steven C. Jones          For       Withhold     Management
1.3   Elect Director Michael T. Dent          For       Withhold     Management
1.4   Elect Director Kevin C. Johnson         For       For          Management
1.5   Elect Director Raymond R. Hipp          For       For          Management
1.6   Elect Director William J. Robison       For       For          Management


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

NEONODE INC.

Ticker:       NEON           Security ID:  64051M402
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mats Dahlin              For       For          Management
1.2   Elect Director Lars Lindqvist           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

NET ELEMENT INTERNATIONAL, INC.

Ticker:       NETE           Security ID:  64111R102
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oleg Firer               For       For          Management
1.2   Elect Director Dmitry Kozko             For       For          Management
1.3   Elect Director Kenges Rakishev          For       Withhold     Management
1.4   Elect Director Mike Zoi                 For       For          Management
1.5   Elect Director David P. Kelley, II      For       For          Management
1.6   Elect Director James Caan               For       For          Management
1.7   Elect Director Felix Vulis              For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
6     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
7     Approve Issuance of Shares for a        For       For          Management
      Private Placement
8     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
9     Change Company Name                     For       For          Management


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

NETSCOUT SYSTEMS, INC.

Ticker:       NTCT           Security ID:  64115T104
Meeting Date: AUG 26, 2013   Meeting Type: Annual
Record Date:  JUL 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anil K. Singhal          For       For          Management
1.2   Elect Director John R. Egan             For       For          Management
1.3   Elect Director Robert E. Donahue        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NEUROCRINE BIOSCIENCES, INC.

Ticker:       NBIX           Security ID:  64125C109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gorman          For       For          Management
1.2   Elect Director Gary A. Lyons            For       Withhold     Management
1.3   Elect Director William H. Rastetter     For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

NEUROCRINE BIOSCIENCES, INC.

Ticker:       NBIX           Security ID:  64125C109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gorman          For       For          Management
1.2   Elect Director Gary A. Lyons            For       Withhold     Management
1.3   Elect Director William H. Rastetter     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

NEWLINK GENETICS CORPORATION

Ticker:       NLNK           Security ID:  651511107
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Link, Jr.     For       For          Management
1.2   Elect Director Thomas A. Raffin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Anthony J. Best          For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director Roderick A. Larson       For       For          Management
1.6   Elect Director James W. McFarland       For       For          Management
1.7   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Ratify Auditors                         For       For          Management


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

NEXSTAR BROADCASTING GROUP, INC.

Ticker:       NXST           Security ID:  65336K103
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Martin Pompadur       For       For          Management
1.2   Elect Director Dennis A. Miller         For       For          Management
2     Ratify Auditors                         For       For          Management


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

NIC INC.

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry H. Herington       For       For          Management
1.2   Elect Director Art N. Burtscher         For       For          Management
1.3   Elect Director Daniel J. Evans          For       For          Management
1.4   Elect Director Karen S. Evans           For       For          Management
1.5   Elect Director Ross C. Hartley          For       Withhold     Management
1.6   Elect Director C. Brad Henry            For       For          Management
1.7   Elect Director Alexander C. Kemper      For       For          Management
1.8   Elect Director William M. Lyons         For       For          Management
1.9   Elect Director Pete Wilson              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

NOODLES & COMPANY

Ticker:       NDLS           Security ID:  65540B105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Pittman            For       For          Management
1.2   Elect Director James Rand               For       For          Management
2     Ratify Auditors                         For       For          Management


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

NORTEK, INC.

Ticker:       NTK            Security ID:  656559309
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey C. Bloomberg     For       For          Management
1.2   Elect Director James B. Hirshorn        For       For          Management
1.3   Elect Director Chris A. McWilton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611T108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Annette Catino           For       For          Management
1.3   Elect Director John P. Connors, Jr.     For       For          Management
1.4   Elect Director Steven M. Klein          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NOVADAQ TECHNOLOGIES INC.

Ticker:       NDQ            Security ID:  66987G102
Meeting Date: MAY 21, 2014   Meeting Type: Annual/Special
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arun Menawat             For       For          Management
1.2   Elect Director Aaron Davidson           For       For          Management
1.3   Elect Director Anthony Griffiths        For       For          Management
1.4   Elect Director Harold O. Koch, Jr.      For       For          Management
1.5   Elect Director William A. MacKinnon     For       For          Management
1.6   Elect Director Thomas Wellner           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management


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

NOVAVAX, INC.

Ticker:       NVAX           Security ID:  670002104
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley C. Erck          For       For          Management
1.2   Elect Director Rajiv I. Modi            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Bonney        For       For          Management
1.2   Elect Director Colin Broom              For       For          Management
1.3   Elect Director Georges Gemayel          For       For          Management
1.4   Elect Director Pedro Granadillo         For       For          Management
1.5   Elect Director James G. Groninger       For       For          Management
1.6   Elect Director Francois Nader           For       For          Management
1.7   Elect Director Rachel R. Selisker       For       For          Management
1.8   Elect Director Peter G. Tombros         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

NTELOS HOLDINGS CORP.

Ticker:       NTLS           Security ID:  67020Q305
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Chorney         For       For          Management
1.2   Elect Director Rodney D. Dir            For       For          Management
1.3   Elect Director Stephen C. Duggan        For       For          Management
1.4   Elect Director Daniel J. Heneghan       For       For          Management
1.5   Elect Director Michael Huber            For       Withhold     Management
1.6   Elect Director James A. Hyde            For       For          Management
1.7   Elect Director Ellen O'Connor Vos       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

NUTRISYSTEM, INC.

Ticker:       NTRI           Security ID:  67069D108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Bernstock      For       For          Management
1.2   Elect Director Paul Guyardo             For       For          Management
1.3   Elect Director Michael J. Hagan         For       For          Management
1.4   Elect Director Jay Herratti             For       For          Management
1.5   Elect Director Brian P. Tierney         For       For          Management
1.6   Elect Director Andrea M. Weiss          For       For          Management
1.7   Elect Director Stephen T. Zarrilli      For       For          Management
1.8   Elect Director Dawn M. Zier             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NUVASIVE, INC.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory T. Lucier        For       For          Management
1b    Elect Director Leslie V. Norwalk        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


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

NUVERRA ENVIRONMENTAL SOLUTIONS, INC.

Ticker:       NES            Security ID:  67091K203
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Barkett        For       For          Management
1.2   Elect Director Robert B. Simonds, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

NVE CORPORATION

Ticker:       NVEC           Security ID:  629445206
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       For          Management
1.2   Elect Director Daniel A. Baker          For       For          Management
1.3   Elect Director James D. Hartman         For       For          Management
1.4   Elect Director Patricia M. Hollister    For       For          Management
1.5   Elect Director Robert H. Irish          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

NXSTAGE MEDICAL, INC.

Ticker:       NXTM           Security ID:  67072V103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Burbank       For       For          Management
1.2   Elect Director Robert G. Funari         For       For          Management
1.3   Elect Director Daniel A. Giannini       For       For          Management
1.4   Elect Director Earl R. Lewis            For       For          Management
1.5   Elect Director Jean K. Mixer            For       For          Management
1.6   Elect Director Craig W. Moore           For       For          Management
1.7   Elect Director Reid S. Perper           For       For          Management
1.8   Elect Director Barry M. Straube         For       For          Management
1.9   Elect Director Jay W. Shreiner          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Approve Omnibus Stock Plan              For       For          Management


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

OCADO GROUP PLC

Ticker:       OCDO           Security ID:  G6718L106
Meeting Date: JUL 18, 2013   Meeting Type: Special
Record Date:  JUL 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Proposed Arrangements with  For       For          Management
      Wm Morrison Supermarkets plc


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

OCADO GROUP PLC

Ticker:       OCDO           Security ID:  G6718L106
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Sir Stuart Rose as Director    For       For          Management
5     Re-elect David Grigson as Director      For       For          Management
6     Re-elect Tim Steiner as Director        For       For          Management
7     Re-elect Duncan Tatton-Brown as         For       For          Management
      Director
8     Re-elect Neill Abrams as Director       For       For          Management
9     Re-elect Mark Richardson as Director    For       For          Management
10    Re-elect Jorn Rausing as Director       For       For          Management
11    Re-elect Robert Gorrie as Director      For       For          Management
12    Re-elect Ruth Anderson as Director      For       For          Management
13    Re-elect Douglas McCallum as Director   For       For          Management
14    Re-elect Alex Mahon as Director         For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Approve EU Political Donations and      For       For          Management
      Expenditure
18    Approve Growth Incentive Plan           For       Against      Management
19    Approve Executive Share Option Scheme   For       For          Management
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
23    Authorise the Company to Call EGM with  For       Against      Management
      Two Weeks' Notice


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

ODYSSEY MARINE EXPLORATION, INC.

Ticker:       OMEX           Security ID:  676118102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford B. Baker        For       For          Management
1.2   Elect Director Max H. Cohen             For       For          Management
1.3   Elect Director Mark D. Gordon           For       For          Management
1.4   Elect Director Mark B. Justh            For       For          Management
1.5   Elect Director David J. Saul            For       For          Management
1.6   Elect Director Jon D. Sawyer            For       For          Management
1.7   Elect Director Gregory P. Stemm         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan (Withdrawn)  None      None         Management
4     Ratify Auditors                         For       For          Management


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

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: AUG 21, 2013   Meeting Type: Proxy Contest
Record Date:  JUL 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Neil R. Austrian         For       Did Not Vote Management
1.2   Elect Director Justin Bateman           For       Did Not Vote Management
1.3   Elect Director Thomas J. Colligan       For       Did Not Vote Management
1.4   Elect Director Marsha J. Evans          For       Did Not Vote Management
1.5   Elect Director Eugene V. Fife           For       Did Not Vote Management
1.6   Elect Director W. Scott Hedrick         For       Did Not Vote Management
1.7   Elect Director Kathleen Mason           For       Did Not Vote Management
1.8   Elect Director Michael J. Massey        For       Did Not Vote Management
1.9   Elect Director Raymond Svider           For       Did Not Vote Management
1.10  Elect Director Nigel Travis             For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Cynthia T. Jamison       For       For          Shareholder
1.2   Elect Director Robert L. Nardelli       For       Withhold     Shareholder
1.3   Elect Director Jeffrey C. Smith         For       For          Shareholder
1.4   Elect Director Joseph S. Vassalluzzo    For       For          Shareholder
1.5   Management Nominee - Neil R. Austrian   For       For          Shareholder
1.6   Management Nominee - Justin Bateman     For       For          Shareholder
1.7   Management Nominee - Kathleen Mason     For       For          Shareholder
1.8   Management Nominee - Michael J. Massey  For       For          Shareholder
1.9   Management Nominee - Raymond Svider     For       For          Shareholder
1.10  Management Nominee - Nigel Travis       For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roland C. Smith          For       For          Management
1b    Elect Director Warren F. Bryant         For       For          Management
1c    Elect Director Rakesh Gangwal           For       For          Management
1d    Elect Director Cynthia T. Jamison       For       For          Management
1e    Elect Director V. James Marino          For       For          Management
1f    Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
1g    Elect Director Michael J. Massey        For       For          Management
1h    Elect Director Jeffrey C. Smith         For       For          Management
1i    Elect Director David M. Szymanski       For       For          Management
1j    Elect Director Nigel Travis             For       For          Management
1k    Elect Director Joseph Vassalluzzo       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       For          Management
1.2   Elect Director Daniel S. Jaffee         For       For          Management
1.3   Elect Director Richard M. Jaffee        For       For          Management
1.4   Elect Director Joseph C. Miller         For       For          Management
1.5   Elect Director Michael A. Nemeroff      For       For          Management
1.6   Elect Director Allan H. Selig           For       For          Management
1.7   Elect Director Paul E. Suckow           For       For          Management
1.8   Elect Director Lawrence E. Washow       For       For          Management
2     Ratify Auditors                         For       For          Management


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

OLIN CORPORATION

Ticker:       OLN            Security ID:  680665205
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gray G. Benoist          For       For          Management
1.2   Elect Director Richard M. Rompala       For       For          Management
1.3   Elect Director Joseph D. Rupp           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying and Political        Against   Against      Shareholder
      Contributions


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

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Wolfort         For       For          Management
1.2   Elect Director Ralph M. Della Ratta     For       For          Management
1.3   Elect Director Howard L. Goldstein      For       For          Management
1.4   Elect Director Dirk A. Kempthorne       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans-Georg Betz          For       For          Management
1.2   Elect Director Joseph Scaminace         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

OMEGA FLEX, INC.

Ticker:       OFLX           Security ID:  682095104
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Hoben           For       For          Management
1.2   Elect Director Mark F. Albino           For       For          Management
2     Ratify Auditors                         For       For          Management


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

OMEROS CORPORATION

Ticker:       OMER           Security ID:  682143102
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Cable          For       For          Management
1.2   Elect Director Peter A. Demopulos       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy D. Lindholm        For       For          Management
1.2   Elect Director Sara J. White            For       For          Management
1.3   Elect Director Joanne B. Bauer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

OMNIVISION TECHNOLOGIES, INC.

Ticker:       OVTI           Security ID:  682128103
Meeting Date: SEP 26, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Shaw Hong                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

OMNOVA SOLUTIONS INC.

Ticker:       OMN            Security ID:  682129101
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Merriman      For       For          Management
1.2   Elect Director William R. Seelbach      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ONCOGENEX PHARMACEUTICALS, INC.

Ticker:       OGXI           Security ID:  68230A106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Cormack            For       For          Management
1.2   Elect Director Neil Clendeninn          For       For          Management
1.3   Elect Director Jack Goldstein           For       For          Management
1.4   Elect Director Martin Mattingly         For       For          Management
1.5   Elect Director Stewart Parker           For       For          Management
1.6   Elect Director David Smith              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ONCONOVA THERAPEUTICS, INC.

Ticker:       ONTX           Security ID:  68232V108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry S. Bienen          For       For          Management
1.2   Elect Director Jerome E. Groopman       For       For          Management
1.3   Elect Director Michael B. Hoffman       For       For          Management
1.4   Elect Director Ramesh Kumar             For       For          Management
1.5   Elect Director Viren Mehta              For       For          Management
1.6   Elect Director E. Premkumar Reddy       For       For          Management
1.7   Elect Director Anne M. VanLent          For       For          Management
2     Ratify Auditors                         For       For          Management


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

OPENTABLE, INC.

Ticker:       OPEN           Security ID:  68372A104
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Gurley        For       For          Management
1.2   Elect Director Daniel Meyer             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

OPHTHOTECH CORPORATION

Ticker:       OPHT           Security ID:  683745103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Galakatos       For       For          Management
1.2   Elect Director Michael Ross             For       For          Management
2     Ratify Auditors                         For       For          Management


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

OPKO HEALTH, INC.

Ticker:       OPK            Security ID:  68375N103
Meeting Date: AUG 28, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip Frost            For       For          Management
1.2   Elect Director Jane H. Hsiao            For       Withhold     Management
1.3   Elect Director Steven D. Rubin          For       Withhold     Management
1.4   Elect Director Robert A. Baron          For       For          Management
1.5   Elect Director Thomas E. Beier          For       For          Management
1.6   Elect Director Dmitry Kolosov           For       For          Management
1.7   Elect Director Richard A. Lerner        For       For          Management
1.8   Elect Director John A. Paganelli        For       For          Management
1.9   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.10  Elect Director Alice Lin-Tsing Yu       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Issue Shares in Connection with         For       For          Management
      Acquisition
5     Adjourn Meeting                         For       For          Management


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

OPKO HEALTH, INC.

Ticker:       OPK            Security ID:  68375N103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip Frost            For       For          Management
1.2   Elect Director Jane H. Hsiao            For       Withhold     Management
1.3   Elect Director Steven D. Rubin          For       Withhold     Management
1.4   Elect Director Robert A. Baron          For       For          Management
1.5   Elect Director Thomas E. Beier          For       For          Management
1.6   Elect Director Dmitry Kolosov           For       For          Management
1.7   Elect Director Richard A. Lerner        For       For          Management
1.8   Elect Director John A. Paganelli        For       For          Management
1.9   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.10  Elect Director Alice Lin-Tsing Yu       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

OPTIMER PHARMACEUTICALS, INC.

Ticker:       OPTR           Security ID:  68401H104
Meeting Date: OCT 23, 2013   Meeting Type: Special
Record Date:  SEP 09, 2013

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


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

ORBITZ WORLDWIDE, INC.

Ticker:       OWW            Security ID:  68557K109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Britton             For       For          Management
1.2   Elect Director Brad Gerstner            For       For          Management
1.3   Elect Director Kris Leslie              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: APR 09, 2014   Meeting Type: Special
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Plan Grants to     For       For          Management
      Jeffrey S. Schoen
2     Approve Omnibus Stock Plan              For       For          Management


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

ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Berlin         For       For          Management
1.2   Elect Director John C. Guttilla         For       For          Management
1.3   Elect Director Douglas E. Hailey        For       For          Management
1.4   Elect Director Mark H. Ravich           For       For          Management
1.5   Elect Director Elaine MacDonald         For       For          Management
1.6   Elect Director Jeffrey S. Schoen        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ORITANI FINANCIAL CORP.

Ticker:       ORIT           Security ID:  68633D103
Meeting Date: NOV 26, 2013   Meeting Type: Annual
Record Date:  OCT 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Antonaccio      For       For          Management
1.2   Elect Director Kevin J. Lynch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


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

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: DEC 03, 2013   Meeting Type: Annual
Record Date:  OCT 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director David T. Feinberg        For       For          Management
1.6   Elect Director William F. Ballhaus      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

OSIRIS THERAPEUTICS, INC.

Ticker:       OSIR           Security ID:  68827R108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lode Debrabandere        For       For          Management
1.2   Elect Director Felix Gutzwiller         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

OUTERWALL INC.

Ticker:       OUTR           Security ID:  690070107
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David M. Eskenazy        For       For          Management
1b    Elect Director Robert D. Sznewajs       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

OVASCIENCE, INC.

Ticker:       OVAS           Security ID:  69014Q101
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Aldrich          For       Withhold     Management
1.2   Elect Director Stephen Kraus            For       For          Management
1.3   Elect Director Mary Fisher              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

OVERSTOCK.COM, INC.

Ticker:       OSTK           Security ID:  690370101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison H. Abraham       For       For          Management
1.2   Elect Director Stormy D. Simon          For       For          Management
1.3   Elect Director Samuel A. Mitchell       For       For          Management
2     Approve Amendment to Certificate of     For       For          Management
      Incorporation to Adopt Delaware as the
      Exclusive Forum for Certain Legal
      Actions
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Essig          For       For          Management
1.2   Elect Director John W. Gerdelman        For       For          Management
1.3   Elect Director Lemuel E. Lewis          For       For          Management
1.4   Elect Director Martha H. Marsh          For       For          Management
1.5   Elect Director Eddie N. Moore, Jr.      For       For          Management
1.6   Elect Director James E. Rogers          For       For          Management
1.7   Elect Director David S. Simmons         For       For          Management
1.8   Elect Director Robert C. Sledd          For       For          Management
1.9   Elect Director Craig R. Smith           For       For          Management
1.10  Elect Director Anne Marie Whittemore    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

OXFORD IMMUNOTEC GLOBAL PLC

Ticker:       OXFD           Security ID:  G6855A103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Herm Rosenman as Director         For       Did Not Vote Management
2     Elect Patricia Randall as Director      For       Did Not Vote Management
3     Approve Audit Committee's Appointment   For       Did Not Vote Management
      of Ernst & Young LLP as Auditors
4     Reappoint Ernst & Young LLP as Auditors For       Did Not Vote Management
5     Authorise the Audit Committee to Fix    For       Did Not Vote Management
      Remuneration of Auditors
6     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
7     Approve Remuneration Report             For       Did Not Vote Management
8     Approve Remuneration Policy             For       Did Not Vote Management
9     Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
11    Amend Quorum Requirements               For       Did Not Vote Management
12    Amend Articles of Association Re:       For       Did Not Vote Management
      Notice of Meetings


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

OXFORD INDUSTRIES, INC.

Ticker:       OXM            Security ID:  691497309
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Reese Lanier          For       For          Management
1.2   Elect Director Dennis M. Love           For       For          Management
1.3   Elect Director Clyde C. Tuggle          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director Kevin M. Fogarty         For       For          Management
1.4   Elect Director J. Robert Hall           For       For          Management
1.5   Elect Director Richard C. Ill           For       For          Management
1.6   Elect Director Ronald J. Naples         For       For          Management
1.7   Elect Director Dante C. Parrini         For       For          Management
1.8   Elect Director Richard L. Smoot         For       For          Management
1.9   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary H. Schoenfeld       For       For          Management
1.2   Elect Director Frances P. Philip        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


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

PACIRA PHARMACEUTICALS, INC.

Ticker:       PCRX           Security ID:  695127100
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yvonne Greenstreet       For       For          Management
1.2   Elect Director Gary Pace                For       For          Management
1.3   Elect Director David Stack              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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

PANHANDLE OIL AND GAS INC.

Ticker:       PHX            Security ID:  698477106
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Coffman       For       For          Management
1.2   Elect Director Robert A. Reece          For       For          Management
2     Elect Director Duke R. Ligon            For       Withhold     Management
3     Amend Restricted Stock Plan             For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


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

PAPA JOHN'S INTERNATIONAL, INC.

Ticker:       PZZA           Security ID:  698813102
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John H. Schnatter        For       For          Management
1b    Elect Director Mark S. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Increase Authorized Common Stock        For       For          Management


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

PARAMOUNT GOLD AND SILVER CORP.

Ticker:       PZG            Security ID:  69924P102
Meeting Date: DEC 16, 2013   Meeting Type: Annual
Record Date:  OCT 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Crupi        For       For          Management
1.2   Elect Director Michel Yvan Stinglhamber For       For          Management
1.3   Elect Director John Carden              For       For          Management
1.4   Elect Director Robert Dinning           For       Withhold     Management
1.5   Elect Director Christopher Reynolds     For       For          Management
1.6   Elect Director Eliseo Gonzalez-Urien    For       For          Management
1.7   Elect Director Shawn Kennedy            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PAREXEL INTERNATIONAL CORPORATION

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Dana Callow, Jr.      For       For          Management
1.2   Elect Director Christopher J. Lindop    For       For          Management
1.3   Elect Director Josef H. von Rickenbach  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management


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

PARK-OHIO HOLDINGS CORP.

Ticker:       PKOH           Security ID:  700666100
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Greene          For       For          Management
1.2   Elect Director A. Malachi Mixon, III    For       For          Management
1.3   Elect Director Dan T. Moore, III        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PARKERVISION, INC.

Ticker:       PRKR           Security ID:  701354102
Meeting Date: JUL 10, 2013   Meeting Type: Annual
Record Date:  MAY 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Parker           For       For          Management
1.2   Elect Director William Hightower        For       For          Management
1.3   Elect Director John Metcalf             For       For          Management
1.4   Elect Director David Sorrells           For       For          Management
1.5   Elect Director Robert Sterne            For       Withhold     Management
1.6   Elect Director Nam Suh                  For       For          Management
1.7   Elect Director Papken der Torossian     For       For          Management
2a    Classify the Board of Directors         For       Against      Management
2b    Provide Directors May Only Be Removed   For       Against      Management
      for Cause
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years Three Years  Management


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

PATRICK INDUSTRIES, INC.

Ticker:       PATK           Security ID:  703343103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Brennan      For       For          Management
1.2   Elect Director Joseph M. Cerulli        For       Withhold     Management
1.3   Elect Director Todd M. Cleveland        For       For          Management
1.4   Elect Director John A. Forbes           For       For          Management
1.5   Elect Director Paul E. Hassler          For       For          Management
1.6   Elect Director Michael A. Kitson        For       For          Management
1.7   Elect Director Andy L. Nemeth           For       For          Management
1.8   Elect Director Larry D. Renbarger       For       For          Management
1.9   Elect Director Walter E. Wells          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Levy           For       For          Management
1.2   Elect Director Giacomo Marini           For       For          Management
1.3   Elect Director Martin H. Singer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


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

PDF SOLUTIONS, INC.

Ticker:       PDFS           Security ID:  693282105
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Caulfield         For       For          Management
1.2   Elect Director R. Stephen Heinrichs     For       For          Management
1.3   Elect Director Joseph R. Bronson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

PDL BIOPHARMA, INC.

Ticker:       PDLI           Security ID:  69329Y104
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Gryska          For       For          Management
1.2   Elect Director Paul W. Sandman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

PEGASYSTEMS INC.

Ticker:       PEGA           Security ID:  705573103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Gyenes             For       Against      Management
1.2   Elect Director Richard H. Jones         For       For          Management
1.3   Elect Director Steven F. Kaplan         For       For          Management
1.4   Elect Director James P. O'Halloran      For       For          Management
1.5   Elect Director Alan Trefler             For       For          Management
1.6   Elect Director Larry Weber              For       For          Management
1.7   Elect Director William W. Wyman         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


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

PENDRELL CORPORATION

Ticker:       PCO            Security ID:  70686R104
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard P. Emerson       For       For          Management
1.2   Elect Director Nicolas Kauser           For       For          Management
1.3   Elect Director Craig O. McCaw           For       For          Management
1.4   Elect Director Lee E. Mikles            For       For          Management
1.5   Elect Director R. Gerard Salemme        For       For          Management
1.6   Elect Director Stuart M. Sloan          For       For          Management
1.7   Elect Director H. Brian Thompson        For       Withhold     Management
1.8   Elect Director Benjamin G. Wolff        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evan Behrens             For       For          Management
1.2   Elect Director William E. Buchholz      For       For          Management
1.3   Elect Director John C. Hunter III       For       For          Management
1.4   Elect Director James E. Warjone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PENNS WOODS BANCORP, INC.

Ticker:       PWOD           Security ID:  708430103
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Furey, II       For       For          Management
1.2   Elect Director Richard A. Grafmyre      For       For          Management
1.3   Elect Director D. Michael Hawbaker      For       For          Management
1.4   Elect Director John G. Nackley          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


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

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       Withhold     Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Greg Penske              For       For          Management
1.10  Elect Director Sandra E. Pierce         For       For          Management
1.11  Elect Director Ronald G. Steinhart      For       For          Management
1.12  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


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

PEREGRINE PHARMACEUTICALS, INC.

Ticker:       PPHM           Security ID:  713661304
Meeting Date: OCT 17, 2013   Meeting Type: Annual
Record Date:  AUG 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlton M. Johnson, Jr.  For       For          Management
1.2   Elect Director Steven W. King           For       For          Management
1.3   Elect Director David H. Pohl            For       For          Management
1.4   Elect Director Eric S. Swartz           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PEREGRINE SEMICONDUCTOR CORPORATION

Ticker:       PSMI           Security ID:  71366R703
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Allen            For       For          Management
1.2   Elect Director Robert D. Pavey          For       For          Management
1.3   Elect Director Carl P. Schlachte        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director John S. Hamlin           For       For          Management
1.4   Elect Director James R. Kackley         For       For          Management
1.5   Elect Director David S. Lundeen         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

PERFORMANT FINANCIAL CORPORATION

Ticker:       PFMT           Security ID:  71377E105
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon D. Shaver            For       For          Management
1.2   Elect Director William D. Hansen        For       For          Management
2     Ratify Auditors                         For       For          Management


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

PETMED EXPRESS, INC.

Ticker:       PETS           Security ID:  716382106
Meeting Date: JUL 26, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Menderes Akdag           For       For          Management
1.2   Elect Director Frank J. Formica         For       For          Management
1.3   Elect Director Gian M. Fulgoni          For       For          Management
1.4   Elect Director Ronald J. Korn           For       For          Management
1.5   Elect Director Robert C. Schweitzer     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

PETROQUEST ENERGY, INC.

Ticker:       PQ             Security ID:  716748108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Goodson       For       For          Management
1.2   Elect Director William W. Rucks, IV     For       For          Management
1.3   Elect Director E. Wayne Nordberg        For       For          Management
1.4   Elect Director Michael L. Finch         For       For          Management
1.5   Elect Director W. J. Gordon, III        For       For          Management
1.6   Elect Director Charles F. Mitchell, II  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PGT, INC.

Ticker:       PGTI           Security ID:  69336V101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brett N. Milgrim         For       For          Management
1.2   Elect Director Richard D. Feintuch      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


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

PHOTOMEDEX, INC.

Ticker:       PHMD           Security ID:  719358301
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis C. Pell            For       For          Management
1.2   Elect Director Yoav Ben-Dror            For       Withhold     Management
1.3   Elect Director Dolev Rafaeli            For       For          Management
1.4   Elect Director Dennis M. McGrath        For       For          Management
1.5   Elect Director Nahum Melumad            For       For          Management
1.6   Elect Director James W. Sight           For       For          Management
1.7   Elect Director Stephen P. Connelly      For       For          Management
1.8   Elect Director Katsumi Oneda            For       For          Management
2     Ratify Auditors                         For       For          Management


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

PIER 1 IMPORTS, INC.

Ticker:       PIR            Security ID:  720279108
Meeting Date: JUL 02, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire H. Babrowski      For       For          Management
1.2   Elect Director Cheryl A. Bachelder      For       For          Management
1.3   Elect Director John H. Burgoyne         For       For          Management
1.4   Elect Director Hamish A. Dodds          For       For          Management
1.5   Elect Director Brendan L. Hoffman       For       For          Management
1.6   Elect Director Terry E. London          For       For          Management
1.7   Elect Director Alexander W. Smith       For       For          Management
1.8   Elect Director Cece Smith               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

PIKE ELECTRIC CORPORATION

Ticker:       PIKE           Security ID:  721283109
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Pike             For       For          Management
1.2   Elect Director Charles E. Bayless       For       For          Management
1.3   Elect Director James R. Helvey III      For       For          Management
1.4   Elect Director Peter Pace               For       Withhold     Management
1.5   Elect Director Daniel J. Sullivan III   For       For          Management
1.6   Elect Director James L. Turner          For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Delaware to North Carolina]
3     Ratify Auditors                         For       For          Management


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

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilberto Tomazoni        For       For          Management
1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management
1.3   Elect Director Wesley Mendonca Batista  For       For          Management
1.4   Elect Director William W. Lovette       For       For          Management
1.5   Elect Director Marcus Vinicius Pratini  For       For          Management
      de Moraes
1.6   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
2.1   Elect Director David E. Bell            For       For          Management
2.2   Elect Director Michael L. Cooper        For       For          Management
2.3   Elect Director Charles Macaluso         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


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

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen C. Comer         For       For          Management
1b    Elect Director Richard J. Goeglein      For       For          Management
1c    Elect Director Bruce A. Leslie          For       For          Management
1d    Elect Director James L. Martineau       For       For          Management
1e    Elect Director Desiree Rogers           For       For          Management
1f    Elect Director Anthony M. Sanfilippo    For       For          Management
1g    Elect Director Jaynie M. Studenmund     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

PINNACLE FINANCIAL PARTNERS, INC.

Ticker:       PNFP           Security ID:  72346Q104
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Cope            For       For          Management
1.2   Elect Director William H. Huddleston,   For       For          Management
      IV
1.3   Elect Director Robert A. McCabe, Jr.    For       For          Management
1.4   Elect Director Reese L. Smith           For       For          Management
1.5   Elect Director Glenda Baskin Glover     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

PLANET PAYMENT, INC.

Ticker:       PLPM           Security ID:  U72603118
Meeting Date: JUN 16, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lady Barbara Judge       For       For          Management
1.2   Elect Director Shane H. Kim             For       For          Management
1.3   Elect Director Carl J. Williams         For       For          Management
2     Ratify Auditors                         For       For          Management


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

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Robert Hagerty           For       For          Management
1.5   Elect Director Gregg Hammann            For       For          Management
1.6   Elect Director John Hart                For       For          Management
1.7   Elect Director Marshall Mohr            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: DEC 18, 2013   Meeting Type: Proxy Contest
Record Date:  NOV 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director D. James Guzy            For       For          Management
1.2   Elect Director John H. Hart             For       For          Management
1.3   Elect Director Thomas Riordan           For       For          Management
1.4   Elect Director Michael J. Salameh       For       For          Management
1.5   Elect Director Ralph H. Schmitt         For       For          Management
1.6   Elect Director Robert H. Smith          For       For          Management
1.7   Elect Director Patrick Verderico        For       For          Management
1.8   Elect Director David K. Raun            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Martin Colombatto        For       Did Not Vote Shareholder
1.2   Elect Director Stephen Domenik          For       Did Not Vote Shareholder
1.3   Elect Director Eric Singer              For       Did Not Vote Shareholder
1.4   Management Nominee - John H. Hart       For       Did Not Vote Shareholder
1.5   Management Nominee - Michael J. Salameh For       Did Not Vote Shareholder
1.6   Management Nominee - Ralph H. Schmitt   For       Did Not Vote Shareholder
1.7   Management Nominee - Patrick Verderico  For       Did Not Vote Shareholder
1.8   Management Nominee - David K. Raun      For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           None      Did Not Vote Management
      Executive Officers' Compensation


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

PLY GEM HOLDINGS, INC.

Ticker:       PGEM           Security ID:  72941W100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick J. Iseman      For       For          Management
1.2   Elect Director Mary K. Rhinehart        For       For          Management
1.3   Elect Director Janice E. Stipp          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


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

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Belluzzo      For       For          Management
1.2   Elect Director Michael R. Farese        For       For          Management
1.3   Elect Director Jonathan J. Judge        For       For          Management
1.4   Elect Director Kirt P. Karros           For       For          Management
1.5   Elect Director Michael A. Klayko        For       For          Management
1.6   Elect Director William H. Kurtz         For       For          Management
1.7   Elect Director Gregory S. Lang          For       For          Management
1.8   Elect Director Richard N. Nottenburg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Fearon        For       For          Management
1.2   Elect Director Gregory J. Goff          For       For          Management
1.3   Elect Director Gordon D. Harnett        For       For          Management
1.4   Elect Director Sandra B. Lin            For       For          Management
1.5   Elect Director Richard A. Lorraine      For       For          Management
1.6   Elect Director Stephen D. Newlin        For       For          Management
1.7   Elect Director Robert M. Patterson      For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Kerry J. Preete          For       For          Management
1.10  Elect Director Farah M. Walters         For       For          Management
1.11  Elect Director William A. Wulfsohn      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Graff            For       For          Management
1.2   Elect Director Christopher J. Kearney   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

POOL CORPORATION

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilson B. Sexton         For       For          Management
1.2   Elect Director Andrew W. Code           For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director George T. Haymaker, Jr.  For       For          Management
1.5   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1.6   Elect Director Harlan F. Seymour        For       For          Management
1.7   Elect Director Robert C. Sledd          For       For          Management
1.8   Elect Director John E. Stokely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

POPEYES LOUISIANA KITCHEN, INC.

Ticker:       PLKI           Security ID:  732872106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Anand           For       For          Management
1.2   Elect Director Victor Arias, Jr.        For       For          Management
1.3   Elect Director Cheryl A. Bachelder      For       For          Management
1.4   Elect Director Carolyn Hogan Byrd       For       For          Management
1.5   Elect Director John M. Cranor, III      For       For          Management
1.6   Elect Director R. William Ide, III      For       For          Management
1.7   Elect Director Joel K. Manby            For       For          Management
1.8   Elect Director Martyn R. Redgrave       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PORTFOLIO RECOVERY ASSOCIATES, INC.

Ticker:       PRAA           Security ID:  73640Q105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott M. Tabakin         For       For          Management
1.2   Elect Director James M. Voss            For       For          Management
1.3   Elect Director Marjorie M. Connelly     For       For          Management
1.4   Elect Director James A. Nussle          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PORTOLA PHARMACEUTICALS, INC.

Ticker:       PTLA           Security ID:  737010108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Bird          For       For          Management
1.2   Elect Director John H. Johnson          For       For          Management
1.3   Elect Director H. Ward Wolff            For       For          Management
2     Ratify Auditors                         For       For          Management


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

POTBELLY CORPORATION

Ticker:       PBPB           Security ID:  73754Y100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Bassi              For       For          Management
1.2   Elect Director Marla Gottschalk         For       For          Management
1.3   Elect Director Aylwin Lewis             For       For          Management
2     Ratify Auditors                         For       For          Management


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

POTLATCH CORPORATION

Ticker:       PCH            Security ID:  737630103
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Moody            For       For          Management
1.2   Elect Director Lawrence S. Peiros       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Restricted Stock Plan           For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director William George           For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       For          Management
1.6   Elect Director E. Floyd Kvamme          For       For          Management
1.7   Elect Director Steven J. Sharp          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

POWER SOLUTIONS INTERNATIONAL, INC.

Ticker:       PSIX           Security ID:  73933G202
Meeting Date: AUG 28, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary S. Winemaster       For       For          Management
1.2   Elect Director Kenneth W. Landini       For       For          Management
1.3   Elect Director H. Samuel Greenawalt     For       For          Management
1.4   Elect Director Jay J. Hansen            For       For          Management
1.5   Elect Director Mary E. Vogt             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years Three Years  Management
5     Ratify Auditors                         For       For          Management


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

POWERSECURE INTERNATIONAL, INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Collins         For       For          Management
1.2   Elect Director A. Dale Jenkins          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

POWERSECURE INTERNATIONAL, INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Collins         For       For          Management
1.2   Elect Director A. Dale Jenkins          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

PREFORMED LINE PRODUCTS COMPANY

Ticker:       PLPC           Security ID:  740444104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn Corlett            For       Withhold     Management
1.2   Elect Director Michael Gibbons          For       Withhold     Management
1.3   Elect Director Steven Kestner           For       For          Management
1.4   Elect Director Randall Ruhlman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

PREMIER EXHIBITIONS, INC.

Ticker:       PRXI           Security ID:  74051E102
Meeting Date: AUG 29, 2013   Meeting Type: Annual
Record Date:  JUN 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Adams         For       For          Management
1.2   Elect Director Douglas Banker           For       For          Management
1.3   Elect Director Ronald C. Bernard        For       For          Management
1.4   Elect Director Stephen W. Palley        For       For          Management
1.5   Elect Director Mark A. Sellers          For       For          Management
1.6   Elect Director Bruce D. Steinberg       For       For          Management
1.7   Elect Director Samuel S. Weiser         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


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

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Wilkie S. Colyer         For       For          Management
1.3   Elect Director K. Robert Draughon       For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


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

PRESTIGE BRANDS HOLDINGS, INC.

Ticker:       PBH            Security ID:  74112D101
Meeting Date: JUL 29, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew M. Mannelly      For       For          Management
1.2   Elect Director John E. Byom             For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Charles J. Hinkaty       For       For          Management
1.5   Elect Director Carl J. Johnson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 22, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Bahrambeygui   For       For          Management
1.2   Elect Director Gonzalo Barrutieta       For       For          Management
1.3   Elect Director Katherine L. Hensley     For       For          Management
1.4   Elect Director Leon C. Janks            For       For          Management
1.5   Elect Director Jose Luis Laparte        For       For          Management
1.6   Elect Director Mitchell G. Lynn         For       For          Management
1.7   Elect Director Robert E. Price          For       For          Management
1.8   Elect Director Edgar Zurcher            For       For          Management


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

PRIMORIS SERVICES CORPORATION

Ticker:       PRIM           Security ID:  74164F103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Tinstman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

PRIMUS TELECOMMUNICATIONS GROUP, INCORPORATED

Ticker:       PTGI           Security ID:  741929301
Meeting Date: JUL 17, 2013   Meeting Type: Special
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management


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

PROCERA NETWORKS, INC.

Ticker:       PKT            Security ID:  74269U203
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott McClendon          For       For          Management
1.2   Elect Director James F. Brear           For       For          Management
1.3   Elect Director Staffan Hillberg         For       For          Management
1.4   Elect Director Alan B. Lefkof           For       For          Management
1.5   Elect Director Mary Losty               For       For          Management
1.6   Elect Director Douglas Miller           For       For          Management
1.7   Elect Director Thomas Saponas           For       For          Management
1.8   Elect Director William Slavin           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

PROGRESS SOFTWARE CORPORATION

Ticker:       PRGS           Security ID:  743312100
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry N. Bycoff          For       For          Management
1.2   Elect Director John R. Egan             For       For          Management
1.3   Elect Director Ram Gupta                For       For          Management
1.4   Elect Director Charles F. Kane          For       For          Management
1.5   Elect Director David A. Krall           For       For          Management
1.6   Elect Director Michael L. Mark          For       For          Management
1.7   Elect Director Philip M. Pead           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

PROOFPOINT, INC.

Ticker:       PFPT           Security ID:  743424103
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Feiber          For       For          Management
1.2   Elect Director Eric Hahn                For       For          Management
1.3   Elect Director Kevin Harvey             For       For          Management
2     Ratify Auditors                         For       For          Management


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

PROS HOLDINGS, INC.

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg B. Petersen         For       For          Management
1.2   Elect Director Timothy V. Williams      For       For          Management
1.3   Elect Director Mariette M. Woestemeyer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PROTO LABS, INC.

Ticker:       PRLB           Security ID:  743713109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence J. Lukis        For       For          Management
1.2   Elect Director Victoria M. Holt         For       For          Management
1.3   Elect Director Bradley A. Cleveland     For       For          Management
1.4   Elect Director Rainer Gawlick           For       For          Management
1.5   Elect Director John B. Goodman          For       For          Management
1.6   Elect Director Douglas W. Kohrs         For       For          Management
1.7   Elect Director Brian K. Smith           For       For          Management
1.8   Elect Director Sven A. Wehrwein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


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

PS BUSINESS PARKS, INC.

Ticker:       PSB            Security ID:  69360J107
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management
1.2   Elect Director Joseph D. Russell, Jr.   For       For          Management
1.3   Elect Director Jennifer Holden Dunbar   For       For          Management
1.4   Elect Director James H. Kropp           For       For          Management
1.5   Elect Director Sara Grootwassink Lewis  For       For          Management
1.6   Elect Director Michael V. McGee         For       For          Management
1.7   Elect Director Gary E. Pruitt           For       For          Management
1.8   Elect Director Robert S. Rollo          For       For          Management
1.9   Elect Director Peter Schultz            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PTC INC.

Ticker:       PTC            Security ID:  69370C100
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janice D. Chaffin        For       For          Management
1.2   Elect Director James E. Heppelmann      For       For          Management
1.3   Elect Director Paul A. Lacy             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes


--------------------------------------------------------------------------------

PTC THERAPEUTICS, INC.

Ticker:       PTCT           Security ID:  69366J200
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart W. Peltz          For       For          Management
1.2   Elect Director Jerome B. Zeldis         For       For          Management
1.3   Elect Director Ronald C. Renaud, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PUMA BIOTECHNOLOGY, INC.

Ticker:       PBYI           Security ID:  74587V107
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan H. Auerbach         For       For          Management
1.2   Elect Director Thomas R. Malley         For       For          Management
1.3   Elect Director Jay M. Moyes             For       For          Management
1.4   Elect Director Troy E. Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PURE CYCLE CORPORATION

Ticker:       PCYO           Security ID:  746228303
Meeting Date: JAN 15, 2014   Meeting Type: Annual
Record Date:  NOV 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Harding          For       For          Management
1.2   Elect Director Harrison H. Augur        For       For          Management
1.3   Elect Director Arthur G. Epker, III     For       For          Management
1.4   Elect Director Richard L. Guido         For       For          Management
1.5   Elect Director Peter C. Howell          For       For          Management
1.6   Elect Director George M. Middlemas      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Three Years  Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

PZENA INVESTMENT MANAGEMENT, INC.

Ticker:       PZN            Security ID:  74731Q103
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Pzena         For       For          Management
1.2   Elect Director John P. Goetz            For       For          Management
1.3   Elect Director William L. Lipsey        For       For          Management
1.4   Elect Director Steven M. Galbraith      For       For          Management
1.5   Elect Director Joel M. Greenblatt       For       For          Management
1.6   Elect Director Richard P. Meyerowich    For       For          Management
1.7   Elect Director Charles D. Johnston      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADA           Security ID:  74727D306
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       For          Management
1.2   Elect Director Pamela M. Lopker         For       For          Management
1.3   Elect Director Scott J. Adelson         For       For          Management
1.4   Elect Director Lee D. Roberts           For       For          Management
1.5   Elect Director Peter R. Van Cuylenburg  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QIWI PLC

Ticker:       QIWI           Security ID:  74735M108
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A.1   Accept Financial Statements of 2012     For       For          Management
A.2   Accept Financial Statements of 2013     For       For          Management
B.1   Approve Dividends                       For       For          Management
B.2   Confirm Dividend Record Date            For       For          Management
C.1   Ratify Auditors                         For       For          Management
C.2   Approve Remuneration of External        For       For          Management
      Auditors
D.1.A Elect Andrey Romanenko as Director      None      Against      Management
D.1.B Elect Igor Mikhaylov as Director        None      Against      Management
D.1.C Elect Andrey Muraviev as Director       None      Against      Management
D.1.D Elect Matthew Hammond as Director       None      Against      Management
D.1.E Elect Boris Kim as Director             None      Against      Management
D.1.F Elect Andrey Shemetov as Director       None      Against      Management
D.1.G Elect Sergey Solonin as Director        None      Against      Management
D.1.H Elect Alexey Rasskazov as Director      None      Against      Management
D.1.I Elect Nilesh Lakhani as Director        None      Against      Management
D.1.J Elect Denis Yarotskiy as Director       None      Against      Management
D.1.K Elect Dickson Chu as Director           None      Against      Management
D.1.L Elect Osama Bedier as Director          None      Against      Management
D.1.M Elect Ron Khalifa as Director           None      Against      Management
D.1.N Elect Sergey Vibornov as Director       None      Against      Management
D.2.A ELect Markus Rhodes as Director         None      For          Management
D.2.B Elect Dmitry Pleskonos as Director      None      For          Management
D.2.C Elect Alexey Savatygin as Director      None      For          Management
E.1   Approve Remuneration of Non Executive   For       For          Management
      Directors
E.2   Approve Remuneration of Executive       For       For          Management
      Directors
F.1   Amend Company Bylaws                    For       Against      Management


--------------------------------------------------------------------------------

QLIK TECHNOLOGIES INC.

Ticker:       QLIK           Security ID:  74733T105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Golden             For       For          Management
1.2   Elect Director Lars Bjork               For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QLOGIC CORPORATION

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 22, 2013   Meeting Type: Annual
Record Date:  JUN 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H.K. Desai               For       For          Management
1b    Elect Director Balakrishnan S. Iyer     For       Against      Management
1c    Elect Director Christine King           For       For          Management
1d    Elect Director Kathryn B. Lewis         For       For          Management
1e    Elect Director D. Scott Mercer          For       For          Management
1f    Elect Director George D. Wells          For       For          Management
1g    Elect Director William M. Zeitler       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QTS REALTY TRUST, INC.

Ticker:       QTS            Security ID:  74736A103
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chad L. Williams         For       For          Management
1.2   Elect Director Philip P. Trahanas       For       For          Management
1.3   Elect Director John W. Barter           For       For          Management
1.4   Elect Director William O. Grabe         For       Withhold     Management
1.5   Elect Director Catherine R. Kinney      For       For          Management
1.6   Elect Director Peter A. Marino          For       For          Management
1.7   Elect Director Scott D. Miller          For       For          Management
1.8   Elect Director Stephen E. Westhead      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUAKER CHEMICAL CORPORATION

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Robert E. Chappell       For       For          Management
1.3   Elect Director Robert H. Rock           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALITY DISTRIBUTION, INC.

Ticker:       QLTY           Security ID:  74756M102
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary R. Enzor            For       For          Management
1.2   Elect Director Richard B. Marchese      For       For          Management
1.3   Elect Director Thomas R. Miklich        For       For          Management
1.4   Elect Director Annette M. Sandberg      For       For          Management
1.5   Elect Director Alan H. Schumacher       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUALITY SYSTEMS, INC.

Ticker:       QSII           Security ID:  747582104
Meeting Date: AUG 15, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven T. Plochocki      For       For          Management
1.2   Elect Director Craig A. Barbarosh       For       For          Management
1.3   Elect Director George H. Bristol        For       For          Management
1.4   Elect Director James C. Malone          For       For          Management
1.5   Elect Director Peter M. Neupert         For       For          Management
1.6   Elect Director Morris Panner            For       For          Management
1.7   Elect Director D. Russell Pflueger      For       For          Management
1.8   Elect Director Sheldon Razin            For       For          Management
1.9   Elect Director Lance E. Rosenzweig      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALYS, INC.

Ticker:       QLYS           Security ID:  74758T303
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Dixon          For       For          Management
1.2   Elect Director Peter Pace               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTUM CORPORATION

Ticker:       QTM            Security ID:  747906204
Meeting Date: AUG 07, 2013   Meeting Type: Annual
Record Date:  JUN 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Auvil, III       For       For          Management
1.2   Elect Director Philip Black             For       For          Management
1.3   Elect Director Michael A. Brown         For       For          Management
1.4   Elect Director Louis DiNardo            For       For          Management
1.5   Elect Director Jon W. Gacek             For       For          Management
1.6   Elect Director David A. Krall           For       For          Management
1.7   Elect Director Gregg J. Powers          For       For          Management
1.8   Elect Director David E. Roberson        For       For          Management
1.9   Elect Director Jeffrey C. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUICKSILVER RESOURCES INC.

Ticker:       KWK            Security ID:  74837R104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Darden         For       For          Management
1.2   Elect Director W. Byron Dunn            For       Withhold     Management
1.3   Elect Director Mark J. Warner           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUICKSILVER RESOURCES INC.

Ticker:       KWK            Security ID:  74837R104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Darden         For       Withhold     Management
1.2   Elect Director W. Byron Dunn            For       Withhold     Management
1.3   Elect Director Mark J. Warner           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUIDEL CORPORATION

Ticker:       QDEL           Security ID:  74838J101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Brown          For       For          Management
1.2   Elect Director Douglas C. Bryant        For       For          Management
1.3   Elect Director Kenneth F. Buechler      For       For          Management
1.4   Elect Director Rod F. Dammeyer          For       For          Management
1.5   Elect Director Mary Lake Polan          For       For          Management
1.6   Elect Director Mark A. Pulido           For       For          Management
1.7   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 18, 2014   Meeting Type: Annual
Record Date:  JAN 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Barnum, Jr.   For       For          Management
1.2   Elect Director Joseph F. Berardino      For       For          Management
1.3   Elect Director Michael A. Clarke        For       For          Management
1.4   Elect Director Elizabeth Dolan          For       For          Management
1.5   Elect Director M. Steven Langman        For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
1.7   Elect Director Andrew P. Mooney         For       For          Management
1.8   Elect Director Andrew W. Sweet          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

R.G. BARRY CORPORATION

Ticker:       DFZ            Security ID:  068798107
Meeting Date: OCT 30, 2013   Meeting Type: Annual
Record Date:  SEP 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Lauer              For       For          Management
1.2   Elect Director David Nichols            For       For          Management
1.3   Elect Director Thomas Von Lehman        For       For          Management
1.4   Elect Director Gordon Zacks             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Herbert Wender           For       For          Management
1b    Elect Director David C. Carney          For       For          Management
1c    Elect Director Howard B. Culang         For       For          Management
1d    Elect Director Lisa W. Hess             For       For          Management
1e    Elect Director Stephen T. Hopkins       For       For          Management
1f    Elect Director Sanford A. Ibrahim       For       For          Management
1g    Elect Director Brian D. Montgomery      For       For          Management
1h    Elect Director Gaetano Muzio            For       For          Management
1i    Elect Director Jan Nicholson            For       For          Management
1j    Elect Director Gregory V. Serio         For       For          Management
1k    Elect Director Noel J. Spiegel          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAMBUS INC.

Ticker:       RMBS           Security ID:  750917106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director J. Thomas Bentley        For       For          Management
1b    Elect Director Charles Kissner          For       For          Management
1c    Elect Director David Shrigley           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAPTOR PHARMACEUTICAL CORP.

Ticker:       RPTP           Security ID:  75382F106
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Starr     For       For          Management
1.2   Elect Director Raymond W. (Bill)        For       For          Management
      Anderson
1.3   Elect Director Suzanne L. Bruhn         For       For          Management
1.4   Elect Director Richard L. Franklin      For       For          Management
1.5   Elect Director Llew Keltner             For       For          Management
1.6   Elect Director Erich Sager              For       For          Management
1.7   Elect Director Vijay B. Samant          For       For          Management
1.8   Elect Director Timothy P. Walbert       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RAVEN INDUSTRIES, INC.

Ticker:       RAVN           Security ID:  754212108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Andringa        For       For          Management
1.2   Elect Director Thomas S. Everist        For       For          Management
1.3   Elect Director Mark E. Griffin          For       For          Management
1.4   Elect Director Kevin T. Kirby           For       For          Management
1.5   Elect Director Marc E. LeBaron          For       For          Management
1.6   Elect Director Cynthia H. Milligan      For       For          Management
1.7   Elect Director Daniel A. Rykhus         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell I. Quain        For       Withhold     Management
1.2   Elect Director Thomas J. O'Brien        For       For          Management
1.3   Elect Director Edward D. Stewart        For       For          Management
1.4   Elect Director Daniel A. Bergeron       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell I. Quain        For       For          Management
1.2   Elect Director Thomas J. O'Brien        For       For          Management
1.3   Elect Director Edward D. Stewart        For       For          Management
1.4   Elect Director Daniel A. Bergeron       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RE/MAX HOLDINGS, INC.

Ticker:       RMAX           Security ID:  75524W108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert L. (Chip)        For       For          Management
      Baird, III
1.2   Elect Director Roger J. Dow             For       For          Management
1.3   Elect Director Ronald E. Harrison       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REACHLOCAL, INC.

Ticker:       RLOC           Security ID:  75525F104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Carlick            For       For          Management
1.2   Elect Director Edward Thompson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALD INC.

Ticker:       RLD            Security ID:  75604L105
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael V. Lewis         For       For          Management
1.2   Elect Director P. Gordon Hodge          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALPAGE, INC.

Ticker:       RP             Security ID:  75606N109
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       For          Management
1.2   Elect Director Charles Kane             For       For          Management
1.3   Elect Director Peter Gyenes             For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

REALPAGE, INC.

Ticker:       RP             Security ID:  75606N109
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       For          Management
1.2   Elect Director Charles Kane             For       For          Management
1.3   Elect Director Peter Gyenes             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

RECEPTOS, INC.

Ticker:       RCPT           Security ID:  756207106
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Faheem Hasnain           For       For          Management
1.2   Elect Director Erle T. Mast             For       For          Management
1.3   Elect Director Mary Lynne Hedley        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RECEPTOS, INC.

Ticker:       RCPT           Security ID:  756207106
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Faheem Hasnain           For       Withhold     Management
1.2   Elect Director Erle T. Mast             For       For          Management
1.3   Elect Director Mary Lynne Hedley        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS, INC.

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Aiken          For       For          Management
1b    Elect Director Stephen E. Carley        For       For          Management
1c    Elect Director Lloyd L. Hill            For       For          Management
1d    Elect Director Richard J. Howell        For       For          Management
1e    Elect Director Glenn B. Kaufman         For       For          Management
1f    Elect Director Pattye L. Moore          For       For          Management
1g    Elect Director Stuart I. Oran           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGIONAL MANAGEMENT CORP.

Ticker:       RM             Security ID:  75902K106
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roel C. Campos           For       For          Management
1.2   Elect Director Alvaro G. de Molina      For       For          Management
1.3   Elect Director Thomas F. Fortin         For       For          Management
1.4   Elect Director Richard A. Godley        For       Withhold     Management
1.5   Elect Director Carlos Palomares         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGULUS THERAPEUTICS INC.

Ticker:       RGLS           Security ID:  75915K101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Baltimore          For       For          Management
1.2   Elect Director Bruce L.A. Carter        For       For          Management
1.3   Elect Director Mark G. Foletta          For       For          Management
1.4   Elect Director Stelios Papadopoulos     For       For          Management
1.5   Elect Director B. Lynne Parshall        For       For          Management
1.6   Elect Director William H. Rastetter     For       For          Management
1.7   Elect Director Douglas Williams         For       For          Management
1.8   Elect Director Kleanthis G.             For       For          Management
      Xanthopoulos
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Lynford            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENEWABLE ENERGY GROUP, INC.

Ticker:       REGI           Security ID:  75972A301
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Stroburg         For       For          Management
1.2   Elect Director Christopher D. Sorrells  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENTRAK CORPORATION

Ticker:       RENT           Security ID:  760174102
Meeting Date: AUG 15, 2013   Meeting Type: Annual
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Engel         For       For          Management
1.2   Elect Director Richard Hochhauser       For       For          Management
1.3   Elect Director William P. Livek         For       For          Management
1.4   Elect Director Anne MacDonald           For       For          Management
1.5   Elect Director Martin B. O'Connor, II   For       For          Management
1.6   Elect Director Brent D. Rosenthal       For       For          Management
1.7   Elect Director Ralph R. Shaw            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REPLIGEN CORPORATION

Ticker:       RGEN           Security ID:  759916109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn L. Cooper          For       For          Management
1.2   Elect Director John G. Cox              For       For          Management
1.3   Elect Director Karen A. Dawes           For       For          Management
1.4   Elect Director Alfred L. Goldberg       For       For          Management
1.5   Elect Director Michael A. Griffith      For       For          Management
1.6   Elect Director Walter C. Herlihy        For       For          Management
1.7   Elect Director Thomas F. Ryan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Lawrence J. Cohen        For       For          Management
1.3   Elect Director Neal S. Cohen            For       For          Management
1.4   Elect Director Douglas J. Lambert       For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
1.6   Elect Director Richard P. Schifter      For       For          Management
1.7   Elect Director David N. Siegel          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Neal S. Cohen            For       For          Management
1.3   Elect Director Lawrence J. Cohen        For       For          Management
1.4   Elect Director Robert L. Colin          For       For          Management
1.5   Elect Director Daniel P. Garton         For       For          Management
1.6   Elect Director Douglas J. Lambert       For       For          Management
1.7   Elect Director Mark L. Plaumann         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RETAILMENOT, INC.

Ticker:       SALE           Security ID:  76132B106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.i   Elect Director C. Thomas Ball           For       For          Management
1.ii  Elect Director Jeffrey M. Crowe         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RETROPHIN, INC.

Ticker:       RTRX           Security ID:  761299106
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Shkreli           For       For          Management
1.2   Elect Director Stephen Aselage          For       For          Management
1.3   Elect Director Steve Richardson         For       For          Management
1.4   Elect Director Cornelius E. Golding     For       For          Management
1.5   Elect Director Jeffrey Paley            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REVLON, INC.

Ticker:       REV            Security ID:  761525609
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Alan S. Bernikow         For       Withhold     Management
1.3   Elect Director Diana F. Cantor          For       Withhold     Management
1.4   Elect Director Lorenzo Delpani          For       For          Management
1.5   Elect Director Viet D. Dinh             For       For          Management
1.6   Elect Director Meyer Feldberg           For       Withhold     Management
1.7   Elect Director David L. Kennedy         For       For          Management
1.8   Elect Director Robert K. Kretzman       For       For          Management
1.9   Elect Director Ceci Kurzman             For       For          Management
1.10  Elect Director Debra L. Lee             For       For          Management
1.11  Elect Director Tamara Mellon            For       For          Management
1.12  Elect Director Barry F. Schwartz        For       For          Management
1.13  Elect Director Kathi P. Seifert         For       Withhold     Management
1.14  Elect Director Cristiana F. Sorrell     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Animal Testing and Plans to   Against   Against      Shareholder
      Eliminate Testing


--------------------------------------------------------------------------------

REX ENERGY CORPORATION

Ticker:       REXX           Security ID:  761565100
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lance T. Shaner          For       For          Management
1.2   Elect Director Thomas C. Stabley        For       For          Management
1.3   Elect Director John W. Higbee           For       For          Management
1.4   Elect Director John A. Lombardi         For       For          Management
1.5   Elect Director Eric L. Mattson          For       For          Management
1.6   Elect Director Todd N. Tipton           For       For          Management
1.7   Elect Director John J. Zak              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REXFORD INDUSTRIAL REALTY, INC.

Ticker:       REXR           Security ID:  76169C100
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Ziman         For       For          Management
1.2   Elect Director Howard Schwimmer         For       For          Management
1.3   Elect Director Michael S. Frankel       For       For          Management
1.4   Elect Director Robert L. Antin          For       For          Management
1.5   Elect Director Steven C. Good           For       For          Management
1.6   Elect Director Joel S. Marcus           For       For          Management
1.7   Elect Director Peter E. Schwab          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REXNORD CORPORATION

Ticker:       RXN            Security ID:  76169B102
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Bartlett         For       Withhold     Management
1.2   Elect Director Damian J. Giangiacomo    For       For          Management
1.3   Elect Director Steven Martinez          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker:       RFMD           Security ID:  749941100
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Wilkinson, Jr. For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director John R. Harding          For       For          Management
1.6   Elect Director Masood A. Jabbar         For       For          Management
1.7   Elect Director Casimir S. Skrzypczak    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIGNET, INC.

Ticker:       RNET           Security ID:  766582100
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Browning        For       For          Management
1.2   Elect Director Mattia Caprioli          For       For          Management
1.3   Elect Director Charles L. Davis         For       For          Management
1.4   Elect Director Kevin Mulloy             For       For          Management
1.5   Elect Director Kevin J. O'Hara          For       For          Management
1.6   Elect Director Keith Olsen              For       For          Management
1.7   Elect Director Mark B. Slaughter        For       For          Management
1.8   Elect Director Brent K. Whittington     For       For          Management
1.9   Elect Director Ditlef de Vibe           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RINGCENTRAL, INC.

Ticker:       RNG            Security ID:  76680R206
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vladimir Shmunis         For       For          Management
1.2   Elect Director Neil Williams            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROADRUNNER TRANSPORTATION SYSTEMS, INC.

Ticker:       RRTS           Security ID:  76973Q105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Doerr     For       For          Management
1.2   Elect Director James D. Staley          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCHESTER MEDICAL CORPORATION

Ticker:       ROCM           Security ID:  771497104
Meeting Date: NOV 13, 2013   Meeting Type: Special
Record Date:  SEP 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKET FUEL INC.

Ticker:       FUEL           Security ID:  773111109
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Gardner             For       For          Management
1b    Elect Director Monte Zweben             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL MEDICAL, INC.

Ticker:       RMTI           Security ID:  774374102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth L. Holt          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

ROFIN-SINAR TECHNOLOGIES INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Wirth              For       For          Management
1.2   Elect Director Stephen D. Fantone       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROGERS CORPORATION

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Bruce D. Hoechner        For       For          Management
1.3   Elect Director  Gregory B. Howey        For       For          Management
1.4   Elect Director Carol R. Jensen          For       For          Management
1.5   Elect Director William E. Mitchell      For       For          Management
1.6   Elect Director Ganesh Moorthy           For       For          Management
1.7   Elect Director Robert G. Paul           For       For          Management
1.8   Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Craddock        For       For          Management
1.2   Elect Director Matthew D. Fitzgerald    For       For          Management
1.3   Elect Director Philip L. Frederickson   For       For          Management
1.4   Elect Director Carin S. Knickel         For       For          Management
1.5   Elect Director Holli C. Ladhani         For       For          Management
1.6   Elect Director Donald D. Patteson, Jr.  For       For          Management
1.7   Elect Director Jerry R. Schuyler        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA STONE INC.

Ticker:       RST            Security ID:  777780107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Bankoff         For       For          Management
1.2   Elect Director Laurence Franklin        For       For          Management
1.3   Elect Director Laura L. Witt            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RUCKUS WIRELESS, INC.

Ticker:       RKUS           Security ID:  781220108
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Georges Antoun           For       For          Management
1.2   Elect Director Mohan Gyani              For       For          Management
1.3   Elect Director Richard Lynch            For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Whitten          For       For          Management
1.2   Elect Director Aubrey C. Tobey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUE21, INC.

Ticker:       RUE            Security ID:  781295100
Meeting Date: SEP 19, 2013   Meeting Type: Special
Record Date:  AUG 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.2   Elect Director W. Marvin Rush           For       For          Management
1.3   Elect Director Harold D. Marshall       For       For          Management
1.4   Elect Director Thomas A. Akin           For       For          Management
1.5   Elect Director Gerald R. Szczepanski    For       For          Management
1.6   Elect Director James C. Underwood       For       For          Management
1.7   Elect Director Raymond J. Chess         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUTH'S HOSPITALITY GROUP, INC.

Ticker:       RUTH           Security ID:  783332109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. O'Donnell     For       For          Management
1.2   Elect Director Robin P. Selati          For       For          Management
1.3   Elect Director Carla R. Cooper          For       For          Management
1.4   Elect Director Bannus B. Hudson         For       For          Management
1.5   Elect Director Robert S. Merritt        For       For          Management
1.6   Elect Director Alan Vituli              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RYMAN HOSPITALITY PROPERTIES, INC.

Ticker:       RHP            Security ID:  78377T107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bender        For       For          Management
1.2   Elect Director E. K. Gaylord, II        For       For          Management
1.3   Elect Director D. Ralph Horn            For       For          Management
1.4   Elect Director Ellen Levine             For       For          Management
1.5   Elect Director Robert S. Prather, Jr.   For       For          Management
1.6   Elect Director Colin V. Reed            For       For          Management
1.7   Elect Director Michael D. Rose          For       For          Management
1.8   Elect Director Michael I. Roth          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: OCT 16, 2013   Meeting Type: Written Consent
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke R. Brown, Jr.     For       For          Management
1.2   Elect Director Edward K. Christian      For       For          Management
1.3   Elect Director Timothy J. Clarke        For       For          Management
1.4   Elect Director Roy F. Coppedge III      For       For          Management
1.5   Elect Director David B. Stephens        For       For          Management
1.6   Elect Director Gary Stevens             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAGENT PHARMACEUTICALS, INC.

Ticker:       SGNT           Security ID:  786692103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert Flanagan          For       For          Management
2.2   Elect Director Frank Kung               For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda J. French          For       For          Management
1.2   Elect Director William F. Martin, Jr.   For       For          Management
1.3   Elect Director Bjorn E. Olsson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANCHEZ ENERGY CORPORATION

Ticker:       SN             Security ID:  79970Y105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan G. Jackson          For       Withhold     Management
1.2   Elect Director Greg Colvin              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANDERSON FARMS, INC.

Ticker:       SAFM           Security ID:  800013104
Meeting Date: FEB 13, 2014   Meeting Type: Annual
Record Date:  DEC 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lampkin Butts            For       For          Management
1.2   Elect Director Beverly Hogan            For       For          Management
1.3   Elect Director Phil K. Livingston       For       For          Management
1.4   Elect Director Charles W. Ritter, Jr    For       For          Management
1.5   Elect Director Joe F. Sanderson, Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANGAMO BIOSCIENCES, INC.

Ticker:       SGMO           Security ID:  800677106
Meeting Date: APR 21, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward O. Lanphier, II   For       For          Management
1.2   Elect Director Paul B. Cleveland        For       For          Management
1.3   Elect Director Stephen G. Dilly         For       For          Management
1.4   Elect Director John W. Larson           For       For          Management
1.5   Elect Director Steven J. Mento          For       For          Management
1.6   Elect Director Saira Ramasastry         For       For          Management
1.7   Elect Director William R. Ringo         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAPIENS INTERNATIONAL CORP NV

Ticker:       SPNS           Security ID:  N7716A151
Meeting Date: DEC 19, 2013   Meeting Type: Annual
Record Date:  NOV 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Guy Bernstein as Director Until   For       For          Management
      the Next Annual General Meeting
1.2   Elect Eyal Ben-Chlouche as Director     For       For          Management
      Until the Next Annual General Meeting
1.3   Elect Roni Al Dor as Director Until     For       For          Management
      the Next Annual General Meeting
1.4   Elect Yacov Elinav as Director Until    For       For          Management
      the Next Annual General Meeting
1.5   Elect Uzi Netanel as Director Until     For       For          Management
      the Next Annual General Meeting
1.6   Elect Naamit Salomon as Director Until  For       For          Management
      the Next Annual General Meeting
1.7   Elect United International Trust NV as  For       For          Management
      Director Until the Next Annual General
      Meeting
2     Approve of Board Report                 For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
4     Approve Discharge of Management and     For       For          Management
      Supervisory Board
5     Approve Kost Forer Gabbay & Kasierer    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SAREPTA THERAPEUTICS, INC.

Ticker:       SRPT           Security ID:  803607100
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Garabedian   For       For          Management
1.2   Elect Director William Goolsbee         For       Withhold     Management
1.3   Elect Director Gil Price                For       Withhold     Management
1.4   Elect Director Hans Wigzell             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAREPTA THERAPEUTICS, INC.

Ticker:       SRPT           Security ID:  803607100
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Garabedian   For       For          Management
1.2   Elect Director William Goolsbee         For       For          Management
1.3   Elect Director Gil Price                For       For          Management
1.4   Elect Director Hans Wigzell             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAUL CENTERS, INC.

Ticker:       BFS            Security ID:  804395101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Francis Saul, II      For       For          Management
1.2   Elect Director John E. Chapoton         For       For          Management
1.3   Elect Director H. Gregory Platts        For       For          Management
1.4   Elect Director James E. Symington       For       For          Management
1.5   Elect Director John R. Whitmore         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SCHNITZER STEEL INDUSTRIES, INC.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  DEC 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayland R. Hicks         For       For          Management
1.2   Elect Director Judith A. Johansen       For       For          Management
1.3   Elect Director Tamara L. Lundgren       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire L. Arnold         For       For          Management
1.2   Elect Director Heinrich Fischer         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCICLONE PHARMACEUTICALS, INC.

Ticker:       SCLN           Security ID:  80862K104
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Saxe              For       For          Management
1.2   Elect Director Friedhelm Blobel         For       For          Management
1.3   Elect Director Richard J. Hawkins       For       For          Management
1.4   Elect Director Gregg Anthony Lapointe   For       For          Management
1.5   Elect Director Simon Li                 For       For          Management
1.6   Elect Director Nancy T. Chang           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIENTIFIC GAMES CORPORATION

Ticker:       SGMS           Security ID:  80874P109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director David L. Kennedy         For       For          Management
1.3   Elect Director Peter A. Cohen           For       Withhold     Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Paul M. Meister          For       For          Management
1.6   Elect Director Debra G. Perelman        For       For          Management
1.7   Elect Director Michael J. Regan         For       For          Management
1.8   Elect Director Barry F. Schwartz        For       Withhold     Management
1.9   Elect Director Frances F. Townsend      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIQUEST, INC.

Ticker:       SQI            Security ID:  80908T101
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy J. Buckley       For       For          Management
1.2   Elect Director Daniel F. Gillis         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCORPIO BULKERS INC

Ticker:       SALT           Security ID:  Y7546A106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emanuele A. Lauro        For       For          Management
1.2   Elect Director Roberto Giorgi           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEABOARD CORPORATION

Ticker:       SEB            Security ID:  811543107
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bresky         For       For          Management
1.2   Elect Director David A. Adamsen         For       For          Management
1.3   Elect Director Douglas W. Baena         For       For          Management
1.4   Elect Director Edward I. Shifman, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Charitable, Political and     Against   Against      Shareholder
      Lobbying Contributions


--------------------------------------------------------------------------------

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director David R. Berz            For       For          Management
1.3   Elect Director Pierre de Demandolx      For       For          Management
1.4   Elect Director Oivind Lorentzen         For       For          Management
1.5   Elect Director Andrew R. Morse          For       For          Management
1.6   Elect Director R. Christopher Regan     For       For          Management
1.7   Elect Director Steven J. Wisch          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEARS HOMETOWN AND OUTLET STORES, INC.

Ticker:       SHOS           Security ID:  812362101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E.J. Bird                For       For          Management
1.2   Elect Director Jeffrey Flug             For       For          Management
1.3   Elect Director James F. Gooch           For       For          Management
1.4   Elect Director William R. Harker        For       For          Management
1.5   Elect Director W. Bruce Johnson         For       For          Management
1.6   Elect Director Josephine Linden         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen L. Nedorostek   For       For          Management
1.2   Elect Director Michael A. Peel          For       For          Management
1.3   Elect Director Jean-Michel Valette      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMGROUP CORPORATION

Ticker:       SEMG           Security ID:  81663A105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Ballschmiede   For       For          Management
1.2   Elect Director Sarah M. Barpoulis       For       For          Management
1.3   Elect Director John F. Chlebowski       For       For          Management
1.4   Elect Director Carlin G. Conner         For       For          Management
1.5   Elect Director Karl F. Kurz             For       For          Management
1.6   Elect Director James H. Lytal           For       For          Management
1.7   Elect Director Thomas R. McDaniel       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEQUENOM, INC.

Ticker:       SQNM           Security ID:  817337405
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth F. Buechler      For       For          Management
1.2   Elect Director John A. Fazio            For       For          Management
1.3   Elect Director Harry F. Hixson, Jr.     For       For          Management
1.4   Elect Director Myla Lai-Goldman         For       For          Management
1.5   Elect Director Richard A. Lerner        For       For          Management
1.6   Elect Director Ronald M. Lindsay        For       For          Management
1.7   Elect Director David Pendarvis          For       For          Management
1.8   Elect Director Charles P. Slacik        For       For          Management
1.9   Elect Director William Welch            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICESOURCE INTERNATIONAL, INC.

Ticker:       SREV           Security ID:  81763U100
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Smerklo       For       For          Management
1.2   Elect Director Steven M. Cakebread      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHENANDOAH TELECOMMUNICATIONS COMPANY

Ticker:       SHEN           Security ID:  82312B106
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas C. Arthur        For       For          Management
1.2   Elect Director Tracy Fitzsimmons        For       For          Management
1.3   Elect Director John W. Flora            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SHFL ENTERTAINMENT, INC.

Ticker:       SHFL           Security ID:  78423R105
Meeting Date: NOV 19, 2013   Meeting Type: Special
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SHORETEL, INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. Bregman          For       For          Management
1.2   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Philip A. Marineau       For       For          Management
1b    Elect Director Brian T. Swette          For       For          Management
1c    Elect Director Ann Mather               For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHUTTERSTOCK, INC.

Ticker:       SSTK           Security ID:  825690100
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeff Epstein             For       For          Management
1.2   Elect Director Jonathan Miller          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGA TECHNOLOGIES, INC.

Ticker:       SIGA           Security ID:  826917106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric A. Rose             For       For          Management
1.2   Elect Director James J. Antal           For       For          Management
1.3   Elect Director Michael J. Bayer         For       For          Management
1.4   Elect Director Thomas E. Constance      For       For          Management
1.5   Elect Director Jeffrey B. Kindler       For       For          Management
1.6   Elect Director Joseph W. 'Chip'         For       For          Management
      Marshall, III
1.7   Elect Director Paul G. Savas            For       Withhold     Management
1.8   Elect Director Bruce Slovin             For       For          Management
1.9   Elect Director Andrew L. Stern          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON GRAPHICS INTERNATIONAL CORP.

Ticker:       SGI            Security ID:  82706L108
Meeting Date: DEC 09, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jorge L. Titinger        For       For          Management
1.2   Elect Director Michael W. Hagee         For       For          Management
1.3   Elect Director Charles M. Boesenberg    For       For          Management
1.4   Elect Director Gary A. Griffiths        For       For          Management
1.5   Elect Director Hagi Schwartz            For       For          Management
1.6   Elect Director Ronald D. Verdoorn       For       For          Management
1.7   Elect Director Douglas R. King          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SILICON IMAGE, INC.

Ticker:       SIMG           Security ID:  82705T102
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Raduchel         For       For          Management
1.2   Elect Director Camillo Martino          For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILVER SPRING NETWORKS, INC.

Ticker:       SSNI           Security ID:  82817Q103
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Lang            For       For          Management
1.2   Elect Director Warren M. Weiss          For       For          Management
1.3   Elect Director Thomas H. Werner         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILVER SPRING NETWORKS, INC.

Ticker:       SSNI           Security ID:  82817Q103
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Lang            For       For          Management
1.2   Elect Director Warren M. Weiss          For       For          Management
1.3   Elect Director Thomas H. Werner         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILVERCREST ASSET MANAGEMENT GROUP INC.

Ticker:       SAMG           Security ID:  828359109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilmot H. Kidd, III      For       For          Management
1.2   Elect Director Richard S. Pechter       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas J Fitzmyers       For       For          Management
1b    Elect Director Karen Colonias           For       For          Management
1c    Elect Director Celeste Volz Ford        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       For          Management
1.2   Elect Director Frederick G. Smith       For       For          Management
1.3   Elect Director J. Duncan Smith          For       For          Management
1.4   Elect Director Robert E. Smith          For       For          Management
1.5   Elect Director Lawrence E. McCanna      For       For          Management
1.6   Elect Director Daniel C. Keith          For       Withhold     Management
1.7   Elect Director Martin R. Leader         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katharine Armstrong      For       For          Management
1.2   Elect Director Walter J. Bishop         For       For          Management
1.3   Elect Director Mark L. Cali             For       For          Management
1.4   Elect Director Douglas R. King          For       For          Management
1.5   Elect Director Ronald B. Moskovitz      For       For          Management
1.6   Elect Director George E. Moss           For       For          Management
1.7   Elect Director W. Richard Roth          For       For          Management
1.8   Elect Director Robert A. Van Valer      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn S. Schafer         For       For          Management
1.2   Elect Director M. Bernard Puckett       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director J. Ralph Atkin           For       For          Management
1.3   Elect Director W. Steve Albrecht        For       For          Management
1.4   Elect Director Margaret S. Billson      For       For          Management
1.5   Elect Director Henry J. Eyring          For       For          Management
1.6   Elect Director Ronald J. Mittelstaedt   For       For          Management
1.7   Elect Director Robert G. Sarver         For       For          Management
1.8   Elect Director Keith E. Smith           For       For          Management
1.9   Elect Director Steven F. Udvar-Hazy     For       For          Management
1.10  Elect Director James L. Welch           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITH & WESSON HOLDING CORPORATION

Ticker:       SWHC           Security ID:  831756101
Meeting Date: SEP 23, 2013   Meeting Type: Annual
Record Date:  AUG 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Monheit         For       For          Management
1.2   Elect Director Robert L. Scott          For       For          Management
1.3   Elect Director Michael F. Golden        For       For          Management
1.4   Elect Director Robert H. Brust          For       For          Management
1.5   Elect Director P. James Debney          For       For          Management
1.6   Elect Director John B. Furman           For       For          Management
1.7   Elect Director Mitchell A. Saltz        For       For          Management
1.8   Elect Director I. Marie Wadecki         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Peter Carlucci, Jr.   For       Withhold     Management
1.2   Elect Director James W. Johnston        For       For          Management
1.3   Elect Director W. J. Prezzano           For       For          Management
1.4   Elect Director Patricia A. Warehime     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Change Range for Size of the Board      For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOLAZYME, INC.

Ticker:       SZYM           Security ID:  83415T101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan S. Wolfson      For       For          Management
1.2   Elect Director David C. Cole            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOLERA HOLDINGS, INC.

Ticker:       SLH            Security ID:  83421A104
Meeting Date: NOV 08, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Aquila              For       For          Management
1.2   Elect Director Thomas A. Dattilo        For       For          Management
1.3   Elect Director Arthur F. Kingsbury      For       For          Management
1.4   Elect Director Kurt J. Lauk             For       For          Management
1.5   Elect Director Kenneth A. Viellieu      For       For          Management
1.6   Elect Director Thomas C. Wajnert        For       For          Management
1.7   Elect Director Stuart J. Yarbrough      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SONIC AUTOMOTIVE, INC.

Ticker:       SAH            Security ID:  83545G102
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Bruton Smith          For       For          Management
1.2   Elect Director B. Scott Smith           For       For          Management
1.3   Elect Director David Bruton Smith       For       For          Management
1.4   Elect Director William I. Belk          For       Withhold     Management
1.5   Elect Director William R. Brooks        For       For          Management
1.6   Elect Director Bernard C. Byrd, Jr.     For       For          Management
1.7   Elect Director Victor H. Doolan         For       Withhold     Management
1.8   Elect Director Robert Heller            For       Withhold     Management
1.9   Elect Director Robert L. Rewey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 16, 2014   Meeting Type: Annual
Record Date:  NOV 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony D. Bartel           For       For          Management
1.2   Elect Director Lauren R. Hobart         For       For          Management
1.3   Elect Director Jeffrey H. Schutz        For       For          Management
1.4   Elect Director Kathryn L. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SONUS NETWORKS, INC.

Ticker:       SONS           Security ID:  835916107
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Brewington      For       Withhold     Management
1.2   Elect Director Matthew W. Bross         For       For          Management
1.3   Elect Director John P. Cunningham       For       For          Management
1.4   Elect Director Raymond P. Dolan         For       For          Management
1.5   Elect Director Beatriz V. Infante       For       For          Management
1.6   Elect Director Howard E. Janzen         For       Withhold     Management
1.7   Elect Director Richard J. Lynch         For       For          Management
1.8   Elect Director Pamela D.A. Reeve        For       For          Management
1.9   Elect Director John A. Schofield        For       For          Management
1.10  Elect Director Scott E. Schubert        For       For          Management
1.11  Elect Director H. Brian Thompson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOTHEBY'S

Ticker:       BID            Security ID:  835898107
Meeting Date: MAY 06, 2014   Meeting Type: Proxy Contest
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Green Card)           None
1.1   Elect Director John M. Angelo           For       Did Not Vote Management
1.2   Elect Director Jessica M. Bibliowicz    For       Did Not Vote Management
1.3   Elect Director Kevin C. Conroy          For       Did Not Vote Management
1.4   Elect Director Domenico De Sole         For       Did Not Vote Management
1.5   Elect Director The Duke of Devonshire   For       Did Not Vote Management
1.6   Elect Director Daniel Meyer             For       Did Not Vote Management
1.7   Elect Director Allen Questrom           For       Did Not Vote Management
1.8   Elect Director William F. Ruprecht      For       Did Not Vote Management
1.9   Elect Director Marsha E. Simms          For       Did Not Vote Management
1.10  Elect Director Robert S. Taubman        For       Did Not Vote Management
1.11  Elect Director Diana L. Taylor          For       Did Not Vote Management
1.12  Elect Director Dennis M. Weibling       For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director Daniel S. Loeb           For       For          Shareholder
1.2   Elect Director Harry J. Wilson          For       Withhold     Shareholder
1.3   Elect Director Olivier Reza             For       Withhold     Shareholder
1.4   Management Nominee - John M. Angelo     For       For          Shareholder
1.5   Management Nominee - Kevin C. Conroy    For       For          Shareholder
1.6   Management Nominee - Domenico De Sole   For       For          Shareholder
1.7   Management Nominee - The Duke of        For       For          Shareholder
      Devonshire
1.8   Management Nominee - Allen Questrom     For       For          Shareholder
1.9   Management Nominee - William F.         For       For          Shareholder
      Ruprecht
1.10  Management Nominee - Marsha E. Simms    For       For          Shareholder
1.11  Management Nominee - Diana L. Taylor    For       For          Shareholder
1.12  Management Nominee - Dennis M. Weibling For       For          Shareholder
2     Ratify Auditors                         None      For          Management
3     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOTHEBY'S

Ticker:       BID            Security ID:  835898107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Angelo           For       For          Management
1.2   Elect Director Jessica M. Bibliowicz    For       For          Management
1.3   Elect Director Kevin C. Conroy          For       For          Management
1.4   Elect Director Domenico De Sole         For       For          Management
1.5   Elect Director The Duke Of Devonshire   For       For          Management
1.6   Elect Director Daniel S. Loeb           For       For          Management
1.7   Elect Director Daniel Meyer             For       For          Management
1.8   Elect Director Allen Questrom           For       For          Management
1.9   Elect Director Olivier Reza             For       For          Management
1.10  Elect Director William F. Ruprecht      For       For          Management
1.11  Elect Director Marsha E. Simms          For       For          Management
1.12  Elect Director Robert S. Taubman        For       For          Management
1.13  Elect Director Diana L. Taylor          For       For          Management
1.14  Elect Director Dennis M. Weibling       For       For          Management
1.15  Elect Director Harry J. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: OCT 07, 2013   Meeting Type: Special
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

SOUTH JERSEY INDUSTRIES, INC.

Ticker:       SJI            Security ID:  838518108
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah M. Barpoulis       For       For          Management
1.2   Elect Director Thomas A. Bracken        For       For          Management
1.3   Elect Director Keith S. Campbell        For       For          Management
1.4   Elect Director Sheila Hartnett-Devlin   For       For          Management
1.5   Elect Director Victor A. Fortkiewicz    For       For          Management
1.6   Elect Director Edward J. Graham         For       For          Management
1.7   Elect Director Walter M. Higgins, III   For       For          Management
1.8   Elect Director Sunita Holzer            For       For          Management
1.9   Elect Director Joseph H. Petrowski      For       For          Management
1.10  Elect Director Michael J. Renna         For       For          Management
1.11  Elect Director Frank L. Sims            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Articles                          For       Against      Management


--------------------------------------------------------------------------------

SOVRAN SELF STORAGE, INC.

Ticker:       SSS            Security ID:  84610H108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Attea          For       For          Management
1.2   Elect Director Kenneth F. Myszka        For       For          Management
1.3   Elect Director Anthony P. Gammie        For       For          Management
1.4   Elect Director Charles E. Lannon        For       For          Management
1.5   Elect Director James R. Boldt           For       For          Management
1.6   Elect Director Stephen R. Rusmisel      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SP PLUS CORPORATION

Ticker:       SP             Security ID:  78469C103
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Biggs         For       Withhold     Management
1.2   Elect Director Karen M. Garrison        For       Withhold     Management
1.3   Elect Director Paul Halpern             For       Withhold     Management
1.4   Elect Director Robert S. Roath          For       For          Management
1.5   Elect Director Jonathan P. Ward         For       For          Management
1.6   Elect Director Myron C. Warshauer       For       For          Management
1.7   Elect Director James A. Wilhelm         For       For          Management
1.8   Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPECTRUM BRANDS HOLDINGS, INC.

Ticker:       SPB            Security ID:  84763R101
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth C. Ambrecht      For       For          Management
1.2   Elect Director Eugene I. Davis          For       Withhold     Management
1.3   Elect Director David R. Lumley          For       For          Management
1.4   Elect Director Omar M. Asali            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SPRINGLEAF HOLDINGS INC.

Ticker:       LEAF           Security ID:  85172J101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay N. Levine            For       For          Management
1.2   Elect Director Roy A. Guthrie           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPS COMMERCE, INC.

Ticker:       SPSC           Security ID:  78463M107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Archie C. Black          For       For          Management
1.2   Elect Director Michael  B. Gorman       For       For          Management
1.3   Elect Director Martin J. Leestma        For       For          Management
1.4   Elect Director James B. Ramsey          For       For          Management
1.5   Elect Director Michael A. Smerklo       For       For          Management
1.6   Elect Director Philip E. Soran          For       For          Management
1.7   Elect Director Sven A. Wehrwein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SQUARE 1 FINANCIAL, INC.

Ticker:       SQBK           Security ID:  85223W101
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Burke            For       For          Management
1.2   Elect Director John T. Pietrzak         For       For          Management
1.3   Elect Director W. Kirk Wycoff           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SS&C TECHNOLOGIES HOLDINGS, INC.

Ticker:       SSNC           Security ID:  78467J100
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Normand A. Boulanger     For       For          Management
1.2   Elect Director David A. Varsano         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Stock Option Plan               For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAAR SURGICAL COMPANY

Ticker:       STAA           Security ID:  852312305
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark B. Logan            For       For          Management
1.2   Elect Director Barry Caldwell           For       For          Management
1.3   Elect Director Charles Slacik           For       For          Management
1.4   Elect Director Richard A. 'Randy' Meier For       For          Management
1.5   Elect Director John C. Moore            For       For          Management
1.6   Elect Director Kathryn Tunstall         For       For          Management
1.7   Elect Director Caren Mason              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Increase in Size of Board       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth McBride          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela Forbes Lieberman  For       For          Management
1.2   Elect Director Joseph W. McDonnell      For       For          Management
1.3   Elect Director Alisa C. Norris          For       For          Management
1.4   Elect Director Arthur S. Sills          For       For          Management
1.5   Elect Director Lawrence I. Sills        For       For          Management
1.6   Elect Director Peter J. Sills           For       For          Management
1.7   Elect Director Frederick D. Sturdivant  For       For          Management
1.8   Elect Director William H. Turner        For       For          Management
1.9   Elect Director Richard S. Ward          For       For          Management
1.10  Elect Director Roger M. Widmann         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director Thomas J. Hansen         For       For          Management
1.3   Elect Director H. Nicholas Muller, III  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAR SCIENTIFIC, INC.

Ticker:       STSI           Security ID:  85517P101
Meeting Date: DEC 27, 2013   Meeting Type: Annual
Record Date:  OCT 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher C. Chapman,  For       Withhold     Management
      Jr.
1.2   Elect Director Benjamin M. Dent         For       For          Management
1.3   Elect Director Michael John Mullan      For       For          Management
1.4   Elect Director Scott P. Sensenbrenner   For       For          Management
1.5   Elect Director Naomi Whittel            For       For          Management
1.6   Elect Director Thomas L. Wilson         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Change Company Name                     For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STEELCASE INC.

Ticker:       SCS            Security ID:  858155203
Meeting Date: JUL 17, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence J. Blanford     For       For          Management
1.2   Elect Director William P. Crawford      For       For          Management
1.3   Elect Director Connie K. Duckworth      For       For          Management
1.4   Elect Director James P. Hackett         For       For          Management
1.5   Elect Director R. David Hoover          For       For          Management
1.6   Elect Director David W. Joos            For       For          Management
1.7   Elect Director James P. Keane           For       For          Management
1.8   Elect Director Elizabeth Valk Long      For       For          Management
1.9   Elect Director Robert C. Pew, III       For       For          Management
1.10  Elect Director Cathy D. Ross            For       For          Management
1.11  Elect Director P. Craig Welch, Jr.      For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Stein                For       For          Management
1.2   Elect Director John H. Williams, Jr.    For       For          Management
1.3   Elect Director Alvin R. Carpenter       For       For          Management
1.4   Elect Director Irwin Cohen              For       Withhold     Management
1.5   Elect Director Susan Falk               For       Withhold     Management
1.6   Elect Director Linda M. Farthing        For       Withhold     Management
1.7   Elect Director Mitchell W. Legler       For       For          Management
1.8   Elect Director Richard L. Sisisky       For       Withhold     Management
1.9   Elect Director Burton M. Tansky         For       For          Management
1.10  Elect Director J. Wayne Weaver          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEINER LEISURE LIMITED

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard I. Fluxman       For       For          Management
1.2   Elect Director Michele Steiner Warshaw  For       For          Management
1.3   Elect Director Steven J. Preston        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STELLUS CAPITAL INVESTMENT CORPORATION

Ticker:       SCM            Security ID:  858568108
Meeting Date: JUL 29, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean D'Angelo            For       For          Management
1.2   Elect Director William C. Repko         For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value


--------------------------------------------------------------------------------

STEPAN COMPANY

Ticker:       SCL            Security ID:  858586100
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joaquin Delgado          For       For          Management
1.2   Elect Director F. Quinn Stepan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERIS CORPORATION

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Breeden       For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.4   Elect Director David B. Lewis           For       For          Management
1.5   Elect Director Kevin M. McMullen        For       For          Management
1.6   Elect Director Walter M Rosebrough, Jr. For       For          Management
1.7   Elect Director Mohsen M. Sohi           For       For          Management
1.8   Elect Director John P. Wareham          For       For          Management
1.9   Elect Director Loyal W. Wilson          For       For          Management
1.10  Elect Director Michael B. Wood          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marian M. Davenport      For       For          Management
1.2   Elect Director Robert A. Eckels         For       For          Management
1.3   Elect Director Joseph P. Harper, Sr.    For       For          Management
1.4   Elect Director Charles R. Patton        For       For          Management
1.5   Elect Director Paul J. Varello          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R. Rosenfeld      For       For          Management
1.2   Elect Director Rose Peabody Lynch       For       For          Management
1.3   Elect Director John L. Madden           For       For          Management
1.4   Elect Director Peter Migliorini         For       For          Management
1.5   Elect Director Richard P. Randall       For       For          Management
1.6   Elect Director Ravi Sachdev             For       For          Management
1.7   Elect Director Thomas H. Schwartz       For       For          Management
1.8   Elect Director Robert Smith             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: AUG 13, 2013   Meeting Type: Special
Record Date:  JUL 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STOCK BUILDING SUPPLY HOLDINGS, INC.

Ticker:       STCK           Security ID:  86101X104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Mellor         For       For          Management
1b    Elect Director Jeffrey G. Rea           For       For          Management
1c    Elect Director David L. Keltner         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Corey            For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director George S. Mayes, Jr.     For       For          Management
1.8   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STRAIGHT PATH COMMUNICATIONS INC.

Ticker:       STRP           Security ID:  862578101
Meeting Date: JAN 16, 2014   Meeting Type: Annual
Record Date:  NOV 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Davidi Jonas             For       For          Management
1.2   Elect Director K. Chris Todd            For       For          Management
1.3   Elect Director William F. Weld          For       For          Management
1.4   Elect Director Fred S. Zeidman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

STRATEGIC HOTELS & RESORTS, INC.

Ticker:       BEE            Security ID:  86272T106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Bowen          For       For          Management
1.2   Elect Director Raymond L. Gellein, Jr.  For       For          Management
1.3   Elect Director James A. Jeffs           For       For          Management
1.4   Elect Director David W. Johnson         For       For          Management
1.5   Elect Director Richard D. Kincaid       For       For          Management
1.6   Elect Director David M.C. Michels       For       For          Management
1.7   Elect Director William A. Prezant       For       For          Management
1.8   Elect Director Eugene F. Reilly         For       For          Management
1.9   Elect Director Sheli Z. Rosenberg       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRAYER EDUCATION, INC.

Ticker:       STRA           Security ID:  863236105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Silberman      For       For          Management
1.2   Elect Director John T. Casteen, III     For       For          Management
1.3   Elect Director Charlotte F. Beason      For       For          Management
1.4   Elect Director William E. Brock         For       For          Management
1.5   Elect Director Robert R. Grusky         For       For          Management
1.6   Elect Director Robert L. Johnson        For       For          Management
1.7   Elect Director Karl McDonnell           For       For          Management
1.8   Elect Director Todd A. Milano           For       For          Management
1.9   Elect Director G. Thomas Waite, III     For       For          Management
1.10  Elect Director J. David Wargo           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STURM, RUGER & COMPANY, INC.

Ticker:       RGR            Security ID:  864159108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Michael Jacobi        For       Withhold     Management
1.2   Elect Director John A. Cosentino, Jr.   For       For          Management
1.3   Elect Director Amir P. Rosenthal        For       For          Management
1.4   Elect Director Ronald C. Whitaker       For       For          Management
1.5   Elect Director Phillip C. Widman        For       For          Management
1.6   Elect Director Michael O. Fifer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUCAMPO PHARMACEUTICALS, INC.

Ticker:       SCMP           Security ID:  864909106
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Getman         For       For          Management
1.2   Elect Director Peter Greenleaf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUN COMMUNITIES, INC.

Ticker:       SUI            Security ID:  866674104
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  MAY 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephanie W. Bergeron    For       For          Management
1b    Elect Director Clunet R. Lewis          For       For          Management
1c    Elect Director Arthur A. Weiss          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUN HYDRAULICS CORPORATION

Ticker:       SNHY           Security ID:  866942105
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine L. Koski       For       For          Management
1.2   Elect Director David N. Wormley         For       For          Management
1.3   Elect Director Alexander Schuetz        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUNEDISON, INC.

Ticker:       SUNE           Security ID:  86732Y109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Blackmore          For       For          Management
1b    Elect Director Ahmad R. Chatila         For       For          Management
1c    Elect Director Marshall Turner          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Stock Option Exchange Relating  For       For          Management
      to Spin Off of SunEdison Semiconductor
      Ltd
5     Increase Authorized Common Stock        For       For          Management
6     Approve Issuance of Common Stock Upon   For       For          Management
      Conversion of Convertible Notes and
      Exercise of Related Warrants
7     Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

SUNESIS PHARMACEUTICALS, INC.

Ticker:       SNSS           Security ID:  867328601
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew K. Fust          For       For          Management
1.2   Elect Director David C. Stump           For       For          Management
1.3   Elect Director Daniel N. Swisher, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWR           Security ID:  867652406
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Clement          For       For          Management
1.2   Elect Director Denis Giorno             For       For          Management
1.3   Elect Director Catherine Lesjak         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWR           Security ID:  867652406
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Clement          For       Withhold     Management
1.2   Elect Director Denis Giorno             For       Withhold     Management
1.3   Elect Director Catherine Lesjak         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWR           Security ID:  867652406
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       For          Management
1.2   Elect Director Humbert de Wendel        For       For          Management
1.3   Elect Director Thomas H. Werner         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SUPERNUS PHARMACEUTICALS, INC.

Ticker:       SUPN           Security ID:  868459108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick M. Hudson      For       For          Management
1.2   Elect Director Charles W. Newhall, III  For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERVALU INC.

Ticker:       SVU            Security ID:  868536103
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  MAY 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Chappel        For       For          Management
1b    Elect Director Irwin S. Cohen           For       For          Management
1c    Elect Director Philip L. Francis        For       For          Management
1d    Elect Director Robert G. Miller         For       For          Management
1e    Elect Director Mark A. Neporent         For       For          Management
1f    Elect Director Matthew E. Rubel         For       For          Management
1g    Elect Director Wayne C. Sales           For       For          Management
1h    Elect Director John T. Standley         For       For          Management
1i    Elect Director Lenard Tessler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn Farshchi           For       For          Management
1.2   Elect Director Mark Fries               For       For          Management
1.3   Elect Director J. Martin O'Malley       For       For          Management
1.4   Elect Director Toni Portmann            For       For          Management
1.5   Elect Director Jim Stephens             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SURGICAL CARE AFFILIATES, INC.

Ticker:       SCAI           Security ID:  86881L106
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd B. Sisitsky         For       For          Management
1.2   Elect Director Sharad Mansukani         For       For          Management
1.3   Elect Director Jeffrey K. Rhodes        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SURMODICS, INC.

Ticker:       SRDX           Security ID:  868873100
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose H. Bedoya           For       For          Management
1.2   Elect Director Susan E. Knight          For       For          Management
2     Fix Number of Directors at Eight        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald G. Steinhart      For       For          Management
1.2   Elect Director Sam J. Susser            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWIFT TRANSPORTATION COMPANY

Ticker:       SWFT           Security ID:  87074U101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Moyes              For       For          Management
1.2   Elect Director Richard H. Dozer         For       For          Management
1.3   Elect Director David VanderPloeg        For       For          Management
1.4   Elect Director Glenn Brown              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNAGEVA BIOPHARMA CORP.

Ticker:       GEVA           Security ID:  87159A103
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanj K. Patel            For       For          Management
1.2   Elect Director Felix J. Baker           For       For          Management
1.3   Elect Director Stephen R. Biggar        For       For          Management
1.4   Elect Director Stephen R. Davis         For       For          Management
1.5   Elect Director Thomas R. Malley         For       For          Management
1.6   Elect Director Barry Quart              For       For          Management
1.7   Elect Director Thomas J. Tisch          For       For          Management
1.8   Elect Director  Peter Wirth             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNAPTICS INCORPORATED

Ticker:       SYNA           Security ID:  87157D109
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Bergman       For       For          Management
1.2   Elect Director Russell J. Knittel       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNCHRONOSS TECHNOLOGIES, INC.

Ticker:       SNCR           Security ID:  87157B103
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Hopkins        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SYNERGY PHARMACEUTICALS INC.

Ticker:       SGYP           Security ID:  871639308
Meeting Date: SEP 30, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary S. Jacob            For       For          Management
1.2   Elect Director Melvin K. Spigelman      For       For          Management
1.3   Elect Director John P. Brancaccio       For       For          Management
1.4   Elect Director Thomas H. Adams          For       For          Management
1.5   Elect Director Christopher McGuigan     For       For          Management
1.6   Elect Director Alan F. Joslyn           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNERGY RESOURCES CORPORATION

Ticker:       SYRG           Security ID:  87164P103
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Holloway          For       For          Management
1.2   Elect Director William E. Scaff, Jr.    For       For          Management
1.3   Elect Director Rick A. Wilber           For       For          Management
1.4   Elect Director Raymond E. McElhaney     For       For          Management
1.5   Elect Director Bill M. Conrad           For       For          Management
1.6   Elect Director George Seward            For       For          Management
1.7   Elect Director R.W. 'Bud' Noffsinger,   For       For          Management
      III
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNTA PHARMACEUTICALS CORP.

Ticker:       SNTA           Security ID:  87162T206
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Kufe           For       For          Management
1.2   Elect Director William S. Reardon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       For          Management
1.3   Elect Director Thomas Doke              For       For          Management
1.4   Elect Director Rajesh Mashruwala        For       For          Management
1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.6   Elect Director Prashant Ranade          For       For          Management
1.7   Elect Director Neerja Sethi             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNUTRA INTERNATIONAL, INC.

Ticker:       SYUT           Security ID:  87164C102
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lei Lin                  For       Withhold     Management
1.2   Elect Director Min Zhang                For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TAKE-TWO INTERACTIVE SOFTWARE, INC.

Ticker:       TTWO           Security ID:  874054109
Meeting Date: SEP 18, 2013   Meeting Type: Annual
Record Date:  JUL 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Strauss Zelnick          For       For          Management
1.2   Elect Director Robert A. Bowman         For       For          Management
1.3   Elect Director SungHwan Cho             For       Withhold     Management
1.4   Elect Director Michael Dornemann        For       For          Management
1.5   Elect Director Brett Icahn              For       Withhold     Management
1.6   Elect Director J. Moses                 For       For          Management
1.7   Elect Director James L. Nelson          For       Withhold     Management
1.8   Elect Director Michael Sheresky         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       For          Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director Claude Germain           For       For          Management
1.4   Elect Director Kenneth Hanau            For       For          Management
1.5   Elect Director Helmut Kaspers           For       For          Management
1.6   Elect Director Frederic H. Lindeberg    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAMINCO CORPORATION

Ticker:       TAM            Security ID:  87509U106
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlie Shaver           For       For          Management
1.2   Elect Director Justin Stevens           For       For          Management
1.3   Elect Director Pol Vanderhaeghen        For       Against      Management
1.4   Elect Director James Voss               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

TANDEM DIABETES CARE, INC.

Ticker:       TNDM           Security ID:  875372104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kim D. Blickenstaff      For       For          Management
1.2   Elect Director Howard E. Greene, Jr.    For       For          Management
1.3   Elect Director Christopher J. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANGOE, INC.

Ticker:       TNGO           Security ID:  87582Y108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James D. Foy             For       For          Management
1.2   Elect Director Richard S. Pontin        For       For          Management
1.3   Elect Director Albert R. Subbloie, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TARGA RESOURCES CORP.

Ticker:       TRGP           Security ID:  87612G101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Crisp         For       For          Management
1.2   Elect Director Laura C. Fulton          For       For          Management
1.3   Elect Director James W. Whalen          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Smith         For       For          Management
1.2   Elect Director Mark W. Kroll            For       For          Management
1.3   Elect Director Judy Martz               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEAM HEALTH HOLDINGS, INC.

Ticker:       TMH            Security ID:  87817A107
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Roth                For       For          Management
1.2   Elect Director James L. Bierman         For       For          Management
1.3   Elect Director Mary R. Grealy           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 26, 2013   Meeting Type: Annual
Record Date:  AUG 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmett J. Lescroart      For       For          Management
1.2   Elect Director Sidney B. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

TEARLAB CORPORATION

Ticker:       TEAR           Security ID:  878193101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elias Vamvakas           For       For          Management
1.2   Elect Director Anthony E. Altig         For       For          Management
1.3   Elect Director Thomas N. Davidson, Jr.  For       For          Management
1.4   Elect Director Adrienne L. Graves       For       For          Management
1.5   Elect Director Paul M. Karpecki         For       For          Management
1.6   Elect Director Richard L. Lindstrom     For       For          Management
1.7   Elect Director Donald Rindell           For       For          Management
1.8   Elect Director Brock Wright             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TECHNE CORPORATION

Ticker:       TECH           Security ID:  878377100
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Kummeth       For       For          Management
1.2   Elect Director Robert V. Baumgartner    For       For          Management
1.3   Elect Director Roger C. Lucas           For       For          Management
1.4   Elect Director Howard V. O'Connell      For       For          Management
1.5   Elect Director Randolph C Steer         For       For          Management
1.6   Elect Director Charles A. Dinarello     For       For          Management
1.7   Elect Director Karen A. Holbrook        For       For          Management
1.8   Elect Director John L. Higgins          For       For          Management
1.9   Elect Director Roeland Nusse            For       For          Management
2     Fix Number of Directors at Nine         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEJON RANCH CO.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Bielli        For       For          Management
1.2   Elect Director John L. Goolsby          For       For          Management
1.3   Elect Director Norman Metcalfe          For       For          Management
1.4   Elect Director Kent G. Snyder           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES INCORPORATED

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       Withhold     Management
1.2   Elect Director Ruth E. Bruch            For       For          Management
1.3   Elect Director Frank V. Cahouet         For       For          Management
1.4   Elect Director Kenneth C. Dahlberg      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Tuchman       For       For          Management
1.2   Elect Director James E. Barlett         For       For          Management
1.3   Elect Director Tracy L. Bahl            For       For          Management
1.4   Elect Director Gregory A. Conley        For       For          Management
1.5   Elect Director Robert N. Frerichs       For       For          Management
1.6   Elect Director Shrikant Mehta           For       For          Management
1.7   Elect Director Anjan Mukherjee          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TENNANT COMPANY

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol S. Eicher          For       For          Management
1.2   Elect Director David Mathieson          For       For          Management
1.3   Elect Director Donal L. Mulligan        For       For          Management
1.4   Elect Director Stephen G. Shank         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TENNECO INC.

Ticker:       TEN            Security ID:  880349105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C. Freyman        For       For          Management
1.2   Elect Director Dennis J. Letham         For       For          Management
1.3   Elect Director Hari N. Nair             For       For          Management
1.4   Elect Director Roger B. Porter          For       For          Management
1.5   Elect Director David B. Price, Jr.      For       For          Management
1.6   Elect Director Gregg M. Sherrill        For       For          Management
1.7   Elect Director Paul T. Stecko           For       For          Management
1.8   Elect Director Jane L. Warner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TESARO, INC.

Ticker:       TSRO           Security ID:  881569107
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon (Lonnie) O.         For       For          Management
      Moulder, Jr.
1.2   Elect Director Mary Lynne Hedley        For       For          Management
1.3   Elect Director David M. Mott            For       For          Management
1.4   Elect Director Lawrence (Larry) M.      For       For          Management
      Alleva
1.5   Elect Director James O. Armitage        For       For          Management
1.6   Elect Director Earl M. (Duke) Collier,  For       For          Management
      Jr.
1.7   Elect Director Arnold L. Oronsky        For       For          Management
1.8   Elect Director Beth Seidenberg          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TESSCO TECHNOLOGIES INCORPORATED

Ticker:       TESS           Security ID:  872386107
Meeting Date: JUL 26, 2013   Meeting Type: Annual
Record Date:  JUN 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Barnhill, Jr.  For       For          Management
1.2   Elect Director John D. Beletic          For       For          Management
1.3   Elect Director Jay G. Baitler           For       For          Management
1.4   Elect Director Benn R. Konsynski        For       For          Management
1.5   Elect Director Dennis J. Shaughnessy    For       For          Management
1.6   Elect Director Morton F. Zifferer, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Hill          For       For          Management
1.2   Elect Director Christopher A. Seams     For       For          Management
1.3   Elect Director Donald E. Stout          For       For          Management
1.4   Elect Director George Cwynar            For       For          Management
1.5   Elect Director George A. Riedel         For       For          Management
1.6   Elect Director John Chenault            For       For          Management
1.7   Elect Director Peter A. Feld            For       For          Management
1.8   Elect Director Timothy J. Stultz        For       For          Management
1.9   Elect Director Thomas Lacey             For       For          Management
1.10  Elect Director Tudor Brown              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: FEB 27, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Kimberly E. Ritrievi     For       For          Management
1.6   Elect Director Albert E. Smith          For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Richard H. Truly         For       For          Management
1.9   Elect Director Kirsten M. Volpi         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TETRAPHASE PHARMACEUTICALS, INC.

Ticker:       TTPH           Security ID:  88165N105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Patrick Gage          For       For          Management
1.2   Elect Director Nancy Wysenski           For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEXAS INDUSTRIES, INC.

Ticker:       TXI            Security ID:  882491103
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Baker, II        For       For          Management
1.2   Elect Director Mel G. Brekhus           For       For          Management
1.3   Elect Director  Eugenio Clariond        For       For          Management
1.4   Elect Director Sam Coats                For       For          Management
1.5   Elect Director Sean P. Foley            For       For          Management
1.6   Elect Director Bernard Lanigan, Jr.     For       For          Management
1.7   Elect Director Thomas R. Ransdell       For       For          Management
1.8   Elect Director Thomas L. Ryan           For       For          Management
1.9   Elect Director Ronald G. Steinhart      For       For          Management
1.10  Elect Director Dorothy C. Weaver        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ramsey          For       Withhold     Management
1.2   Elect Director James R. Zarley          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TEXTAINER GROUP HOLDINGS LIMITED

Ticker:       TGH            Security ID:  G8766E109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil I. Jowell           For       Against      Management
1.2   Elect Director Cecil Jowell             For       For          Management
1.3   Elect Director David M. Nurek           For       Against      Management
2     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports (Voting)
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TEXTURA CORPORATION

Ticker:       TXTR           Security ID:  883211104
Meeting Date: FEB 03, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward K. Chandler       For       For          Management
1.2   Elect Director David Habiger            For       For          Management
1.3   Elect Director Peter Pace               For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEXTURA CORPORATION

Ticker:       TXTR           Security ID:  883211104
Meeting Date: FEB 03, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward K. Chandler       For       For          Management
1.2   Elect Director David Habiger            For       For          Management
1.3   Elect Director Peter Pace               For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEXTURA CORPORATION

Ticker:       TXTR           Security ID:  883211104
Meeting Date: FEB 03, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward K. Chandler       For       For          Management
1.2   Elect Director David Habiger            For       Withhold     Management
1.3   Elect Director Peter Pace               For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TG THERAPEUTICS, INC.

Ticker:       TGTX           Security ID:  88322Q108
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurence N. Charney      For       For          Management
1.2   Elect Director Yann Echelard            For       For          Management
1.3   Elect Director William J. Kennedy       For       For          Management
1.4   Elect Director Neil Herskowitz          For       For          Management
1.5   Elect Director Mark Schoenebaum         For       For          Management
1.6   Elect Director Michael S. Weiss         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Authorized Common Stock          For       For          Management


--------------------------------------------------------------------------------

TGC INDUSTRIES, INC.

Ticker:       TGE            Security ID:  872417308
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne A. Whitener        For       For          Management
1.2   Elect Director William J. Barrett       For       For          Management
1.3   Elect Director Herbert M. Gardner       For       Withhold     Management
1.4   Elect Director Allen T. McInnes         For       Withhold     Management
1.5   Elect Director Edward L. Flynn          For       For          Management
1.6   Elect Director Stephanie P. Hurtt       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ADVISORY BOARD COMPANY

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: SEP 05, 2013   Meeting Type: Annual
Record Date:  JUL 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanju K. Bansal          For       For          Management
1.2   Elect Director David L. Felsenthal      For       For          Management
1.3   Elect Director Peter J. Grua            For       For          Management
1.4   Elect Director Nancy Killefer           For       For          Management
1.5   Elect Director Kelt Kindick             For       For          Management
1.6   Elect Director Robert W. Musslewhite    For       For          Management
1.7   Elect Director Mark R. Neaman           For       For          Management
1.8   Elect Director Leon D. Shapiro          For       For          Management
1.9   Elect Director Frank J. Williams        For       For          Management
1.10  Elect Director Leanne M. Zumwalt        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE BON-TON STORES, INC.

Ticker:       BONT           Security ID:  09776J101
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucinda M. Baier         For       For          Management
1.2   Elect Director Philip M. Browne         For       For          Management
1.3   Elect Director Michael L. Gleim         For       For          Management
1.4   Elect Director Tim Grumbacher           For       For          Management
1.5   Elect Director Brendan L. Hoffman       For       For          Management
1.6   Elect Director Todd C. McCarty          For       For          Management
1.7   Elect Director Jeffrey B. Sherman       For       For          Management
1.8   Elect Director Steven B. Silverstein    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BOSTON BEER COMPANY, INC.

Ticker:       SAM            Security ID:  100557107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Burwick         For       For          Management
1.2   Elect Director Pearson C. Cummin, III   For       For          Management
1.3   Elect Director Jeanne-Michel Valette    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE BRINK'S COMPANY

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan E. Docherty        For       For          Management
1.2   Elect Director Reginald D. Hedgebeth    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

THE BUCKLE, INC.

Ticker:       BKE            Security ID:  118440106
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Hirschfeld     For       For          Management
1.2   Elect Director Dennis H. Nelson         For       For          Management
1.3   Elect Director Karen B. Rhoads          For       For          Management
1.4   Elect Director James E. Shada           For       For          Management
1.5   Elect Director Robert E. Campbell       For       For          Management
1.6   Elect Director Bill L. Fairfield        For       For          Management
1.7   Elect Director Bruce L. Hoberman        For       For          Management
1.8   Elect Director John P. Peetz, III       For       For          Management
1.9   Elect Director Michael E. Huss          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Henson         For       For          Management
1.2   Elect Director Bryan F. Kennedy, III    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CHEESECAKE FACTORY INCORPORATED

Ticker:       CAKE           Security ID:  163072101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Overton            For       For          Management
1b    Elect Director Alexander L. Cappello    For       For          Management
1c    Elect Director Jerome I. Kransdorf      For       For          Management
1d    Elect Director Laurence B. Mindel       For       For          Management
1e    Elect Director David B. Pittaway        For       For          Management
1f    Elect Director Douglas L. Schmick       For       For          Management
1g    Elect Director Herbert Simon            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE CHEFS' WAREHOUSE, INC.

Ticker:       CHEF           Security ID:  163086101
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominick Cerbone         For       For          Management
1.2   Elect Director John A. Couri            For       For          Management
1.3   Elect Director Joseph Cugine            For       For          Management
1.4   Elect Director Alan Guarino             For       For          Management
1.5   Elect Director Stephen Hanson           For       For          Management
1.6   Elect Director Christopher Pappas       For       For          Management
1.7   Elect Director John Pappas              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE CHILDREN'S PLACE RETAIL STORES, INC.

Ticker:       PLCE           Security ID:  168905107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Alutto            For       For          Management
1.2   Elect Director Joseph Gromek            For       For          Management
1.3   Elect Director Susan Sobbott            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Amend Certificate of Incorporation to   For       For          Management
      Provide Directors May be Removed With
      or Without Cause
6     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Christensen       For       For          Management
1.2   Elect Director John G. Nackel           For       For          Management
1.3   Elect Director Barry M. Smith           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Require a Majority Vote for the         For       For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

THE EXONE COMPANY

Ticker:       XONE           Security ID:  302104104
Meeting Date: AUG 19, 2013   Meeting Type: Annual
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Kent Rockwell         For       For          Management
1.2   Elect Director David J. Burns           For       For          Management
1.3   Elect Director John Irvin               For       For          Management
1.4   Elect Director Raymond J. Kilmer        For       For          Management
1.5   Elect Director Victor Sellier           For       For          Management
1.6   Elect Director Lloyd A. Semple          For       For          Management
1.7   Elect Director Bonnie K. Wachtel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

THE EXONE COMPANY

Ticker:       XONE           Security ID:  302104104
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Kent Rockwell         For       For          Management
1.2   Elect Director David Burns              For       For          Management
1.3   Elect Director John Irvin               For       For          Management
1.4   Elect Director Raymond J. Kilmer        For       Withhold     Management
1.5   Elect Director Victor Sellier           For       Withhold     Management
1.6   Elect Director Lloyd A. Semple          For       For          Management
1.7   Elect Director Bonnie K. Wachtel        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FEMALE HEALTH COMPANY

Ticker:       FHCO           Security ID:  314462102
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:  JAN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bethune         For       For          Management
1.2   Elect Director Stephen M. Dearholt      For       For          Management
1.3   Elect Director Donna Felch              For       For          Management
1.4   Elect Director Mary Margaret Frank      For       For          Management
1.5   Elect Director William R. Gargiulo, Jr. For       For          Management
1.6   Elect Director Karen King               For       For          Management
1.7   Elect Director Andrew S. Love           For       For          Management
1.8   Elect Director O.B. Parrish             For       For          Management
1.9   Elect Director Richard E. Wenninger     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  MAY 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 02, 2014   Meeting Type: Special
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE GORMAN-RUPP COMPANY

Ticker:       GRC            Security ID:  383082104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Gorman          For       For          Management
1.2   Elect Director Jeffrey S. Gorman        For       For          Management
1.3   Elect Director M. Ann Harlan            For       For          Management
1.4   Elect Director Thomas E. Hoaglin        For       For          Management
1.5   Elect Director Christopher H. Lake      For       For          Management
1.6   Elect Director Kenneth R. Reynolds      For       For          Management
1.7   Elect Director Rick R. Taylor           For       For          Management
1.8   Elect Director W. Wayne Walston         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan - WITHDRAWN    None      None         Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 19, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Richard C. Berke         For       For          Management
1.3   Elect Director Jack Futterman           For       For          Management
1.4   Elect Director Marina Hahn              For       For          Management
1.5   Elect Director Andrew R. Heyer          For       For          Management
1.6   Elect Director Roger Meltzer            For       For          Management
1.7   Elect Director Scott M. O'Neil          For       For          Management
1.8   Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE KEYW HOLDING CORPORATION

Ticker:       KEYW           Security ID:  493723100
Meeting Date: AUG 13, 2013   Meeting Type: Annual
Record Date:  JUN 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah Bonanni          For       For          Management
1.2   Elect Director Bill Campbell            For       For          Management
1.3   Elect Director Pierre Chao              For       For          Management
1.4   Elect Director John Hannon              For       For          Management
1.5   Elect Director Ken Minihan              For       For          Management
1.6   Elect Director Art Money                For       For          Management
1.7   Elect Director Len Moodispaw            For       For          Management
1.8   Elect Director Caroline Pisano          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MCCLATCHY COMPANY

Ticker:       MNI            Security ID:  579489105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth Ballantine     For       For          Management
1.2   Elect Director Kathleen Foley Feldstein For       For          Management
1.3   Elect Director Clyde W. Ostler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MEDICINES COMPANY

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Clive A. Meanwell        For       For          Management
1.3   Elect Director Elizabeth H.S. Wyatt     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MIDDLEBY CORPORATION

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selim A. Bassoul         For       For          Management
1.2   Elect Director Sarah Palisi Chapin      For       For          Management
1.3   Elect Director Robert B. Lamb           For       For          Management
1.4   Elect Director John R. Miller, III      For       For          Management
1.5   Elect Director Gordon O'Brien           For       For          Management
1.6   Elect Director Philip G. Putnam         For       For          Management
1.7   Elect Director Sabin C. Streeter        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 13, 2014   Meeting Type: Proxy Contest
Record Date:  JAN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Robert F. Bernstock      For       Did Not Vote Management
1.2   Elect Director Thomas W. Dickson        For       Did Not Vote Management
1.3   Elect Director Wilfred A. Finnegan      For       Did Not Vote Management
1.4   Elect Director Kathleen Guion           For       Did Not Vote Management
1.5   Elect Director Dennis G. Hatchell       For       Did Not Vote Management
1.6   Elect Director Edwin J. Holman          For       Did Not Vote Management
1.7   Elect Director Terry L. McElroy         For       Did Not Vote Management
1.8   Elect Director Mark D. Miles            For       Did Not Vote Management
1.9   Elect Director Thomas M. Murnane        For       Did Not Vote Management
2     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Did Not Vote Management
4     Report on Human Rights Risk Assessment  Against   Did Not Vote Shareholder
      Process
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Directors Todd E. Diener          For       For          Shareholder
1.2   Elect Directors James C. Pappas         For       For          Shareholder
1.3   Elect Directors Joshua E. Schechter     For       Withhold     Shareholder
1.4   Management Nominee - Thomas W. Dickson  For       For          Shareholder
1.5   Management Nominee - Wilfred A.         For       For          Shareholder
      Finnegan
1.6   Management Nominee - Kathleen Guion     For       For          Shareholder
1.7   Management Nominee - Dennis G. Hatchell For       For          Shareholder
1.8   Management Nominee - Terry L. McElroy   For       For          Shareholder
1.9   Management Nominee - Mark D. Miles      For       For          Shareholder
2     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         None      For          Management
4     Report on Human Rights Risk Assessment  None      Against      Shareholder
      Process


--------------------------------------------------------------------------------

THE RYLAND GROUP, INC.

Ticker:       RYL            Security ID:  783764103
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Jews          For       For          Management
1.2   Elect Director Ned Mansour              For       For          Management
1.3   Elect Director Robert E. Mellor         For       For          Management
1.4   Elect Director Norman J. Metcalfe       For       For          Management
1.5   Elect Director Larry T. Nicholson       For       For          Management
1.6   Elect Director Charlotte St. Martin     For       For          Management
1.7   Elect Director Thomas W. Toomey         For       For          Management
1.8   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SPECTRANETICS CORPORATION

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maria Sainz              For       For          Management
1.2   Elect Director Daniel A. Pelak          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director LeRoy A. Vander Putten   For       For          Management
1.2   Elect Director Robert A. Yanover        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE WET SEAL, INC.

Ticker:       WTSL           Security ID:  961840105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynda J. Davey           For       For          Management
1.2   Elect Director John D. Goodman          For       For          Management
1.3   Elect Director Nancy Lublin             For       For          Management
1.4   Elect Director John S. Mills            For       For          Management
1.5   Elect Director Kenneth M. Reiss         For       For          Management
1.6   Elect Director Adam L. Rothstein        For       For          Management
1.7   Elect Director Deena Varshavskaya       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE YORK WATER COMPANY

Ticker:       YORW           Security ID:  987184108
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Newcomer       For       For          Management
1.2   Elect Director Ernest J. Waters         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

THERAPEUTICSMD, INC.

Ticker:       TXMD           Security ID:  88338N107
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy G. Thompson        For       Withhold     Management
1.2   Elect Director Robert G. Finizio        For       For          Management
1.3   Elect Director John C.K. Milligan, IV   For       For          Management
1.4   Elect Director Brian Bernick            For       For          Management
1.5   Elect Director Cooper C. Collins        For       For          Management
1.6   Elect Director Randall Stanicky         For       For          Management
1.7   Elect Director Robert V. LaPenta, Jr.   For       For          Management
1.8   Elect Director Jules A. Musing          For       For          Management
1.9   Elect Director Nicholas Segal           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THERAPEUTICSMD, INC.

Ticker:       TXMD           Security ID:  88338N107
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy G. Thompson        For       For          Management
1.2   Elect Director Robert G. Finizio        For       For          Management
1.3   Elect Director John C.K. Milligan, IV   For       For          Management
1.4   Elect Director Brian Bernick            For       For          Management
1.5   Elect Director Cooper C. Collins        For       For          Management
1.6   Elect Director Randall Stanicky         For       For          Management
1.7   Elect Director Robert V. LaPenta, Jr.   For       For          Management
1.8   Elect Director Jules A. Musing          For       For          Management
1.9   Elect Director Nicholas Segal           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THERMON GROUP HOLDINGS, INC.

Ticker:       THR            Security ID:  88362T103
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney L. Bingham        For       For          Management
1.2   Elect Director Marcus J. George         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Kevin J. McGinty         For       For          Management
1.5   Elect Director John T. Nesser, III      For       For          Management
1.6   Elect Director Michael W. Press         For       For          Management
1.7   Elect Director Stephen A. Snider        For       For          Management
1.8   Elect Director Charles A. Sorrentino    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Fass           For       For          Management
1.2   Elect Director Mary R. Hennessy         For       For          Management
1.3   Elect Director Neil McConachie          For       For          Management
1.4   Elect Director Gary D. Walters          For       For          Management
1.5   Elect Director Mark Parkin              For       For          Management
1.6   Elect Director Rafe de la Gueronniere   For       For          Management
2     Elect Directors Christopher L.          For       For          Management
      Collins, Mary R. Hennessy, John R.
      Berger, Steven E. Fass, Joshua L.
      Targoff, William L. Spiegel, Mark
      Parkin, Rafe de la Gueronniere, Neil
      McConachie, Gary D. Walters
3     Approve Ernst & Young Ltd as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

THORATEC CORPORATION

Ticker:       THOR           Security ID:  885175307
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       Withhold     Management
1.2   Elect Director Gerhard F. Burbach       For       For          Management
1.3   Elect Director J. Daniel Cole           For       For          Management
1.4   Elect Director Steven H. Collis         For       For          Management
1.5   Elect Director D. Keith Grossman        For       For          Management
1.6   Elect Director William A. Hawkins, III  For       For          Management
1.7   Elect Director Paul A. LaViolette       For       For          Management
1.8   Elect Director Martha H. Marsh          For       For          Management
1.9   Elect Director Todd C. Schermerhorn     For       For          Management
2     Amend Director Liability and            For       For          Management
      Indemnification
3     Issue Updated Indemnification           For       For          Management
      Agreements to Directors
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THRESHOLD PHARMACEUTICALS, INC.

Ticker:       THLD           Security ID:  885807206
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Bird          For       For          Management
1.2   Elect Director Harold E. Selick         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TILE SHOP HOLDINGS, INC.

Ticker:       TTS            Security ID:  88677Q109
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Jacullo III     For       For          Management
1.2   Elect Director Adam L. Suttin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Cashin, Jr.   For       For          Management
1.2   Elect Director Albert J. Febbo          For       For          Management
1.3   Elect Director Gary L. Cowger           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

TIVO INC.

Ticker:       TIVO           Security ID:  888706108
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Cella            For       For          Management
1.2   Elect Director Jeffrey T. Hinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOOTSIE ROLL INDUSTRIES, INC.

Ticker:       TR             Security ID:  890516107
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melvin J. Gordon         For       For          Management
1.2   Elect Director Ellen R. Gordon          For       For          Management
1.3   Elect Director Lana Jane Lewis-Brent    For       Withhold     Management
1.4   Elect Director Barre A. Seibert         For       Withhold     Management
1.5   Elect Director Richard P. Bergeman      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOWER INTERNATIONAL, INC.

Ticker:       TOWR           Security ID:  891826109
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank E. English, Jr.    For       For          Management
1.2   Elect Director Jonathan Gallen          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWERSTREAM CORPORATION

Ticker:       TWER           Security ID:  892000100
Meeting Date: NOV 01, 2013   Meeting Type: Annual
Record Date:  SEP 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip Urso              For       For          Management
1.2   Elect Director Jeffrey M. Thompson      For       For          Management
1.3   Elect Director Howard L. Haronian       For       Against      Management
1.4   Elect Director Paul Koehler             For       For          Management
1.5   Elect Director William J. Bush          For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRAVELZOO INC.

Ticker:       TZOO           Security ID:  89421Q106
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split Followed    For       For          Management
      by Forward Stock Split
2.1   Elect Director Holger Bartel            For       For          Management
2.2   Elect Director Ralph Bartel             For       For          Management
2.3   Elect Director David J. Ehrlich         For       For          Management
2.4   Elect Director Donovan Neale-May        For       For          Management
2.5   Elect Director Mary Reilly              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

TRAVELZOO INC.

Ticker:       TZOO           Security ID:  89421Q205
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Holger Bartel            For       For          Management
1.2   Elect Director Ralph Bartel             For       For          Management
1.3   Elect Director Michael Karg             For       For          Management
1.4   Elect Director Donovan Neale-May        For       For          Management
1.5   Elect Director Mary Reilly              For       For          Management
2     Approve Stock Option Plan Grants to     For       For          Management
      Christopher Loughlin
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Newbill        For       For          Management
1.2   Elect Director Kenneth R. Newsome       For       For          Management
1.3   Elect Director Gregory A. Pratt         For       For          Management
1.4   Elect Director Carl E. Tack, III        For       For          Management
2.1   Elect Director R. Gregory Williams      For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal Dermer              For       For          Management
1.2   Elect Director Peter Horan              For       For          Management
1.3   Elect Director W. Mac Lackey            For       For          Management
1.4   Elect Director Douglas Lebda            For       For          Management
1.5   Elect Director Joseph Levin             For       For          Management
1.6   Elect Director Steven Ozonian           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Dennis F. O'Brien       For       For          Management
1.2   Elect Director Sam K. Reed              For       For          Management
1.3   Elect Director Ann M. Sardini           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TREX COMPANY, INC.

Ticker:       TREX           Security ID:  89531P105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay M. Gratz             For       For          Management
1.2   Elect Director Ronald W. Kaplan         For       For          Management
1.3   Elect Director Gerald Volas             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIANGLE PETROLEUM CORPORATION

Ticker:       TPLM           Security ID:  89600B201
Meeting Date: AUG 30, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Hill               For       For          Management
1.2   Elect Director Jonathan Samuels         For       For          Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
1.4   Elect Director Gus Halas                For       For          Management
1.5   Elect Director Randal Matkaluk          For       For          Management
1.6   Elect Director Roy A. Aneed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Approve Stock Award to CEO              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Gabrys        For       For          Management
1.2   Elect Director Eugene A. Miller         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adamina Soto-Martinez    For       For          Management
1b    Elect Director Jorge L. Fuentes-Benejam For       For          Management
1c    Elect Director Francisco J.             For       For          Management
      Tonarely-Barreto
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker:       TRLG           Security ID:  89784N104
Meeting Date: JUL 29, 2013   Meeting Type: Special
Record Date:  JUN 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker:       TBI            Security ID:  89785X101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven C. Cooper         For       For          Management
1b    Elect Director Thomas E. McChesney      For       For          Management
1c    Elect Director Gates McKibbin           For       For          Management
1d    Elect Director Jeffrey B. Sakaguchi     For       For          Management
1e    Elect Director Joseph P. Sambataro, Jr. For       For          Management
1f    Elect Director Bonnie W. Soodik         For       For          Management
1g    Elect Director William W. Steele        For       For          Management
1h    Elect Director Craig E. Tall            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRULIA, INC.

Ticker:       TRLA           Security ID:  897888103
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Theresia Gouw            For       For          Management
1b    Elect Director Sami Inkinen             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TUMI HOLDINGS, INC.

Ticker:       TUMI           Security ID:  89969Q104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph R. Gromek         For       For          Management
1.2   Elect Director Michael J. Mardy         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director Glenn A. Carter          For       For          Management
1.3   Elect Director Brenda A. Cline          For       For          Management
1.4   Elect Director J. Luther King, Jr.      For       For          Management
1.5   Elect Director John S. Marr, Jr.        For       For          Management
1.6   Elect Director Dustin R. Womble         For       For          Management
1.7   Elect Director John M. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

U.S. AUTO PARTS NETWORK, INC.

Ticker:       PRTS           Security ID:  90343C100
Meeting Date: JUL 09, 2013   Meeting Type: Annual
Record Date:  MAY 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Shane Evangelist         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Repricing of Options            For       Against      Management


--------------------------------------------------------------------------------

U.S. CONCRETE, INC.

Ticker:       USCR           Security ID:  90333L201
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene I. Davis          For       Withhold     Management
1.2   Elect Director William J. Sandbrook     For       For          Management
1.3   Elect Director Kurt M. Cellar           For       For          Management
1.4   Elect Director Michael D. Lundin        For       For          Management
1.5   Elect Director Robert M. Rayner         For       For          Management
1.6   Elect Director Colin M. Sutherland      For       For          Management
1.7   Elect Director Theodore P. Rossi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

U.S. PHYSICAL THERAPY, INC.

Ticker:       USPH           Security ID:  90337L108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerald L. Pullins        For       For          Management
1.2   Elect Director Christopher J. Reading   For       For          Management
1.3   Elect Director Lawrance W. McAfee       For       For          Management
1.4   Elect Director Daniel C. Arnold         For       For          Management
1.5   Elect Director Mark J. Brookner         For       For          Management
1.6   Elect Director Harry S. Chapman         For       For          Management
1.7   Elect Director Bernard A. Harris, Jr.   For       For          Management
1.8   Elect Director Marlin W. Johnston       For       For          Management
1.9   Elect Director Reginald E. Swanson      For       For          Management
1.10  Elect Director Clayton K. Trier         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

U.S. SILICA HOLDINGS, INC.

Ticker:       SLCA           Security ID:  90346E103
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Avramovich        For       For          Management
1.2   Elect Director Peter Bernard            For       For          Management
1.3   Elect Director William J. Kacal         For       For          Management
1.4   Elect Director Charles Shaver           For       For          Management
1.5   Elect Director Bryan A. Shinn           For       For          Management
1.6   Elect Director J. Michael Stice         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

UBIQUITI NETWORKS, INC.

Ticker:       UBNT           Security ID:  90347A100
Meeting Date: DEC 13, 2013   Meeting Type: Annual
Record Date:  OCT 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald A. Sege           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UCP, INC.

Ticker:       UCP            Security ID:  90265Y106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Hart             For       For          Management
1.2   Elect Director Kathleen R. Wade         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence L. Granger      For       For          Management
1.2   Elect Director Susan H. Billat          For       For          Management
1.3   Elect Director John Chenault            For       For          Management
1.4   Elect Director David T. ibnAle          For       For          Management
1.5   Elect Director Leonid Mezhvinsky        For       For          Management
1.6   Elect Director Emily Maddox Liggett     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ULTRATECH, INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management
1.2   Elect Director Michael Child            For       For          Management
1.3   Elect Director Joel F. Gemunder         For       For          Management
1.4   Elect Director Nicholas Konidaris       For       For          Management
1.5   Elect Director Dennis R. Raney          For       For          Management
1.6   Elect Director Henri Richard            For       For          Management
1.7   Elect Director Rick Timmins             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UMH PROPERTIES, INC.

Ticker:       UMH            Security ID:  903002103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Carus         For       For          Management
1.2   Elect Director Matthew I. Hirsch        For       For          Management
1.3   Elect Director Richard H. Molke         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 14, 2014   Meeting Type: Annual
Record Date:  NOV 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Croatti        For       For          Management
1.2   Elect Director Donald J. Evans          For       For          Management
1.3   Elect Director Thomas S. Postek         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNILIFE CORPORATION

Ticker:       UNIS           Security ID:  90478E103
Meeting Date: AUG 22, 2013   Meeting Type: Special
Record Date:  JUN 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratification of Issuance and Sale of    For       For          Management
      Common Stock
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

UNILIFE CORPORATION

Ticker:       UNIS           Security ID:  90478E103
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  OCT 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Slavko James Joseph      For       For          Management
      Bosnjak
1.2   Elect Director Jeff Carter              For       For          Management
1.3   Elect Director William Galle            For       For          Management
1.4   Elect Director John Lund                For       For          Management
1.5   Elect Director Mary Katherine Wold      For       For          Management
1.6   Elect Director Alan D. Shortall         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Stock Grant to Slavko James     For       For          Management
      Joseph Bosnjak
5     Approve Stock Grant to Jeff Carter      For       For          Management
6     Approve Stock Grant to William Galle    For       For          Management
7     Approve Stock Grant to John Lund        For       For          Management
8     Approve Stock Grant to Mary Katherine   For       For          Management
      Wold
9     Approve Special Stock Grant to William  For       For          Management
      Galle
10    Ratification of Issuance and Sale of    For       For          Management
      Common Stock


--------------------------------------------------------------------------------

UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jared L. Cohon           For       For          Management
1b    Elect Director J. Edward Coleman        For       For          Management
1c    Elect Director Alison Davis             For       For          Management
1d    Elect Director Nathaniel A. Davis       For       For          Management
1e    Elect Director Denise K. Fletcher       For       For          Management
1f    Elect Director Leslie F. Kenne          For       For          Management
1g    Elect Director Lee D. Roberts           For       For          Management
1h    Elect Director Paul E. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED FIRE GROUP, INC.

Ticker:       UFCS           Security ID:  910340108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott L. Carlton         For       For          Management
1.2   Elect Director Douglas M. Hultquist     For       For          Management
1.3   Elect Director Casey D. Mahon           For       For          Management
1.4   Elect Director Randy A. Ramlo           For       For          Management
1.5   Elect Director Susan E. Voss            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED NATURAL FOODS, INC.

Ticker:       UNFI           Security ID:  911163103
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gail A. Graham           For       For          Management
1b    Elect Director Ann Torre Bates          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Certificate of Incorporation to   For       For          Management
      Declassify the Board of Directors
5     Amend Bylaws to Declassify the Board    For       For          Management
      of Directors
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
7     Pro-rata Vesting of Equity Plan         Against   Against      Shareholder


--------------------------------------------------------------------------------

UNITED STATES LIME & MINERALS, INC.

Ticker:       USLM           Security ID:  911922102
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy W. Byrne         For       For          Management
1.2   Elect Director Richard W. Cardin        For       For          Management
1.3   Elect Director Antoine M. Doumet        For       For          Management
1.4   Elect Director Billy R. Hughes          For       For          Management
1.5   Elect Director Edward A. Odishaw        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL DISPLAY CORPORATION

Ticker:       OLED           Security ID:  91347P105
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven V. Abramson       For       For          Management
1b    Elect Director Leonard Becker           For       For          Management
1c    Elect Director Richard C. Elias         For       For          Management
1d    Elect Director Elizabeth H. Gemmill     For       For          Management
1e    Elect Director C. Keith Hartley         For       For          Management
1f    Elect Director Lawrence Lacerte         For       For          Management
1g    Elect Director Sidney D. Rosenblatt     For       For          Management
1h    Elect Director Sherwin I. Seligsohn     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
1.2   Elect Director Satjiv S. Chahil         For       For          Management
1.3   Elect Director William C. Mulligan      For       For          Management
1.4   Elect Director J.C. Sparkman            For       For          Management
1.5   Elect Director Gregory P. Stapleton     For       For          Management
1.6   Elect Director Carl E. Vogel            For       Withhold     Management
1.7   Elect Director Edward K. Zinser         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL HEALTH REALTY INCOME TRUST

Ticker:       UHT            Security ID:  91359E105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Miller           For       For          Management
1.2   Elect Director Robert F. McCadden       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker:       UVE            Security ID:  91359V107
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott P. Callahan        For       Withhold     Management
1.2   Elect Director Sean P. Downes           For       For          Management
1.3   Elect Director Darryl L. Lewis          For       For          Management
1.4   Elect Director Ralph J. Palmieri        For       For          Management
1.5   Elect Director Richard D. Peterson      For       For          Management
1.6   Elect Director Michael A. Pietrangelo   For       For          Management
1.7   Elect Director Ozzie A. Schindler       For       For          Management
1.8   Elect Director Jon W. Springer          For       For          Management
1.9   Elect Director Joel M. Wilentz          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL TRUCKLOAD SERVICES, INC.

Ticker:       UACL           Security ID:  91388P105
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald B. Cochran        For       For          Management
1.2   Elect Director Matthew T. Moroun        For       For          Management
1.3   Elect Director Manuel J. Moroun         For       For          Management
1.4   Elect Director Frederick P. Calderone   For       For          Management
1.5   Elect Director Joseph J. Casaroll       For       For          Management
1.6   Elect Director Daniel J. Deane          For       For          Management
1.7   Elect Director Michael A. Regan         For       For          Management
1.8   Elect Director Daniel C. Sullivan       For       For          Management
1.9   Elect Director Richard P. Urban         For       For          Management
1.10  Elect Director Ted B. Wahby             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UNS ENERGY CORPORATION

Ticker:       UNS            Security ID:  903119105
Meeting Date: MAR 26, 2014   Meeting Type: Special
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNS ENERGY CORPORATION

Ticker:       UNS            Security ID:  903119105
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bonavia          For       For          Management
1.2   Elect Director Lawrence J. Aldrich      For       For          Management
1.3   Elect Director Barbara M. Baumann       For       For          Management
1.4   Elect Director Larry W. Bickle          For       For          Management
1.5   Elect Director Robert A. Elliott        For       For          Management
1.6   Elect Director Daniel W.L. Fessler      For       For          Management
1.7   Elect Director Louise L. Francesconi    For       For          Management
1.8   Elect Director David G. Hutchens        For       For          Management
1.9   Elect Director Ramiro G. Peru           For       For          Management
1.10  Elect Director Gregory A. Pivirotto     For       For          Management
1.11  Elect Director Joaquin Ruiz             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNWIRED PLANET, INC.

Ticker:       UPIP           Security ID:  91531F103
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7a    Elect Director Philip A. Vachon         For       For          Management
7b    Elect Director William Marino           For       For          Management
7c    Elect Director Mark Jensen              For       For          Management


--------------------------------------------------------------------------------

UR-ENERGY INC.

Ticker:       URG            Security ID:  91688R108
Meeting Date: APR 29, 2014   Meeting Type: Annual/Special
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Klenda        For       For          Management
1.2   Elect Director Wayne W. Heili           For       For          Management
1.3   Elect Director James M. Franklin        For       For          Management
1.4   Elect Director W. William (Bill) Boberg For       For          Management
1.5   Elect Director Paul Macdonell           For       Withhold     Management
1.6   Elect Director Thomas Parker            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years Three Years  Management
5     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

URANERZ ENERGY CORPORATION

Ticker:       URZ            Security ID:  91688T104
Meeting Date: JUL 10, 2013   Meeting Type: Annual
Record Date:  MAY 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn Catchpole          For       For          Management
1.2   Elect Director Dennis Higgs             For       For          Management
1.3   Elect Director Paul Saxton              For       For          Management
1.4   Elect Director Gerhard Kirchner         For       For          Management
1.5   Elect Director Peter Bell               For       For          Management
1.6   Elect Director Arnold Dyck              For       For          Management
2     Amend Shareholder Rights Plan (Poison   For       For          Management
      Pill)
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

URANIUM ENERGY CORP.

Ticker:       UEC            Security ID:  916896103
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amir Adnani              For       For          Management
1.2   Elect Director Alan P. Lindsay          For       For          Management
1.3   Elect Director Harry L. Anthony         For       For          Management
1.4   Elect Director Ivan Obolensky           For       For          Management
1.5   Elect Director Vincent Della Volpe      For       For          Management
1.6   Elect Director David Kong               For       For          Management
1.7   Elect Director Katharine Armstrong      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

URSTADT BIDDLE PROPERTIES INC.

Ticker:       UBA            Security ID:  917286205
Meeting Date: MAR 26, 2014   Meeting Type: Annual
Record Date:  JAN 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. Bannon          For       For          Management
1.2   Elect Director Richard Grellier         For       For          Management
1.3   Elect Director Charles D. Urstadt       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

US AIRWAYS GROUP, INC.

Ticker:       LCC            Security ID:  90341W108
Meeting Date: JUL 12, 2013   Meeting Type: Annual
Record Date:  MAY 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management
4a    Elect Director Denise M. O'Leary        For       For          Management
4b    Elect Director George M. Philip         For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

US ECOLOGY, INC.

Ticker:       ECOL           Security ID:  91732J102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Barnhart       For       For          Management
1.2   Elect Director Joe F. Colvin            For       For          Management
1.3   Elect Director Jeffrey R. Feeler        For       For          Management
1.4   Elect Director Daniel Fox               For       For          Management
1.5   Elect Director Stephen A. Romano        For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

USANA HEALTH SCIENCES, INC.

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Anciaux           For       For          Management
1.2   Elect Director Gilbert A. Fuller        For       For          Management
1.3   Elect Director Jerry G. McClain         For       For          Management
1.4   Elect Director Ronald S. Poelman        For       For          Management
1.5   Elect Director Myron W. Wentz           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

USG CORPORATION

Ticker:       USG            Security ID:  903293405
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew Carter Jr.       For       For          Management
1.2   Elect Director Gretchen R. Haggerty     For       For          Management
1.3   Elect Director Richard P. Lavin         For       For          Management
1.4   Elect Director James S. Metcalf         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UTAH MEDICAL PRODUCTS, INC.

Ticker:       UTMD           Security ID:  917488108
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernst G. Hoyer           For       For          Management
1.2   Elect Director James H. Beeson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven P. Guidry         For       For          Management
1.2   Elect Director W. Russell Scheirman     For       For          Management
1.3   Elect Director Frederick W. Brazelton   For       For          Management
1.4   Elect Director O. Donaldson Chapoton    For       For          Management
1.5   Elect Director James B. Jennings        For       For          Management
1.6   Elect Director John J. Myers, Jr.       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VAIL RESORTS, INC.

Ticker:       MTN            Security ID:  91879Q109
Meeting Date: DEC 06, 2013   Meeting Type: Annual
Record Date:  OCT 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roland A. Hernandez      For       For          Management
1b    Elect Director Robert A. Katz           For       For          Management
1c    Elect Director Richard D. Kincaid       For       For          Management
1d    Elect Director John T. Redmond          For       For          Management
1e    Elect Director Hilary A. Schneider      For       For          Management
1f    Elect Director D. Bruce Sewell          For       For          Management
1g    Elect Director John F. Sorte            For       For          Management
1h    Elect Director Peter A. Vaughn          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VANDA PHARMACEUTICALS INC.

Ticker:       VNDA           Security ID:  921659108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Dugan         For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VASCULAR SOLUTIONS, INC.

Ticker:       VASC           Security ID:  92231M109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Emerson           For       For          Management
1.2   Elect Director John Erb                 For       For          Management
1.3   Elect Director Richard Kramp            For       For          Management
1.4   Elect Director Richard Nigon            For       For          Management
1.5   Elect Director Paul O'Connell           For       For          Management
1.6   Elect Director Howard Root              For       For          Management
1.7   Elect Director Jorge Saucedo            For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VECTOR GROUP LTD.

Ticker:       VGR            Security ID:  92240M108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bennett S. LeBow         For       For          Management
1.2   Elect Director Howard M. Lorber         For       For          Management
1.3   Elect Director Ronald J. Bernstein      For       For          Management
1.4   Elect Director Stanley S. Arkin         For       For          Management
1.5   Elect Director Henry C. Beinstein       For       Withhold     Management
1.6   Elect Director Jeffrey S. Podell        For       Withhold     Management
1.7   Elect Director Jean E. Sharpe           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEECO INSTRUMENTS INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. McDaniel        For       For          Management
1.2   Elect Director John R. Peeler           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEECO INSTRUMENTS INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Hunter            For       For          Management
1.2   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEEVA SYSTEMS INC.

Ticker:       VEEV           Security ID:  922475108
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Young Sohn               For       For          Management
1.2   Elect Director Kevin Spain              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERA BRADLEY, INC.

Ticker:       VRA            Security ID:  92335C106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen Kaplan             For       For          Management
1.2   Elect Director John E. Kyees            For       For          Management
1.3   Elect Director Matthew McEvoy           For       For          Management
1.4   Elect Director Robert Wallstrom         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VERACYTE, INC.

Ticker:       VCYT           Security ID:  92337F107
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bonnie H. Anderson       For       For          Management
1.2   Elect Director Evan Jones               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERASTEM, INC.

Ticker:       VSTM           Security ID:  92337C104
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Lawton            For       For          Management
1.2   Elect Director Stephen A. Sherwin       For       Withhold     Management
1.3   Elect Director Timothy Barberich        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIASAT, INC.

Ticker:       VSAT           Security ID:  92552V100
Meeting Date: SEP 18, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Bowman            For       For          Management
1.2   Elect Director B. Allen Lay             For       For          Management
1.3   Elect Director Jeffrey Nash             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

VICAL INCORPORATED

Ticker:       VICL           Security ID:  925602104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Merton         For       For          Management
1.2   Elect Director Vijay B. Samant          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker:       VPFG           Security ID:  92672A101
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Brian McCall       For       For          Management
1.2   Elect Director Karen H. O'Shea          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VILLAGE SUPER MARKET, INC.

Ticker:       VLGEA          Security ID:  927107409
Meeting Date: DEC 13, 2013   Meeting Type: Annual
Record Date:  OCT 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Sumas              For       For          Management
1.2   Elect Director Robert Sumas             For       For          Management
1.3   Elect Director William Sumas            For       For          Management
1.4   Elect Director John P. Sumas            For       For          Management
1.5   Elect Director Kevin Begley             For       For          Management
1.6   Elect Director Nicholas Sumas           For       For          Management
1.7   Elect Director John J. Sumas            For       For          Management
1.8   Elect Director Steven Crystal           For       For          Management
1.9   Elect Director David C. Judge           For       For          Management
1.10  Elect Director Peter R. Lavoy           For       For          Management
1.11  Elect Director Stephen F. Rooney        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRNETX HOLDING CORPORATION

Ticker:       VHC            Security ID:  92823T108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kendall Larsen           For       For          Management
1.2   Elect Director Gary Feiner              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Aylward        For       For          Management
1.2   Elect Director Edward M. Swan, Jr.      For       For          Management
1.3   Elect Director Mark C. Treanor          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 05, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Canekeratne         For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VISTAPRINT N.V.

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: NOV 07, 2013   Meeting Type: Annual
Record Date:  OCT 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John J. Gavin, Jr. to             For       For          Management
      Supervisory Board
2     Elect George M. Overholser to           For       For          Management
      Supervisory Board
3     Elect Robert S. Keane to Management     For       For          Management
      Board
4     Approve Financial Statements and        For       For          Management
      Statutory Reports
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7     Authorize Repurchase of Up to 6.5       For       Against      Management
      Million of Issued and Outstanding
      Ordinary Shares
8     Amend Executive Incentive Bonus Plan    For       For          Management
9     Approve Changes to Supervisory Board    For       Against      Management
      Compensation Package
10    Ratify Ernst & Young LLP as Auditors    For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VITAMIN SHOPPE, INC.

Ticker:       VSI            Security ID:  92849E101
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Michael Becker        For       For          Management
1.2   Elect Director Catherine E. Buggeln     For       For          Management
1.3   Elect Director Deborah M. Derby         For       For          Management
1.4   Elect Director John H. Edmondson        For       For          Management
1.5   Elect Director David H. Edwab           For       For          Management
1.6   Elect Director Richard L. Markee        For       For          Management
1.7   Elect Director Richard L. Perkal        For       For          Management
1.8   Elect Director Beth M. Pritchard        For       For          Management
1.9   Elect Director Katherine Savitt         For       For          Management
1.10  Elect Director Anthony N. Truesdale     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIVUS, INC.

Ticker:       VVUS           Security ID:  928551100
Meeting Date: JUL 18, 2013   Meeting Type: Proxy Contest
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director Leland F. Wilson         For       For          Management
1.2   Elect Director Peter Y. Tam             For       Withhold     Management
1.3   Elect Director Mark B. Logan            For       Withhold     Management
1.4   Elect Director J. Martin Carroll        For       For          Management
1.5   Elect Director Charles J. Casamento     For       For          Management
1.6   Elect Director Ernest Mario             For       For          Management
1.7   Elect Director Jorge Plutzky            For       For          Management
1.8   Elect Director Linda M. Dairiki         For       Withhold     Management
      Shortliffe
1.9   Elect Director Robert N. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Repeal Any Bylaw Amendments in Effect   Against   For          Shareholder
      as of April 18, 2012, as amended on
      February 20, 2013
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director Michael James Astrue     For       Did Not Vote Shareholder
1.2   Elect Director Rolf Bass                For       Did Not Vote Shareholder
1.3   Elect Director Jon C. Biro              For       Did Not Vote Shareholder
1.4   Elect Director Samuel F. Colin          For       Did Not Vote Shareholder
1.5   Elect Director Alexander J. Denner      For       Did Not Vote Shareholder
1.6   Elect Director Johannes J.P. Kastelein  For       Did Not Vote Shareholder
1.7   Elect Director Melvin L. Keating        For       Did Not Vote Shareholder
1.8   Elect Director David York Norton        For       Did Not Vote Shareholder
1.9   Elect Director Herman Rosenman          For       Did Not Vote Shareholder
2     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Did Not Vote Management
4     Repeal Any Bylaw Amendments in Effect   For       Did Not Vote Shareholder
      as of April 18, 2012, as amended on
      February 20, 2013


--------------------------------------------------------------------------------

VIVUS, INC.

Ticker:       VVUS           Security ID:  928551100
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Astrue        For       For          Management
1.2   Elect Director J. Martin Carroll        For       For          Management
1.3   Elect Director Samuel F. Colin          For       For          Management
1.4   Elect Director Alexander J. Denner      For       For          Management
1.5   Elect Director Johannes J.P. Kastelein  For       For          Management
1.6   Elect Director Mark B. Logan            For       For          Management
1.7   Elect Director David York Norton        For       For          Management
1.8   Elect Director Jorge Plutzky            For       For          Management
1.9   Elect Director Herman Rosenman          For       For          Management
1.10  Elect Director Robert N. Wilson         For       For          Management
1.11  Elect Director Anthony P. Zook          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOCERA COMMUNICATIONS, INC.

Ticker:       VCRA           Security ID:  92857F107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian D. Ascher          For       For          Management
1.2   Elect Director John B. Grotting         For       For          Management
1.3   Elect Director Howard E. Janzen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOLCANO CORPORATION

Ticker:       VOLC           Security ID:  928645100
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Siddhartha Kadia         For       For          Management
1.2   Elect Director Leslie V. Norwalk        For       For          Management
1.3   Elect Director Daniel J. Wolterman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WABASH NATIONAL CORPORATION

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Giromini      For       For          Management
2     Elect Director Martin C. Jischke        For       For          Management
3     Elect Director James D. Kelly           For       For          Management
4     Elect Director John E. Kunz             For       For          Management
5     Elect Director Larry J. Magee           For       For          Management
6     Elect Director Ann D. Murtlow           For       For          Management
7     Elect Director Scott K. Sorensen        For       For          Management
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAGEWORKS, INC.

Ticker:       WAGE           Security ID:  930427109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Larson           For       For          Management
1.2   Elect Director Mariann Byerwalter       For       For          Management
1.3   Elect Director Edward C. Nafus          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WALTER ENERGY, INC.

Ticker:       WLT            Security ID:  93317Q105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David R. Beatty          For       For          Management
1b    Elect Director Mary R. Henderson        For       For          Management
1c    Elect Director Jerry W. Kolb            For       For          Management
1d    Elect Director Patrick A. Kriegshauser  For       For          Management
1e    Elect Director Joseph B. Leonard        For       For          Management
1f    Elect Director Graham Mascall           For       For          Management
1g    Elect Director Bernard G. Rethore       For       For          Management
1h    Elect Director Walter J. Scheller, III  For       For          Management
1i    Elect Director Michael T. Tokarz        For       Withhold     Management
1j    Elect Director A.J. Wagner              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WASHINGTON REAL ESTATE INVESTMENT TRUST

Ticker:       WRE            Security ID:  939653101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward S. Civera         For       For          Management
1.2   Elect Director Wendelin A. White        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WATSCO, INC.

Ticker:       WSO            Security ID:  942622200
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven R. Fedrizzi       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Bernard Baert            For       For          Management
1.3   Elect Director Kennett F. Burnes        For       For          Management
1.4   Elect Director Richard J. Cathcart      For       For          Management
1.5   Elect Director W. Craig Kissel          For       For          Management
1.6   Elect Director John K. McGillicuddy     For       For          Management
1.7   Elect Director Joseph T. Noonan         For       For          Management
1.8   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WCI COMMUNITIES, INC.

Ticker:       WCIC           Security ID:  92923C807
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Bartels, Jr.  For       For          Management
1.2   Elect Director Keith E. Bass            For       For          Management
1.3   Elect Director Michelle MacKay          For       For          Management
1.4   Elect Director Darius G. Nevin          For       For          Management
1.5   Elect Director Stephen D. Plavin        For       For          Management
1.6   Elect Director Charles C. Reardon       For       For          Management
1.7   Elect Director Christopher E. Wilson    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WD-40 COMPANY

Ticker:       WDFC           Security ID:  929236107
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Giles H. Bateman         For       For          Management
1.2   Elect Director Peter D. Bewley          For       For          Management
1.3   Elect Director Richard A. Collato       For       For          Management
1.4   Elect Director Mario L. Crivello        For       For          Management
1.5   Elect Director Linda A. Lang            For       For          Management
1.6   Elect Director Garry O. Ridge           For       For          Management
1.7   Elect Director Gregory A. Sandfort      For       For          Management
1.8   Elect Director Neal E. Schmale          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Brown           For       For          Management
1.2   Elect Director Timothy I. Maudlin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEBMD HEALTH CORP.

Ticker:       WBMD           Security ID:  94770V102
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin M. Cameron         For       For          Management
1.2   Elect Director Jerome C. Keller         For       For          Management
1.3   Elect Director Stanley S. Trotman, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WERNER ENTERPRISES, INC.

Ticker:       WERN           Security ID:  950755108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Werner           For       For          Management
1.2   Elect Director Gregory L. Werner        For       For          Management
1.3   Elect Director Michael L. Steinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESCO AIRCRAFT HOLDINGS, INC.

Ticker:       WAIR           Security ID:  950814103
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam J. Palmer           For       For          Management
1.2   Elect Director Norton A. Schwartz       For       For          Management
1.3   Elect Director Randy J. Snyder          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST CORPORATION

Ticker:       WSTC           Security ID:  952355204
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Barker         For       For          Management
1.2   Elect Director Anthony J. DiNovi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Buthman          For       For          Management
1.2   Elect Director William F. Feehery       For       For          Management
1.3   Elect Director Thomas W. Hofmann        For       For          Management
1.4   Elect Director Paula A. Johnson         For       For          Management
1.5   Elect Director Myla P. Lai-Goldman      For       For          Management
1.6   Elect Director Douglas A. Michels       For       For          Management
1.7   Elect Director Donald E. Morel, Jr.     For       For          Management
1.8   Elect Director John H. Weiland          For       For          Management
1.9   Elect Director Anthony Welters          For       For          Management
1.10  Elect Director Patrick J. Zenner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WESTERN REFINING, INC.

Ticker:       WNR            Security ID:  959319104
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Carin Marcy Barth        For       For          Management
2.2   Elect Director Paul L. Foster           For       For          Management
2.3   Elect Director L. Frederick Francis     For       Withhold     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTWOOD HOLDINGS GROUP, INC.

Ticker:       WHG            Security ID:  961765104
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan M. Byrne           For       For          Management
1.2   Elect Director Brian O. Casey           For       For          Management
1.3   Elect Director Richard M. Frank         For       For          Management
1.4   Elect Director Ellen H. Masterson       For       For          Management
1.5   Elect Director Robert D. McTeer         For       For          Management
1.6   Elect Director Geoffrey R. Norman       For       For          Management
1.7   Elect Director Martin J. Weiland        For       For          Management
1.8   Elect Director Raymond E. Wooldridge    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEX INC.

Ticker:       WEX            Security ID:  96208T104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Dubyak        For       For          Management
1.2   Elect Director Eric Duprat              For       For          Management
1.3   Elect Director Ronald T. Maheu          For       For          Management
1.4   Elect Director Rowland T. Moriarty      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEYCO GROUP, INC.

Ticker:       WEYS           Security ID:  962149100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Florsheim, Jr. For       For          Management
1.2   Elect Director Robert Feitler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WILLIAM LYON HOMES

Ticker:       WLH            Security ID:  552074700
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas K. Ammerman      For       For          Management
1.2   Elect Director Michael Barr             For       For          Management
1.3   Elect Director Gary H. Hunt             For       For          Management
1.4   Elect Director William Lyon             For       For          Management
1.5   Elect Director William H. Lyon          For       For          Management
1.6   Elect Director Matthew R. Niemann       For       For          Management
1.7   Elect Director Nathaniel Redleaf        For       For          Management
1.8   Elect Director Lynn Carlson Schell      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

WINMARK CORPORATION

Ticker:       WINA           Security ID:  974250102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director John L. Morgan           For       For          Management
2.2   Elect Director Lawrence A. Barbetta     For       For          Management
2.3   Elect Director Jenele C. Grassle        For       For          Management
2.4   Elect Director Kirk A. MacKenzie        For       For          Management
2.5   Elect Director Paul C. Reyelts          For       For          Management
2.6   Elect Director Mark L. Wilson           For       For          Management
2.7   Elect Director Steven C. Zola           For       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: DEC 17, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Chiusano       For       For          Management
1.2   Elect Director Jerry N. Currie          For       For          Management
1.3   Elect Director Lawrence A. Erickson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINTHROP REALTY TRUST

Ticker:       FUR            Security ID:  976391300
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Ashner        For       For          Management
1.2   Elect Director Arthur Blasberg, Jr.     For       For          Management
1.3   Elect Director Howard Goldberg          For       For          Management
1.4   Elect Director Thomas F. McWilliams     For       For          Management
1.5   Elect Director Lee Seidler              For       For          Management
1.6   Elect Director Carolyn Tiffany          For       For          Management
1.7   Elect Director Steven Zalkind           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

WISDOMTREE INVESTMENTS, INC.

Ticker:       WETF           Security ID:  97717P104
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Begleiter      For       For          Management
1.2   Elect Director Win Neuger               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WIX.COM LTD.

Ticker:       WIX            Security ID:  M98068105
Meeting Date: FEB 06, 2014   Meeting Type: Special
Record Date:  JAN 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Ron Gutler as External          For       For          Management
      Director For a Three Year Term
1.2   Reelect Betsy Atkins as External        For       For          Management
      Director For a Three Year Term
2     Authorize Avishai Abrahami, Chairman    For       For          Management
      to Serve as CEO for a Three Year Period
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

WIX.COM LTD.

Ticker:       WIX            Security ID:  M98068105
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Adam Fisher as Director Until   For       For          Management
      the 2017 Annual Meeting
2.1   Approve Compensation Policy for         For       Against      Management
      Officers of the Company
2.2   Approve Compensation Policy for the     For       Against      Management
      Directors of the Company
3     Reappoint Kost, Forer, Gabbay &         For       For          Management
      Kasierer as Auditors and Authorize
      Board to Fix Their Remuneration
4     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2012
5     Other Business (Voting)                 For       Against      Management
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

WOLVERINE WORLD WIDE, INC.

Ticker:       WWW            Security ID:  978097103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Gerber        For       For          Management
1.2   Elect Director Blake W. Krueger         For       For          Management
1.3   Elect Director Nicholas T. Long         For       For          Management
1.4   Elect Director Michael A. Volkema       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WOODWARD, INC.

Ticker:       WWD            Security ID:  980745103
Meeting Date: JAN 22, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Petrovich        For       For          Management
1.2   Elect Director Larry E. Rittenberg      For       For          Management
1.3   Elect Director Paul Donovan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WORLD ACCEPTANCE CORPORATION

Ticker:       WRLD           Security ID:  981419104
Meeting Date: AUG 29, 2013   Meeting Type: Annual
Record Date:  JUN 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Alexander McLean, III For       For          Management
1.2   Elect Director James R. Gilreath        For       For          Management
1.3   Elect Director William S. Hummers, III  For       Withhold     Management
1.4   Elect Director Charles D. Way           For       Withhold     Management
1.5   Elect Director Ken R. Bramlett, Jr.     For       Withhold     Management
1.6   Elect Director Scott J. Vassalluzzo     For       Withhold     Management
1.7   Elect Director Darrell E. Whitaker      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WORLD WRESTLING ENTERTAINMENT, INC.

Ticker:       WWE            Security ID:  98156Q108
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent K. McMahon       For       For          Management
1.2   Elect Director Stuart U. Goldfarb       For       For          Management
1.3   Elect Director Patricia A. Gottesman    For       For          Management
1.4   Elect Director David Kenin              For       For          Management
1.5   Elect Director Joseph H. Perkins        For       For          Management
1.6   Elect Director Frank A. Riddick, III    For       For          Management
1.7   Elect Director Jeffrey R. Speed         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES, INC.

Ticker:       WOR            Security ID:  981811102
Meeting Date: SEP 26, 2013   Meeting Type: Annual
Record Date:  AUG 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director John P. McConnell        For       For          Management
1c    Elect Director Mary Schiavo             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XENCOR, INC.

Ticker:       XNCR           Security ID:  98401F105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce L.A. Carter        For       For          Management
1.2   Elect Director Robert F. Baltera, Jr.   For       For          Management
1.3   Elect Director Bassil I. Dahiyat        For       For          Management
1.4   Elect Director Jonathan Fleming         For       For          Management
1.5   Elect Director John S. Stafford, III    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XENOPORT, INC.

Ticker:       XNPT           Security ID:  98411C100
Meeting Date: JUN 11, 2014   Meeting Type: Proxy Contest
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Ronald W. Barrett        For       For          Management
1.2   Elect Director Jeryl L. Hilleman        For       For          Management
1.3   Elect Director Wendell Wierenga         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Repeal Certain Bylaw Amendments         Against   Against      Shareholder
6     Amend Bylaws to Limit Board             Against   Against      Shareholder
      Compensation
7     Amend Bylaws Restricting Certain        Against   Against      Shareholder
      Persons from Serving as Officer
8     Reduce Supermajority Vote Requirement   Against   For          Shareholder
9     Approve Performance of Paul L. Berns    For       For          Shareholder
      as Director Since the 2013 Annual
      Meeting
10    Approve Performance of Dennis M.        For       For          Shareholder
      Fenton as Director Since the 2013
      Annual Meeting
11    Approve Performance of John G. Freund   For       For          Shareholder
      as Director Since the 2013 Annual
      Meeting
12    Approve Performance of Catherine J.     For       For          Shareholder
      Friedman as Director Since the 2013
      Annual Meeting
13    Approve Performance of Ernest Mario as  For       For          Shareholder
      Director Since the 2013 Annual Meeting
14    Approve Performance of William J.       For       For          Shareholder
      Rieflin as Director Since the 2013
      Annual Meeting
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Kevin J. Cameron         For       Did Not Vote Shareholder
1.2   Elect Director Rael Mazansky            For       Did Not Vote Shareholder
1.3   Elect Director Charles A. Rowland, Jr.  For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              Abstain   Did Not Vote Management
5     Repeal Certain Bylaw Amendments         For       Did Not Vote Shareholder
6     Amend Bylaws to Limit Board             For       Did Not Vote Shareholder
      Compensation
7     Amend Bylaws Restricting Certain        For       Did Not Vote Shareholder
      Persons from Serving as Officer
8     Reduce Supermajority Vote Requirement   For       Did Not Vote Shareholder
9     Approve Performance of Paul L. Berns    Against   Did Not Vote Shareholder
      as Director Since the 2013 Annual
      Meeting
10    Approve Performance of Dennis M.        Against   Did Not Vote Shareholder
      Fenton as Director Since the 2013
      Annual Meeting
11    Approve Performance of John G. Freund   Against   Did Not Vote Shareholder
      as Director Since the 2013 Annual
      Meeting
12    Approve Performance of Catherine J.     Against   Did Not Vote Shareholder
      Friedman as Director Since the 2013
      Annual Meeting
13    Approve Performance of Ernest Mario as  Against   Did Not Vote Shareholder
      Director Since the 2013 Annual Meeting
14    Approve Performance of William J.       Against   Did Not Vote Shareholder
      Rieflin as Director Since the 2013
      Annual Meeting


--------------------------------------------------------------------------------

XERIUM TECHNOLOGIES, INC.

Ticker:       XRM            Security ID:  98416J118
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger A. Bailey          For       For          Management
1.2   Elect Director Harold C. Bevis          For       For          Management
1.3   Elect Director David A. Bloss, Sr.      For       For          Management
1.4   Elect Director April H. Foley           For       For          Management
1.5   Elect Director Jay J. Gurandiano        For       For          Management
1.6   Elect Director John F. McGovern         For       For          Management
1.7   Elect Director James F. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

XO GROUP INC.

Ticker:       XOXO           Security ID:  983772104
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Liu                For       For          Management
1.2   Elect Director Elizabeth Schimel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

XOMA CORPORATION

Ticker:       XOMA           Security ID:  98419J107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Varian              For       For          Management
1.2   Elect Director Patrick J. Scannon       For       For          Management
1.3   Elect Director W. Denman Van Ness       For       For          Management
1.4   Elect Director William K. Bowes, Jr.    For       For          Management
1.5   Elect Director Peter Barton Hutt        For       Withhold     Management
1.6   Elect Director Joseph M. Limber         For       For          Management
1.7   Elect Director Kelvin Neu               For       For          Management
1.8   Elect Director Timothy P. Walbert       For       For          Management
1.9   Elect Director Jack L. Wyszomierski     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

XOOM CORPORATION

Ticker:       XOOM           Security ID:  98419Q101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roelof Frederik Botha    For       For          Management
1.2   Elect Director John Kunze               For       For          Management
1.3   Elect Director Keith Rabois             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XPO LOGISTICS, INC.

Ticker:       XPO            Security ID:  983793100
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley S. Jacobs        For       For          Management
1.2   Elect Director Michael G. Jesselson     For       For          Management
1.3   Elect Director Adrian P. Kingshott      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

YELP INC.

Ticker:       YELP           Security ID:  985817105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane Irvine             For       For          Management
1.2   Elect Director Max Levchin              For       For          Management
1.3   Elect Director Mariam Naficy            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

YRC WORLDWIDE INC.

Ticker:       YRCW           Security ID:  984249607
Meeting Date: MAR 14, 2014   Meeting Type: Special
Record Date:  FEB 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

YRC WORLDWIDE INC.

Ticker:       YRCW           Security ID:  984249607
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond J. Bromark       For       For          Management
1.2   Elect Director Matthew A. Doheny        For       Withhold     Management
1.3   Elect Director Robert L. Friedman       For       For          Management
1.4   Elect Director James E. Hoffman         For       Withhold     Management
1.5   Elect Director Michael J. Kneeland      For       Withhold     Management
1.6   Elect Director James L. Welch           For       For          Management
1.7   Elect Director James F. Winestock       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

YUME, INC.

Ticker:       YUME           Security ID:  98872B104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jayant Kadambi           For       For          Management
1b    Elect Director Ayyappan Sankaran        For       For          Management
1c    Elect Director Daniel Springer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZAIS FINANCIAL CORP.

Ticker:       ZFC            Security ID:  98886K108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian Zugel          For       For          Management
1.2   Elect Director Michael Szymanski        For       For          Management
1.3   Elect Director Daniel Mudge             For       For          Management
1.4   Elect Director Marran Ogilvie           For       For          Management
1.5   Elect Director James Zinn               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZAZA ENERGY CORPORATION

Ticker:       ZAZA           Security ID:  98919T100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Todd A. Brooks           For       For          Management
1b    Elect Director Travis H. Burris         For       For          Management
1c    Elect Director John E. Hearn, Jr.       For       For          Management
1d    Elect Director Gaston L. Kearby         For       For          Management
1e    Elect Director A. Haag Sherman          For       For          Management
1f    Elect Director Herbert C. Williamson,   For       For          Management
      III
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Reverse Stock Split             For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZELTIQ AESTHETICS, INC.

Ticker:       ZLTQ           Security ID:  98933Q108
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Foley            For       For          Management
1.2   Elect Director Kevin C. O'Boyle         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZEP INC.

Ticker:       ZEP            Security ID:  98944B108
Meeting Date: JAN 07, 2014   Meeting Type: Annual
Record Date:  NOV 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Morgan           For       For          Management
1.2   Elect Director Joseph Squicciarino      For       For          Management
1.3   Elect Director Timothy T. Tevens        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZILLOW, INC.

Ticker:       Z              Security ID:  98954A107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Gurley        For       For          Management
1.2   Elect Director Jay C. Hoag              For       For          Management
1.3   Elect Director Gregory B. Maffei        For       Withhold     Management


--------------------------------------------------------------------------------

ZIX CORPORATION

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bonney           For       For          Management
1.2   Elect Director Michael E. Dailey        For       For          Management
1.3   Elect Director Taher A. Elgamal         For       For          Management
1.4   Elect Director Robert C. Hausmann       For       For          Management
1.5   Elect Director Maribess L. Miller       For       For          Management
1.6   Elect Director Richard D. Spurr         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZOGENIX, INC.

Ticker:       ZGNX           Security ID:  98978L105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis C. Bock            For       Withhold     Management
1.2   Elect Director Cam L. Garner            For       Withhold     Management
1.3   Elect Director Mark Wiggins             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZUMIEZ INC.

Ticker:       ZUMZ           Security ID:  989817101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas D. Campion        For       For          Management
1b    Elect Director Sarah (Sally) G. McCoy   For       For          Management
1c    Elect Director Ernest R. Johnson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZYNGA INC.

Ticker:       ZNGA           Security ID:  98986T108
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Pincus              For       For          Management
1.2   Elect Director Don A. Mattrick          For       For          Management
1.3   Elect Director L. John Doerr            For       For          Management
1.4   Elect Director William 'Bing' Gordon    For       For          Management
1.5   Elect Director Stanley J. Meresman      For       For          Management
1.6   Elect Director Sunil Paul               For       Withhold     Management
1.7   Elect Director Ellen Siminoff           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management




====================== Charter Small Cap Value Portfolio =======================


1-800-FLOWERS.COM, INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 13, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene DeMark            For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management


--------------------------------------------------------------------------------

1ST SOURCE CORPORATION

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vinod M. Khilnani        For       For          Management
1.2   Elect Director Rex Martin               For       For          Management
1.3   Elect Director Christopher J. Murphy,   For       Withhold     Management
      III
1.4   Elect Director Timothy K. Ozark         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

1ST UNITED BANCORP, INC.

Ticker:       FUBC           Security ID:  33740N105
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula Berliner           For       For          Management
1.2   Elect Director Derek C. Burke           For       For          Management
1.3   Elect Director Jeffery L. Carrier       For       For          Management
1.4   Elect Director Ronald A. David          For       Withhold     Management
1.5   Elect Director James Evans              For       For          Management
1.6   Elect Director Arthur S. Loring         For       For          Management
1.7   Elect Director Thomas E. Lynch          For       For          Management
1.8   Elect Director John Marino              For       For          Management
1.9   Elect Director Carlos Morrison          For       For          Management
1.10  Elect Director Warren S. Orlando        For       For          Management
1.11  Elect Director Rudy E. Schupp           For       For          Management
1.12  Elect Director Joseph W. Veccia, Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. H. BELO CORPORATION

Ticker:       AHC            Security ID:  001282102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Beckert          For       For          Management
1.2   Elect Director Robert W. Decherd        For       For          Management
1.3   Elect Director Tyree B. (Ty) Miller     For       For          Management
1.4   Elect Director James M. Moroney, III    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

A. M. CASTLE & CO.

Ticker:       CAS            Security ID:  148411101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence J. Keating      For       For          Management
1.2   Elect Director James D. Kelly           For       Withhold     Management
1.3   Elect Director John McCartney           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: DEC 12, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eugene R. Allspach       For       For          Management
1b    Elect Director Gregory T. Barmore       For       For          Management
1c    Elect Director David G. Birney          For       For          Management
1d    Elect Director Howard R. Curd           For       For          Management
1e    Elect Director Joseph M. Gingo          For       For          Management
1f    Elect Director Michael A. McManus, Jr.  For       For          Management
1g    Elect Director Lee D. Meyer             For       For          Management
1h    Elect Director James A. Mitarotonda     For       For          Management
1i    Elect Director Ernest J. Novak, Jr.     For       For          Management
1j    Elect Director Irvin D. Reid            For       For          Management
1k    Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AAR CORP.

Ticker:       AIR            Security ID:  000361105
Meeting Date: OCT 09, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman R. Bobins         For       Withhold     Management
1.2   Elect Director Ronald R. Fogleman       For       Withhold     Management
1.3   Elect Director James E. Goodwin         For       For          Management
1.4   Elect Director Marc J. Walfish          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AAR CORP.

Ticker:       AIR            Security ID:  000361105
Meeting Date: OCT 09, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman R. Bobins         For       Withhold     Management
1.2   Elect Director Ronald R. Fogleman       For       For          Management
1.3   Elect Director James E. Goodwin         For       For          Management
1.4   Elect Director Marc J. Walfish          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABM INDUSTRIES INCORPORATED

Ticker:       ABM            Security ID:  000957100
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony G. Fernandes     For       For          Management
1.2   Elect Director Maryellen C. Herringer   For       For          Management
1.3   Elect Director Stephen M. Kadenacy      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

ACACIA RESEARCH CORPORATION

Ticker:       ACTG           Security ID:  003881307
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Frykman        For       For          Management
1.2   Elect Director William S. Anderson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACADIA PHARMACEUTICALS INC.

Ticker:       ACAD           Security ID:  004225108
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Borer            For       For          Management
1.2   Elect Director Mary Ann Gray            For       For          Management
1.3   Elect Director Lester J. Kaplan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACADIA REALTY TRUST

Ticker:       AKR            Security ID:  004239109
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth F. Bernstein     For       For          Management
1b    Elect Director Douglas Crocker II       For       For          Management
1c    Elect Director Lorrence T. Kellar       For       For          Management
1d    Elect Director Wendy Luscombe           For       For          Management
1e    Elect Director William T. Spitz         For       For          Management
1f    Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACCESS NATIONAL CORPORATION

Ticker:       ANCX           Security ID:  004337101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Edgemond         For       For          Management
1.2   Elect Director Martin S. Friedman       For       For          Management
1.3   Elect Director Michael G. Anzilotti     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCO BRANDS CORPORATION

Ticker:       ACCO           Security ID:  00081T108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director James A. Buzzard         For       For          Management
1.3   Elect Director Kathleen S. Dvorak       For       For          Management
1.4   Elect Director Boris Elisman            For       For          Management
1.5   Elect Director Robert H. Jenkins        For       For          Management
1.6   Elect Director Pradeep Jotwani          For       For          Management
1.7   Elect Director Robert J. Keller         For       For          Management
1.8   Elect Director Thomas Kroeger           For       For          Management
1.9   Elect Director Michael Norkus           For       For          Management
1.10  Elect Director E. Mark Rajkowski        For       For          Management
1.11  Elect Director Sheila G. Talton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACCURIDE CORPORATION

Ticker:       ACW            Security ID:  00439T206
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robin J. Adams           For       For          Management
1.2   Elect Director Keith E. Busse           For       For          Management
1.3   Elect Director Richard F. Dauch         For       For          Management
1.4   Elect Director Robert E. Davis          For       For          Management
1.5   Elect Director Lewis M. Kling           For       For          Management
1.6   Elect Director John W. Risner           For       For          Management
1.7   Elect Director James R. Rulseh          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACETO CORPORATION

Ticker:       ACET           Security ID:  004446100
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Eilender       For       For          Management
1.2   Elect Director Salvatore Guccione       For       For          Management
1.3   Elect Director Hans C. Noetzli          For       For          Management
1.4   Elect Director William N. Britton       For       For          Management
1.5   Elect Director Richard P. Randall       For       For          Management
1.6   Elect Director Natasha Giordano         For       For          Management
1.7   Elect Director Alan G. Levin            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Certificate of Incorporation      For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTUANT CORPORATION

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 14, 2014   Meeting Type: Annual
Record Date:  NOV 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Arzbaecher     For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Thomas J. Fischer        For       For          Management
1.4   Elect Director Mark E. Goldstein        For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director R. Alan Hunter, Jr.      For       For          Management
1.7   Elect Director Robert A. Peterson       For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTUATE CORPORATION

Ticker:       BIRT           Security ID:  00508B102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Cittadini       For       For          Management
1.2   Elect Director Kenneth E. Marshall      For       For          Management
1.3   Elect Director Nicolas C. Nierenberg    For       For          Management
1.4   Elect Director  Arthur C. Patterson     For       For          Management
1.5   Elect Director Steven D. Whiteman       For       For          Management
1.6   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.7   Elect Director Timothy B. Yeaton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: AUG 06, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard P. Fox           For       For          Management
1.2   Elect Director Jerry D. Gramaglia       For       For          Management
1.3   Elect Director Clark M. Kokich          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADAMS RESOURCES & ENERGY, INC.

Ticker:       AE             Security ID:  006351308
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas S. Smith          For       For          Management
1.2   Elect Director Frank T. Webster         For       For          Management
1.3   Elect Director E. C. Reinauer, Jr.      For       For          Management
1.4   Elect Director Townes G. Pressler       For       For          Management
1.5   Elect Director Larry E. Bell            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADTRAN, INC.

Ticker:       ADTN           Security ID:  00738A106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Stanton        For       For          Management
1.2   Elect Director H. Fenwick Huss          For       For          Management
1.3   Elect Director William L. Marks         For       For          Management
1.4   Elect Director James E. Matthews        For       For          Management
1.5   Elect Director Balan Nair               For       For          Management
1.6   Elect Director Roy J. Nichols           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick A. Ball        For       For          Management
1.2   Elect Director Richard P. Beck          For       For          Management
1.3   Elect Director Garry W. Rogerson        For       For          Management
1.4   Elect Director Edward C. Grady          For       For          Management
1.5   Elect Director Terry Hudgens            For       For          Management
1.6   Elect Director Thomas M. Rohrs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

AEGION CORPORATION

Ticker:       AEGN           Security ID:  00770F104
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director Charles R. Gordon        For       For          Management
1.5   Elect Director Juanita H. Hinshaw       For       For          Management
1.6   Elect Director M. Richard Smith         For       For          Management
1.7   Elect Director Alfred L. Woods          For       For          Management
1.8   Elect Director Phillip D. Wright        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AERIE PHARMACEUTICALS, INC.

Ticker:       AERI           Security ID:  00771V108
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicente Anido, Jr.       For       For          Management
1.2   Elect Director David W. Gryska          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROFLEX HOLDING CORP.

Ticker:       ARX            Security ID:  007767106
Meeting Date: NOV 15, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hugh Evans               For       For          Management
1.2   Elect Director Leonard Borow            For       For          Management
1.3   Elect Director John Buyko               For       For          Management
1.4   Elect Director Prescott H. Ashe         For       For          Management
1.5   Elect Director Joe Benavides            For       For          Management
1.6   Elect Director Bradley J. Gross         For       For          Management
1.7   Elect Director John D. Knoll            For       For          Management
1.8   Elect Director Ramzi M. Musallam        For       For          Management
1.9   Elect Director Richard N. Nottenburg    For       For          Management
1.10  Elect Director Benjamin M. Polk         For       For          Management
1.11  Elect Director Charles S. Ream          For       For          Management
1.12  Elect Director Mark H. Ronald           For       For          Management
1.13  Elect Director Peter J. Schoomaker      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROVIRONMENT, INC.

Ticker:       AVAV           Security ID:  008073108
Meeting Date: OCT 04, 2013   Meeting Type: Annual
Record Date:  SEP 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Thomas Burbage   For       For          Management
1.2   Elect Director Charles R. Holland       For       For          Management
1.3   Elect Director Edward R. Muller         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFFYMETRIX, INC.

Ticker:       AFFX           Security ID:  00826T108
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen P.A. Fodor       For       For          Management
1b    Elect Director Frank Witney             For       For          Management
1c    Elect Director Nelson C. Chan           For       For          Management
1d    Elect Director Gary S. Guthart          For       For          Management
1e    Elect Director Jami Dover Nachtsheim    For       For          Management
1f    Elect Director Robert H. Trice          For       For          Management
1g    Elect Director Robert P. Wayman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AG MORTGAGE INVESTMENT TRUST, INC.

Ticker:       MITT           Security ID:  001228105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Ainsberg          For       For          Management
1.2   Elect Director Andrew L. Berger         For       For          Management
1.3   Elect Director Joseph LaManna           For       For          Management
1.4   Elect Director Jonathan Lieberman       For       For          Management
1.5   Elect Director Peter Linneman           For       For          Management
1.6   Elect Director David Roberts            For       For          Management
1.7   Elect Director Frank Stadelmaier        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AGILYSYS, INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  OCT 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Max Carnecchia           For       For          Management
1.2   Elect Director R. Andrew Cueva          For       For          Management
1.3   Elect Director Keith M. Kolerus         For       For          Management
1.4   Elect Director Peter F. Sinisgalli      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGIOS PHARMACEUTICALS, INC.

Ticker:       AGIO           Security ID:  00847X104
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis C. Cantley         For       For          Management
1.2   Elect Director Perry Karsen             For       For          Management
1.3   Elect Director Paul J. Clancy           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGREE REALTY CORPORATION

Ticker:       ADC            Security ID:  008492100
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Farris G. Kalil          For       For          Management
1.2   Elect Director Gene Silverman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Carey           For       For          Management
1.2   Elect Director J. Christopher Teets     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Merriman       For       For          Management
1.2   Elect Director Agnes Mura               For       For          Management
1.3   Elect Director Charles W. Pollard       For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Ratify Ernst & Young, LLP as Auditors   For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Officer's Compensation


--------------------------------------------------------------------------------

AK STEEL HOLDING CORPORATION

Ticker:       AKS            Security ID:  001547108
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director Richard A. Abdoo         For       For          Management
A2    Elect Director John S. Brinzo           For       For          Management
A3    Elect Director Dennis C. Cuneo          For       For          Management
A4    Elect Director Mark G. Essig            For       For          Management
A5    Elect Director William K. Gerber        For       For          Management
A6    Elect Director Robert H. Jenkins        For       For          Management
A7    Elect Director Ralph S. Michael, III    For       For          Management
A8    Elect Director Shirley D. Peterson      For       For          Management
A9    Elect Director James A. Thomson         For       For          Management
A10   Elect Director James L. Wainscott       For       For          Management
A11   Elect Director Vicente Wright           For       For          Management
B     Ratify Auditors                         For       For          Management
C     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
D     Amend Omnibus Stock Plan                For       For          Management
E     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick R. Baty         For       For          Management
1.2   Elect Director Helen W. Cornell         For       For          Management
1.3   Elect Director Jerry E. Goldress        For       For          Management
1.4   Elect Director David W. Grzelak         For       For          Management
1.5   Elect Director Gary L. Martin           For       For          Management
1.6   Elect Director Ronald A. Robinson       For       For          Management
1.7   Elect Director James B. Skaggs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Cassidy, Jr.     For       For          Management
1.2   Elect Director Edgar G. Hotard          For       For          Management
1.3   Elect Director Erland E. Kailbourne     For       For          Management
1.4   Elect Director Joseph G. Morone         For       For          Management
1.5   Elect Director Katharine L. Plourde     For       For          Management
1.6   Elect Director John R. Scannell         For       For          Management
1.7   Elect Director Christine L. Standish    For       For          Management
1.8   Elect Director John C. Standish         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Una S. Ryan              For       Withhold     Management
1.2   Elect Director Arthur J. Roth           For       Withhold     Management
1.3   Elect Director Gabriel Leung            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014491104
Meeting Date: SEP 24, 2013   Meeting Type: Special
Record Date:  AUG 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014491104
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Allen Doane           For       For          Management
1.2   Elect Director David C. Hulihee         For       For          Management
1.3   Elect Director Stanley M. Kuriyama      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALICO, INC.

Ticker:       ALCO           Security ID:  016230104
Meeting Date: FEB 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       For          Management
1.2   Elect Director Adam D. Compton          For       For          Management
1.3   Elect Director R. Greg Eisner           For       For          Management
1.4   Elect Director Benjamin D. Fishman      For       For          Management
1.5   Elect Director W. Andrew Krusen, Jr.    For       For          Management
1.6   Elect Director Ramon A. Rodriguez       For       For          Management
1.7   Elect Director Henry R. Slack           For       For          Management
1.8   Elect Director Remy W. Trafelet         For       For          Management
1.9   Elect Director Clayton G. Wilson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALLETE, INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathryn W. Dindo         For       For          Management
1b    Elect Director Sidney W. Emery, Jr.     For       For          Management
1c    Elect Director George G. Goldfarb       For       For          Management
1d    Elect Director James S. Haines, Jr.     For       For          Management
1e    Elect Director Alan R. Hodnik           For       For          Management
1f    Elect Director James J. Hoolihan        For       For          Management
1g    Elect Director Heidi E. Jimmerson       For       For          Management
1h    Elect Director Madeleine W. Ludlow      For       For          Management
1i    Elect Director Douglas C. Neve          For       For          Management
1j    Elect Director Leonard C. Rodman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE HEALTHCARE SERVICES, INC.

Ticker:       AIQ            Security ID:  018606301
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       Withhold     Management
1.2   Elect Director Curtis S. Lane           For       Withhold     Management
1.3   Elect Director Paul S. Viviano          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE ONE INTERNATIONAL, INC.

Ticker:       AOI            Security ID:  018772103
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Eckmann       For       For          Management
1.2   Elect Director Joyce L. Fitzpatrick     For       For          Management
1.3   Elect Director Carl L. Hausmann         For       For          Management
1.4   Elect Director John D. Rice             For       For          Management
1.5   Elect Director Norman A. Scher          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

ALLIED NEVADA GOLD CORP.

Ticker:       ANV            Security ID:  019344100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Buchan         For       For          Management
1b    Elect Director Randy E. Buffington      For       For          Management
1c    Elect Director John W. Ivany            For       Withhold     Management
1d    Elect Director Stephen A. Lang          For       For          Management
1e    Elect Director Cameron A. Mingay        For       Withhold     Management
1f    Elect Director Terry M. Palmer          For       For          Management
1g    Elect Director Carl A. Pescio           For       For          Management
1h    Elect Director A. Murray Sinclair       For       Withhold     Management
1i    Elect Director Robert G. Wardell        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ALMOST FAMILY, INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       For          Management
1.2   Elect Director Steven B. Bing           For       For          Management
1.3   Elect Director Donald G. McClinton      For       For          Management
1.4   Elect Director Tyree G. Wilburn         For       For          Management
1.5   Elect Director Jonathan D. Goldberg     For       For          Management
1.6   Elect Director W. Earl Reed, III        For       For          Management
1.7   Elect Director Henry M. Altman, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  APR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Wiessman           For       For          Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Ron W. Haddock           For       For          Management
1.4   Elect Director Itzhak Bader             For       Withhold     Management
1.5   Elect Director Jeff D. Morris           For       For          Management
1.6   Elect Director Yeshayahu Pery           For       Withhold     Management
1.7   Elect Director Zalman Segal             For       For          Management
1.8   Elect Director Ilan Cohen               For       For          Management
1.9   Elect Director Yonel Cohen              For       For          Management
1.10  Elect Director Oded Rubinstein          For       For          Management
1.11  Elect Director Shraga Biran             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHA & OMEGA SEMICONDUCTOR LTD.

Ticker:       AOSL           Security ID:  G6331P104
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike F. Chang            For       For          Management
1.2   Elect Director Yueh-Se Ho               For       For          Management
1.3   Elect Director Howard M. Bailey         For       For          Management
1.4   Elect Director Robert I. Chen           For       For          Management
1.5   Elect Director King Owyang              For       For          Management
1.6   Elect Director Michael J. Salameh       For       For          Management
1.7   Elect Director Thomas W. Steipp         For       For          Management
2     Approve Grant Thornton, LLP as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ALPHA NATURAL RESOURCES, INC.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin S. Crutchfield     For       For          Management
1.2   Elect Director Angelo C. Brisimitzakis  For       For          Management
1.3   Elect Director William J. Crowley, Jr.  For       For          Management
1.4   Elect Director E. Linn Draper, Jr.      For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Deborah M. Fretz         For       For          Management
1.7   Elect Director P. Michael Giftos        For       For          Management
1.8   Elect Director L. Patrick Hassey        For       For          Management
1.9   Elect Director Joel Richards, III       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Appalachian Mining            Against   Against      Shareholder
      Environmental and Community Impact
      Reduction Efforts
6     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

ALTISOURCE RESIDENTIAL CORPORATION

Ticker:       RESI           Security ID:  02153W100
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       For          Management
1.2   Elect Director Michael A. Eruzione      For       For          Management
1.3   Elect Director Robert J. Fitzpatrick    For       For          Management
1.4   Elect Director James H. Mullen, Jr.     For       For          Management
1.5   Elect Director David B. Reiner          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMBAC FINANCIAL GROUP, INC.

Ticker:       AMBC           Security ID:  023139884
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diana N. Adams           For       For          Management
1.2   Elect Director Eugene M. Bullis         For       For          Management
1.3   Elect Director Victor Mandel            For       For          Management
1.4   Elect Director Jeffrey S. Stein         For       For          Management
1.5   Elect Director Nader Tavakoli           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMBAC FINANCIAL GROUP, INC.

Ticker:       AMBC           Security ID:  023139884
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diana N. Adams           For       For          Management
1.2   Elect Director Eugene M. Bullis         For       For          Management
1.3   Elect Director Victor Mandel            For       For          Management
1.4   Elect Director Jeffrey S. Stein         For       For          Management
1.5   Elect Director Nader Tavakoli           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMEDISYS, INC.

Ticker:       AMED           Security ID:  023436108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda J. Hall            For       For          Management
1.2   Elect Director Ronald A. LaBorde        For       For          Management
1.3   Elect Director Jake L. Netterville      For       For          Management
1.4   Elect Director David R. Pitts           For       For          Management
1.5   Elect Director Peter F. Ricchiuti       For       For          Management
1.6   Elect Director Donald A. Washburn       For       For          Management
1.7   Elect Director Nathaniel M. Zilkha      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 29, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Amend Articles to Add Mandatory         For       For          Management
      Director, Officer and Agent
      Indemnification Provision
3     Amend Articles to Eliminate Any         For       For          Management
      Specific Terms or Conditions of Any
      Preferred Stock or Serial Common Stock
4     Amend Articles to Update the Conflict   For       For          Management
      of Interest and Interested Transaction
      Provision
5     Amend Articles To Correct               For       For          Management
      Typographical Errors and to Make
      Non-Substantive Stylistic Changes
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Ratify Auditors                         For       For          Management
8     Allow Shareholder Proposals Requesting  For       Against      Shareholder
      Ratification of Decisions and Actions
      Taken by the Board
9.1   Elect Director Edward J. 'Joe' Shoen    For       For          Management
9.2   Elect Director James E. Acridge         For       For          Management
9.3   Elect Director Charles J. Bayer         For       For          Management
9.4   Elect Director John P. Brogan           For       For          Management
9.5   Elect Director John M. Dodds            For       For          Management
9.6   Elect Director Michael L. Gallagher     For       For          Management
9.7   Elect Director Daniel R. Mullen         For       For          Management
9.8   Elect Director James P. Shoen           For       For          Management


--------------------------------------------------------------------------------

AMERESCO, INC.

Ticker:       AMRC           Security ID:  02361E108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Frank V. Wisneski        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN ASSETS TRUST, INC.

Ticker:       AAT            Security ID:  024013104
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest S. Rady           For       For          Management
1.2   Elect Director John W. Chamberlain      For       For          Management
1.3   Elect Director Larry E. Finger          For       For          Management
1.4   Elect Director Duane A. Nelles          For       For          Management
1.5   Elect Director Thomas S. Olinger        For       For          Management
1.6   Elect Director Robert S. Sullivan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. McCaslin        For       For          Management
1.2   Elect Director William P. Miller, II    For       For          Management
1.3   Elect Director Samuel Valenti, III      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL MORTGAGE INVESTMENT CORP.

Ticker:       MTGE           Security ID:  02504A104
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Couch          For       For          Management
1.2   Elect Director Morris A. Davis          For       For          Management
1.3   Elect Director Randy E. Dobbs           For       For          Management
1.4   Elect Director Larry K. Harvey          For       For          Management
1.5   Elect Director Prue B. Larocca          For       For          Management
1.6   Elect Director Alvin N. Puryear         For       For          Management
1.7   Elect Director Malon Wilkus             For       For          Management
1.8   Elect Director John R. Erickson         For       For          Management
1.9   Elect Director Samuel A. Flax           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joyce A. Chapman         For       For          Management
1.2   Elect Director James M. Gerlach         For       For          Management
1.3   Elect Director Robert L. Howe           For       For          Management
1.4   Elect Director Debra J. Richardson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN GREETINGS CORPORATION

Ticker:       AM             Security ID:  026375105
Meeting Date: AUG 07, 2013   Meeting Type: Special
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ben J. Davenport, Jr.    For       For          Management
1.2   Elect Director Charles H. Majors        For       For          Management
1.3   Elect Director Dan M. Pleasant          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN REALTY CAPITAL PROPERTIES, INC.

Ticker:       ARCP           Security ID:  02917T104
Meeting Date: JAN 23, 2014   Meeting Type: Special
Record Date:  DEC 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN REALTY CAPITAL PROPERTIES, INC.

Ticker:       ARCP           Security ID:  02917T104
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas S. Schorsch     For       For          Management
1.2   Elect Director Edward M. Weil, Jr.      For       For          Management
1.3   Elect Director William M. Kahane        For       Withhold     Management
1.4   Elect Director Leslie D. Michelson      For       Withhold     Management
1.5   Elect Director Edward G. Rendell        For       Withhold     Management
1.6   Elect Director Scott J. Bowman          For       Withhold     Management
1.7   Elect Director William G. Stanley       For       Withhold     Management
1.8   Elect Director Thomas A. Andruskevich   For       For          Management
1.9   Elect Director Scott P. Sealy, Sr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN RESIDENTIAL PROPERTIES, INC.

Ticker:       ARPI           Security ID:  02927E303
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Schmitz       For       For          Management
1.2   Elect Director Laurie A. Hawkes         For       For          Management
1.3   Elect Director Douglas N. Benham        For       For          Management
1.4   Elect Director David M. Brain           For       For          Management
1.5   Elect Director Keith R. Guericke        For       For          Management
1.6   Elect Director Todd W. Mansfield        For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SAFETY INSURANCE HOLDINGS, LTD.

Ticker:       ASI            Security ID:  G02995101
Meeting Date: AUG 26, 2013   Meeting Type: Special
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

AMERICAN SCIENCE AND ENGINEERING, INC.

Ticker:       ASEI           Security ID:  029429107
Meeting Date: SEP 04, 2013   Meeting Type: Annual
Record Date:  JUL 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis R. Brown           For       For          Management
1.2   Elect Director Charles P. Dougherty     For       For          Management
1.3   Elect Director John A. Gordon           For       For          Management
1.4   Elect Director Hamilton W. Helmer       For       For          Management
1.5   Elect Director Don R. Kania             For       For          Management
1.6   Elect Director Mark S. Thompson         For       For          Management
1.7   Elect Director Jennifer L. Vogel        For       For          Management
1.8   Elect Director Carl W. Vogt             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN STATES WATER COMPANY

Ticker:       AWR            Security ID:  029899101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Fielder          For       For          Management
1.2   Elect Director James F. McNulty         For       For          Management
1.3   Elect Director Janice F. Wilkins        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SUPERCONDUCTOR CORPORATION

Ticker:       AMSC           Security ID:  030111108
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vikram S. Budhraja       For       For          Management
1.2   Elect Director Richard Drouin           For       For          Management
1.3   Elect Director Pamela F. Lenehan        For       For          Management
1.4   Elect Director Daniel P. McGahn         For       For          Management
1.5   Elect Director David R. Oliver, Jr.     For       For          Management
1.6   Elect Director John B. Vander Sande     For       Withhold     Management
1.7   Elect Director John W. Wood, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN WOODMARK CORPORATION

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 22, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Brandt, Jr.   For       For          Management
1.2   Elect Director Andrew B. Cogan          For       For          Management
1.3   Elect Director Martha M. Dally          For       For          Management
1.4   Elect Director James G. Davis, Jr.      For       For          Management
1.5   Elect Director Kent B. Guichard         For       For          Management
1.6   Elect Director Daniel T. Hendrix        For       For          Management
1.7   Elect Director Kent J. Hussey           For       For          Management
1.8   Elect Director Carol B. Moerdyk         For       For          Management
1.9   Elect Director Vance W. Tang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raymond Fulp          For       For          Management
1.2   Elect Director Robert P. Lynch          For       For          Management
1.3   Elect Director Brooks Sheldon           For       For          Management
1.4   Elect Director William H. Stern         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Allen Bradley, Jr.    For       For          Management
1.2   Elect Director Austin P. Young, III     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMES NATIONAL CORPORATION

Ticker:       ATLO           Security ID:  031001100
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Betty A. Baudler Horras  For       For          Management
1.2   Elect Director Douglas C. Gustafson     For       For          Management
1.3   Elect Director Thomas H. Pohlman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMKOR TECHNOLOGY, INC.

Ticker:       AMKR           Security ID:  031652100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Kim             For       For          Management
1.2   Elect Director Stephen D. Kelley        For       For          Management
1.3   Elect Director Roger A. Carolin         For       For          Management
1.4   Elect Director Winston J. Churchill     For       For          Management
1.5   Elect Director John T. Kim              For       For          Management
1.6   Elect Director Robert R. Morse          For       For          Management
1.7   Elect Director John F. Osborne          For       For          Management
1.8   Elect Director James W. Zug             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Abel            For       For          Management
1.2   Elect Director William K. Lieberman     For       For          Management
1.3   Elect Director Stephen E. Paul          For       For          Management
1.4   Elect Director Carl H. Pforzheimer, III For       For          Management
1.5   Elect Director Michael I. German        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMREIT, INC.

Ticker:       AMRE           Security ID:  03216B208
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Cartwright,    For       For          Management
      Jr.
1.2   Elect Director Brent M. Longnecker      For       For          Management
1.3   Elect Director Scot J. Luther           For       For          Management
1.4   Elect Director Mack D. Pridgen, III     For       For          Management
1.5   Elect Director H. L. 'Hank' Rush, Jr.   For       For          Management
1.6   Elect Director Philip Taggart           For       For          Management
1.7   Elect Director H. Kerr Taylor           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry D. Herr            For       For          Management
1.2   Elect Director Christopher A. Holden    For       For          Management
1.3   Elect Director Joey A. Jacobs           For       For          Management
1.4   Elect Director Kevin P. Lavender        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

AMTRUST FINANCIAL SERVICES, INC.

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Susan C. Fisch           For       For          Management
1.3   Elect Director Abraham Gulkowitz        For       For          Management
1.4   Elect Director George Karfunkel         For       For          Management
1.5   Elect Director Michael Karfunkel        For       For          Management
1.6   Elect Director Jay J. Miller            For       For          Management
1.7   Elect Director Barry D. Zyskind         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMTRUST FINANCIAL SERVICES, INC.

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Susan C. Fisch           For       For          Management
1.3   Elect Director Abraham Gulkowitz        For       For          Management
1.4   Elect Director George Karfunkel         For       For          Management
1.5   Elect Director Michael Karfunkel        For       Withhold     Management
1.6   Elect Director Jay J. Miller            For       For          Management
1.7   Elect Director Barry D. Zyskind         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANADIGICS, INC.

Ticker:       ANAD           Security ID:  032515108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry T. Rein            For       For          Management
1.2   Elect Director Dennis F. Strigl         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 21, 2014   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bernard C. Bailey        For       For          Management
1b    Elect Director Jeffrey P. Black         For       For          Management
1c    Elect Director James W. Green           For       For          Management
1d    Elect Director James J. Judge           For       For          Management
1e    Elect Director Kevin C. Melia           For       For          Management
1f    Elect Director Michael T. Modic         For       For          Management
1g    Elect Director Fred B. Parks            For       For          Management
1h    Elect Director Sophie V. Vandebroek     For       For          Management
1i    Elect Director Edward F. Voboril        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew S. Robison       For       For          Management
1.2   Elect Director John L. Smucker          For       For          Management
1.3   Elect Director Patricia T. Civil        For       For          Management
2     Declassify the Board of Directors       Against   For          Shareholder
3     Amend Shareholder Rights Plan (Poison   Against   For          Management
      Pill)
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: FEB 06, 2014   Meeting Type: Special
Record Date:  DEC 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANGIE'S LIST, INC.

Ticker:       ANGI           Security ID:  034754101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Britto              For       For          Management
1.2   Elect Director Michael S. Maurer        For       For          Management
1.3   Elect Director Susan E. Thronson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Gold          For       For          Management
1.2   Elect Director Kevin J. Gould           For       For          Management
1.3   Elect Director Dennis S. Meteny         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANIKA THERAPEUTICS, INC.

Ticker:       ANIK           Security ID:  035255108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wheeler        For       For          Management
1.2   Elect Director Charles H. Sherwood      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Blyth              For       For          Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert J. Eck            For       For          Management
1.5   Elect Director Robert W. Grubbs         For       For          Management
1.6   Elect Director F. Philip Handy          For       For          Management
1.7   Elect Director Melvyn N. Klein          For       For          Management
1.8   Elect Director George Munoz             For       For          Management
1.9   Elect Director Stuart M. Sloan          For       For          Management
1.10  Elect Director Matthew Zell             For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANWORTH MORTGAGE ASSET CORPORATION

Ticker:       ANH            Security ID:  037347101
Meeting Date: MAY 22, 2014   Meeting Type: Proxy Contest
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1a    Elect Director Lloyd McAdams            For       For          Management
1b    Elect Director Lee A. Ault, III         For       For          Management
1c    Elect Director Joe E. Davis             For       For          Management
1d    Elect Director Robert C. Davis          For       For          Management
1e    Elect Director Joseph E. McAdams        For       For          Management
1f    Elect Director Mark S. Maron            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Stock Award Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Paul R. DeRosa           For       Did Not Vote Shareholder
1.2   Elect Director Gregory R. Dube          For       Did Not Vote Shareholder
1.3   Elect Director Kenneth B. Dunn          For       Did Not Vote Shareholder
1.4   Elect Director Ron Mass                 For       Did Not Vote Shareholder
1.5   Elect Director Scott F. Richard         For       Did Not Vote Shareholder
2     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation
3     Approve Stock Award Plan                Against   Did Not Vote Management
4     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

APCO OIL AND GAS INTERNATIONAL INC.

Ticker:       APAGF          Security ID:  G0471F109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Bender          For       Did Not Vote Management
1.2   Elect Director Piero Ruffinengo         For       Did Not Vote Management
1.3   Elect Director J. Kevin Vann            For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

API TECHNOLOGIES CORP.

Ticker:       ATNY           Security ID:  00187E203
Meeting Date: APR 11, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew E. Avril         For       For          Management
1.2   Elect Director Kenton W. Fiske          For       For          Management
1.3   Elect Director Brian R. Kahn            For       For          Management
1.4   Elect Director Melvin L. Keating        For       For          Management
1.5   Elect Director Kenneth J. Krieg         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.

Ticker:       ARI            Security ID:  03762U105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Azrack         For       For          Management
1.2   Elect Director Mark C. Biderman         For       For          Management
1.3   Elect Director Robert A. Kasdin         For       For          Management
1.4   Elect Director Eric L. Press            For       For          Management
1.5   Elect Director Scott S. Prince          For       For          Management
1.6   Elect Director Stuart A. Rothstein      For       For          Management
1.7   Elect Director Michael E. Salvati       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APOLLO INVESTMENT CORPORATION

Ticker:       AINV           Security ID:  03761U106
Meeting Date: AUG 06, 2013   Meeting Type: Annual
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elliot Stein, Jr.        For       For          Management
1.2   Elect Director Bradley J. Wechsler      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APOLLO INVESTMENT CORPORATION

Ticker:       AINV           Security ID:  03761U106
Meeting Date: AUG 06, 2013   Meeting Type: Special
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 29, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Thomas Hiltz          For       For          Management
1.2   Elect Director Edith Kelly-Green        For       For          Management
1.3   Elect Director Dan P. Komnenovich       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MICRO CIRCUITS CORPORATION

Ticker:       AMCC           Security ID:  03822W406
Meeting Date: AUG 27, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cesar Cesaratto          For       For          Management
1b    Elect Director H.K. Desai               For       For          Management
1c    Elect Director Paramesh Gopi            For       For          Management
1d    Elect Director Paul R. Gray             For       For          Management
1e    Elect Director Fred Shlapak             For       For          Management
1f    Elect Director Robert F. Sproull        For       For          Management
1g    Elect Director Duston Williams          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APPLIED OPTOELECTRONICS, INC.

Ticker:       AAOI           Security ID:  03823U102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan Moore               For       For          Management
1.2   Elect Director Che-Wei Lin              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Bell             For       For          Management
1.2   Elect Director Sheldon B. Lubar         For       For          Management
1.3   Elect Director Christopher J. Whyte     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARABIAN AMERICAN DEVELOPMENT COMPANY

Ticker:       ARSD           Security ID:  038465100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas N. Carter       For       For          Management
1.2   Elect Director Joseph P. Palm           For       Against      Management
1.3   Elect Director Simon Upfill-Brown       For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARC DOCUMENT SOLUTIONS, INC.

Ticker:       ARC            Security ID:  00191G103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kumarakulasingam (Suri)  For       For          Management
      Suriyakumar
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       For          Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARCH COAL, INC.

Ticker:       ACI            Security ID:  039380100
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Eaves            For       For          Management
1.2   Elect Director Douglas H. Hunt          For       For          Management
1.3   Elect Director J. Thomas Jones          For       For          Management
1.4   Elect Director George C. Morris, III    For       For          Management
1.5   Elect Director Paul A. Lang             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
5     Report on Appalachian Mining            Against   Against      Shareholder
      Environmental Hazard Reduction Efforts


--------------------------------------------------------------------------------

ARENA PHARMACEUTICALS, INC.

Ticker:       ARNA           Security ID:  040047102
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Lief                For       For          Management
1.2   Elect Director Dominic P. Behan         For       For          Management
1.3   Elect Director Donald D. Belcher        For       For          Management
1.4   Elect Director Scott H. Bice            For       For          Management
1.5   Elect Director Harry F. Hixson, Jr.     For       For          Management
1.6   Elect Director Tina S. Nova             For       For          Management
1.7   Elect Director Phillip M. Schneider     For       For          Management
1.8   Elect Director Christine A. White       For       For          Management
1.9   Elect Director Randall E. Woods         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Berry Cash            For       For          Management
1b    Elect Director John R. Power, Jr.       For       For          Management
1c    Elect Director Mark E. Watson, III      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARKANSAS BEST CORPORATION

Ticker:       ABFS           Security ID:  040790107
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alden            For       For          Management
1.2   Elect Director Fred A. Allardyce        For       For          Management
1.3   Elect Director William M. Legg          For       For          Management
1.4   Elect Director Judy R. McReynolds       For       For          Management
1.5   Elect Director John H. Morris           For       For          Management
1.6   Elect Director Craig E. Philip          For       For          Management
1.7   Elect Director Steven L. Spinner        For       For          Management
1.8   Elect Director Janice E. Stipp          For       For          Management
1.9   Elect Director Robert A. Young, III     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ARMADA HOFFLER PROPERTIES, INC.

Ticker:       AHH            Security ID:  04208T108
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Allen          For       For          Management
1.2   Elect Director James A. Carroll         For       For          Management
1.3   Elect Director James C. Cherry          For       For          Management
1.4   Elect Director Louis S. Haddad          For       For          Management
1.5   Elect Director Daniel A. Hoffler        For       For          Management
1.6   Elect Director A. Russell Kirk          For       For          Management
1.7   Elect Director Joseph W. Prueher        For       For          Management
1.8   Elect Director John W. Snow             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARMOUR RESIDENTIAL REIT, INC.

Ticker:       ARR            Security ID:  042315101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Ulm             For       For          Management
1.2   Elect Director Jeffrey J. Zimmer        For       For          Management
1.3   Elect Director Daniel C. Staton         For       For          Management
1.4   Elect Director Marc H. Bell             For       For          Management
1.5   Elect Director Carolyn Downey           For       For          Management
1.6   Elect Director Thomas K. Guba           For       For          Management
1.7   Elect Director Robert C. Hain           For       For          Management
1.8   Elect Director John 'Jack' P.           For       For          Management
      Hollihan, III
1.9   Elect Director Stewart J. Paperin       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARQULE, INC.

Ticker:       ARQL           Security ID:  04269E107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Lindsay        For       For          Management
1.2   Elect Director William G. Messenger     For       For          Management
1.3   Elect Director Patrick J. Zenner        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04270V106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director Andrew T. Heller         For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director Doreen A. Toben          For       For          Management
1.8   Elect Director Debora J. Wilson         For       For          Management
1.9   Elect Director David A. Woodle          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARROW FINANCIAL CORPORATION

Ticker:       AROW           Security ID:  042744102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth O'Connor       For       For          Management
      Little
1.2   Elect Director John J. Murphy           For       For          Management
1.3   Elect Director Thomas J. Murphy         For       For          Management
1.4   Elect Director Richard J. Reisman       For       For          Management
1.5   Elect Director Tenee R. Casaccio        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARTHROCARE CORPORATION

Ticker:       ARTC           Security ID:  043136100
Meeting Date: DEC 12, 2013   Meeting Type: Special
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Size of Board       For       For          Management
2     Elect Director Fabiana Lacerca-Allen    For       For          Management


--------------------------------------------------------------------------------

ARTHROCARE CORPORATION

Ticker:       ARTC           Security ID:  043136100
Meeting Date: MAY 08, 2014   Meeting Type: Special
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita T. James         For       For          Management
1.2   Elect Director Craig T. Monaghan        For       For          Management
2     Approve Amendment to Certificate of     For       For          Management
      Incorporation to Adopt Delaware as the
      Exclusive Forum for Certain Legal
      Actions
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENT CAPITAL GROUP, INC.

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fitzgerald    For       For          Management
1.2   Elect Director Michael J. Pohl          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASHFORD HOSPITALITY PRIME INC.

Ticker:       AHP            Security ID:  044102101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Monty J. Bennett         For       For          Management
1.2   Elect Director Stefani D. Carter        For       For          Management
1.3   Elect Director Douglas A. Kessler       For       For          Management
1.4   Elect Director Curtis B. McWilliams     For       For          Management
1.5   Elect Director W. Michael Murphy        For       For          Management
1.6   Elect Director Matthew D. Rinaldi       For       For          Management
1.7   Elect Director Andrew L. Strong         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles to Remove Antitakeover   Against   For          Shareholder
      Provisions


--------------------------------------------------------------------------------

ASHFORD HOSPITALITY TRUST, INC.

Ticker:       AHT            Security ID:  044103109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Monty J. Bennett         For       For          Management
1.2   Elect Director Benjamin J. Ansell       For       Withhold     Management
1.3   Elect Director Thomas E. Callahan       For       For          Management
1.4   Elect Director Amish Gupta              For       For          Management
1.5   Elect Director Kamal Jafarnia           For       Withhold     Management
1.6   Elect Director Alan L. Tallis           For       For          Management
1.7   Elect Director Philip S. Payne          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

ASPEN INSURANCE HOLDINGS LIMITED

Ticker:       AHL            Security ID:  G05384105
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher O'Kane       For       For          Management
1.2   Elect Director Liaquat Ahamed           For       For          Management
1.3   Elect Director Albert Beer              For       For          Management
1.4   Elect Director John Cavoores            For       For          Management
1.5   Elect Director Heidi Hutter             For       Withhold     Management
1.6   Elect Director Gary Gregg               For       For          Management
1.7   Elect Director Bret Pearlman            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration


--------------------------------------------------------------------------------

ASPEN TECHNOLOGY, INC.

Ticker:       AZPN           Security ID:  045327103
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Whelan, Jr.    For       For          Management
1.2   Elect Director Donald P. Casey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSOCIATED ESTATES REALTY CORPORATION

Ticker:       AEC            Security ID:  045604105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert T. Adams          For       For          Management
1.2   Elect Director Jeffrey I. Friedman      For       For          Management
1.3   Elect Director Michael E. Gibbons       For       For          Management
1.4   Elect Director Mark L. Milstein         For       For          Management
1.5   Elect Director James J. Sanfilippo      For       For          Management
1.6   Elect Director James A. Schoff          For       For          Management
1.7   Elect Director Richard T. Schwarz       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gehl          For       For          Management
1.2   Elect Director William G. Dorey         For       For          Management
1.3   Elect Director Charles F. Potts         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTORIA FINANCIAL CORPORATION

Ticker:       AF             Security ID:  046265104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph F. Palleschi       For       For          Management
1.2   Elect Director Jane D. Carlin           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: APR 15, 2014   Meeting Type: Special
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

ATWOOD OCEANICS, INC.

Ticker:       ATW            Security ID:  050095108
Meeting Date: FEB 19, 2014   Meeting Type: Annual
Record Date:  DEC 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah A. Beck          For       For          Management
1.2   Elect Director George S. Dotson         For       For          Management
1.3   Elect Director Jack E. Golden           For       For          Management
1.4   Elect Director Hans Helmerich           For       For          Management
1.5   Elect Director Jeffrey A. Miller        For       For          Management
1.6   Elect Director James R. Montague        For       For          Management
1.7   Elect Director Robert J. Saltiel        For       For          Management
1.8   Elect Director Phil D. Wedemeyer        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUDIENCE, INC.

Ticker:       ADNC           Security ID:  05070J102
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter B. Santos          For       For          Management
1.2   Elect Director Marvin D. Burkett        For       For          Management
1.3   Elect Director Barry L. Cox             For       For          Management
1.4   Elect Director Rich Geruson             For       For          Management
1.5   Elect Director Mohan S. Gyani           For       For          Management
1.6   Elect Director George A. Pavlov         For       Withhold     Management
1.7   Elect Director Patrick Scaglia          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTOLIV, INC.

Ticker:       ALV            Security ID:  052800109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan Carlson              For       For          Management
1.2   Elect Director Lars Nyberg - WITHDRAWN  None      None         Management
1.3   Elect Director James M. Ringler         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AV HOMES, INC.

Ticker:       AVHI           Security ID:  00234P102
Meeting Date: SEP 18, 2013   Meeting Type: Special
Record Date:  AUG 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AV HOMES, INC.

Ticker:       AVHI           Security ID:  00234P102
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Barnett          For       For          Management
1.2   Elect Director Roger A. Cregg           For       For          Management
1.3   Elect Director Kelvin L. Davis          For       Withhold     Management
1.4   Elect Director Roger W. Einiger         For       For          Management
1.5   Elect Director Paul Hackwell            For       For          Management
1.6   Elect Director Greg Kranias             For       For          Management
1.7   Elect Director Joshua L. Nash           For       For          Management
1.8   Elect Director Joel M. Simon            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVG TECHNOLOGIES NV

Ticker:       AVG            Security ID:  N07831105
Meeting Date: JUL 30, 2013   Meeting Type: Special
Record Date:  JUL 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Esser to Supervisory Board        For       For          Management
3     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
4     Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
5     Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 4
6     Authorize Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
7     Allow Questions                         None      None         Management
8     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y102
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Hasler        For       For          Management
1.2   Elect Director Clifford H. Higgerson    For       For          Management
1.3   Elect Director Charles D. Kissner       For       For          Management
1.4   Elect Director Michael A. Pangia        For       For          Management
1.5   Elect Director Raghavendra Rau          For       For          Management
1.6   Elect Director Mohsen Sohi              For       For          Management
1.7   Elect Director James C. Stoffel         For       For          Management
1.8   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVISTA CORPORATION

Ticker:       AVA            Security ID:  05379B107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Erik J. Anderson         For       For          Management
1b    Elect Director Kristianne Blake         For       For          Management
1c    Elect Director Donald C. Burke          For       For          Management
1d    Elect Director John F. Kelly            For       For          Management
1e    Elect Director Rebecca A. Klein         For       For          Management
1f    Elect Director Scott L. Morris          For       For          Management
1g    Elect Director Marc F. Racicot          For       For          Management
1h    Elect Director Heidi B. Stanley         For       For          Management
1i    Elect Director R. John Taylor           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVIV REIT, INC.

Ticker:       AVIV           Security ID:  05381L101
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Bernfield       For       For          Management
1.2   Elect Director Norman R. Bobins         For       Withhold     Management
1.3   Elect Director Michael W. Dees          For       For          Management
1.4   Elect Director Alan E. Goldberg         For       For          Management
1.5   Elect Director Susan R. Lichtenstein    For       For          Management
1.6   Elect Director Mark B. McClellan        For       For          Management
1.7   Elect Director  Sharon O'Keefe          For       For          Management
1.8   Elect Director Mark J. Parrell          For       For          Management
1.9   Elect Director Ben W. Perks             For       For          Management
1.10  Elect Director James H. Roth            For       For          Management
1.11  Elect Director J. Russell Triedman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

AXA PREMIER VIP TRUST

Ticker:                      Security ID:  00247C536
Meeting Date: MAY 21, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   TO APPROVE THE CONVERSION OF THE        For       Echo         Management
      MULTIMANAGER SMALL CAP VALUE
      PORTFOLIO TO A FUND-OF-FUNDS STRUCTURE.
1.2   TO APPROVE SUBJECT TO SHAREHOLDER       For       Echo         Management
      APPROVAL OF PROPOSAL (A), A
      NEW MANAGEMENT AGREEMENT BETWEEN THE
      TRUST, ON BEHALF OF THE
      MULTIMANAGER SMALL CAP VALUE
      PORTFOLIO, AND FMG LLC, WHICH
        SERVES AS THE PORTFOLIO'S INVESTMENT
      MANAGER,


--------------------------------------------------------------------------------

AXCELIS TECHNOLOGIES, INC.

Ticker:       ACLS           Security ID:  054540109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. John Fletcher         For       For          Management
1.2   Elect Director Arthur L. George, Jr.    For       For          Management
1.3   Elect Director Stephen R. Hardis        For       For          Management
1.4   Elect Director William C. Jennings      For       For          Management
1.5   Elect Director Joseph P. Keithley       For       For          Management
1.6   Elect Director Barbara J. Lundberg      For       For          Management
1.7   Elect Director Patrick H. Nettles       For       For          Management
1.8   Elect Director Mary G. Puma             For       For          Management
1.9   Elect Director H. Brian Thompson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AXIALL CORPORATION

Ticker:       AXLL           Security ID:  05463D100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Carrico          For       For          Management
1.2   Elect Director T. Kevin DeNicola        For       For          Management
1.3   Elect Director Patrick J. Fleming       For       For          Management
1.4   Elect Director Robert M. Gervis         For       For          Management
1.5   Elect Director Victoria F. Haynes       For       For          Management
1.6   Elect Director Michael H. McGarry       For       For          Management
1.7   Elect Director William L. Mansfield     For       For          Management
1.8   Elect Director Mark L. Noetzel          For       For          Management
1.9   Elect Director Robert Ripp              For       For          Management
1.10  Elect Director David N. Weinstein       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANC OF CALIFORNIA INC

Ticker:       BANC           Security ID:  33589V101
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  JUN 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Sugarman       For       For          Management
1.2   Elect Director Jonah Schnel             For       For          Management
1.3   Elect Director Robb Evans               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANC OF CALIFORNIA, INC.

Ticker:       BANC           Security ID:  05990K106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Holoman             For       For          Management
1.2   Elect Director Halle Benett             For       For          Management
1.3   Elect Director Robert D. Sznewajs       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANCFIRST CORPORATION

Ticker:       BANF           Security ID:  05945F103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brand             For       For          Management
1.2   Elect Director C. L. Craig, Jr.         For       For          Management
1.3   Elect Director William H. Crawford      For       For          Management
1.4   Elect Director James R. Daniel          For       For          Management
1.5   Elect Director F. Ford Drummond         For       For          Management
1.6   Elect Director K. Gordon Greer          For       For          Management
1.7   Elect Director Donald B. Halverstadt    For       For          Management
1.8   Elect Director William O. Johnstone     For       For          Management
1.9   Elect Director Dave R. Lopez            For       For          Management
1.10  Elect Director J. Ralph McCalmont       For       For          Management
1.11  Elect Director Tom H. McCasland, III    For       For          Management
1.12  Elect Director Ronald Norick            For       For          Management
1.13  Elect Director Paul B. Odom, Jr.        For       For          Management
1.14  Elect Director David E. Rainbolt        For       For          Management
1.15  Elect Director H. E. Rainbolt           For       For          Management
1.16  Elect Director Michael S. Samis         For       For          Management
1.17  Elect Director Natalie Shirley          For       For          Management
1.18  Elect Director Michael K. Wallace       For       Withhold     Management
1.19  Elect Director G. Rainey Williams, Jr.  For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Amend Non-Employee Director Stock       For       Against      Management
      Option Plan
4     Amend Deferred Compensation Plan        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.

Ticker:       BLX            Security ID:  P16994132
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       Abstain      Management
      Statements and Statutory Reports
2     Ratify Deloitte as Auditor              For       For          Management
3.1   Reelect Mario Covo as Director to       For       For          Management
      Represent Holders of Class E Shares
3.2a  Elect Esteban Alejandro Acerbo as       None      For          Management
      Director to Represent Holders of Class
      A Shares
3.2b  Elect Roland Holst as Director to       None      Withhold     Management
      Represent Holders of Class A Shares
3.2c  Elect Manuel Sanchez Gonzalez as        None      For          Management
      Director to Represent Holders of Class
      A Shares
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

BANCORPSOUTH, INC.

Ticker:       BXS            Security ID:  059692103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. G. Holliman, Jr.      For       For          Management
1.2   Elect Director Warren A. Hood, Jr.      For       For          Management
1.3   Elect Director Turner O. Lashlee        For       For          Management
1.4   Elect Director Alan W. Perry            For       For          Management
1.5   Elect Director Thomas H. Turner         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BANK MUTUAL CORPORATION

Ticker:       BKMU           Security ID:  063750103
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Baumgarten      For       For          Management
1.2   Elect Director David C. Boerke          For       For          Management
1.3   Elect Director Lisa A. Mauer            For       For          Management
1.4   Elect Director Robert B. Olson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANK OF MARIN BANCORP

Ticker:       BMRC           Security ID:  063425102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Colombo       For       For          Management
1.2   Elect Director James C. Hale, III       For       For          Management
1.3   Elect Director Robert Heller            For       For          Management
1.4   Elect Director Norma J. Howard          For       For          Management
1.5   Elect Director Kevin R. Kennedy         For       For          Management
1.6   Elect Director Stuart D. Lum            For       For          Management
1.7   Elect Director William H. McDevitt, Jr. For       For          Management
1.8   Elect Director Michaela K. Rodeno       For       For          Management
1.9   Elect Director Joel Sklar               For       For          Management
1.10  Elect Director Brian M. Sobel           For       For          Management
1.11  Elect Director J. Dietrich Stroeh       For       For          Management
1.12  Elect Director Jan I. Yanehiro          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Dan Thomas               For       For          Management
1.3   Elect Director Greg McKinney            For       For          Management
1.4   Elect Director Jean Arehart             For       For          Management
1.5   Elect Director Nicholas Brown           For       For          Management
1.6   Elect Director Richard Cisne            For       For          Management
1.7   Elect Director Robert East              For       For          Management
1.8   Elect Director Catherine B. Freedberg   For       For          Management
1.9   Elect Director Linda Gleason            For       For          Management
1.10  Elect Director Peter Kenny              For       For          Management
1.11  Elect Director Henry Mariani            For       For          Management
1.12  Elect Director Robert Proost            For       For          Management
1.13  Elect Director R. L. Qualls             For       For          Management
1.14  Elect Director John Reynolds            For       For          Management
1.15  Elect Director Sherece West-Scantlebury For       For          Management
2     Change Range for Size of the Board      For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Restricted Stock Plan           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V208
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jesse G. Foster          For       For          Management
1.2   Elect Director Mark J. Grescovich       For       For          Management
1.3   Elect Director D. Michael Jones         For       Withhold     Management
1.4   Elect Director David A. Klaue           For       For          Management
1.5   Elect Director Brent A. Orrico          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAR HARBOR BANKSHARES

Ticker:       BHB            Security ID:  066849100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew L. Caras         For       For          Management
1.2   Elect Director Robert C. Carter         For       For          Management
1.3   Elect Director Thomas A. Colwell        For       For          Management
1.4   Elect Director Peter Dodge              For       For          Management
1.5   Elect Director Martha T. Dudman         For       For          Management
1.6   Elect Director Lauri E. Fernald         For       For          Management
1.7   Elect Director Gregg S. Hannah          For       For          Management
1.8   Elect Director Clyde H. Lewis           For       For          Management
1.9   Elect Director Joseph M. Murphy         For       For          Management
1.10  Elect Director Constance C. Shea        For       For          Management
1.11  Elect Director Curtis C. Simard         For       For          Management
1.12  Elect Director Kenneth E. Smith         For       For          Management
1.13  Elect Director Scott G. Toothaker       For       For          Management
1.14  Elect Director David B. Woodside        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARNES & NOBLE, INC.

Ticker:       BKS            Security ID:  067774109
Meeting Date: SEP 10, 2013   Meeting Type: Annual
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Riggio           For       For          Management
1.2   Elect Director David G. Golden          For       For          Management
1.3   Elect Director David A. Wilson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARNES GROUP INC.

Ticker:       B              Security ID:  067806109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William S. Bristow, Jr.  For       For          Management
1.2   Elect Director Patrick J. Dempsey       For       For          Management
1.3   Elect Director Hassell H. McClellan     For       For          Management
1.4   Elect Director JoAnna Sohovich          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. D'Agostino, Jr. For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Thomas P. Moore, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BASSETT FURNITURE INDUSTRIES, INCORPORATED

Ticker:       BSET           Security ID:  070203104
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Brown           For       For          Management
1.2   Elect Director Kristina Cashman         For       For          Management
1.3   Elect Director Paul Fulton              For       For          Management
1.4   Elect Director Howard H. Haworth        For       For          Management
1.5   Elect Director George W. Henderson, III For       For          Management
1.6   Elect Director J. Walter McDowell       For       For          Management
1.7   Elect Director Dale C. Pond             For       For          Management
1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management
1.9   Elect Director William C. Wampler, Jr.  For       For          Management
1.10  Elect Director William C. Warden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BAZAARVOICE, INC.

Ticker:       BV             Security ID:  073271108
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dev C. Ittycheria        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BBX CAPITAL CORPORATION

Ticker:       BBX            Security ID:  05540P100
Meeting Date: APR 29, 2014   Meeting Type: Special
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

BEASLEY BROADCAST GROUP, INC.

Ticker:       BBGI           Security ID:  074014101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George G. Beasley        For       For          Management
1.2   Elect Director Bruce G. Beasley         For       For          Management
1.3   Elect Director Caroline Beasley         For       For          Management
1.4   Elect Director Brian E. Beasley         For       For          Management
1.5   Elect Director Joe B. Cox               For       For          Management
1.6   Elect Director Allen B. Shaw            For       For          Management
1.7   Elect Director Mark S. Fowler           For       For          Management
1.8   Elect Director Herbert W. McCord        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BEAZER HOMES USA, INC.

Ticker:       BZH            Security ID:  07556Q881
Meeting Date: FEB 06, 2014   Meeting Type: Annual
Record Date:  DEC 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth S. Acton       For       For          Management
1b    Elect Director Laurent Alpert           For       For          Management
1c    Elect Director Brian C. Beazer          For       For          Management
1d    Elect Director Peter G. Leemputte       For       For          Management
1e    Elect Director Allan P. Merrill         For       For          Management
1f    Elect Director Norma A. Provencio       For       For          Management
1g    Elect Director Larry T. Solari          For       For          Management
1h    Elect Director Stephen P. Zelnak, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BEBE STORES, INC.

Ticker:       BEBE           Security ID:  075571109
Meeting Date: NOV 22, 2013   Meeting Type: Annual
Record Date:  SEP 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manny Mashouf            For       For          Management
1.2   Elect Director Barbara Bass             For       For          Management
1.3   Elect Director Steve Birkhold           For       For          Management
1.4   Elect Director Cynthia Cohen            For       For          Management
1.5   Elect Director Corrado Federico         For       For          Management
1.6   Elect Director Narender (Narry) Singh   For       For          Management
1.7   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEL FUSE INC.

Ticker:       BELFB          Security ID:  077347300
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Avi Eden                 For       For          Management
1.2   Elect Director Robert H. Simandl        For       Withhold     Management
1.3   Elect Director Norman Yeung             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Aldrich            For       For          Management
1.2   Elect Director Lance C. Balk            For       For          Management
1.3   Elect Director Steven W. Berglund       For       For          Management
1.4   Elect Director Judy L. Brown            For       For          Management
1.5   Elect Director Bryan C. Cressey         For       For          Management
1.6   Elect Director Glenn Kalnasy            For       For          Management
1.7   Elect Director George Minnich           For       For          Management
1.8   Elect Director John M. Monter           For       For          Management
1.9   Elect Director John S. Stroup           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BELO CORP.

Ticker:       BLC            Security ID:  080555105
Meeting Date: SEP 25, 2013   Meeting Type: Special
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Dawson        For       For          Management
1.2   Elect Director Gayla J. Delly           For       For          Management
1.3   Elect Director Peter G. Dorflinger      For       For          Management
1.4   Elect Director Douglas G. Duncan        For       For          Management
1.5   Elect Director Kenneth T. Lamneck       For       For          Management
1.6   Elect Director David W. Scheible        For       For          Management
1.7   Elect Director Bernee D.L. Strom        For       For          Management
1.8   Elect Director Clay C. Williams         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENEFICIAL MUTUAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08173R104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard P. Cuddy          For       For          Management
1.2   Elect Director Frank A. Farnesi         For       For          Management
1.3   Elect Director Thomas J. Lewis          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BENEFITFOCUS, INC.

Ticker:       BNFT           Security ID:  08180D106
Meeting Date: JUN 07, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn A. Jenkins         For       For          Management
1.2   Elect Director Joseph P. DiSabato       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Daly          For       For          Management
1.2   Elect Director Susan M. Hill            For       For          Management
1.3   Elect Director Cornelius D. Mahoney     For       For          Management
1.4   Elect Director John W. Altmeyer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERRY PETROLEUM COMPANY

Ticker:       BRY            Security ID:  085789105
Meeting Date: DEC 16, 2013   Meeting Type: Special
Record Date:  NOV 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Philip L. Cooley         For       For          Management
1.3   Elect Director Kenneth R. Cooper        For       Withhold     Management
1.4   Elect Director William L. Johnson       For       Withhold     Management
1.5   Elect Director James P. Mastrian        For       Withhold     Management
1.6   Elect Director Ruth J. Person           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director Kevin O. Meyers          For       Withhold     Management
1.3   Elect Director Jim W. Mogg              For       For          Management
1.4   Elect Director Edmund P. Segner, III    For       For          Management
1.5   Elect Director Michael E. Wiley         For       For          Management
1.6   Elect Director R. Scot Woodall          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIND THERAPEUTICS, INC.

Ticker:       BIND           Security ID:  05548N107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Barton Hutt        For       Withhold     Management
1.2   Elect Director Charles A. Rowland, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOSCRIP, INC.

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Smith         For       For          Management
1.2   Elect Director Charlotte W. Collins     For       For          Management
1.3   Elect Director Samuel P. Frieder        For       For          Management
1.4   Elect Director Myron Z. Holubiak        For       For          Management
1.5   Elect Director David R. Hubers          For       For          Management
1.6   Elect Director Yon Y. Jorden            For       For          Management
1.7   Elect Director Tricia H. Nguyen         For       For          Management
1.8   Elect Director Richard L. Robbins       For       For          Management
1.9   Elect Director Stuart A. Samuels        For       For          Management
1.10  Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BLACK BOX CORPORATION

Ticker:       BBOX           Security ID:  091826107
Meeting Date: AUG 06, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Crouch        For       For          Management
1.2   Elect Director Thomas W. Golonski       For       For          Management
1.3   Elect Director Thomas G. Greig          For       For          Management
1.4   Elect Director John S. Heller           For       For          Management
1.5   Elect Director William H. Hernandez     For       For          Management
1.6   Elect Director Michael McAndrew         For       For          Management
1.7   Elect Director Edward A. Nicholson      For       For          Management
1.8   Elect Director Joel T. Trammell         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACK DIAMOND, INC.

Ticker:       BDE            Security ID:  09202G101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren B. Kanders        For       For          Management
1.2   Elect Director Robert R. Schiller       For       For          Management
1.3   Elect Director Peter R. Metcalf         For       For          Management
1.4   Elect Director Donald L. House          For       For          Management
1.5   Elect Director Nicholas Sokolow         For       Withhold     Management
1.6   Elect Director Michael A. Henning       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACK HILLS CORPORATION

Ticker:       BKH            Security ID:  092113109
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Emery           For       For          Management
1.2   Elect Director Rebecca B. Roberts       For       For          Management
1.3   Elect Director Warren L. Robinson       For       For          Management
1.4   Elect Director John B. Vering           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACKROCK KELSO CAPITAL CORPORATION

Ticker:       BKCC           Security ID:  092533108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Baron            For       For          Management
1.2   Elect Director Jerrold B. Harris        For       For          Management
1.3   Elect Director Michael B. Lazar         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKROCK KELSO CAPITAL CORPORATION

Ticker:       BKCC           Security ID:  092533108
Meeting Date: MAY 09, 2014   Meeting Type: Special
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

BLUCORA, INC.

Ticker:       BCOR           Security ID:  095229100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth Huebner        For       For          Management
1.2   Elect Director Andrew Snyder            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLUE CAPITAL REINSURANCE HOLDINGS LTD.

Ticker:       BCRH           Security ID:  G1190F107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Harris    For       For          Management
1.2   Elect Director John R. Weale            For       For          Management
2     Approve PricewaterhouseCoopers Ltd as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

BNC BANCORP

Ticker:       BNCN           Security ID:  05566T101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Coltrane, Jr.  For       For          Management
1.2   Elect Director Richard F. Wood          For       For          Management
1.3   Elect Director G. Kennedy Thompson      For       For          Management
1.4   Elect Director Elaine M. Lyerly         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUN 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Larry C. Corbin          For       For          Management
1b    Elect Director Steven A. Davis          For       For          Management
1c    Elect Director Michael J. Gasser        For       For          Management
1d    Elect Director E. Gordon Gee            For       For          Management
1e    Elect Director E.W. (Bill) Ingram, III  For       For          Management
1f    Elect Director Mary Kay Haben           For       For          Management
1g    Elect Director Cheryl L. Krueger        For       For          Management
1h    Elect Director G. Robert Lucas          For       For          Management
1i    Elect Director Eileen A. Mallesch       For       For          Management
1j    Elect Director Paul S. Williams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BODY CENTRAL CORP.

Ticker:       BODY           Security ID:  09689U102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna R. Ecton           For       For          Management
1.2   Elect Director Scott M. Gallin          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BOINGO WIRELESS, INC.

Ticker:       WIFI           Security ID:  09739C102
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chuck Davis              For       For          Management
1.2   Elect Director Michael Finley           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOK FINANCIAL CORPORATION

Ticker:       BOKF           Security ID:  05561Q201
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Allen         For       For          Management
1.2   Elect Director Alan S. Armstrong        For       Withhold     Management
1.3   Elect Director C. Fred Ball, Jr.        For       Withhold     Management
1.4   Elect Director Sharon J. Bell           For       For          Management
1.5   Elect Director Peter C. Boylan, III     For       For          Management
1.6   Elect Director Steven G. Bradshaw       For       Withhold     Management
1.7   Elect Director Chester E. Cadieux, III  For       For          Management
1.8   Elect Director Joseph W. Craft, III     For       For          Management
1.9   Elect Director Daniel H. Ellinor        For       Withhold     Management
1.10  Elect Director John W. Gibson           For       For          Management
1.11  Elect Director David F. Griffin         For       For          Management
1.12  Elect Director V. Burns Hargis          For       For          Management
1.13  Elect Director Douglas D. Hawthorne     For       For          Management
1.14  Elect Director E. Carey Joullian, IV    For       For          Management
1.15  Elect Director George B. Kaiser         For       Withhold     Management
1.16  Elect Director Robert J. LaFortune      For       For          Management
1.17  Elect Director Stanley A. Lybarger      For       Withhold     Management
1.18  Elect Director Steven J. Malcolm        For       For          Management
1.19  Elect Director E.C. Richards            For       For          Management
1.20  Elect Director John Richels             For       Withhold     Management
1.21  Elect Director Michael C. Turpen        For       For          Management
1.22  Elect Director R. A. Walker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BOLT TECHNOLOGY CORPORATION

Ticker:       BOLT           Security ID:  097698104
Meeting Date: NOV 26, 2013   Meeting Type: Annual
Record Date:  OCT 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Espeso            For       For          Management
1.2   Elect Director Michael C. Hedger        For       For          Management
1.3   Elect Director Stephen F. Ryan          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton G. Deutsch       For       For          Management
1.2   Elect Director Deborah F. Kuenstner     For       For          Management
1.3   Elect Director Daniel P. Nolan          For       For          Management
1.4   Elect Director Brian G. Shapiro         For       For          Management
1.5   Elect Director William J. Shea          For       For          Management
1.6   Elect Director Stephen M. Waters        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

BOULDER BRANDS, INC.

Ticker:       BDBD           Security ID:  101405108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin D. Chereskin    For       For          Management
1.2   Elect Director Gerald J. 'Bud' Laber    For       For          Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRAVO BRIO RESTAURANT GROUP, INC.

Ticker:       BBRG           Security ID:  10567B109
Meeting Date: MAY 07, 2014   Meeting Type: ANNUAL
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: ALTON F. DOODY    FOR       FOR          Management
      III
1B    ELECTION OF DIRECTOR: DAVID B. PITTAWAY FOR       FOR          Management
1C    ELECTION OF DIRECTOR: HAROLD O. ROSSER  FOR       FOR          Management
      II
1D    ELECTION OF DIRECTOR: FORTUNATO N.      FOR       FOR          Management
      VALENTI
2     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management
3     EXECUTIVE COMPENSATION                  FOR       FOR          Management


--------------------------------------------------------------------------------

BRAVO BRIO RESTAURANT GROUP, INC.

Ticker:       BBRG           Security ID:  10567B109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Alton F. ('Rick')        For       For          Management
      Doody, III
1B    Elect Director David B. Pittaway        For       For          Management
1C    Elect Director Harold O. Rosser, II     For       For          Management
1D    Elect Director Fortunato N. Valenti     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles I. Massoud       For       For          Management
1.2   Elect Director Raymond A. Nielsen       For       For          Management
1.3   Elect Director Kevin M. O'Connor        For       For          Management
1.4   Elect Director Thomas J. Tobin          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGE CAPITAL HOLDINGS

Ticker:       BBNK           Security ID:  108030107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Owen Brown      For       For          Management
1.2   Elect Director Howard N. Gould          For       For          Management
1.3   Elect Director Francis J. Harvey        For       For          Management
1.4   Elect Director Allan C. Kramer          For       For          Management
1.5   Elect Director Robert P. Latta          For       For          Management
1.6   Elect Director Daniel P. Myers          For       For          Management
1.7   Elect Director Christopher B. Paisley   For       Withhold     Management
1.8   Elect Director Thomas M. Quigg          For       For          Management
1.9   Elect Director Thomas A. Sa             For       For          Management
1.10  Elect Director Terry Schwakopf          For       For          Management
1.11  Elect Director Barry A. Turkus          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGEPOINT EDUCATION, INC.

Ticker:       BPI            Security ID:  10807M105
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Crandall            For       For          Management
1.2   Elect Director Adarsh Sarma             For       For          Management
1.3   Elect Director Marye Anne Fox           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIGGS & STRATTON CORPORATION

Ticker:       BGG            Security ID:  109043109
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Achtmeyer     For       For          Management
1.2   Elect Director Patricia L. Kampling     For       For          Management
1.3   Elect Director Todd J. Teske            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRISTOW GROUP INC.

Ticker:       BRS            Security ID:  110394103
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director Stephen J. Cannon        For       For          Management
1.3   Elect Director William E. Chiles        For       For          Management
1.4   Elect Director Michael A. Flick         For       For          Management
1.5   Elect Director Lori A. Gobillot         For       For          Management
1.6   Elect Director Ian A. Godden            For       For          Management
1.7   Elect Director Stephen A. King          For       For          Management
1.8   Elect Director Thomas C. Knudson        For       For          Management
1.9   Elect Director Mathew Masters           For       For          Management
1.10  Elect Director Bruce H. Stover          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROOKFIELD RESIDENTIAL PROPERTIES INC.

Ticker:       BRP            Security ID:  11283W104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce T. Lehman          For       For          Management
1.2   Elect Director Patricia M. Newson       For       For          Management
1.3   Elect Director Alan Norris              For       For          Management
1.4   Elect Director Allan S. Olson           For       For          Management
1.5   Elect Director Timothy R. Price         For       For          Management
1.6   Elect Director David M. Sherman         For       For          Management
1.7   Elect Director Robert L. Stelzl         For       For          Management
1.8   Elect Director Michael D. Young         For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Boles           For       For          Management
      Fitzgerald
1.2   Elect Director Bogdan Nowak             For       For          Management
1.3   Elect Director Merrill W. Sherman       For       For          Management
1.4   Elect Director Peter O. Wilde           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: FEB 05, 2014   Meeting Type: Annual
Record Date:  DEC 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Robyn C. Davis           For       For          Management
1.3   Elect Director Joseph R. Martin         For       For          Management
1.4   Elect Director John K. McGillicuddy     For       For          Management
1.5   Elect Director Krishna G. Palepu        For       For          Management
1.6   Elect Director Kirk P. Pond             For       For          Management
1.7   Elect Director Stephen S. Schwartz      For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark S. Wrighton         For       For          Management
1.10  Elect Director Ellen M. Zane            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROWN SHOE COMPANY, INC.

Ticker:       BWS            Security ID:  115736100
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Lee Capps, III        For       For          Management
1.2   Elect Director Carla Hendra             For       For          Management
1.3   Elect Director Patricia G. McGinnis     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRUNSWICK CORPORATION

Ticker:       BC             Security ID:  117043109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nancy E. Cooper          For       For          Management
1b    Elect Director Dustan E. McCoy          For       For          Management
1c    Elect Director Ralph C. Stayer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis J. Leto          For       For          Management
1.2   Elect Director Britton H. Murdoch       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: AUG 15, 2013   Meeting Type: Special
Record Date:  JUL 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

C&F FINANCIAL CORPORATION

Ticker:       CFFI           Security ID:  12466Q104
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. P. Causey Jr.         For       For          Management
1.2   Elect Director Barry R. Chernack        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C&J ENERGY SERVICES, INC.

Ticker:       CJES           Security ID:  12467B304
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua E. Comstock       For       For          Management
1.2   Elect Director Randall C. McMullen, Jr. For       For          Management
1.3   Elect Director Darren M. Friedman       For       For          Management
1.4   Elect Director Adrianna Ma              For       For          Management
1.5   Elect Director Michael Roemer           For       For          Management
1.6   Elect Director C. James Stewart, III    For       For          Management
1.7   Elect Director H.H. "Tripp" Wommack,    For       For          Management
      III
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Enriquez            For       For          Management
1.2   Elect Director William C. Kirby         For       For          Management
1.3   Elect Director Henry F. McCance         For       For          Management
1.4   Elect Director Patrick M. Prevost       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACI INTERNATIONAL INC

Ticker:       CACI           Security ID:  127190304
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Asbury           For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
1.3   Elect Director James S. Gilmore, III    For       For          Management
1.4   Elect Director William L. Jews          For       For          Management
1.5   Elect Director Gregory G. Johnson       For       For          Management
1.6   Elect Director J. Phillip London        For       For          Management
1.7   Elect Director James L. Pavitt          For       For          Management
1.8   Elect Director Warren R. Phillips       For       For          Management
1.9   Elect Director Charles P. Revoile       For       For          Management
1.10  Elect Director William S. Wallace       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAESARS ENTERTAINMENT CORPORATION

Ticker:       CZR            Security ID:  127686103
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelvin Davis             For       For          Management
1.2   Elect Director Eric Press               For       For          Management
1.3   Elect Director David Sambur             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor M. Garcia         For       For          Management
1.2   Elect Director Gary M. Sawka            For       For          Management
1.3   Elect Director Marvin Dennis            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAL DIVE INTERNATIONAL, INC.

Ticker:       DVR            Security ID:  12802T101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Mills            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 04, 2013   Meeting Type: Annual
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director Timothy A. Dawson        For       For          Management
1.3   Elect Director Letitia C. Hughes        For       For          Management
1.4   Elect Director Sherman L. Miller        For       For          Management
1.5   Elect Director James E. Poole           For       For          Management
1.6   Elect Director Steve W. Sanders         For       For          Management
2     Ratify Auditors                         For       For          Management


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CALAMOS ASSET MANAGEMENT, INC.

Ticker:       CLMS           Security ID:  12811R104
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Black            For       For          Management
1.2   Elect Director Thomas F. Eggers         For       For          Management
1.3   Elect Director Richard W. Gilbert       For       For          Management
1.4   Elect Director Keith M. Schappert       For       For          Management
1.5   Elect Director William N. Shiebler      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA FIRST NATIONAL BANCORP

Ticker:       CFNB           Security ID:  130222102
Meeting Date: NOV 19, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick E. Paddon        For       For          Management
1.2   Elect Director Glen T. Tsuma            For       For          Management
1.3   Elect Director Michael H. Lowry         For       For          Management
1.4   Elect Director Harris Ravine            For       For          Management
1.5   Elect Director Danilo Cacciamatta       For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry P. Bayer           For       For          Management
1.2   Elect Director Edwin A. Guiles          For       For          Management
1.3   Elect Director Bonnie G. Hill           For       For          Management
1.4   Elect Director Martin A. Kropelnicki    For       For          Management
1.5   Elect Director Thomas M. Krummel        For       For          Management
1.6   Elect Director Richard P. Magnuson      For       For          Management
1.7   Elect Director Linda R. Meier           For       For          Management
1.8   Elect Director Peter C. Nelson          For       For          Management
1.9   Elect Director Lester A. Snow           For       For          Management
1.10  Elect Director George A. Vera           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CALIX, INC.

Ticker:       CALX           Security ID:  13100M509
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin DeNuccio           For       For          Management
1.2   Elect Director Michael Matthews         For       For          Management
1.3   Elect Director Thomas Pardun            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALLAWAY GOLF COMPANY

Ticker:       ELY            Security ID:  131193104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oliver G. (Chip)         For       For          Management
      Brewer, III
1.2   Elect Director Ronald S. Beard          For       For          Management
1.3   Elect Director Samuel H. Armacost       For       For          Management
1.4   Elect Director John C. Cushman, III     For       For          Management
1.5   Elect Director John F. Lundgren         For       For          Management
1.6   Elect Director Adebayo O. Ogunlesi      For       For          Management
1.7   Elect Director Richard L. Rosenfield    For       For          Management
1.8   Elect Director Anthony S. Thornley      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X102
Meeting Date: JAN 15, 2014   Meeting Type: Special
Record Date:  DEC 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Nocchiero     For       For          Management
1.2   Elect Director Matthew Regis Bob        For       For          Management
1.3   Elect Director James M. Trimble         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rosina B. Dixon          For       For          Management
1.2   Elect Director Kathryn R. Harrigan      For       For          Management
1.3   Elect Director Leon J. Hendrix, Jr.     For       For          Management
1.4   Elect Director Ilan Kaufthal            For       For          Management
1.5   Elect Director Steven M. Klosk          For       For          Management
1.6   Elect Director William B. Korb          For       For          Management
1.7   Elect Director Peter G. Tombros         For       For          Management
1.8   Elect Director Shlomo Yanai             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMDEN NATIONAL CORPORATION

Ticker:       CAC            Security ID:  133034108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Campbell       For       For          Management
1.2   Elect Director Craig S. Gunderson       For       For          Management
1.3   Elect Director John W. Holmes           For       For          Management
1.4   Elect Director John M. Rohman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMPUS CREST COMMUNITIES, INC.

Ticker:       CCG            Security ID:  13466Y105
Meeting Date: APR 21, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted W. Rollins           For       For          Management
1.2   Elect Director Lauro Gonzalez-Moreno    For       For          Management
1.3   Elect Director Richard S. Kahlbaugh     For       Withhold     Management
1.4   Elect Director James W. McCaughan       For       For          Management
1.5   Elect Director Denis McGlynn            For       For          Management
1.6   Elect Director Daniel L. Simmons        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAPITAL BANK FINANCIAL CORP.

Ticker:       CBF            Security ID:  139794101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha M. Bachman        For       For          Management
1.2   Elect Director Richard M. DeMartini     For       For          Management
1.3   Elect Director Peter N. Foss            For       For          Management
1.4   Elect Director William A. Hodges        For       For          Management
1.5   Elect Director Oscar A. Keller, III     For       For          Management
1.6   Elect Director Jeffrey E. Kirt          For       For          Management
1.7   Elect Director Marc D. Oken             For       For          Management
1.8   Elect Director R. Eugene Taylor         For       For          Management
1.9   Elect Director William G. Ward, Sr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAPITAL CITY BANK GROUP, INC.

Ticker:       CCBG           Security ID:  139674105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Barron         For       For          Management
1.2   Elect Director J. Everitt Drew          For       For          Management
1.3   Elect Director Lina S. Knox             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL SOUTHWEST CORPORATION

Ticker:       CSWC           Security ID:  140501107
Meeting Date: JUL 15, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Armes          For       For          Management
1.2   Elect Director Samuel B. Ligon          For       For          Management
1.3   Elect Director Gary L. Martin           For       For          Management
1.4   Elect Director T . Duane Morgan         For       For          Management
1.5   Elect Director Richard F . Strup        For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CAPITALA FINANCE CORP.

Ticker:       CPTA           Security ID:  14054R106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. Charles Moyer         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL, INC.

Ticker:       CFFN           Security ID:  14057J101
Meeting Date: JAN 21, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Johnson       For       For          Management
1.2   Elect Director Michael T. McCoy         For       For          Management
1.3   Elect Director Marilyn S. Ward          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPLEASE, INC.

Ticker:       LSE            Security ID:  140288101
Meeting Date: SEP 10, 2013   Meeting Type: Special
Record Date:  JUL 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAPSTEAD MORTGAGE CORPORATION

Ticker:       CMO            Security ID:  14067E506
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Bernard             For       For          Management
1.2   Elect Director Jack Biegler             For       For          Management
1.3   Elect Director Michelle P. Goolsby      For       For          Management
1.4   Elect Director Andrew F. Jacobs         For       For          Management
1.5   Elect Director Gary Keiser              For       For          Management
1.6   Elect Director Christopher W. Mahowald  For       For          Management
1.7   Elect Director Michael G. O'Neil        For       For          Management
1.8   Elect Director Mark S. Whiting          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARBO CERAMICS INC.

Ticker:       CRR            Security ID:  140781105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sigmund L. Cornelius     For       For          Management
1.2   Elect Director Chad C. Deaton           For       For          Management
1.3   Elect Director James B. Jennings        For       For          Management
1.4   Elect Director Gary A. Kolstad          For       For          Management
1.5   Elect Director H. E. Lentz, Jr.         For       For          Management
1.6   Elect Director Randy L. Limbacher       For       For          Management
1.7   Elect Director William C. Morris        For       For          Management
1.8   Elect Director Robert S. Rubin          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara B. Lang          For       For          Management
1.2   Elect Director B. G. Beck               For       For          Management
1.3   Elect Director William G. Buck          For       For          Management
1.4   Elect Director Sidney O. Dewberry       For       For          Management
1.5   Elect Director William E. Peterson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARE.COM, INC.

Ticker:       CRCM           Security ID:  141633107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheila Lirio Marcelo     For       For          Management
1.2   Elect Director Steven Cakebread         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAREER EDUCATION CORPORATION

Ticker:       CECO           Security ID:  141665109
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis E. Caldera         For       For          Management
1.2   Elect Director Dennis H. Chookaszian    For       Against      Management
1.3   Elect Director David W. Devonshire      For       For          Management
1.4   Elect Director Patrick W. Gross         For       Against      Management
1.5   Elect Director Gregory L. Jackson       For       For          Management
1.6   Elect Director Thomas B. Lally          For       For          Management
1.7   Elect Director Ronald D. McCray         For       For          Management
1.8   Elect Director Scott W. Steffey         For       For          Management
1.9   Elect Director Leslie T. Thornton       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARLISLE COMPANIES INCORPORATED

Ticker:       CSL            Security ID:  142339100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bohn           For       Withhold     Management
1.2   Elect Director Terry D. Growcock        For       Withhold     Management
1.3   Elect Director Gregg A. Ostrander       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland C. Smith          For       For          Management
1.2   Elect Director Mark R. Bell             For       For          Management
1.3   Elect Director Jeffrey W. Berkman       For       For          Management
1.4   Elect Director Sean T. Erwin            For       For          Management
1.5   Elect Director James A. Fleming         For       For          Management
1.6   Elect Director Alan J. Hirschfield      For       For          Management
1.7   Elect Director S. David Passman, III    For       For          Management
1.8   Elect Director Patricia A. Wilson       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORPORATION

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 15, 2013   Meeting Type: Annual
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Martin Inglis         For       For          Management
1.2   Elect Director Peter N. Stephans        For       For          Management
1.3   Elect Director Kathryn C. Turner        For       For          Management
1.4   Elect Director Stephen M. Ward, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.P. Johnson, IV         For       For          Management
1.2   Elect Director Steven A. Webster        For       For          Management
1.3   Elect Director Thomas L. Carter, Jr.    For       Withhold     Management
1.4   Elect Director Robert F. Fulton         For       For          Management
1.5   Elect Director F. Gardner Parker        For       Withhold     Management
1.6   Elect Director Roger A. Ramsey          For       For          Management
1.7   Elect Director Frank A. Wojtek          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton E. Wilhite       For       For          Management
1.2   Elect Director Joel M. Handel           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE BANCORP

Ticker:       CACB           Security ID:  147154207
Meeting Date: MAY 16, 2014   Meeting Type: Special
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  AUG 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael K. Burke         For       For          Management
1.2   Elect Director James F. Callahan Jr.    For       For          Management
1.3   Elect Director Douglas R. Casella       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       For          Management
1.2   Elect Director Jack R. Daugherty        For       For          Management
1.3   Elect Director Daniel R. Feehan         For       For          Management
1.4   Elect Director James H. Graves          For       For          Management
1.5   Elect Director B.D. Hunter              For       For          Management
1.6   Elect Director Timothy J. McKibben      For       For          Management
1.7   Elect Director Alfred M. Micallef       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 12, 2014   Meeting Type: ANNUAL
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: NELSON CHUNG      FOR       FOR          Management
1B    ELECTION OF DIRECTOR: FELIX S.          FOR       FOR          Management
      FERNANDEZ
1C    ELECTION OF DIRECTOR: PATRICK S.D. LEE  FOR       FOR          Management
1D    ELECTION OF DIRECTOR: TING Y. LIU       FOR       FOR          Management
2     EXECUTIVE COMPENSATION                  FOR       FOR          Management
3     ADVISORY VOTE ON THE FREQUENCY OF       1Y        1Y           Management
      FUTURE ADVISORY VOTES ON EXECUTIVE
      COMPENSATION
4     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management


--------------------------------------------------------------------------------

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nelson Chung             For       For          Management
1.2   Elect Director Felix S. Fernandez       For       For          Management
1.3   Elect Director Patrick S.D. Lee         For       For          Management
1.4   Elect Director Ting Y. Liu              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUL 11, 2013   Meeting Type: Annual
Record Date:  MAY 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Greenblatt      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

CBIZ, INC.

Ticker:       CBZ            Security ID:  124805102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph S. DiMartino      For       For          Management
1.2   Elect Director Donald V. Weir           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CBOE HOLDINGS, INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Brodsky       For       For          Management
1.2   Elect Director James R. Boris           For       For          Management
1.3   Elect Director Frank E. English, Jr.    For       For          Management
1.4   Elect Director Edward J. Fitzpatrick    For       For          Management
1.5   Elect Director Janet P. Froetscher      For       For          Management
1.6   Elect Director Jill R. Goodman          For       For          Management
1.7   Elect Director R. Eden Martin           For       For          Management
1.8   Elect Director Roderick A. Palmore      For       For          Management
1.9   Elect Director Susan M. Phillips        For       For          Management
1.10  Elect Director Samuel K. Skinner        For       For          Management
1.11  Elect Director Carole E. Stone          For       For          Management
1.12  Elect Director Eugene S. Sunshine       For       For          Management
1.13  Elect Director Edward T. Tilly          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CDI CORP.

Ticker:       CDI            Security ID:  125071100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Carlini        For       For          Management
1.2   Elect Director Michael J. Emmi          For       For          Management
1.3   Elect Director Walter R. Garrison       For       For          Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Ronald J. Kozich         For       For          Management
1.6   Elect Director Anna M. Seal             For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director Barton J. Winokur        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: AUG 26, 2013   Meeting Type: Special
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Cape              For       For          Management
1.2   Elect Director Jason DeZwirek           For       For          Management
1.3   Elect Director Eric M. Goldberg         For       For          Management
1.4   Elect Director Jeffrey Lang             For       For          Management
1.5   Elect Director Lynn J. Lyall            For       For          Management
1.6   Elect Director Jonathan Pollack         For       For          Management
1.7   Elect Director Seth Rudin               For       For          Management
1.8   Elect Director Donald A. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CEDAR REALTY TRUST, INC.

Ticker:       CDR            Security ID:  150602209
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Burns           For       For          Management
1.2   Elect Director Pamela N. Hootkin        For       For          Management
1.3   Elect Director Paul G. Kirk, Jr.        For       For          Management
1.4   Elect Director Everett B. Miller, III   For       For          Management
1.5   Elect Director Bruce J. Schanzer        For       For          Management
1.6   Elect Director Roger M. Widmann         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: DEC 11, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CELLADON CORPORATION

Ticker:       CLDN           Security ID:  15117E107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter K. Honig           For       For          Management
1.2   Elect Director Patrick Y. Yang          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELLDEX THERAPEUTICS, INC.

Ticker:       CLDX           Security ID:  15117B103
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Ellberger          For       For          Management
1.2   Elect Director Anthony S. Marucci       For       For          Management
1.3   Elect Director Herbert J. Conrad        For       For          Management
1.4   Elect Director George O. Elston         For       For          Management
1.5   Elect Director Harry H. Penner, Jr.     For       For          Management
1.6   Elect Director Timothy M. Shannon       For       For          Management
1.7   Elect Director Karen L. Shoos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director John C. Corbett          For       For          Management
1.5   Elect Director Griffin A. Greene        For       For          Management
1.6   Elect Director Charles W. McPherson     For       For          Management
1.7   Elect Director G. Tierso Nunez, II      For       For          Management
1.8   Elect Director Thomas E. Oakley         For       For          Management
1.9   Elect Director Ernest S. Pinner         For       For          Management
1.10  Elect Director William Knox Pou, Jr.    For       For          Management
1.11  Elect Director Joshua A. Snively        For       For          Management
1.12  Elect Director Michael F. Ciferri       For       For          Management
1.13  Elect Director Daniel R. Richey         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: MAY 28, 2014   Meeting Type: Special
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.

Ticker:       CETV           Security ID:  G20045202
Meeting Date: APR 14, 2014   Meeting Type: Special
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

CENTRAL PACIFIC FINANCIAL CORP.

Ticker:       CPF            Security ID:  154760409
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alvaro J. Aguirre        For       For          Management
1.2   Elect Director James F. Burr            For       For          Management
1.3   Elect Director Christine H. H. Camp     For       For          Management
1.4   Elect Director John C. Dean             For       For          Management
1.5   Elect Director Earl E. Fry              For       For          Management
1.6   Elect Director Paul J. Kosasa           For       For          Management
1.7   Elect Director Duane K. Kurisu          For       For          Management
1.8   Elect Director Colbert M. Matsumoto     For       For          Management
1.9   Elect Director Crystal K. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Tax Benefits Preservation Plan    For       For          Management
5     Amend Securities Transfer Restrictions  For       For          Management


--------------------------------------------------------------------------------

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: SEP 23, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jarl Berntzen            For       For          Management
1b    Elect Director Michael Bless            For       For          Management
1c    Elect Director Daniel Goldberg          For       Withhold     Management
1d    Elect Director Peter Jones              For       For          Management
1e    Elect Director Andrew Michelmore        For       For          Management
1f    Elect Director John O'Brien             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENVEO, INC.

Ticker:       CVO            Security ID:  15670S105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Burton, Sr.    For       For          Management
1.2   Elect Director Gerald S. Armstrong      For       Withhold     Management
1.3   Elect Director Robert G. Burton, Jr.    For       For          Management
1.4   Elect Director Mark J. Griffin          For       Withhold     Management
1.5   Elect Director Susan Herbst             For       For          Management
1.6   Elect Director Robert B. Obernier       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       For          Management
1.2   Elect Director Zvi Limon                For       For          Management
1.3   Elect Director Bruce A. Mann            For       For          Management
1.4   Elect Director Peter McManamon          For       For          Management
1.5   Elect Director Sven-Christer Nilsson    For       For          Management
1.6   Elect Director Louis Silver             For       For          Management
1.7   Elect Director Dan Tocatly              For       For          Management
1.8   Elect Director Gideon Wertheizer        For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHAMBERS STREET PROPERTIES

Ticker:       CSG            Security ID:  157842105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Black         For       For          Management
1.2   Elect Director Mark W. Brugger          For       For          Management
1.3   Elect Director Jack A. Cuneo            For       For          Management
1.4   Elect Director James L. Francis         For       For          Management
1.5   Elect Director James M. Orphanides      For       For          Management
1.6   Elect Director Martin A. Reid           For       For          Management
1.7   Elect Director Louis P. Salvatore       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHARTER FINANCIAL CORPORATION

Ticker:       CHFN           Security ID:  16122W108
Meeting Date: DEC 11, 2013   Meeting Type: Special
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CHARTER FINANCIAL CORPORATION

Ticker:       CHFN           Security ID:  16122W108
Meeting Date: FEB 19, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Johnson        For       For          Management
1.2   Elect Director David Z. Cauble, III     For       For          Management
1.3   Elect Director David L. Strobel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CHASE CORPORATION

Ticker:       CCF            Security ID:  16150R104
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam P. Chase            For       For          Management
1.2   Elect Director Peter R. Chase           For       For          Management
1.3   Elect Director Mary Claire Chase        For       For          Management
1.4   Elect Director Lewis P. Gack            For       For          Management
1.5   Elect Director George M. Hughes         For       Withhold     Management
1.6   Elect Director Ronald Levy              For       For          Management
1.7   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHATHAM LODGING TRUST

Ticker:       CLDT           Security ID:  16208T102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Trustee Miles Berger              For       Withhold     Management
1.2   Elect Trustee Jack P. DeBoer            For       For          Management
1.3   Elect Trustee Glen R. Gilbert           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann          For       For          Management
1.2   Elect Director Marc T. Giles            For       For          Management
1.3   Elect Director Jack W. Partridge        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEGG, INC.

Ticker:       CHGG           Security ID:  163092109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry McCarthy           For       For          Management
1.2   Elect Director Dan Rosensweig           For       For          Management
1.3   Elect Director Ted Schlein              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEMICAL FINANCIAL CORPORATION

Ticker:       CHFC           Security ID:  163731102
Meeting Date: APR 21, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Anderson         For       For          Management
1.2   Elect Director Nancy Bowman             For       For          Management
1.3   Elect Director James R. Fitterling      For       For          Management
1.4   Elect Director Thomas T. Huff           For       For          Management
1.5   Elect Director Michael T. Laethem       For       For          Management
1.6   Elect Director James B. Meyer           For       For          Management
1.7   Elect Director Terence F. Moore         For       For          Management
1.8   Elect Director David B. Ramaker         For       For          Management
1.9   Elect Director Grace O. Shearer         For       For          Management
1.10  Elect Director Larry D. Stauffer        For       For          Management
1.11  Elect Director Franklin C. Wheatlake    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHEMUNG FINANCIAL CORPORATION

Ticker:       CHMG           Security ID:  164024101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry H. Becker          For       For          Management
1.2   Elect Director Bruce W. Boyea           For       For          Management
1.3   Elect Director Stephen M. Lounsberry,   For       For          Management
      III
1.4   Elect Director Eugene M. Sneeringer,    For       For          Management
      Jr.
1.5   Elect Director G. Thomas Tranter, Jr.   For       For          Management
1.6   Elect Director Thomas R. Tyrrell        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEROKEE INC.

Ticker:       CHKE           Security ID:  16444H102
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Ewing            For       For          Management
1.2   Elect Director Robert Galvin            For       For          Management
1.3   Elect Director Keith Hull               For       For          Management
1.4   Elect Director Jess Ravich              For       For          Management
1.5   Elect Director Henry Stupp              For       For          Management
1.6   Elect Director Frank Tworecke           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CHESAPEAKE LODGING TRUST

Ticker:       CHSP           Security ID:  165240102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Francis         For       For          Management
1.2   Elect Director Douglas W. Vicari        For       For          Management
1.3   Elect Director Thomas A. Natelli        For       For          Management
1.4   Elect Director Thomas D. Eckert         For       For          Management
1.5   Elect Director John W. Hill             For       For          Management
1.6   Elect Director George F. McKenzie       For       For          Management
1.7   Elect Director Jeffrey D. Nuechterlein  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHESAPEAKE UTILITIES CORPORATION

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Bresnan        For       For          Management
1.2   Elect Director Joseph E. Moore          For       For          Management
1.3   Elect Director Dianna F. Morgan         For       For          Management
1.4   Elect Director John R. Schimkaitis      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker:       CQB            Security ID:  170032809
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Howard W. Barker, Jr.    For       For          Management
1c    Elect Director Clare M. Hasler-Lewis    For       For          Management
1d    Elect Director Craig E. Huss            For       For          Management
1e    Elect Director Edward F. Lonergan       For       For          Management
1f    Elect Director Jeffrey N. Simmons       For       For          Management
1g    Elect Director Steven P. Stanbrook      For       For          Management
1h    Elect Director Ronald V. Waters, III    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

CHUY'S HOLDINGS, INC.

Ticker:       CHUY           Security ID:  171604101
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Saed Mohseni             For       For          Management
1.2   Elect Director Michael Stanley          For       For          Management
1.3   Elect Director Ira Zecher               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIENA CORPORATION

Ticker:       CIEN           Security ID:  171779309
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Harvey B. Cash           For       For          Management
1b    Elect Director Judith M. O'Brien        For       For          Management
1c    Elect Director Gary B. Smith            For       For          Management
1d    Elect Director T. Michael Nevens        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Phillip R. Cox           For       For          Management
1b    Elect Director Jakki L. Haussler        For       For          Management
1c    Elect Director Craig F. Maier           For       For          Management
1d    Elect Director Russel P. Mayer          For       For          Management
1e    Elect Director Theodore H. Schell       For       For          Management
1f    Elect Director Alan R. Schriber         For       For          Management
1g    Elect Director Lynn A. Wentworth        For       For          Management
1h    Elect Director John M. Zrno             For       For          Management
1i    Elect Director Theodore H. Torbeck      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Buckhout        For       For          Management
1.2   Elect Director John (Andy) O'Donnell    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CITI TRENDS, INC.

Ticker:       CTRN           Security ID:  17306X102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurens M. Goff          For       For          Management
1.2   Elect Director R. Edward Anderson       For       For          Management
1.3   Elect Director Lawrence E. Hyatt        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS & NORTHERN CORPORATION

Ticker:       CZNC           Security ID:  172922106
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis F. Beardslee      For       For          Management
1.2   Elect Director Jan E. Fisher            For       For          Management
1.3   Elect Director Ann M. Tyler             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS, INC.

Ticker:       CIA            Security ID:  174740100
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Dean Gage             For       For          Management
1.2   Elect Director Steven F. Shelton        For       For          Management
1.3   Elect Director Timothy T. Timmerman     For       For          Management
1.4   Elect Director Robert B. Sloan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITY HOLDING COMPANY

Ticker:       CHCO           Security ID:  177835105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Fisher         For       For          Management
1.2   Elect Director Jay C. Goldman           For       For          Management
1.3   Elect Director Charles R. Hageboeck     For       For          Management
1.4   Elect Director Philip L. McLaughlin     For       For          Management
1.5   Elect Director J. Thomas Jones          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CLAYTON WILLIAMS ENERGY, INC.

Ticker:       CWEI           Security ID:  969490101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Parker         For       For          Management
1.2   Elect Director Jordan R. Smith          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CLEARWATER PAPER CORPORATION

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fredric W. Corrigan      For       For          Management
1b    Elect Director Beth E. Ford             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Marks         For       For          Management
1.2   Elect Director Peter M. Scott, III      For       For          Management
1.3   Elect Director William H. Walker, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CLIFTON SAVINGS BANCORP, INC.

Ticker:       CSBK           Security ID:  18712Q103
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Adzima           For       For          Management
1.2   Elect Director Charles J. Pivirotto     For       For          Management
1.3   Elect Director Cynthia Sisco            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CLIFTON SAVINGS BANCORP, INC.

Ticker:       CSBK           Security ID:  18712Q103
Meeting Date: MAR 25, 2014   Meeting Type: Special
Record Date:  JAN 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
3     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CLOUD PEAK ENERGY INC.

Ticker:       CLD            Security ID:  18911Q102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William Fox, III         For       For          Management
1b    Elect Director James Voorhees           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CNB FINANCIAL CORPORATION

Ticker:       CCNE           Security ID:  126128107
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Falger        For       Withhold     Management
1.2   Elect Director Jeffrey S. Powell        For       For          Management
1.3   Elect Director James B. Ryan            For       For          Management
1.4   Elect Director Peter F. Smith           For       For          Management
1.5   Elect Director Robert D. Hord           For       For          Management
1.6   Elect Director Nick Scott, Jr.          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP, INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward J. Bonach         For       For          Management
1b    Elect Director Ellyn L. Brown           For       For          Management
1c    Elect Director Robert C. Greving        For       For          Management
1d    Elect Director Mary R. (Nina) Henderson For       For          Management
1e    Elect Director R. Keith Long            For       For          Management
1f    Elect Director Neal C. Schneider        For       For          Management
1g    Elect Director Frederick J. Sievert     For       For          Management
1h    Elect Director Michael T. Tokarz        For       Against      Management
1i    Elect Director John G. Turner           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COBIZ FINANCIAL INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Bangert           For       For          Management
1.2   Elect Director Michael B. Burgamy       For       For          Management
1.3   Elect Director Morgan Gust              For       For          Management
1.4   Elect Director Evan Makovsky            For       Withhold     Management
1.5   Elect Director Douglas L. Polson        For       For          Management
1.6   Elect Director Mary K. Rhinehart        For       For          Management
1.7   Elect Director Noel N. Rothman          For       For          Management
1.8   Elect Director Bruce H. Schroffel       For       For          Management
1.9   Elect Director Timothy J. Travis        For       For          Management
1.10  Elect Director Mary Beth Vitale         For       For          Management
1.11  Elect Director Mary M. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Amend Omnibus Stock Plan                For       For          Management
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

COEUR MINING, INC.

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda L. Adamany         For       For          Management
1.2   Elect Director Kevin S. Crutchfield     For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Randolph E. Gress        For       For          Management
1.5   Elect Director Mitchell J. Krebs        For       For          Management
1.6   Elect Director Robert E. Mellor         For       For          Management
1.7   Elect Director John H. Robinson         For       For          Management
1.8   Elect Director J. Kenneth Thompson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Jay T. Flatley           For       For          Management
1.3   Elect Director Susan M. James           For       For          Management
1.4   Elect Director L. William Krause        For       For          Management
1.5   Elect Director Garry W. Rogerson        For       For          Management
1.6   Elect Director Steve Skaggs             For       For          Management
1.7   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ciardella      For       For          Management
1.2   Elect Director William E. Bendush       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mitchell P. Rales        For       For          Management
1b    Elect Director Steven E. Simms          For       For          Management
1c    Elect Director Clay H. Kiefaber         For       For          Management
1d    Elect Director Patrick W. Allender      For       For          Management
1e    Elect Director Thomas S. Gayner         For       For          Management
1f    Elect Director Rhonda L. Jordan         For       For          Management
1g    Elect Director San W. Orr, III          For       For          Management
1h    Elect Director A. Clayton Perfall       For       For          Management
1i    Elect Director Rajiv Vinnakota          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COLONIAL PROPERTIES TRUST

Ticker:       CLP            Security ID:  195872106
Meeting Date: SEP 27, 2013   Meeting Type: Special
Record Date:  AUG 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COLONY FINANCIAL, INC.

Ticker:       CLNY           Security ID:  19624R106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Barrack, Jr.   For       For          Management
1.2   Elect Director Richard B. Saltzman      For       For          Management
1.3   Elect Director George G. C. Parker      For       Withhold     Management
1.4   Elect Director John A. Somers           For       For          Management
1.5   Elect Director John L. Steffens         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David A. Dietzler        For       For          Management
1b    Elect Director Melanie J. Dressel       For       For          Management
1c    Elect Director John P. Folsom           For       For          Management
1d    Elect Director Frederick M. Goldberg    For       For          Management
1e    Elect Director Thomas M. Hulbert        For       For          Management
1f    Elect Director Michelle M. Lantow       For       For          Management
1g    Elect Director S. Mae Fujita Numata     For       For          Management
1h    Elect Director Daniel C. Regis          For       For          Management
1i    Elect Director William T. Weyerhaeuser  For       For          Management
1j    Elect Director James M. Will            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA SPORTSWEAR COMPANY

Ticker:       COLM           Security ID:  198516106
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gertrude Boyle           For       For          Management
1.2   Elect Director Timothy P. Boyle         For       For          Management
1.3   Elect Director Sarah A. Bany            For       For          Management
1.4   Elect Director Murrey R. Albers         For       For          Management
1.5   Elect Director Stephen E. Babson        For       For          Management
1.6   Elect Director Andy D. Bryant           For       For          Management
1.7   Elect Director Edward S. George         For       For          Management
1.8   Elect Director Walter T. Klenz          For       For          Management
1.9   Elect Director Ronald E. Nelson         For       For          Management
1.10  Elect Director John W. Stanton          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORPORATION

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 22, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest R. Verebelyi      For       For          Management
1.2   Elect Director Timothy T. Tevens        For       For          Management
1.3   Elect Director Richard H. Fleming       For       For          Management
1.4   Elect Director Stephen Rabinowitz       For       For          Management
1.5   Elect Director Linda A. Goodspeed       For       For          Management
1.6   Elect Director Nicholas T. Pinchuk      For       For          Management
1.7   Elect Director Liam G. McCarthy         For       For          Management
1.8   Elect Director Stephanie K. Kushner     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darcy G. Anderson        For       For          Management
1.2   Elect Director Herman E. Bulls          For       For          Management
1.3   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.4   Elect Director Alan P. Krusi            For       For          Management
1.5   Elect Director Brian E. Lane            For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director James H. Schultz         For       For          Management
1.8   Elect Director Constance E. Skidmore    For       For          Management
1.9   Elect Director Vance W. Tang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Guido          For       For          Management
1.2   Elect Director Sarah E. Raiss           For       For          Management
1.3   Elect Director J. David Smith           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bovee           For       For          Management
1.2   Elect Director Richard P. Lavin         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY BANK SYSTEM, INC.

Ticker:       CBU            Security ID:  203607106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Ace             For       For          Management
1.2   Elect Director James W. Gibson, Jr.     For       For          Management
1.3   Elect Director John Parente             For       For          Management
1.4   Elect Director John F. Whipple, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Baird         For       For          Management
1.2   Elect Director Nick Carter              For       For          Management
1.3   Elect Director Jean R. Hale             For       For          Management
1.4   Elect Director James E. McGhee, II      For       For          Management
1.5   Elect Director M. Lynn Parrish          For       For          Management
1.6   Elect Director James R. Ramsey          For       For          Management
1.7   Elect Director Anthony W. St. Charles   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMMUNITYONE BANCORP

Ticker:       COB            Security ID:  20416Q108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Austin A. Adams          For       For          Management
1.2   Elect Director Scott B. Kauffman        For       For          Management
1.3   Elect Director Jerry R. Licari          For       For          Management
1.4   Elect Director J. Chandler Martin       For       For          Management
1.5   Elect Director T. Gray McCaskill        For       For          Management
1.6   Elect Director H. Ray McKenney, Jr.     For       For          Management
1.7   Elect Director John C. Redett           For       For          Management
1.8   Elect Director Robert L. Reid           For       For          Management
1.9   Elect Director Brian E. Simpson         For       For          Management
1.10  Elect Director Boyd C. Wilson, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPX INTERNATIONAL INC.

Ticker:       CIX            Security ID:  20563P101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bowers          For       For          Management
1.2   Elect Director Norman S. Edelcup        For       For          Management
1.3   Elect Director Loretta J. Feehan        For       For          Management
1.4   Elect Director Edward J. Hardin         For       For          Management
1.5   Elect Director Ann Manix                For       For          Management
1.6   Elect Director Bobby D. O'Brien         For       For          Management
1.7   Elect Director George E. Poston         For       For          Management
1.8   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMSTOCK RESOURCES, INC.

Ticker:       CRK            Security ID:  205768203
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director David W. Sledge          For       For          Management
1.3   Elect Director Jim L. Turner            For       For          Management
1.4   Elect Director Elizabeth B. Davis       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred Kornberg            For       For          Management
1.2   Elect Director Edwin Kantor             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONN'S, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: MAY 28, 2014   Meeting Type: ANNUAL
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: JON E.M. JACOBY   FOR       FOR          Management
1.2   ELECTION OF DIRECTOR: KELLY M. MALSON   FOR       FOR          Management
1.3   ELECTION OF DIRECTOR: BOB L. MARTIN     FOR       FOR          Management
1.4   ELECTION OF DIRECTOR: DOUGLAS H. MARTIN FOR       FOR          Management
1.5   ELECTION OF DIRECTOR: DAVID SCHOFMAN    FOR       FOR          Management
1.6   ELECTION OF DIRECTOR: SCOTT L. THOMPSON FOR       FOR          Management
1.7   ELECTION OF DIRECTOR: THEODORE M.       FOR       FOR          Management
      WRIGHT
2     TO APPROVE THE AMENDMENT TO OUR         FOR       FOR          Management
      CERTIFICATE OF INCORPORATION TO
      INCREASE THE NUMBER OF SHARES OF
      CAPITAL STOCK WHICH THE COMPANY SHALL
      HAVE AUTHORITY TO ISSUE TO BE
      101,000,000 SHARES OF STOCK, OF WHICH
      100,000,000 SHARES ARE COMMON STOCK,
      PAR VALUE OF $0
3     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management
4     EXECUTIVE COMPENSATION                  FOR       FOR          Management


--------------------------------------------------------------------------------

CONNECTICUT WATER SERVICE, INC.

Ticker:       CTWS           Security ID:  207797101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Ann Hanley          For       For          Management
1.2   Elect Director Richard Forde            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Forbes           For       For          Management
1.2   Elect Director James H. Limmer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: JAN 28, 2014   Meeting Type: Special
Record Date:  DEC 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED WATER CO. LTD.

Ticker:       CWCO           Security ID:  G23773107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson K. Ebanks         For       For          Management
1.2   Elect Director Richard L. Finlay        For       For          Management
1.3   Elect Director Clarence B. Flowers, Jr. For       For          Management
1.4   Elect Director Frederick W. McTaggart   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Marcum LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED-TOMOKA LAND CO.

Ticker:       CTO            Security ID:  210226106
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Albright         For       For          Management
1.2   Elect Director John J. Allen            For       For          Management
1.3   Elect Director Jeffry B. Fuqua          For       For          Management
1.4   Elect Director William L. Olivari       For       For          Management
1.5   Elect Director Howard C. Serkin         For       For          Management
1.6   Elect Director A. Chester Skinner, III  For       For          Management
1.7   Elect Director Thomas P. Warlow, III    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSUMER PORTFOLIO SERVICES, INC.

Ticker:       CPSS           Security ID:  210502100
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bradley, Jr.  For       For          Management
1.2   Elect Director Chris A. Adams           For       For          Management
1.3   Elect Director Brian J. Rayhill         For       For          Management
1.4   Elect Director William B. Roberts       For       For          Management
1.5   Elect Director Gregory S. Washer        For       Withhold     Management
1.6   Elect Director Daniel S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: OCT 01, 2013   Meeting Type: Special
Record Date:  AUG 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issue Shares in Connection      For       For          Management
      with Acquisition
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Romano         For       For          Management
1.2   Elect Director Allan D. Keel            For       For          Management
1.3   Elect Director B.A. Berilgen            For       For          Management
1.4   Elect Director B. James Ford            For       For          Management
1.5   Elect Director Brad Juneau              For       For          Management
1.6   Elect Director Lon McCain               For       For          Management
1.7   Elect Director Charles M. Reimer        For       For          Management
1.8   Elect Director Steven L. Schoonover     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Romano         For       For          Management
1.2   Elect Director Allan D. Keel            For       For          Management
1.3   Elect Director B.A. Berilgen            For       For          Management
1.4   Elect Director B. James Ford            For       For          Management
1.5   Elect Director Lon McCain               For       For          Management
1.6   Elect Director Charles M. Reimer        For       For          Management
1.7   Elect Director Steven L. Schoonover     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CONTROL4 CORPORATION

Ticker:       CTRL           Security ID:  21240D107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Len Jordan               For       For          Management
1.2   Elect Director Steven Vassallo          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea J. Ayers          For       For          Management
1.2   Elect Director John F. Barrett          For       For          Management
1.3   Elect Director Richard R. Devenuti      For       For          Management
1.4   Elect Director Jeffrey H. Fox           For       For          Management
1.5   Elect Director Joseph E. Gibbs          For       For          Management
1.6   Elect Director Joan E. Herman           For       For          Management
1.7   Elect Director Thomas L. Monahan, III   For       For          Management
1.8   Elect Director Ronald L. Nelson         For       For          Management
1.9   Elect Director Richard F. Wallman       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: SEP 30, 2013   Meeting Type: Special
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy V. Armes             For       For          Management
1.2   Elect Director Thomas P. Capo           For       For          Management
1.3   Elect Director Steven M. Chapman        For       For          Management
1.4   Elect Director John J. Holland          For       For          Management
1.5   Elect Director John F. Meier            For       For          Management
1.6   Elect Director John H. Shuey            For       For          Management
1.7   Elect Director Richard L. Wambold       For       For          Management
1.8   Elect Director Robert D. Welding        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Allen          For       For          Management
1b    Elect Director Stuart W. Booth          For       For          Management
1c    Elect Director Gary F. Colter           For       For          Management
1d    Elect Director Robert G. Gross          For       For          Management
1e    Elect Director Thomas B. Perkins        For       For          Management
1f    Elect Director Harvey L. Tepner         For       For          Management
1g    Elect Director Randolph I. Thornton     For       For          Management
1h    Elect Director J. Michael Walsh         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORINTHIAN COLLEGES, INC.

Ticker:       COCO           Security ID:  218868107
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. St. Pierre       For       For          Management
1.2   Elect Director Robert Lee               For       For          Management
1.3   Elect Director Terry O. Hartshorn       For       For          Management
1.4   Elect Director Sharon P. Robinson       For       For          Management
1.5   Elect Director John M. Dionisio         For       For          Management
1.6   Elect Director Marc H. Morial           For       For          Management
1.7   Elect Director Linda Arey Skladany      For       For          Management
1.8   Elect Director Jack D. Massimino        For       For          Management
1.9   Elect Director Timothy J. Sullivan      For       For          Management
1.10  Elect Director Hank Adler               For       For          Management
1.11  Elect Director Alice T. Kane            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CORNERSTONE THERAPEUTICS INC.

Ticker:       CRTX           Security ID:  21924P103
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Collard         For       For          Management
1.2   Elect Director Christopher Codeanne     For       For          Management
1.3   Elect Director Michael Enright          For       For          Management
1.4   Elect Director Anton Giorgio Failla     For       For          Management
1.5   Elect Director James Harper             For       For          Management
1.6   Elect Director Michael Heffernan        For       For          Management
1.7   Elect Director Laura Shawver            For       For          Management
1.8   Elect Director Robert M. Stephan        For       For          Management
1.9   Elect Director Marco Vecchia            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNERSTONE THERAPEUTICS INC.

Ticker:       CRTX           Security ID:  21924P103
Meeting Date: JAN 31, 2014   Meeting Type: Special
Record Date:  DEC 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COSTA INC.

Ticker:       ATX            Security ID:  22149T102
Meeting Date: JAN 30, 2014   Meeting Type: Special
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COURIER CORPORATION

Ticker:       CRRC           Security ID:  222660102
Meeting Date: JAN 21, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Hoff           For       For          Management
1.2   Elect Director Susan L. Wagner          For       For          Management
1.3   Elect Director John J. Kilcullen        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COUSINS PROPERTIES INCORPORATED

Ticker:       CUZ            Security ID:  222795106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom G. Charlesworth      For       For          Management
1.2   Elect Director James D. Edwards         For       For          Management
1.3   Elect Director Lawrence L.              For       For          Management
      Gellerstedt, III
1.4   Elect Director Lillian C. Giornelli     For       For          Management
1.5   Elect Director S. Taylor Glover         For       For          Management
1.6   Elect Director James H. Hance           For       For          Management
1.7   Elect Director Donna W. Hyland          For       For          Management
1.8   Elect Director R. Dary Stone            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COWEN GROUP, INC.

Ticker:       COWN           Security ID:  223622101
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Cohen           For       For          Management
1.2   Elect Director Katherine Elizabeth      For       For          Management
      Dietze
1.3   Elect Director Steven Kotler            For       Withhold     Management
1.4   Elect Director Jerome S. Markowitz      For       For          Management
1.5   Elect Director Jack H. Nusbaum          For       For          Management
1.6   Elect Director Jeffrey M. Solomon       For       For          Management
1.7   Elect Director Thomas W. Strauss        For       For          Management
1.8   Elect Director Joseph R. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CRAFT BREW ALLIANCE, INC.

Ticker:       BREW           Security ID:  224122101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Boyle         For       For          Management
1.2   Elect Director Marc J. Cramer           For       For          Management
1.3   Elect Director E. Donald Johnson, Jr.   For       For          Management
1.4   Elect Director Kevin R. Kelly           For       For          Management
1.5   Elect Director Thomas D. Larson         For       For          Management
1.6   Elect Director David R. Lord            For       For          Management
1.7   Elect Director John D. Rogers, Jr.      For       For          Management
1.8   Elect Director Kurt R. Widmer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CRAWFORD & COMPANY

Ticker:       CRD.B          Security ID:  224633107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harsha V. Agadi          For       For          Management
1.2   Elect Director P. George Benson         For       For          Management
1.3   Elect Director Jeffrey T. Bowman        For       For          Management
1.4   Elect Director Jesse C. Crawford        For       For          Management
1.5   Elect Director Roger A. S. Day          For       For          Management
1.6   Elect Director James D. Edwards         For       For          Management
1.7   Elect Director Russel L. Honore         For       For          Management
1.8   Elect Director Joia M. Johnson          For       For          Management
1.9   Elect Director Charles H. Ogburn        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Prithviraj (Prith)       For       For          Management
      Banerjee
1.2   Elect Director Stephen C. Kiely         For       For          Management
1.3   Elect Director Frank L. Lederman        For       For          Management
1.4   Elect Director Sally G. Narodick        For       For          Management
1.5   Elect Director Daniel C. Regis          For       For          Management
1.6   Elect Director Stephen C. Richards      For       For          Management
1.7   Elect Director Peter J. Ungaro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CRIMSON EXPLORATION INC.

Ticker:       CXPO           Security ID:  22662K207
Meeting Date: OCT 01, 2013   Meeting Type: Special
Record Date:  AUG 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CROCS, INC.

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Prakash A. Melwani       For       For          Management
1.2   Elect Director Thomas J. Smach          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROSS COUNTRY HEALTHCARE, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Grubbs        For       For          Management
1.2   Elect Director W. Larry Cash            For       For          Management
1.3   Elect Director Thomas C. Dircks         For       For          Management
1.4   Elect Director Gale Fitzgerald          For       For          Management
1.5   Elect Director Richard M. Mastaler      For       For          Management
1.6   Elect Director Joseph A. Trunfio        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker:       ENLC           Security ID:  22765Y104
Meeting Date: MAR 07, 2014   Meeting Type: Special
Record Date:  FEB 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Anderson       For       For          Management
1.2   Elect Director Thomas F. Ackerman       For       For          Management
1.3   Elect Director James S. Benson          For       For          Management
1.4   Elect Director Daniel J. Bevevino       For       For          Management
1.5   Elect Director Ronald C. Elkins         For       For          Management
1.6   Elect Director Ronald D. McCall         For       For          Management
1.7   Elect Director Harvey Morgan            For       For          Management
1.8   Elect Director Jon W. Salveson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Barnes          For       For          Management
1.2   Elect Director John L. M. Hughes        For       For          Management
1.3   Elect Director Donald V. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: JUL 30, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director James H. Bromley         For       For          Management
1.3   Elect Director Robert E. Chappell       For       For          Management
1.4   Elect Director Jack Farber              For       For          Management
1.5   Elect Director Elam M. Hitchner, III    For       For          Management
1.6   Elect Director Rebecca C. Matthias      For       For          Management
1.7   Elect Director Christopher J. Munyan    For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CTS CORPORATION

Ticker:       CTS            Security ID:  126501105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Catlow         For       For          Management
1.2   Elect Director Lawrence J. Ciancia      For       For          Management
1.3   Elect Director Thomas G. Cody           For       For          Management
1.4   Elect Director Patricia K. Collawn      For       For          Management
1.5   Elect Director Michael A. Henning       For       For          Management
1.6   Elect Director Gordon Hunter            For       For          Management
1.7   Elect Director Diana M. Murphy          For       For          Management
1.8   Elect Director Kieran O'Sullivan        For       For          Management
1.9   Elect Director Robert A. Profusek       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CUBESMART

Ticker:       CUBE           Security ID:  229663109
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M.               For       For          Management
      Diefenderfer, III
1.2   Elect Director Piero Bussani            For       For          Management
1.3   Elect Director Christopher P. Marr      For       For          Management
1.4   Elect Director Marianne M. Keler        For       For          Management
1.5   Elect Director Deborah R. Salzberg      For       For          Management
1.6   Elect Director John F. Remondi          For       For          Management
1.7   Elect Director Jeffrey F. Rogatz        For       For          Management
1.8   Elect Director John W. Fain             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CUBIC CORPORATION

Ticker:       CUB            Security ID:  229669106
Meeting Date: FEB 18, 2014   Meeting Type: Annual
Record Date:  DEC 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter C. Zable          For       For          Management
1.2   Elect Director Bruce G. Blakley         For       For          Management
1.3   Elect Director William W. Boyle         For       For          Management
1.4   Elect Director Edwin A. Guiles          For       For          Management
1.5   Elect Director Robert S. Sullivan       For       For          Management
1.6   Elect Director John H. Warner, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director Patrick B. Flavin        For       For          Management
1.3   Elect Director Kenneth R. Larson        For       For          Management
1.4   Elect Director Kenneth W. McAllister    For       For          Management
1.5   Elect Director Franklin N. Saxon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CUMULUS MEDIA INC.

Ticker:       CMLS           Security ID:  231082108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis W. Dickey, Jr.     For       For          Management
1.2   Elect Director Brian Cassidy            For       For          Management
1.3   Elect Director Ralph B. Everett         For       For          Management
1.4   Elect Director Alexis Glick             For       Withhold     Management
1.5   Elect Director Jeffrey A. Marcus        For       Withhold     Management
1.6   Elect Director Robert H. Sheridan, III  For       For          Management
1.7   Elect Director David M. Tolley          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CURIS, INC.

Ticker:       CRIS           Security ID:  231269101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martyn D. Greenacre      For       For          Management
1.2   Elect Director Kenneth I. Kaitin        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORPORATION

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Adams           For       For          Management
1.2   Elect Director Martin R. Benante        For       For          Management
1.3   Elect Director Dean M. Flatt            For       For          Management
1.4   Elect Director S. Marce Fuller          For       For          Management
1.5   Elect Director Allen A. Kozinski        For       For          Management
1.6   Elect Director John R. Myers            For       For          Management
1.7   Elect Director John B. Nathman          For       For          Management
1.8   Elect Director Robert J. Rivet          For       For          Management
1.9   Elect Director William W. Sihler        For       For          Management
1.10  Elect Director Albert E. Smith          For       For          Management
1.11  Elect Director Stuart W. Thorn          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CUSTOMERS BANCORP, INC.

Ticker:       CUBI           Security ID:  23204G100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Lawrence Way          For       For          Management
1.2   Elect Director Steven J. Zuckerman      For       For          Management
2     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVB FINANCIAL CORP.

Ticker:       CVBF           Security ID:  126600105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Borba, Jr.     For       For          Management
1.2   Elect Director Stephen A. Del Guercio   For       For          Management
1.3   Elect Director Robert M. Jacoby         For       For          Management
1.4   Elect Director Christopher D. Myers     For       For          Management
1.5   Elect Director Raymond V. O'Brien, III  For       For          Management
1.6   Elect Director Hal W. Oswalt            For       For          Management
1.7   Elect Director San E. Vaccaro           For       For          Management
1.8   Elect Director D. Linn Wiley            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVENT, INC.

Ticker:       CVT            Security ID:  23247G109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reggie Aggarwal          For       For          Management
1.2   Elect Director Kevin Parker             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYAN, INC.

Ticker:       CYNI           Security ID:  23247W104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Floyd            For       For          Management
1.2   Elect Director Paul A. Ferris           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Davin         For       For          Management
1.2   Elect Director Ettore V. Biagioni       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYRUSONE INC.

Ticker:       CONE           Security ID:  23283R100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary J. Wojtaszek        For       For          Management
1.2   Elect Director John F. Cassidy          For       For          Management
1.3   Elect Director William E. Sullivan      For       For          Management
1.4   Elect Director T. Tod Nielsen           For       For          Management
1.5   Elect Director Alex Shumate             For       For          Management
1.6   Elect Director Melissa E. Hathaway      For       For          Management
1.7   Elect Director David H. Ferdman         For       For          Management
1.8   Elect Director Lynn A. Wentworth        For       For          Management
1.9   Elect Director John W. Gamble, Jr.      For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYS INVESTMENTS, INC.

Ticker:       CYS            Security ID:  12673A108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin E. Grant           For       For          Management
1.2   Elect Director Tanya S. Beder           For       Withhold     Management
1.3   Elect Director Douglas Crocker, II      For       Withhold     Management
1.4   Elect Director Jeffrey P. Hughes        For       Withhold     Management
1.5   Elect Director Stephen P. Jonas         For       For          Management
1.6   Elect Director Raymond A.               For       For          Management
      Redlingshafer, Jr.
1.7   Elect Director James A. Stern           For       Withhold     Management
1.8   Elect Director David A. Tyson           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYTOKINETICS, INCORPORATED

Ticker:       CYTK           Security ID:  23282W605
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Patrick Gage          For       For          Management
1.2   Elect Director Wendell Wierenga         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CYTORI THERAPEUTICS, INC.

Ticker:       CYTX           Security ID:  23283K105
Meeting Date: AUG 28, 2013   Meeting Type: Annual
Record Date:  JUL 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Rickey          For       For          Management
1.2   Elect Director Christopher J. Calhoun   For       For          Management
1.3   Elect Director Lloyd H. Dean            For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Paul W. Hawran           For       For          Management
1.6   Elect Director Marc H. Hedrick          For       For          Management
1.7   Elect Director E. Carmack Holmes        For       For          Management
1.8   Elect Director Tommy G. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DAKTRONICS, INC.

Ticker:       DAKT           Security ID:  234264109
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Morgan          For       For          Management
1.2   Elect Director John L. Mulligan         For       For          Management
1.3   Elect Director Bruce W. Tobin           For       For          Management
2     Approve Decrease in Size of Board       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DANA HOLDING CORPORATION

Ticker:       DAN            Security ID:  235825205
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia A. Kamsky       For       For          Management
1.2   Elect Director Terrence J. Keating      For       For          Management
1.3   Elect Director R. Bruce McDonald        For       For          Management
1.4   Elect Director Joseph C. Muscari        For       For          Management
1.5   Elect Director Mark A. Schulz           For       For          Management
1.6   Elect Director Keith E. Wandell         For       For          Management
1.7   Elect Director Roger J. Wood            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: NOV 26, 2013   Meeting Type: SPECIAL
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO APPROVE AN AMENDMENT TO OUR          FOR       FOR          Management
      RESTATED CERTIFICATE OF INCORPORATION,
      AS AMENDED, TO INCREASE THE TOTAL
      NUMBER OF AUTHORIZED SHARES OF COMMON
      STOCK, PAR VALUE $0.01, FROM
      150,000,000 TO 250,000,000


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: NOV 26, 2013   Meeting Type: Special
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 06, 2014   Meeting Type: ANNUAL
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: RANDALL C. STUEWE FOR       FOR          Management
1.2   ELECTION OF DIRECTOR: O. THOMAS         FOR       FOR          Management
      ALBRECHT
1.3   ELECTION OF DIRECTOR: D. EUGENE EWING   FOR       FOR          Management
1.4   ELECTION OF DIRECTOR: DIRK KLOOSTERBOER FOR       FOR          Management
1.5   ELECTION OF DIRECTOR: CHARLES MACALUSO  FOR       FOR          Management
1.6   ELECTION OF DIRECTOR: JOHN D. MARCH     FOR       FOR          Management
1.7   ELECTION OF DIRECTOR: MICHAEL URBUT     FOR       FOR          Management
2     PROPOSAL TO AMEND THE COMPANY'S         FOR       FOR          Management
      RESTATED CERTIFICATE OF INCORPORATION,
      AS AMENDED, TO CHANGE THE COMPANY'S
      CORPORATE NAME FROM DARLING
      INTERNATIONAL INC. TO DARLING
      INGREDIENTS INC.
3     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management
4     EXECUTIVE COMPENSATION                  FOR       FOR          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall C. Stuewe        For       For          Management
1.2   Elect Director O. Thomas Albrecht       For       For          Management
1.3   Elect Director D. Eugene Ewing          For       For          Management
1.4   Elect Director Dirk Kloosterboer        For       For          Management
1.5   Elect Director Charles Macaluso         For       For          Management
1.6   Elect Director John D. March            For       For          Management
1.7   Elect Director Michael Urbut            For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 21, 2014   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig W. Cooper          For       For          Management
1.2   Elect Director Gary M. Hoover           For       For          Management
1.3   Elect Director Stephen C. Jumper        For       For          Management
1.4   Elect Director Ted R. North             For       For          Management
1.5   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DCT INDUSTRIAL TRUST INC.

Ticker:       DCT            Security ID:  233153105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas G. Wattles        For       For          Management
1b    Elect Director Philip L. Hawkins        For       For          Management
1c    Elect Director Marilyn A. Alexander     For       For          Management
1d    Elect Director Thomas F. August         For       For          Management
1e    Elect Director John S. Gates, Jr.       For       For          Management
1f    Elect Director Raymond B. Greer         For       For          Management
1g    Elect Director Tripp H. Hardin          For       For          Management
1h    Elect Director John C. O'Keeffe         For       For          Management
1i    Elect Director Bruce L. Warwick         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEALERTRACK TECHNOLOGIES, INC.

Ticker:       TRAK           Security ID:  242309102
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. O'Neil           For       For          Management
1.2   Elect Director Joseph P. Payne          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DEL FRISCO'S RESTAURANT GROUP, INC.

Ticker:       DFRG           Security ID:  245077102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Barr            For       For          Management
1.2   Elect Director William Lamar, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELEK US HOLDINGS, INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erza Uzi Yemin           For       For          Management
1.2   Elect Director William J. Finnerty      For       For          Management
1.3   Elect Director Carlos E. Jorda          For       For          Management
1.4   Elect Director Charles H. Leonard       For       For          Management
1.5   Elect Director Philip L. Maslowe        For       For          Management
1.6   Elect Director Shlomo Zohar             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELTA NATURAL GAS COMPANY, INC.

Ticker:       DGAS           Security ID:  247748106
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  OCT 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Auditors                         For       For          Management
2.1   Elect Director Sandra C. Gray           For       For          Management
2.2   Elect Director Edward J. Holmes         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DELUXE CORPORATION

Ticker:       DLX            Security ID:  248019101
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald C. Baldwin        For       For          Management
1.2   Elect Director Charles A. Haggerty      For       For          Management
1.3   Elect Director Cheryl E. Mayberry       For       For          Management
      McKissack
1.4   Elect Director Don J. McGrath           For       For          Management
1.5   Elect Director Neil J. Metviner         For       For          Management
1.6   Elect Director Stephen P. Nachtsheim    For       For          Management
1.7   Elect Director Mary Ann O'Dwyer         For       For          Management
1.8   Elect Director Martyn R. Redgrave       For       For          Management
1.9   Elect Director Lee J. Schram            For       For          Management
1.10  Elect Director Thomas J. Reddin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENNY'S CORPORATION

Ticker:       DENN           Security ID:  24869P104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregg R. Dedrick         For       For          Management
1.2   Elect Director Jose M. Gutierrez        For       For          Management
1.3   Elect Director George W. Haywood        For       For          Management
1.4   Elect Director Brenda J. Lauderback     For       For          Management
1.5   Elect Director Robert E. Marks          For       For          Management
1.6   Elect Director John C. Miller           For       For          Management
1.7   Elect Director Louis P. Neeb            For       For          Management
1.8   Elect Director Donald C. Robinson       For       For          Management
1.9   Elect Director Debra Smithart-Oglesby   For       For          Management
1.10  Elect Director Laysha Ward              For       For          Management
1.11  Elect Director F. Mark Wolfinger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DERMA SCIENCES, INC.

Ticker:       DSCI           Security ID:  249827502
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Quilty         For       For          Management
1.2   Elect Director Srini Conjeevaram        For       For          Management
1.3   Elect Director Stephen T. Wills         For       For          Management
1.4   Elect Director C. Richard Stafford      For       For          Management
1.5   Elect Director Robert G. Moussa         For       For          Management
1.6   Elect Director Bruce F. Wesson          For       For          Management
1.7   Elect Director Brett D. Hewlett         For       For          Management
1.8   Elect Director Amy Paul                 For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DESTINATION MATERNITY CORPORATION

Ticker:       DEST           Security ID:  25065D100
Meeting Date: JAN 24, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Barry Erdos              For       For          Management
1.4   Elect Director Joseph A. Goldblum       For       For          Management
1.5   Elect Director Edward M. Krell          For       For          Management
1.6   Elect Director Melissa Payner-Gregor    For       For          Management
1.7   Elect Director William A. Schwartz, Jr. For       For          Management
1.8   Elect Director B. Allen Weinstein       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DESTINATION XL GROUP, INC.

Ticker:       DXLG           Security ID:  25065K104
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour Holtzman         For       For          Management
1.2   Elect Director David A. Levin           For       For          Management
1.3   Elect Director Alan S. Bernikow         For       For          Management
1.4   Elect Director Jesse Choper             For       For          Management
1.5   Elect Director John E. Kyees            For       For          Management
1.6   Elect Director Ward K. Mooney           For       For          Management
1.7   Elect Director George T. Porter, Jr.    For       For          Management
1.8   Elect Director Mitchell S. Presser      For       For          Management
1.9   Elect Director Ivy Ross                 For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEX MEDIA, INC.

Ticker:       DXM            Security ID:  25213A107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jonathan B. Bulkeley     For       For          Management
1b    Elect Director Thomas D. Gardner        For       Against      Management
1c    Elect Director John Slater              For       For          Management
1d    Elect Director W. Kirk Liddell          For       For          Management
1e    Elect Director Thomas S. Rogers         For       Against      Management
1f    Elect Director Alan F. Schultz          For       For          Management
1g    Elect Director Douglas D. Wheat         For       For          Management
1h    Elect Director Peter J. McDonald        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DFC GLOBAL CORP.

Ticker:       DLLR           Security ID:  23324T107
Meeting Date: NOV 07, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clive Kahn               For       For          Management
1.2   Elect Director John Gavin               For       For          Management
1.3   Elect Director Edward A. Evans          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIAMOND FOODS, INC.

Ticker:       DMND           Security ID:  252603105
Meeting Date: JAN 14, 2014   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Zollars        For       For          Management
1.2   Elect Director Edward A. Blechschmidt   For       For          Management
1.3   Elect Director R. Dean Hollis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIAMOND RESORTS INTERNATIONAL, INC.

Ticker:       DRII           Security ID:  25272T104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       For          Management
1.2   Elect Director B. Scott Minerd          For       For          Management
1.3   Elect Director Hope S. Taitz            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIAMONDROCK HOSPITALITY COMPANY

Ticker:       DRH            Security ID:  252784301
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. McCarten      For       For          Management
1.2   Elect Director Daniel J. Altobello      For       For          Management
1.3   Elect Director W. Robert Grafton        For       For          Management
1.4   Elect Director Maureen L.  McAvey       For       For          Management
1.5   Elect Director Gilbert T. Ray           For       For          Management
1.6   Elect Director Bruce D. Wardinski       For       For          Management
1.7   Elect Director Mark W. Brugger          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 27, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Girish Rishi             For       For          Management
1.2   Elect Director Joseph T. Dunsmore       For       For          Management
1.3   Elect Director Satbir Khanuja           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITAL GENERATION, INC.

Ticker:       DGIT           Security ID:  25400B108
Meeting Date: FEB 03, 2014   Meeting Type: Special
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas F. Madison        For       For          Management
1b    Elect Director Cheryl F. Rosner         For       For          Management
1c    Elect Director Edmond I. Eger, III      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITALGLOBE, INC.

Ticker:       DGI            Security ID:  25389M877
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howell M. Estes III      For       For          Management
1b    Elect Director Kimberly Till            For       For          Management
1c    Elect Director Eddy Zervigon            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIME COMMUNITY BANCSHARES, INC.

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Mahon         For       For          Management
1.2   Elect Director George L. Clark, Jr.     For       For          Management
1.3   Elect Director Steven D. Cohn           For       For          Management
1.4   Elect Director Robert C. Golden         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Kay             For       For          Management
1.2   Elect Director Douglas M. Pasquale      For       Withhold     Management
1.3   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIODES INCORPORATED

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       For          Management
1.2   Elect Director Michael R. Giordano      For       For          Management
1.3   Elect Director L.P. Hsu                 For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Raymond Soong            For       For          Management
1.6   Elect Director John M. Stich            For       For          Management
1.7   Elect Director Michael K.C. Tsai        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLE FOOD COMPANY, INC.

Ticker:       DOLE           Security ID:  256603101
Meeting Date: OCT 31, 2013   Meeting Type: Special
Record Date:  SEP 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOMINION DIAMOND CORP.

Ticker:       DDC            Security ID:  257287102
Meeting Date: JUL 19, 2013   Meeting Type: Annual/Special
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graham G. Clow           For       For          Management
1.2   Elect Director Robert A. Gannicott      For       For          Management
1.3   Elect Director Noel Harwerth            For       For          Management
1.4   Elect Director Daniel Jarvis            For       For          Management
1.5   Elect Director Chuck Strahl             For       For          Management
1.6   Elect Director Tom Kenny                For       For          Management
1.7   Elect Director Manuel Lino Silva de     For       For          Management
      Sousa Oliveira
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Amend Restricted Share Unit Plan        For       For          Management


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701201
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director Robert M. Lynch          For       For          Management
1.3   Elect Director Paul R. Lederer          For       For          Management
1.4   Elect Director Edgar W. Levin           For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
1.6   Elect Director Mathias J. Barton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Bundled Compensation Plans        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUGLAS DYNAMICS, INC.

Ticker:       PLOW           Security ID:  25960R105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Staley          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DREAM UNLIMITED CORP.

Ticker:       DRM            Security ID:  26153M200
Meeting Date: MAY 12, 2014   Meeting Type: Annual/Special
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ned Goodman              For       Withhold     Management
1.2   Elect Director Michael J. Cooper        For       Withhold     Management
1.3   Elect Director Joanne Ferstman          For       Withhold     Management
1.4   Elect Director Richard N. Gateman       For       For          Management
1.5   Elect Director Jane Gavan               For       Withhold     Management
1.6   Elect Director Jennifer Lee Koss        For       For          Management
1.7   Elect Director Vincenza Sera            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Empower the Board of Directors to       For       For          Management
      Determine the Number of Directors of
      the Board Within the Minimum and
      Maximum Number as Provided in the
      Articles


--------------------------------------------------------------------------------

DREAMWORKS ANIMATION SKG, INC.

Ticker:       DWA            Security ID:  26153C103
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Katzenberg       For       Withhold     Management
1.2   Elect Director Lewis W. Coleman         For       For          Management
1.3   Elect Director Harry 'Skip' Brittenham  For       Withhold     Management
1.4   Elect Director Thomas E. Freston        For       For          Management
1.5   Elect Director Lucian Grainge           For       For          Management
1.6   Elect Director Mellody Hobson           For       For          Management
1.7   Elect Director Jason Kilar              For       For          Management
1.8   Elect Director Michael J. Montgomery    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ofer Elyakim             For       For          Management
1.2   Elect Director Gabi Seligsohn           For       For          Management
1.3   Elect Director Yair Seroussi            For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DUCOMMUN INCORPORATED

Ticker:       DCO            Security ID:  264147109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Baldridge     For       For          Management
1.2   Elect Director Joseph C. Berenato       For       For          Management
1.3   Elect Director Robert D. Paulson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUPONT FABROS TECHNOLOGY, INC.

Ticker:       DFT            Security ID:  26613Q106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Coke          For       For          Management
1.2   Elect Director Lammot J. du Pont        For       For          Management
1.3   Elect Director Thomas D. Eckert         For       For          Management
1.4   Elect Director Hossein Fateh            For       For          Management
1.5   Elect Director Jonathan G. Heiliger     For       For          Management
1.6   Elect Director Frederic V. Malek        For       For          Management
1.7   Elect Director John T. Roberts, Jr.     For       For          Management
1.8   Elect Director John H. Toole            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 19, 2014   Meeting Type: ANNUAL
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. DAVID R.       FOR       FOR          Management
      LITTLE, 2. CLETUS DAVIS, 3. TIMOTHY P.
      HALTER, 4. BRYAN WIMBERLY
2     EXECUTIVE COMPENSATION                  FOR       FOR          Management


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 26, 2013   Meeting Type: Annual
Record Date:  OCT 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       For          Management
1.2   Elect Director Anders Gustafsson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DYNAMIC MATERIALS CORPORATION

Ticker:       BOOM           Security ID:  267888105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Aldous          For       For          Management
1.2   Elect Director Yvon Pierre Cariou       For       For          Management
1.3   Elect Director Robert A. Cohen          For       For          Management
1.4   Elect Director James J. Ferris          For       For          Management
1.5   Elect Director Richard P. Graff         For       For          Management
1.6   Elect Director Bernard Hueber           For       For          Management
1.7   Elect Director Kevin T. Longe           For       For          Management
1.8   Elect Director Gerard Munera            For       For          Management
1.9   Elect Director Rolf Rospek              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNAVAX TECHNOLOGIES CORPORATION

Ticker:       DVAX           Security ID:  268158102
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel L. Kisner         For       For          Management
1.2   Elect Director Stanley A. Plotkin       For       For          Management
1.3   Elect Director Natale ('Nat') Ricciardi For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNEGY INC.

Ticker:       DYN            Security ID:  26817R108
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hilary E. Ackermann      For       For          Management
1.2   Elect Director Paul M. Barbas           For       For          Management
1.3   Elect Director Robert C. Flexon         For       For          Management
1.4   Elect Director Richard Lee Kuersteiner  For       For          Management
1.5   Elect Director Jeffrey S. Stein         For       For          Management
1.6   Elect Director John R. Sult             For       For          Management
1.7   Elect Director Pat Wood, III            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNEX CAPITAL, INC.

Ticker:       DX             Security ID:  26817Q506
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Akin           For       For          Management
1.2   Elect Director Byron L. Boston          For       For          Management
1.3   Elect Director Michael R. Hughes        For       For          Management
1.4   Elect Director Barry A. Igdaloff        For       For          Management
1.5   Elect Director Valerie A. Mosley        For       For          Management
1.6   Elect Director Robert A. Salcetti       For       For          Management
1.7   Elect Director James C. Wheat, III      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 10, 2013   Meeting Type: Annual
Record Date:  JUL 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director C. Thomas Faulders, III  For       For          Management
1.4   Elect Director Terrence O'Donnell       For       For          Management
1.5   Elect Director Lawrence S. Herman       For       For          Management
1.6   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.7   Elect Director John E. Callies          For       For          Management
1.8   Elect Director Eric D. Hovde            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E2OPEN, INC.

Ticker:       EOPN           Security ID:  29788A104
Meeting Date: AUG 07, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Johnston Evans           For       For          Management
1.2   Elect Director Bernard Mathaisel        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAGLE BANCORP, INC.

Ticker:       EGBN           Security ID:  268948106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie M. Alperstein     For       Withhold     Management
1.2   Elect Director Dudley C. Dworken        For       Withhold     Management
1.3   Elect Director Harvey M. Goodman        For       Withhold     Management
1.4   Elect Director Ronald D. Paul           For       Withhold     Management
1.5   Elect Director Robert P. Pincus         For       Withhold     Management
1.6   Elect Director Norman R. Pozez          For       Withhold     Management
1.7   Elect Director Donald R. Rogers         For       Withhold     Management
1.8   Elect Director Leland M. Weinstein      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EARTHLINK HOLDINGS CORP.

Ticker:       ELNK           Security ID:  27033X101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan D. Bowick          For       For          Management
1b    Elect Director Joseph F. Eazor          For       For          Management
1c    Elect Director David A. Koretz          For       For          Management
1d    Elect Director Kathy S. Lane            For       For          Management
1e    Elect Director Garry K. McGuire         For       For          Management
1f    Elect Director R. Gerard Salemme        For       For          Management
1g    Elect Director Julie A. Shimer          For       For          Management
1h    Elect Director M. Wayne Wisehart        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Advance Notice Requirement for    For       For          Management
      Shareholder Nominations of Directors
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 06, 2014   Meeting Type: ANNUAL
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. IRIS S. CHAN,  FOR       FOR          Management
      2. RUDOLPH I. ESTRADA, 3. JULIA S.
      GOUW, 4. PAUL H. IRVING, 5. TAK-CHUEN
      CLARENCE KWAN, 6. JOHN LEE, 7. HERMAN
      Y. LI, 8. JACK C. LIU, 9. DOMINIC NG,
      10. KEITH W. RENKEN
2     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management
3     EXECUTIVE COMPENSATION                  FOR       FOR          Management


--------------------------------------------------------------------------------

EASTERN INSURANCE HOLDINGS, INC.

Ticker:       EIHI           Security ID:  276534104
Meeting Date: DEC 27, 2013   Meeting Type: Special
Record Date:  OCT 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EASTGROUP PROPERTIES, INC.

Ticker:       EGP            Security ID:  277276101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Pike Aloian           For       For          Management
1.2   Elect Director H.C. Bailey, Jr.         For       For          Management
1.3   Elect Director H. Eric Bolton, Jr.      For       For          Management
1.4   Elect Director Hayden C. Eaves, III     For       For          Management
1.5   Elect Director Fredric H. Gould         For       For          Management
1.6   Elect Director David H. Hoster, II      For       For          Management
1.7   Elect Director Mary E. McCormick        For       For          Management
1.8   Elect Director David M. Osnos           For       For          Management
1.9   Elect Director Leland R. Speed          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EBIX, INC.

Ticker:       EBIX           Security ID:  278715206
Meeting Date: DEC 20, 2013   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans U. Benz             For       Withhold     Management
1.2   Elect Director Pavan Bhalla             For       For          Management
1.3   Elect Director Neil D. Eckert           For       For          Management
1.4   Elect Director Rolf Herter              For       For          Management
1.5   Elect Director Hans Ueli Keller         For       Withhold     Management
1.6   Elect Director Robin Raina              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EDUCATION REALTY TRUST, INC.

Ticker:       EDR            Security ID:  28140H104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Arabia           For       For          Management
1.2   Elect Director Paul O. Bower            For       For          Management
1.3   Elect Director Monte J. Barrow          For       For          Management
1.4   Elect Director William J. Cahill , III  For       For          Management
1.5   Elect Director Randall L. Churchey      For       For          Management
1.6   Elect Director John L. Ford             For       For          Management
1.7   Elect Director Howard A. Silver         For       For          Management
1.8   Elect Director Wendell W. Weakley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EGALET CORPORATION

Ticker:       EGLT           Security ID:  28226B104
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert Radie             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EINSTEIN NOAH RESTAURANT GROUP, INC.

Ticker:       BAGL           Security ID:  28257U104
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Arthur        For       For          Management
1.2   Elect Director E. Nelson Heumann        For       For          Management
1.3   Elect Director Frank C. Meyer           For       For          Management
1.4   Elect Director Edna K. Morris           For       For          Management
1.5   Elect Director Thomas J. Mueller        For       For          Management
1.6   Elect Director S. Garrett Stonehouse,   For       For          Management
      Jr.
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EL PASO ELECTRIC COMPANY

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       For          Management
1.2   Elect Director Edward Escudero          For       For          Management
1.3   Elect Director Michael K. Parks         For       For          Management
1.4   Elect Director Eric B. Siegel           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 10, 2013   Meeting Type: Annual
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Y. Bekavac         For       For          Management
1.2   Elect Director Karen J. Curtin          For       For          Management
1.3   Elect Director Theodore E. Guth         For       For          Management
1.4   Elect Director Daniel Greenberg         For       For          Management
1.5   Elect Director Joseph J. Kearns         For       For          Management
1.6   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Ticker:       ESIO           Security ID:  285229100
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick A. Ball        For       For          Management
1.2   Elect Director Nicholas Konidaris       For       For          Management
1.3   Elect Director Robert R. Walker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN, INC.

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Salman Amin           For       For          Management
1.2   Elect Director E. Scott Beattie         For       For          Management
1.3   Elect Director Fred Berens              For       Against      Management
1.4   Elect Director Maura J. Clark           For       For          Management
1.5   Elect Director Richard C.W. Mauran      For       For          Management
1.6   Elect Director William M. Tatham        For       For          Management
1.7   Elect Director J. W. Nevil Thomas       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Animal Testing and            Against   Against      Shareholder
      Alternatives


--------------------------------------------------------------------------------

ELLINGTON RESIDENTIAL MORTGAGE REIT

Ticker:       EARN           Security ID:  288578107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Robards        For       For          Management
1.2   Elect Director Michael W. Vranos        For       For          Management
1.3   Elect Director Laurence Penn            For       For          Management
1.4   Elect Director Ronald I. Simon          For       For          Management
1.5   Elect Director Robert B. Allardice, III For       For          Management
1.6   Elect Director David J. Miller          For       For          Management
1.7   Elect Director Menes O. Chee            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMC INSURANCE GROUP INC.

Ticker:       EMCI           Security ID:  268664109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen A. Crane         For       For          Management
1b    Elect Director Jonathan R. Fletcher     For       For          Management
1c    Elect Director Robert L. Howe           For       For          Management
1d    Elect Director Bruce G. Kelley          For       For          Management
1e    Elect Director Gretchen H. Tegeler      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       For          Management
1.2   Elect Director David A.B. Brown         For       For          Management
1.3   Elect Director Larry J. Bump            For       For          Management
1.4   Elect Director Anthony J. Guzzi         For       For          Management
1.5   Elect Director Richard F. Hamm, Jr.     For       For          Management
1.6   Elect Director David H. Laidley         For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Jerry E. Ryan            For       For          Management
1.9   Elect Director Michael T. Yonker        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMERALD OIL, INC.

Ticker:       EOX            Security ID:  29101U209
Meeting Date: JUL 10, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Duke R. Ligon            For       Withhold     Management
1.2   Elect Director James Russell ('J.R.')   For       For          Management
      Reger
1.3   Elect Director McAndrew Rudisill        For       For          Management
1.4   Elect Director Seth Setrakian           For       For          Management
1.5   Elect Director Daniel L. Spears         For       For          Management
2     Adopt Dividend Reinvestment Plan        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMERALD OIL, INC.

Ticker:       EOX            Security ID:  29101U209
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Duke R. Ligon            For       Withhold     Management
1.2   Elect Director James Russell (J.R.)     For       For          Management
      Reger
1.3   Elect Director McAndrew Rudisill        For       For          Management
1.4   Elect Director Seth Setrakian           For       For          Management
1.5   Elect Director Daniel L. Spears         For       For          Management
1.6   Elect Director Thomas J. Edelman        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   For       For          Management
4     Change State of Incorporation from      For       For          Management
      Montana to Delaware
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMERGENT BIOSOLUTIONS INC.

Ticker:       EBS            Security ID:  29089Q105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Harsanyi           For       For          Management
1.2   Elect Director George Joulwan           For       For          Management
1.3   Elect Director Louis W. Sullivan        For       For          Management
1.4   Elect Director Marvin L. White          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EMPIRE STATE REALTY TRUST, INC.

Ticker:       ESRT           Security ID:  292104106
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony E. Malkin        For       For          Management
1.2   Elect Director William H. Berkman       For       For          Management
1.3   Elect Director Alice M. Connell         For       For          Management
1.4   Elect Director Thomas J. DeRosa         For       For          Management
1.5   Elect Director Steven J. Gilbert        For       For          Management
1.6   Elect Director S. Michael Giliberto     For       For          Management
1.7   Elect Director Lawrence E. Golub        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Kolesar        For       For          Management
1.2   Elect Director Douglas D. Dirks         For       For          Management
1.3   Elect Director Richard W. Blakey        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMULEX CORPORATION

Ticker:       ELX            Security ID:  292475209
Meeting Date: FEB 06, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Benck         For       For          Management
1.2   Elect Director Gregory S. Clark         For       For          Management
1.3   Elect Director Gary J. Daichendt        For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Paul F. Folino           For       For          Management
1.6   Elect Director Eugene J. Frantz         For       For          Management
1.7   Elect Director Beatriz V. Infante       For       For          Management
1.8   Elect Director John A. Kelley           For       For          Management
1.9   Elect Director Rahul N. Merchant        For       For          Management
1.10  Elect Director Nersi Nazari             For       For          Management
1.11  Elect Director Dean A. Yoost            For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem Mesdag            For       For          Management
1.2   Elect Director Laura Newman Olle        For       For          Management
1.3   Elect Director Francis E. Quinlan       For       For          Management
1.4   Elect Director Norman R. Sorensen       For       For          Management
1.5   Elect Director Richard J. Srednicki     For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director Kenneth A. Vecchione     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Courtney       For       For          Management
1.2   Elect Director Gregory J. Fisher        For       For          Management
1.3   Elect Director Daniel L. Jones          For       For          Management
1.4   Elect Director William R. Thomas, III   For       For          Management
1.5   Elect Director Scott D. Weaver          For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDEAVOUR INTERNATIONAL CORPORATION

Ticker:       END            Security ID:  29259G200
Meeting Date: MAY 22, 2014   Meeting Type: Proxy Contest
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director John B. Connally III     For       For          Management
1.2   Elect Director James H. Browning        For       For          Management
1.3   Elect Director William D. Lancaster     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Jason T. Kalisman        For       Did Not Vote Shareholder
1.2   Management Nominee - James H. Browning  For       Did Not Vote Management
1.3   Management Nominee - William D.         For       Did Not Vote Management
      Lancaster
2     Ratify Auditors                         For       Did Not Vote Management
3     Approve Omnibus Stock Plan              Against   Did Not Vote Management
4     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.

Ticker:       EIGI           Security ID:  29272B105
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Hayford       For       For          Management
1.2   Elect Director Peter J. Perrone         For       For          Management
1.3   Elect Director Chandler J. Reedy        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERGEN CORPORATION

Ticker:       EGN            Security ID:  29265N108
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth W. Dewey         For       For          Management
1.2   Elect Director M. James Gorrie          For       For          Management
1.3   Elect Director James T. McManus, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

ENERGY XXI (BERMUDA) LIMITED

Ticker:       EXXI           Security ID:  G10082140
Meeting Date: NOV 05, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cornelius Dupre, II      For       For          Management
1.2   Elect Director Kevin Flannery           For       For          Management
2     Approve UHY LLP as Auditors and         For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ENERNOC, INC.

Ticker:       ENOC           Security ID:  292764107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Baum               For       For          Management
1.2   Elect Director Arthur Coviello          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Craig            For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

ENGILITY HOLDINGS, INC.

Ticker:       EGL            Security ID:  29285W104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Principi         For       For          Management
1.2   Elect Director David A. Savner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth G. Pritchett     For       For          Management
1.2   Elect Director James C. Taylor          For       For          Management
1.3   Elect Director Michael J. Schaefer      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director Thomas M. Botts          For       For          Management
1.3   Elect Director Peter C. Browning        For       Withhold     Management
1.4   Elect Director Felix M. Brueck          For       For          Management
1.5   Elect Director B. Bernard Burns, Jr.    For       For          Management
1.6   Elect Director Diane C. Creel           For       For          Management
1.7   Elect Director Gordon D. Harnett        For       For          Management
1.8   Elect Director David L. Hauser          For       For          Management
1.9   Elect Director Kees van der Graaf       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director Thomas M. Botts          For       For          Management
1.3   Elect Director Peter C. Browning        For       For          Management
1.4   Elect Director Felix M. Brueck          For       For          Management
1.5   Elect Director B. Bernard Burns, Jr.    For       For          Management
1.6   Elect Director Diane C. Creel           For       For          Management
1.7   Elect Director Gordon D. Harnett        For       For          Management
1.8   Elect Director David L. Hauser          For       For          Management
1.9   Elect Director Kees van der Graaf       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENSTAR GROUP LIMITED

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Carey           For       For          Management
2     Authorize a New Class of Common Stock   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Elect Subsidiary Directors              For       For          Management


--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Bradley       For       For          Management
1.2   Elect Director Marvin D. Burkett        For       For          Management
1.3   Elect Director R. Nicholas Burns        For       For          Management
1.4   Elect Director Daniel W. Christman      For       For          Management
1.5   Elect Director James F. Gentilcore      For       For          Management
1.6   Elect Director Bertrand Loy             For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENTERCOM COMMUNICATIONS CORP.

Ticker:       ETM            Security ID:  293639100
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       For          Management
1.2   Elect Director Joel Hollander           For       For          Management
2.1   Elect Director Joseph M. Field          For       For          Management
2.2   Elect Director David J. Field           For       For          Management
2.3   Elect Director Mark R. LaNeve           For       For          Management
2.4   Elect Director Robert S. Wiesenthal     For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENTERPRISE BANCORP, INC.

Ticker:       EBTC           Security ID:  293668109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Clementi         For       For          Management
1.2   Elect Director Carole A. Cowan          For       For          Management
1.3   Elect Director Normand E. Deschene      For       For          Management
1.4   Elect Director John A. Koutsos          For       For          Management
1.5   Elect Director Arnold S. Lerner         For       For          Management
1.6   Elect Director Richard W. Main          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. DeCola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elect Director John S. Eulich           For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director James M. Havel           For       For          Management
1.8   Elect Director Judith S. Heeter         For       For          Management
1.9   Elect Director Birch M. Mullins         For       For          Management
1.10  Elect Director Brenda D. Newberry       For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Eliminate Cumulative Voting             For       For          Management


--------------------------------------------------------------------------------

ENTROPIC COMMUNICATIONS, INC.

Ticker:       ENTR           Security ID:  29384R105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Henry            For       For          Management
1.2   Elect Director William Bock             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENVIVIO, INC.

Ticker:       ENVI           Security ID:  29413T106
Meeting Date: JUL 17, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Gilhuly        For       For          Management
1.2   Elect Director Corentin du Roy de       For       For          Management
      Blicquy
1.3   Elect Director Julien Signes            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENZON PHARMACEUTICALS, INC.

Ticker:       ENZN           Security ID:  293904108
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  SEP 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Christodoro     For       For          Management
1.2   Elect Director Odysseas Kostas          For       For          Management
1.3   Elect Director Jennifer I. McNealey     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENZON PHARMACEUTICALS, INC.

Ticker:       ENZN           Security ID:  293904108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Christodoro     For       For          Management
1.2   Elect Director Odysseas Kostas          For       For          Management
1.3   Elect Director Jennifer I. McNealey     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly, Jr.  For       Withhold     Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Charles C. Connely, IV   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

EPR PROPERTIES

Ticker:       EPR            Security ID:  26884U109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Brain           For       For          Management
1.2   Elect Director Robert J. Druten         For       For          Management
1.3   Elect Director Robin P. Sterneck        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EQUITY LIFESTYLE PROPERTIES, INC.

Ticker:       ELS            Security ID:  29472R108
Meeting Date: NOV 25, 2013   Meeting Type: Special
Record Date:  OCT 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

EQUITY LIFESTYLE PROPERTIES, INC.

Ticker:       ELS            Security ID:  29472R108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip Calian            For       For          Management
1.2   Elect Director David Contis             For       For          Management
1.3   Elect Director Thomas Dobrowski         For       For          Management
1.4   Elect Director Thomas Heneghan          For       For          Management
1.5   Elect Director Marguerite Nader         For       For          Management
1.6   Elect Director Sheli Rosenberg          For       For          Management
1.7   Elect Director Howard Walker            For       For          Management
1.8   Elect Director Gary Waterman            For       For          Management
1.9   Elect Director William Young            For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Stock Award Plan Grants         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Report on Political Contributions and   Against   For          Shareholder
      Lobbying Communications


--------------------------------------------------------------------------------

EQUITY ONE, INC.

Ticker:       EQY            Security ID:  294752100
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia R. Cohen         For       For          Management
1.2   Elect Director Neil Flanzraich          For       For          Management
1.3   Elect Director Jordan Heller            For       For          Management
1.4   Elect Director Chaim Katzman            For       For          Management
1.5   Elect Director Peter Linneman           For       For          Management
1.6   Elect Director Galia Maor               For       For          Management
1.7   Elect Director Jeffrey S. Olson         For       For          Management
1.8   Elect Director Dori Segal               For       For          Management
1.9   Elect Director David Fischel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

ERA GROUP INC.

Ticker:       ERA            Security ID:  26885G109
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  AUG 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann Fairbanks            For       For          Management
1.2   Elect Director Charles Fabrikant        For       For          Management
1.3   Elect Director Blaine Fogg              For       For          Management
1.4   Elect Director Sten L. Gustafson        For       For          Management
1.5   Elect Director Oivind Lorentzen         For       For          Management
1.6   Elect Director Christopher P. Papouras  For       For          Management
1.7   Elect Director Yueping Sun              For       For          Management
1.8   Elect Director Steven Webster           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESB FINANCIAL CORPORATION

Ticker:       ESBF           Security ID:  26884F102
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert S. Skuba         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 05, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L.W. Solley              For       For          Management
1.2   Elect Director J.D. Woods               For       For          Management
1.3   Elect Director G.E. Muenster            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

ESPERION THERAPEUTICS, INC.

Ticker:       ESPR           Security ID:  29664W105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Janney            For       Against      Management
1b    Elect Director Tim M. Mayleben          For       For          Management
1c    Elect Director Mark E. McGovern         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESSA BANCORP, INC.

Ticker:       ESSA           Security ID:  29667D104
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  JAN 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Henning        For       For          Management
1.2   Elect Director Frederick E. Kutteroff   For       For          Management
1.3   Elect Director Brian T. Regan           For       For          Management
1.4   Elect Director Elizabeth B. Weekes      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ESSENT GROUP LTD.

Ticker:       ESNT           Security ID:  G3198U102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aditya Dutt              For       For          Management
1.2   Elect Director Roy J. Kasmar            For       For          Management
1.3   Elect Director Andrew Turnbull          For       For          Management
1.4   Elect Director Robert Glanville         For       For          Management
1.5   Elect Director Allan Levine             For       For          Management
1.6   Elect Director Vipul Tandon             For       For          Management
1.7   Elect Director Mark A. Casale           For       For          Management
1.8   Elect Director Douglas J. Pauls         For       For          Management
1.9   Elect Director William Spiegel          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ESTERLINE TECHNOLOGIES CORPORATION

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony P. Franceschini  For       For          Management
1.2   Elect Director James J. Morris          For       For          Management
1.3   Elect Director Henry W. Winship, IV     For       For          Management
1.4   Elect Director Curtis C. Reusser        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ETHAN ALLEN INTERIORS INC.

Ticker:       ETH            Security ID:  297602104
Meeting Date: DEC 04, 2013   Meeting Type: Annual
Record Date:  OCT 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton A. Clark         For       For          Management
1.2   Elect Director Kristin Gamble           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

EVERBANK FINANCIAL CORP

Ticker:       EVER           Security ID:  29977G102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Blake Wilson          For       For          Management
1.2   Elect Director Mitchell M. Leidner      For       For          Management
1.3   Elect Director William Sanford          For       For          Management
1.4   Elect Director Richard P. Schifter      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Petty            For       For          Management
1.2   Elect Director Richard C. Smith         For       For          Management
1.3   Elect Director W. Andrew Krusen, Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXCEL TRUST, INC.

Ticker:       EXL            Security ID:  30068C109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary B. Sabin            For       For          Management
1.2   Elect Director Spencer G. Plumb         For       For          Management
1.3   Elect Director Mark T. Burton           For       For          Management
1.4   Elect Director Bruce G. Blakley         For       For          Management
1.5   Elect Director Burland B. East, III     For       For          Management
1.6   Elect Director Robert E. Parsons, Jr.   For       For          Management
1.7   Elect Director Warren R. Staley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

EXCO RESOURCES, INC.

Ticker:       XCO            Security ID:  269279402
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey D. Benjamin      For       For          Management
1.2   Elect Director B. James Ford            For       For          Management
1.3   Elect Director Samuel A. Mitchell       For       For          Management
1.4   Elect Director T. Boone Pickens         For       For          Management
1.5   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.6   Elect Director Jeffrey S. Serota        For       For          Management
1.7   Elect Director Robert L. Stillwell      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXTERRAN HOLDINGS, INC.

Ticker:       EXH            Security ID:  30225X103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Bradley Childers      For       For          Management
1.2   Elect Director William M. Goodyear      For       For          Management
1.3   Elect Director Gordon T. Hall           For       For          Management
1.4   Elect Director J.W.G. 'Will'            For       For          Management
      Honeybourne
1.5   Elect Director Mark A. McCollum         For       For          Management
1.6   Elect Director Stephen M. Pazuk         For       For          Management
1.7   Elect Director John P. Ryan             For       For          Management
1.8   Elect Director Christopher T. Seaver    For       For          Management
1.9   Elect Director Mark R. Sotir            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  OCT 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Meyercord, III For       For          Management
1.2   Elect Director John H. Kispert          For       For          Management
1.3   Elect Director Charles W. Berger        For       For          Management
1.4   Elect Director Charles Carinalli        For       For          Management
1.5   Elect Director Maury Austin             For       For          Management
1.6   Elect Director John C. Shoemaker        For       For          Management
1.7   Elect Director Edward H. Kennedy        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

EZCORP, INC.

Ticker:       EZPW           Security ID:  302301106
Meeting Date: MAR 24, 2014   Meeting Type: ANNUAL
Record Date:  FEB 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO APPROVE AN AMENDMENT TO ARTICLE      FOR       FOR          Management
      FOURTH OF THE COMPANY'S AMENDED AND
      RESTATED CERTIFICATE OF INCORPORATION
      IN THE FORM ATTACHED TO THE
      ACCOMPANYING PROXY STATEMENT AS
      APPENDIX A TO INCREASE THE AUTHORIZED
      SHARES OF CLASS A NON-VOTING COMMON
      STOCK FROM 5
2     TO APPROVE AN ADJOURNMENT OF THE        FOR       FOR          Management
      ANNUAL MEETING, IF NECESSARY, TO
      PERMIT SOLICITATION OF ADDITIONAL
      PROXIES IN FAVOR OF PROPOSAL 1


--------------------------------------------------------------------------------

EZCORP, INC.

Ticker:       EZPW           Security ID:  302301106
Meeting Date: MAR 24, 2014   Meeting Type: Annual
Record Date:  FEB 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

F.N.B. CORPORATION

Ticker:       FNB            Security ID:  302520101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Campbell      For       For          Management
1.2   Elect Director James D. Chiafullo       For       For          Management
1.3   Elect Director Vincent J. Delie, Jr.    For       For          Management
1.4   Elect Director Laura E. Ellsworth       For       For          Management
1.5   Elect Director Robert B. Goldstein      For       For          Management
1.6   Elect Director Stephen J. Gurgovits     For       For          Management
1.7   Elect Director David J. Malone          For       For          Management
1.8   Elect Director D. Stephen Martz         For       For          Management
1.9   Elect Director Robert J. McCarthy, Jr.  For       For          Management
1.10  Elect Director David L. Motley          For       For          Management
1.11  Elect Director Arthur J. Rooney, II     For       For          Management
1.12  Elect Director John W. Rose             For       For          Management
1.13  Elect Director John S. Stanik           For       For          Management
1.14  Elect Director William J. Strimbu       For       For          Management
1.15  Elect Director Earl K. Wahl, Jr.        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FABRINET

Ticker:       FN             Security ID:  G3323L100
Meeting Date: DEC 19, 2013   Meeting Type: Annual
Record Date:  OCT 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Homa Bahrami as Director          For       For          Management
1.2   Elect Rollance E. Olson as Director     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers ABAS Ltd  For       For          Management
      as Auditors


--------------------------------------------------------------------------------

FAIRPOINT COMMUNICATIONS, INC.

Ticker:       FRP            Security ID:  305560302
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Aquino          For       For          Management
1.2   Elect Director Dennis J. Austin         For       For          Management
1.3   Elect Director Peter C. Gingold         For       For          Management
1.4   Elect Director Edward D. Horowitz       For       For          Management
1.5   Elect Director Michael J. Mahoney       For       For          Management
1.6   Elect Director Michael K. Robinson      For       For          Management
1.7   Elect Director Paul H. Sunu             For       For          Management
1.8   Elect Director David L. Treadwell       For       For          Management
1.9   Elect Director Wayne Wilson             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMERS CAPITAL BANK CORPORATION

Ticker:       FFKT           Security ID:  309562106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Auditors                         For       For          Management
2.1   Elect Director John R. Farris           For       For          Management
2.2   Elect Director David R. O'Bryan         For       For          Management
2.3   Elect Director Marvin E. Strong, Jr.    For       For          Management
2.4   Elect Director Judy Worth               For       For          Management


--------------------------------------------------------------------------------

FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Cole          For       For          Management
1.2   Elect Director Marvin R. Sambur         For       For          Management
1.3   Elect Director Jay W. Freeland          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Brannen         For       For          Management
1.2   Elect Director Roger K. Brooks          For       For          Management
1.3   Elect Director Jerry L. Chicoine        For       For          Management
1.4   Elect Director Paul E. Larson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FBR & CO.

Ticker:       FBRC           Security ID:  30247C400
Meeting Date: OCT 22, 2013   Meeting Type: Special
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FBR & CO.

Ticker:       FBRC           Security ID:  30247C400
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reena Aggarwal           For       For          Management
1.2   Elect Director Richard J. Hendrix       For       For          Management
1.3   Elect Director Thomas J. Hynes, Jr.     For       For          Management
1.4   Elect Director Richard A. Kraemer       For       For          Management
1.5   Elect Director Arthur J. Reimers        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FELCOR LODGING TRUST INCORPORATED

Ticker:       FCH            Security ID:  31430F101
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Corcoran, Jr.  For       For          Management
1.2   Elect Director Robert F. Cotter         For       For          Management
1.3   Elect Director Thomas C. Hendrick       For       For          Management
1.4   Elect Director Mark D. Rozells          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

FIDELITY SOUTHERN CORPORATION

Ticker:       LION           Security ID:  316394105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Miller, Jr.     For       For          Management
1.2   Elect Director David R. Bockel          For       For          Management
1.3   Elect Director Wm. Millard Choate       For       For          Management
1.4   Elect Director Donald A. Harp, Jr.      For       For          Management
1.5   Elect Director Kevin S. King            For       For          Management
1.6   Elect Director William C. Lankford, Jr. For       For          Management
1.7   Elect Director H. Palmer Proctor, Jr.   For       For          Management
1.8   Elect Director W. Clyde Shepherd, III   For       For          Management
1.9   Elect Director Rankin M. Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIDUS INVESTMENT CORPORATION

Ticker:       FDUS           Security ID:  316500107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Ross           For       For          Management
1.2   Elect Director Raymond L. Anstiss, Jr.  For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

FIFTH STREET FINANCE CORP.

Ticker:       FSC            Security ID:  31678A103
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Ivelin M. Dimitrov       For       For          Management
1.1b  Elect Director Brian S. Dunn            For       For          Management
1.1c  Elect Director Byron J. Haney           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Benjamin         For       For          Management
1.2   Elect Director Martin K. Birmingham     For       For          Management
1.3   Elect Director Andrew W. Dorn, Jr.      For       For          Management
1.4   Elect Director Susan R. Holliday        For       For          Management
1.5   Elect Director Robert M. Glaser         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FINISAR CORPORATION

Ticker:       FNSR           Security ID:  31787A507
Meeting Date: SEP 03, 2013   Meeting Type: Annual
Record Date:  JUL 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry S. Rawls           For       For          Management
1.2   Elect Director Robert N. Stephens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST AMERICAN FINANCIAL CORPORATION

Ticker:       FAF            Security ID:  31847R102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Doti            For       For          Management
1.2   Elect Director Michael D. McKee         For       For          Management
1.3   Elect Director Thomas V. McKernan       For       For          Management
1.4   Elect Director Virginia M. Ueberroth    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST BANCORP.

Ticker:       FBP            Security ID:  318672706
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aurelio Aleman-Bermudez  For       For          Management
1b    Elect Director Thomas M. Hagerty        For       For          Management
1c    Elect Director Michael P. Harmon        For       For          Management
1d    Elect Director Roberto R. Herencia      For       For          Management
1e    Elect Director David I. Matson          For       For          Management
1f    Elect Director Jose Menendez-Cortada    For       For          Management
1g    Elect Director Fernando Rodriguez-Amaro For       For          Management
1h    Elect Director Robert T. Gormley        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST BANCORP/NC

Ticker:       FBNC           Security ID:  318910106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management
1.2   Elect Director Jack D. Briggs           For       For          Management
1.3   Elect Director Mary Clara Capel         For       For          Management
1.4   Elect Director James C. Crawford, III   For       For          Management
1.5   Elect Director James G. Hudson, Jr.     For       For          Management
1.6   Elect Director Richard H. Moore         For       For          Management
1.7   Elect Director George R. Perkins, Jr.   For       For          Management
1.8   Elect Director Thomas F. Phillips       For       For          Management
1.9   Elect Director Frederick L. Taylor, II  For       For          Management
1.10  Elect Director Virginia C. Thomasson    For       For          Management
1.11  Elect Director Dennis A. Wicker         For       For          Management
1.12  Elect Director John C. Willis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       Withhold     Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director Stephen V. King          For       For          Management
1.5   Elect Director E. Phillips Knox         For       For          Management
1.6   Elect Director V. B. Leister, Jr.       For       For          Management
1.7   Elect Director Gregory B. Lykins        For       For          Management
1.8   Elect Director August C. Meyer, Jr.     For       Withhold     Management
1.9   Elect Director George T. Shapland       For       For          Management
1.10  Elect Director Thomas G. Sloan          For       For          Management
1.11  Elect Director Phyllis M. Wise          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST COMMONWEALTH FINANCIAL CORPORATION

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James G. Barone          For       For          Management
1.2   Elect Director Julie A. Caponi          For       For          Management
1.3   Elect Director Ray T. Charley           For       For          Management
1.4   Elect Director Gary R. Claus            For       For          Management
1.5   Elect Director David S. Dahlmann        For       For          Management
1.6   Elect Director Johnston A. Glass        For       For          Management
1.7   Elect Director Jon L. Gorney            For       For          Management
1.8   Elect Director David W. Greenfield      For       For          Management
1.9   Elect Director Luke A. Latimer          For       For          Management
1.10  Elect Director James W. Newill          For       For          Management
1.11  Elect Director T. Michael Price         For       For          Management
1.12  Elect Director Laurie Stern Singer      For       For          Management
1.13  Elect Director Robert J. Ventura        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST COMMUNITY BANCSHARES, INC.

Ticker:       FCBC           Security ID:  31983A103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin P. Hall         For       For          Management
1.2   Elect Director William P. Stafford      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST CONNECTICUT BANCORP, INC.

Ticker:       FBNK           Security ID:  319850103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Drew            For       For          Management
1.2   Elect Director Michael A. Ziebka        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST DEFIANCE FINANCIAL CORP.

Ticker:       FDEF           Security ID:  32006W106
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean A. Hubbard          For       For          Management
1.2   Elect Director Barbara A. Mitzel        For       For          Management
1.3   Elect Director James L. Rohrs           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FEDERAL BANCSHARES OF ARKANSAS, INC.

Ticker:       FFBH           Security ID:  32020F303
Meeting Date: MAR 21, 2014   Meeting Type: Special
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Issuance of Shares for a        For       For          Management
      Private Placement
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL BANCORP.

Ticker:       FFBC           Security ID:  320209109
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Preferred Stock     For       For          Management
2.1   Elect Director J. Wickliffe Ach         For       For          Management
2.2   Elect Director David S. Barker          For       For          Management
2.3   Elect Director Cynthia O. Booth         For       For          Management
2.4   Elect Director Mark A. Collar           For       For          Management
2.5   Elect Director Claude E. Davis          For       For          Management
2.6   Elect Director Corinne R. Finnerty      For       For          Management
2.7   Elect Director Murph Knapke             For       For          Management
2.8   Elect Director Susan L. Knust           For       For          Management
2.9   Elect Director William J. Kramer        For       For          Management
2.10  Elect Director Richard E. Olszewski     For       For          Management
2.11  Elect Director Maribeth S. Rahe         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL BANKSHARES, INC.

Ticker:       FFIN           Security ID:  32020R109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Beal           For       For          Management
1.2   Elect Director Tucker S. Bridwell       For       For          Management
1.3   Elect Director David Copeland           For       For          Management
1.4   Elect Director F. Scott Dueser          For       For          Management
1.5   Elect Director Murray Edwards           For       For          Management
1.6   Elect Director Ron Giddiens             For       For          Management
1.7   Elect Director Tim Lancaster            For       For          Management
1.8   Elect Director Kade L. Matthews         For       For          Management
1.9   Elect Director Ross H. Smith, Jr.       For       For          Management
1.10  Elect Director Johnny E. Trotter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Guille Cox, Jr.       For       For          Management
1.2   Elect Director Anton H. George          For       For          Management
1.3   Elect Director Gregory L. Gibson        For       For          Management
1.4   Elect Director Virginia L. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       FFCH           Security ID:  320239106
Meeting Date: JUL 24, 2013   Meeting Type: Special
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       SCBT           Security ID:  32023E105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luther J. Battiste, III  For       For          Management
1.2   Elect Director Paula Harper Bethea      For       For          Management
1.3   Elect Director Robert R. Hill, Jr.      For       For          Management
1.4   Elect Director R. Wayne Hall            For       For          Management
1.5   Elect Director Thomas J. Johnson        For       For          Management
1.6   Elect Director Ralph W. Norman, Jr.     For       For          Management
1.7   Elect Director Alton C. Phillips        For       For          Management
1.8   Elect Director Richard W. Salmons, Jr.  For       For          Management
1.9   Elect Director B. Ed Shelley, Jr.       For       For          Management
2     Change Company Name                     For       For          Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST INDUSTRIAL REALTY TRUST, INC.

Ticker:       FR             Security ID:  32054K103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew S. Dominski      For       For          Management
1.2   Elect Director Bruce W. Duncan          For       For          Management
1.3   Elect Director H. Patrick Hackett, Jr.  For       For          Management
1.4   Elect Director John Rau                 For       For          Management
1.5   Elect Director L. Peter Sharpe          For       For          Management
1.6   Elect Director W. Ed Tyler              For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST INTERSTATE BANCSYSTEM, INC.

Ticker:       FIBK           Security ID:  32055Y201
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Corning        For       For          Management
1.2   Elect Director Dana Filip-Crandall      For       For          Management
1.3   Elect Director Charles E. Hart          For       For          Management
1.4   Elect Director Charles M. Heyneman      For       For          Management
1.5   Elect Director Thomas W. Scott          For       For          Management
1.6   Elect Director Michael J. Sullivan      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCHANTS CORPORATION

Ticker:       FRME           Security ID:  320817109
Meeting Date: OCT 29, 2013   Meeting Type: Special
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCHANTS CORPORATION

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick English         For       For          Management
1.2   Elect Director Gary J. Lehman           For       For          Management
1.3   Elect Director Jean L. Wojtowicz        For       For          Management
1.4   Elect Director F. Howard Halderman      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Chlebowski, Jr.  For       For          Management
1b    Elect Director Phupinder S. Gill        For       For          Management
1c    Elect Director Peter J. Henseler        For       For          Management
1d    Elect Director Ellen A. Rudnick         For       For          Management
1e    Elect Director Michael J. Small         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST NBC BANK HOLDING COMPANY

Ticker:       NBCB           Security ID:  32115D106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Carrouche     For       For          Management
1.2   Elect Director  Leander J. Foley, III   For       For          Management
1.3   Elect Director John F. French           For       For          Management
1.4   Elect Director Leon L. Giorgio, Jr.     For       For          Management
1.5   Elect Director Shivan Govindan          For       For          Management
1.6   Elect Director L. Blake Jones           For       For          Management
1.7   Elect Director Louis V. Lauricella      For       For          Management
1.8   Elect Director Mark G. Merlo            For       For          Management
1.9   Elect Director Ashton J. Ryan, Jr.      For       For          Management
1.10  Elect Director Charles C. Teamer        For       For          Management
1.11  Elect Director Joseph F. Toomy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIRST POTOMAC REALTY TRUST

Ticker:       FPO            Security ID:  33610F109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Arnold         For       For          Management
1.2   Elect Director Richard B. Chess         For       For          Management
1.3   Elect Director Douglas J. Donatelli     For       For          Management
1.4   Elect Director J. Roderick Heller, III  For       For          Management
1.5   Elect Director R. Michael McCullough    For       For          Management
1.6   Elect Director Alan G. Merten           For       For          Management
1.7   Elect Director Thomas E. Robinson       For       For          Management
1.8   Elect Director Terry L. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST SECURITY GROUP, INC.

Ticker:       FSGI           Security ID:  336312202
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henchy R. Enden          For       Withhold     Management
1.2   Elect Director William F. Grant, III    For       Withhold     Management
1.3   Elect Director William C. Hall          For       Withhold     Management
1.4   Elect Director Adam G. Hurwich          For       For          Management
1.5   Elect Director Carol H. Jackson         For       Withhold     Management
1.6   Elect Director Kelly P. Kirkland        For       For          Management
1.7   Elect Director D. Michael Kramer        For       For          Management
1.8   Elect Director Robert R. Lane           For       For          Management
1.9   Elect Director Larry D. Mauldin         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRSTHAND TECHNOLOGY VALUE FUND, INC.

Ticker:       SVVC           Security ID:  33766Y100
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Landis             For       For          Management
1.2   Elect Director Kimun Lee                For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRSTMERIT CORPORATION

Ticker:       FMER           Security ID:  337915102
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth A. Ardisana     For       For          Management
1.2   Elect Director Steven H. Baer           For       For          Management
1.3   Elect Director Karen S. Belden          For       For          Management
1.4   Elect Director R. Cary Blair            For       For          Management
1.5   Elect Director John C. Blickle          For       For          Management
1.6   Elect Director Robert W. Briggs         For       For          Management
1.7   Elect Director Richard Colella          For       For          Management
1.8   Elect Director Robert S. Cubbin         For       For          Management
1.9   Elect Director Gina D. France           For       For          Management
1.10  Elect Director Paul G. Greig            For       For          Management
1.11  Elect Director Terry L. Haines          For       For          Management
1.12  Elect Director J. Michael Hochschwender For       For          Management
1.13  Elect Director Clifford J. Isroff       For       For          Management
1.14  Elect Director Philip A. Lloyd, II      For       For          Management
1.15  Elect Director Russ M. Strobel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: AUG 06, 2013   Meeting Type: Special
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

FIVE PRIME THERAPEUTICS, INC.

Ticker:       FPRX           Security ID:  33830X104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian G. Atwood          For       For          Management
1.2   Elect Director R. Lee Douglas           For       For          Management
1.3   Elect Director Mark D. McDade           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLAGSTAR BANCORP, INC.

Ticker:       FBC            Security ID:  337930705
Meeting Date: AUG 20, 2013   Meeting Type: Annual
Record Date:  JUL 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter N. Carter         For       For          Management
1.2   Elect Director Alessandro P. DiNello    For       For          Management
1.3   Elect Director Jay J. Hansen            For       For          Management
1.4   Elect Director John D. Lewis            For       For          Management
1.5   Elect Director David J. Matlin          For       For          Management
1.6   Elect Director James A. Ovenden         For       For          Management
1.7   Elect Director Peter Schoels            For       For          Management
1.8   Elect Director Michael J. Shonka        For       For          Management
1.9   Elect Director David L. Treadwell       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLAGSTAR BANCORP, INC.

Ticker:       FBC            Security ID:  337930705
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alessandro P. DiNello    For       For          Management
1.2   Elect Director Jay J. Hansen            For       For          Management
1.3   Elect Director John D. Lewis            For       For          Management
1.4   Elect Director David J. Matlin          For       For          Management
1.5   Elect Director James A. Ovenden         For       For          Management
1.6   Elect Director Peter Schoels            For       For          Management
1.7   Elect Director David L. Treadwell       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLEXSTEEL INDUSTRIES, INC.

Ticker:       FLXS           Security ID:  339382103
Meeting Date: DEC 09, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Bertsch       For       For          Management
1.2   Elect Director Lynn J. Davis            For       For          Management
1.3   Elect Director Eric S. Rangen           For       For          Management
1.4   Elect Director Nancy E. Uridil          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Approve Restricted Stock Plan           For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FLOW INTERNATIONAL CORPORATION

Ticker:       FLOW           Security ID:  343468104
Meeting Date: DEC 20, 2013   Meeting Type: Special
Record Date:  NOV 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Hegarty       For       For          Management
1b    Elect Director John J. McCabe           For       Against      Management
1c    Elect Director Donna M. O'Brien         For       For          Management
1d    Elect Director Michael J. Russo         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORBES ENERGY SERVICES LTD.

Ticker:       FES            Security ID:  345143101
Meeting Date: JUL 09, 2013   Meeting Type: Annual
Record Date:  MAY 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale W. Bossert          For       Withhold     Management
1.2   Elect Director Travis H. Burris         For       Withhold     Management
1.3   Elect Director John E. Crisp            For       For          Management
1.4   Elect Director Charles C. Forbes, Jr.   For       For          Management
1.5   Elect Director Janet L. Forbes          For       For          Management
1.6   Elect Director Ted A. Izatt             For       For          Management
1.7   Elect Director William W. Sherrill      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOREST OIL CORPORATION

Ticker:       FST            Security ID:  346091705
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Lee             For       For          Management
1.2   Elect Director Patrick R. McDonald      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORESTAR GROUP INC.

Ticker:       FOR            Security ID:  346233109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       For          Management
1.2   Elect Director Michael E. Dougherty     For       For          Management
1.3   Elect Director William C. Powers, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Slessor       For       For          Management
1.2   Elect Director Thomas St. Dennis        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORTEGRA FINANCIAL CORPORATION

Ticker:       FRF            Security ID:  34954W104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Kahlbaugh     For       For          Management
1.2   Elect Director John R. Carroll          For       For          Management
1.3   Elect Director Francis M. Colalucci     For       For          Management
1.4   Elect Director Frank P. Filipps         For       For          Management
1.5   Elect Director J.J. Kardwell            For       For          Management
1.6   Elect Director Arun Maheshwari          For       For          Management
1.7   Elect Director Ted W. Rollins           For       Against      Management
1.8   Elect Director Sean S. Sweeney          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORUM ENERGY TECHNOLOGIES, INC.

Ticker:       FET            Security ID:  34984V100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn M. Angelle        For       For          Management
1.2   Elect Director John A. Carrig           For       For          Management
1.3   Elect Director Andrew L. Waite          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOX CHASE BANCORP, INC.

Ticker:       FXCB           Security ID:  35137T108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd S. Benning          For       For          Management
1.2   Elect Director Thomas M. Petro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FOX FACTORY HOLDING CORP.

Ticker:       FOXF           Security ID:  35138V102
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph Hagin             For       For          Management
1b    Elect Director Dudley Mendenhall        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 24, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Michael Fung             For       For          Management
1.3   Elect Director Dennis G. Heiner         For       For          Management
1.4   Elect Director Donald J. McNamara       For       For          Management
1.5   Elect Director Joel C. Peterson         For       For          Management
1.6   Elect Director E. Kay Stepp             For       For          Management
1.7   Elect Director Robert A. Whitman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Brown           For       For          Management
1.2   Elect Director David A. Roberts         For       For          Management
1.3   Elect Director Thomas R. VerHage        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FRANKLIN FINANCIAL CORPORATION

Ticker:       FRNK           Security ID:  35353C102
Meeting Date: FEB 25, 2014   Meeting Type: Annual
Record Date:  DEC 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Gerald Roach          For       For          Management
1.2   Elect Director Richard T. Wheeler, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FRANKLIN STREET PROPERTIES CORP.

Ticker:       FSP            Security ID:  35471R106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Carter         For       For          Management
1.2   Elect Director Georgia Murray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Madden         For       For          Management
1.2   Elect Director Joseph E. McNeely        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Berthelot     For       For          Management
1b    Elect Director Robert S. Bucklin        For       For          Management
1c    Elect Director Madeleine L. Champion    For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FRONTLINE LTD.

Ticker:       FRO            Security ID:  G3682E127
Meeting Date: SEP 20, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect John Fredriksen as Director     For       Abstain      Management
2     Reelect Kate Blankenship as Director    For       Against      Management
3     Reelect Georgina E. Sousa as Director   For       Against      Management
4     Reappoint PricewaterhouseCoopers AS of  For       For          Management
      Oslo, Norway as Auditors and Authorize
      Board to Fix Their Remuneration
5     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

FTD COMPANIES, INC.

Ticker:       FTD            Security ID:  30281V108
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracey L. Belcourt       For       For          Management
1.2   Elect Director Joseph W. Harch          For       For          Management
1.3   Elect Director Michael J. Silverstein   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brenda J. Bacon          For       For          Management
1.2   Elect Director Claudio Costamagna       For       For          Management
1.3   Elect Director James W. Crownover       For       For          Management
1.4   Elect Director Vernon Ellis             For       For          Management
1.5   Elect Director Nicholas C. Fanandakis   For       For          Management
1.6   Elect Director Steven H. Gunby          For       For          Management
1.7   Elect Director Gerard E. Holthaus       For       For          Management
1.8   Elect Director Marc Holtzman            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FUEL SYSTEMS SOLUTIONS, INC.

Ticker:       FSYS           Security ID:  35952W103
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Pompeo         For       Withhold     Management
1.2   Elect Director Colin S. Johnston        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FURMANITE CORPORATION

Ticker:       FRM            Security ID:  361086101
Meeting Date: MAY 09, 2014   Meeting Type: ANNUAL
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. CHARLES R.     FOR       FOR          Management
      COX, 2. SANGWOO AHN, 3. KEVIN R. JOST,
      4. RALPH PATITUCCI
2     EXECUTIVE COMPENSATION                  FOR       FOR          Management
3     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management


--------------------------------------------------------------------------------

FURMANITE CORPORATION

Ticker:       FRM            Security ID:  361086101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Cox           For       For          Management
1.2   Elect Director Sangwoo Ahn              For       For          Management
1.3   Elect Director Kevin R. Jost            For       For          Management
1.4   Elect Director Ralph Patitucci          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FUSION-IO, INC.

Ticker:       FIO            Security ID:  36112J107
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Raymond Bingham       For       Withhold     Management
1.2   Elect Director Scott D. Sandell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FUTUREFUEL CORP.

Ticker:       FF             Security ID:  36116M106
Meeting Date: AUG 12, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin A. Levy            For       For          Management
1.2   Elect Director Donald C. Bedell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

G&K SERVICES, INC.

Ticker:       GK             Security ID:  361268105
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GARRISON CAPITAL INC.

Ticker:       GARS           Security ID:  366554103
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rafael Astruc            For       For          Management
1b    Elect Director Bruce Shewmaker          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GASLOG LTD.

Ticker:       GLOG           Security ID:  G37585109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Peter G. Livanos as Director      For       Against      Management
1b    Elect Philip Radziwill as Director      For       Against      Management
1c    Elect Bruce L. Blythe as Director       For       Against      Management
1d    Elect Paul J. Collins as Director       For       For          Management
1e    Elect William M. Friedrich as Director  For       For          Management
1f    Elect Dennis M. Houston as Director     For       For          Management
1g    Elect Julian Metherell as Director      For       Against      Management
1h    Elect Anthony Papadimitriou as Director For       For          Management
1i    Elect Robert D. Somerville as Director  For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GASTAR EXPLORATION LTD.

Ticker:       GST            Security ID:  367299203
Meeting Date: AUG 01, 2013   Meeting Type: Annual/Special
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director John H. Cassels          For       For          Management
2.2   Elect Director Randolph C. Coley        For       For          Management
2.3   Elect Director Robert D. Penner         For       For          Management
2.4   Elect Director J. Russell Porter        For       For          Management
2.5   Elect Director John M. Selser, Sr.      For       For          Management
3     Ratify BDO USA, LLP  as Auditors        For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Change Jurisdiction of Incorporation [  For       For          Management
      Province of Alberta to the State of
      Delaware ]


--------------------------------------------------------------------------------

GENCORP INC.

Ticker:       GY             Security ID:  368682100
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:  JAN 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Corcoran       For       For          Management
1.2   Elect Director James R. Henderson       For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director David A. Lorber          For       For          Management
1.5   Elect Director Merrill A. McPeak        For       Withhold     Management
1.6   Elect Director James H. Perry           For       For          Management
1.7   Elect Director Scott J. Seymour         For       For          Management
1.8   Elect Director Martin Turchin           For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Ohio to Delaware]
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENERAL CABLE CORPORATION

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sallie B. Bailey         For       For          Management
1.2   Elect Director Gregory B. Kenny         For       For          Management
1.3   Elect Director Gregory E. Lawton        For       For          Management
1.4   Elect Director Craig P. Omtvedt         For       For          Management
1.5   Elect Director Patrick M. Prevost       For       For          Management
1.6   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 21, 2014   Meeting Type: ANNUAL
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. MORTIMER B.    FOR       FOR          Management
      FULLER III, 2. JOHN C. HELLMANN, 3.
      ROBERT M. MELZER
2     EXECUTIVE COMPENSATION                  FOR       FOR          Management
3     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management


--------------------------------------------------------------------------------

GENIE ENERGY LTD.

Ticker:       GNE            Security ID:  372284208
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Courter         For       For          Management
1.2   Elect Director Howard S. Jonas          For       For          Management
1.3   Elect Director W. Wesley Perry          For       Against      Management
1.4   Elect Director Alan Rosenthal           For       Against      Management
1.5   Elect Director Allan Sass               For       For          Management
2     Approve Stock Option Plan Grants        For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENTHERM INCORPORATED

Ticker:       THRM           Security ID:  37253A103
Meeting Date: MAY 07, 2014   Meeting Type: ANNUAL
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. LEWIS BOOTH,   FOR       FOR          Management
      2. FRANCOIS CASTAING, 3. DANIEL COKER,
      4. SOPHIE DESORMIERE, 5. MAURICE
      GUNDERSON, 6. OSCAR B. MARX III, 7.
      CARLOS MAZZORIN, 8. FRANZ SCHERER, 9.
      BYRON SHAW
2     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management
3     EXECUTIVE COMPENSATION                  FOR       FOR          Management


--------------------------------------------------------------------------------

GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christina M. Ernst       For       For          Management
1.2   Elect Director M. Darren Root           For       For          Management
1.3   Elect Director Mark A. Schroeder        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERON CORPORATION

Ticker:       GERN           Security ID:  374163103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karin Eastham            For       For          Management
1.2   Elect Director V. Bryan Lawlis          For       For          Management
1.3   Elect Director Susan M. Molineaux       For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GETTY REALTY CORP.

Ticker:       GTY            Security ID:  374297109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leo Liebowitz            For       For          Management
1b    Elect Director Milton Cooper            For       For          Management
1c    Elect Director Philip E. Coviello       For       For          Management
1d    Elect Director David B. Driscoll        For       For          Management
1e    Elect Director Richard E. Montag        For       For          Management
1f    Elect Director Howard B. Safenowitz     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GFI GROUP INC.

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Gooch            For       For          Management
1.2   Elect Director Marisa Cassoni           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brinn J. Lipke           For       For          Management
1.2   Elect Director William P. Montague      For       For          Management
1.3   Elect Director Arthur A. Russ, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Blodnick      For       For          Management
1.2   Elect Director Sherry L. Cladouhos      For       For          Management
1.3   Elect Director James M. English         For       For          Management
1.4   Elect Director Allen J. Fetscher        For       For          Management
1.5   Elect Director Annie M. Goodwin         For       For          Management
1.6   Elect Director Dallas I. Herron         For       For          Management
1.7   Elect Director Craig A. Langel          For       For          Management
1.8   Elect Director Douglas J. McBride       For       For          Management
1.9   Elect Director John W. Murdoch          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLADSTONE CAPITAL CORPORATION

Ticker:       GLAD           Security ID:  376535100
Meeting Date: FEB 13, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michela A. English       For       For          Management
1b    Elect Director Anthony W. Parker        For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value


--------------------------------------------------------------------------------

GLADSTONE COMMERCIAL CORPORATION

Ticker:       GOOD           Security ID:  376536108
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michela A. English       For       For          Management
1.2   Elect Director Anthony W. Parker        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLADSTONE INVESTMENT CORPORATION

Ticker:       GAIN           Security ID:  376546107
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul W. Adelgren         For       For          Management
1.2   Elect Director David Gladstone          For       For          Management
1.3   Elect Director John H. Outland          For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

GLIMCHER REALTY TRUST

Ticker:       GRT            Security ID:  379302102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Glimcher      For       For          Management
1.2   Elect Director Yvette McGee Brown       For       For          Management
1.3   Elect Director Nancy J. Kramer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GLOBAL BRASS AND COPPER HOLDINGS, INC.

Ticker:       BRSS           Security ID:  37953G103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin E. Welch, III     For       For          Management
1.2   Elect Director Ronald C. Whitaker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

GLOBAL CASH ACCESS HOLDINGS, INC.

Ticker:       GCA            Security ID:  378967103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ram Chary                For       For          Management
1.2   Elect Director Fred C. Enlow            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL INDEMNITY PLC

Ticker:       GBLI           Security ID:  G39319101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Saul A. Fox              For       For          Management
1b    Elect Director Stephen A. Cozen         For       For          Management
1c    Elect Director James W. Crystal         For       Against      Management
1d    Elect Director Seth J. Gersch           For       For          Management
1e    Elect Director John H. Howes            For       For          Management
1f    Elect Director Chad A. Leat             For       For          Management
1g    Elect Director Cynthia Y. Valko         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
3     Elect Subsidiary Directors and          For       For          Management
      Independent Auditor
4     Authorize Share Repurchase Program      For       Against      Management
5     Authorize Reissuance of Repurchased     For       For          Management
      Shares
6     Change Location of Annual Meeting       For       For          Management
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
10    Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

GLOBAL POWER EQUIPMENT GROUP INC.

Ticker:       GLPW           Security ID:  37941P306
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luis Manuel Ramirez      For       For          Management
1.2   Elect Director Charles Macaluso         For       For          Management
1.3   Elect Director Carl Bartoli             For       For          Management
1.4   Elect Director Terence J. Cryan         For       For          Management
1.5   Elect Director Michael E. Salvati       For       For          Management
1.6   Elect Director Frank E. Williams, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GLOBE SPECIALTY METALS, INC.

Ticker:       GSM            Security ID:  37954N206
Meeting Date: DEC 03, 2013   Meeting Type: Annual
Record Date:  OCT 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Thomas A. Danjczek       For       For          Management
1.3   Elect Director Stuart E. Eizenstat      For       For          Management
1.4   Elect Director Alan Kestenbaum          For       For          Management
1.5   Elect Director Franklin L. Lavin        For       For          Management
1.6   Elect Director Alan R. Schriber         For       For          Management


--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 22, 2013   Meeting Type: Special
Record Date:  OCT 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

GLU MOBILE INC.

Ticker:       GLUU           Security ID:  379890106
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hany M. Nada             For       For          Management
1.2   Elect Director Benjamin T. Smith, IV    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOGO INC.

Ticker:       GOGO           Security ID:  38046C109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Small         For       For          Management
1.2   Elect Director Oakleigh Thorne          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLUB CAPITAL BDC, INC.

Ticker:       GBDC           Security ID:  38173M102
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  DEC 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Golub           For       For          Management
1.2   Elect Director Anita R. Rosenberg       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GORDMANS STORES, INC.

Ticker:       GMAN           Security ID:  38269P100
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stewart M. Kasen         For       For          Management
1.2   Elect Director James A. Shea            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GOVERNMENT PROPERTIES INCOME TRUST

Ticker:       GOV            Security ID:  38376A103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Somers        For       Withhold     Management
1.2   Elect Director Barry M. Portnoy         For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAFTECH INTERNATIONAL LTD.

Ticker:       GTI            Security ID:  384313102
Meeting Date: MAY 15, 2014   Meeting Type: Proxy Contest
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Randy W. Carson          For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Thomas A. Danjczek       For       For          Management
1.4   Elect Director Joel L. Hawthorne        For       For          Management
1.5   Elect Director Ferrell P. McClean       For       For          Management
1.6   Elect Director M. Catherine Morris      For       For          Management
1.7   Elect Director Steven R. Shawley        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Bylaw Repeal                    Against   Against      Shareholder
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1a    Elect Director Nathan Milikowsky        For       Did Not Vote Shareholder
1b    Elect Director Karen Finerman           For       Did Not Vote Shareholder
1c    Elect Director David R. Jardini         For       Did Not Vote Shareholder
1d    Management Nominee - Randy W. Carson    For       Did Not Vote Shareholder
1e    Management Nominee - Thomas A. Danjczek For       Did Not Vote Shareholder
1f    Management Nominee - Joel L. Hawthorne  For       Did Not Vote Shareholder
1g    Management Nominee - M. Catherine       For       Did Not Vote Shareholder
      Morris
2     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       Did Not Vote Management
4     Ratify Auditors                         For       Did Not Vote Management
5     Approve Bylaw Repeal                    For       Did Not Vote Shareholder


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary M. Cusumano         For       For          Management
1b    Elect Director James H. Roberts         For       For          Management
1c    Elect Director Gaddi H. Vasquez         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.2   Elect Director William E. Mayher, III   For       For          Management
1.3   Elect Director Richard L. Boger         For       For          Management
1.4   Elect Director T.L. (Gene) Elder        For       For          Management
1.5   Elect Director Robin R. Howell          For       For          Management
1.6   Elect Director Howell W. Newton         For       For          Management
1.7   Elect Director Hugh E. Norton           For       For          Management
1.8   Elect Director Harriett J. Robinson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREAT SOUTHERN BANCORP, INC.

Ticker:       GSBC           Security ID:  390905107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Barclay       For       Withhold     Management
1.2   Elect Director Larry D. Frazier         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Anthony P. Bihl, III     For       For          Management
1.3   Elect Director Joseph W. Dziedzic       For       For          Management
1.4   Elect Director Thomas J. Hook           For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Joseph A. Miller, Jr.    For       For          Management
1.7   Elect Director Bill R. Sanford          For       For          Management
1.8   Elect Director Peter H. Soderberg       For       For          Management
1.9   Elect Director William B. Summers, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREEN DOT CORPORATION

Ticker:       GDOT           Security ID:  39304D102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel Altman            For       For          Management
1.2   Elect Director Mary J. Dent             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREEN PLAINS RENEWABLE ENERGY, INC.

Ticker:       GPRE           Security ID:  393222104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim Anderson             For       For          Management
1.2   Elect Director Wayne Hoovestol          For       For          Management
2     Change Company Name                     For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Barton Hedges as GLRE Director    For       For          Management
1e    Elect Ian Isaacs as GLRE Director       For       For          Management
1f    Elect Frank Lackner as GLRE Director    For       For          Management
1g    Elect Bryan Murphy as GLRE Director     For       For          Management
1h    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       For          Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       For          Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Leonard Goldberg as GRIL          For       For          Management
      Subsidiary Director
3b    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Barton Hedges as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3f    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRIFFIN LAND & NURSERIES, INC.

Ticker:       GRIF           Security ID:  398231100
Meeting Date: MAY 13, 2014   Meeting Type: Proxy Contest
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Winston J. Churchill,    For       Did Not Vote Management
      Jr.
1.2   Elect Director David M. Danziger        For       Did Not Vote Management
1.3   Elect Director Frederick M. Danziger    For       Did Not Vote Management
1.4   Elect Director Thomas C. Israel         For       Did Not Vote Management
1.5   Elect Director John J. Kirby, Jr.       For       Did Not Vote Management
1.6   Elect Director Jonathan P. May          For       Did Not Vote Management
1.7   Elect Director Albert H. Small, Jr.     For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Approve Griffin to Qualify as a REIT    Against   Did Not Vote Shareholder
      or MLP
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Christopher P. Haley     For       For          Shareholder
1.2   Elect Director Walter M. Schenker       For       Withhold     Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           Abstain   For          Management
      Executive Officers' Compensation
4     Approve Griffin to Qualify as a REIT    For       Abstain      Shareholder
      or MLP


--------------------------------------------------------------------------------

GRIFFON CORPORATION

Ticker:       GFF            Security ID:  398433102
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Harrison       For       Withhold     Management
1.2   Elect Director Ronald J. Kramer         For       For          Management
1.3   Elect Director Victor Eugene Renuart    For       For          Management
1.4   Elect Director Martin S. Sussman        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lincoln Pereira          For       For          Management
1.2   Elect Director Stephen D. Quinn         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GSI GROUP INC.

Ticker:       GSIG           Security ID:  36191C205
Meeting Date: MAY 15, 2014   Meeting Type: Annual/Special
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director Dennis J. Fortino        For       For          Management
1.4   Elect Director Ira J. Lamel             For       For          Management
1.5   Elect Director Dominic A. Romeo         For       For          Management
1.6   Elect Director John A. Roush            For       For          Management
1.7   Elect Director Thomas N. Secor          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

GSI TECHNOLOGY, INC.

Ticker:       GSIT           Security ID:  36241U106
Meeting Date: AUG 22, 2013   Meeting Type: Annual
Record Date:  JUL 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Haydn Hsieh              For       For          Management
1.2   Elect Director Ruey L. Lu               For       For          Management
1.3   Elect Director Lee-Lean Shu             For       For          Management
1.4   Elect Director Arthur O. Whipple        For       For          Management
1.5   Elect Director Robert Yau               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GT ADVANCED TECHNOLOGIES INC.

Ticker:       GTAT           Security ID:  36191U106
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michal Conaway        For       For          Management
1.2   Elect Director Kathleen A. Cote         For       For          Management
1.3   Elect Director Ernest L. Godshalk       For       For          Management
1.4   Elect Director Thomas Gutierrez         For       For          Management
1.5   Elect Director Matthew E. Massengill    For       For          Management
1.6   Elect Director Robert E. Switz          For       Withhold     Management
1.7   Elect Director Noel G. Watson           For       For          Management
1.8   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GUARANTY BANCORP

Ticker:       GBNK           Security ID:  40075T607
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward B. Cordes         For       For          Management
1b    Elect Director John M. Eggemeyer        For       For          Management
1c    Elect Director Keith R. Finger          For       For          Management
1d    Elect Director Stephen D. Joyce         For       For          Management
1e    Elect Director Gail H. Klapper          For       For          Management
1f    Elect Director Stephen G. McConahey     For       For          Management
1g    Elect Director Paul W. Taylor           For       For          Management
1h    Elect Director W. Kirk Wycoff           For       For          Management
1i    Elect Director Albert C. Yates          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Cotter        For       For          Management
1.2   Elect Director Christopher M. Harding   For       For          Management
1.3   Elect Director John P. (Jack) Laborde   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629208
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Bijur           For       For          Management
1.2   Elect Director David J. Butters         For       For          Management
1.3   Elect Director Brian R. Ford            For       For          Management
1.4   Elect Director Sheldon S. Gordon        For       For          Management
1.5   Elect Director Quintin V. Kneen         For       For          Management
1.6   Elect Director Steven W. Kohlhagen      For       For          Management
1.7   Elect Director Rex C. Ross              For       For          Management
1.8   Elect Director Charles K. Valutas       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

H.B. FULLER COMPANY

Ticker:       FUL            Security ID:  359694106
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Losh          For       Withhold     Management
1.2   Elect Director Lee R. Mitau             For       For          Management
1.3   Elect Director R. William Van Sant      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HALCON RESOURCES CORPORATION

Ticker:       HK             Security ID:  40537Q209
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Christmas       For       For          Management
1.2   Elect Director Thomas R. Fuller         For       For          Management
1.3   Elect Director David B. Miller          For       For          Management
1.4   Elect Director Michael A. Vlasic        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HALLMARK FINANCIAL SERVICES, INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director Scott T. Berlin          For       For          Management
1.3   Elect Director James H. Graves          For       For          Management
1.4   Elect Director Jim W. Henderson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HAMPTON ROADS BANKSHARES, INC.

Ticker:       HMPR           Security ID:  409321502
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Burr            For       For          Management
1.2   Elect Director Patrick E. Corbin        For       For          Management
1.3   Elect Director Henry P. Custis, Jr.     For       For          Management
1.4   Elect Director Douglas J. Glenn         For       For          Management
1.5   Elect Director Robert B. Goldstein      For       For          Management
1.6   Elect Director Hal F. Goltz             For       For          Management
1.7   Elect Director Stephen J. Gurgovits     For       For          Management
1.8   Elect Director Charles M. Johnston      For       For          Management
1.9   Elect Director William A. Paulette      For       For          Management
1.10  Elect Director John S. Poelker          For       For          Management
1.11  Elect Director Billy G. Roughton        For       For          Management
1.12  Elect Director W. Lewis Witt            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

HANCOCK HOLDING COMPANY

Ticker:       HBHC           Security ID:  410120109
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank E. Bertucci        For       For          Management
1.2   Elect Director Carl J. Chaney           For       For          Management
1.3   Elect Director Terence E. Hall          For       For          Management
1.4   Elect Director Thomas H. Olinde         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANDY & HARMAN LTD.

Ticker:       HNH            Security ID:  410315105
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren G. Lichtenstein   For       For          Management
1.2   Elect Director Robert Frankfurt         For       For          Management
1.3   Elect Director Jack L. Howard           For       For          Management
1.4   Elect Director Glen M. Kassan           For       For          Management
1.5   Elect Director John H. McNamara, Jr.    For       For          Management
1.6   Elect Director Patrick A. DeMarco       For       For          Management
1.7   Elect Director Garen W. Smith           For       For          Management
1.8   Elect Director Jeffrey A. Svoboda       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANGER, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vinit K. Asar            For       For          Management
1.2   Elect Director Christopher B. Begley    For       For          Management
1.3   Elect Director Thomas P. Cooper         For       For          Management
1.4   Elect Director Cynthia L. Feldmann      For       For          Management
1.5   Elect Director Eric A. Green            For       For          Management
1.6   Elect Director Stephen E. Hare          For       For          Management
1.7   Elect Director Richard R. Pettingill    For       For          Management
1.8   Elect Director Patricia B. Shrader      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANMI FINANCIAL CORPORATION

Ticker:       HAFC           Security ID:  410495204
Meeting Date: AUG 23, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I Joon Ahn               For       Withhold     Management
1.2   Elect Director John A. Hall             For       For          Management
1.3   Elect Director Paul Seon-Hong Kim       For       For          Management
1.4   Elect Director Chong Guk (C.G.) Kum     For       For          Management
1.5   Elect Director Joon Hyung Lee           For       For          Management
1.6   Elect Director William J. Stolte        For       For          Management
1.7   Elect Director Joseph K. Rho            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANMI FINANCIAL CORPORATION

Ticker:       HAFC           Security ID:  410495204
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I Joon Ahn               For       Against      Management
1.2   Elect Director John A. Hall             For       For          Management
1.3   Elect Director Paul Seon-Hong Kim       For       For          Management
1.4   Elect Director Chong Guk (C.G.) Kum     For       For          Management
1.5   Elect Director Joon Hyung Lee           For       For          Management
1.6   Elect Director Chulse (William) Park    For       For          Management
1.7   Elect Director Joseph K. Rho            For       For          Management
1.8   Elect Director David L. Rosenblum       For       For          Management
1.9   Elect Director William J. Stolte        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARDINGE INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Philip Hunter         For       Withhold     Management
1.2   Elect Director R. Tony Tripeny          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      Three Years  Management


--------------------------------------------------------------------------------

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 04, 2013   Meeting Type: Annual
Record Date:  OCT 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adriane M. Brown         For       For          Management
1b    Elect Director John W. Diercksen        For       For          Management
1c    Elect Director Ann M. Korologos         For       For          Management
1d    Elect Director Jiren Liu                For       Against      Management
1e    Elect Director Edward H. Meyer          For       For          Management
1f    Elect Director Dinesh C. Paliwal        For       For          Management
1g    Elect Director Kenneth M. Reiss         For       For          Management
1h    Elect Director Hellene S. Runtagh       For       For          Management
1i    Elect Director Frank S. Sklarsky        For       For          Management
1j    Elect Director Gary G. Steel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Harshman      For       For          Management
1.2   Elect Director Patrick Gallagher        For       For          Management
1.3   Elect Director Harold Covert            For       For          Management
1.4   Elect Director E. Floyd Kvamme          For       For          Management
1.5   Elect Director Mitzi Reaugh             For       For          Management
1.6   Elect Director William F. Reddersen     For       For          Management
1.7   Elect Director Susan G. Swenson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARRIS TEETER SUPERMARKETS, INC.

Ticker:       HTSI           Security ID:  414585109
Meeting Date: OCT 03, 2013   Meeting Type: Special
Record Date:  AUG 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Odom             For       Withhold     Management
1.2   Elect Director Robert A. Philpott       For       For          Management
1.3   Elect Director Karen A. Puckett         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HARVARD APPARATUS REGENERATIVE TECHNOLOGY, INC.

Ticker:       HART           Security ID:  41690A106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James J. McGorry         For       Against      Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Green              For       For          Management
1.2   Elect Director John F. Kennedy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2.8   Elect Director Terence F. McGuirk       For       For          Management
2.9   Elect Director Vicki R. Palmer          For       For          Management
2.10  Elect Director Fred L. Schuermann       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN HOLDINGS, INC.

Ticker:       HA             Security ID:  419879101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Anderson      For       For          Management
1.2   Elect Director Mark B. Dunkerley        For       For          Management
1.3   Elect Director Lawrence S. Hershfield   For       For          Management
1.4   Elect Director Zac S. Hirzel            For       For          Management
1.5   Elect Director Randall L. Jenson        For       For          Management
1.6   Elect Director Bert T. Kobayashi, Jr.   For       For          Management
1.7   Elect Director Tomoyuki Moriizumi       For       For          Management
1.8   Elect Director Crystal K. Rose          For       For          Management
1.9   Elect Director Richard N. Zwern         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HAWAIIAN TELCOM HOLDCO, INC.

Ticker:       HCOM           Security ID:  420031106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Jalkut        For       For          Management
1.2   Elect Director Kurt M. Cellar           For       Withhold     Management
1.3   Elect Director Walter A. Dods, Jr.      For       For          Management
1.4   Elect Director Warren H. Haruki         For       For          Management
1.5   Elect Director Steven C. Oldham         For       For          Management
1.6   Elect Director Bernard R. Phillips III  For       For          Management
1.7   Elect Director Eric K. Yeaman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 24, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald C. Campion        For       For          Management
2     Elect Director Mark M. Comerford        For       For          Management
3     Elect Director John C. Corey            For       For          Management
4     Elect Director Robert H. Getz           For       For          Management
5     Elect Director Timothy J. McCarthy      For       For          Management
6     Elect Director Michael L. Shor          For       For          Management
7     Elect Director William P. Wall          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEALTHCARE REALTY TRUST INCORPORATED

Ticker:       HR             Security ID:  421946104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Emery           For       For          Management
1.2   Elect Director Batey M. Gresham, Jr.    For       For          Management
1.3   Elect Director Dan S. Wilford           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEALTHSOUTH CORPORATION

Ticker:       HLS            Security ID:  421924309
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chidsey          For       For          Management
1.2   Elect Director Donald L. Correll        For       For          Management
1.3   Elect Director Yvonne M. Curl           For       For          Management
1.4   Elect Director Charles M. Elson         For       For          Management
1.5   Elect Director Jay Grinney              For       For          Management
1.6   Elect Director Joan E. Herman           For       For          Management
1.7   Elect Director Leo I. Higdon, Jr.       For       For          Management
1.8   Elect Director Leslye G. Katz           For       For          Management
1.9   Elect Director John E. Maupin, Jr.      For       For          Management
1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEARTLAND EXPRESS, INC.

Ticker:       HTLD           Security ID:  422347104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Gerdin        For       For          Management
1.2   Elect Director Larry J. Gordon          For       For          Management
1.3   Elect Director Benjamin J. Allen        For       For          Management
1.4   Elect Director Lawrence D. Crouse       For       For          Management
1.5   Elect Director James G. Pratt           For       For          Management
1.6   Elect Director Tahira K. Hira           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEARTLAND FINANCIAL USA, INC.

Ticker:       HTLF           Security ID:  42234Q102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Conlan          For       For          Management
1.2   Elect Director Thomas L. Flynn          For       Withhold     Management
1.3   Elect Director Kurt M. Saylor           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillips S. Baker, Jr.   For       For          Management
1.2   Elect Director Anthony P. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Knowling, Jr.  For       For          Management
1.2   Elect Director V. Paul Unruh            For       For          Management
1.3   Elect Director Tracy R. Wolstencroft    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 27, 2013   Meeting Type: Annual
Record Date:  JUN 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary B. Abromovitz as Director    For       For          Management
1.2   Elect John B. Butterworth as Director   For       For          Management
1.3   Elect Timothy F. Meeker as Director     For       For          Management
1.4   Elect Gerald J. Rubin as Director       For       For          Management
1.5   Elect William F. Susetka as Director    For       For          Management
1.6   Elect Adolpho R. Telles as Director     For       For          Management
1.7   Elect Darren G. Woody as Director       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

HELIX ENERGY SOLUTIONS GROUP, INC.

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy K. Quinn           For       For          Management
1.2   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director Thomas J. Madonna        For       For          Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Certificate of Incorporation      For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank G. Bisceglia       For       For          Management
1.2   Elect Director Jack W. Conner           For       For          Management
1.3   Elect Director John M. Eggemeyer        For       For          Management
1.4   Elect Director Celeste V. Ford          For       For          Management
1.5   Elect Director Steven L. Hallgrimson    For       For          Management
1.6   Elect Director Walter T. Kaczmarek      For       For          Management
1.7   Elect Director Robert T. Moles          For       For          Management
1.8   Elect Director Humphrey P. Polanen      For       For          Management
1.9   Elect Director Laura Roden              For       For          Management
1.10  Elect Director Charles J. Toeniskoetter For       For          Management
1.11  Elect Director Ranson W. Webster        For       For          Management
1.12  Elect Director W. Kirk Wycoff           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORPORATION

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: APR 14, 2014   Meeting Type: Special
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE OAKS BANCORP

Ticker:       HEOP           Security ID:  42724R107
Meeting Date: FEB 19, 2014   Meeting Type: Special
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE OAKS BANCORP

Ticker:       HEOP           Security ID:  42724R107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Morris        For       For          Management
1.2   Elect Director Donald Campbell          For       For          Management
1.3   Elect Director Michael J. Behrman       For       For          Management
1.4   Elect Director Mark C. Fugate           For       For          Management
1.5   Elect Director Daniel J. O'Hare         For       For          Management
1.6   Elect Director Dee Lacey                For       For          Management
1.7   Elect Director James J. Lynch           For       For          Management
1.8   Elect Director Michael E. Pfau          For       For          Management
1.9   Elect Director Alexander F. Simas       For       For          Management
1.10  Elect Director Howard N. Gould          For       For          Management
1.11  Elect Director Simone F. Lagomarsino    For       For          Management
1.12  Elect Director Stephen P. Yost          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: FEB 11, 2014   Meeting Type: Special
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Bruckmann          For       Withhold     Management
1.2   Elect Director Carmine Falcone          For       For          Management
1.3   Elect Director Robert W. Willmschen,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Adopt Delaware as the Exclusive Forum   For       For          Management
      for Certain Disputes
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HERSHA HOSPITALITY TRUST

Ticker:       HT             Security ID:  427825104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jay H. Shah              For       For          Management
1b    Elect Director Thomas J. Hutchison, III For       For          Management
1c    Elect Director Donald J. Landry         For       For          Management
1d    Elect Director Michael A. Leven         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Gibson           For       For          Management
1.2   Elect Director George L. Miles, Jr.     For       Withhold     Management
1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HHGREGG, INC.

Ticker:       HGG            Security ID:  42833L108
Meeting Date: JUL 30, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. May            For       For          Management
1.2   Elect Director Gregg W. Throgmartin     For       For          Management
1.3   Elect Director Gregory M. Bettinelli    For       For          Management
1.4   Elect Director Lawrence P. Castellani   For       Withhold     Management
1.5   Elect Director Benjamin D. Geiger       For       For          Management
1.6   Elect Director Catherine A. Langham     For       For          Management
1.7   Elect Director John M. Roth             For       For          Management
1.8   Elect Director Michael L. Smith         For       For          Management
1.9   Elect Director Peter M. Starrett        For       Withhold     Management
1.10  Elect Director Kathleen C. Tierney      For       For          Management
1.11  Elect Director Darell E. Zink           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HI-TECH PHARMACAL CO., INC.

Ticker:       HITK           Security ID:  42840B101
Meeting Date: DEC 19, 2013   Meeting Type: Annual
Record Date:  NOV 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management
4.1   Elect Director David S. Seltzer         For       For          Management
4.2   Elect Director Reuben Seltzer           For       For          Management
4.3   Elect Director Martin M. Goldwyn        For       For          Management
4.4   Elect Director Yashar Hirshaut          For       For          Management
4.5   Elect Director Jack van Hulst           For       For          Management
4.6   Elect Director Anthony J. Puglisi       For       For          Management
4.7   Elect Director Bruce W. Simpson         For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HIGHWOODS PROPERTIES, INC.

Ticker:       HIW            Security ID:  431284108
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Anderson      For       For          Management
1.2   Elect Director Gene H. Anderson         For       For          Management
1.3   Elect Director Edward J. Fritsch        For       For          Management
1.4   Elect Director David J. Hartzell        For       For          Management
1.5   Elect Director Sherry A. Kellett        For       For          Management
1.6   Elect Director Mark F. Mulhern          For       For          Management
1.7   Elect Director L. Glenn Orr, Jr.        For       For          Management
1.8   Elect Director O. Temple Sloan, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HILL-ROM HOLDINGS, INC.

Ticker:       HRC            Security ID:  431475102
Meeting Date: MAR 07, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rolf A. Classon          For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director James R. Giertz          For       For          Management
1.4   Elect Director Charles E. Golden        For       For          Management
1.5   Elect Director John J. Greisch          For       For          Management
1.6   Elect Director William H. Kucheman      For       For          Management
1.7   Elect Director Ronald A. Malone         For       For          Management
1.8   Elect Director Eduardo R. Menasce       For       For          Management
1.9   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILLENBRAND, INC.

Ticker:       HI             Security ID:  431571108
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  DEC 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. Johnson        For       For          Management
1.2   Elect Director Neil S. Novich           For       For          Management
1.3   Elect Director Joe A. Raver             For       For          Management
1.4   Elect Director W. August Hillenbrand    For       For          Management
1.5   Elect Director Joy M. Greenway          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte Jones Anderson For       For          Management
1.2   Elect Director Rhodes R. Bobbitt        For       For          Management
1.3   Elect Director Tracy A. Bolt            For       For          Management
1.4   Elect Director W. Joris Brinkerhoff     For       For          Management
1.5   Elect Director Charles R. Cummings      For       For          Management
1.6   Elect Director Hill A. Feinberg         For       For          Management
1.7   Elect Director Gerald J. Ford           For       For          Management
1.8   Elect Director Jeremy B. Ford           For       For          Management
1.9   Elect Director J. Markham Green         For       For          Management
1.10  Elect Director Jess T. Hay              For       For          Management
1.11  Elect Director William T. Hill, Jr.     For       For          Management
1.12  Elect Director James R. Huffines        For       For          Management
1.13  Elect Director Lee Lewis                For       For          Management
1.14  Elect Director Andrew J. Littlefair     For       For          Management
1.15  Elect Director W. Robert Nichols, III   For       For          Management
1.16  Elect Director C. Clifton Robinson      For       For          Management
1.17  Elect Director Kenneth D. Russell       For       For          Management
1.18  Elect Director A. Haag Sherman          For       For          Management
1.19  Elect Director Robert C. Taylor, Jr.    For       For          Management
1.20  Elect Director Carl B. Webb             For       For          Management
1.21  Elect Director Alan B. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HINGHAM INSTITUTION FOR SAVINGS

Ticker:       HIFS           Security ID:  433323102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian T. Kenner          For       For          Management
1.2   Elect Director Stacey M. Page           For       For          Management
1.3   Elect Director Geoffrey C. Wilkinson,   For       For          Management
      Sr.
1.4   Elect Director Robert H. Gaughen, Jr.   For       For          Management
1.5   Elect Director Patrick R. Gaughen       For       For          Management
2     Elect Marion J. Fahey  as Company Clerk For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

HNI CORPORATION

Ticker:       HNI            Security ID:  404251100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Miguel M. Calado         For       For          Management
1b    Elect Director Cheryl A. Francis        For       For          Management
1c    Elect Director Larry B. Porcellato      For       For          Management
1d    Elect Director Brian E. Stern           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HOME BANCORP, INC.

Ticker:       HBCP           Security ID:  43689E107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Blanchet, III    For       For          Management
1.2   Elect Director Marc W. Judice           For       For          Management
1.3   Elect Director John W. Bordelon         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: OCT 23, 2013   Meeting Type: Special
Record Date:  SEP 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director C. Randall Sims          For       For          Management
1.3   Elect Director Randy E. Mayor           For       For          Management
1.4   Elect Director Milburn Adams            For       For          Management
1.5   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management
1.6   Elect Director Richard H. Ashley        For       For          Management
1.7   Elect Director Dale A. Bruns            For       For          Management
1.8   Elect Director Richard A. Buckheim      For       For          Management
1.9   Elect Director Jack E. Engelkes         For       For          Management
1.10  Elect Director James G. Hinkle          For       For          Management
1.11  Elect Director Alex R. Lieblong         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME FEDERAL BANCORP, INC.

Ticker:       HOME           Security ID:  43710G105
Meeting Date: MAY 16, 2014   Meeting Type: Special
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HOME LOAN SERVICING SOLUTIONS, LTD.

Ticker:       HLSS           Security ID:  G6648D109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       For          Management
1.2   Elect Director John P. Van Vlack        For       For          Management
1.3   Elect Director Kerry Kennedy            For       For          Management
1.4   Elect Director Richard J. Lochrie       For       For          Management
1.5   Elect Director David B. Reiner          For       For          Management
1.6   Elect Director Robert McGinnis          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HOMESTREET, INC.

Ticker:       HMST           Security ID:  43785V102
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Ederer          For       For          Management
1.2   Elect Director Thomas E. King           For       For          Management
1.3   Elect Director George 'Judd' Kirk       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOMETRUST BANCSHARES, INC.

Ticker:       HTBI           Security ID:  437872104
Meeting Date: NOV 25, 2013   Meeting Type: Annual
Record Date:  OCT 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Stanford Allen        For       For          Management
1.2   Elect Director J. Steven Goforth        For       For          Management
1.3   Elect Director Robert E. Shepherd, Sr.  For       Withhold     Management
1.4   Elect Director Dana L. Stonestreet      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W. Christopher Beeler,   For       For          Management
      Jr.
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director E. Larry Ryder           For       For          Management
1.5   Elect Director Mark F. Shreiber         For       For          Management
1.6   Elect Director David G. Sweet           For       For          Management
1.7   Elect Director Henry G. Williamson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORPORATION

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary H. Futrell          For       For          Management
1b    Elect Director Stephen J. Hasenmiller   For       For          Management
1c    Elect Director Ronald J. Helow          For       For          Management
1d    Elect Director Beverley J. McClure      For       For          Management
1e    Elect Director Gabriel L. Shaheen       For       For          Management
1f    Elect Director Roger J. Steinbecker     For       For          Management
1g    Elect Director Robert Stricker          For       For          Management
1h    Elect Director Steven O. Swyers         For       For          Management
1i    Elect Director Marita Zuraitis          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORIZON BANCORP

Ticker:       HBNC           Security ID:  440407104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Dwight          For       For          Management
1.2   Elect Director James B. Dworkin         For       For          Management
1.3   Elect Director Daniel F. Hopp           For       For          Management
1.4   Elect Director Steven W. Reed           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORIZON TECHNOLOGY FINANCE CORPORATION

Ticker:       HRZN           Security ID:  44045A102
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Bottiglieri     For       For          Management
1.2   Elect Director Gerald A. Michaud        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 19, 2014   Meeting Type: ANNUAL
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. TODD M.        FOR       FOR          Management
      HORNBECK, 2. PATRICIA B. MELCHER, 3.
      NICHOLAS L. SWYKA, JR.
2     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management
3     EXECUTIVE COMPENSATION                  FOR       FOR          Management


--------------------------------------------------------------------------------

HORSEHEAD HOLDING CORP.

Ticker:       ZINC           Security ID:  440694305
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Shilling            For       For          Management
1.2   Elect Director John C. van Roden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HOUGHTON MIFFLIN HARCOURT COMPANY

Ticker:       HMHC           Security ID:  44157R109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda K. Zecher          For       For          Management
1.2   Elect Director Lawrence K. Fish         For       For          Management
1.3   Elect Director John R. McKernan, Jr.    For       For          Management
1.4   Elect Director John F. Killian          For       For          Management
1.5   Elect Director L. Gordon Crovitz        For       For          Management
1.6   Elect Director Sheru Chowdhry           For       For          Management
1.7   Elect Director Jill A. Greenthal        For       For          Management
1.8   Elect Director E. Rogers Novak, Jr.     For       For          Management
1.9   Elect Director Jonathan F. Miller       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOUSTON WIRE & CABLE COMPANY

Ticker:       HWCC           Security ID:  44244K109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Pokluda, III    For       For          Management
1.2   Elect Director Michael T. Campbell      For       For          Management
1.3   Elect Director I. Stewart Farwell       For       For          Management
1.4   Elect Director Mark A. Ruelle           For       For          Management
1.5   Elect Director Wilson B. Sexton         For       For          Management
1.6   Elect Director William H. Sheffield     For       For          Management
1.7   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HOVNANIAN ENTERPRISES, INC.

Ticker:       HOV            Security ID:  442487203
Meeting Date: MAR 11, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ara K. Hovnanian         For       For          Management
1b    Elect Director Robert B. Coutts         For       For          Management
1c    Elect Director Edward A. Kangas         For       Against      Management
1d    Elect Director Joseph A. Marengi        For       For          Management
1e    Elect Director Vincent Pagano, Jr.      For       For          Management
1f    Elect Director J. Larry Sorsby          For       For          Management
1g    Elect Director Stephen D. Weinroth      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUDSON PACIFIC PROPERTIES, INC.

Ticker:       HPP            Security ID:  444097109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Coleman        For       For          Management
1.2   Elect Director Theodore R. Antenucci    For       For          Management
1.3   Elect Director Richard B. Fried         For       For          Management
1.4   Elect Director Jonathan M. Glaser       For       For          Management
1.5   Elect Director Mark D. Linehan          For       For          Management
1.6   Elect Director Robert M. Moran, Jr.     For       For          Management
1.7   Elect Director Barry A. Porter          For       For          Management
1.8   Elect Director Patrick Whitesell        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUDSON VALLEY HOLDING CORP.

Ticker:       HVB            Security ID:  444172100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Landy           For       For          Management
1.2   Elect Director Stephen R. Brown         For       For          Management
1.3   Elect Director John P. Cahill           For       For          Management
1.4   Elect Director Mary-Jane Foster         For       For          Management
1.5   Elect Director Gregory F. Holcombe      For       For          Management
1.6   Elect Director Adam W. Ifshin           For       For          Management
1.7   Elect Director Matthew A. Lindenbaum    For       For          Management
1.8   Elect Director Joseph A. Schenk         For       For          Management
1.9   Elect Director Craig S. Thompson        For       Withhold     Management
1.10  Elect Director William E. Whiston       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURCO COMPANIES, INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Cruickshank    For       For          Management
1.2   Elect Director Michael Doar             For       For          Management
1.3   Elect Director Philip James             For       For          Management
1.4   Elect Director Michael P. Mazza         For       For          Management
1.5   Elect Director Andrew Niner             For       For          Management
1.6   Elect Director Richard Porter           For       For          Management
1.7   Elect Director Janaki Sivanesan         For       For          Management
1.8   Elect Director Ronald Strackbein        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne M. Fortun          For       For          Management
1.2   Elect Director Martha Goldberg Aronson  For       For          Management
1.3   Elect Director Russell Huffer           For       For          Management
1.4   Elect Director Richard J. Penn          For       For          Management
1.5   Elect Director Frank P. Russomanno      For       For          Management
1.6   Elect Director Philip E. Soran          For       For          Management
1.7   Elect Director Thomas R. VerHage        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry V. Barton, Jr.     For       For          Management
1.2   Elect Director E. Stewart Shea, III     For       For          Management
1.3   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Bersoff        For       For          Management
1.2   Elect Director Sudhakar Kesavan         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ICG GROUP, INC.

Ticker:       ICGE           Security ID:  44928D108
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Walter W. Buckley, III   For       For          Management
1b    Elect Director Michael J. Hagan         For       For          Management
1c    Elect Director Philip J. Ringo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: JUL 22, 2013   Meeting Type: Annual
Record Date:  MAY 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Cole                For       For          Management
1.2   Elect Director Barry Emanuel            For       For          Management
1.3   Elect Director Drew Cohen               For       For          Management
1.4   Elect Director F. Peter Cuneo           For       For          Management
1.5   Elect Director Mark Friedman            For       For          Management
1.6   Elect Director James A. Marcum          For       For          Management
1.7   Elect Director Laurence N. Charney      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IDACORP, INC.

Ticker:       IDA            Security ID:  451107106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darrel T. Anderson       For       For          Management
1.2   Elect Director Thomas Carlile           For       For          Management
1.3   Elect Director Richard J. Dahl          For       For          Management
1.4   Elect Director Ronald W. Jibson         For       For          Management
1.5   Elect Director Judith A. Johansen       For       For          Management
1.6   Elect Director Dennis L. Johnson        For       For          Management
1.7   Elect Director J. LaMont Keen           For       For          Management
1.8   Elect Director Joan H. Smith            For       For          Management
1.9   Elect Director Robert A. Tinstman       For       For          Management
1.10  Elect Director Thomas J. Wilford        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDENIX PHARMACEUTICALS, INC.

Ticker:       IDIX           Security ID:  45166R204
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne T. Hockmeyer       For       For          Management
1.2   Elect Director Thomas R. Hodgson        For       For          Management
1.3   Elect Director Tamar D. Howson          For       For          Management
1.4   Elect Director Denise Pollard-Knight    For       For          Management
1.5   Elect Director Ronald C. Renaud, Jr.    For       For          Management
1.6   Elect Director Charles A. Rowland, Jr.  For       For          Management
1.7   Elect Director Michael S. Wyzga         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 16, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Chenkin          For       For          Management
1.2   Elect Director Eric F. Cosentino        For       For          Management
1.3   Elect Director Howard S. Jonas          For       For          Management
1.4   Elect Director Bill Pereira             For       For          Management
1.5   Elect Director Judah Schorr             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

II-VI INCORPORATED

Ticker:       IIVI           Security ID:  902104108
Meeting Date: NOV 01, 2013   Meeting Type: Annual
Record Date:  SEP 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter W. Sognefest       For       For          Management
1b    Elect Director Francis J. Kramer        For       For          Management
1c    Elect Director Wendy F. DiCicco         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMATION CORP.

Ticker:       IMN            Security ID:  45245A107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Trudy A. Rautio          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IMMERSION CORPORATION

Ticker:       IMMR           Security ID:  452521107
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl Schlachte           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

IMMUNOGEN, INC.

Ticker:       IMGN           Security ID:  45253H101
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Joseph J. Villafranca    For       For          Management
2.2   Elect Director Nicole Onetto            For       For          Management
2.3   Elect Director Stephen C. McCluski      For       For          Management
2.4   Elect Director Richard J. Wallace       For       For          Management
2.5   Elect Director Daniel M. Junius         For       For          Management
2.6   Elect Director Howard H. Pien           For       For          Management
2.7   Elect Director Mark Goldberg            For       For          Management
2.8   Elect Director Dean J. Mitchell         For       For          Management
2.9   Elect Director Kristine Peterson        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUNOMEDICS, INC.

Ticker:       IMMU           Security ID:  452907108
Meeting Date: DEC 04, 2013   Meeting Type: Annual
Record Date:  OCT 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Goldenberg      For       For          Management
1.2   Elect Director Cynthia L. Sullivan      For       For          Management
1.3   Elect Director Brian A. Markison        For       For          Management
1.4   Elect Director Mary E. Paetzold         For       For          Management
1.5   Elect Director Richard L. Sherman       For       For          Management
1.6   Elect Director Don C. Stark             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMPAX LABORATORIES, INC.

Ticker:       IPXL           Security ID:  45256B101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Z. Benet          For       For          Management
1.2   Elect Director Robert L. Burr           For       For          Management
1.3   Elect Director Allen Chao               For       For          Management
1.4   Elect Director Nigel Ten Fleming        For       Withhold     Management
1.5   Elect Director Larry Hsu                For       For          Management
1.6   Elect Director Michael Markbreiter      For       For          Management
1.7   Elect Director Mary K. Pendergast       For       For          Management
1.8   Elect Director Peter R. Terreri         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMPERIAL HOLDINGS, INC.

Ticker:       IFT            Security ID:  452834104
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Chadwick           For       For          Management
1.2   Elect Director Michael Crow             For       For          Management
1.3   Elect Director Andrew Dakos             For       For          Management
1.4   Elect Director Richard Dayan            For       For          Management
1.5   Elect Director Phillip Goldstein        For       For          Management
1.6   Elect Director Gerald Hellerman         For       For          Management
1.7   Elect Director Antony Mitchell          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Conversion of Securities        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INCONTACT, INC.

Ticker:       SAAS           Security ID:  45336E109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore Stern           For       For          Management
1.2   Elect Director Paul Jarman              For       For          Management
1.3   Elect Director Steve Barnett            For       For          Management
1.4   Elect Director Mark J. Emkjer           For       For          Management
1.5   Elect Director Blake O. Fisher, Jr.     For       For          Management
1.6   Elect Director Paul F. Koeppe           For       For          Management
1.7   Elect Director Hamid Akhavan            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INDEPENDENCE HOLDING COMPANY

Ticker:       IHC            Security ID:  453440307
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry R. Graber          For       For          Management
1.2   Elect Director Allan C. Kirkman         For       For          Management
1.3   Elect Director David T. Kettig          For       For          Management
1.4   Elect Director John L. Lahey            For       For          Management
1.5   Elect Director Steven B. Lapin          For       For          Management
1.6   Elect Director James G. Tatum           For       For          Management
1.7   Elect Director Roy T.K. Thung           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Bissonnette   For       For          Management
1.2   Elect Director Daniel F. O'Brien        For       For          Management
1.3   Elect Director Christopher Oddleifson   For       For          Management
1.4   Elect Director Brian S. Tedeschi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INDEPENDENT BANK GROUP, INC.

Ticker:       IBTX           Security ID:  45384B106
Meeting Date: APR 14, 2014   Meeting Type: Special
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3.1   Elect Director James D. Stein           For       For          Management
3.2   Elect Director Donald L. Poarch         For       For          Management
3.3   Elect Director J. Webb Jennings, III    For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INDEPENDENT BANK GROUP, INC.

Ticker:       IBTX           Security ID:  45384B106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Torry Berntsen           For       For          Management
1.2   Elect Director Jack M. Radke            For       For          Management
1.3   Elect Director G. Stacy Smith           For       For          Management
1.4   Elect Director James D. Stein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INFINERA CORPORATION

Ticker:       INFN           Security ID:  45667G103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Fallon         For       For          Management
1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela Brock-Kyle        For       For          Management
1.2   Elect Director Teresa A. Canida         For       For          Management
1.3   Elect Director Jorge G. Castro          For       For          Management
1.4   Elect Director James R. Gober           For       For          Management
1.5   Elect Director Harold E. Layman         For       For          Management
1.6   Elect Director E. Robert Meaney         For       For          Management
1.7   Elect Director Drayton Nabers, Jr.      For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INGLES MARKETS, INCORPORATED

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 11, 2014   Meeting Type: Annual
Record Date:  DEC 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Ayers            For       For          Management
1.2   Elect Director John O. Pollard          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

INLAND REAL ESTATE CORPORATION

Ticker:       IRC            Security ID:  457461200
Meeting Date: JUL 15, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas P. D'Arcy         For       For          Management
1b    Elect Director Daniel L. Goodwin        For       For          Management
1c    Elect Director Joel G. Herter           For       For          Management
1d    Elect Director Heidi N. Lawton          For       For          Management
1e    Elect Director Thomas H. McAuley        For       For          Management
1f    Elect Director Thomas R. McWilliams     For       For          Management
1g    Elect Director Joel D. Simmons          For       For          Management
2     Ratify Auditors                         For       For          Management
3a    Amend Charter to Remove Provisions      For       For          Management
3b    Amend Charter to Revise Provisions      For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INLAND REAL ESTATE CORPORATION

Ticker:       IRC            Security ID:  457461200
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Thomas P. D'Arcy         For       For          Management
1B    Elect Director Daniel L. Goodwin        For       For          Management
1C    Elect Director Joel G. Herter           For       For          Management
1D    Elect Director Heidi N. Lawton          For       For          Management
1E    Elect Director Thomas H. McAuley        For       For          Management
1F    Elect Director Thomas R. McWilliams     For       For          Management
1G    Elect Director Joel D. Simmons          For       For          Management
1H    Elect Director Mark E. Zalatoris        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hugh G.C. Aldous         For       For          Management
1.2   Elect Director Joachim Roeser           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INPHI CORPORATION

Ticker:       IPHI           Security ID:  45772F107
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas E. Brathwaite   For       For          Management
1.2   Elect Director David Liddle             For       For          Management
1.3   Elect Director Bruce McWilliams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Gunning         For       For          Management
1.2   Elect Director Robertson C. Jones       For       For          Management
1.3   Elect Director Kenneth T. Lamneck       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  DEC 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Pechota          For       For          Management
1.2   Elect Director W. Allen Rogers, II      For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Arduini         For       For          Management
1.2   Elect Director Keith Bradley            For       For          Management
1.3   Elect Director Richard E. Caruso        For       For          Management
1.4   Elect Director Stuart M. Essig          For       For          Management
1.5   Elect Director Barbara B. Hill          For       For          Management
1.6   Elect Director Lloyd W. Howell, Jr.     For       For          Management
1.7   Elect Director Donald E. Morel, Jr.     For       For          Management
1.8   Elect Director Raymond G. Murphy        For       For          Management
1.9   Elect Director Christian S. Schade      For       For          Management
1.10  Elect Director James M. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Jeffrey McCreary         For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Theodore L. Tewksbury    For       For          Management
      III
1.8   Elect Director Peter Feld               For       For          Management
1.9   Elect Director Norman Taffe             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 11, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S. M. Lee          For       For          Management
1.2   Elect Director Scott D. Howarth         For       For          Management
1.3   Elect Director Kong Yeu Han             For       For          Management
1.4   Elect Director Paul Chien               For       For          Management
1.5   Elect Director Jonathan Khazam          For       For          Management
1.6   Elect Director Keith McDonald           For       For          Management
1.7   Elect Director Stephen Pletcher         For       For          Management
1.8   Elect Director Bruce A. Wooley          For       For          Management
1.9   Elect Director John Zimmerman           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTELIQUENT, INC.

Ticker:       IQNT           Security ID:  45825N107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Hynes           For       For          Management
1.2   Elect Director Joseph A. Beatty         For       For          Management
1.3   Elect Director G. Edward Evans          For       For          Management
1.4   Elect Director Edward M. Greenberg      For       For          Management
1.5   Elect Director Lawrence M. Ingeneri     For       For          Management
1.6   Elect Director Timothy A. Samples       For       For          Management
1.7   Elect Director Rian J. Wren             For       For          Management
1.8   Elect Director Lauren F. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       For          Management
1.2   Elect Director Philippe Benacin         For       For          Management
1.3   Elect Director Russell Greenberg        For       For          Management
1.4   Elect Director Philippe Santi           For       For          Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Jean Levy                For       For          Management
1.7   Elect Director Robert Bensoussan        For       For          Management
1.8   Elect Director Serge Rosinoer           For       For          Management
1.9   Elect Director Patrick Choel            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Stock Option Plan                 For       For          Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INTERMUNE, INC.

Ticker:       ITMN           Security ID:  45884X103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James I. Healy           For       For          Management
1.2   Elect Director Louis Drapeau            For       For          Management
1.3   Elect Director Frank Verwiel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNAP NETWORK SERVICES CORPORATION

Ticker:       INAP           Security ID:  45885A300
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Stanzione      For       For          Management
1.2   Elect Director Debora J. Wilson         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Greenblum         For       For          Management
1.2   Elect Director R. David Guerra          For       For          Management
1.3   Elect Director Douglas B. Howland       For       For          Management
1.4   Elect Director Imelda Navarro           For       For          Management
1.5   Elect Director Peggy J. Newman          For       For          Management
1.6   Elect Director Dennis E. Nixon          For       For          Management
1.7   Elect Director Larry A. Norton          For       For          Management
1.8   Elect Director Leonardo Salinas         For       For          Management
1.9   Elect Director Antonio R. Sanchez, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORPORATION

Ticker:       IRF            Security ID:  460254105
Meeting Date: NOV 04, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Attiyeh        For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Richard J. Dahl          For       For          Management
1.4   Elect Director Dwight W. Decker         For       For          Management
1.5   Elect Director Didier Hirsch            For       For          Management
1.6   Elect Director Oleg Khaykin             For       For          Management
1.7   Elect Director Thomas A. Lacey          For       For          Management
1.8   Elect Director James D. Plummer         For       For          Management
1.9   Elect Director Barbara L. Rambo         For       For          Management
1.10  Elect Director Rochus E. Vogt           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       For          Management
1.2   Elect Director Erik L. Johnsen          For       For          Management
1.3   Elect Director Niels M. Johnsen         For       For          Management
1.4   Elect Director H. Merritt Lane, III     For       For          Management
1.5   Elect Director Edwin A. Lupberger       For       For          Management
1.6   Elect Director James J. McNamara        For       For          Management
1.7   Elect Director Harris V. Morrissette    For       For          Management
1.8   Elect Director T. Lee Robinson, Jr.     For       For          Management
2     Increase Authorized Preferred Stock     For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERSECTIONS INC.

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Stanfield     For       For          Management
1.2   Elect Director John M. Albertine        For       For          Management
1.3   Elect Director Thomas G. Amato          For       For          Management
1.4   Elect Director James L. Kempner         For       For          Management
1.5   Elect Director Thomas L. Kempner        For       Withhold     Management
1.6   Elect Director David A. McGough         For       For          Management
1.7   Elect Director William J. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERSIL CORPORATION

Ticker:       ISIL           Security ID:  46069S109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Necip Sayiner            For       For          Management
1b    Elect Director Donald Macleod           For       For          Management
1c    Elect Director Robert W. Conn           For       For          Management
1d    Elect Director James V. Diller          For       For          Management
1e    Elect Director Mercedes Johnson         For       For          Management
1f    Elect Director Gregory Lang             For       For          Management
1g    Elect Director Jan Peeters              For       For          Management
1h    Elect Director James A. Urry            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

INTERVEST BANCSHARES CORPORATION

Ticker:       IBCA           Security ID:  460927106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Callen        For       For          Management
1.2   Elect Director C. Wayne Crowell         For       For          Management
1.3   Elect Director Lowell S. Dansker        For       For          Management
1.4   Elect Director Paul R. DeRosa           For       For          Management
1.5   Elect Director Stephen A. Helman        For       For          Management
1.6   Elect Director Wayne F. Holly           For       For          Management
1.7   Elect Director Susan Roth Katzke        For       For          Management
1.8   Elect Director Lawton Swan, III         For       For          Management
1.9   Elect Director Thomas E. Willett        For       For          Management
1.10  Elect Director Wesley T. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTL FCSTONE INC.

Ticker:       INTL           Security ID:  46116V105
Meeting Date: FEB 27, 2014   Meeting Type: Annual
Record Date:  JAN 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul G. Anderson         For       For          Management
1.2   Elect Director Scott J. Branch          For       For          Management
1.3   Elect Director John M. Fowler           For       For          Management
1.4   Elect Director Daryl K. Henze           For       For          Management
1.5   Elect Director Bruce Krehbiel           For       For          Management
1.6   Elect Director Sean M. O'Connor         For       For          Management
1.7   Elect Director Eric Parthemore          For       For          Management
1.8   Elect Director John Radziwill           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTRALINKS HOLDINGS, INC.

Ticker:       IL             Security ID:  46118H104
Meeting Date: AUG 09, 2013   Meeting Type: Annual
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Hovsepian      For       For          Management
1.2   Elect Director Brian J. Conway          For       For          Management
1.3   Elect Director Peter Gyenes             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTREPID POTASH, INC.

Ticker:       IPI            Security ID:  46121Y102
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Jornayvaz, III For       For          Management
1.2   Elect Director Hugh E. Harvey, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Delaney       For       For          Management
1.2   Elect Director C. Martin Harris         For       For          Management
1.3   Elect Director A. Malachi Mixon, III    For       For          Management
1.4   Elect Director Gerald B. Blouch         For       For          Management
1.5   Elect Director Charles S. Robb          For       For          Management
1.6   Elect Director Baiju R. Shah            For       For          Management
1.7   Elect Director James L. Jones           For       For          Management
1.8   Elect Director Dan T. Moore, III        For       For          Management
1.9   Elect Director Dale C. LaPorte          For       For          Management
1.10  Elect Director Ellen O. Tauscher        For       For          Management
1.11  Elect Director Michael J. Merriman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INVESCO MORTGAGE CAPITAL INC.

Ticker:       IVR            Security ID:  46131B100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Mark Armour           For       For          Management
1.2   Elect Director James S. Balloun         For       For          Management
1.3   Elect Director John S. Day              For       For          Management
1.4   Elect Director Karen Dunn Kelley        For       For          Management
1.5   Elect Director Edward J. Hardin         For       For          Management
1.6   Elect Director James R. Lientz, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:       ITG            Security ID:  46145F105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Minder Cheng             For       For          Management
1.2   Elect Director Christopher V. Dodds     For       For          Management
1.3   Elect Director Robert C. Gasser         For       For          Management
1.4   Elect Director Timothy L. Jones         For       For          Management
1.5   Elect Director Kevin J.P. O'Hara        For       For          Management
1.6   Elect Director Maureen O'Hara           For       For          Management
1.7   Elect Director Steven S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: MAY 01, 2014   Meeting Type: Special
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Approve Charitable Donations            For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis M. Bone           For       For          Management
1.2   Elect Director Doreen R. Byrnes         For       For          Management
1.3   Elect Director William V. Cosgrove      For       For          Management
1.4   Elect Director Brendan J. Dugan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS REAL ESTATE TRUST

Ticker:       IRET           Security ID:  461730103
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Mihalick      For       For          Management
1.2   Elect Director Jeffrey L. Miller        For       For          Management
1.3   Elect Director John T. Reed             For       For          Management
1.4   Elect Director W. David Scott           For       For          Management
1.5   Elect Director Stephen L. Stenehjem     For       For          Management
1.6   Elect Director John D. Stewart          For       For          Management
1.7   Elect Director Thomas A. Wentz, Jr.     For       For          Management
1.8   Elect Director Jeffrey K. Woodbury      For       For          Management
1.9   Elect Director Linda J. Hall            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Restricted Stock Plan             For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS TITLE COMPANY

Ticker:       ITIC           Security ID:  461804106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Morris Fine           For       For          Management
1.2   Elect Director Richard M. Hutson, II    For       For          Management
1.3   Elect Director R. Horace Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ION GEOPHYSICAL CORPORATION

Ticker:       IO             Security ID:  462044108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Jennings      For       For          Management
1.2   Elect Director John N. Seitz            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IRIDIUM COMMUNICATIONS INC.

Ticker:       IRDM           Security ID:  46269C102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Niehaus        For       For          Management
1.2   Elect Director Thomas C. Canfield       For       For          Management
1.3   Elect Director Peter M. Dawkins         For       For          Management
1.4   Elect Director Matthew J. Desch         For       For          Management
1.5   Elect Director Thomas J. Fitzpatrick    For       For          Management
1.6   Elect Director Alvin B. Krongard        For       For          Management
1.7   Elect Director Eric T. Olson            For       For          Management
1.8   Elect Director Steven B. Pfeiffer       For       For          Management
1.9   Elect Director Parker W. Rush           For       For          Management
1.10  Elect Director S. Scott Smith           For       For          Management
1.11  Elect Director Barry J. West            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: OCT 01, 2013   Meeting Type: Annual
Record Date:  AUG 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Goldstein      For       Withhold     Management
1.2   Elect Director Gregory J. Kozicz        For       For          Management
1.3   Elect Director James B. Perry           For       For          Management
2.4   Elect Director Bonnie Biumi             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISTAR FINANCIAL INC.

Ticker:       STAR           Security ID:  45031U101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Sugarman             For       For          Management
1.2   Elect Director Robert W. Holman, Jr.    For       For          Management
1.3   Elect Director Robin Josephs            For       For          Management
1.4   Elect Director John G. McDonald         For       For          Management
1.5   Elect Director Dale Anne Reiss          For       For          Management
1.6   Elect Director Barry W. Ridings         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ITRON, INC.

Ticker:       ITRI           Security ID:  465741106
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Eliassen          For       For          Management
1.2   Elect Director Gary E. Pruitt           For       For          Management
1.3   Elect Director Michael V. Pulli         For       For          Management
1.4   Elect Director Charles H. Gaylord, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IXYS CORPORATION

Ticker:       IXYS           Security ID:  46600W106
Meeting Date: AUG 30, 2013   Meeting Type: Annual
Record Date:  JUL 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Feucht         For       For          Management
1.2   Elect Director Samuel Kory              For       For          Management
1.3   Elect Director S. Joon Lee              For       For          Management
1.4   Elect Director Timothy A. Richardson    For       For          Management
1.5   Elect Director James M. Thorburn        For       For          Management
1.6   Elect Director Kenneth D. Wong          For       For          Management
1.7   Elect Director Nathan Zommer            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACK IN THE BOX INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 14, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leonard A. Comma         For       For          Management
1b    Elect Director David L. Goebel          For       For          Management
1c    Elect Director Madeleine A. Kleiner     For       For          Management
1d    Elect Director Michael W. Murphy        For       For          Management
1e    Elect Director James M. Myers           For       For          Management
1f    Elect Director David M. Tehle           For       For          Management
1g    Elect Director John T. Wyatt            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JAKKS PACIFIC, INC.

Ticker:       JAKK           Security ID:  47012E106
Meeting Date: DEC 06, 2013   Meeting Type: Annual
Record Date:  OCT 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Berman        For       For          Management
1.2   Elect Director Robert E. Glick          For       For          Management
1.3   Elect Director Michael G. Miller        For       For          Management
1.4   Elect Director Murray L. Skala          For       For          Management
1.5   Elect Director Peter F. Reilly          For       For          Management
1.6   Elect Director Rex H. Poulsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

JANUS CAPITAL GROUP INC.

Ticker:       JNS            Security ID:  47102X105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy K. Armour        For       For          Management
1.2   Elect Director G. Andrew Cox            For       For          Management
1.3   Elect Director Jeffrey J. Diermeier     For       For          Management
1.4   Elect Director Eugene Flood, Jr.        For       For          Management
1.5   Elect Director J. Richard Fredericks    For       For          Management
1.6   Elect Director Deborah R. Gatzek        For       For          Management
1.7   Elect Director Seiji Inagaki            For       For          Management
1.8   Elect Director Lawrence E. Kochard      For       For          Management
1.9   Elect Director Glenn S. Schafer         For       For          Management
1.10  Elect Director Richard M. Weil          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JAVELIN MORTGAGE INVESTMENT CORP

Ticker:       JMI            Security ID:  47200B104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Ulm             For       For          Management
1.2   Elect Director Jeffrey J. Zimmer        For       For          Management
1.3   Elect Director Daniel C. Staton         For       For          Management
1.4   Elect Director Marc H. Bell             For       For          Management
1.5   Elect Director John C. Chrystal         For       For          Management
1.6   Elect Director Thomas K. Guba           For       For          Management
1.7   Elect Director Robert C. Hain           For       For          Management
1.8   Elect Director John 'Jack' P.           For       For          Management
      Hollihan, III
1.9   Elect Director Stewart J. Paperin       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JETBLUE AIRWAYS CORPORATION

Ticker:       JBLU           Security ID:  477143101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Barger             For       For          Management
1b    Elect Director Jens Bischof             For       For          Management
1c    Elect Director Peter Boneparth          For       For          Management
1d    Elect Director David Checketts          For       For          Management
1e    Elect Director Virginia Gambale         For       For          Management
1f    Elect Director Stephan Gemkow           For       For          Management
1g    Elect Director Ellen Jewett             For       For          Management
1h    Elect Director Stanley McChrystal       For       For          Management
1i    Elect Director Joel Peterson            For       For          Management
1j    Elect Director Ann Rhoades              For       For          Management
1k    Elect Director Frank Sica               For       For          Management
1l    Elect Director Thomas Winkelmann        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

JMP GROUP INC.

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       For          Management
1.2   Elect Director Craig R. Johnson         For       For          Management
1.3   Elect Director Carter D. Mack           For       For          Management
1.4   Elect Director Mark L. Lehmann          For       For          Management
1.5   Elect Director Glenn H. Tongue          For       For          Management
1.6   Elect Director Kenneth M. Karmin        For       For          Management
1.7   Elect Director H. Mark Lunenburg        For       For          Management
1.8   Elect Director David M. DiPietro        For       For          Management
1.9   Elect Director Jonathan M. Orszag       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN B. SANFILIPPO & SON, INC.

Ticker:       JBSS           Security ID:  800422107
Meeting Date: OCT 30, 2013   Meeting Type: Annual
Record Date:  SEP 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim Edgar                For       For          Management
1.2   Elect Director Ellen C. Taaffe          For       For          Management
1.3   Elect Director Daniel M. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JOHNSON OUTDOORS INC.

Ticker:       JOUT           Security ID:  479167108
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  DEC 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry E. London          For       For          Management
1.2   Elect Director John M. Fahey, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

JONES ENERGY, INC.

Ticker:       JONE           Security ID:  48019R108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonny Jones              For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Smith          For       For          Management
1.2   Elect Director Mary Ellen Stanek        For       For          Management
1.3   Elect Director Owen J. Sullivan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JTH HOLDING, INC.

Ticker:       TAX            Security ID:  46637N103
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Garel            For       For          Management
1.2   Elect Director Steven Ibbotson          For       For          Management
1.3   Elect Director Ross N. Longfield        For       For          Management
1.4   Elect Director George T. Robson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KADANT INC.

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Albertine        For       For          Management
1.2   Elect Director Thomas C. Leonard        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Bartholomew      For       For          Management
1.2   Elect Director Jack A. Hockema          For       For          Management
1.3   Elect Director Lauralee E. Martin       For       For          Management
1.4   Elect Director Brett E. Wilcox          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Barents         For       For          Management
1.2   Elect Director George E. Minnich        For       For          Management
1.3   Elect Director Thomas W. Rabaut         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KANSAS CITY LIFE INSURANCE COMPANY

Ticker:       KCLI           Security ID:  484836101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter E. Bixby          For       For          Management
1.2   Elect Director Kevin G. Barth           For       For          Management
1.3   Elect Director James T. Carr            For       For          Management
1.4   Elect Director Nancy Bixby Hudson       For       For          Management
1.5   Elect Director William A. Schalekamp    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

KARYOPHARM THERAPEUTICS INC.

Ticker:       KPTI           Security ID:  48576U106
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry E. Greene          For       For          Management
1.2   Elect Director Mansoor Raza Mirza       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KATE SPADE & COMPANY

Ticker:       KATE           Security ID:  485865109
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard W. Aronson       For       For          Management
1.2   Elect Director Lawrence S. Benjamin     For       For          Management
1.3   Elect Director Raul J. Fernandez        For       For          Management
1.4   Elect Director Kenneth B. Gilman        For       For          Management
1.5   Elect Director Nancy J. Karch           For       Against      Management
1.6   Elect Director Kenneth P. Kopelman      For       For          Management
1.7   Elect Director Kay Koplovitz            For       For          Management
1.8   Elect Director Craig A. Leavitt         For       For          Management
1.9   Elect Director Deborah J. Lloyd         For       For          Management
1.10  Elect Director Doreen A. Toben          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KCAP FINANCIAL, INC.

Ticker:       KCAP           Security ID:  48668E101
Meeting Date: AUG 09, 2013   Meeting Type: Special
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

KCAP FINANCIAL, INC.

Ticker:       KCAP           Security ID:  48668E101
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert G. Pastino        For       For          Management
1.2   Elect Director C. Michael Jacobi        For       Withhold     Management
1.3   Elect Director Jay R. Bloom             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KCG HOLDINGS, INC.

Ticker:       KCG            Security ID:  48244B100
Meeting Date: DEC 19, 2013   Meeting Type: Special
Record Date:  NOV 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

KCG HOLDINGS, INC.

Ticker:       KCG            Security ID:  48244B100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Coleman           For       For          Management
1.2   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.3   Elect Director Rene Kern                For       For          Management
1.4   Elect Director James T. Milde           For       For          Management
1.5   Elect Director John C. (Hans) Morris    For       For          Management
1.6   Elect Director Daniel F. Schmitt        For       For          Management
1.7   Elect Director Stephen Schuler          For       For          Management
1.8   Elect Director Laurie M. Shahon         For       For          Management
1.9   Elect Director Daniel Tierney           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  487169104
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Mazur, Jr.       For       For          Management
1.2   Elect Director Matthew T. McClane       For       For          Management
1.3   Elect Director John F. McGovern         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEMET CORPORATION

Ticker:       KEM            Security ID:  488360207
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jacob Kotzubei           For       For          Management
2     Elect Director Robert G. Paul           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KENNAMETAL INC.

Ticker:       KMT            Security ID:  489170100
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos M. Cardoso        For       For          Management
1.2   Elect Director William J. Harvey        For       For          Management
1.3   Elect Director Cindy L. Davis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  492914106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Fertig        For       For          Management
1.2   Elect Director Robert K. Reeves         For       For          Management
1.3   Elect Director Mark H. Rosenberg        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: AUG 21, 2013   Meeting Type: Special
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KFORCE INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Allred           For       For          Management
1.2   Elect Director Richard M. Cocchiaro     For       For          Management
1.3   Elect Director A. Gordon Tunstall       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker:       KBALB          Security ID:  494274103
Meeting Date: OCT 15, 2013   Meeting Type: Annual
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jack R. Wentworth        For       For          Management


--------------------------------------------------------------------------------

KINDRED HEALTHCARE, INC.

Ticker:       KND            Security ID:  494580103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joel Ackerman            For       For          Management
1b    Elect Director Jonathan D. Blum         For       For          Management
1c    Elect Director Thomas P. Cooper         For       For          Management
1d    Elect Director Paul J. Diaz             For       For          Management
1e    Elect Director Heyward R. Donigan       For       For          Management
1f    Elect Director Richard Goodman          For       For          Management
1g    Elect Director Christopher T. Hjelm     For       For          Management
1h    Elect Director Frederick J. Kleisner    For       For          Management
1i    Elect Director John H. Short            For       For          Management
1j    Elect Director Phyllis R. Yale          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Submit Severance Agreement              Against   Against      Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

KIRBY CORPORATION

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Alario        For       No Vote      Management
1.2   Elect Director David W. Grzebinski      For       No Vote      Management
1.3   Elect Director Richard R. Stewart       For       No Vote      Management
2     Ratify Auditors                         For       No Vote      Management
3     Advisory Vote to Ratify Named           For       No Vote      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KIRBY CORPORATION

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 29, 2014   Meeting Type: ANNUAL
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: RICHARD J. ALARIO N/A       NOT RECD     Management
1.2   ELECTION OF DIRECTOR: DAVID W.          N/A       NOT RECD     Management
      GRZEBINSKI
1.3   ELECTION OF DIRECTOR: RICHARD R.        N/A       NOT RECD     Management
      STEWART
2     RATIFY THE SELECTION OF AUDITOR         N/A       NOT RECD     Management
3     EXECUTIVE COMPENSATION                  N/A       NOT RECD     Management


--------------------------------------------------------------------------------

KIRKLAND'S, INC.

Ticker:       KIRK           Security ID:  497498105
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Alderson       For       For          Management
1.2   Elect Director Carl T. Kirkland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

KITE REALTY GROUP TRUST

Ticker:       KRG            Security ID:  49803T102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Kite             For       For          Management
1.2   Elect Director William E. Bindley       For       For          Management
1.3   Elect Director Victor J. Coleman        For       For          Management
1.4   Elect Director Richard A. Cosier        For       For          Management
1.5   Elect Director Christie B. Kelly        For       For          Management
1.6   Elect Director Gerald L. Moss           For       For          Management
1.7   Elect Director David R. O'Reilly        For       For          Management
1.8   Elect Director Barton R. Peterson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KMG CHEMICALS, INC.

Ticker:       KMG            Security ID:  482564101
Meeting Date: DEC 17, 2013   Meeting Type: Annual
Record Date:  NOV 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald G. Ermentrout     For       For          Management
1.2   Elect Director Christopher T. Fraser    For       For          Management
1.3   Elect Director George W. Gilman         For       For          Management
1.4   Elect Director John C. Hunter, III      For       For          Management
1.5   Elect Director Fred C. Leonard, III     For       For          Management
1.6   Elect Director Stephen A. Thorington    For       For          Management
1.7   Elect Director Karen A. Twitchell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KNIGHTSBRIDGE TANKERS LTD

Ticker:       VLCCF          Security ID:  G5299G106
Meeting Date: SEP 20, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Ola Lorentzon as Director       For       For          Management
2     Reelect David M. White as Director      For       For          Management
3     Reelect Hans Petter Aas as Director     For       For          Management
4     Reelect Herman Billung as Director      For       For          Management
5     Elect Robert D. Somerville as Director  For       For          Management
6     Reappoint PricewaterhouseCoopers AS as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cogan          For       For          Management
1.2   Elect Director Stephen F. Fisher        For       For          Management
1.3   Elect Director Sarah E. Nash            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KOPIN CORPORATION

Ticker:       KOPN           Security ID:  500600101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. C. Fan           For       For          Management
1.2   Elect Director James K. Brewington      For       For          Management
1.3   Elect Director David E. Brook           For       For          Management
1.4   Elect Director Andrew H. Chapman        For       For          Management
1.5   Elect Director Morton Collins           For       For          Management
1.6   Elect Director Chi Chia Hsieh           For       For          Management
1.7   Elect Director Michael J. Landine       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KORN/FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: SEP 26, 2013   Meeting Type: Annual
Record Date:  AUG 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Gary D. Burnison         For       For          Management
2.2   Elect Director William R. Floyd         For       For          Management
2.3   Elect Director Jerry P. Leamon          For       For          Management
2.4   Elect Director Edward D. Miller         For       For          Management
2.5   Elect Director Debra J. Perry           For       For          Management
2.6   Elect Director Gerhard Schulmeyer       For       For          Management
2.7   Elect Director George T. Shaheen        For       For          Management
2.8   Elect Director Harry L. You             For       For          Management
3.9   Elect Director Gary D. Burnison         For       For          Management
3.10  Elect Director Edward D. Miller         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KRATON PERFORMANCE POLYMERS, INC.

Ticker:       KRA            Security ID:  50077C106
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominique Fournier       For       For          Management
1.2   Elect Director John J. Gallagher, III   For       For          Management
1.3   Elect Director Francis S. Kalman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

Ticker:       KTOS           Security ID:  50077B207
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Anderson           For       For          Management
1.2   Elect Director Bandel Carano            For       For          Management
1.3   Elect Director Eric DeMarco             For       For          Management
1.4   Elect Director William Hoglund          For       For          Management
1.5   Elect Director Scot Jarvis              For       For          Management
1.6   Elect Director Jane Judd                For       For          Management
1.7   Elect Director Samuel Liberatore        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

L. B. FOSTER COMPANY

Ticker:       FSTR           Security ID:  350060109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Bauer          For       For          Management
1.2   Elect Director Lee B. Foster, II        For       For          Management
1.3   Elect Director Peter McIlroy, II        For       For          Management
1.4   Elect Director G. Thomas McKane         For       For          Management
1.5   Elect Director Diane B. Owen            For       For          Management
1.6   Elect Director William H. Rackoff       For       For          Management
1.7   Elect Director Suzanne B. Rowland       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LA-Z-BOY INCORPORATED

Ticker:       LZB            Security ID:  505336107
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUN 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt L. Darrow           For       For          Management
1.2   Elect Director John H. Foss             For       For          Management
1.3   Elect Director Richard M. Gabrys        For       For          Management
1.4   Elect Director Janet L. Gurwitch        For       For          Management
1.5   Elect Director David K. Hehl            For       For          Management
1.6   Elect Director Edwin J. Holman          For       For          Management
1.7   Elect Director Janet E. Kerr            For       For          Management
1.8   Elect Director Michael T. Lawton        For       For          Management
1.9   Elect Director H. George Levy           For       For          Management
1.10  Elect Director W. Alan McCollough       For       For          Management
1.11  Elect Director Nido R. Qubein           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Blake W. Augsburger      For       For          Management
1.2   Elect Director Robert E. Bartels, Jr.   For       For          Management
1.3   Elect Director Thomas A. Hiatt          For       For          Management
1.4   Elect Director Michael L. Kubacki       For       For          Management
1.5   Elect Director Charles E. Niemier       For       For          Management
1.6   Elect Director Steven D. Ross           For       For          Management
1.7   Elect Director Brian J. Smith           For       For          Management
1.8   Elect Director Bradley J. Toothaker     For       For          Management
1.9   Elect Director Ronald D. Truex          For       For          Management
1.10  Elect Director M. Scott Welch           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LASALLE HOTEL PROPERTIES

Ticker:       LHO            Security ID:  517942108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnello      For       For          Management
1.2   Elect Director Donald A. Washburn       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director Patrick S. Jones         For       For          Management
1.3   Elect Director Robin A. Abrams          For       For          Management
1.4   Elect Director John Bourgoin            For       For          Management
1.5   Elect Director Balaji Krishnamurthy     For       For          Management
1.6   Elect Director Robert R. Herb           For       For          Management
1.7   Elect Director Mark E. Jensen           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAYNE CHRISTENSEN COMPANY

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A.B. Brown         For       For          Management
1.2   Elect Director J. Samuel Butler         For       For          Management
1.3   Elect Director Robert R. Gilmore        For       For          Management
1.4   Elect Director John T. Nesser, III      For       For          Management
1.5   Elect Director Nelson Obus              For       For          Management
1.6   Elect Director Rene J. Robichaud        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LCNB CORP.

Ticker:       LCNB           Security ID:  50181P100
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Leasure        For       For          Management
1.2   Elect Director William H. Kaufman       For       For          Management
1.3   Elect Director Rick L. Blossom          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LDR HOLDING CORPORATION

Ticker:       LDRH           Security ID:  50185U105
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph Aragona           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEAP WIRELESS INTERNATIONAL, INC.

Ticker:       LEAP           Security ID:  521863308
Meeting Date: OCT 30, 2013   Meeting Type: Special
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Barbour             For       For          Management
1.2   Elect Director William B. Chiasson      For       For          Management
1.3   Elect Director Thomas J. Kalinske       For       For          Management
1.4   Elect Director Stanley E. Maron         For       For          Management
1.5   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.6   Elect Director Joanna Rees              For       For          Management
1.7   Elect Director Randy O. Rissman         For       For          Management
1.8   Elect Director Caden C. Wang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEXICON PHARMACEUTICALS, INC.

Ticker:       LXRX           Security ID:  528872104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel L. Barker         For       For          Management
1.2   Elect Director Christopher J. Sobecki   For       For          Management
1.3   Elect Director Judith L. Swain          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEXINGTON REALTY TRUST

Ticker:       LXP            Security ID:  529043101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Robert Roskind        For       For          Management
1.2   Elect Director T. Wilson Eglin          For       For          Management
1.3   Elect Director Richard J. Rouse         For       For          Management
1.4   Elect Director Harold First             For       For          Management
1.5   Elect Director Richard S. Frary         For       For          Management
1.6   Elect Director James Grosfeld           For       For          Management
1.7   Elect Director Kevin W. Lynch           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bahram Akradi            For       For          Management
1b    Elect Director Giles H. Bateman         For       For          Management
1c    Elect Director Jack W. Eugster          For       For          Management
1d    Elect Director Guy C. Jackson           For       For          Management
1e    Elect Director John K. Lloyd            For       For          Management
1f    Elect Director  Martha 'Marti' A.       For       For          Management
      Morfitt
1g    Elect Director John B. Richards         For       For          Management
1h    Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIMELIGHT NETWORKS, INC.

Ticker:       LLNW           Security ID:  53261M104
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter D. Amaral         For       For          Management
1.2   Elect Director Gray Hall                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIN TV CORP.

Ticker:       LIN            Security ID:  532774106
Meeting Date: JUL 30, 2013   Meeting Type: Special
Record Date:  JUN 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

LINCOLN EDUCATIONAL SERVICES CORPORATION

Ticker:       LINC           Security ID:  533535100
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alvin O. Austin          For       For          Management
1.2   Elect Director Peter S. Burgess         For       For          Management
1.3   Elect Director James J. Burke, Jr.      For       For          Management
1.4   Elect Director Celia H. Currin          For       For          Management
1.5   Elect Director Paul E. Glaske           For       For          Management
1.6   Elect Director Charles F. Kalmbach      For       For          Management
1.7   Elect Director Shaun E. McAlmont        For       For          Management
1.8   Elect Director Alexis P. Michas         For       For          Management
1.9   Elect Director J. Barry Morrow          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LINCOLN ELECTRIC HOLDINGS, INC.

Ticker:       LECO           Security ID:  533900106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Gunning         For       For          Management
1.2   Elect Director G. Russell Lincoln       For       For          Management
1.3   Elect Director Christopher L. Mapes     For       For          Management
1.4   Elect Director Phillip J. Mason         For       For          Management
1.5   Elect Director Hellene S. Runtagh       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

LINDSAY CORPORATION

Ticker:       LNN            Security ID:  535555106
Meeting Date: JAN 27, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael N. Christodolou  For       For          Management
1.2   Elect Director W. Thomas Jagodinski     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

LIONBRIDGE TECHNOLOGIES, INC.

Ticker:       LIOX           Security ID:  536252109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director Paul A. Kavanagh         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management
1.2   Elect Director Cary T. Fu               For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       Withhold     Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Carleton            For       Against      Management
1.2   Elect Director Jonathan Dolgen          For       For          Management
1.3   Elect Director Ariel Emanuel            For       For          Management
1.4   Elect Director Robert Ted Enloe, III    For       For          Management
1.5   Elect Director Jeffrey T. Hinson        For       For          Management
1.6   Elect Director Margaret "Peggy" Johnson For       For          Management
1.7   Elect Director James S. Kahan           For       For          Management
1.8   Elect Director Gregory B. Maffei        For       Against      Management
1.9   Elect Director Randall T. Mays          For       For          Management
1.10  Elect Director Michael Rapino           For       For          Management
1.11  Elect Director Mark S. Shapiro          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Carleton            For       For          Management
1.2   Elect Director Jonathan Dolgen          For       For          Management
1.3   Elect Director Ariel Emanuel            For       For          Management
1.4   Elect Director Robert Ted Enloe, III    For       For          Management
1.5   Elect Director Jeffrey T. Hinson        For       For          Management
1.6   Elect Director Margaret "Peggy" Johnson For       For          Management
1.7   Elect Director James S. Kahan           For       For          Management
1.8   Elect Director Gregory B. Maffei        For       For          Management
1.9   Elect Director Randall T. Mays          For       For          Management
1.10  Elect Director Michael Rapino           For       For          Management
1.11  Elect Director Mark S. Shapiro          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: DEC 09, 2013   Meeting Type: Annual
Record Date:  OCT 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur L. Simon          For       Withhold     Management
1.2   Elect Director John P. Stenbit          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Gary Cook             For       For          Management
1b    Elect Director Kurt M. Landgraf         For       For          Management
1c    Elect Director John W. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

LSI INDUSTRIES INC.

Ticker:       LYTS           Security ID:  50216C108
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Beech          For       For          Management
1.2   Elect Director Gary P. Kreider          For       For          Management
1.3   Elect Director Dennis B. Meyer          For       For          Management
1.4   Elect Director Wilfred T. O'Gara        For       For          Management
1.5   Elect Director Robert J. Ready          For       For          Management
1.6   Elect Director Mark A. Serrianne        For       For          Management
1.7   Elect Director James P. Sferra          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LTC PROPERTIES, INC.

Ticker:       LTC            Security ID:  502175102
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boyd W. Hendrickson      For       For          Management
1.2   Elect Director Edmund C. King           For       For          Management
1.3   Elect Director James J. Pieczynski      For       For          Management
1.4   Elect Director Devra G. Shapiro         For       For          Management
1.5   Elect Director Wendy L. Simpson         For       For          Management
1.6   Elect Director Timothy J. Triche        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       LTXC           Security ID:  502403207
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Ain              For       For          Management
1.2   Elect Director David G. Tacelli         For       For          Management
1.3   Elect Director Jorge L. Titinger        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       XCRA           Security ID:  502403207
Meeting Date: MAY 16, 2014   Meeting Type: Special
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Xcerra           For       For          Management
      Corporation


--------------------------------------------------------------------------------

LUBY'S, INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 24, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith B. Craven         For       Against      Management
1.2   Elect Director Arthur Rojas Emerson     For       For          Management
1.3   Elect Director Jill Griffin             For       For          Management
1.4   Elect Director J.S.B. Jenkins           For       For          Management
1.5   Elect Director Frank Markantonis        For       For          Management
1.6   Elect Director Joe C. McKinney          For       For          Management
1.7   Elect Director Gasper Mir, III          For       For          Management
1.8   Elect Director Christopher J. Pappas    For       For          Management
1.9   Elect Director Harris Pappas            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Shareholder Rights Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Mandarich       For       For          Management
1.2   Elect Director Paris G. Reece, III      For       For          Management
1.3   Elect Director David Siegel             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.

Ticker:       MTSI           Security ID:  55405Y100
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Bland            For       For          Management
1.2   Elect Director Mark Edelstone           For       For          Management
1.3   Elect Director Susan Ocampo             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto         For       For          Management
1.2   Elect Director Phillip G. Creek         For       Withhold     Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto         For       For          Management
1.2   Elect Director Phillip G. Creek         For       For          Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAC-GRAY CORPORATION

Ticker:       TUC            Security ID:  554153106
Meeting Date: JAN 08, 2014   Meeting Type: Special
Record Date:  NOV 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark J. Bugge            For       For          Management
1b    Elect Director Birgit M. Klohs          For       For          Management
1c    Elect Director Arend D. Lubbers         For       For          Management
1d    Elect Director Thomas P. Rosenbach      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MACROGENICS, INC.

Ticker:       MGNX           Security ID:  556099109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Koenig             For       For          Management
1.2   Elect Director Matthew Fust             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGELLAN HEALTH SERVICES, INC.

Ticker:       MGLN           Security ID:  559079207
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. McBride       For       For          Management
1.2   Elect Director Robert M. Le Blanc       For       For          Management
1.3   Elect Director Perry G. Fine            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGICJACK VOCALTEC LTD.

Ticker:       CALL           Security ID:  M6787E101
Meeting Date: JUL 03, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Burns          For       For          Management
1.2   Elect Director Richard Harris           For       For          Management
1.3   Elect Director Yuen Wah Sing            For       For          Management
1.4   Elect Director Gerald Vento             For       For          Management
2     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
3     Approve Employment Agreements with      For       For          Management
      Gerald Vento
4     Approve Share Grant Arrangement with    For       For          Management
      Richard Harris
5     Approve Omnibus Stock Plan              For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Reappoint BDO USA, LLP and BDO Ziv      For       For          Management
      Haft, Certified Public Accountants as
      Auditors and Authorize Board to Fix
      Their Remuneration
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


--------------------------------------------------------------------------------

MAGICJACK VOCALTEC LTD.

Ticker:       CALL           Security ID:  M6787E101
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Burns          For       For          Management
1.2   Elect Director Richard Harris           For       For          Management
1.3   Elect Director Yuen Wah Sing            For       For          Management
1.4   Elect Director Gerald Vento             For       For          Management
2     Elect Director Tal Yaron-Eldar          For       For          Management
3     Approve Restricted Share Grant to       For       For          Management
      Donald A. Burns and Richard Harris
4     Approve Restricted Share Grant to Tal   For       For          Management
      Yaron-Eldar and Yoseph Dauber
5     Approve the Grant of Options and Cash   For       For          Management
      Compensation to Yuen Wah Sing
6     Amend Omnibus Stock Plan                For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Approve the Purchase of Officers and    For       For          Management
      Directors Liability Insurance Coverage
9     Reappoint BDO USA, LLP and BDO Ziv      For       For          Management
      Haft, Certified Public Accountants as
      Auditors and Authorize Board to Fix
      Their Remuneration
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

MAGNUM HUNTER RESOURCES CORPORATION

Ticker:       MHR            Security ID:  55973B102
Meeting Date: SEP 27, 2013   Meeting Type: Annual
Record Date:  AUG 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raleigh Bailes, Sr.   For       For          Management
1.2   Elect Director Victor G. Carrillo       For       For          Management
1.3   Elect Director Gary C. Evans            For       For          Management
1.4   Elect Director Stephen C. Hurley        For       For          Management
1.5   Elect Director Joe L. McClaugherty      For       For          Management
1.6   Elect Director Jeff Swanson             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MAIDEN HOLDINGS, LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director of   For       For          Management
      Maiden Holdings, Ltd.
1.2   Elect Simcha G. Lyons as Director of    For       For          Management
      Maiden Holdings, Ltd.
1.3   Elect Raymond M. Neff as Director of    For       For          Management
      Maiden Holdings, Ltd.
1.4   Elect Yehuda L. Neuberger as Director   For       For          Management
      of Maiden Holdings, Ltd.
1.5   Elect Steven H. Nigro as Director of    For       For          Management
      Maiden Holdings, Ltd.
2.6   Elect Patrick J. Haveron as Director    For       For          Management
      of Maiden Insurance Company Ltd.
2.7   Elect David A. Lamneck as Director of   For       For          Management
      Maiden Insurance Company Ltd.
2.8   Elect John M. Marshaleck as Director    For       For          Management
      of Maiden Insurance Company Ltd.
2.9   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Insurance Company Ltd.
2.10  Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company Ltd.
2.11  Elect Karen L. Schmitt as Director of   For       For          Management
      Maiden Insurance Company Ltd.
3.12  Elect Patrick J. Haveron as Director    For       For          Management
      of Maiden Global Holdings, Ltd.
3.13  Elect John M. Marshaleck as Director    For       For          Management
      of Maiden Global Holdings, Ltd.
3.14  Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Global Holdings, Ltd.
3.15  Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Global Holdings, Ltd.
3.16  Elect Maxwell Reid as Director of       For       For          Management
      Maiden Global Holdings, Ltd.
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Change Subsidiary Name to Maiden        For       For          Management
      Reinsurance Ltd.
6     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

MAIDENFORM BRANDS, INC.

Ticker:       MFB            Security ID:  560305104
Meeting Date: OCT 03, 2013   Meeting Type: Special
Record Date:  AUG 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

MAIDENFORM BRANDS, INC.

Ticker:       MFB            Security ID:  560305104
Meeting Date: OCT 03, 2013   Meeting Type: Special
Record Date:  AUG 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

MAIN STREET CAPITAL CORPORATION

Ticker:       MAIN           Security ID:  56035L104
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Appling, Jr.     For       For          Management
1.2   Elect Director Joseph E. Canon          For       For          Management
1.3   Elect Director Arthur L. French         For       For          Management
1.4   Elect Director J. Kevin Griffin         For       For          Management
1.5   Elect Director John E. Jackson          For       For          Management
1.6   Elect Director Vincent D. Foster        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen L. Bardwell     For       For          Management
1.2   Elect Director William G. Barron        For       For          Management
1.3   Elect Director Archie M. Brown, Jr.     For       For          Management
1.4   Elect Director Brian J. Crall           For       For          Management
1.5   Elect Director Philip A. Frantz         For       For          Management
1.6   Elect Director D.J. Hines               For       For          Management
1.7   Elect Director Thomas M. O'Brien        For       For          Management
1.8   Elect Director Lawrence R. Rueff        For       For          Management
1.9   Elect Director John G. Seale            For       For          Management
1.10  Elect Director Charles J. Thayer        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANTECH INTERNATIONAL CORPORATION

Ticker:       MANT           Security ID:  564563104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Pedersen       For       For          Management
1.2   Elect Director Richard L. Armitage      For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Barry G. Campbell        For       For          Management
1.5   Elect Director Walter R. Fatzinger, Jr. For       For          Management
1.6   Elect Director Richard J. Kerr          For       For          Management
1.7   Elect Director Kenneth A. Minihan       For       For          Management
1.8   Elect Director Stephen W. Porter        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       For          Management
1.2   Elect Director Dennis Cline             For       For          Management
1.3   Elect Director Anne Devereux-Mills      For       For          Management
1.4   Elect Director Nicolas Hanauer          For       For          Management
1.5   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

MARCUS & MILLICHAP, INC.

Ticker:       MMI            Security ID:  566324109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Kerin            For       For          Management
1.2   Elect Director Norma J. Lawrence        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frances L. Allen         For       For          Management
1b    Elect Director Michael H. McLamb        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: OCT 24, 2013   Meeting Type: Annual
Record Date:  SEP 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Kevin J. McGinty         For       For          Management
1.5   Elect Director Matthew J. Sullivan      For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Matthew J. Sullivan      For       For          Management
1.5   Elect Director J. Christopher Teets     For       For          Management
1.6   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MARRIOTT VACATIONS WORLDWIDE CORPORATION

Ticker:       VAC            Security ID:  57164Y107
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.E. Andrews             For       For          Management
1.2   Elect Director William W. McCarten      For       For          Management
1.3   Elect Director William J. Shaw          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARRONE BIO INNOVATIONS, INC.

Ticker:       MBII           Security ID:  57165B106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Marrone        For       For          Management
1.2   Elect Director Les Lyman                For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MARTHA STEWART LIVING OMNIMEDIA, INC.

Ticker:       MSO            Security ID:  573083102
Meeting Date: AUG 27, 2013   Meeting Type: Annual
Record Date:  JUL 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha Stewart           For       For          Management
1.2   Elect Director Arlen Kantarian          For       For          Management
1.3   Elect Director William Roskin           For       For          Management
1.4   Elect Director Margaret Smyth           For       For          Management
1.5   Elect Director Daniel Dienst            For       For          Management
1.6   Elect Director Pierre deVillemejane     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARTHA STEWART LIVING OMNIMEDIA, INC.

Ticker:       MSO            Security ID:  573083102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel W. Dienst         For       For          Management
1.2   Elect Director Martha Stewart           For       For          Management
1.3   Elect Director Arlen Kantarian          For       For          Management
1.4   Elect Director William Roskin           For       For          Management
1.5   Elect Director Margaret M. Smyth        For       For          Management
1.6   Elect Director Pierre deVillemejane     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

MATADOR RESOURCES COMPANY

Ticker:       MTDR           Security ID:  576485205
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Wm. Foran         For       For          Management
1.2   Elect Director David M. Laney           For       For          Management
1.3   Elect Director Reynald A. Baribault     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward F. Crawford       For       For          Management
1.2   Elect Director Joseph P. Keithley       For       For          Management
1.3   Elect Director N. Mohan Reddy           For       For          Management
1.4   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Opt Out of State's Control Share        For       For          Management
      Acquisition Law
7     Declassify the Board of Directors       For       For          Management
8     Eliminate Cumulative Voting             For       For          Management


--------------------------------------------------------------------------------

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: NOV 14, 2013   Meeting Type: ANNUAL
Record Date:  SEP 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. JOHN R.        FOR       FOR          Management
      HEWITT, 2. MICHAEL J. HALL, 3. I.
      EDGAR (ED) HENDRIX, 4. PAUL K. LACKEY,
      5. TOM E. MAXWELL, 6. JIM W. MOGG
2     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management
3     EXECUTIVE COMPENSATION                  FOR       FOR          Management


--------------------------------------------------------------------------------

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Hewitt           For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director I. Edgar 'Ed'  Hendrix   For       For          Management
1.4   Elect Director Paul K. Lackey           For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director Jim W. Mogg              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MATTHEWS INTERNATIONAL CORPORATION

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 20, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Turner           For       For          Management
1.2   Elect Director Gregory S. Babe          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MAXYGEN, INC.

Ticker:       MAXY           Security ID:  577776107
Meeting Date: AUG 12, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Liquidation             For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Louis G. Lange           For       For          Management
3.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
3.3   Elect Director Ernest Mario             For       For          Management
3.4   Elect Director Gordon Ringold           For       For          Management
3.5   Elect Director Isaac Stein              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: FEB 26, 2014   Meeting Type: Special
Record Date:  JAN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Bolger          For       For          Management
1b    Elect Director Mitchell Feiger          For       For          Management
1c    Elect Director Charles J. Gries         For       For          Management
1d    Elect Director James N. Hallene         For       For          Management
1e    Elect Director Thomas H. Harvey         For       For          Management
1f    Elect Director Richard J. Holmstrom     For       For          Management
1g    Elect Director Karen J. May             For       For          Management
1h    Elect Director Ronald D. Santo          For       For          Management
1i    Elect Director Renee Togher             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MCEWEN MINING INC.

Ticker:       MUX            Security ID:  58039P107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. McEwen         For       For          Management
1.2   Elect Director Michele L. Ashby         For       For          Management
1.3   Elect Director Leanne M. Baker          For       For          Management
1.4   Elect Director Donald R.M. Quick        For       For          Management
1.5   Elect Director Michael L. Stein         For       For          Management
1.6   Elect Director Allen V. Ambrose         For       Withhold     Management
1.7   Elect Director Richard. W. Brissenden   For       Withhold     Management
1.8   Elect Director Gregory P. Fauquier      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCG CAPITAL CORPORATION

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Keith Kennedy            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Elizabeth A. Fetter      For       For          Management
1.3   Elect Director Robert C. Hood           For       For          Management
1.4   Elect Director Dennis C. Kakures        For       For          Management
1.5   Elect Director M. Richard Smith         For       For          Management
1.6   Elect Director Dennis P. Stradford      For       For          Management
1.7   Elect Director Ronald H. Zech           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MDC PARTNERS INC.

Ticker:       MDCA           Security ID:  552697104
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Miles S. Nadal           For       For          Management
1.2   Elect Director Clare Copeland           For       For          Management
1.3   Elect Director Scott L. Kauffman        For       For          Management
1.4   Elect Director Michael J.L. Kirby       For       For          Management
1.5   Elect Director Stephen M. Pustil        For       For          Management
1.6   Elect Director Irwin D. Simon           For       For          Management
2     Approve BDO USA, LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winifred A. Baker        For       For          Management
1.2   Elect Director Jeffrey A. Maffett       For       For          Management
1.3   Elect Director Robert H. Naftaly        For       For          Management
1.4   Elect Director Robert W. Sturgis        For       For          Management
1.5   Elect Director Bruce E. Thal            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Arnold           For       For          Management
1.2   Elect Director Frank D. Guidone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       For          Management
1.2   Elect Director Henry D. Jackson         For       For          Management
1.3   Elect Director Alvin Murstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDIA GENERAL, INC.

Ticker:       MEG            Security ID:  584404107
Meeting Date: NOV 07, 2013   Meeting Type: Special
Record Date:  SEP 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Voting Rights for               For       For          Management
      Reclassification Only to Class B
      Common Stock
3     Approve One Stockholder may be Issued   For       For          Management
      Non-voting Common Stock in
      Reclassification


--------------------------------------------------------------------------------

MEDIA GENERAL, INC.

Ticker:       MEG            Security ID:  584404107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Stewart Bryan, III    For       For          Management
1.2   Elect Director Diana F. Cantor          For       For          Management
1.3   Elect Director H.C. Charles Diao        For       For          Management
1.4   Elect Director Dennis J. FitzSimons     For       For          Management
1.5   Elect Director Soohyung Kim             For       Withhold     Management
1.6   Elect Director George L. Mahoney        For       For          Management
1.7   Elect Director Marshall N. Morton       For       For          Management
1.8   Elect Director Wyndham Robertson        For       For          Management
1.9   Elect Director Howard L. Schrott        For       For          Management
1.10  Elect Director Kevin T. Shea            For       Withhold     Management
1.11  Elect Director Thomas J. Sullivan       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDICAL PROPERTIES TRUST, INC.

Ticker:       MPW            Security ID:  58463J304
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management
1.2   Elect Director G. Steven Dawson         For       For          Management
1.3   Elect Director R. Steven Hamner         For       For          Management
1.4   Elect Director Robert E. Holmes         For       For          Management
1.5   Elect Director Sherry A. Kellett        For       For          Management
1.6   Elect Director William G. McKenzie      For       For          Management
1.7   Elect Director  L. Glenn Orr, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDLEY CAPITAL CORPORATION

Ticker:       MCC            Security ID:  58503F106
Meeting Date: APR 03, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brook Taube              For       For          Management
1.2   Elect Director Karin Hirtler-Garvey     For       For          Management
1.3   Elect Director John E. Mack             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith L. Barnes          For       For          Management
1.2   Elect Director Peter Bonfield           For       For          Management
1.3   Elect Director Gregory K. Hinckley      For       For          Management
1.4   Elect Director J. Daniel McCranie       For       For          Management
1.5   Elect Director Patrick B. McManus       For       For          Management
1.6   Elect Director Walden C. Rhines         For       For          Management
1.7   Elect Director David S. Schechter       For       For          Management
1.8   Elect Director Jeffrey M. Stafeil       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Bundled Compensation Plans        For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCANTILE BANK CORPORATION

Ticker:       MBWM           Security ID:  587376104
Meeting Date: DEC 12, 2013   Meeting Type: Special
Record Date:  NOV 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote on Golden Parachutes      For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MERCANTILE BANK CORPORATION

Ticker:       MBWM           Security ID:  587376104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk J. Agerson          For       For          Management
1.2   Elect Director David M. Cassard         For       For          Management
1.3   Elect Director Edward J. Clark          For       For          Management
1.4   Elect Director John F. Donnelly         For       For          Management
1.5   Elect Director Michael D. Faas          For       For          Management
1.6   Elect Director Doyle A. Hayes           For       For          Management
1.7   Elect Director Susan K. Jones           For       For          Management
1.8   Elect Director Robert B. Kaminski, Jr.  For       For          Management
1.9   Elect Director Calvin D. Murdock        For       For          Management
1.10  Elect Director Michael H. Price         For       For          Management
1.11  Elect Director Timothy O. Schad         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MERCHANTS BANCSHARES, INC.

Ticker:       MBVT           Security ID:  588448100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Furlong       For       For          Management
1.2   Elect Director Lorilee A. Lawton        For       For          Management
1.3   Elect Director Michael R. Tuttle        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCURY SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Bass            For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEREDITH CORPORATION

Ticker:       MDP            Security ID:  589433101
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen M. Lacy          For       For          Management
1.2   Elect Director D. Mell Meredith Frazier For       For          Management
1.3   Elect Director Mary Sue Coleman         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Basile        For       For          Management
1.2   Elect Director Edward J. Merritt        For       For          Management
1.3   Elect Director James G. Sartori         For       For          Management
1.4   Elect Director Carl A. LaGreca          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MERIT MEDICAL SYSTEMS, INC.

Ticker:       MMSI           Security ID:  589889104
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kent W. Stanger          For       For          Management
1.2   Elect Director Nolan E. Karras          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Hilton         For       For          Management
1.2   Elect Director Raymond Oppel            For       For          Management
1.3   Elect Director Richard T. Burke, Sr.    For       For          Management
1.4   Elect Director Dana C. Bradford         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

MERITOR, INC.

Ticker:       MTOR           Security ID:  59001K100
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Anderson, Jr.  For       Withhold     Management
1.2   Elect Director Rhonda L. Brooks         For       For          Management
1.3   Elect Director William J. Lyons         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MET-PRO CORPORATION

Ticker:       MPR            Security ID:  590876306
Meeting Date: AUG 26, 2013   Meeting Type: Special
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

META FINANCIAL GROUP, INC.

Ticker:       CASH           Security ID:  59100U108
Meeting Date: JAN 27, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas J. Hajek         For       For          Management
1.2   Elect Director Rodney J. Muilenburg     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Walter J. Aspatore       For       For          Management
1b    Elect Director Warren L. Batts          For       For          Management
1c    Elect Director J. Edward Colgate        For       For          Management
1d    Elect Director Darren M. Dawson         For       For          Management
1e    Elect Director Donald W. Duda           For       For          Management
1f    Elect Director Stephen F. Gates         For       For          Management
1g    Elect Director Isabelle C. Goossen      For       For          Management
1h    Elect Director Christopher J. Hornung   For       For          Management
1i    Elect Director Paul G. Shelton          For       For          Management
1j    Elect Director Lawrence B. Skatoff      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director J. Rodney Messick        For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Michael A. Serluco       For       For          Management
1.9   Elect Director Samir J. Srouji          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METROCORP BANCSHARES, INC.

Ticker:       MCBI           Security ID:  591650106
Meeting Date: DEC 16, 2013   Meeting Type: Special
Record Date:  NOV 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MGE ENERGY, INC.

Ticker:       MGEE           Security ID:  55277P104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Regina M. Millner        For       For          Management
1.2   Elect Director Londa J. Dewey           For       For          Management
1.3   Elect Director Thomas R. Stolper        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

MGIC INVESTMENT CORPORATION

Ticker:       MTG            Security ID:  552848103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel A. Arrigoni       For       For          Management
1.2   Elect Director Cassandra C. Carr        For       For          Management
1.3   Elect Director C. Edward Chaplin        For       For          Management
1.4   Elect Director Curt S. Culver           For       For          Management
1.5   Elect Director Timothy A. Holt          For       For          Management
1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.7   Elect Director Michael E. Lehman        For       For          Management
1.8   Elect Director Donald T. Nicolaisen     For       For          Management
1.9   Elect Director Gary A. Poliner          For       For          Management
1.10  Elect Director Mark M. Zandi            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSEMI CORPORATION

Ticker:       MSCC           Security ID:  595137100
Meeting Date: FEB 11, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director Paul F. Folino           For       For          Management
1.6   Elect Director William L. Healey        For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
1.8   Elect Director James V. Mazzo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIDDLEBURG FINANCIAL CORPORATION

Ticker:       MBRG           Security ID:  596094102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard M. Armfield       For       For          Management
1.2   Elect Director Henry F. Atherton, III   For       For          Management
1.3   Elect Director Joseph L. Boling         For       Withhold     Management
1.4   Elect Director Childs F. Burden         For       For          Management
1.5   Elect Director Alexander G. Green, III  For       Withhold     Management
1.6   Elect Director Gary D. LeClair          For       Withhold     Management
1.7   Elect Director John C. Lee, IV          For       For          Management
1.8   Elect Director Keith W. Meurlin         For       For          Management
1.9   Elect Director Janet A. Neuharth        For       For          Management
1.10  Elect Director John M. Rust             For       For          Management
1.11  Elect Director Gary R. Shook            For       For          Management
1.12  Elect Director Mary Leigh McDaniel      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIDDLESEX WATER COMPANY

Ticker:       MSEX           Security ID:  596680108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Cosgrove, Jr.   For       For          Management
1.2   Elect Director John R. Middleton        For       For          Management
1.3   Elect Director Jeffries Shein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MIDSOUTH BANCORP, INC.

Ticker:       MSL            Security ID:  598039105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Davis, Jr.      For       For          Management
1.2   Elect Director Milton B. Kidd, III      For       For          Management
1.3   Elect Director R. Glenn Pumpelly        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MIDSTATES PETROLEUM COMPANY, INC.

Ticker:       MPO            Security ID:  59804T100
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Loren M. Leiker          For       For          Management
1.2   Elect Director John Mogford             For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIDWEST ONE FINANCIAL GROUP, INC.

Ticker:       MOFG           Security ID:  598511103
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  MAR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Funk          For       For          Management
1.2   Elect Director Barbara J. Kniff-McCulla For       For          Management
1.3   Elect Director William N. Ruud          For       For          Management
1.4   Elect Director R. Scott Zaiser          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MILLER ENERGY RESOURCES, INC.

Ticker:       MILL           Security ID:  600527105
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deloy Miller             For       For          Management
1.2   Elect Director Scott M. Boruff          For       For          Management
1.3   Elect Director Bob G. Gower             For       For          Management
1.4   Elect Director Gerald Hannahs           For       For          Management
1.5   Elect Director Joseph T. Leary          For       For          Management
1.6   Elect Director Marceau N. Schlumberger  For       For          Management
1.7   Elect Director Charles M. Stivers       For       Against      Management
1.8   Elect Director William B. Richardson    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director A. Russell Chandler, III For       For          Management
1.3   Elect Director William G. Miller        For       For          Management
1.4   Elect Director William G. Miller, II    For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Duane R. Dunham          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 25, 2013   Meeting Type: ANNUAL
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. BILLY F.       FOR       FOR          Management
      MITCHAM, JR., 2. PETER H. BLUM, 3.
      ROBERT P. CAPPS, 4. R. DEAN LEWIS, 5.
      JOHN F. SCHWALBE, 6. ROBERT J. ALBERS
2     EXECUTIVE COMPENSATION                  FOR       FOR          Management
3     ADOPT AN AMENDMENT AND RESTATEMENT      FOR       FOR          Management
      ("THE AMENDMENT") TO THE MITCHAM
      INDUSTRIES, INC. STOCK AWARDS PLAN, AS
      AMENDED ("THE PLAN")
4     RE-APPROVE THE MATERIAL TERMS OF THE    FOR       FOR          Management
      PLAN AS AMENDED BY THE AMENDMENT
      PURSUANT TO SECTION 162(M) OF THE
      INTERNAL REVENUE CODE
5     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management
1.2   Elect Director Peter H. Blum            For       For          Management
1.3   Elect Director Robert P. Capps          For       For          Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Bertucci         For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director Gregory R. Beecher       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUL 24, 2013   Meeting Type: ANNUAL
Record Date:  MAY 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. FREDERICK      FOR       FOR          Management
      MCNAMEE III, 2. LAWRENCE TRACHTENBERG
2     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management
3     EXECUTIVE COMPENSATION                  FOR       FOR          Management
4     APPROVAL OF AN INCREASE IN THE MAXIMUM  FOR       FOR          Management
      NUMBER OF SHARES THAT MAY BE ISSUED
      UNDER THE MOBILE MINI, INC. 2006
      EQUITY INCENTIVE PLAN, AS AMENDED, BY
      2,000,000 SHARES, FROM 4,200,000
      SHARES TO 6,200,000 SHARES


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick McNamee, III   For       For          Management
1.2   Elect Director Lawrence Trachtenberg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: APR 30, 2014   Meeting Type: ANNUAL
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: MICHAEL L. WATTS  FOR       FOR          Management
1.2   ELECTION OF DIRECTOR: ERIK OLSSON       FOR       FOR          Management
2     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management
3     EXECUTIVE COMPENSATION                  FOR       FOR          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Watts         For       For          Management
1.2   Elect Director Erik Olsson              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MODINE MANUFACTURING COMPANY

Ticker:       MOD            Security ID:  607828100
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas A. Burke          For       For          Management
1b    Elect Director Charles P. Cooley        For       For          Management
1c    Elect Director Mary L. Petrovich        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MODUSLINK GLOBAL SOLUTIONS, INC.

Ticker:       MLNK           Security ID:  60786L107
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Bergamo          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOMENTA PHARMACEUTICALS, INC.

Ticker:       MNTA           Security ID:  60877T100
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce L. Downey          For       For          Management
1.2   Elect Director Marsha H. Fanucci        For       For          Management
1.3   Elect Director Peter Barton Hutt        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Farahi              For       For          Management
1.2   Elect Director Craig F. Sullivan        For       For          Management
1.3   Elect Director Paul Andrews             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y208
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Coley Clark           For       For          Management
1.2   Elect Director Victor W. Dahir          For       For          Management
1.3   Elect Director Antonio O. Garza         For       For          Management
1.4   Elect Director Thomas M. Hagerty        For       Against      Management
1.5   Elect Director Seth W. Lawry            For       For          Management
1.6   Elect Director Pamela H. Patsley        For       For          Management
1.7   Elect Director Ganesh B. Rao            For       For          Management
1.8   Elect Director W. Bruce Turner          For       For          Management
1.9   Elect Director Peggy Vaughan            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONMOUTH REAL ESTATE INVESTMENT CORPORATION

Ticker:       MNR            Security ID:  609720107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian H. Haimm           For       For          Management
1.2   Elect Director Neal Herstik             For       For          Management
1.3   Elect Director Matthew I. Hirsch        For       For          Management
1.4   Elect Director Stephen B. Wolgin        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MONSTER WORLDWIDE, INC.

Ticker:       MWW            Security ID:  611742107
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Salvatore Iannuzzi       For       For          Management
1b    Elect Director John Gaulding            For       For          Management
1c    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1d    Elect Director Jeffrey F. Rayport       For       For          Management
1e    Elect Director Roberto Tunioli          For       For          Management
1f    Elect Director Timothy T. Yates         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MONTPELIER RE HOLDINGS LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Henry R. Keizer as Director       For       For          Management
1.2   Elect Michael R. Eisenson as Director   For       For          Management
1.3   Elect Christopher L. Harris as Director For       For          Management
1.4   Elect Nicholas C. Marsh as Director     For       For          Management
1.5   Elect Ian M. Winchester as Director     For       For          Management
2.1   Elect Christopher L. Harris as          For       For          Management
      Director for Montpelier Reinsurance
      Ltd.
2.2   Elect Jonathan B. Kim as Director for   For       For          Management
      Montpelier Reinsurance Ltd.
2.3   Elect Christopher T. Schaper as         For       For          Management
      Director for Montpelier Reinsurance
      Ltd.
3     Amend Bylaws                            For       For          Management
4     Approve PricewaterhouseCoopers Ltd.     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOOG INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 08, 2014   Meeting Type: Annual
Record Date:  NOV 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kraig H. Kayser          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORGANS HOTEL GROUP CO.

Ticker:       MHGC           Security ID:  61748W108
Meeting Date: MAY 14, 2014   Meeting Type: Proxy Contest
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Jason T. Kalisman        For       For          Management
1.2   Elect Director John J. Dougherty        For       For          Management
1.3   Elect Director Martin L. Edelman        For       For          Management
1.4   Elect Director Mahmood J. Khimji        For       For          Management
1.5   Elect Director Jonathan A. Langer       For       For          Management
1.6   Elect Director Andrea L. Olshan         For       For          Management
1.7   Elect Director Michael E. Olshan        For       For          Management
1.8   Elect Director Michelle S. Russo        For       For          Management
1.9   Elect Director Derex Walker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Directors Sahm Adrangi            For       Did Not Vote Shareholder
1.2   Elect Directors John Brecker            For       Did Not Vote Shareholder
1.3   Elect Directors Andrew Broad            For       Did Not Vote Shareholder
1.4   Elect Directors Alan Carr               For       Did Not Vote Shareholder
1.5   Elect Directors Jordon Giancoli         For       Did Not Vote Shareholder
1.6   Elect Directors Navi Hehar              For       Did Not Vote Shareholder
1.7   Elect Directors L. Spencer Wells        For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           Abstain   Did Not Vote Management
      Executive Officers' Compensation
4     Submit Shareholder Rights Plan (Poison  For       Did Not Vote Shareholder
      Pill) to Shareholder Vote


--------------------------------------------------------------------------------

MOSYS, INC.

Ticker:       MOSY           Security ID:  619718109
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy Eng                For       For          Management
1.2   Elect Director Chi-Ping Hsu             For       For          Management
1.3   Elect Director Stephen L. Domenik       For       Withhold     Management
1.4   Elect Director Victor K. Lee            For       For          Management
1.5   Elect Director Leonard Perham           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MRC GLOBAL INC.

Ticker:       MRC            Security ID:  55345K103
Meeting Date: APR 29, 2014   Meeting Type: ANNUAL
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
I     ELECTION OF NOMINEES: 1. ANDREW R.      FOR       FOR          Management
      LANE, 2. LEONARD M. ANTHONY, 3. RHYS J.
       BEST, 4. PETER C. BOYLAN, III, 5.
      HENRY CORNELL, 6. CRAIG KETCHUM, 7.
      GERARD P. KRANS, 8. CORNELIS A. LINSE,
      9. JOHN A. PERKINS, 10. H.B. WEHRLE,
      III
II    EXECUTIVE COMPENSATION                  FOR       FOR          Management
III   RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management


--------------------------------------------------------------------------------

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ari J. Benacerraf        For       For          Management
1.2   Elect Director Robert R. Buck           For       For          Management
1.3   Elect Director Charles B. Connolly      For       For          Management
1.4   Elect Director Lorrence T. Kellar       For       For          Management
1.5   Elect Director Roger A. Keller          For       For          Management
1.6   Elect Director Thomas M. Mohr           For       For          Management
1.7   Elect Director Simon T. Roberts         For       For          Management
1.8   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda Yuen-Ching Lim     For       For          Management
1.2   Elect Director James McCluney           For       For          Management
1.3   Elect Director Sam Yau                  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MVC CAPITAL, INC.

Ticker:       MVC            Security ID:  553829102
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emilio Dominianni        For       For          Management
1.2   Elect Director Phillip Goldstein        For       For          Management
1.3   Elect Director Gerald Hellerman         For       For          Management
1.4   Elect Director Warren Holtsberg         For       For          Management
1.5   Elect Director Robert Knapp             For       For          Management
1.6   Elect Director William Taylor           For       For          Management
1.7   Elect Director Michael Tokarz           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
1.10  Elect Director Daniel R. Lee            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MYR GROUP INC.

Ticker:       MYRG           Security ID:  55405W104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry W. Fayne           For       For          Management
1.2   Elect Director Gary R. Johnson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Establish Range For Board Size          For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott S. Cowen           For       For          Management
1.2   Elect Director John P. Jumper           For       For          Management
1.3   Elect Director Dennis W. LaBarre        For       For          Management
1.4   Elect Director Richard de J. Osborne    For       For          Management
1.5   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.6   Elect Director James A. Ratner          For       For          Management
1.7   Elect Director Britton T. Taplin        For       For          Management
1.8   Elect Director David F. Taplin          For       For          Management
1.9   Elect Director David B. H. Williams     For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOMETRICS INCORPORATED

Ticker:       NANO           Security ID:  630077105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Thomas Bentley        For       For          Management
1.2   Elect Director Edward J. Brown, Jr.     For       For          Management
1.3   Elect Director Stephen G. Newberry      For       For          Management
1.4   Elect Director Bruce C. Rhine           For       For          Management
1.5   Elect Director Timothy J. Stultz        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NASB FINANCIAL, INC.

Ticker:       NASB           Security ID:  628968109
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrett Brady            For       For          Management
1.2   Elect Director Keith B. Cox             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NASH-FINCH COMPANY

Ticker:       NAFC           Security ID:  631158102
Meeting Date: NOV 18, 2013   Meeting Type: Special
Record Date:  OCT 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL BANK HOLDINGS CORPORATION

Ticker:       NBHC           Security ID:  633707104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank V. Cahouet         For       For          Management
1.2   Elect Director Ralph W. Clermont        For       For          Management
1.3   Elect Director Robert E. Dean           For       For          Management
1.4   Elect Director Lawrence K. Fish         For       For          Management
1.5   Elect Director G. Timothy Laney         For       For          Management
1.6   Elect Director Micho F. Spring          For       For          Management
1.7   Elect Director Burney S. Warren, III    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NATIONAL BANKSHARES, INC.

Ticker:       NKSH           Security ID:  634865109
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Green, III    For       For          Management
1.2   Elect Director William A. Peery         For       For          Management
1.3   Elect Director James M. Shuler          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt C. Hall             For       For          Management
1.2   Elect Director Lawrence A. Goodman      For       For          Management
1.3   Elect Director Scott N. Schneider       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL HEALTHCARE CORPORATION

Ticker:       NHC            Security ID:  635906100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Adams          For       For          Management
1.2   Elect Director Ernest G. Burgess, III   For       For          Management
1.3   Elect Director Emil E. Hassan           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Beaver         For       For          Management
1.2   Elect Director Jeffrey P. Feather       For       For          Management
1.3   Elect Director Patricia L. Langiotti    For       For          Management
1.4   Elect Director Natalye Paquin           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL PRESTO INDUSTRIES, INC.

Ticker:       NPK            Security ID:  637215104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy F. Lieble          For       For          Management
1.2   Elect Director Joseph G. Stienessen     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL RESEARCH CORPORATION

Ticker:       NRCIA          Security ID:  637372202
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director JoAnn M. Martin          For       For          Management
1.2   Elect Director Barbara J. Mowry         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL TECHNICAL SYSTEMS, INC.

Ticker:       NTSC           Security ID:  638104109
Meeting Date: NOV 19, 2013   Meeting Type: Special
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 03, 2014   Meeting Type: ANNUAL
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. STEPHEN C.     FOR       FOR          Management
      TAYLOR, 2. CHARLES G. CURTIS
2     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management
3     EXECUTIVE COMPENSATION                  FOR       FOR          Management
4     APPROVAL OF AN AMENDMENT TO THE 2009    FOR       FOR          Management
      RESTRICTED STOCK/UNIT PLAN


--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen C. Taylor        For       For          Management
1.2   Elect Director Charles G. Curtis        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Restricted Stock Plan             For       For          Management


--------------------------------------------------------------------------------

NATURE'S SUNSHINE PRODUCTS, INC.

Ticker:       NATR           Security ID:  639027101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem Mesdag            For       For          Management
1.2   Elect Director Jeffrey D. Watkins       For       For          Management
1.3   Elect Director Mary Beth Springer       For       For          Management
1.4   Elect Director Robert B. Mercer         For       For          Management
1.5   Elect Director Gregory L. Probert       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATUS MEDICAL INCORPORATED

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth E. Ludlum        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd H. Dean            For       For          Management
1b    Elect Director Julie M. Howard          For       For          Management
1c    Elect Director Stephan A. James         For       For          Management
1d    Elect Director Samuel K. Skinner        For       For          Management
1e    Elect Director James R. Thompson        For       For          Management
1f    Elect Director Michael L. Tipsord       For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVISTAR INTERNATIONAL CORPORATION

Ticker:       NAV            Security ID:  63934E108
Meeting Date: MAR 10, 2014   Meeting Type: ANNUAL
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. TROY A.        FOR       FOR          Management
      CLARKE, 2. JOHN D. CORRENTI, 3.
      MICHAEL N. HAMMES, 4. VINCENT J.
      INTRIERI, 5. JAMES H. KEYES, 6.
      GENERAL S. A. MCCHRYSTAL, 7. SAMUEL J.
      MERKSAMER, 8. MARK H. RACHESKY, 9.
      MICHAEL F. SIRIGNANO
2     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management
3     EXECUTIVE COMPENSATION                  FOR       FOR          Management
4     STOCKHOLDER PROPOSAL REQUESTING THE     AGAINST   AGAINST      Shareholder
      BOARD OF DIRECTORS REDEEM THE RIGHTS
      ISSUED PURSUANT TO THE RIGHTS
      AGREEMENT DATED JUNE 19, 2012


--------------------------------------------------------------------------------

NBT BANCORP INC.

Ticker:       NBTB           Security ID:  628778102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy E. Delaney       For       For          Management
1.2   Elect Director James H. Douglas         For       For          Management
1.3   Elect Director Joseph A. Santangelo     For       For          Management
1.4   Elect Director Lowell A. Seifter        For       For          Management
1.5   Elect Director Richard Chojnowski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCI BUILDING SYSTEMS, INC.

Ticker:       NCS            Security ID:  628852204
Meeting Date: FEB 25, 2014   Meeting Type: ANNUAL
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: NORMAN C.         FOR       FOR          Management
      CHAMBERS
1.2   ELECTION OF DIRECTOR: KATHLEEN J.       FOR       FOR          Management
      AFFELDT
1.3   ELECTION OF DIRECTOR: NATHAN K. SLEEPER FOR       FOR          Management
2     APPROVAL OF THE SENIOR EXECUTIVE BONUS  FOR       FOR          Management
      PLAN
3     EXECUTIVE COMPENSATION                  FOR       FOR          Management
4     AN ADVISORY VOTE ON THE FREQUENCY OF    3Y        3Y           Management
      THE ADVISORY VOTE ON EXECUTIVE
      COMPENSATION
5     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management


--------------------------------------------------------------------------------

NCI BUILDING SYSTEMS, INC.

Ticker:       NCS            Security ID:  628852204
Meeting Date: FEB 25, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman C. Chambers       For       For          Management
1.2   Elect Director Kathleen J. Affeldt      For       For          Management
1.3   Elect Director Nathan K. Sleeper        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEENAH PAPER, INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy S. Lucas         For       For          Management
1.2   Elect Director Philip C. Moore          For       For          Management
1.3   Elect Director John P. O'Donnell        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael S. Dunlap        For       For          Management
1b    Elect Director Stephen F. Butterfield   For       For          Management
1c    Elect Director James P. Abel            For       For          Management
1d    Elect Director William R. Cintani       For       For          Management
1e    Elect Director Kathleen A. Farrell      For       For          Management
1f    Elect Director David S. Graff           For       For          Management
1g    Elect Director Thomas E. Henning        For       For          Management
1h    Elect Director Kimberly K. Rath         For       For          Management
1i    Elect Director Michael D. Reardon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Restricted Stock Plan             For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

NETGEAR, INC.

Ticker:       NTGR           Security ID:  64111Q104
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick C. S. Lo         For       For          Management
1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management
1.3   Elect Director Ralph E. Faison          For       For          Management
1.4   Elect Director A. Timothy Godwin        For       For          Management
1.5   Elect Director Jef Graham               For       For          Management
1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management
1.7   Elect Director Gregory J. Rossmann      For       For          Management
1.8   Elect Director Barbara V. Scherer       For       For          Management
1.9   Elect Director Julie A. Shimer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NEW JERSEY RESOURCES CORPORATION

Ticker:       NJR            Security ID:  646025106
Meeting Date: JAN 22, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane M. Kenny            For       For          Management
1.2   Elect Director Sharon C. Taylor         For       For          Management
1.3   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Certificate of Incorporation      For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW MOUNTAIN FINANCE CORPORATION

Ticker:       NMFC           Security ID:  647551100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven B. Klinsky        For       For          Management
1.2   Elect Director David R. Malpass         For       For          Management
1.3   Elect Director Kurt J. Wolfgruber       For       For          Management
2     Approve Withdrawal of NMF Holdings'     For       For          Management
      BDC Election
3     Approve Investment Advisory Agreement   For       For          Management


--------------------------------------------------------------------------------

NEW RESIDENTIAL INVESTMENT CORP.

Ticker:       NRZ            Security ID:  64828T102
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Tyson            For       For          Management
1.2   Elect Director David Saltzman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW YORK MORTGAGE TRUST, INC.

Ticker:       NYMT           Security ID:  649604501
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bock            For       For          Management
1.2   Elect Director Alan L. Hainey           For       For          Management
1.3   Elect Director Steven R. Mumma          For       For          Management
1.4   Elect Director Douglas E. Neal          For       For          Management
1.5   Elect Director Steven G. Norcutt        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWBRIDGE BANCORP

Ticker:       NBBC           Security ID:  65080T102
Meeting Date: MAR 27, 2014   Meeting Type: Special
Record Date:  JAN 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NEWBRIDGE BANCORP

Ticker:       NBBC           Security ID:  65080T102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Albert        For       For          Management
1.2   Elect Director Robert A. Boyette        For       For          Management
1.3   Elect Director J. David Branch          For       For          Management
1.4   Elect Director C. Arnold Britt          For       For          Management
1.5   Elect Director Robert C. Clark          For       For          Management
1.6   Elect Director Alex A. Diffey, Jr.      For       For          Management
1.7   Elect Director Barry Z. Dodson          For       For          Management
1.8   Elect Director Donald P. Johnson        For       For          Management
1.9   Elect Director Joseph H. Kinnarney      For       For          Management
1.10  Elect Director Michael S. Patterson     For       For          Management
1.11  Elect Director Pressley A. Ridgill      For       For          Management
1.12  Elect Director Mary E. Rittling         For       For          Management
1.13  Elect Director E. Reid Teague           For       For          Management
1.14  Elect Director Richard A. Urquhart, III For       For          Management
1.15  Elect Director G. Alfred Webster        For       For          Management
1.16  Elect Director Kenan C. Wright          For       For          Management
1.17  Elect Director Julius S. Young, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Anthony J. Best          For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director Roderick A. Larson       For       For          Management
1.6   Elect Director James W. McFarland       For       For          Management
1.7   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT CORPORATION

Ticker:       NEWP           Security ID:  651824104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Cox          For       For          Management
1.2   Elect Director Oleg Khaykin             For       For          Management
1.3   Elect Director Cherry A. Murray         For       For          Management
1.4   Elect Director Robert J. Phillippy      For       For          Management
1.5   Elect Director Kenneth F. Potashner     For       For          Management
1.6   Elect Director Peter J. Simone          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC.

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Bralver       For       For          Management
1.2   Elect Director Timothy J. Conway        For       For          Management
1.3   Elect Director Bradley E. Cooper        For       For          Management
1.4   Elect Director Brian L.P. Fallon        For       For          Management
1.5   Elect Director Frank R. Noonan          For       For          Management
1.6   Elect Director Maureen P. O'Hara        For       For          Management
1.7   Elect Director Peter A. Schmidt-Fellner For       For          Management
1.8   Elect Director Richard E. Thornburgh    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NL INDUSTRIES, INC.

Ticker:       NL             Security ID:  629156407
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Loretta J. Feehan        For       For          Management
1.2   Elect Director Robert D. Graham         For       For          Management
1.3   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       For          Management
1.6   Elect Director Terry N. Worrell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Ronald Morris         For       For          Management
1.2   Elect Director Steven T. Warshaw        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOODLES & COMPANY

Ticker:       NDLS           Security ID:  65540B105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Pittman            For       For          Management
1.2   Elect Director James Rand               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORANDA ALUMINUM HOLDING CORPORATION

Ticker:       NOR            Security ID:  65542W107
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Brooks        For       For          Management
1.2   Elect Director Matthew R. Michelini     For       For          Management
1.3   Elect Director Thomas R. Miklich        For       For          Management
1.4   Elect Director Ronald S. Rolfe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORDSON CORPORATION

Ticker:       NDSN           Security ID:  655663102
Meeting Date: FEB 25, 2014   Meeting Type: Annual
Record Date:  DEC 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director Michael J. Merriman, Jr  For       For          Management
1.3   Elect Director Mary G. Puma             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORTH AMERICAN ENERGY PARTNERS INC.

Ticker:       NOA            Security ID:  656844107
Meeting Date: SEP 18, 2013   Meeting Type: ANNUAL
Record Date:  AUG 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. MARTIN R.      FOR       FOR          Management
      FERRON, 2. CARL F. GIESLER, JR., 3.
      RONALD A. MCINTOSH, 4. WILLIAM C.
      OEHMIG, 5. ALLEN R. SELLO, 6. JAY W.
      THORNTON, 7. PETER W. TOMSETT, 8. K.
      RICK TURNER
2     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management


--------------------------------------------------------------------------------

NORTH AMERICAN ENERGY PARTNERS INC.

Ticker:       NOA            Security ID:  656844107
Meeting Date: MAY 14, 2014   Meeting Type: ANNUAL
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. MARTIN R.      FOR       FOR          Management
      FERRON, 2. CARL F. GIESLER, JR., 3.
      RONALD A. MCINTOSH, 4. WILLIAM C.
      OEHMIG, 5. ALLEN R. SELLO, 6. JAY W.
      THORNTON, 7. K. RICK TURNER
2     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management


--------------------------------------------------------------------------------

NORTHERN OIL AND GAS, INC.

Ticker:       NOG            Security ID:  665531109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Reger            For       For          Management
1.2   Elect Director Robert Grabb             For       For          Management
1.3   Elect Director Delos Cy Jamison         For       For          Management
1.4   Elect Director Jack King                For       For          Management
1.5   Elect Director Lisa Bromiley            For       For          Management
1.6   Elect Director Richard Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611T108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Annette Catino           For       For          Management
1.3   Elect Director John P. Connors, Jr.     For       For          Management
1.4   Elect Director Steven M. Klein          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORTHRIM BANCORP, INC.

Ticker:       NRIM           Security ID:  666762109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Marc Langland         For       For          Management
1.2   Elect Director Joseph M. Beedle         For       For          Management
1.3   Elect Director Larry S. Cash            For       For          Management
1.4   Elect Director Mark G. Copeland         For       For          Management
1.5   Elect Director Ronald A. Davis          For       For          Management
1.6   Elect Director Anthony Drabek           For       For          Management
1.7   Elect Director Karl L. Hanneman         For       For          Management
1.8   Elect Director Richard L. Lowell        For       For          Management
1.9   Elect Director David J. McCambridge     For       For          Management
1.10  Elect Director Irene Sparks Rowan       For       For          Management
1.11  Elect Director John C. Swalling         For       For          Management
1.12  Elect Director Linda C. Thomas          For       For          Management
1.13  Elect Director David G. Wright          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NORTHWEST BANCSHARES, INC.

Ticker:       NWBI           Security ID:  667340103
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Wagner        For       For          Management
1.2   Elect Director A. Paul King             For       For          Management
1.3   Elect Director Sonia M. Probst          For       For          Management
1.4   Elect Director William F. McKnight      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORTHWEST NATURAL GAS COMPANY

Ticker:       NWN            Security ID:  667655104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha L. 'Stormy'       For       For          Management
      Byorum
1.2   Elect Director John D. Carter           For       For          Management
1.3   Elect Director C. Scott Gibson          For       For          Management
1.4   Elect Director Gregg S. Kantor          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne B. Kingsley        For       For          Management
1.2   Elect Director Scott J. Montross        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWESTERN CORPORATION

Ticker:       NWE            Security ID:  668074305
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Dorothy M. Bradley       For       For          Management
1.3   Elect Director E. Linn Draper, Jr.      For       For          Management
1.4   Elect Director Dana J. Dykhouse         For       For          Management
1.5   Elect Director Julia L. Johnson         For       For          Management
1.6   Elect Director Philip L. Maslowe        For       For          Management
1.7   Elect Director Denton Louis Peoples     For       For          Management
1.8   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Bonney        For       For          Management
1.2   Elect Director Colin Broom              For       For          Management
1.3   Elect Director Georges Gemayel          For       For          Management
1.4   Elect Director Pedro Granadillo         For       For          Management
1.5   Elect Director James G. Groninger       For       For          Management
1.6   Elect Director Francois Nader           For       For          Management
1.7   Elect Director Rachel R. Selisker       For       For          Management
1.8   Elect Director Peter G. Tombros         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NRG YIELD, INC.

Ticker:       NYLD           Security ID:  62942X108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Crane              For       For          Management
1.2   Elect Director John F. Chlebowski       For       For          Management
1.3   Elect Director Kirkland B. Andrews      For       For          Management
1.4   Elect Director Brian R. Ford            For       For          Management
1.5   Elect Director Mauricio Gutierrez       For       For          Management
1.6   Elect Director Ferrell P. McClean       For       For          Management
1.7   Elect Director Christopher S. Sotos     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUMEREX CORP.

Ticker:       NMRX           Security ID:  67053A102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Benson            For       For          Management
1.2   Elect Director E. James Constantine     For       For          Management
1.3   Elect Director Tony G. Holcombe         For       For          Management
1.4   Elect Director Sherrie G. McAvoy        For       For          Management
1.5   Elect Director Stratton J. Nicolaides   For       For          Management
1.6   Elect Director Jerry A. Rose            For       For          Management
1.7   Elect Director Andrew J. Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NUTRACEUTICAL INTERNATIONAL CORPORATION

Ticker:       NUTR           Security ID:  67060Y101
Meeting Date: JAN 27, 2014   Meeting Type: Annual
Record Date:  DEC 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Hinrichs      For       For          Management
1.2   Elect Director J. Kimo Esplin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NUVASIVE, INC.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory T. Lucier        For       For          Management
1b    Elect Director Leslie V. Norwalk        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUVERRA ENVIRONMENTAL SOLUTIONS, INC.

Ticker:       NES            Security ID:  67091K203
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Barkett        For       For          Management
1.2   Elect Director Robert B. Simonds, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NV ENERGY, INC.

Ticker:       NVE            Security ID:  67073Y106
Meeting Date: SEP 25, 2013   Meeting Type: Special
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OCEANFIRST FINANCIAL CORP.

Ticker:       OCFC           Security ID:  675234108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Burke          For       For          Management
1.2   Elect Director Angelo Catania           For       For          Management
1.3   Elect Director John R. Garbarino        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ODYSSEY MARINE EXPLORATION, INC.

Ticker:       OMEX           Security ID:  676118102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford B. Baker        For       For          Management
1.2   Elect Director Max H. Cohen             For       For          Management
1.3   Elect Director Mark D. Gordon           For       For          Management
1.4   Elect Director Mark B. Justh            For       For          Management
1.5   Elect Director David J. Saul            For       For          Management
1.6   Elect Director Jon D. Sawyer            For       For          Management
1.7   Elect Director Gregory P. Stemm         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan (Withdrawn)  None      None         Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: JUL 10, 2013   Meeting Type: Special
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: AUG 21, 2013   Meeting Type: Proxy Contest
Record Date:  JUL 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Neil R. Austrian         For       Did Not Vote Management
1.2   Elect Director Justin Bateman           For       Did Not Vote Management
1.3   Elect Director Thomas J. Colligan       For       Did Not Vote Management
1.4   Elect Director Marsha J. Evans          For       Did Not Vote Management
1.5   Elect Director Eugene V. Fife           For       Did Not Vote Management
1.6   Elect Director W. Scott Hedrick         For       Did Not Vote Management
1.7   Elect Director Kathleen Mason           For       Did Not Vote Management
1.8   Elect Director Michael J. Massey        For       Did Not Vote Management
1.9   Elect Director Raymond Svider           For       Did Not Vote Management
1.10  Elect Director Nigel Travis             For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Cynthia T. Jamison       For       For          Shareholder
1.2   Elect Director Robert L. Nardelli       For       Withhold     Shareholder
1.3   Elect Director Jeffrey C. Smith         For       For          Shareholder
1.4   Elect Director Joseph S. Vassalluzzo    For       For          Shareholder
1.5   Management Nominee - Neil R. Austrian   For       For          Shareholder
1.6   Management Nominee - Justin Bateman     For       For          Shareholder
1.7   Management Nominee - Kathleen Mason     For       For          Shareholder
1.8   Management Nominee - Michael J. Massey  For       For          Shareholder
1.9   Management Nominee - Raymond Svider     For       For          Shareholder
1.10  Management Nominee - Nigel Travis       For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roland C. Smith          For       For          Management
1b    Elect Director Warren F. Bryant         For       For          Management
1c    Elect Director Rakesh Gangwal           For       For          Management
1d    Elect Director Cynthia T. Jamison       For       For          Management
1e    Elect Director V. James Marino          For       For          Management
1f    Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
1g    Elect Director Michael J. Massey        For       For          Management
1h    Elect Director Jeffrey C. Smith         For       For          Management
1i    Elect Director David M. Szymanski       For       For          Management
1j    Elect Director Nigel Travis             For       For          Management
1k    Elect Director Joseph Vassalluzzo       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OFFICEMAX INCORPORATED

Ticker:       OMX            Security ID:  67622P101
Meeting Date: JUL 10, 2013   Meeting Type: Special
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OFG BANCORP

Ticker:       OFG            Security ID:  67103X102
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan C. Aguayo           For       For          Management
1.2   Elect Director Rafael F. Martinez       For       For          Management
1.3   Elect Director Francisco Arrivi         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       For          Management
1.2   Elect Director Daniel S. Jaffee         For       For          Management
1.3   Elect Director Richard M. Jaffee        For       For          Management
1.4   Elect Director Joseph C. Miller         For       For          Management
1.5   Elect Director Michael A. Nemeroff      For       For          Management
1.6   Elect Director Allan H. Selig           For       For          Management
1.7   Elect Director Paul E. Suckow           For       For          Management
1.8   Elect Director Lawrence E. Washow       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan W. Braun            For       For          Management
1.2   Elect Director Larry E. Dunigan         For       For          Management
1.3   Elect Director Niel C. Ellerbrook       For       For          Management
1.4   Elect Director Andrew E. Goebel         For       For          Management
1.5   Elect Director Robert G. Jones          For       For          Management
1.6   Elect Director Phelps L. Lambert        For       For          Management
1.7   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.8   Elect Director James T. Morris          For       For          Management
1.9   Elect Director Randall T. Shepard       For       For          Management
1.10  Elect Director Rebecca S. Skillman      For       For          Management
1.11  Elect Director Kelly N. Stanley         For       For          Management
1.12  Elect Director Linda E. White           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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OLIN CORPORATION

Ticker:       OLN            Security ID:  680665205
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gray G. Benoist          For       For          Management
1.2   Elect Director Richard M. Rompala       For       For          Management
1.3   Elect Director Joseph D. Rupp           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying and Political        Against   Against      Shareholder
      Contributions


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OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Wolfort         For       For          Management
1.2   Elect Director Ralph M. Della Ratta     For       For          Management
1.3   Elect Director Howard L. Goldstein      For       For          Management
1.4   Elect Director Dirk A. Kempthorne       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans-Georg Betz          For       For          Management
1.2   Elect Director Joseph Scaminace         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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OMNIAMERICAN BANCORP, INC.

Ticker:       OABC           Security ID:  68216R107
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Carter               For       For          Management
1.2   Elect Director Norman G. Carroll        For       For          Management
1.3   Elect Director Patrick D. Conley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy D. Lindholm        For       For          Management
1.2   Elect Director Sara J. White            For       For          Management
1.3   Elect Director Joanne B. Bauer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNIVISION TECHNOLOGIES, INC.

Ticker:       OVTI           Security ID:  682128103
Meeting Date: SEP 26, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Shaw Hong                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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ONCONOVA THERAPEUTICS, INC.

Ticker:       ONTX           Security ID:  68232V108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry S. Bienen          For       For          Management
1.2   Elect Director Jerome E. Groopman       For       For          Management
1.3   Elect Director Michael B. Hoffman       For       For          Management
1.4   Elect Director Ramesh Kumar             For       For          Management
1.5   Elect Director Viren Mehta              For       For          Management
1.6   Elect Director E. Premkumar Reddy       For       For          Management
1.7   Elect Director Anne M. VanLent          For       For          Management
2     Ratify Auditors                         For       For          Management


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ONE LIBERTY PROPERTIES, INC.

Ticker:       OLP            Security ID:  682406103
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Biederman        For       For          Management
1.2   Elect Director James J. Burns           For       For          Management
1.3   Elect Director Patrick J. Callan, Jr.   For       For          Management
1.4   Elect Director Louis P. Karol           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy             For       For          Management
1.2   Elect Director Richard P. Howard        For       For          Management
1.3   Elect Director Ira H. Malis             For       For          Management
1.4   Elect Director Patrick A. Thiele        For       For          Management
2     Elect Directors Christopher G. Garrod,  For       For          Management
      Sarah A. Kolar, Sheila E. Nicoll, and
      John C. Treacy to the Board of
      Directors of Split Rock Insurance, Ltd
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ONEX CORPORATION

Ticker:       OCX            Security ID:  68272K103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3.1   Elect Director William A. Etherington   For       Withhold     Management
3.2   Elect Director Peter C. Godsoe          For       For          Management
3.3   Elect Director Arianna Huffington       For       For          Management
3.4   Elect Director Arni C. Thorsteinson     For       For          Management


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OPHTHOTECH CORPORATION

Ticker:       OPHT           Security ID:  683745103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Galakatos       For       For          Management
1.2   Elect Director Michael Ross             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronny B. Lancaster       For       For          Management
1.2   Elect Director Roger L. Pringle         For       For          Management
1.3   Elect Director Ronald H. Spair          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORBCOMM INC.

Ticker:       ORBC           Security ID:  68555P100
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc J. Eisenberg        For       For          Management
1.2   Elect Director Timothy Kelleher         For       For          Management
1.3   Elect Director John Major               For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ORBITAL SCIENCES CORPORATION

Ticker:       ORB            Security ID:  685564106
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janice I. Obuchowski     For       For          Management
1b    Elect Director Frank L. Salizzoni       For       For          Management
1c    Elect Director Harrison H. Schmitt      For       For          Management
1d    Elect Director David W. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: APR 09, 2014   Meeting Type: Special
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Plan Grants to     For       For          Management
      Jeffrey S. Schoen
2     Approve Omnibus Stock Plan              For       For          Management


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ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Berlin         For       For          Management
1.2   Elect Director John C. Guttilla         For       For          Management
1.3   Elect Director Douglas E. Hailey        For       For          Management
1.4   Elect Director Mark H. Ravich           For       For          Management
1.5   Elect Director Elaine MacDonald         For       For          Management
1.6   Elect Director Jeffrey S. Schoen        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORION MARINE GROUP, INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 22, 2014   Meeting Type: ANNUAL
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    RE-ELECTION OF DIRECTOR: THOMAS N.      FOR       FOR          Management
      AMONETT
2     EXECUTIVE COMPENSATION                  FOR       FOR          Management
3     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management


--------------------------------------------------------------------------------

ORION MARINE GROUP, INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas N. Amonett        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORITANI FINANCIAL CORP.

Ticker:       ORIT           Security ID:  68633D103
Meeting Date: NOV 26, 2013   Meeting Type: Annual
Record Date:  OCT 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Antonaccio      For       For          Management
1.2   Elect Director Kevin J. Lynch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

ORMAT TECHNOLOGIES, INC.

Ticker:       ORA            Security ID:  686688102
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yoram Bronicki           For       For          Management
1.2   Elect Director David Granot             For       For          Management
1.3   Elect Director Robert E. Joyal          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: DEC 03, 2013   Meeting Type: Annual
Record Date:  OCT 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director David T. Feinberg        For       For          Management
1.6   Elect Director William F. Ballhaus      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OTTER TAIL CORPORATION

Ticker:       OTTR           Security ID:  689648103
Meeting Date: APR 14, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Erickson         For       For          Management
1.2   Elect Director Nathan I. Partain        For       For          Management
1.3   Elect Director James B. Stake           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Essig          For       For          Management
1.2   Elect Director John W. Gerdelman        For       For          Management
1.3   Elect Director Lemuel E. Lewis          For       For          Management
1.4   Elect Director Martha H. Marsh          For       For          Management
1.5   Elect Director Eddie N. Moore, Jr.      For       For          Management
1.6   Elect Director James E. Rogers          For       For          Management
1.7   Elect Director David S. Simmons         For       For          Management
1.8   Elect Director Robert C. Sledd          For       For          Management
1.9   Elect Director Craig R. Smith           For       For          Management
1.10  Elect Director Anne Marie Whittemore    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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OXFORD IMMUNOTEC GLOBAL PLC

Ticker:       OXFD           Security ID:  G6855A103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Herm Rosenman as Director         For       Did Not Vote Management
2     Elect Patricia Randall as Director      For       Did Not Vote Management
3     Approve Audit Committee's Appointment   For       Did Not Vote Management
      of Ernst & Young LLP as Auditors
4     Reappoint Ernst & Young LLP as Auditors For       Did Not Vote Management
5     Authorise the Audit Committee to Fix    For       Did Not Vote Management
      Remuneration of Auditors
6     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
7     Approve Remuneration Report             For       Did Not Vote Management
8     Approve Remuneration Policy             For       Did Not Vote Management
9     Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
11    Amend Quorum Requirements               For       Did Not Vote Management
12    Amend Articles of Association Re:       For       Did Not Vote Management
      Notice of Meetings


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director Kevin M. Fogarty         For       For          Management
1.4   Elect Director J. Robert Hall           For       For          Management
1.5   Elect Director Richard C. Ill           For       For          Management
1.6   Elect Director Ronald J. Naples         For       For          Management
1.7   Elect Director Dante C. Parrini         For       For          Management
1.8   Elect Director Richard L. Smoot         For       For          Management
1.9   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACER INTERNATIONAL, INC.

Ticker:       PACR           Security ID:  69373H106
Meeting Date: MAR 27, 2014   Meeting Type: Special
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC BIOSCIENCES OF CALIFORNIA, INC.

Ticker:       PACB           Security ID:  69404D108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brook Byers              For       For          Management
1.2   Elect Director John F. Milligan         For       For          Management
1.3   Elect Director Lucy Shapiro             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC CONTINENTAL CORPORATION

Ticker:       PCBK           Security ID:  69412V108
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ballin         For       For          Management
1.2   Elect Director Hal M. Brown             For       For          Management
1.3   Elect Director Michael E. Heijer        For       For          Management
1.4   Elect Director Michael D. Holzgang      For       For          Management
1.5   Elect Director Judith A. Johansen       For       For          Management
1.6   Elect Director Donald L. Krahmer, Jr.   For       For          Management
1.7   Elect Director Donald G. Montgomery     For       For          Management
1.8   Elect Director Jeffrey D. Pinneo        For       For          Management
1.9   Elect Director John H. Rickman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC PREMIER BANCORP, INC.

Ticker:       PPBI           Security ID:  69478X105
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Boudreau      For       For          Management
1.2   Elect Director John J. Carona           For       For          Management
1.3   Elect Director Steven R. Gardner        For       For          Management
1.4   Elect Director Joseph L. Garrett        For       For          Management
1.5   Elect Director John D. Goddard          For       For          Management
1.6   Elect Director Jeff C. Jones            For       For          Management
1.7   Elect Director Michael L. McKennon      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary H. Schoenfeld       For       For          Management
1.2   Elect Director Frances P. Philip        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: JAN 13, 2014   Meeting Type: Special
Record Date:  DEC 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Issue Shares in Connection with         For       For          Management
      Acquisition
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote on Golden Parachutes      For       For          Management
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Carlson         For       For          Management
1.2   Elect Director John M. Eggemeyer        For       Withhold     Management
1.3   Elect Director Barry C. Fitzpatrick     For       Withhold     Management
1.4   Elect Director Andrew B. Fremder        For       For          Management
1.5   Elect Director C. William Hosler        For       For          Management
1.6   Elect Director Susan E. Lester          For       For          Management
1.7   Elect Director Douglas H. (Tad) Lowrey  For       For          Management
1.8   Elect Director Timothy B. Matz          For       Withhold     Management
1.9   Elect Director Roger H. Molvar          For       For          Management
1.10  Elect Director James J. Pieczynski      For       For          Management
1.11  Elect Director Daniel B. Platt          For       For          Management
1.12  Elect Director Robert A. Stine          For       Withhold     Management
1.13  Elect Director Matthew P. Wagner        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PALMETTO BANCSHARES, INC.

Ticker:       PLMT           Security ID:  697062206
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Goldstein      For       For          Management
1.2   Elect Director John D. Hopkins, Jr.     For       For          Management
1.3   Elect Director Jane S. Sosebee          For       For          Management
1.4   Elect Director John P. Sullivan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PANHANDLE OIL AND GAS INC.

Ticker:       PHX            Security ID:  698477106
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Coffman       For       For          Management
1.2   Elect Director Robert A. Reece          For       For          Management
2     Elect Director Duke R. Ligon            For       Withhold     Management
3     Amend Restricted Stock Plan             For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

PARK ELECTROCHEMICAL CORP.

Ticker:       PKE            Security ID:  700416209
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale E. Blanchfield      For       For          Management
1.2   Elect Director Emily J. Groehl          For       For          Management
1.3   Elect Director Peter Maurer             For       For          Management
1.4   Elect Director Brian E. Shore           For       For          Management
1.5   Elect Director Steven T. Warshaw        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK NATIONAL CORPORATION

Ticker:       PRK            Security ID:  700658107
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director C. Daniel DeLawder       For       For          Management
1b    Elect Director Harry O. Egger           For       For          Management
1c    Elect Director Stephen J. Kambeitz      For       For          Management
1d    Elect Director Robert E. O'Neill        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK STERLING CORPORATION

Ticker:       PSTB           Security ID:  70086Y105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter C. Ayers          For       For          Management
1.2   Elect Director Jean E. Davis            For       For          Management
1.3   Elect Director Jeffrey S. Kane          For       For          Management
1.4   Elect Director Kim S. Price             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PARKER DRILLING COMPANY

Ticker:       PKD            Security ID:  701081101
Meeting Date: MAY 01, 2014   Meeting Type: ANNUAL
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. ROBERT L.      FOR       FOR          Management
      PARKER, JR., 2. ROGER B. PLANK, 3.
      GARY G. RICH, 4. PETER C. WALLACE
2     EXECUTIVE COMPENSATION                  FOR       FOR          Management
3     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management


--------------------------------------------------------------------------------

PARKER DRILLING COMPANY

Ticker:       PKD            Security ID:  701081101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Parker, Jr.    For       For          Management
1.2   Elect Director Roger B. Plank           For       For          Management
1.3   Elect Director Gary G. Rich             For       For          Management
1.4   Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARKWAY PROPERTIES, INC.

Ticker:       PKY            Security ID:  70159Q104
Meeting Date: DEC 17, 2013   Meeting Type: Special
Record Date:  NOV 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PARKWAY PROPERTIES, INC.

Ticker:       PKY            Security ID:  70159Q104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Avi Banyasz              For       For          Management
1.2   Elect Director Charles T. Cannada       For       For          Management
1.3   Elect Director Edward M. Casal          For       For          Management
1.4   Elect Director Kelvin L. Davis          For       For          Management
1.5   Elect Director Laurie L. Dotter         For       For          Management
1.6   Elect Director James R. Heistand        For       For          Management
1.7   Elect Director C. William Hosler        For       For          Management
1.8   Elect Director Adam S. Metz             For       For          Management
1.9   Elect Director Brenda J. Mixson         For       For          Management
1.10  Elect Director James A. Thomas          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PATRIOT TRANSPORTATION HOLDING, INC.

Ticker:       PATR           Security ID:  70337B102
Meeting Date: FEB 05, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thompson S. Baker, II    For       For          Management
1.2   Elect Director Martin E. "Hap" Stein    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PATTERN ENERGY GROUP, INC.

Ticker:       PEGI           Security ID:  70338P100
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan R. Batkin           For       For          Management
1.2   Elect Director Patricia S. Bellinger    For       For          Management
1.3   Elect Director The Lord Browne of       For       For          Management
      Madingley
1.4   Elect Director Michael M. Garland       For       For          Management
1.5   Elect Director Douglas G. Hall          For       For          Management
1.6   Elect Director Michael B. Hoffman       For       For          Management
1.7   Elect Director Patricia M. Newson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       For          Management
1.2   Elect Director David Hall               For       For          Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       For          Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Levy           For       For          Management
1.2   Elect Director Giacomo Marini           For       For          Management
1.3   Elect Director Martin H. Singer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PDC ENERGY, INC.

Ticker:       PDCE           Security ID:  69327R101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Casabona       For       For          Management
1.2   Elect Director David C. Parke           For       For          Management
1.3   Elect Director Jeffrey C. Swoveland     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

PEAPACK-GLADSTONE FINANCIAL CORPORATION

Ticker:       PGC            Security ID:  704699107
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Finn M. W. Caspersen,    For       For          Management
      Jr.
1.2   Elect Director Susan A. Cole            For       For          Management
1.3   Elect Director Anthony J. Consi, II     For       For          Management
1.4   Elect Director Edward A. Gramigna, Jr.  For       For          Management
1.5   Elect Director Douglas L. Kennedy       For       For          Management
1.6   Elect Director Frank A. Kissel          For       For          Management
1.7   Elect Director John D. Kissel           For       For          Management
1.8   Elect Director James R. Lamb            For       For          Management
1.9   Elect Director Edward A. Merton         For       For          Management
1.10  Elect Director F. Duffield Meyercord    For       For          Management
1.11  Elect Director Philip W. Smith, III     For       For          Management
1.12  Elect Director Beth Welsh               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEBBLEBROOK HOTEL TRUST

Ticker:       PEB            Security ID:  70509V100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       For          Management
1.2   Elect Director Cydney C. Donnell        For       For          Management
1.3   Elect Director Ron E. Jackson           For       For          Management
1.4   Elect Director Phillip M. Miller        For       For          Management
1.5   Elect Director Michael J. Schall        For       For          Management
1.6   Elect Director Earl E. Webb             For       For          Management
1.7   Elect Director Laura H. Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PENDRELL CORPORATION

Ticker:       PCO            Security ID:  70686R104
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard P. Emerson       For       For          Management
1.2   Elect Director Nicolas Kauser           For       For          Management
1.3   Elect Director Craig O. McCaw           For       For          Management
1.4   Elect Director Lee E. Mikles            For       For          Management
1.5   Elect Director R. Gerard Salemme        For       For          Management
1.6   Elect Director Stuart M. Sloan          For       For          Management
1.7   Elect Director H. Brian Thompson        For       Withhold     Management
1.8   Elect Director Benjamin G. Wolff        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evan Behrens             For       For          Management
1.2   Elect Director William E. Buchholz      For       For          Management
1.3   Elect Director John C. Hunter III       For       For          Management
1.4   Elect Director James E. Warjone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PENN VIRGINIA CORPORATION

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John U. Clarke           For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       For          Management
1.3   Elect Director Steven W. Krablin        For       For          Management
1.4   Elect Director Marsha R. Perelman       For       For          Management
1.5   Elect Director H. Baird Whitehead       For       For          Management
1.6   Elect Director Gary K. Wright           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENNANTPARK FLOATING RATE CAPITAL LTD.

Ticker:       PFLT           Security ID:  70806A106
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Arthur H. Penn           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENNANTPARK FLOATING RATE CAPITAL LTD.

Ticker:       PFLT           Security ID:  70806A106
Meeting Date: MAR 18, 2014   Meeting Type: Special
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

PENNANTPARK INVESTMENT CORPORATION

Ticker:       PNNT           Security ID:  708062104
Meeting Date: FEB 25, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marshall Brozost         For       For          Management
1.2   Elect Director Samuel L. Katz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENNANTPARK INVESTMENT CORPORATION

Ticker:       PNNT           Security ID:  708062104
Meeting Date: FEB 25, 2014   Meeting Type: Special
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

PENNS WOODS BANCORP, INC.

Ticker:       PWOD           Security ID:  708430103
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Furey, II       For       For          Management
1.2   Elect Director Richard A. Grafmyre      For       For          Management
1.3   Elect Director D. Michael Hawbaker      For       For          Management
1.4   Elect Director John G. Nackley          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST

Ticker:       PEI            Security ID:  709102107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Coradino       For       For          Management
1.2   Elect Director M. Walter D'Alessio      For       For          Management
1.3   Elect Director Rosemarie B. Greco       For       For          Management
1.4   Elect Director Leonard I. Korman        For       For          Management
1.5   Elect Director Donald F. Mazziotti      For       For          Management
1.6   Elect Director Mark E. Pasquerilla      For       For          Management
1.7   Elect Director Charles P. Pizzi         For       For          Management
1.8   Elect Director John J. Roberts          For       For          Management
1.9   Elect Director Ronald Rubin             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENNYMAC FINANCIAL SERVICES, INC.

Ticker:       PFSI           Security ID:  70932B101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanford L. Kurland      For       For          Management
1.2   Elect Director David A. Spector         For       For          Management
1.3   Elect Director Matthew Botein           For       For          Management
1.4   Elect Director James K. Hunt            For       For          Management
1.5   Elect Director Joseph Mazzella          For       For          Management
1.6   Elect Director Farhad Nanji             For       For          Management
1.7   Elect Director John Taylor              For       For          Management
1.8   Elect Director Mark Wiedman             For       For          Management
1.9   Elect Director Emily Youssouf           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENNYMAC MORTGAGE INVESTMENT TRUST

Ticker:       PMT            Security ID:  70931T103
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Preston DuFauchard       For       For          Management
1.2   Elect Director Nancy McAllister         For       For          Management
1.3   Elect Director Stacey D. Stewart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       Withhold     Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Greg Penske              For       For          Management
1.10  Elect Director Sandra E. Pierce         For       For          Management
1.11  Elect Director Ronald G. Steinhart      For       For          Management
1.12  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       Withhold     Management
1.2   Elect Director Michael R. Eisenson      For       Withhold     Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       For          Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Greg Penske              For       For          Management
1.10  Elect Director Sandra E. Pierce         For       For          Management
1.11  Elect Director Ronald G. Steinhart      For       Withhold     Management
1.12  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tara M. Abraham          For       For          Management
1.2   Elect Director James S. Huggins         For       Withhold     Management
1.3   Elect Director Brenda F. Jones          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tara M. Abraham          For       For          Management
1.2   Elect Director James S. Huggins         For       For          Management
1.3   Elect Director Brenda F. Jones          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director John S. Hamlin           For       For          Management
1.4   Elect Director James R. Kackley         For       For          Management
1.5   Elect Director David S. Lundeen         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERICOM SEMICONDUCTOR CORPORATION

Ticker:       PSEM           Security ID:  713831105
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex Chiming Hui         For       For          Management
1.2   Elect Director Chi-Hung (John) Hui      For       For          Management
1.3   Elect Director John C. East             For       For          Management
1.4   Elect Director Hau L. Lee               For       For          Management
1.5   Elect Director Michael J. Sophie        For       For          Management
1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PETROQUEST ENERGY, INC.

Ticker:       PQ             Security ID:  716748108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Goodson       For       For          Management
1.2   Elect Director William W. Rucks, IV     For       For          Management
1.3   Elect Director E. Wayne Nordberg        For       For          Management
1.4   Elect Director Michael L. Finch         For       For          Management
1.5   Elect Director W. J. Gordon, III        For       For          Management
1.6   Elect Director Charles F. Mitchell, II  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane D. Carlin           For       For          Management
1.2   Elect Director James O. Egan            For       For          Management
1.3   Elect Director Thomas P. Gibbons        For       For          Management
1.4   Elect Director Allan Z. Loren           For       For          Management
1.5   Elect Director Glen A. Messina          For       For          Management
1.6   Elect Director Gregory J. Parseghian    For       For          Management
1.7   Elect Director Charles P. Pizzi         For       For          Management
1.8   Elect Director Deborah M. Reif          For       For          Management
1.9   Elect Director Carroll R. Wetzel, Jr.   For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PHOTOMEDEX, INC.

Ticker:       PHMD           Security ID:  719358301
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis C. Pell            For       For          Management
1.2   Elect Director Yoav Ben-Dror            For       Withhold     Management
1.3   Elect Director Dolev Rafaeli            For       For          Management
1.4   Elect Director Dennis M. McGrath        For       For          Management
1.5   Elect Director Nahum Melumad            For       For          Management
1.6   Elect Director James W. Sight           For       For          Management
1.7   Elect Director Stephen P. Connelly      For       For          Management
1.8   Elect Director Katsumi Oneda            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 11, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Fiederowicz    For       For          Management
1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management
1.3   Elect Director Liang-Choo Hsia          For       For          Management
1.4   Elect Director Constantine Macricostas  For       For          Management
1.5   Elect Director George Macricostas       For       For          Management
1.6   Elect Director Mitchell G. Tyson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

PICO HOLDINGS, INC.

Ticker:       PICO           Security ID:  693366205
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Hart             For       For          Management
1b    Elect Director Michael J. Machado       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

PIEDMONT NATURAL GAS COMPANY, INC.

Ticker:       PNY            Security ID:  720186105
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  JAN 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm E. Everett, III  For       For          Management
1.2   Elect Director Frank B. Holding, Jr.    For       For          Management
1.3   Elect Director Minor M. Shaw            For       For          Management
1.4   Elect Director Michael C. Tarwater      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Supermajority Vote Requirement   For       For          Management
      in the Articles of Incorporation
5     Reduce Supermajority Vote Requirement   For       For          Management
      in the Bylaws
6     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

PIER 1 IMPORTS, INC.

Ticker:       PIR            Security ID:  720279108
Meeting Date: JUL 02, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire H. Babrowski      For       For          Management
1.2   Elect Director Cheryl A. Bachelder      For       For          Management
1.3   Elect Director John H. Burgoyne         For       For          Management
1.4   Elect Director Hamish A. Dodds          For       For          Management
1.5   Elect Director Brendan L. Hoffman       For       For          Management
1.6   Elect Director Terry E. London          For       For          Management
1.7   Elect Director Alexander W. Smith       For       For          Management
1.8   Elect Director Cece Smith               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIKE ELECTRIC CORPORATION

Ticker:       PIKE           Security ID:  721283109
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Pike             For       For          Management
1.2   Elect Director Charles E. Bayless       For       For          Management
1.3   Elect Director James R. Helvey III      For       For          Management
1.4   Elect Director Peter Pace               For       Withhold     Management
1.5   Elect Director Daniel J. Sullivan III   For       For          Management
1.6   Elect Director James L. Turner          For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Delaware to North Carolina]
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen C. Comer         For       For          Management
1b    Elect Director Richard J. Goeglein      For       For          Management
1c    Elect Director Bruce A. Leslie          For       For          Management
1d    Elect Director James L. Martineau       For       For          Management
1e    Elect Director Desiree Rogers           For       For          Management
1f    Elect Director Anthony M. Sanfilippo    For       For          Management
1g    Elect Director Jaynie M. Studenmund     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE FINANCIAL PARTNERS, INC.

Ticker:       PNFP           Security ID:  72346Q104
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Cope            For       For          Management
1.2   Elect Director William H. Huddleston,   For       For          Management
      IV
1.3   Elect Director Robert A. McCabe, Jr.    For       For          Management
1.4   Elect Director Reese L. Smith           For       For          Management
1.5   Elect Director Glenda Baskin Glover     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER ENERGY SERVICES CORP.

Ticker:       PES            Security ID:  723664108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean A. Burkhardt        For       For          Management
1.2   Elect Director Scott D. Urban           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Duff           For       For          Management
1.2   Elect Director William R. Fitzgerald    For       For          Management
1.3   Elect Director B. Kristine Johnson      For       For          Management
1.4   Elect Director Addison L. Piper         For       For          Management
1.5   Elect Director Lisa K. Polsky           For       For          Management
1.6   Elect Director Philip E. Soran          For       For          Management
1.7   Elect Director Scott C. Taylor          For       For          Management
1.8   Elect Director Michele Volpi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Robert Hagerty           For       For          Management
1.5   Elect Director Gregg Hammann            For       For          Management
1.6   Elect Director John Hart                For       For          Management
1.7   Elect Director Marshall Mohr            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan R. Carmichael as Director     For       For          Management
1.2   Elect A. John Hass as Director          For       For          Management
1.3   Elect Antony P.D. Lancaster as Director For       For          Management
1.4   Elect Edmund R. Megna as Director       For       For          Management
1.5   Elect Michael D. Price as Director      For       For          Management
1.6   Elect Linda E. Ransom as Director       For       For          Management
1.7   Elect James P. Slattery as Director     For       For          Management
1.8   Elect Christopher J. Steffen as         For       For          Management
      Director
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG as Auditors                 For       For          Management


--------------------------------------------------------------------------------

PLEXUS CORP.

Ticker:       PLXS           Security ID:  729132100
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  DEC 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralf R. Boer             For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director David J. Drury           For       For          Management
1.4   Elect Director Dean A. Foate            For       For          Management
1.5   Elect Director Rainer Jueckstock        For       For          Management
1.6   Elect Director Peter Kelly              For       For          Management
1.7   Elect Director Phil R. Martens          For       For          Management
1.8   Elect Director Michael V. Schrock       For       For          Management
1.9   Elect Director Mary A. Winston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: DEC 18, 2013   Meeting Type: Proxy Contest
Record Date:  NOV 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director D. James Guzy            For       For          Management
1.2   Elect Director John H. Hart             For       For          Management
1.3   Elect Director Thomas Riordan           For       For          Management
1.4   Elect Director Michael J. Salameh       For       For          Management
1.5   Elect Director Ralph H. Schmitt         For       For          Management
1.6   Elect Director Robert H. Smith          For       For          Management
1.7   Elect Director Patrick Verderico        For       For          Management
1.8   Elect Director David K. Raun            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Martin Colombatto        For       Did Not Vote Shareholder
1.2   Elect Director Stephen Domenik          For       Did Not Vote Shareholder
1.3   Elect Director Eric Singer              For       Did Not Vote Shareholder
1.4   Management Nominee - John H. Hart       For       Did Not Vote Shareholder
1.5   Management Nominee - Michael J. Salameh For       Did Not Vote Shareholder
1.6   Management Nominee - Ralph H. Schmitt   For       Did Not Vote Shareholder
1.7   Management Nominee - Patrick Verderico  For       Did Not Vote Shareholder
1.8   Management Nominee - David K. Raun      For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           None      Did Not Vote Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PLY GEM HOLDINGS, INC.

Ticker:       PGEM           Security ID:  72941W100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick J. Iseman      For       For          Management
1.2   Elect Director Mary K. Rhinehart        For       For          Management
1.3   Elect Director Janice E. Stipp          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Belluzzo      For       For          Management
1.2   Elect Director Michael R. Farese        For       For          Management
1.3   Elect Director Jonathan J. Judge        For       For          Management
1.4   Elect Director Kirt P. Karros           For       For          Management
1.5   Elect Director Michael A. Klayko        For       For          Management
1.6   Elect Director William H. Kurtz         For       For          Management
1.7   Elect Director Gregory S. Lang          For       For          Management
1.8   Elect Director Richard N. Nottenburg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PMFG, INC.

Ticker:       PMFG           Security ID:  69345P103
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Hanks         For       For          Management
1.2   Elect Director R. Clayton Mulford       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PNM RESOURCES, INC.

Ticker:       PNM            Security ID:  69349H107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adelmo E. Archuleta      For       For          Management
1.2   Elect Director Patricia K. Collawn      For       For          Management
1.3   Elect Director E. Renae Conley          For       For          Management
1.4   Elect Director Alan J. Fohrer           For       For          Management
1.5   Elect Director Maureen T. Mullarkey     For       For          Management
1.6   Elect Director Robert R. Nordhaus       For       For          Management
1.7   Elect Director Donald K. Schwanz        For       For          Management
1.8   Elect Director Bruce W. Wilkinson       For       For          Management
1.9   Elect Director Joan B. Woodard          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC COMPANY

Ticker:       POR            Security ID:  736508847
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Ballantine       For       For          Management
1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management
1.3   Elect Director Jack E. Davis            For       For          Management
1.4   Elect Director David A. Dietzler        For       For          Management
1.5   Elect Director Kirby A. Dyess           For       For          Management
1.6   Elect Director Mark B. Ganz             For       For          Management
1.7   Elect Director Kathryn J. Jackson       For       For          Management
1.8   Elect Director Neil J. Nelson           For       For          Management
1.9   Elect Director M. Lee Pelton            For       For          Management
1.10  Elect Director James J. Piro            For       For          Management
1.11  Elect Director Charles W. Shivery       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POST HOLDINGS, INC.

Ticker:       POST           Security ID:  737446104
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Banks -         None      None         Management
      WITHDRAWN
1.2   Elect Director Terence E. Block         For       For          Management
1.3   Elect Director Robert E. Grote          For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POTBELLY CORPORATION

Ticker:       PBPB           Security ID:  73754Y100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Bassi              For       For          Management
1.2   Elect Director Marla Gottschalk         For       For          Management
1.3   Elect Director Aylwin Lewis             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene L. Butler         For       Withhold     Management
1.2   Elect Director Christopher E. Cragg     For       For          Management
1.3   Elect Director Bonnie V. Hancock        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene L. Butler         For       For          Management
1.2   Elect Director Christopher E. Cragg     For       For          Management
1.3   Elect Director Bonnie V. Hancock        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POWER-ONE, INC.

Ticker:       PWER           Security ID:  73930R102
Meeting Date: JUL 23, 2013   Meeting Type: Special
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

POZEN INC.

Ticker:       POZN           Security ID:  73941U102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth B. Lee, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367404
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Li Yu                    For       For          Management
1.2   Elect Director J. Richard Belliston     For       For          Management
1.3   Elect Director Gary S. Nunnelly         For       For          Management
1.4   Elect Director Clark Hsu                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREFORMED LINE PRODUCTS COMPANY

Ticker:       PLPC           Security ID:  740444104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn Corlett            For       Withhold     Management
1.2   Elect Director Michael Gibbons          For       Withhold     Management
1.3   Elect Director Steven Kestner           For       For          Management
1.4   Elect Director Randall Ruhlman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 18, 2014   Meeting Type: ANNUAL
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1.  BOLAND T.     FOR       FOR          Management
      JONES, 2. WILKIE S. COLYER, 3.  K.
      ROBERT DRAUGHON, 4. JOHN R. HARRIS, 5.
      W. STEVEN JONES, 6. RAYMOND H. PIRTLE,
      JR., 7. J. WALKER SMITH, JR.
2     EXECUTIVE COMPENSATION                  FOR       FOR          Management
3     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management
4     APPROVE THE 2014 INCENTIVE PLAN         FOR       FOR          Management


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Wilkie S. Colyer         For       For          Management
1.3   Elect Director K. Robert Draughon       For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

PRESTIGE BRANDS HOLDINGS, INC.

Ticker:       PBH            Security ID:  74112D101
Meeting Date: JUL 29, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew M. Mannelly      For       For          Management
1.2   Elect Director John E. Byom             For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Charles J. Hinkaty       For       For          Management
1.5   Elect Director Carl J. Johnson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PRIMERICA, INC.

Ticker:       PRI            Security ID:  74164M108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Addison, Jr.     For       For          Management
1.2   Elect Director Joel M. Babbit           For       For          Management
1.3   Elect Director P. George Benson         For       For          Management
1.4   Elect Director Gary L. Crittenden       For       For          Management
1.5   Elect Director Cynthia N. Day           For       For          Management
1.6   Elect Director Mark Mason               For       For          Management
1.7   Elect Director Robert F. McCullough     For       For          Management
1.8   Elect Director Beatriz R. Perez         For       For          Management
1.9   Elect Director D. Richard Williams      For       For          Management
1.10  Elect Director Barbara A. Yastine       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIVATEBANCORP, INC.

Ticker:       PVTB           Security ID:  742962103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Coleman        For       For          Management
1.2   Elect Director James M. Guyette         For       For          Management
1.3   Elect Director Ralph B. Mandell         For       For          Management
1.4   Elect Director Cheryl Mayberry          For       For          Management
      McKissack
1.5   Elect Director Edward W. Rabin          For       For          Management
1.6   Elect Director Larry D. Richman         For       For          Management
1.7   Elect Director Collin E. Roche          For       For          Management
1.8   Elect Director William R. Rybak         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PROCERA NETWORKS, INC.

Ticker:       PKT            Security ID:  74269U203
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott McClendon          For       For          Management
1.2   Elect Director James F. Brear           For       For          Management
1.3   Elect Director Staffan Hillberg         For       For          Management
1.4   Elect Director Alan B. Lefkof           For       For          Management
1.5   Elect Director Mary Losty               For       For          Management
1.6   Elect Director Douglas Miller           For       For          Management
1.7   Elect Director Thomas Saponas           For       For          Management
1.8   Elect Director William Slavin           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORPORATION

Ticker:       PRGS           Security ID:  743312100
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry N. Bycoff          For       For          Management
1.2   Elect Director John R. Egan             For       For          Management
1.3   Elect Director Ram Gupta                For       For          Management
1.4   Elect Director Charles F. Kane          For       For          Management
1.5   Elect Director David A. Krall           For       For          Management
1.6   Elect Director Michael L. Mark          For       For          Management
1.7   Elect Director Philip M. Pead           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROMOTORA DE INFORMACIONES S.A

Ticker:       PRS            Security ID:  74343G204
Meeting Date: DEC 09, 2013   Meeting Type: Special
Record Date:  NOV 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Exchange of Debt for Equity     For       For          Management
      Through Issuance of Warrants without
      Preemptive Rights
2     Fix Number of Directors                 For       Against      Management
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PROMOTORA DE INFORMACIONES S.A

Ticker:       PRS            Security ID:  74343G204
Meeting Date: APR 27, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, and Treatment of
      Net Loss
2     Approve Discharge of Board              For       For          Management
3     Renew Appointment of Deloitte as        For       For          Management
      Auditor
4.1   Ratify Appointment of and Elect         For       Against      Management
      Claudio Boada Palleres as Director
4.2   Ratify Appointment of and Elect         For       Against      Management
      Roberto Lazaro Alcantara Rojas as
      Director
4.3   Ratify Appointment of and Elect John    For       Against      Management
      Paton as Director
5     Amend Article 19 Re: Director           For       For          Management
      Remuneration
6     Approve Payment of Preferred Dividends  For       For          Management
7     Authorize Listing on and Delisting      For       For          Management
      from Secondary Exchanges of Shares and
      Other Securities
8     Authorize Settlement of Director and    For       Against      Management
      Executive Remuneration in Company
      Shares
9     Approve Restricted Shares Plan          For       Against      Management
10    Advisory Vote on Remuneration Policy    For       Against      Management
      Report
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PROSPECT CAPITAL CORPORATION

Ticker:       PSEC           Security ID:  74348T102
Meeting Date: DEC 06, 2013   Meeting Type: Annual
Record Date:  SEP 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene S. Stark          For       For          Management
1.2   Elect Director John F. Barry, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

PROSPERITY BANCSHARES, INC.

Ticker:       PB             Security ID:  743606105
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Fagan         For       For          Management
1.2   Elect Director William T. Luedke, IV    For       For          Management
1.3   Elect Director Perry Mueller, Jr.       For       For          Management
1.4   Elect Director Harrison Stafford, II    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PROTHENA CORPORATION PLC

Ticker:       PRTA           Security ID:  G72800108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dale B. Schenk           For       For          Management
1b    Elect Director Dennis J. Selkoe         For       For          Management
1c    Elect Director Richard T. Collier       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL HOLDINGS, INC.

Ticker:       PROV           Security ID:  743868101
Meeting Date: NOV 26, 2013   Meeting Type: Annual
Record Date:  OCT 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Barr           For       For          Management
1.2   Elect Director Bruce W. Bennett         For       For          Management
1.3   Elect Director Debbi H. Guthrie         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura L. Brooks          For       For          Management
1.2   Elect Director Terence Gallagher        For       For          Management
1.3   Elect Director Carlos Hernandez         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT NEW YORK BANCORP

Ticker:       PBNY           Security ID:  744028101
Meeting Date: SEP 26, 2013   Meeting Type: Special
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PTC THERAPEUTICS, INC.

Ticker:       PTCT           Security ID:  69366J200
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart W. Peltz          For       For          Management
1.2   Elect Director Jerome B. Zeldis         For       For          Management
1.3   Elect Director Ronald C. Renaud, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADA           Security ID:  74727D306
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       For          Management
1.2   Elect Director Pamela M. Lopker         For       For          Management
1.3   Elect Director Scott J. Adelson         For       For          Management
1.4   Elect Director Lee D. Roberts           For       For          Management
1.5   Elect Director Peter R. Van Cuylenburg  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QLOGIC CORPORATION

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 22, 2013   Meeting Type: Annual
Record Date:  JUN 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H.K. Desai               For       For          Management
1b    Elect Director Balakrishnan S. Iyer     For       Against      Management
1c    Elect Director Christine King           For       For          Management
1d    Elect Director Kathryn B. Lewis         For       For          Management
1e    Elect Director D. Scott Mercer          For       For          Management
1f    Elect Director George D. Wells          For       For          Management
1g    Elect Director William M. Zeitler       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QTS REALTY TRUST, INC.

Ticker:       QTS            Security ID:  74736A103
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chad L. Williams         For       For          Management
1.2   Elect Director Philip P. Trahanas       For       For          Management
1.3   Elect Director John W. Barter           For       For          Management
1.4   Elect Director William O. Grabe         For       Withhold     Management
1.5   Elect Director Catherine R. Kinney      For       For          Management
1.6   Elect Director Peter A. Marino          For       For          Management
1.7   Elect Director Scott D. Miller          For       For          Management
1.8   Elect Director Stephen E. Westhead      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUAD/GRAPHICS, INC.

Ticker:       QUAD           Security ID:  747301109
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abraham, Jr.  For       For          Management
1.2   Elect Director Douglas P. Buth          For       For          Management
1.3   Elect Director Christopher B. Harned    For       For          Management
1.4   Elect Director J. Joel Quadracci        For       For          Management
1.5   Elect Director Kathryn Quadracci Flores For       For          Management
1.6   Elect Director Thomas O. Ryder          For       For          Management
1.7   Elect Director John S. Shiely           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUAKER CHEMICAL CORPORATION

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Robert E. Chappell       For       For          Management
1.3   Elect Director Robert H. Rock           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALITY DISTRIBUTION, INC.

Ticker:       QLTY           Security ID:  74756M102
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary R. Enzor            For       For          Management
1.2   Elect Director Richard B. Marchese      For       For          Management
1.3   Elect Director Thomas R. Miklich        For       For          Management
1.4   Elect Director Annette M. Sandberg      For       For          Management
1.5   Elect Director Alan H. Schumacher       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUANEX BUILDING PRODUCTS CORPORATION

Ticker:       NX             Security ID:  747619104
Meeting Date: FEB 27, 2014   Meeting Type: Annual
Record Date:  JAN 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan F. Davis           For       For          Management
1.2   Elect Director Curtis M. Stevens        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

QUANTUM CORPORATION

Ticker:       QTM            Security ID:  747906204
Meeting Date: AUG 07, 2013   Meeting Type: Annual
Record Date:  JUN 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Auvil, III       For       For          Management
1.2   Elect Director Philip Black             For       For          Management
1.3   Elect Director Michael A. Brown         For       For          Management
1.4   Elect Director Louis DiNardo            For       For          Management
1.5   Elect Director Jon W. Gacek             For       For          Management
1.6   Elect Director David A. Krall           For       For          Management
1.7   Elect Director Gregg J. Powers          For       For          Management
1.8   Elect Director David E. Roberson        For       For          Management
1.9   Elect Director Jeffrey C. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUICKSILVER RESOURCES INC.

Ticker:       KWK            Security ID:  74837R104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Darden         For       For          Management
1.2   Elect Director W. Byron Dunn            For       Withhold     Management
1.3   Elect Director Mark J. Warner           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 18, 2014   Meeting Type: Annual
Record Date:  JAN 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Barnum, Jr.   For       For          Management
1.2   Elect Director Joseph F. Berardino      For       For          Management
1.3   Elect Director Michael A. Clarke        For       For          Management
1.4   Elect Director Elizabeth Dolan          For       For          Management
1.5   Elect Director M. Steven Langman        For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
1.7   Elect Director Andrew P. Mooney         For       For          Management
1.8   Elect Director Andrew W. Sweet          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUINSTREET, INC.

Ticker:       QNST           Security ID:  74874Q100
Meeting Date: OCT 28, 2013   Meeting Type: Annual
Record Date:  SEP 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Simons             For       For          Management
1.2   Elect Director Dana Stalder             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

R.G. BARRY CORPORATION

Ticker:       DFZ            Security ID:  068798107
Meeting Date: OCT 30, 2013   Meeting Type: Annual
Record Date:  SEP 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Lauer              For       For          Management
1.2   Elect Director David Nichols            For       For          Management
1.3   Elect Director Thomas Von Lehman        For       For          Management
1.4   Elect Director Gordon Zacks             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Herbert Wender           For       For          Management
1b    Elect Director David C. Carney          For       For          Management
1c    Elect Director Howard B. Culang         For       For          Management
1d    Elect Director Lisa W. Hess             For       For          Management
1e    Elect Director Stephen T. Hopkins       For       For          Management
1f    Elect Director Sanford A. Ibrahim       For       For          Management
1g    Elect Director Brian D. Montgomery      For       For          Management
1h    Elect Director Gaetano Muzio            For       For          Management
1i    Elect Director Jan Nicholson            For       For          Management
1j    Elect Director Gregory V. Serio         For       For          Management
1k    Elect Director Noel J. Spiegel          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADIOSHACK CORPORATION

Ticker:       RSH            Security ID:  750438103
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Abernathy      For       For          Management
1b    Elect Director Frank J. Belatti         For       For          Management
1c    Elect Director Julie A. Dobson          For       For          Management
1d    Elect Director Daniel R. Feehan         For       For          Management
1e    Elect Director H. Eugene Lockhart       For       For          Management
1f    Elect Director Joseph C. Magnacca       For       For          Management
1g    Elect Director Jack L. Messman          For       For          Management
1h    Elect Director Edwina D. Woodbury       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: SEP 04, 2013   Meeting Type: Annual
Record Date:  JUL 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Brian Bronson            For       For          Management
1.3   Elect Director Hubert De Pesquidoux     For       For          Management
1.4   Elect Director Kevin C. Melia           For       For          Management
1.5   Elect Director David Nierenberg         For       For          Management
1.6   Elect Director M. Niel Ransom           For       For          Management
1.7   Elect Director Lorene K. Steffes        For       For          Management
1.8   Elect Director Vincent H. Tobkin        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

RAIT FINANCIAL TRUST

Ticker:       RAS            Security ID:  749227609
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott F. Schaeffer       For       For          Management
1.2   Elect Director Andrew Batinovich        For       For          Management
1.3   Elect Director Edward S. Brown          For       For          Management
1.4   Elect Director Frank A. Farnesi         For       For          Management
1.5   Elect Director S. Kristin Kim           For       For          Management
1.6   Elect Director Jon C. Sarkisian         For       For          Management
1.7   Elect Director Andrew M. Silberstein    For       For          Management
1.8   Elect Director Murray Stempel, III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RAMCO-GERSHENSON PROPERTIES TRUST

Ticker:       RPT            Security ID:  751452202
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  FEB 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Blank         For       For          Management
1.2   Elect Director Dennis Gershenson        For       For          Management
1.3   Elect Director Arthur Goldberg          For       For          Management
1.4   Elect Director David J. Nettina         For       For          Management
1.5   Elect Director Matthew L. Ostrower      For       For          Management
1.6   Elect Director Joel M. Pashcow          For       For          Management
1.7   Elect Director Mark K. Rosenfeld        For       For          Management
1.8   Elect Director Michael A. Ward          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RCS CAPITAL CORP

Ticker:       RCAP           Security ID:  74937W102
Meeting Date: MAR 14, 2014   Meeting Type: Special
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Provide Right to Act by Written Consent For       Against      Management


--------------------------------------------------------------------------------

RE/MAX HOLDINGS, INC.

Ticker:       RMAX           Security ID:  75524W108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert L. (Chip)        For       For          Management
      Baird, III
1.2   Elect Director Roger J. Dow             For       For          Management
1.3   Elect Director Ronald E. Harrison       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REALD INC.

Ticker:       RLD            Security ID:  75604L105
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael V. Lewis         For       For          Management
1.2   Elect Director P. Gordon Hodge          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALNETWORKS, INC.

Ticker:       RNWK           Security ID:  75605L708
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Galgon        For       For          Management
1.2   Elect Director Dawn G. Lepore           For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS, INC.

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Aiken          For       For          Management
1b    Elect Director Stephen E. Carley        For       For          Management
1c    Elect Director Lloyd L. Hill            For       For          Management
1d    Elect Director Richard J. Howell        For       For          Management
1e    Elect Director Glenn B. Kaufman         For       For          Management
1f    Elect Director Pattye L. Moore          For       For          Management
1g    Elect Director Stuart I. Oran           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REDWOOD TRUST, INC.

Ticker:       RWT            Security ID:  758075402
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Baum          For       For          Management
1.2   Elect Director Mariann Byerwalter       For       For          Management
1.3   Elect Director Douglas B. Hansen        For       For          Management
1.4   Elect Director Martin S. Hughes         For       For          Management
1.5   Elect Director Greg H. Kubicek          For       For          Management
1.6   Elect Director Jeffrey T. Pero          For       For          Management
1.7   Elect Director Charles J. Toeniskoetter For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

REGAL BELOIT CORPORATION

Ticker:       RBC            Security ID:  758750103
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas J. Fischer        For       For          Management
1b    Elect Director Rakesh Sachdev           For       For          Management
1c    Elect Director Jane L. Warner           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGIONAL MANAGEMENT CORP.

Ticker:       RM             Security ID:  75902K106
Meeting Date: APR 23, 2014   Meeting Type: ANNUAL
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. ROEL C.        FOR       FOR          Management
      CAMPOS, 2. ALVARO G. DE MOLINA, 3.
      THOMAS F. FORTIN, 4. RICHARD A.
      GODLEY, 5. CARLOS PALOMARES
2     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management


--------------------------------------------------------------------------------

REGIONAL MANAGEMENT CORP.

Ticker:       RM             Security ID:  75902K106
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roel C. Campos           For       For          Management
1.2   Elect Director Alvaro G. de Molina      For       For          Management
1.3   Elect Director Thomas F. Fortin         For       For          Management
1.4   Elect Director Richard A. Godley        For       Withhold     Management
1.5   Elect Director Carlos Palomares         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGIS CORPORATION

Ticker:       RGS            Security ID:  758932107
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel G. Beltzman       For       For          Management
1.2   Elect Director James P. Fogarty         For       For          Management
1.3   Elect Director David J. Grissen         For       For          Management
1.4   Elect Director Daniel J. Hanrahan       For       For          Management
1.5   Elect Director Mark S. Light            For       For          Management
1.6   Elect Director Michael J. Merriman      For       For          Management
1.7   Elect Director Stephen E. Watson        For       For          Management
1.8   Elect Director David P. Williams        For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REMY INTERNATIONAL, INC.

Ticker:       REMY           Security ID:  759663107
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent B. Bickett         For       For          Management
1.2   Elect Director Alan L. Stinson          For       For          Management
1.3   Elect Director Douglas K. Ammerman      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENASANT CORPORATION

Ticker:       RNST           Security ID:  75970E107
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hugh S. Potts, Jr.       For       For          Management
2.2   Elect Director Hollis C. Cheek          For       For          Management
3.3   Elect Director William M. Beasley       For       For          Management
3.4   Elect Director Marshall H. Dickerson    For       For          Management
3.5   Elect Director R. Rick Hart             For       For          Management
3.6   Elect Director Richard L. Heyer, Jr.    For       For          Management
3.7   Elect Director J. Niles McNeel          For       Withhold     Management
3.8   Elect Director Michael D. Shmerling     For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENEWABLE ENERGY GROUP, INC.

Ticker:       REGI           Security ID:  75972A301
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Stroburg         For       For          Management
1.2   Elect Director Christopher D. Sorrells  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffery M. Jackson       For       For          Management
1.2   Elect Director Leonard H. Roberts       For       For          Management
1.3   Elect Director Mark E. Speese           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RENTRAK CORPORATION

Ticker:       RENT           Security ID:  760174102
Meeting Date: AUG 15, 2013   Meeting Type: Annual
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Engel         For       For          Management
1.2   Elect Director Richard Hochhauser       For       For          Management
1.3   Elect Director William P. Livek         For       For          Management
1.4   Elect Director Anne MacDonald           For       For          Management
1.5   Elect Director Martin B. O'Connor, II   For       For          Management
1.6   Elect Director Brent D. Rosenthal       For       For          Management
1.7   Elect Director Ralph R. Shaw            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Lawrence J. Cohen        For       For          Management
1.3   Elect Director Neal S. Cohen            For       For          Management
1.4   Elect Director Douglas J. Lambert       For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
1.6   Elect Director Richard P. Schifter      For       For          Management
1.7   Elect Director David N. Siegel          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Neal S. Cohen            For       For          Management
1.3   Elect Director Lawrence J. Cohen        For       For          Management
1.4   Elect Director Robert L. Colin          For       For          Management
1.5   Elect Director Daniel P. Garton         For       For          Management
1.6   Elect Director Douglas J. Lambert       For       For          Management
1.7   Elect Director Mark L. Plaumann         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC BANCORP, INC./KY

Ticker:       RBCAA          Security ID:  760281204
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Greenberg       For       For          Management
1.2   Elect Director Michael T. Rust          For       For          Management
1.3   Elect Director Sandra Metts Snowden     For       For          Management
1.4   Elect Director R. Wayne Stratton        For       For          Management
1.5   Elect Director Susan Stout Tamme        For       For          Management
1.6   Elect Director A. Scott Trager          For       For          Management
1.7   Elect Director Steven E. Trager         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESOLUTE ENERGY CORPORATION

Ticker:       REN            Security ID:  76116A108
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Piccone         For       For          Management
1.2   Elect Director Robert M. Swartz         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESOLUTE FOREST PRODUCTS INC.

Ticker:       RFP            Security ID:  76117W109
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michel P. Desbiens       For       For          Management
1.2   Elect Director Jennifer C. Dolan        For       For          Management
1.3   Elect Director Richard D. Falconer      For       For          Management
1.4   Elect Director Richard Garneau          For       For          Management
1.5   Elect Director Jeffrey A. Hearn         For       For          Management
1.6   Elect Director Bradley P. Martin        For       For          Management
1.7   Elect Director Alain Rheaume            For       For          Management
1.8   Elect Director Michael S. Rousseau      For       For          Management
1.9   Elect Director David H. Wilkins         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RESOURCE AMERICA, INC.

Ticker:       REXI           Security ID:  761195205
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos C. Campbell       For       For          Management
1.2   Elect Director Hersh Kozlov             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Jonathan Z. Cohen        For       For          Management
1.4   Elect Director Richard L. Fore          For       For          Management
1.5   Elect Director William B. Hart          For       For          Management
1.6   Elect Director Gary Ickowicz            For       For          Management
1.7   Elect Director Steven J. Kessler        For       For          Management
1.8   Elect Director Murray S. Levin          For       For          Management
1.9   Elect Director  P. Sherrill Neff        For       For          Management
1.10  Elect Director Stephanie H. Wiggins     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 24, 2013   Meeting Type: Annual
Record Date:  AUG 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Cherbak          For       For          Management
1.2   Elect Director  Neil F. Dimick          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RETAIL OPPORTUNITY INVESTMENTS CORP.

Ticker:       ROIC           Security ID:  76131N101
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Baker         For       For          Management
1.2   Elect Director Michael J. Indiveri      For       For          Management
1.3   Elect Director Edward H. Meyer          For       For          Management
1.4   Elect Director Lee S. Nebart            For       For          Management
1.5   Elect Director Charles J. Persico       For       For          Management
1.6   Elect Director Laura H. Pomerantz       For       For          Management
1.7   Elect Director Stuart A. Tanz           For       For          Management
1.8   Elect Director Eric S. Zorn             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RETAILMENOT, INC.

Ticker:       SALE           Security ID:  76132B106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.i   Elect Director C. Thomas Ball           For       For          Management
1.ii  Elect Director Jeffrey M. Crowe         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RETROPHIN, INC.

Ticker:       RTRX           Security ID:  761299106
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Shkreli           For       For          Management
1.2   Elect Director Stephen Aselage          For       For          Management
1.3   Elect Director Steve Richardson         For       For          Management
1.4   Elect Director Cornelius E. Golding     For       For          Management
1.5   Elect Director Jeffrey Paley            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REVLON, INC.

Ticker:       REV            Security ID:  761525609
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Alan S. Bernikow         For       Withhold     Management
1.3   Elect Director Diana F. Cantor          For       Withhold     Management
1.4   Elect Director Lorenzo Delpani          For       For          Management
1.5   Elect Director Viet D. Dinh             For       For          Management
1.6   Elect Director Meyer Feldberg           For       Withhold     Management
1.7   Elect Director David L. Kennedy         For       For          Management
1.8   Elect Director Robert K. Kretzman       For       For          Management
1.9   Elect Director Ceci Kurzman             For       For          Management
1.10  Elect Director Debra L. Lee             For       For          Management
1.11  Elect Director Tamara Mellon            For       For          Management
1.12  Elect Director Barry F. Schwartz        For       For          Management
1.13  Elect Director Kathi P. Seifert         For       Withhold     Management
1.14  Elect Director Cristiana F. Sorrell     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Animal Testing and Plans to   Against   Against      Shareholder
      Eliminate Testing


--------------------------------------------------------------------------------

REXFORD INDUSTRIAL REALTY, INC.

Ticker:       REXR           Security ID:  76169C100
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Ziman         For       For          Management
1.2   Elect Director Howard Schwimmer         For       For          Management
1.3   Elect Director Michael S. Frankel       For       For          Management
1.4   Elect Director Robert L. Antin          For       For          Management
1.5   Elect Director Steven C. Good           For       For          Management
1.6   Elect Director Joel S. Marcus           For       For          Management
1.7   Elect Director Peter E. Schwab          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REXNORD CORPORATION

Ticker:       RXN            Security ID:  76169B102
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Bartlett         For       Withhold     Management
1.2   Elect Director Damian J. Giangiacomo    For       For          Management
1.3   Elect Director Steven Martinez          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker:       RFMD           Security ID:  749941100
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Wilkinson, Jr. For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director John R. Harding          For       For          Management
1.6   Elect Director Masood A. Jabbar         For       For          Management
1.7   Elect Director Casimir S. Skrzypczak    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 08, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Scott Hodes              For       For          Management
1.3   Elect Director Paul J. Plante           For       For          Management
1.4   Elect Director Jacques Belin            For       For          Management
1.5   Elect Director James Benham             For       For          Management
1.6   Elect Director Kenneth Halverson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RIGEL PHARMACEUTICALS, INC.

Ticker:       RIGL           Security ID:  766559603
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Moos           For       For          Management
1.2   Elect Director Stephen A. Sherwin       For       Withhold     Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RINGCENTRAL, INC.

Ticker:       RNG            Security ID:  76680R206
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vladimir Shmunis         For       For          Management
1.2   Elect Director Neil Williams            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RLI CORP.

Ticker:       RLI            Security ID:  749607107
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kaj Ahlmann              For       For          Management
1.2   Elect Director Barbara R. Allen         For       For          Management
1.3   Elect Director Michael E. Angelina      For       For          Management
1.4   Elect Director John T. Baily            For       For          Management
1.5   Elect Director Jordan W. Graham         For       For          Management
1.6   Elect Director Gerald I. Lenrow         For       For          Management
1.7   Elect Director Charles M. Linke         For       For          Management
1.8   Elect Director F. Lynn McPheeters       For       For          Management
1.9   Elect Director Jonathan E. Michael      For       For          Management
1.10  Elect Director Michael J. Stone         For       For          Management
1.11  Elect Director Robert O. Viets          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RLJ LODGING TRUST

Ticker:       RLJ            Security ID:  74965L101
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Johnson        For       For          Management
1.2   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.3   Elect Director Evan Bayh                For       For          Management
1.4   Elect Director Nathaniel A. Davis       For       For          Management
1.5   Elect Director Robert M. La Forgia      For       For          Management
1.6   Elect Director Glenda G. McNeal         For       For          Management
1.7   Elect Director Joseph Ryan              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROADRUNNER TRANSPORTATION SYSTEMS, INC.

Ticker:       RRTS           Security ID:  76973Q105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Doerr     For       For          Management
1.2   Elect Director James D. Staley          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKET FUEL INC.

Ticker:       FUEL           Security ID:  773111109
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Gardner             For       For          Management
1b    Elect Director Monte Zweben             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774188106
Meeting Date: APR 08, 2014   Meeting Type: Special
Record Date:  JAN 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Set Number of Directors and Reclassify  For       For          Management
      Board of Directors from Four Classes
      to Three Classes


--------------------------------------------------------------------------------

ROCKWELL MEDICAL, INC.

Ticker:       RMTI           Security ID:  774374102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth L. Holt          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

ROFIN-SINAR TECHNOLOGIES INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Wirth              For       For          Management
1.2   Elect Director Stephen D. Fantone       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROGERS CORPORATION

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Bruce D. Hoechner        For       For          Management
1.3   Elect Director  Gregory B. Howey        For       For          Management
1.4   Elect Director Carol R. Jensen          For       For          Management
1.5   Elect Director William E. Mitchell      For       For          Management
1.6   Elect Director Ganesh Moorthy           For       For          Management
1.7   Elect Director Robert G. Paul           For       For          Management
1.8   Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROUNDY'S, INC.

Ticker:       RNDY           Security ID:  779268101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Drayer          For       For          Management
1.2   Elect Director Christopher F. Larson    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROUSE PROPERTIES, INC.

Ticker:       RSE            Security ID:  779287101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Blidner          For       For          Management
1.2   Elect Director Richard Clark            For       For          Management
1.3   Elect Director Christopher Haley        For       For          Management
1.4   Elect Director Michael Hegarty          For       For          Management
1.5   Elect Director Brian Kingston           For       For          Management
1.6   Elect Director David Kruth              For       For          Management
1.7   Elect Director Michael Mullen           For       For          Management
1.8   Elect Director Andrew Silberfein        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

ROWAN COMPANIES PLC

Ticker:       RDC            Security ID:  G7665A101
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Thomas P. Burke as Director       For       For          Management
2     Elect William T. Fox, III as Director   For       For          Management
3     Elect Graham Hearne as Director         For       For          Management
4     Elect Lord Moynihan as Director         For       For          Management
5     Elect John J. Quicke as Director        For       For          Management
6     Elect W. Matt Ralls as Director         For       For          Management
7     Elect Tore I. Sandvold as Director      For       For          Management
8     Ratify Deloitte & Touche LLP as U.S.    For       For          Management
      Auditors
9     Reappoint Deloitte LLP as U.K. Auditors For       For          Management
10    Authorize the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
11    Approve Remuneration Policy             For       For          Management
12    Approve Remuneration Report             For       For          Management
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RPM INTERNATIONAL INC.

Ticker:       RPM            Security ID:  749685103
Meeting Date: OCT 10, 2013   Meeting Type: Annual
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Daberko         For       Withhold     Management
1.2   Elect Director Craig S. Morford         For       For          Management
1.3   Elect Director Frank C. Sullivan        For       For          Management
1.4   Elect Director Thomas C. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel I. Booker         For       For          Management
1.2   Elect Director Ronald L. Gallatin       For       For          Management
1.3   Elect Director Robert M. Hernandez      For       For          Management
1.4   Elect Director Dawne S. Hickton         For       For          Management
1.5   Elect Director Edith E. Holiday         For       Withhold     Management
1.6   Elect Director Jerry Howard             For       For          Management
1.7   Elect Director Bryan T. Moss            For       For          Management
1.8   Elect Director James A. Williams        For       For          Management
1.9   Elect Director Arthur B. Winkleblack    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock and    For       For          Management
      Remove Series A Junior Participating
      Preferred Stock
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

RTI SURGICAL INC

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: NOV 07, 2013   Meeting Type: Special
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RTI SURGICAL, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Gearen          For       For          Management
1.2   Elect Director Adrian J. R. Smith       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 09, 2013   Meeting Type: Annual
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James J. Buettgen        For       For          Management
1b    Elect Director Matthew A. Drapkin       For       For          Management
1c    Elect Director Bernard Lanigan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Whitten          For       For          Management
1.2   Elect Director Aubrey C. Tobey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 20, 2014   Meeting Type: ANNUAL
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. W.M. "RUSTY"   FOR       FOR          Management
      RUSH, 2. W. MARVIN RUSH, 3. HAROLD D.
      MARSHALL, 4. THOMAS A. AKIN, 5. GERALD
      R. SZCZEPANSKI, 6. JAMES C. UNDERWOOD,
      7. RAYMOND J. CHESS
2     EXECUTIVE COMPENSATION                  FOR       FOR          Management
3     PROPOSAL TO APPROVE THE AMENDMENT AND   FOR       FOR          Management
      RESTATEMENT OF THE RUSH ENTERPRISES,
      INC. 2007 LONG-TERM INCENTIVE PLAN
4     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.2   Elect Director W. Marvin Rush           For       For          Management
1.3   Elect Director Harold D. Marshall       For       For          Management
1.4   Elect Director Thomas A. Akin           For       For          Management
1.5   Elect Director Gerald R. Szczepanski    For       For          Management
1.6   Elect Director James C. Underwood       For       For          Management
1.7   Elect Director Raymond J. Chess         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RYMAN HOSPITALITY PROPERTIES, INC.

Ticker:       RHP            Security ID:  78377T107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bender        For       For          Management
1.2   Elect Director E. K. Gaylord, II        For       For          Management
1.3   Elect Director D. Ralph Horn            For       For          Management
1.4   Elect Director Ellen Levine             For       For          Management
1.5   Elect Director Robert S. Prather, Jr.   For       For          Management
1.6   Elect Director Colin V. Reed            For       For          Management
1.7   Elect Director Michael D. Rose          For       For          Management
1.8   Elect Director Michael I. Roth          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

S&T BANCORP, INC.

Ticker:       STBA           Security ID:  783859101
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd D. Brice            For       For          Management
1.2   Elect Director John J. Delaney          For       Withhold     Management
1.3   Elect Director Michael J. Donnelly      For       Withhold     Management
1.4   Elect Director William J. Gatti         For       For          Management
1.5   Elect Director Jeffrey D. Grube         For       For          Management
1.6   Elect Director Frank W. Jones           For       For          Management
1.7   Elect Director Joseph A. Kirk           For       For          Management
1.8   Elect Director David L. Krieger         For       For          Management
1.9   Elect Director James C. Miller          For       For          Management
1.10  Elect Director Fred J. Morelli, Jr.     For       For          Management
1.11  Elect Director Frank J. Palermo, Jr.    For       For          Management
1.12  Elect Director Christine J. Toretti     For       Withhold     Management
1.13  Elect Director Charles G. Urtin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

S.Y. BANCORP, INC.

Ticker:       SYBT           Security ID:  785060104
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Edinger, III  For       For          Management
1.2   Elect Director David P. Heintzman       For       For          Management
1.3   Elect Director Carl G. Herde            For       For          Management
1.4   Elect Director James A. Hillebrand      For       For          Management
1.5   Elect Director Richard A. Lechleiter    For       For          Management
1.6   Elect Director Bruce P. Madison         For       For          Management
1.7   Elect Director Richard Northern         For       For          Management
1.8   Elect Director Stephen M. Priebe        For       For          Management
1.9   Elect Director Nicholas X. Simon        For       For          Management
1.10  Elect Director Norman Tasman            For       For          Management
1.11  Elect Director Kathy C. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAFEGUARD SCIENTIFICS, INC.

Ticker:       SFE            Security ID:  786449207
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew E. Lietz          For       For          Management
1.2   Elect Director Stephen T. Zarrilli      For       For          Management
1.3   Elect Director Julie A. Dobson          For       For          Management
1.4   Elect Director Keith B. Jarrett         For       For          Management
1.5   Elect Director George MacKenzie         For       For          Management
1.6   Elect Director George D. McClelland     For       For          Management
1.7   Elect Director Jack L. Messman          For       For          Management
1.8   Elect Director John J. Roberts          For       For          Management
1.9   Elect Director Robert J. Rosenthal      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Brussard        For       For          Management
1.2   Elect Director A. Richard Caputo, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: OCT 16, 2013   Meeting Type: Written Consent
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke R. Brown, Jr.     For       For          Management
1.2   Elect Director Edward K. Christian      For       For          Management
1.3   Elect Director Timothy J. Clarke        For       For          Management
1.4   Elect Director Roy F. Coppedge III      For       For          Management
1.5   Elect Director David B. Stephens        For       For          Management
1.6   Elect Director Gary Stevens             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 24, 2014   Meeting Type: ANNUAL
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: LINDA J. FRENCH   FOR       FOR          Management
1.2   ELECTION OF DIRECTOR: WILLIAM F.        FOR       FOR          Management
      MARTIN, JR.
1.3   ELECTION OF DIRECTOR: BJORN E. OLSSON   FOR       FOR          Management
2     EXECUTIVE COMPENSATION                  FOR       FOR          Management
3     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management


--------------------------------------------------------------------------------

SAKS INCORPORATED

Ticker:       SKS            Security ID:  79377W108
Meeting Date: OCT 30, 2013   Meeting Type: Special
Record Date:  OCT 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SALEM COMMUNICATIONS CORPORATION

Ticker:       SALM           Security ID:  794093104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stuart W. Epperson       For       For          Management
1b    Elect Director Edward G. Atsinger, III  For       For          Management
1c    Elect Director David Davenport          For       For          Management
1d    Elect Director Ronald S. Hinz           For       For          Management
1e    Elect Director James Keet Lewis         For       For          Management
1f    Elect Director  Richard A. Riddle       For       For          Management
1g    Elect Director Jonathan Venverloh       For       For          Management


--------------------------------------------------------------------------------

SANCHEZ ENERGY CORPORATION

Ticker:       SN             Security ID:  79970Y105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan G. Jackson          For       Withhold     Management
1.2   Elect Director Greg Colvin              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Friis            For       For          Management
1.2   Elect Director Craig A. Ruppert         For       For          Management
1.3   Elect Director Pamela A. Little         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANMINA CORPORATION

Ticker:       SANM           Security ID:  801056102
Meeting Date: MAR 10, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Neil R. Bonke            For       For          Management
1b    Elect Director Michael J. Clarke        For       For          Management
1c    Elect Director Eugene A. Delaney        For       For          Management
1d    Elect Director John P. Goldsberry       For       For          Management
1e    Elect Director Joseph G. Licata, Jr.    For       For          Management
1f    Elect Director Mario M. Rosati          For       For          Management
1g    Elect Director Wayne Shortridge         For       For          Management
1h    Elect Director Jure Sola                For       For          Management
1i    Elect Director Jackie M. Ward           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAPIENS INTERNATIONAL CORP NV

Ticker:       SPNS           Security ID:  N7716A151
Meeting Date: DEC 19, 2013   Meeting Type: Annual
Record Date:  NOV 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Guy Bernstein as Director Until   For       For          Management
      the Next Annual General Meeting
1.2   Elect Eyal Ben-Chlouche as Director     For       For          Management
      Until the Next Annual General Meeting
1.3   Elect Roni Al Dor as Director Until     For       For          Management
      the Next Annual General Meeting
1.4   Elect Yacov Elinav as Director Until    For       For          Management
      the Next Annual General Meeting
1.5   Elect Uzi Netanel as Director Until     For       For          Management
      the Next Annual General Meeting
1.6   Elect Naamit Salomon as Director Until  For       For          Management
      the Next Annual General Meeting
1.7   Elect United International Trust NV as  For       For          Management
      Director Until the Next Annual General
      Meeting
2     Approve of Board Report                 For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
4     Approve Discharge of Management and     For       For          Management
      Supervisory Board
5     Approve Kost Forer Gabbay & Kasierer    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SCANSOURCE, INC.

Ticker:       SCSC           Security ID:  806037107
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Baur          For       Withhold     Management
1.2   Elect Director Steven R. Fischer        For       For          Management
1.3   Elect Director Michael J. Grainger      For       For          Management
1.4   Elect Director John P. Reilly           For       For          Management
1.5   Elect Director Charles R. Whitchurch    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SCBT FINANCIAL CORPORATION

Ticker:       SCBT           Security ID:  78401V102
Meeting Date: JUL 24, 2013   Meeting Type: Special
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Change Company Name                     For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SCHNITZER STEEL INDUSTRIES, INC.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  DEC 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayland R. Hicks         For       For          Management
1.2   Elect Director Judith A. Johansen       For       For          Management
1.3   Elect Director Tamara L. Lundgren       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SCHOLASTIC CORPORATION

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 18, 2013   Meeting Type: Annual
Record Date:  JUL 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Barge           For       For          Management
1.2   Elect Director Marianne Caponnetto      For       For          Management
1.3   Elect Director John L. Davies           For       For          Management


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire L. Arnold         For       For          Management
1.2   Elect Director Heinrich Fischer         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCICLONE PHARMACEUTICALS, INC.

Ticker:       SCLN           Security ID:  80862K104
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Saxe              For       For          Management
1.2   Elect Director Friedhelm Blobel         For       For          Management
1.3   Elect Director Richard J. Hawkins       For       For          Management
1.4   Elect Director Gregg Anthony Lapointe   For       For          Management
1.5   Elect Director Simon Li                 For       For          Management
1.6   Elect Director Nancy T. Chang           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIENTIFIC GAMES CORPORATION

Ticker:       SGMS           Security ID:  80874P109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director David L. Kennedy         For       For          Management
1.3   Elect Director Peter A. Cohen           For       Withhold     Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Paul M. Meister          For       For          Management
1.6   Elect Director Debra G. Perelman        For       For          Management
1.7   Elect Director Michael J. Regan         For       For          Management
1.8   Elect Director Barry F. Schwartz        For       Withhold     Management
1.9   Elect Director Frances F. Townsend      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCORPIO BULKERS INC

Ticker:       SALT           Security ID:  Y7546A106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emanuele A. Lauro        For       For          Management
1.2   Elect Director Roberto Giorgi           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCORPIO TANKERS INC

Ticker:       STNG           Security ID:  Y7542C106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emanuele A. Lauro        For       For          Management
1.2   Elect Director Ademaro Lanzara          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

SEABOARD CORPORATION

Ticker:       SEB            Security ID:  811543107
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bresky         For       For          Management
1.2   Elect Director David A. Adamsen         For       For          Management
1.3   Elect Director Douglas W. Baena         For       For          Management
1.4   Elect Director Edward I. Shifman, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Charitable, Political and     Against   Against      Shareholder
      Lobbying Contributions


--------------------------------------------------------------------------------

SEACHANGE INTERNATIONAL, INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 17, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Craddock          For       For          Management
1.2   Elect Director Edward Terino            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEACOAST BANKING CORPORATION OF FLORIDA

Ticker:       SBCF           Security ID:  811707801
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis J. Arczynski      For       For          Management
1.2   Elect Director Stephen E. Bohner        For       For          Management
1.3   Elect Director T. Michael Crook         For       For          Management
1.4   Elect Director Julie H. Daum            For       For          Management
1.5   Elect Director Maryann B. Goebel        For       For          Management
1.6   Elect Director Dennis S. Hudson, III    For       For          Management
1.7   Elect Director Edwin E. Walpole, III    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director David R. Berz            For       For          Management
1.3   Elect Director Pierre de Demandolx      For       For          Management
1.4   Elect Director Oivind Lorentzen         For       For          Management
1.5   Elect Director Andrew R. Morse          For       For          Management
1.6   Elect Director R. Christopher Regan     For       For          Management
1.7   Elect Director Steven J. Wisch          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEARS CANADA INC.

Ticker:       SCC            Security ID:  81234D109
Meeting Date: APR 24, 2014   Meeting Type: Annual/Special
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas Campbell         For       For          Management
1.2   Elect Director William C. Crowley       For       For          Management
1.3   Elect Director Timothy Flemming         For       For          Management
1.4   Elect Director William R. Harker        For       For          Management
1.5   Elect Director R. Raja Khanna           For       For          Management
1.6   Elect Director James McBurney           For       For          Management
1.7   Elect Director Deborah E. Rosati        For       For          Management
1.8   Elect Director Danita Stevenson         For       For          Management
1.9   Elect Director S. Jeffrey Stollenwerck  For       For          Management
1.10  Elect Director H. Ronald Weissman       For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings
4     Allow Electronic Distribution of        For       Against      Management
      Company Communications


--------------------------------------------------------------------------------

SEARS HOMETOWN AND OUTLET STORES, INC.

Ticker:       SHOS           Security ID:  812362101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E.J. Bird                For       For          Management
1.2   Elect Director Jeffrey Flug             For       For          Management
1.3   Elect Director James F. Gooch           For       For          Management
1.4   Elect Director William R. Harker        For       For          Management
1.5   Elect Director W. Bruce Johnson         For       For          Management
1.6   Elect Director Josephine Linden         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEARS HOMETOWN AND OUTLET STORES, INC.

Ticker:       SHOS           Security ID:  812362101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E.J. Bird                For       Withhold     Management
1.2   Elect Director Jeffrey Flug             For       For          Management
1.3   Elect Director James F. Gooch           For       For          Management
1.4   Elect Director William R. Harker        For       Withhold     Management
1.5   Elect Director W. Bruce Johnson         For       Withhold     Management
1.6   Elect Director Josephine Linden         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen L. Nedorostek   For       For          Management
1.2   Elect Director Michael A. Peel          For       For          Management
1.3   Elect Director Jean-Michel Valette      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT INCOME REIT

Ticker:       SIR            Security ID:  81618T100
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna D. Fraiche         For       Withhold     Management
1.2   Elect Director Adam D. Portnoy          For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT MEDICAL HOLDINGS CORPORATION

Ticker:       SEM            Security ID:  81619Q105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan C. Cressey         For       For          Management
1.2   Elect Director Robert A. Ortenzio       For       For          Management
1.3   Elect Director Leopold Swergold         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Bauer            For       For          Management
1.2   Elect Director Annabelle G. Bexiga      For       For          Management
1.3   Elect Director A. David Brown           For       For          Management
1.4   Elect Director John C. Burville         For       For          Management
1.5   Elect Director Joan M. Lamm-Tennant     For       For          Management
1.6   Elect Director Michael J. Morrissey     For       For          Management
1.7   Elect Director Gregory E. Murphy        For       For          Management
1.8   Elect Director Cynthia S. Nicholson     For       For          Management
1.9   Elect Director Ronald L. O'Kelley       For       For          Management
1.10  Elect Director William M. Rue           For       For          Management
1.11  Elect Director J. Brian Thebault        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMGROUP CORPORATION

Ticker:       SEMG           Security ID:  81663A105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Ballschmiede   For       For          Management
1.2   Elect Director Sarah M. Barpoulis       For       For          Management
1.3   Elect Director John F. Chlebowski       For       For          Management
1.4   Elect Director Carlin G. Conner         For       For          Management
1.5   Elect Director Karl F. Kurz             For       For          Management
1.6   Elect Director James H. Lytal           For       For          Management
1.7   Elect Director Thomas R. McDaniel       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070501
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORPORATION

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 24, 2014   Meeting Type: Proxy Contest
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Hank Brown               For       For          Management
1.2   Elect Director Edward H. Cichurski      For       For          Management
1.3   Elect Director Fergus M. Clydesdale     For       For          Management
1.4   Elect Director James A. D. Croft        For       For          Management
1.5   Elect Director William V. Hickey        For       For          Management
1.6   Elect Director Kenneth P. Manning       For       For          Management
1.7   Elect Director Paul Manning             For       For          Management
1.8   Elect Director Elaine R. Wedral         For       For          Management
1.9   Elect Director Essie Whitelaw           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1.1   Elect Director James R. Henderson       For       Did Not Vote Shareholder
1.2   Elect Director James E. Hyman           For       Did Not Vote Shareholder
1.3   Elect Director Stephen E. Loukas        For       Did Not Vote Shareholder
1.4   Elect Director William E. Redmond, Jr.  For       Did Not Vote Shareholder
1.5   Management Nominee - Hank Brown         None      Did Not Vote Shareholder
1.6   Management Nominee - Edward H.          None      Did Not Vote Shareholder
      Cichurski
1.7   Management Nominee - Fergus M.          None      Did Not Vote Shareholder
      Clydesdale
1.8   Management Nominee - Paul Manning       None      Did Not Vote Shareholder
1.9   Management Nominee - Elaine R. Wedral   None      Did Not Vote Shareholder
2     Advisory Vote to Ratify Named           None      Did Not Vote Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    None      Did Not Vote Management
4     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORPORATION

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 24, 2014   Meeting Type: Proxy Contest
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Hank Brown               For       For          Management
1.2   Elect Director Edward H. Cichurski      For       For          Management
1.3   Elect Director Fergus M. Clydesdale     For       For          Management
1.4   Elect Director James A. D. Croft        For       For          Management
1.5   Elect Director William V. Hickey        For       For          Management
1.6   Elect Director Kenneth P. Manning       For       For          Management
1.7   Elect Director Paul Manning             For       For          Management
1.8   Elect Director Elaine R. Wedral         For       For          Management
1.9   Elect Director Essie Whitelaw           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1.1   Elect Director James R. Henderson       For       Did Not Vote Shareholder
1.2   Elect Director James E. Hyman           For       Did Not Vote Shareholder
1.3   Elect Director Stephen E. Loukas        For       Did Not Vote Shareholder
1.4   Elect Director William E. Redmond, Jr.  For       Did Not Vote Shareholder
1.5   Management Nominee - Hank Brown         None      Did Not Vote Shareholder
1.6   Management Nominee - Edward H.          None      Did Not Vote Shareholder
      Cichurski
1.7   Management Nominee - Fergus M.          None      Did Not Vote Shareholder
      Clydesdale
1.8   Management Nominee - Paul Manning       None      Did Not Vote Shareholder
1.9   Management Nominee - Elaine R. Wedral   None      Did Not Vote Shareholder
2     Advisory Vote to Ratify Named           None      Did Not Vote Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    None      Did Not Vote Management
4     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

SHENANDOAH TELECOMMUNICATIONS COMPANY

Ticker:       SHEN           Security ID:  82312B106
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas C. Arthur        For       For          Management
1.2   Elect Director Tracy Fitzsimmons        For       For          Management
1.3   Elect Director John W. Flora            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SHILOH INDUSTRIES, INC.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis E. Moll           For       For          Management
1.2   Elect Director Ramzi Y. Hermiz          For       For          Management
1.3   Elect Director Robert J. King           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SHIP FINANCE INTERNATIONAL LIMITED

Ticker:       SFL            Security ID:  G81075106
Meeting Date: SEP 20, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Hans Petter Aas as Director     For       For          Management
2     Reelect Paul Leand Jr. as Director      For       For          Management
3     Reelect Kate Blankenship as Director    For       Against      Management
4     Reelect Cecilie Fredriksen as Director  For       For          Management
5     Reelect Harald Thorstein as Director    For       For          Management
6     Amend Bylaws                            For       For          Management
7     Reappoint Moore Stephens, P.C. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Wayne Weaver          For       For          Management
1.2   Elect Director Gerald W. Schoor         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHORETEL, INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. Bregman          For       For          Management
1.2   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SHUTTERSTOCK, INC.

Ticker:       SSTK           Security ID:  825690100
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeff Epstein             For       For          Management
1.2   Elect Director Jonathan Miller          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425V104
Meeting Date: AUG 15, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Rheo A. Brouillard       For       For          Management
3.2   Elect Director Roger Engle              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIERRA BANCORP

Ticker:       BSRR           Security ID:  82620P102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Fields         For       For          Management
1.2   Elect Director James C. Holly           For       For          Management
1.3   Elect Director Lynda B. Scearcy         For       For          Management
1.4   Elect Director Morris A. Tharp          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIGA TECHNOLOGIES, INC.

Ticker:       SIGA           Security ID:  826917106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric A. Rose             For       For          Management
1.2   Elect Director James J. Antal           For       For          Management
1.3   Elect Director Michael J. Bayer         For       For          Management
1.4   Elect Director Thomas E. Constance      For       For          Management
1.5   Elect Director Jeffrey B. Kindler       For       For          Management
1.6   Elect Director Joseph W. 'Chip'         For       For          Management
      Marshall, III
1.7   Elect Director Paul G. Savas            For       Withhold     Management
1.8   Elect Director Bruce Slovin             For       For          Management
1.9   Elect Director Andrew L. Stern          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGMA DESIGNS, INC.

Ticker:       SIGM           Security ID:  826565103
Meeting Date: JUL 26, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric B. Singer           For       For          Management
1.2   Elect Director Mark J. Bonney           For       For          Management
1.3   Elect Director Thinh Q. Tran            For       For          Management
1.4   Elect Director J. Michael Dodson        For       For          Management
1.5   Elect Director Patrick W. Little        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SILVER BAY REALTY TRUST CORP.

Ticker:       SBY            Security ID:  82735Q102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Brock          For       For          Management
1.2   Elect Director Daryl J. Carter          For       For          Management
1.3   Elect Director Tanuja M. Dehne          For       For          Management
1.4   Elect Director Stephen G. Kasnet        For       Withhold     Management
1.5   Elect Director Irvin R. Kessler         For       For          Management
1.6   Elect Director David N. Miller          For       For          Management
1.7   Elect Director Thomas Siering           For       For          Management
1.8   Elect Director Brian C. Taylor          For       For          Management
1.9   Elect Director Ronald N. Weiser         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORPORATION

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director David L. Bartlett        For       For          Management
2.2   Elect Director William E. Clark, II     For       For          Management
2.3   Elect Director Steven A. Cosse          For       For          Management
2.4   Elect Director Edward Drilling          For       For          Management
2.5   Elect Director Sharon Gaber             For       For          Management
2.6   Elect Director Eugene Hunt              For       For          Management
2.7   Elect Director George A. Makris, Jr.    For       For          Management
2.8   Elect Director Harry L. Ryburn          For       For          Management
2.9   Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Outside Director Stock Awards   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas J Fitzmyers       For       For          Management
1b    Elect Director Karen Colonias           For       For          Management
1c    Elect Director Celeste Volz Ford        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas J Fitzmyers       For       For          Management
1b    Elect Director Karen Colonias           For       For          Management
1c    Elect Director Celeste Volz Ford        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katharine Armstrong      For       For          Management
1.2   Elect Director Walter J. Bishop         For       For          Management
1.3   Elect Director Mark L. Cali             For       For          Management
1.4   Elect Director Douglas R. King          For       For          Management
1.5   Elect Director Ronald B. Moskovitz      For       For          Management
1.6   Elect Director George E. Moss           For       For          Management
1.7   Elect Director W. Richard Roth          For       For          Management
1.8   Elect Director Robert A. Van Valer      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geyer Kosinski           For       For          Management
1.2   Elect Director Richard Rappaport        For       For          Management
1.3   Elect Director Richard Siskind          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn S. Schafer         For       For          Management
1.2   Elect Director M. Bernard Puckett       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKULLCANDY, INC.

Ticker:       SKUL           Security ID:  83083J104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rick Alden               For       For          Management
1.2   Elect Director Doug Collier             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director J. Ralph Atkin           For       For          Management
1.3   Elect Director W. Steve Albrecht        For       For          Management
1.4   Elect Director Margaret S. Billson      For       For          Management
1.5   Elect Director Henry J. Eyring          For       For          Management
1.6   Elect Director Ronald J. Mittelstaedt   For       For          Management
1.7   Elect Director Robert G. Sarver         For       For          Management
1.8   Elect Director Keith E. Smith           For       For          Management
1.9   Elect Director Steven F. Udvar-Hazy     For       For          Management
1.10  Elect Director James L. Welch           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Peter Carlucci, Jr.   For       Withhold     Management
1.2   Elect Director James W. Johnston        For       For          Management
1.3   Elect Director W. J. Prezzano           For       For          Management
1.4   Elect Director Patricia A. Warehime     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Change Range for Size of the Board      For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOLAR CAPITAL LTD.

Ticker:       SLRC           Security ID:  83413U100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Spohler            For       For          Management
1.2   Elect Director Steven Hochberg          For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

SOLAR SENIOR CAPITAL LTD.

Ticker:       SUNS           Security ID:  83416M105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gross         For       For          Management
1.2   Elect Director Leonard A. Potter        For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

SONIC AUTOMOTIVE, INC.

Ticker:       SAH            Security ID:  83545G102
Meeting Date: APR 16, 2014   Meeting Type: ANNUAL
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTORS: 1. O. BRUTON     FOR       FOR          Management
      SMITH, 2. B. SCOTT SMITH, 3. DAVID
      BRUTON SMITH, 4. WILLIAM I. BELK, 5.
      WILLIAM R. BROOKS, 6. BERNARD C. BYRD,
      JR., 7. VICTOR H. DOOLAN, 8. ROBERT
      HELLER, 9. ROBERT L. REWEY
2     EXECUTIVE COMPENSATION                  FOR       FOR          Management
3     TO CONSIDER AND APPROVE AN AMENDMENT    FOR       FOR          Management
      AND RESTATEMENT OF THE SONIC
      AUTOMOTIVE, INC. INCENTIVE
      COMPENSATION PLAN
4     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management


--------------------------------------------------------------------------------

SONIC AUTOMOTIVE, INC.

Ticker:       SAH            Security ID:  83545G102
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Bruton Smith          For       For          Management
1.2   Elect Director B. Scott Smith           For       For          Management
1.3   Elect Director David Bruton Smith       For       For          Management
1.4   Elect Director William I. Belk          For       Withhold     Management
1.5   Elect Director William R. Brooks        For       For          Management
1.6   Elect Director Bernard C. Byrd, Jr.     For       For          Management
1.7   Elect Director Victor H. Doolan         For       Withhold     Management
1.8   Elect Director Robert Heller            For       Withhold     Management
1.9   Elect Director Robert L. Rewey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 16, 2014   Meeting Type: Annual
Record Date:  NOV 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony D. Bartel           For       For          Management
1.2   Elect Director Lauren R. Hobart         For       For          Management
1.3   Elect Director Jeffrey H. Schutz        For       For          Management
1.4   Elect Director Kathryn L. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SONUS NETWORKS, INC.

Ticker:       SONS           Security ID:  835916107
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Brewington      For       Withhold     Management
1.2   Elect Director Matthew W. Bross         For       For          Management
1.3   Elect Director John P. Cunningham       For       For          Management
1.4   Elect Director Raymond P. Dolan         For       For          Management
1.5   Elect Director Beatriz V. Infante       For       For          Management
1.6   Elect Director Howard E. Janzen         For       Withhold     Management
1.7   Elect Director Richard J. Lynch         For       For          Management
1.8   Elect Director Pamela D.A. Reeve        For       For          Management
1.9   Elect Director John A. Schofield        For       For          Management
1.10  Elect Director Scott E. Schubert        For       For          Management
1.11  Elect Director H. Brian Thompson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOUTH JERSEY INDUSTRIES, INC.

Ticker:       SJI            Security ID:  838518108
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah M. Barpoulis       For       For          Management
1.2   Elect Director Thomas A. Bracken        For       For          Management
1.3   Elect Director Keith S. Campbell        For       For          Management
1.4   Elect Director Sheila Hartnett-Devlin   For       For          Management
1.5   Elect Director Victor A. Fortkiewicz    For       For          Management
1.6   Elect Director Edward J. Graham         For       For          Management
1.7   Elect Director Walter M. Higgins, III   For       For          Management
1.8   Elect Director Sunita Holzer            For       For          Management
1.9   Elect Director Joseph H. Petrowski      For       For          Management
1.10  Elect Director Michael J. Renna         For       For          Management
1.11  Elect Director Frank L. Sims            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Articles                          For       Against      Management


--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Anderson        For       For          Management
1.2   Elect Director Sam Dawson               For       For          Management
1.3   Elect Director Melvin B. Lovelady       For       For          Management
1.4   Elect Director William Sheehy           For       For          Management
1.5   Elect Director Preston L. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Articles of Incorporation         For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Berry, II       For       For          Management
1.2   Elect Director Thomas D. Berry          For       For          Management
1.3   Elect Director John Cohlmia             For       For          Management
1.4   Elect Director David S. Crockett, Jr.   For       For          Management
1.5   Elect Director Mark W. Funke            For       For          Management
1.6   Elect Director James M. Johnson         For       For          Management
1.7   Elect Director Larry J. Lanie           For       For          Management
1.8   Elect Director James M. Morris, II      For       For          Management
1.9   Elect Director Marran H. Ogilvie        For       For          Management
1.10  Elect Director Russell W. Teubner       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Boughner       For       For          Management
1.2   Elect Director Jose A. Cardenas         For       For          Management
1.3   Elect Director Thomas E. Chestnut       For       For          Management
1.4   Elect Director Stephen C. Comer         For       For          Management
1.5   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management
1.6   Elect Director Michael O. Maffie        For       For          Management
1.7   Elect Director Anne L. Mariucci         For       For          Management
1.8   Elect Director Michael J. Melarkey      For       For          Management
1.9   Elect Director Jeffrey W. Shaw          For       For          Management
1.10  Elect Director A. Randall Thoman        For       For          Management
1.11  Elect Director Thomas A. Thomas         For       Withhold     Management
1.12  Elect Director Terrence 'Terry' L.      For       For          Management
      Wright
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOVRAN SELF STORAGE, INC.

Ticker:       SSS            Security ID:  84610H108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Attea          For       For          Management
1.2   Elect Director Kenneth F. Myszka        For       For          Management
1.3   Elect Director Anthony P. Gammie        For       For          Management
1.4   Elect Director Charles E. Lannon        For       For          Management
1.5   Elect Director James R. Boldt           For       For          Management
1.6   Elect Director Stephen R. Rusmisel      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SP PLUS CORPORATION

Ticker:       SP             Security ID:  78469C103
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Biggs         For       Withhold     Management
1.2   Elect Director Karen M. Garrison        For       Withhold     Management
1.3   Elect Director Paul Halpern             For       Withhold     Management
1.4   Elect Director Robert S. Roath          For       For          Management
1.5   Elect Director Jonathan P. Ward         For       For          Management
1.6   Elect Director Myron C. Warshauer       For       For          Management
1.7   Elect Director James A. Wilhelm         For       For          Management
1.8   Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPANSION INC.

Ticker:       CODE           Security ID:  84649R200
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Barnes             For       For          Management
1.2   Elect Director William E. Mitchell      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Issuance of Shares for a        For       For          Management
      Private Placement
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Current       For       For          Management
1.2   Elect Director Hugh W. Sloan, Jr.       For       For          Management
1.3   Elect Director Andrew M. Rooke          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPARTAN STORES, INC.

Ticker:       SPTN           Security ID:  846822104
Meeting Date: JUL 30, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director Wendy A. Beck            For       For          Management
1.3   Elect Director Dennis Eidson            For       For          Management
1.4   Elect Director Frank M. Gambino         For       For          Management
1.5   Elect Director Yvonne R. Jackson        For       For          Management
1.6   Elect Director Frederick J.             For       For          Management
      Morganthall, II
1.7   Elect Director Elizabeth A. Nickels     For       For          Management
1.8   Elect Director Timothy J. O'Donovan     For       For          Management
1.9   Elect Director Craig C. Sturken         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC.

Ticker:       SPTN           Security ID:  846822104
Meeting Date: NOV 18, 2013   Meeting Type: Special
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC.

Ticker:       SPTN           Security ID:  846822104
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director Dennis Eidson            For       For          Management
1.3   Elect Director Mickey P. Foret          For       For          Management
1.4   Elect Director Frank M. Gambino         For       For          Management
1.5   Elect Director Douglas A. Hacker        For       For          Management
1.6   Elect Director Yvonne R. Jackson        For       For          Management
1.7   Elect Director Elizabeth A. Nickels     For       For          Management
1.8   Elect Director Timothy J. O'Donovan     For       For          Management
1.9   Elect Director Hawthorne L. Proctor     For       For          Management
1.10  Elect Director Craig C. Sturken         For       For          Management
1.11  Elect Director William R. Voss          For       For          Management
2     Change Company Name                     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTON CORPORATION

Ticker:       SPA            Security ID:  847235108
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  OCT 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James D. Fast            For       For          Management
1.2   Elect Director Joseph J. Hartnett       For       For          Management
1.3   Elect Director Charles R. Kummeth       For       For          Management
1.4   Elect Director David P. Molfenter       For       For          Management
1.5   Elect Director Douglas R. Schrank       For       For          Management
1.6   Elect Director James R. Swartwout       For       For          Management
1.7   Elect Director Cary B. Wood             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPEED COMMERCE, INC.

Ticker:       SPDC           Security ID:  639208107
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rebecca Lynn Atchison    For       For          Management
1.2   Elect Director Keith A. Benson          For       For          Management
1.3   Elect Director Monroe David Bryant, Jr. For       For          Management
1.4   Elect Director Timothy R. Gentz         For       For          Management
1.5   Elect Director Jeffrey B. Zisk          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Brooks        For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director James P. Holden          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPRINGLEAF HOLDINGS INC.

Ticker:       LEAF           Security ID:  85172J101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay N. Levine            For       For          Management
1.2   Elect Director Roy A. Guthrie           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAAR SURGICAL COMPANY

Ticker:       STAA           Security ID:  852312305
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark B. Logan            For       For          Management
1.2   Elect Director Barry Caldwell           For       For          Management
1.3   Elect Director Charles Slacik           For       For          Management
1.4   Elect Director Richard A. 'Randy' Meier For       For          Management
1.5   Elect Director John C. Moore            For       For          Management
1.6   Elect Director Kathryn Tunstall         For       For          Management
1.7   Elect Director Caren Mason              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Increase in Size of Board       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STAG INDUSTRIAL, INC.

Ticker:       STAG           Security ID:  85254J102
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin S. Butcher      For       For          Management
1.2   Elect Director Virgis W. Colbert        For       For          Management
1.3   Elect Director Jeffrey D. Furber        For       For          Management
1.4   Elect Director Larry T. Guillemette     For       For          Management
1.5   Elect Director Francis X. Jacoby, III   For       For          Management
1.6   Elect Director Christopher P. Marr      For       For          Management
1.7   Elect Director Hans S. Weger            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan J. Barocas          For       For          Management
1.2   Elect Director Diane M. Ellis           For       For          Management
1.3   Elect Director Michael L. Glazer        For       For          Management
1.4   Elect Director Gabrielle E. Greene      For       For          Management
1.5   Elect Director Earl J. Hesterberg       For       For          Management
1.6   Elect Director Lisa R. Kranc            For       For          Management
1.7   Elect Director William J. Montgoris     For       For          Management
1.8   Elect Director C. Clayton Reasor        For       For          Management
1.9   Elect Director Ralph P. Scozzafava      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela Forbes Lieberman  For       For          Management
1.2   Elect Director Joseph W. McDonnell      For       For          Management
1.3   Elect Director Alisa C. Norris          For       For          Management
1.4   Elect Director Arthur S. Sills          For       For          Management
1.5   Elect Director Lawrence I. Sills        For       For          Management
1.6   Elect Director Peter J. Sills           For       For          Management
1.7   Elect Director Frederick D. Sturdivant  For       For          Management
1.8   Elect Director William H. Turner        For       For          Management
1.9   Elect Director Richard S. Ward          For       For          Management
1.10  Elect Director Roger M. Widmann         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker:       SPF            Security ID:  85375C101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Choate          For       For          Management
1.2   Elect Director Ronald R. Foell          For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director David J. Matlin          For       For          Management
1.5   Elect Director John R. Peshkin          For       For          Management
1.6   Elect Director Peter Schoels            For       For          Management
1.7   Elect Director Scott D. Stowell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director Thomas J. Hansen         For       For          Management
1.3   Elect Director H. Nicholas Muller, III  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STARZ

Ticker:       STRZA          Security ID:  85571Q102
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher P. Albrecht  For       For          Management
1.2   Elect Director Daniel E. Sanchez        For       For          Management
1.3   Elect Director Robert S. Wiesenthal     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORPORATION

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director David R. Meuse           For       For          Management
1.3   Elect Director S. Elaine Roberts        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STATE BANK FINANCIAL CORPORATION

Ticker:       STBZ           Security ID:  856190103
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James R. Balkcom, Jr.    For       For          Management
1b    Elect Director Kelly H. Barrett         For       For          Management
1c    Elect Director Archie L. Bransford, Jr. For       For          Management
1d    Elect Director Kim M. Childers          For       For          Management
1e    Elect Director Ann Q. Curry             For       For          Management
1f    Elect Director Joseph W. Evans          For       For          Management
1g    Elect Director Virginia A. Hepner       For       For          Management
1h    Elect Director John D. Houser           For       For          Management
1i    Elect Director Robert H. McMahon        For       For          Management
1j    Elect Director J. Daniel Speight, Jr.   For       For          Management
1k    Elect Director J. Thomas Wiley, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEC, INC.

Ticker:       STEC           Security ID:  784774101
Meeting Date: SEP 12, 2013   Meeting Type: Special
Record Date:  JUL 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STEELCASE INC.

Ticker:       SCS            Security ID:  858155203
Meeting Date: JUL 17, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence J. Blanford     For       For          Management
1.2   Elect Director William P. Crawford      For       For          Management
1.3   Elect Director Connie K. Duckworth      For       For          Management
1.4   Elect Director James P. Hackett         For       For          Management
1.5   Elect Director R. David Hoover          For       For          Management
1.6   Elect Director David W. Joos            For       For          Management
1.7   Elect Director James P. Keane           For       For          Management
1.8   Elect Director Elizabeth Valk Long      For       For          Management
1.9   Elect Director Robert C. Pew, III       For       For          Management
1.10  Elect Director Cathy D. Ross            For       For          Management
1.11  Elect Director P. Craig Welch, Jr.      For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Stein                For       For          Management
1.2   Elect Director John H. Williams, Jr.    For       For          Management
1.3   Elect Director Alvin R. Carpenter       For       For          Management
1.4   Elect Director Irwin Cohen              For       Withhold     Management
1.5   Elect Director Susan Falk               For       Withhold     Management
1.6   Elect Director Linda M. Farthing        For       Withhold     Management
1.7   Elect Director Mitchell W. Legler       For       For          Management
1.8   Elect Director Richard L. Sisisky       For       Withhold     Management
1.9   Elect Director Burton M. Tansky         For       For          Management
1.10  Elect Director J. Wayne Weaver          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEINER LEISURE LIMITED

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard I. Fluxman       For       For          Management
1.2   Elect Director Michele Steiner Warshaw  For       For          Management
1.3   Elect Director Steven J. Preston        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STELLARONE CORPORATION

Ticker:       STEL           Security ID:  85856G100
Meeting Date: DEC 05, 2013   Meeting Type: Special
Record Date:  OCT 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STELLUS CAPITAL INVESTMENT CORPORATION

Ticker:       SCM            Security ID:  858568108
Meeting Date: JUL 29, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean D'Angelo            For       For          Management
1.2   Elect Director William C. Repko         For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value


--------------------------------------------------------------------------------

STEPAN COMPANY

Ticker:       SCL            Security ID:  858586100
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joaquin Delgado          For       For          Management
1.2   Elect Director F. Quinn Stepan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERIS CORPORATION

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Breeden       For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.4   Elect Director David B. Lewis           For       For          Management
1.5   Elect Director Kevin M. McMullen        For       For          Management
1.6   Elect Director Walter M Rosebrough, Jr. For       For          Management
1.7   Elect Director Mohsen M. Sohi           For       For          Management
1.8   Elect Director John P. Wareham          For       For          Management
1.9   Elect Director Loyal W. Wilson          For       For          Management
1.10  Elect Director Michael B. Wood          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERLING BANCORP

Ticker:       STL            Security ID:  859158107
Meeting Date: SEP 26, 2013   Meeting Type: Annual
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management
4.1   Elect Director Robert Abrams            For       For          Management
4.2   Elect Director Joseph M. Adamko         For       For          Management
4.3   Elect Director Louis J. Cappelli        For       For          Management
4.4   Elect Director Fernando Ferrer          For       For          Management
4.5   Elect Director Allan F. Hershfield      For       For          Management
4.6   Elect Director Henry J. Humphreys       For       For          Management
4.7   Elect Director James B. Klein           For       For          Management
4.8   Elect Director Robert W. Lazar          For       For          Management
4.9   Elect Director Carolyn Joy Lee          For       For          Management
4.10  Elect Director John C. Millman          For       For          Management
4.11  Elect Director Eugene T. Rossides       For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

STERLING BANCORP/DE

Ticker:       STL            Security ID:  85917A100
Meeting Date: FEB 20, 2014   Meeting Type: Annual
Record Date:  DEC 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Abrams            For       For          Management
1.2   Elect Director James B. Klein           For       For          Management
1.3   Elect Director John C. Millman          For       For          Management
1.4   Elect Director Richard O'Toole          For       For          Management
1.5   Elect Director Burt Steinberg           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marian M. Davenport      For       For          Management
1.2   Elect Director Robert A. Eckels         For       For          Management
1.3   Elect Director Joseph P. Harper, Sr.    For       For          Management
1.4   Elect Director Charles R. Patton        For       For          Management
1.5   Elect Director Paul J. Varello          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STERLING FINANCIAL CORPORATION

Ticker:       STSA           Security ID:  859319303
Meeting Date: FEB 25, 2014   Meeting Type: Special
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: AUG 13, 2013   Meeting Type: Special
Record Date:  JUL 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORPORATION

Ticker:       STC            Security ID:  860372101
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Glenn C. Christenson     For       For          Management
1.3   Elect Director Robert L. Clarke         For       For          Management
1.4   Elect Director Laurie C. Moore          For       For          Management
1.5   Elect Director W. Arthur Porter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Eliminate Cumulative Voting             For       For          Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Beda            For       Withhold     Management
1.2   Elect Director Fredrick O. Hanser       For       Withhold     Management
1.3   Elect Director Ronald J. Kruszewski     For       For          Management
1.4   Elect Director Thomas P. Mulroy         For       For          Management
1.5   Elect Director Thomas W. Weisel         For       For          Management
1.6   Elect Director Kelvin R. Westbrook      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STILLWATER MINING COMPANY

Ticker:       SWC            Security ID:  86074Q102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian Schweitzer         For       For          Management
1.2   Elect Director Michael (Mick) McMullen  For       For          Management
1.3   Elect Director Patrice E. Merrin        For       For          Management
1.4   Elect Director Michael S. Parrett       For       For          Management
1.5   Elect Director Charles R. Engles        For       For          Management
1.6   Elect Director George M. Bee            For       For          Management
1.7   Elect Director Gary A. Sugar            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STOCK BUILDING SUPPLY HOLDINGS, INC.

Ticker:       STCK           Security ID:  86101X104
Meeting Date: MAY 21, 2014   Meeting Type: ANNUAL
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. ROBERT E.      FOR       FOR          Management
      MELLOR, 2. JEFFREY G. REA, 3. DAVID L.
      KELTNER
2     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management


--------------------------------------------------------------------------------

STOCK BUILDING SUPPLY HOLDINGS, INC.

Ticker:       STCK           Security ID:  86101X104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Mellor         For       For          Management
1b    Elect Director Jeffrey G. Rea           For       For          Management
1c    Elect Director David L. Keltner         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STONE ENERGY CORPORATION

Ticker:       SGY            Security ID:  861642106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Christmas      For       For          Management
1.2   Elect Director B. J. Duplantis          For       For          Management
1.3   Elect Director Peter D. Kinnear         For       For          Management
1.4   Elect Director David T. Lawrence        For       For          Management
1.5   Elect Director Robert S. Murley         For       For          Management
1.6   Elect Director Richard A. Pattarozzi    For       For          Management
1.7   Elect Director Donald E. Powell         For       For          Management
1.8   Elect Director Kay G. Priestly          For       For          Management
1.9   Elect Director Phyllis M. Taylor        For       For          Management
1.10  Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STONEGATE MORTGAGE CORPORATION

Ticker:       SGM            Security ID:  86181Q300
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Bhatt              For       For          Management
1.2   Elect Director Richard A. Kraemer       For       For          Management
1.3   Elect Director J. Scott Mumphrey        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Corey            For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director George S. Mayes, Jr.     For       For          Management
1.8   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STRAIGHT PATH COMMUNICATIONS INC.

Ticker:       STRP           Security ID:  862578101
Meeting Date: JAN 16, 2014   Meeting Type: Annual
Record Date:  NOV 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Davidi Jonas             For       For          Management
1.2   Elect Director K. Chris Todd            For       For          Management
1.3   Elect Director William F. Weld          For       For          Management
1.4   Elect Director Fred S. Zeidman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

STRATEGIC HOTELS & RESORTS, INC.

Ticker:       BEE            Security ID:  86272T106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Bowen          For       For          Management
1.2   Elect Director Raymond L. Gellein, Jr.  For       For          Management
1.3   Elect Director James A. Jeffs           For       For          Management
1.4   Elect Director David W. Johnson         For       For          Management
1.5   Elect Director Richard D. Kincaid       For       For          Management
1.6   Elect Director David M.C. Michels       For       For          Management
1.7   Elect Director William A. Prezant       For       For          Management
1.8   Elect Director Eugene F. Reilly         For       For          Management
1.9   Elect Director Sheli Z. Rosenberg       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUFFOLK BANCORP

Ticker:       SUBK           Security ID:  864739107
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard C. Bluver         For       For          Management
1.2   Elect Director Joseph A. Gaviola        For       For          Management
1.3   Elect Director John D. Stark, Jr.       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUMMIT HOTEL PROPERTIES, INC.

Ticker:       INN            Security ID:  866082100
Meeting Date: JUN 16, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kerry W. Boekelheide     For       For          Management
1.2   Elect Director Daniel P. Hansen         For       For          Management
1.3   Elect Director Bjorn R. L. Hanson       For       For          Management
1.4   Elect Director Thomas W. Storey         For       For          Management
1.5   Elect Director Wayne W. Wielgus         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUNCOKE ENERGY, INC.

Ticker:       SXC            Security ID:  86722A103
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Darnall        For       For          Management
1.2   Elect Director James E. Sweetnam        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWR           Security ID:  867652406
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Clement          For       For          Management
1.2   Elect Director Denis Giorno             For       For          Management
1.3   Elect Director Catherine Lesjak         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNSTONE HOTEL INVESTORS, INC.

Ticker:       SHO            Security ID:  867892101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Arabia           For       For          Management
1.2   Elect Director Andrew Batinovich        For       For          Management
1.3   Elect Director Z. Jamie Behar           For       For          Management
1.4   Elect Director Kenneth E. Cruse         For       For          Management
1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management
1.6   Elect Director Keith M. Locker          For       For          Management
1.7   Elect Director Douglas M. Pasquale      For       Withhold     Management
1.8   Elect Director Keith P. Russell         For       For          Management
1.9   Elect Director Lewis N. Wolff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SUPER MICRO COMPUTER, INC.

Ticker:       SMCI           Security ID:  86800U104
Meeting Date: FEB 13, 2014   Meeting Type: Annual
Record Date:  DEC 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Liang            For       For          Management
1.2   Elect Director Sherman Tuan             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERTEX, INC.

Ticker:       SUPX           Security ID:  868532102
Meeting Date: AUG 16, 2013   Meeting Type: Annual
Record Date:  JUN 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry C. Pao             For       For          Management
1.2   Elect Director Benedict C. K. Choy      For       For          Management
1.3   Elect Director W. Mark Loveless         For       For          Management
1.4   Elect Director Elliott Schlam           For       For          Management
1.5   Elect Director Milton Feng              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUPERTEX, INC.

Ticker:       SUPX           Security ID:  868532102
Meeting Date: APR 01, 2014   Meeting Type: Special
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUPERVALU INC.

Ticker:       SVU            Security ID:  868536103
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  MAY 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Chappel        For       For          Management
1b    Elect Director Irwin S. Cohen           For       For          Management
1c    Elect Director Philip L. Francis        For       For          Management
1d    Elect Director Robert G. Miller         For       For          Management
1e    Elect Director Mark A. Neporent         For       For          Management
1f    Elect Director Matthew E. Rubel         For       For          Management
1g    Elect Director Wayne C. Sales           For       For          Management
1h    Elect Director John T. Standley         For       For          Management
1i    Elect Director Lenard Tessler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SURGICAL CARE AFFILIATES, INC.

Ticker:       SCAI           Security ID:  86881L106
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd B. Sisitsky         For       For          Management
1.2   Elect Director Sharad Mansukani         For       For          Management
1.3   Elect Director Jeffrey K. Rhodes        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUSQUEHANNA BANCSHARES, INC.

Ticker:       SUSQ           Security ID:  869099101
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management
1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management
1.3   Elect Director Henry R. Gibbel          For       For          Management
1.4   Elect Director Bruce A. Hepburn         For       For          Management
1.5   Elect Director Donald L. Hoffman        For       For          Management
1.6   Elect Director Sara G. Kirkland         For       For          Management
1.7   Elect Director Jeffrey F. Lehman        For       For          Management
1.8   Elect Director Michael A. Morello       For       For          Management
1.9   Elect Director Scott J. Newkam          For       For          Management
1.10  Elect Director Robert E. Poole, Jr.     For       For          Management
1.11  Elect Director William J. Reuter        For       For          Management
1.12  Elect Director Andrew S. Samuel         For       For          Management
1.13  Elect Director Christine Sears          For       For          Management
1.14  Elect Director James A. Ulsh            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald G. Steinhart      For       For          Management
1.2   Elect Director Sam J. Susser            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWIFT ENERGY COMPANY

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deanna L. Cannon         For       For          Management
1.2   Elect Director Douglas J. Lanier        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWISHER HYGIENE INC.

Ticker:       SWSH           Security ID:  870808102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph Burke             For       For          Management
1b    Elect Director Richard L. Handley       For       For          Management
1c    Elect Director Harris W. Hudson         For       For          Management
1d    Elect Director William M. Pierce        For       For          Management
1e    Elect Director William D. Pruitt        For       Withhold     Management
1f    Elect Director David Prussky            For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Buchholz       For       For          Management
1.2   Elect Director Brodie L. Cobb           For       For          Management
1.3   Elect Director J. Taylor Crandall       For       Withhold     Management
1.4   Elect Director Christie S. Flanagan     For       For          Management
1.5   Elect Director Gerald J. Ford           For       Withhold     Management
1.6   Elect Director Larry A. Jobe            For       For          Management
1.7   Elect Director Tyree B. Miller          For       For          Management
1.8   Elect Director Mike Moses               For       For          Management
1.9   Elect Director James H. Ross            For       For          Management
1.10  Elect Director Joel T. Williams, III    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. MacLeod         For       For          Management
1.2   Elect Director William D. Muir, Jr.     For       For          Management
1.3   Elect Director Lorraine Leigh Lutton    For       For          Management
1.4   Elect Director James K. Murray, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMETRA FINANCIAL CORPORATION

Ticker:       SYA            Security ID:  87151Q106
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Burgess         For       For          Management
1.2   Elect Director Robert R. Lusardi        For       For          Management
2a    Amend Executive Incentive Bonus Plan    For       For          Management
2b    Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMMETRICOM, INC.

Ticker:       SYMM           Security ID:  871543104
Meeting Date: OCT 25, 2013   Meeting Type: Annual
Record Date:  SEP 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Chiddix         For       For          Management
1.2   Elect Director Robert T. Clarkson       For       For          Management
1.3   Elect Director Elizabeth A. Fetter      For       For          Management
1.4   Elect Director Robert M. Neumeister,    For       For          Management
      Jr.
1.5   Elect Director Richard N. Snyder        For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SYMMETRY MEDICAL INC.

Ticker:       SMA            Security ID:  871546206
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis T. Nusspickel    For       For          Management
1.2   Elect Director Thomas J. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNERGY RESOURCES CORPORATION

Ticker:       SYRG           Security ID:  87164P103
Meeting Date: AUG 20, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Holloway          For       For          Management
1.2   Elect Director William E. Scaff, Jr.    For       For          Management
1.3   Elect Director Rick A. Wilber           For       For          Management
1.4   Elect Director Raymond E. McElhaney     For       Withhold     Management
1.5   Elect Director Bill M. Conrad           For       Withhold     Management
1.6   Elect Director George Seward            For       For          Management
1.7   Elect Director R.W. 'Bud' Noffsinger,   For       For          Management
      III
2     Amend Quorum Requirements               For       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     Approve Stock Award to George Seward    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  FEB 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Steffensen        For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Fred Breidenbach         For       For          Management
1.4   Elect Director Hau Lee                  For       For          Management
1.5   Elect Director Matthew Miau             For       For          Management
1.6   Elect Director Dennis Polk              For       For          Management
1.7   Elect Director Gregory Quesnel          For       For          Management
1.8   Elect Director Thomas Wurster           For       For          Management
1.9   Elect Director Duane Zitzner            For       For          Management
1.10  Elect Director Andrea Zulberti          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNUTRA INTERNATIONAL, INC.

Ticker:       SYUT           Security ID:  87164C102
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lei Lin                  For       Withhold     Management
1.2   Elect Director Min Zhang                For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SYSTEMAX INC.

Ticker:       SYX            Security ID:  871851101
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Leeds            For       For          Management
1.2   Elect Director Bruce Leeds              For       For          Management
1.3   Elect Director Robert Leeds             For       For          Management
1.4   Elect Director Lawrence Reinhold        For       For          Management
1.5   Elect Director Stacy Dick               For       For          Management
1.6   Elect Director Robert Rosenthal         For       For          Management
1.7   Elect Director Marie Adler-Kravecas     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 22, 2014   Meeting Type: ANNUAL
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. BRIAN M.       FOR       FOR          Management
      SONDEY, 2. MALCOLM P. BAKER, 3. CLAUDE
      GERMAIN, 4. KENNETH HANAU, 5. HELMUT
      KASPERS, 6. FREDERIC H. LINDEBERG
2     EXECUTIVE COMPENSATION                  FOR       FOR          Management
3     APPROVAL OF THE TAL INTERNATIONAL       FOR       FOR          Management
      GROUP, INC. 2014 EQUITY INCENTIVE PLAN
4     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       For          Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director Claude Germain           For       For          Management
1.4   Elect Director Kenneth Hanau            For       For          Management
1.5   Elect Director Helmut Kaspers           For       For          Management
1.6   Elect Director Frederic H. Lindeberg    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAMINCO CORPORATION

Ticker:       TAM            Security ID:  87509U106
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlie Shaver           For       For          Management
1.2   Elect Director Justin Stevens           For       For          Management
1.3   Elect Director Pol Vanderhaeghen        For       Against      Management
1.4   Elect Director James Voss               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

TANDEM DIABETES CARE, INC.

Ticker:       TNDM           Security ID:  875372104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kim D. Blickenstaff      For       For          Management
1.2   Elect Director Howard E. Greene, Jr.    For       For          Management
1.3   Elect Director Christopher J. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TARGACEPT, INC.

Ticker:       TRGT           Security ID:  87611R306
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julia R. Brown           For       For          Management
1.2   Elect Director Stephen A. Hill          For       For          Management
1.3   Elect Director John P. Richard          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: FEB 26, 2014   Meeting Type: Special
Record Date:  JAN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

TCP CAPITAL CORP.

Ticker:       TCPC           Security ID:  87238Q103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Draut            For       For          Management
1.2   Elect Director Franklin R. Johnson      For       For          Management
1.3   Elect Director Peter E. Schwab          For       For          Management
1.4   Elect Director Howard M. Levkowitz      For       For          Management
1.5   Elect Director Rajneesh Vig             For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 26, 2013   Meeting Type: ANNUAL
Record Date:  AUG 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. EMMETT J.      FOR       FOR          Management
      LESCROART, 2. SIDNEY B. WILLIAMS
2     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management
3     EXECUTIVE COMPENSATION                  FOR       FOR          Management
4     TO APPROVE THE PROPOSED AMENDMENT TO    FOR       FOR          Management
      INCREASE THE AUTHORIZED SHARES OF
      COMMON STOCK AS DISCLOSED IN THIS
      PROXY STATEMENT


--------------------------------------------------------------------------------

TECUMSEH PRODUCTS COMPANY

Ticker:       TECUA          Security ID:  878895200
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Recapitalization Plan           For       For          Management


--------------------------------------------------------------------------------

TEEKAY TANKERS LTD.

Ticker:       TNK            Security ID:  Y8565N102
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Arthur Bensler as Director        For       For          Management
1.2   Elect Bjorn Moller as Director          For       For          Management
1.3   Elect Richard T. du Moulin as Director  For       For          Management
1.4   Elect Richard J. F. Bronks as Director  For       For          Management
1.5   Elect William Lawes as Director         For       For          Management
2     Transact Other Business                 For       Against      Management


--------------------------------------------------------------------------------

TEJON RANCH CO.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Bielli        For       For          Management
1.2   Elect Director John L. Goolsby          For       For          Management
1.3   Elect Director Norman Metcalfe          For       For          Management
1.4   Elect Director Kent G. Snyder           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Jon B. Kutler            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES INCORPORATED

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       Withhold     Management
1.2   Elect Director Ruth E. Bruch            For       For          Management
1.3   Elect Director Frank V. Cahouet         For       For          Management
1.4   Elect Director Kenneth C. Dahlberg      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TELEFLEX INCORPORATED

Ticker:       TFX            Security ID:  879369106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George Babich, Jr.       For       For          Management
1b    Elect Director William R. Cook          For       For          Management
1c    Elect Director Stephen K. Klasko        For       For          Management
1d    Elect Director Benson F. Smith          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELENAV, INC.

Ticker:       TNAV           Security ID:  879455103
Meeting Date: DEC 03, 2013   Meeting Type: Annual
Record Date:  OCT 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel Chen              For       For          Management
1.2   Elect Director Hon Jane (Jason) Chiu    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Tuchman       For       For          Management
1.2   Elect Director James E. Barlett         For       For          Management
1.3   Elect Director Tracy L. Bahl            For       For          Management
1.4   Elect Director Gregory A. Conley        For       For          Management
1.5   Elect Director Robert N. Frerichs       For       For          Management
1.6   Elect Director Shrikant Mehta           For       For          Management
1.7   Elect Director Anjan Mukherjee          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TERRENO REALTY CORPORATION

Ticker:       TRNO           Security ID:  88146M101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Blake Baird           For       For          Management
1.2   Elect Director Michael A. Coke          For       For          Management
1.3   Elect Director LeRoy E. Carlson         For       For          Management
1.4   Elect Director Peter J. Merlone         For       For          Management
1.5   Elect Director Douglas M. Pasquale      For       Withhold     Management
1.6   Elect Director Dennis Polk              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Restricted Stock Plan             For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERRITORIAL BANCORP INC.

Ticker:       TBNK           Security ID:  88145X108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Y. Ikeda          For       Withhold     Management
1.2   Elect Director David S. Murakami        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TESCO CORPORATION

Ticker:       TESO           Security ID:  88157K101
Meeting Date: MAY 09, 2014   Meeting Type: Annual/Special
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Dielwart         For       For          Management
1.2   Elect Director Fred J. Dyment           For       For          Management
1.3   Elect Director Gary L. Kott             For       For          Management
1.4   Elect Director R. Vance Milligan        For       For          Management
1.5   Elect Director Julio M. Quintana        For       For          Management
1.6   Elect Director John T. Reynolds         For       For          Management
1.7   Elect Director Elijio V. Serrano        For       For          Management
1.8   Elect Director Michael W. Sutherlin     For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4a    Allow Electronic Distribution of        For       For          Management
      Company Communications
4b    Approve Advance Notice Policy           For       For          Management
4c    Amend Articles to Make other Updates    For       For          Management
      and Changes


--------------------------------------------------------------------------------

TESSCO TECHNOLOGIES INCORPORATED

Ticker:       TESS           Security ID:  872386107
Meeting Date: JUL 26, 2013   Meeting Type: Annual
Record Date:  JUN 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Barnhill, Jr.  For       For          Management
1.2   Elect Director John D. Beletic          For       For          Management
1.3   Elect Director Jay G. Baitler           For       For          Management
1.4   Elect Director Benn R. Konsynski        For       For          Management
1.5   Elect Director Dennis J. Shaughnessy    For       For          Management
1.6   Elect Director Morton F. Zifferer, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Hill          For       Against      Management
1.2   Elect Director Christopher A. Seams     For       For          Management
1.3   Elect Director Donald E. Stout          For       For          Management
1.4   Elect Director George Cwynar            For       For          Management
1.5   Elect Director George A. Riedel         For       For          Management
1.6   Elect Director John Chenault            For       For          Management
1.7   Elect Director Peter A. Feld            For       For          Management
1.8   Elect Director Timothy J. Stultz        For       For          Management
1.9   Elect Director Thomas Lacey             For       For          Management
1.10  Elect Director Tudor Brown              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: FEB 27, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Kimberly E. Ritrievi     For       For          Management
1.6   Elect Director Albert E. Smith          For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Richard H. Truly         For       For          Management
1.9   Elect Director Kirsten M. Volpi         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Baldwin          For       For          Management
1.2   Elect Director Thomas R. Bates, Jr.     For       For          Management
1.3   Elect Director Stuart M. Brightman      For       For          Management
1.4   Elect Director Paul D. Coombs           For       For          Management
1.5   Elect Director Ralph S. Cunningham      For       For          Management
1.6   Elect Director John F. Glick            For       For          Management
1.7   Elect Director Kenneth P. Mitchell      For       For          Management
1.8   Elect Director William D. Sullivan      For       Withhold     Management
1.9   Elect Director Kenneth E. White, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Keith Cargill         For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Preston M. Geren, III    For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director Larry L. Helm            For       For          Management
1.7   Elect Director James R. Holland, Jr.    For       Withhold     Management
1.8   Elect Director Charles S. Hyle          For       For          Management
1.9   Elect Director W. W. McAllister, III    For       For          Management
1.10  Elect Director Elysia Holt Ragusa       For       For          Management
1.11  Elect Director Steven P. Rosenberg      For       For          Management
1.12  Elect Director Grant E. Sims            For       For          Management
1.13  Elect Director Robert W. Stallings      For       For          Management
1.14  Elect Director Dale W. Tremblay         For       For          Management
1.15  Elect Director Ian J. Turpin            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TEXAS INDUSTRIES, INC.

Ticker:       TXI            Security ID:  882491103
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Baker, II        For       For          Management
1.2   Elect Director Mel G. Brekhus           For       For          Management
1.3   Elect Director  Eugenio Clariond        For       For          Management
1.4   Elect Director Sam Coats                For       For          Management
1.5   Elect Director Sean P. Foley            For       For          Management
1.6   Elect Director Bernard Lanigan, Jr.     For       For          Management
1.7   Elect Director Thomas R. Ransdell       For       For          Management
1.8   Elect Director Thomas L. Ryan           For       For          Management
1.9   Elect Director Ronald G. Steinhart      For       For          Management
1.10  Elect Director Dorothy C. Weaver        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

TEXTAINER GROUP HOLDINGS LIMITED

Ticker:       TGH            Security ID:  G8766E109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil I. Jowell           For       Against      Management
1.2   Elect Director Cecil Jowell             For       For          Management
1.3   Elect Director David M. Nurek           For       Against      Management
2     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports (Voting)
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TEXTURA CORPORATION

Ticker:       TXTR           Security ID:  883211104
Meeting Date: FEB 03, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward K. Chandler       For       For          Management
1.2   Elect Director David Habiger            For       For          Management
1.3   Elect Director Peter Pace               For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TGC INDUSTRIES, INC.

Ticker:       TGE            Security ID:  872417308
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne A. Whitener        For       For          Management
1.2   Elect Director William J. Barrett       For       For          Management
1.3   Elect Director Herbert M. Gardner       For       Withhold     Management
1.4   Elect Director Allen T. McInnes         For       Withhold     Management
1.5   Elect Director Edward L. Flynn          For       For          Management
1.6   Elect Director Stephanie P. Hurtt       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Anderson      For       For          Management
1.2   Elect Director Gerard M. Anderson       For       For          Management
1.3   Elect Director Catherine M. Kilbane     For       For          Management
1.4   Elect Director Robert J. King, Jr.      For       For          Management
1.5   Elect Director Ross W. Manire           For       For          Management
1.6   Elect Director Donald L. Mennel         For       For          Management
1.7   Elect Director Patrick S. Mullin        For       For          Management
1.8   Elect Director John T. Stout, Jr.       For       For          Management
1.9   Elect Director Jacqueline F. Woods      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Betsy Z. Cohen           For       For          Management
1.2   Elect Director Daniel G. Cohen          For       For          Management
1.3   Elect Director Walter T. Beach          For       For          Management
1.4   Elect Director Michael J. Bradley       For       For          Management
1.5   Elect Director John C. Chrystal         For       For          Management
1.6   Elect Director Hersh Kozlov             For       For          Management
1.7   Elect Director Matthew Cohn             For       For          Management
1.8   Elect Director William H. Lamb          For       For          Management
1.9   Elect Director Frank M. Mastrangelo     For       For          Management
1.10  Elect Director James J. McEntee, III    For       For          Management
1.11  Elect Director Mei-Mei Tuan             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANK OF KENTUCKY FINANCIAL CORPORATION

Ticker:       BKYF           Security ID:  062896105
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Berger        For       Withhold     Management
1.2   Elect DirectorJohn S. Cain              For       Withhold     Management
1.3   Elect Director Barry G. Kienzle         For       For          Management
1.4   Elect Director John E. Miracle          For       Withhold     Management
1.5   Elect Director Mary Sue Rudicill        For       Withhold     Management
1.6   Elect Director Ruth M. Seligman-Doering For       For          Management
1.7   Elect Director James C. Votruba         For       For          Management
1.8   Elect Director Herbert H. Works         For       For          Management
1.9   Elect Director Robert W. Zapp           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE BON-TON STORES, INC.

Ticker:       BONT           Security ID:  09776J101
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucinda M. Baier         For       For          Management
1.2   Elect Director Philip M. Browne         For       For          Management
1.3   Elect Director Michael L. Gleim         For       For          Management
1.4   Elect Director Tim Grumbacher           For       For          Management
1.5   Elect Director Brendan L. Hoffman       For       For          Management
1.6   Elect Director Todd C. McCarty          For       For          Management
1.7   Elect Director Jeffrey B. Sherman       For       For          Management
1.8   Elect Director Steven B. Silverstein    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BRINK'S COMPANY

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan E. Docherty        For       For          Management
1.2   Elect Director Reginald D. Hedgebeth    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Henson         For       For          Management
1.2   Elect Director Bryan F. Kennedy, III    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CHILDREN'S PLACE RETAIL STORES, INC.

Ticker:       PLCE           Security ID:  168905107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Alutto            For       For          Management
1.2   Elect Director Joseph Gromek            For       For          Management
1.3   Elect Director Susan Sobbott            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Amend Certificate of Incorporation to   For       For          Management
      Provide Directors May be Removed With
      or Without Cause
6     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

THE E. W. SCRIPPS COMPANY

Ticker:       SSP            Security ID:  811054402
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roger L. Ogden           For       For          Management
1b    Elect Director J. Marvin Quin           For       For          Management
1c    Elect Director Kim Williams             For       For          Management


--------------------------------------------------------------------------------

THE EMPIRE DISTRICT ELECTRIC COMPANY

Ticker:       EDE            Security ID:  291641108
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Allen         For       For          Management
1.2   Elect Director Bradley P. Beecher       For       For          Management
1.3   Elect Director William L. Gipson        For       For          Management
1.4   Elect Director Thomas M. Ohlmacher      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend Stock Unit Plan for Directors     For       For          Management


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Christensen       For       For          Management
1.2   Elect Director John G. Nackel           For       For          Management
1.3   Elect Director Barry M. Smith           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Require a Majority Vote for the         For       For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

THE EXONE COMPANY

Ticker:       XONE           Security ID:  302104104
Meeting Date: AUG 19, 2013   Meeting Type: Annual
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Kent Rockwell         For       For          Management
1.2   Elect Director David J. Burns           For       For          Management
1.3   Elect Director John Irvin               For       For          Management
1.4   Elect Director Raymond J. Kilmer        For       For          Management
1.5   Elect Director Victor Sellier           For       For          Management
1.6   Elect Director Lloyd A. Semple          For       For          Management
1.7   Elect Director Bonnie K. Wachtel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

THE EXONE COMPANY

Ticker:       XONE           Security ID:  302104104
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Kent Rockwell         For       For          Management
1.2   Elect Director David Burns              For       For          Management
1.3   Elect Director John Irvin               For       For          Management
1.4   Elect Director Raymond J. Kilmer        For       Withhold     Management
1.5   Elect Director Victor Sellier           For       Withhold     Management
1.6   Elect Director Lloyd A. Semple          For       For          Management
1.7   Elect Director Bonnie K. Wachtel        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  MAY 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE FIRST BANCORP, INC.

Ticker:       FNLC           Security ID:  31866P102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine M. Boyd        For       For          Management
1.2   Elect Director Daniel R. Daigneault     For       For          Management
1.3   Elect Director Robert B. Gregory        For       For          Management
1.4   Elect Director Tony C. McKim            For       For          Management
1.5   Elect Director Carl S. Poole, Jr.       For       For          Management
1.6   Elect Director Mark N. Rosborough       For       For          Management
1.7   Elect Director Cornelius J. Russell     For       For          Management
1.8   Elect Director Stuart G. Smith          For       For          Management
1.9   Elect Director David B. Soule, Jr.      For       For          Management
1.10  Elect Director Bruce B. Tindal          For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST MARBLEHEAD CORPORATION

Ticker:       FMD            Security ID:  320771108
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Y. Bekavac         For       For          Management
1.2   Elect Director Dort A. Cameron, III     For       For          Management
1.3   Elect Director Peter S. Drotch          For       For          Management
1.4   Elect Director Thomas P. Eddy           For       For          Management
1.5   Elect Director Seth Gelber              For       For          Management
1.6   Elect Director William D. Hansen        For       For          Management
1.7   Elect Director Daniel Meyers            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE FIRST OF LONG ISLAND CORPORATION

Ticker:       FLIC           Security ID:  320734106
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen E. Busching        For       For          Management
1.2   Elect Director Paul T. Canarick         For       For          Management
1.3   Elect Director Alexander L. Cover       For       For          Management
1.4   Elect Director J. Douglas Maxwell, Jr.  For       For          Management
1.5   Elect Director Stephen V. Murphy        For       For          Management
1.6   Elect Director Eric J. Tveter           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 02, 2014   Meeting Type: Special
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE GORMAN-RUPP COMPANY

Ticker:       GRC            Security ID:  383082104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Gorman          For       For          Management
1.2   Elect Director Jeffrey S. Gorman        For       For          Management
1.3   Elect Director M. Ann Harlan            For       For          Management
1.4   Elect Director Thomas E. Hoaglin        For       For          Management
1.5   Elect Director Christopher H. Lake      For       For          Management
1.6   Elect Director Kenneth R. Reynolds      For       For          Management
1.7   Elect Director Rick R. Taylor           For       For          Management
1.8   Elect Director W. Wayne Walston         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 08, 2014   Meeting Type: Annual
Record Date:  NOV 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graeme A. Jack           For       For          Management
1.2   Elect Director Victoria McManus         For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan - WITHDRAWN    None      None         Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HOWARD HUGHES CORPORATION

Ticker:       HHC            Security ID:  44267D107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Ackman        For       For          Management
1.2   Elect Director Adam Flatto              For       For          Management
1.3   Elect Director Jeffrey Furber           For       For          Management
1.4   Elect Director Gary Krow                For       For          Management
1.5   Elect Director Allen Model              For       For          Management
1.6   Elect Director R. Scot Sellers          For       For          Management
1.7   Elect Director Steven Shepsman          For       For          Management
1.8   Elect Director Burton M. Tansky         For       For          Management
1.9   Elect Director Mary Ann Tighe           For       For          Management
1.10  Elect Director David R. Weinreb         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE JONES GROUP INC.

Ticker:       JNY            Security ID:  48020T101
Meeting Date: APR 07, 2014   Meeting Type: Special
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

THE KEYW HOLDING CORPORATION

Ticker:       KEYW           Security ID:  493723100
Meeting Date: AUG 13, 2013   Meeting Type: Annual
Record Date:  JUN 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah Bonanni          For       For          Management
1.2   Elect Director Bill Campbell            For       For          Management
1.3   Elect Director Pierre Chao              For       For          Management
1.4   Elect Director John Hannon              For       For          Management
1.5   Elect Director Ken Minihan              For       For          Management
1.6   Elect Director Art Money                For       For          Management
1.7   Elect Director Len Moodispaw            For       For          Management
1.8   Elect Director Caroline Pisano          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE LACLEDE GROUP, INC.

Ticker:       LG             Security ID:  505597104
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  NOV 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Glotzbach      For       For          Management
1.2   Elect Director W. Stephen Maritz        For       For          Management
1.3   Elect Director John P. Stupp, Jr.       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MARCUS CORPORATION

Ticker:       MCS            Security ID:  566330106
Meeting Date: OCT 17, 2013   Meeting Type: Annual
Record Date:  AUG 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Marcus        For       For          Management
1.2   Elect Director Diane Marcus Gershowitz  For       For          Management
1.3   Elect Director Daniel F. McKeithan, Jr  For       For          Management
1.4   Elect Director Allan H. Selig           For       For          Management
1.5   Elect Director Timothy E. Hoeksema      For       For          Management
1.6   Elect Director Bruce J. Olson           For       For          Management
1.7   Elect Director Philip L. Milstein       For       For          Management
1.8   Elect Director Bronson J. Haase         For       For          Management
1.9   Elect Director James D. Ericson         For       For          Management
1.10  Elect Director Gregory S. Marcus        For       For          Management
1.11  Elect Director Brian J. Stark           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MCCLATCHY COMPANY

Ticker:       MNI            Security ID:  579489105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth Ballantine     For       For          Management
1.2   Elect Director Kathleen Foley Feldstein For       For          Management
1.3   Elect Director Clyde W. Ostler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker:       MW             Security ID:  587118100
Meeting Date: SEP 10, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Edwab           For       For          Management
1.2   Elect Director Douglas S. Ewert         For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Michael L. Ray           For       For          Management
1.5   Elect Director Sheldon I. Stein         For       For          Management
1.6   Elect Director Deepak Chopra            For       For          Management
1.7   Elect Director William B. Sechrest      For       For          Management
1.8   Elect Director Grace Nichols            For       For          Management
1.9   Elect Director Allen I. Questrom        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Report on Sustainability                Against   Against      Shareholder
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Saul L. Basch            For       For          Management
1.2   Elect Director H. J. Mervyn Blakeney    For       For          Management
1.3   Elect Director Terence N. Deeks         For       For          Management
1.4   Elect Director Stanley A. Galanski      For       For          Management
1.5   Elect Director Geoffrey E. Johnson      For       For          Management
1.6   Elect Director John F. Kirby            For       For          Management
1.7   Elect Director Robert V. Mendelsohn     For       For          Management
1.8   Elect Director David M. Platter         For       For          Management
1.9   Elect Director Janice C. Tomlinson      For       For          Management
1.10  Elect Director Marc M. Tract            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NEW YORK TIMES COMPANY

Ticker:       NYT            Security ID:  650111107
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul E. Cesan            For       For          Management
1.2   Elect Director Joichi Ito               For       For          Management
1.3   Elect Director David E. Liddle          For       For          Management
1.4   Elect Director Ellen R. Marram          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 13, 2014   Meeting Type: Proxy Contest
Record Date:  JAN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Robert F. Bernstock      For       Did Not Vote Management
1.2   Elect Director Thomas W. Dickson        For       Did Not Vote Management
1.3   Elect Director Wilfred A. Finnegan      For       Did Not Vote Management
1.4   Elect Director Kathleen Guion           For       Did Not Vote Management
1.5   Elect Director Dennis G. Hatchell       For       Did Not Vote Management
1.6   Elect Director Edwin J. Holman          For       Did Not Vote Management
1.7   Elect Director Terry L. McElroy         For       Did Not Vote Management
1.8   Elect Director Mark D. Miles            For       Did Not Vote Management
1.9   Elect Director Thomas M. Murnane        For       Did Not Vote Management
2     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Did Not Vote Management
4     Report on Human Rights Risk Assessment  Against   Did Not Vote Shareholder
      Process
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Directors Todd E. Diener          For       For          Shareholder
1.2   Elect Directors James C. Pappas         For       For          Shareholder
1.3   Elect Directors Joshua E. Schechter     For       Withhold     Shareholder
1.4   Management Nominee - Thomas W. Dickson  For       For          Shareholder
1.5   Management Nominee - Wilfred A.         For       For          Shareholder
      Finnegan
1.6   Management Nominee - Kathleen Guion     For       For          Shareholder
1.7   Management Nominee - Dennis G. Hatchell For       For          Shareholder
1.8   Management Nominee - Terry L. McElroy   For       For          Shareholder
1.9   Management Nominee - Mark D. Miles      For       For          Shareholder
2     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         None      For          Management
4     Report on Human Rights Risk Assessment  None      Against      Shareholder
      Process


--------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE & JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jane Scaccetti           For       For          Management
1b    Elect Director John T. Sweetwood        For       For          Management
1c    Elect Director M. Shan Atkins           For       For          Management
1d    Elect Director Robert H. Hotz           For       For          Management
1e    Elect Director James A. Mitarotonda     For       For          Management
1f    Elect Director Nick White               For       For          Management
1g    Elect Director Michael R. Odell         For       For          Management
1h    Elect Director Robert Rosenblatt        For       For          Management
1i    Elect Director Andrea M. Weiss          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE WENDY'S COMPANY

Ticker:       WEN            Security ID:  95058W100
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nelson Peltz             For       For          Management
1.2   Elect Director Peter W. May             For       For          Management
1.3   Elect Director Emil J. Brolick          For       For          Management
1.4   Elect Director Edward P. Garden         For       For          Management
1.5   Elect Director Janet Hill               For       For          Management
1.6   Elect Director Joseph A. Levato         For       For          Management
1.7   Elect Director J. Randolph Lewis        For       For          Management
1.8   Elect Director Peter H. Rothschild      For       For          Management
1.9   Elect Director David E. Schwab, II      For       For          Management
1.10  Elect Director Jack G. Wasserman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE YORK WATER COMPANY

Ticker:       YORW           Security ID:  987184108
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Newcomer       For       For          Management
1.2   Elect Director Ernest J. Waters         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Fass           For       For          Management
1.2   Elect Director Mary R. Hennessy         For       For          Management
1.3   Elect Director Neil McConachie          For       For          Management
1.4   Elect Director Gary D. Walters          For       For          Management
1.5   Elect Director Mark Parkin              For       For          Management
1.6   Elect Director Rafe de la Gueronniere   For       For          Management
2     Elect Directors Christopher L.          For       For          Management
      Collins, Mary R. Hennessy, John R.
      Berger, Steven E. Fass, Joshua L.
      Targoff, William L. Spiegel, Mark
      Parkin, Rafe de la Gueronniere, Neil
      McConachie, Gary D. Walters
3     Approve Ernst & Young Ltd as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: DEC 17, 2013   Meeting Type: Special
Record Date:  NOV 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THOR INDUSTRIES, INC.

Ticker:       THO            Security ID:  885160101
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter B. Orthwein        For       For          Management
1.2   Elect Director James L. Ziemer          For       For          Management
1.3   Elect Director Robert W. Martin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TICC CAPITAL CORP.

Ticker:       TICC           Security ID:  87244T109
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Tonia L. Pankopf         For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

TIDEWATER INC.

Ticker:       TDW            Security ID:  886423102
Meeting Date: AUG 01, 2013   Meeting Type: ANNUAL
Record Date:  JUN 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF NOMINEES: 1. M. JAY         FOR       FOR          Management
      ALLISON, 2. JAMES C. DAY, 3. RICHARD T.
       DU MOULIN, 4. MORRIS E. FOSTER, 5. J
      WAYNE LEONARD, 6. JON C. MADONNA, 7.
      RICHARD A. PATTAROZZI, 8. JEFFREY M.
      PLATT, 9. NICHOLAS J. SUTTON, 10.
      CINDY B. TAYLOR, 11. DEAN E. TAYLOR, 1
2     EXECUTIVE COMPENSATION                  FOR       FOR          Management
3     APPROVAL OF THE TIDEWATER INC.          FOR       FOR          Management
      EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN
4     RATIFY THE SELECTION OF AUDITOR         FOR       FOR          Management


--------------------------------------------------------------------------------

TIDEWATER INC.

Ticker:       TDW            Security ID:  886423102
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director James C. Day             For       For          Management
1.3   Elect Director Richard T. du Moulin     For       For          Management
1.4   Elect Director Morris E. Foster         For       For          Management
1.5   Elect Director J. Wayne Leonard         For       For          Management
1.6   Elect Director Jon C. Madonna           For       For          Management
1.7   Elect Director Richard A. Pattarozzi    For       For          Management
1.8   Elect Director Jeffrey M. Platt         For       For          Management
1.9   Elect Director Nicholas J. Sutton       For       For          Management
1.10  Elect Director Cindy B. Taylor          For       For          Management
1.11  Elect Director Dean E. Taylor           For       For          Management
1.12  Elect Director Jack E. Thompson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Cashin, Jr.   For       For          Management
1.2   Elect Director Albert J. Febbo          For       For          Management
1.3   Elect Director Gary L. Cowger           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker:       TITN           Security ID:  88830R101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Christianson        For       For          Management
1.2   Elect Director James Irwin              For       For          Management
1.3   Elect Director Theodore Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TIVO INC.

Ticker:       TIVO           Security ID:  888706108
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Cella            For       For          Management
1.2   Elect Director Jeffrey T. Hinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOMPKINS FINANCIAL CORPORATION

Ticker:       TMP            Security ID:  890110109
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Alexander        For       For          Management
1.2   Elect Director Paul J. Battaglia        For       For          Management
1.3   Elect Director Daniel J. Fessenden      For       For          Management
1.4   Elect Director James W. Fulmer          For       For          Management
1.5   Elect Director James R. Hardie          For       For          Management
1.6   Elect Director Carl E. Haynes           For       For          Management
1.7   Elect Director Susan A. Henry           For       For          Management
1.8   Elect Director Patricia A. Johnson      For       For          Management
1.9   Elect Director Frank C. Milewski        For       For          Management
1.10  Elect Director Sandra A. Parker         For       For          Management
1.11  Elect Director Thomas R. Rochon         For       For          Management
1.12  Elect Director Stephen S. Romaine       For       For          Management
1.13  Elect Director Michael H. Spain         For       For          Management
1.14  Elect Director William D. Spain, Jr.    For       For          Management
1.15  Elect Director Alfred J. Weber          For       For          Management
1.16  Elect Director Craig Yunker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOOTSIE ROLL INDUSTRIES, INC.

Ticker:       TR             Security ID:  890516107
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melvin J. Gordon         For       For          Management
1.2   Elect Director Ellen R. Gordon          For       For          Management
1.3   Elect Director Lana Jane Lewis-Brent    For       Withhold     Management
1.4   Elect Director Barre A. Seibert         For       Withhold     Management
1.5   Elect Director Richard P. Bergeman      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOWERSTREAM CORPORATION

Ticker:       TWER           Security ID:  892000100
Meeting Date: NOV 01, 2013   Meeting Type: Annual
Record Date:  SEP 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip Urso              For       For          Management
1.2   Elect Director Jeffrey M. Thompson      For       For          Management
1.3   Elect Director Howard L. Haronian       For       Against      Management
1.4   Elect Director Paul Koehler             For       For          Management
1.5   Elect Director William J. Bush          For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

Ticker:       CLUB           Security ID:  89214A102
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Giardina       For       For          Management
1.2   Elect Director Paul N. Arnold           For       For          Management
1.3   Elect Director Bruce C. Bruckmann       For       Withhold     Management
1.4   Elect Director J. Rice Edmonds          For       For          Management
1.5   Elect Director John H. Flood, III       For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Kevin McCall             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOWNEBANK

Ticker:       TOWN           Security ID:  89214P109
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas D. Ellis         For       For          Management
1.2   Elect Director John W. Failes           For       For          Management
1.3   Elect Director William I. Foster, III   For       For          Management
1.4   Elect Director Stephanie J. Marioneaux  For       For          Management
1.5   Elect Director Juan M. Montero, II      For       For          Management
1.6   Elect Director Thomas K. Norment, Jr.   For       For          Management
1.7   Elect Director Alan S. Witt             For       For          Management
2     Ratify the Appointment of Members to    For       For          Management
      the Respective Boards of Directors of
      the TowneBanking Groups and Towne
      Financial Services
      Insurance/Investment and Towne
      Financial Services Real Estate
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

TRC COMPANIES, INC.

Ticker:       TRR            Security ID:  872625108
Meeting Date: DEC 03, 2013   Meeting Type: Annual
Record Date:  OCT 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Friedrich K. M. Bohm     For       For          Management
1.2   Elect Director John A. Carrig           For       For          Management
1.3   Elect Director F. Thomas Casey          For       For          Management
1.4   Elect Director Stephen M. Duff          For       For          Management
1.5   Elect Director Richard H. Grogan        For       For          Management
1.6   Elect Director Robert W. Harvey         For       For          Management
1.7   Elect Director Christopher P. Vincze    For       For          Management
1.8   Elect Director Dennis E. Welch          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Newbill        For       For          Management
1.2   Elect Director Kenneth R. Newsome       For       For          Management
1.3   Elect Director Gregory A. Pratt         For       For          Management
1.4   Elect Director Carl E. Tack, III        For       For          Management
2.1   Elect Director R. Gregory Williams      For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal Dermer              For       For          Management
1.2   Elect Director Peter Horan              For       For          Management
1.3   Elect Director W. Mac Lackey            For       For          Management
1.4   Elect Director Douglas Lebda            For       For          Management
1.5   Elect Director Joseph Levin             For       For          Management
1.6   Elect Director Steven Ozonian           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Dennis F. O'Brien       For       For          Management
1.2   Elect Director Sam K. Reed              For       For          Management
1.3   Elect Director Ann M. Sardini           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRIANGLE CAPITAL CORPORATION

Ticker:       TCAP           Security ID:  895848109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garland S. Tucker, III   For       For          Management
1.2   Elect Director E. Ashton Poole          For       For          Management
1.3   Elect Director Brent P.W. Burgess       For       For          Management
1.4   Elect Director Steven C. Lilly          For       For          Management
1.5   Elect Director W. McComb Dunwoody       For       For          Management
1.6   Elect Director Mark M. Gambill          For       For          Management
1.7   Elect Director Benjamin S. Goldstein    For       For          Management
1.8   Elect Director Simon B. Rich, Jr.       For       For          Management
1.9   Elect Director Sherwood H. Smith, Jr.   For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRIANGLE PETROLEUM CORPORATION

Ticker:       TPLM           Security ID:  89600B201
Meeting Date: AUG 30, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Hill               For       For          Management
1.2   Elect Director Jonathan Samuels         For       For          Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
1.4   Elect Director Gus Halas                For       For          Management
1.5   Elect Director Randal Matkaluk          For       For          Management
1.6   Elect Director Roy A. Aneed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Approve Stock Award to CEO              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adamina Soto-Martinez    For       For          Management
1b    Elect Director Jorge L. Fuentes-Benejam For       For          Management
1c    Elect Director Francisco J.             For       For          Management
      Tonarely-Barreto
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRISTATE CAPITAL HOLDINGS, INC.

Ticker:       TSC            Security ID:  89678F100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Getz            For       For          Management
1.2   Elect Director Richard B. Seidel        For       For          Management
1.3   Elect Director Richard A. Zappala       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

TROPICANA ENTERTAINMENT INC.

Ticker:       TPCA           Security ID:  89708X105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel A. Cassella       For       For          Management
1.2   Elect Director Hunter C. Gary           For       Withhold     Management
1.3   Elect Director Carl C. Icahn            For       Withhold     Management
1.4   Elect Director James L. Nelson          For       For          Management
1.5   Elect Director Daniel A. Ninivaggi      For       Withhold     Management
1.6   Elect Director Daniel H. Scott          For       For          Management
1.7   Elect Director Anthony P. Rodio         For       Withhold     Management
1.8   Elect Director Keith Cozza              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRUSTCO BANK CORP NY

Ticker:       TRST           Security ID:  898349105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Marinello     For       For          Management
1.2   Elect Director William D. Powers        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUSTMARK CORPORATION

Ticker:       TRMK           Security ID:  898402102
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director Toni D. Cooley           For       For          Management
1.3   Elect Director Daniel A. Grafton        For       For          Management
1.4   Elect Director Gerard R. Host           For       For          Management
1.5   Elect Director David H. Hoster, II      For       For          Management
1.6   Elect Director John M. McCullouch       For       For          Management
1.7   Elect Director Richard H. Puckett       For       For          Management
1.8   Elect Director R. Michael Summerford    For       For          Management
1.9   Elect Director LeRoy G. Walker, Jr.     For       For          Management
1.10  Elect Director William G. Yates, III    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenton K. Alder          For       For          Management
1.2   Elect Director Philip G. Franklin       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TUESDAY MORNING CORPORATION

Ticker:       TUES           Security ID:  899035505
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Becker         For       For          Management
1.2   Elect Director Terry Burman             For       For          Management
1.3   Elect Director William Montalto         For       Withhold     Management
1.4   Elect Director Richard S. Willis        For       For          Management
1.5   Elect Director R. Michael Rouleau       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald N. Tutor          For       For          Management
1.2   Elect Director Marilyn A. Alexander     For       For          Management
1.3   Elect Director Peter Arkley             For       For          Management
1.4   Elect Director Robert Band              For       For          Management
1.5   Elect Director Sidney J. Feltenstein    For       For          Management
1.6   Elect Director Michael R. Klein         For       For          Management
1.7   Elect Director Raymond R. Oneglia       For       For          Management
1.8   Elect Director Dale Anne Reiss          For       For          Management
1.9   Elect Director Donald D. Snyder         For       For          Management
1.10  Elect Director Dickran M. Tevrizian,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 18, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Batten           For       For          Management
1.2   Elect Director Harold M. Stratton, II   For       For          Management
1.3   Elect Director Michael C. Smiley        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UCP, INC.

Ticker:       UCP            Security ID:  90265Y106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Hart             For       For          Management
1.2   Elect Director Kathleen R. Wade         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

UIL HOLDINGS CORPORATION

Ticker:       UIL            Security ID:  902748102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thelma R. Albright       For       For          Management
1.2   Elect Director Arnold L. Chase          For       For          Management
1.3   Elect Director Betsy Henley-Cohn        For       For          Management
1.4   Elect Director Suedeen G. Kelly         For       For          Management
1.5   Elect Director John L. Lahey            For       For          Management
1.6   Elect Director Daniel J. Miglio         For       For          Management
1.7   Elect Director William F. Murdy         For       For          Management
1.8   Elect Director William B. Plummer       For       For          Management
1.9   Elect Director Donald R. Shassian       For       For          Management
1.10  Elect Director James P. Torgerson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence L. Granger      For       For          Management
1.2   Elect Director Susan H. Billat          For       For          Management
1.3   Elect Director John Chenault            For       For          Management
1.4   Elect Director David T. ibnAle          For       For          Management
1.5   Elect Director Leonid Mezhvinsky        For       For          Management
1.6   Elect Director Emily Maddox Liggett     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ULTRAPETROL (BAHAMAS) LIMITED

Ticker:       ULTR           Security ID:  P94398107
Meeting Date: NOV 29, 2013   Meeting Type: Annual
Record Date:  OCT 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2.1   Elect Eduardo Ojea Quintana as Director For       For          Management
2.2   Elect Horacio Reyser as Director        For       For          Management
2.3   Elect Felipe Menendez Ross as Director  For       For          Management
2.4   Elect Ricardo Menendez Ross as Director For       For          Management
2.5   Elect Gonzalo Alende Serra as Director  For       For          Management
2.6   Elect Fernando Barros Tocornal as       For       For          Management
      Director
2.7   Elect George Wood as Director           For       For          Management
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions and Approve
      Indemnification of Directors, Officers
      and Employees of the Company
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

UMB FINANCIAL CORPORATION

Ticker:       UMBF           Security ID:  902788108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warner L. Baxter         For       For          Management
1.2   Elect Director David R. Bradley, Jr.    For       For          Management
1.3   Elect Director Nancy K. Buese           For       For          Management
1.4   Elect Director Peter J. deSilva         For       For          Management
1.5   Elect Director Terrence P. Dunn         For       For          Management
1.6   Elect Director Kevin C. Gallagher       For       For          Management
1.7   Elect Director Greg M. Graves           For       For          Management
1.8   Elect Director Alexander C. Kemper      For       For          Management
1.9   Elect Director J. Mariner Kemper        For       For          Management
1.10  Elect Director Kris A. Robbins          For       For          Management
1.11  Elect Director Thomas D. Sanders        For       For          Management
1.12  Elect Director L. Joshua Sosland        For       For          Management
1.13  Elect Director Paul Uhlmann, III        For       For          Management
1.14  Elect Director Thomas J. Wood, III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

UMH PROPERTIES, INC.

Ticker:       UMH            Security ID:  903002103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Carus         For       For          Management
1.2   Elect Director Matthew I. Hirsch        For       For          Management
1.3   Elect Director Richard H. Molke         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: FEB 25, 2014   Meeting Type: Special
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Davis         For       For          Management
1.2   Elect Director Peggy Y. Fowler          For       For          Management
1.3   Elect Director Stephen M. Gambee        For       For          Management
1.4   Elect Director James S. Greene          For       For          Management
1.5   Elect Director Luis F. Machuca          For       For          Management
1.6   Elect Director Laureen E. Seeger        For       For          Management
1.7   Elect Director Dudley R. Slater         For       For          Management
1.8   Elect Director Susan F. Stevens         For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNIFI, INC.

Ticker:       UFI            Security ID:  904677200
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:  SEP 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Armfield, IV  For       For          Management
1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management
1.3   Elect Director Archibald Cox, Jr.       For       For          Management
1.4   Elect Director William L. Jasper        For       For          Management
1.5   Elect Director Kenneth G. Langone       For       For          Management
1.6   Elect Director George R. Perkins, Jr.   For       For          Management
1.7   Elect Director Suzanne M. Present       For       For          Management
1.8   Elect Director G. Alfred Webster        For       For          Management
1.9   Elect Director Mitchel Weinberger       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 14, 2014   Meeting Type: Annual
Record Date:  NOV 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Croatti        For       For          Management
1.2   Elect Director Donald J. Evans          For       For          Management
1.3   Elect Director Thomas S. Postek         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION FIRST MARKET BANKSHARES CORPORATION

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: DEC 05, 2013   Meeting Type: Special
Record Date:  OCT 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNION FIRST MARKET BANKSHARES CORPORATION

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Beverley E. Dalton       For       For          Management
1.2   Elect Director Thomas P. Rohman         For       For          Management
1.3   Elect Director Charles W. Steger        For       For          Management
1.4   Elect Director Keith L. Wampler         For       For          Management
2.5   Elect Director Glen C. Combs            For       For          Management
2.6   Elect Director Jan S. Hoover            For       For          Management
3.7   Elect Director G. William Beale         For       For          Management
3.8   Elect Director Gregory L. Fisher        For       For          Management
3.9   Elect Director Patrick J. McCann        For       For          Management
3.10  Elect Director Alan W. Myers            For       For          Management
3.11  Elect Director Linda V. Schreiner       For       For          Management
3.12  Director Raymond D. Smoot, Jr.          For       For          Management
4     Change Company Name                     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jared L. Cohon           For       For          Management
1b    Elect Director J. Edward Coleman        For       For          Management
1c    Elect Director Alison Davis             For       For          Management
1d    Elect Director Nathaniel A. Davis       For       For          Management
1e    Elect Director Denise K. Fletcher       For       For          Management
1f    Elect Director Leslie F. Kenne          For       For          Management
1g    Elect Director Lee D. Roberts           For       For          Management
1h    Elect Director Paul E. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNIT CORPORATION

Ticker:       UNT            Security ID:  909218109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Adcock        For       For          Management
1.2   Elect Director Steven B. Hildebrand     For       For          Management
1.3   Elect Director Larry C. Payne           For       For          Management
1.4   Elect Director G. Bailey Peyton, IV     For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

UNITED BANKSHARES, INC.

Ticker:       UBSI           Security ID:  909907107
Meeting Date: OCT 21, 2013   Meeting Type: Special
Record Date:  SEP 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNITED BANKSHARES, INC.

Ticker:       UBSI           Security ID:  909907107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Adams         For       For          Management
1.2   Elect Director Robert G. Astorg         For       For          Management
1.3   Elect Director W. Gaston Caperton, III  For       For          Management
1.4   Elect Director Peter A. Converse        For       For          Management
1.5   Elect Director Lawrence K. Doll         For       For          Management
1.6   Elect Director W. Douglas Fisher        For       For          Management
1.7   Elect Director Theodore J. Georgelas    For       For          Management
1.8   Elect Director Douglas J. Leech         For       For          Management
1.9   Elect Director John M. McMahon          For       For          Management
1.10  Elect Director J. Paul McNamara         For       For          Management
1.11  Elect Director Mark R. Nesselroad       For       For          Management
1.12  Elect Director William C. Pitt, III     For       For          Management
1.13  Elect Director Mary K. Weddle           For       For          Management
1.14  Elect Director Gary G. White            For       For          Management
1.15  Elect Director P. Clinton Winter, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P303
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. C. Nelson, Jr.        For       For          Management
1.2   Elect Director Jimmy C. Tallent         For       For          Management
1.3   Elect Director Robert H. Blalock        For       For          Management
1.4   Elect Director Clifford V. Brokaw       For       For          Management
1.5   Elect Director L. Cathy Cox             For       For          Management
1.6   Elect Director Steven J. Goldstein      For       For          Management
1.7   Elect Director Thomas A. Richlovsky     For       For          Management
1.8   Elect Director Tim R. Wallis            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY FINANCIAL CORP.

Ticker:       UCFC           Security ID:  909839102
Meeting Date: AUG 27, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Bevack        For       For          Management
1.2   Elect Director Scott N. Crewson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY FINANCIAL CORP.

Ticker:       UCFC           Security ID:  909839102
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Schiraldi     For       For          Management
1.2   Elect Director Gary M. Small            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 08, 2014   Meeting Type: Special
Record Date:  JAN 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

UNITED FIRE GROUP, INC.

Ticker:       UFCS           Security ID:  910340108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott L. Carlton         For       For          Management
1.2   Elect Director Douglas M. Hultquist     For       For          Management
1.3   Elect Director Casey D. Mahon           For       For          Management
1.4   Elect Director Randy A. Ramlo           For       For          Management
1.5   Elect Director Susan E. Voss            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: SEP 05, 2013   Meeting Type: Special
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Amend Articles                          For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268209
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis Lobo             For       For          Management
1b    Elect Director Howard G. Phanstiel      For       For          Management
1c    Elect Director Carol A. Scott           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED STATES LIME & MINERALS, INC.

Ticker:       USLM           Security ID:  911922102
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy W. Byrne         For       For          Management
1.2   Elect Director Richard W. Cardin        For       For          Management
1.3   Elect Director Antoine M. Doumet        For       For          Management
1.4   Elect Director Billy R. Hughes          For       For          Management
1.5   Elect Director Edward A. Odishaw        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean S. Blackwell        For       For          Management
1.2   Elect Director P. Cody Phipps           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITIL CORPORATION

Ticker:       UTL            Security ID:  913259107
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Antonucci      For       For          Management
1.2   Elect Director David P. Brownell        For       For          Management
1.3   Elect Director Albert H. Elfner, III    For       For          Management
1.4   Elect Director Michael B. Green         For       For          Management
1.5   Elect Director M. Brian O'Shaughnessy   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP.

Ticker:       UAM            Security ID:  91338E101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard A. Barasch       For       For          Management
1b    Elect Director Sally W. Crawford        For       Against      Management
1c    Elect Director Matthew W. Etheridge     For       For          Management
1d    Elect Director Mark K. Gormley          For       For          Management
1e    Elect Director Mark M. Harmeling        For       For          Management
1f    Elect Director Linda H. Lamel           For       For          Management
1g    Elect Director Patrick J. McLaughlin    For       For          Management
1h    Elect Director Richard C. Perry         For       For          Management
1i    Elect Director Thomas A. Scully         For       For          Management
1j    Elect Director Robert A. Spass          For       For          Management
1k    Elect Director Sean M. Traynor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNIVERSAL CORPORATION

Ticker:       UVV            Security ID:  913456109
Meeting Date: AUG 06, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chester A. Crocker       For       For          Management
1.2   Elect Director Charles H. Foster, Jr.   For       For          Management
1.3   Elect Director Thomas H. Johnson        For       For          Management
1.4   Elect Director Lennart R. Freeman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
1.2   Elect Director Satjiv S. Chahil         For       For          Management
1.3   Elect Director William C. Mulligan      For       For          Management
1.4   Elect Director J.C. Sparkman            For       For          Management
1.5   Elect Director Gregory P. Stapleton     For       For          Management
1.6   Elect Director Carl E. Vogel            For       Withhold     Management
1.7   Elect Director Edward K. Zinser         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Goode            For       For          Management
1.2   Elect Director Mark A. Murray           For       For          Management
1.3   Elect Director Mary E. Tuuk             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker:       UVE            Security ID:  91359V107
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott P. Callahan        For       Withhold     Management
1.2   Elect Director Sean P. Downes           For       For          Management
1.3   Elect Director Darryl L. Lewis          For       For          Management
1.4   Elect Director Ralph J. Palmieri        For       For          Management
1.5   Elect Director Richard D. Peterson      For       For          Management
1.6   Elect Director Michael A. Pietrangelo   For       For          Management
1.7   Elect Director Ozzie A. Schindler       For       For          Management
1.8   Elect Director Jon W. Springer          For       For          Management
1.9   Elect Director Joel M. Wilentz          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Kornblatt       For       For          Management
1.4   Elect Director Dennis M. Oates          For       For          Management
1.5   Elect Director Udi Toledano             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker:       UTI            Security ID:  913915104
Meeting Date: FEB 19, 2014   Meeting Type: Annual
Record Date:  DEC 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Blaszkiewicz    For       For          Management
1.2   Elect Director Conrad A. Conrad         For       For          Management
1.3   Elect Director Kimberly J. McWaters     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker:       UVSP           Security ID:  915271100
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas C. Clemens       For       Withhold     Management
1.2   Elect Director R. Lee Delp              For       Withhold     Management
1.3   Elect Director P. Gregory Shelly        For       Withhold     Management
2.4   Elect Director K. Leon Moyer            For       Withhold     Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNS ENERGY CORPORATION

Ticker:       UNS            Security ID:  903119105
Meeting Date: MAR 26, 2014   Meeting Type: Special
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNS ENERGY CORPORATION

Ticker:       UNS            Security ID:  903119105
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bonavia          For       For          Management
1.2   Elect Director Lawrence J. Aldrich      For       For          Management
1.3   Elect Director Barbara M. Baumann       For       For          Management
1.4   Elect Director Larry W. Bickle          For       For          Management
1.5   Elect Director Robert A. Elliott        For       For          Management
1.6   Elect Director Daniel W.L. Fessler      For       For          Management
1.7   Elect Director Louise L. Francesconi    For       For          Management
1.8   Elect Director David G. Hutchens        For       For          Management
1.9   Elect Director Ramiro G. Peru           For       For          Management
1.10  Elect Director Gregory A. Pivirotto     For       For          Management
1.11  Elect Director Joaquin Ruiz             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNWIRED PLANET, INC.

Ticker:       UPIP           Security ID:  91531F103
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7a    Elect Director Philip A. Vachon         For       For          Management
7b    Elect Director William Marino           For       For          Management
7c    Elect Director Mark Jensen              For       For          Management


--------------------------------------------------------------------------------

UR-ENERGY INC.

Ticker:       URG            Security ID:  91688R108
Meeting Date: APR 29, 2014   Meeting Type: Annual/Special
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Klenda        For       For          Management
1.2   Elect Director Wayne W. Heili           For       For          Management
1.3   Elect Director James M. Franklin        For       For          Management
1.4   Elect Director W. William (Bill) Boberg For       For          Management
1.5   Elect Director Paul Macdonell           For       Withhold     Management
1.6   Elect Director Thomas Parker            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years Three Years  Management
5     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

URANIUM ENERGY CORP.

Ticker:       UEC            Security ID:  916896103
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amir Adnani              For       For          Management
1.2   Elect Director Alan P. Lindsay          For       For          Management
1.3   Elect Director Harry L. Anthony         For       For          Management
1.4   Elect Director Ivan Obolensky           For       For          Management
1.5   Elect Director Vincent Della Volpe      For       For          Management
1.6   Elect Director David Kong               For       For          Management
1.7   Elect Director Katharine Armstrong      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

URSTADT BIDDLE PROPERTIES INC.

Ticker:       UBA            Security ID:  917286205
Meeting Date: MAR 26, 2014   Meeting Type: Annual
Record Date:  JAN 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. Bannon          For       For          Management
1.2   Elect Director Richard Grellier         For       For          Management
1.3   Elect Director Charles D. Urstadt       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Blair Butterfield     For       For          Management
1.2   Elect Director Nicholas A. Gallopo      For       Withhold     Management
1.3   Elect Director Vincent D. Kelly         For       For          Management
1.4   Elect Director Brian O'Reilly           For       For          Management
1.5   Elect Director Matthew Oristano         For       Withhold     Management
1.6   Elect Director Samme L. Thompson        For       Withhold     Management
1.7   Elect Director Royce Yudkoff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Blair Butterfield     For       For          Management
1.2   Elect Director Nicholas A. Gallopo      For       For          Management
1.3   Elect Director Vincent D. Kelly         For       For          Management
1.4   Elect Director Brian O'Reilly           For       Withhold     Management
1.5   Elect Director Matthew Oristano         For       For          Management
1.6   Elect Director Samme L. Thompson        For       Withhold     Management
1.7   Elect Director Royce Yudkoff            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

USMD HOLDINGS, INC.

Ticker:       USMD           Security ID:  903313104
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. House            For       For          Management
1.2   Elect Director Steven D. Brock          For       For          Management
1.3   Elect Director Darcie Bundy             For       For          Management
1.4   Elect Director Breaux Castleman         For       For          Management
1.5   Elect Director M. Patrick Collini       For       For          Management
1.6   Elect Director Charles Cook             For       For          Management
1.7   Elect Director Russell Dickey           For       For          Management
1.8   Elect Director Gary L. Rudin            For       For          Management
1.9   Elect Director James Saalfield          For       For          Management
1.10  Elect Director Paul Thompson            For       For          Management
1.11  Elect Director Khang Tran               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven P. Guidry         For       For          Management
1.2   Elect Director W. Russell Scheirman     For       For          Management
1.3   Elect Director Frederick W. Brazelton   For       For          Management
1.4   Elect Director O. Donaldson Chapoton    For       For          Management
1.5   Elect Director James B. Jennings        For       For          Management
1.6   Elect Director John J. Myers, Jr.       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VALHI, INC.

Ticker:       VHI            Security ID:  918905100
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Barry          For       For          Management
1.2   Elect Director Norman S. Edelcup        For       For          Management
1.3   Elect Director Loretta J. Feehan        For       Withhold     Management
1.4   Elect Director William J. Lindquist     For       Withhold     Management
1.5   Elect Director W. Hayden McIlroy        For       For          Management
1.6   Elect Director Bobby D. O'Brien         For       Withhold     Management
1.7   Elect Director Mary A. Tidlund          For       For          Management
1.8   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Matthew J. Grayson       For       For          Management
1.3   Elect Director Jean-Marie Nessi         For       For          Management
1.4   Elect Director Mandakini Puri           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers, Ltd.,    For       For          Management
      Hamilton, Bermuda as Independent
      Auditors


--------------------------------------------------------------------------------

VECTOR GROUP LTD.

Ticker:       VGR            Security ID:  92240M108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bennett S. LeBow         For       For          Management
1.2   Elect Director Howard M. Lorber         For       For          Management
1.3   Elect Director Ronald J. Bernstein      For       For          Management
1.4   Elect Director Stanley S. Arkin         For       For          Management
1.5   Elect Director Henry C. Beinstein       For       Withhold     Management
1.6   Elect Director Jeffrey S. Podell        For       Withhold     Management
1.7   Elect Director Jean E. Sharpe           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEECO INSTRUMENTS INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. McDaniel        For       For          Management
1.2   Elect Director John R. Peeler           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEECO INSTRUMENTS INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Hunter            For       For          Management
1.2   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERACYTE, INC.

Ticker:       VCYT           Security ID:  92337F107
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bonnie H. Anderson       For       For          Management
1.2   Elect Director Evan Jones               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul B. Dykstra          For       For          Management
1b    Elect Director Edward E. Mace           For       For          Management
1c    Elect Director Margaret E. Pederson     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VIASAT, INC.

Ticker:       VSAT           Security ID:  92552V100
Meeting Date: SEP 18, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Bowman            For       For          Management
1.2   Elect Director B. Allen Lay             For       For          Management
1.3   Elect Director Jeffrey Nash             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

VIASYSTEMS GROUP, INC.

Ticker:       VIAS           Security ID:  92553H803
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       Withhold     Management
1.2   Elect Director Timothy L. Conlon        For       For          Management
1.3   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.4   Elect Director Kirby A. Dyess           For       For          Management
1.5   Elect Director Peter Frank              For       For          Management
1.6   Elect Director Jack D. Furst            For       For          Management
1.7   Elect Director Edward Herring           For       For          Management
1.8   Elect Director William A. Owens         For       For          Management
1.9   Elect Director Dominic J. Pileggi       For       For          Management
1.10  Elect Director David M. Sindelar        For       For          Management
1.11  Elect Director Christopher J. Steffen   For       For          Management
1.12  Elect Director David D. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VICAL INCORPORATED

Ticker:       VICL           Security ID:  925602104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Merton         For       For          Management
1.2   Elect Director Vijay B. Samant          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker:       VPFG           Security ID:  92672A101
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Brian McCall       For       For          Management
1.2   Elect Director Karen H. O'Shea          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VILLAGE SUPER MARKET, INC.

Ticker:       VLGEA          Security ID:  927107409
Meeting Date: DEC 13, 2013   Meeting Type: Annual
Record Date:  OCT 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Sumas              For       For          Management
1.2   Elect Director Robert Sumas             For       For          Management
1.3   Elect Director William Sumas            For       For          Management
1.4   Elect Director John P. Sumas            For       For          Management
1.5   Elect Director Kevin Begley             For       For          Management
1.6   Elect Director Nicholas Sumas           For       For          Management
1.7   Elect Director John J. Sumas            For       For          Management
1.8   Elect Director Steven Crystal           For       For          Management
1.9   Elect Director David C. Judge           For       For          Management
1.10  Elect Director Peter R. Lavoy           For       For          Management
1.11  Elect Director Stephen F. Rooney        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: OCT 17, 2013   Meeting Type: Special
Record Date:  SEP 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VISHAY PRECISION GROUP, INC.

Ticker:       VPG            Security ID:  92835K103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Zandman             For       For          Management
1.2   Elect Director Samuel Broydo            For       For          Management
1.3   Elect Director Saul Reibstein           For       For          Management
1.4   Elect Director Timothy Talbert          For       For          Management
1.5   Elect Director Ziv Shoshani             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VOCERA COMMUNICATIONS, INC.

Ticker:       VCRA           Security ID:  92857F107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian D. Ascher          For       For          Management
1.2   Elect Director John B. Grotting         For       For          Management
1.3   Elect Director Howard E. Janzen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VONAGE HOLDINGS CORP.

Ticker:       VG             Security ID:  92886T201
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc P. Lefar            For       For          Management
1.2   Elect Director Carolyn Katz             For       For          Management
1.3   Elect Director John J. Roberts          For       For          Management
1.4   Elect Director Carl Sparks              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VOXX INTERNATIONAL CORPORATION

Ticker:       VOXX           Security ID:  91829F104
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Peter A. Lesser          For       For          Management
1.3   Elect Director Stan Glasgow             For       For          Management
1.4   Elect Director John J. Shalam           For       For          Management
1.5   Elect Director Patrick M. Lavelle       For       For          Management
1.6   Elect Director Charles M. Stoehr        For       For          Management
1.7   Elect Director Ari M. Shalam            For       For          Management
1.8   Elect Director Fred S. Klipsch          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VSE CORPORATION

Ticker:       VSEC           Security ID:  918284100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph E. Eberhart        For       For          Management
1.2   Elect Director Maurice A. Gauthier      For       For          Management
1.3   Elect Director Clifford M. Kendall      For       For          Management
1.4   Elect Director Calvin S. Koonce         For       For          Management
1.5   Elect Director James F. Lafond          For       For          Management
1.6   Elect Director David M. Osnos           For       For          Management
1.7   Elect Director Jack E. Potter           For       For          Management
1.8   Elect Director Jack C. Stultz           For       For          Management
1.9   Elect Director Bonnie K. Wachtel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Approve Outside Director Stock Awards   For       For          Management
      in Lieu of Cash
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

W&T OFFSHORE, INC.

Ticker:       WTI            Security ID:  92922P106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia Boulet          For       For          Management
1.2   Elect Director Robert I. Israel         For       For          Management
1.3   Elect Director Stuart B. Katz           For       For          Management
1.4   Elect Director Tracy W. Krohn           For       For          Management
1.5   Elect Director S. James Nelson, Jr.     For       For          Management
1.6   Elect Director B. Frank Stanley         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WABASH NATIONAL CORPORATION

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Giromini      For       For          Management
2     Elect Director Martin C. Jischke        For       For          Management
3     Elect Director James D. Kelly           For       For          Management
4     Elect Director John E. Kunz             For       For          Management
5     Elect Director Larry J. Magee           For       For          Management
6     Elect Director Ann D. Murtlow           For       For          Management
7     Elect Director Scott K. Sorensen        For       For          Management
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WALKER & DUNLOP, INC.

Ticker:       WD             Security ID:  93148P102
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan J. Bowers           For       For          Management
1.2   Elect Director Andrew C. Florance       For       For          Management
1.3   Elect Director Cynthia A. Hallenbeck    For       For          Management
1.4   Elect Director Michael D. Malone        For       For          Management
1.5   Elect Director John Rice                For       For          Management
1.6   Elect Director Dana L. Schmaltz         For       For          Management
1.7   Elect Director Howard W. Smith, III     For       For          Management
1.8   Elect Director William M. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WALTER ENERGY, INC.

Ticker:       WLT            Security ID:  93317Q105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David R. Beatty          For       For          Management
1b    Elect Director Mary R. Henderson        For       For          Management
1c    Elect Director Jerry W. Kolb            For       For          Management
1d    Elect Director Patrick A. Kriegshauser  For       For          Management
1e    Elect Director Joseph B. Leonard        For       For          Management
1f    Elect Director Graham Mascall           For       For          Management
1g    Elect Director Bernard G. Rethore       For       For          Management
1h    Elect Director Walter J. Scheller, III  For       For          Management
1i    Elect Director Michael T. Tokarz        For       Withhold     Management
1j    Elect Director A.J. Wagner              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WALTER INVESTMENT MANAGEMENT CORP.

Ticker:       WAC            Security ID:  93317W102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Meurer        For       For          Management
1.2   Elect Director James L. Pappas          For       For          Management
1.3   Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WARREN RESOURCES, INC.

Ticker:       WRES           Security ID:  93564A100
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chet Borgida             For       For          Management
1.2   Elect Director Marcus C. Rowland        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WASHINGTON BANKING COMPANY

Ticker:       WBCO           Security ID:  937303105
Meeting Date: APR 15, 2014   Meeting Type: Special
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

WASHINGTON REAL ESTATE INVESTMENT TRUST

Ticker:       WRE            Security ID:  939653101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward S. Civera         For       For          Management
1.2   Elect Director Wendelin A. White        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Bowen            For       For          Management
1.2   Elect Director Robert A. DiMuccio       For       For          Management
1.3   Elect Director H. Douglas Randall, III  For       For          Management
1.4   Elect Director John F. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WATERSTONE FINANCIAL, INC.

Ticker:       WSBF           Security ID:  941888109
Meeting Date: DEC 27, 2013   Meeting Type: Special
Record Date:  OCT 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

WATERSTONE FINANCIAL, INC.

Ticker:       WSBF           Security ID:  94188P101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Hansen        For       For          Management
1.2   Elect Director Stephen J. Schmidt       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Bernard Baert            For       For          Management
1.3   Elect Director Kennett F. Burnes        For       For          Management
1.4   Elect Director Richard J. Cathcart      For       For          Management
1.5   Elect Director W. Craig Kissel          For       For          Management
1.6   Elect Director John K. McGillicuddy     For       For          Management
1.7   Elect Director Joseph T. Noonan         For       For          Management
1.8   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WCI COMMUNITIES, INC.

Ticker:       WCIC           Security ID:  92923C807
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Bartels, Jr.  For       For          Management
1.2   Elect Director Keith E. Bass            For       For          Management
1.3   Elect Director Michelle MacKay          For       For          Management
1.4   Elect Director Darius G. Nevin          For       For          Management
1.5   Elect Director Stephen D. Plavin        For       For          Management
1.6   Elect Director Charles C. Reardon       For       For          Management
1.7   Elect Director Christopher E. Wilson    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Becker           For       For          Management
1.2   Elect Director John J. Crawford         For       For          Management
1.3   Elect Director Robert A. Finkenzeller   For       For          Management
1.4   Elect Director C. Michael Jacobi        For       For          Management
1.5   Elect Director Laurence C. Morse        For       For          Management
1.6   Elect Director Karen R. Osar            For       For          Management
1.7   Elect Director Mark Pettie              For       For          Management
1.8   Elect Director Charles W. Shivery       For       For          Management
1.9   Elect Director James C. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEIS MARKETS, INC.

Ticker:       WMK            Security ID:  948849104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Weis           For       For          Management
1.2   Elect Director Jonathan H. Weis         For       For          Management
1.3   Elect Director Harold G. Graber         For       For          Management
1.4   Elect Director Edward J. Lauth, III     For       Withhold     Management
1.5   Elect Director Gerrald B. Silverman     For       Withhold     Management
1.6   Elect Director Glenn D. Steele, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WELLCARE HEALTH PLANS, INC.

Ticker:       WCG            Security ID:  94946T106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard C. Breon         For       For          Management
1b    Elect Director Carol J. Burt            For       For          Management
1c    Elect Director Roel C. Campos           For       For          Management
1d    Elect Director David J. Gallitano       For       For          Management
1e    Elect Director D. Robert Graham         For       For          Management
1f    Elect Director Kevin F. Hickey          For       For          Management
1g    Elect Director Christian P. Michalik    For       For          Management
1h    Elect Director Glenn D. Steele, Jr.     For       For          Management
1i    Elect Director William L. Trubeck       For       For          Management
1j    Elect Director Paul E. Weaver           For       For          Management
2     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WERNER ENTERPRISES, INC.

Ticker:       WERN           Security ID:  950755108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Werner           For       For          Management
1.2   Elect Director Gregory L. Werner        For       For          Management
1.3   Elect Director Michael L. Steinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abigail M. Feinknopf     For       For          Management
1.2   Elect Director Paul M. Limbert          For       For          Management
1.3   Elect Director Jay T. McCamic           For       For          Management
1.4   Elect Director F. Eric Nelson, Jr.      For       For          Management
1.5   Elect Director Todd F. Clossin          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WESCO AIRCRAFT HOLDINGS, INC.

Ticker:       WAIR           Security ID:  950814103
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam J. Palmer           For       For          Management
1.2   Elect Director Norton A. Schwartz       For       For          Management
1.3   Elect Director Randy J. Snyder          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       For          Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Michael J. Gerdin        For       For          Management
1.6   Elect Director Kaye R. Lozier           For       For          Management
1.7   Elect Director Sean P. McMurray         For       For          Management
1.8   Elect Director David R. Milligan        For       For          Management
1.9   Elect Director George D. Milligan       For       For          Management
1.10  Elect Director David D. Nelson          For       For          Management
1.11  Elect Director James W. Noyce           For       For          Management
1.12  Elect Director Robert G. Pulver         For       For          Management
1.13  Elect Director Lou Ann Sandburg         For       For          Management
1.14  Elect Director Philip Jason Worth       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST CORPORATION

Ticker:       WSTC           Security ID:  952355204
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Barker         For       For          Management
1.2   Elect Director Anthony J. DiNovi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

WEST MARINE, INC.

Ticker:       WMAR           Security ID:  954235107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph K. Repass       For       For          Management
1.2   Elect Director Matthew L. Hyde          For       For          Management
1.3   Elect Director Dennis F. Madsen         For       For          Management
1.4   Elect Director James F. Nordstrom, Jr.  For       For          Management
1.5   Elect Director Robert D. Olsen          For       For          Management
1.6   Elect Director Barbara L. Rambo         For       For          Management
1.7   Elect Director Alice M. Richter         For       For          Management
1.8   Elect Director Christiana Shi           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WESTAMERICA BANCORPORATION

Ticker:       WABC           Security ID:  957090103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Etta Allen               For       For          Management
1.2   Elect Director Louis E. Bartolini       For       For          Management
1.3   Elect Director E. Joseph Bowler         For       For          Management
1.4   Elect Director Arthur C. Latno, Jr.     For       For          Management
1.5   Elect Director Patrick D. Lynch         For       For          Management
1.6   Elect Director Catherine Cope MacMillan For       For          Management
1.7   Elect Director Ronald A. Nelson         For       For          Management
1.8   Elect Director David L. Payne           For       For          Management
1.9   Elect Director Edward B. Sylvester      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTELL TECHNOLOGIES, INC.

Ticker:       WSTL           Security ID:  957541105
Meeting Date: SEP 16, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Gilbert       For       For          Management
1.2   Elect Director Kirk R. Brannock         For       For          Management
1.3   Elect Director Robert W. Foskett        For       For          Management
1.4   Elect Director James M. Froisland       For       For          Management
1.5   Elect Director Dennis O. Harris         For       For          Management
1.6   Elect Director Martin D. Hernandez      For       Withhold     Management
1.7   Elect Director Eileen A. Kamerick       For       For          Management
1.8   Elect Director Robert C. Penny, III     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Sande, III       For       For          Management
1.2   Elect Director Robert G. Sarver         For       For          Management
1.3   Elect Director Donald D. Snyder         For       For          Management
1.4   Elect Director Sung Won Sohn            For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Nevada to Delaware]
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN ASSET MORTGAGE CAPITAL CORPORATION

Ticker:       WMC            Security ID:  95790D105
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Hirschmann III  For       For          Management
1.2   Elect Director Gavin L. James           For       For          Management
1.3   Elect Director Edward D. Fox            For       For          Management
1.4   Elect Director M. Christian Mitchell    For       For          Management
1.5   Elect Director Richard W. Roll          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN REFINING, INC.

Ticker:       WNR            Security ID:  959319104
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Carin Marcy Barth        For       For          Management
2.2   Elect Director Paul L. Foster           For       For          Management
2.3   Elect Director L. Frederick Francis     For       Withhold     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTFIELD FINANCIAL, INC.

Ticker:       WFD            Security ID:  96008P104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura Benoit             For       For          Management
1.2   Elect Director Donna J. Damon           For       Withhold     Management
1.3   Elect Director Lisa G. McMahon          For       For          Management
1.4   Elect Director Steven G. Richter        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WESTMORELAND COAL COMPANY

Ticker:       WLB            Security ID:  960878106
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Gail E. Hamilton         For       For          Management
1.3   Elect Director Michael G. Hutchinson    For       For          Management
1.4   Elect Director Robert P. King           For       For          Management
1.5   Elect Director Richard M. Klingaman     For       For          Management
1.6   Elect Director Craig R. Mackus          For       For          Management
1.7   Elect Director Jan B. Packwood          For       For          Management
1.8   Elect Director Robert C. Scharp         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEYCO GROUP, INC.

Ticker:       WEYS           Security ID:  962149100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Florsheim, Jr. For       For          Management
1.2   Elect Director Robert Feitler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WGL HOLDINGS, INC.

Ticker:       WGL            Security ID:  92924F106
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnes        For       For          Management
1.2   Elect Director George P. Clancy, Jr.    For       For          Management
1.3   Elect Director James W. Dyke, Jr.       For       For          Management
1.4   Elect Director Melvyn J. Estrin         For       For          Management
1.5   Elect Director Nancy C. Floyd           For       For          Management
1.6   Elect Director Linda R. Gooden          For       For          Management
1.7   Elect Director James F. Lafond          For       For          Management
1.8   Elect Director Debra L. Lee             For       For          Management
1.9   Elect Director Terry D. McCallister     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITEHORSE FINANCE, INC.

Ticker:       WHF            Security ID:  96524V106
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alexander W. Pease       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITESTONE REIT

Ticker:       WSR            Security ID:  966084204
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daryl J. Carter          For       For          Management
1.2   Elect Director Donald F. Keating        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILLBROS GROUP, INC.

Ticker:       WG             Security ID:  969203108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. DiPaolo        For       For          Management
1.2   Elect Director Daniel E. Lonergan       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILSHIRE BANCORP, INC.

Ticker:       WIBC           Security ID:  97186T108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald Byun              For       For          Management
1.2   Elect Director Lawrence Jeon            For       For          Management
1.3   Elect Director Steven Koh               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: DEC 17, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Chiusano       For       For          Management
1.2   Elect Director Jerry N. Currie          For       For          Management
1.3   Elect Director Lawrence A. Erickson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINTHROP REALTY TRUST

Ticker:       FUR            Security ID:  976391300
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Ashner        For       For          Management
1.2   Elect Director Arthur Blasberg, Jr.     For       For          Management
1.3   Elect Director Howard Goldberg          For       For          Management
1.4   Elect Director Thomas F. McWilliams     For       For          Management
1.5   Elect Director Lee Seidler              For       For          Management
1.6   Elect Director Carolyn Tiffany          For       For          Management
1.7   Elect Director Steven Zalkind           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

WINTRUST FINANCIAL CORPORATION

Ticker:       WTFC           Security ID:  97650W108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Crist           For       For          Management
1.2   Elect Director Bruce K. Crowther        For       For          Management
1.3   Elect Director Joseph F. Damico         For       For          Management
1.4   Elect Director Bert A. Getz, Jr.        For       For          Management
1.5   Elect Director H. Patrick Hackett, Jr.  For       For          Management
1.6   Elect Director Scott K. Heitmann        For       For          Management
1.7   Elect Director Charles H. James, III    For       For          Management
1.8   Elect Director Albin F. Moschner        For       For          Management
1.9   Elect Director Thomas J. Neis           For       For          Management
1.10  Elect Director Christopher J. Perry     For       For          Management
1.11  Elect Director Ingrid S. Stafford       For       For          Management
1.12  Elect Director Sheila G. Talton         For       For          Management
1.13  Elect Director Edward J. Wehmer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WISDOMTREE INVESTMENTS, INC.

Ticker:       WETF           Security ID:  97717P104
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Begleiter      For       Against      Management
1.2   Elect Director Win Neuger               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WORLD WRESTLING ENTERTAINMENT, INC.

Ticker:       WWE            Security ID:  98156Q108
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent K. McMahon       For       For          Management
1.2   Elect Director Stuart U. Goldfarb       For       For          Management
1.3   Elect Director Patricia A. Gottesman    For       For          Management
1.4   Elect Director David Kenin              For       For          Management
1.5   Elect Director Joseph H. Perkins        For       For          Management
1.6   Elect Director Frank A. Riddick, III    For       For          Management
1.7   Elect Director Jeffrey R. Speed         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP, INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Martin J. Emerson        For       For          Management
1.3   Elect Director Lawrence W. Hamilton     For       For          Management
1.4   Elect Director Ronald K. Labrum         For       For          Management
1.5   Elect Director John L. Miclot           For       For          Management
1.6   Elect Director Robert J. Palmisano      For       For          Management
1.7   Elect Director Amy S. Paul              For       For          Management
1.8   Elect Director Robert J. Quillinan      For       For          Management
1.9   Elect Director David D. Stevens         For       For          Management
1.10  Elect Director Douglas G. Watson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WSFS FINANCIAL CORPORATION

Ticker:       WSFS           Security ID:  929328102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis B. Brake, Jr.    For       For          Management
1.2   Elect Director Charles G. Cheleden      For       For          Management
1.3   Elect Director Mark A. Turner           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XENCOR, INC.

Ticker:       XNCR           Security ID:  98401F105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce L.A. Carter        For       For          Management
1.2   Elect Director Robert F. Baltera, Jr.   For       For          Management
1.3   Elect Director Bassil I. Dahiyat        For       For          Management
1.4   Elect Director Jonathan Fleming         For       For          Management
1.5   Elect Director John S. Stafford, III    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XENOPORT, INC.

Ticker:       XNPT           Security ID:  98411C100
Meeting Date: JUN 11, 2014   Meeting Type: Proxy Contest
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Ronald W. Barrett        For       For          Management
1.2   Elect Director Jeryl L. Hilleman        For       For          Management
1.3   Elect Director Wendell Wierenga         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Repeal Certain Bylaw Amendments         Against   Against      Shareholder
6     Amend Bylaws to Limit Board             Against   Against      Shareholder
      Compensation
7     Amend Bylaws Restricting Certain        Against   Against      Shareholder
      Persons from Serving as Officer
8     Reduce Supermajority Vote Requirement   Against   For          Shareholder
9     Approve Performance of Paul L. Berns    For       For          Shareholder
      as Director Since the 2013 Annual
      Meeting
10    Approve Performance of Dennis M.        For       For          Shareholder
      Fenton as Director Since the 2013
      Annual Meeting
11    Approve Performance of John G. Freund   For       For          Shareholder
      as Director Since the 2013 Annual
      Meeting
12    Approve Performance of Catherine J.     For       For          Shareholder
      Friedman as Director Since the 2013
      Annual Meeting
13    Approve Performance of Ernest Mario as  For       For          Shareholder
      Director Since the 2013 Annual Meeting
14    Approve Performance of William J.       For       For          Shareholder
      Rieflin as Director Since the 2013
      Annual Meeting
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Kevin J. Cameron         For       Did Not Vote Shareholder
1.2   Elect Director Rael Mazansky            For       Did Not Vote Shareholder
1.3   Elect Director Charles A. Rowland, Jr.  For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              Abstain   Did Not Vote Management
5     Repeal Certain Bylaw Amendments         For       Did Not Vote Shareholder
6     Amend Bylaws to Limit Board             For       Did Not Vote Shareholder
      Compensation
7     Amend Bylaws Restricting Certain        For       Did Not Vote Shareholder
      Persons from Serving as Officer
8     Reduce Supermajority Vote Requirement   For       Did Not Vote Shareholder
9     Approve Performance of Paul L. Berns    Against   Did Not Vote Shareholder
      as Director Since the 2013 Annual
      Meeting
10    Approve Performance of Dennis M.        Against   Did Not Vote Shareholder
      Fenton as Director Since the 2013
      Annual Meeting
11    Approve Performance of John G. Freund   Against   Did Not Vote Shareholder
      as Director Since the 2013 Annual
      Meeting
12    Approve Performance of Catherine J.     Against   Did Not Vote Shareholder
      Friedman as Director Since the 2013
      Annual Meeting
13    Approve Performance of Ernest Mario as  Against   Did Not Vote Shareholder
      Director Since the 2013 Annual Meeting
14    Approve Performance of William J.       Against   Did Not Vote Shareholder
      Rieflin as Director Since the 2013
      Annual Meeting


--------------------------------------------------------------------------------

XOMA CORPORATION

Ticker:       XOMA           Security ID:  98419J107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Varian              For       For          Management
1.2   Elect Director Patrick J. Scannon       For       For          Management
1.3   Elect Director W. Denman Van Ness       For       For          Management
1.4   Elect Director William K. Bowes, Jr.    For       For          Management
1.5   Elect Director Peter Barton Hutt        For       Withhold     Management
1.6   Elect Director Joseph M. Limber         For       For          Management
1.7   Elect Director Kelvin Neu               For       For          Management
1.8   Elect Director Timothy P. Walbert       For       For          Management
1.9   Elect Director Jack L. Wyszomierski     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

XPO LOGISTICS, INC.

Ticker:       XPO            Security ID:  983793100
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley S. Jacobs        For       For          Management
1.2   Elect Director Michael G. Jesselson     For       For          Management
1.3   Elect Director Adrian P. Kingshott      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

YRC WORLDWIDE INC.

Ticker:       YRCW           Security ID:  984249607
Meeting Date: MAR 14, 2014   Meeting Type: Special
Record Date:  FEB 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

YRC WORLDWIDE INC.

Ticker:       YRCW           Security ID:  984249607
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond J. Bromark       For       For          Management
1.2   Elect Director Matthew A. Doheny        For       Withhold     Management
1.3   Elect Director Robert L. Friedman       For       For          Management
1.4   Elect Director James E. Hoffman         For       Withhold     Management
1.5   Elect Director Michael J. Kneeland      For       Withhold     Management
1.6   Elect Director James L. Welch           For       For          Management
1.7   Elect Director James F. Winestock       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

YUME, INC.

Ticker:       YUME           Security ID:  98872B104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jayant Kadambi           For       For          Management
1b    Elect Director Ayyappan Sankaran        For       For          Management
1c    Elect Director Daniel Springer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZAIS FINANCIAL CORP.

Ticker:       ZFC            Security ID:  98886K108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian Zugel          For       For          Management
1.2   Elect Director Michael Szymanski        For       For          Management
1.3   Elect Director Daniel Mudge             For       For          Management
1.4   Elect Director Marran Ogilvie           For       For          Management
1.5   Elect Director James Zinn               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZALE CORPORATION

Ticker:       ZLC            Security ID:  988858106
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neale Attenborough       For       For          Management
1.2   Elect Director Yuval Braverman          For       For          Management
1.3   Elect Director Terry Burman             For       For          Management
1.4   Elect Director David F. Dyer            For       For          Management
1.5   Elect Director Kenneth B. Gilman        For       For          Management
1.6   Elect Director Theo Killion             For       For          Management
1.7   Elect Director John B. Lowe, Jr.        For       For          Management
1.8   Elect Director Joshua Olshansky         For       For          Management
1.9   Elect Director Beth M. Pritchard        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZAZA ENERGY CORPORATION

Ticker:       ZAZA           Security ID:  98919T100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Todd A. Brooks           For       For          Management
1b    Elect Director Travis H. Burris         For       For          Management
1c    Elect Director John E. Hearn, Jr.       For       For          Management
1d    Elect Director Gaston L. Kearby         For       For          Management
1e    Elect Director A. Haag Sherman          For       For          Management
1f    Elect Director Herbert C. Williamson,   For       For          Management
      III
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Reverse Stock Split             For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZEP INC.

Ticker:       ZEP            Security ID:  98944B108
Meeting Date: JAN 07, 2014   Meeting Type: Annual
Record Date:  NOV 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Morgan           For       For          Management
1.2   Elect Director Joseph Squicciarino      For       For          Management
1.3   Elect Director Timothy T. Tevens        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZOLTEK COMPANIES, INC.

Ticker:       ZOLT           Security ID:  98975W104
Meeting Date: JAN 23, 2014   Meeting Type: Special
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

ZYGO CORPORATION

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Fantone       For       For          Management
1.2   Elect Director Samuel H. Fuller         For       For          Management
1.3   Elect Director Michael A. Kaufman       For       For          Management
1.4   Elect Director Seymour E. Liebman       For       For          Management
1.5   Elect Director Carol P. Wallace         For       For          Management
1.6   Elect Director Gary K. Willis           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management




=================== Multimanager Aggressive Equity Portfolio ===================


1-800-FLOWERS.COM, INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 13, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene DeMark            For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management


--------------------------------------------------------------------------------

3D SYSTEMS CORPORATION

Ticker:       DDD            Security ID:  88554D205
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Peter H. Diamandis       For       For          Management
1.3   Elect Director Charles W. Hull          For       For          Management
1.4   Elect Director Jim D. Kever             For       For          Management
1.5   Elect Director G. Walter Loewenbaum, II For       For          Management
1.6   Elect Director Kevin S. Moore           For       For          Management
1.7   Elect Director Abraham N. Reichental    For       For          Management
1.8   Elect Director Daniel S. Van Riper      For       For          Management
1.9   Elect Director Karen E. Welke           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda G. Alvarado        For       For          Management
1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management
1c    Elect Director Vance D. Coffman         For       For          Management
1d    Elect Director Michael L. Eskew         For       For          Management
1e    Elect Director Herbert L. Henkel        For       For          Management
1f    Elect Director Muhtar Kent              For       For          Management
1g    Elect Director Edward M. Liddy          For       For          Management
1h    Elect Director Inge G. Thulin           For       For          Management
1i    Elect Director Robert J. Ulrich         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 07, 2014   Meeting Type: Annual
Record Date:  FEB 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gloster B. Current, Jr.  For       For          Management
1.2   Elect Director William P. Greubel       For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AAON, INC.

Ticker:       AAON           Security ID:  000360206
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Short            For       For          Management
1.2   Elect Director Jerry R. Levine          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AARON'S, INC.

Ticker:       AAN            Security ID:  002535300
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Ray M. Robinson          For       For          Management
2.2   Elect Director Ronald W. Allen          For       For          Management
2.3   Elect Director Brian R. Kahn            For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ABAXIS, INC.

Ticker:       ABAX           Security ID:  002567105
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton H. Severson      For       For          Management
1.2   Elect Director Vernon E. Altman         For       Withhold     Management
1.3   Elect Director Richard J. Bastiani      For       For          Management
1.4   Elect Director Michael D. Casey         For       For          Management
1.5   Elect Director Henk J. Evenhuis         For       For          Management
1.6   Elect Director Prithipal Singh          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Edward M. Liddy          For       For          Management
1.3   Elect Director Frederick H. Waddell     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ABERCROMBIE & FITCH CO.

Ticker:       ANF            Security ID:  002896207
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James B. Bachmann        For       For          Management
1b    Elect Director Bonnie R. Brooks         For       For          Management
1c    Elect Director Terry L. Burman          For       For          Management
1d    Elect Director Sarah M. Gallagher       For       For          Management
1e    Elect Director Michael E. Greenlees     For       For          Management
1f    Elect Director Archie M. Griffin        For       For          Management
1g    Elect Director Michael S. Jeffries      For       For          Management
1h    Elect Director Arthur C. Martinez       For       For          Management
1i    Elect Director Diane L. Neal            For       For          Management
1j    Elect Director Charles R. Perrin        For       For          Management
1k    Elect Director Stephanie M. Shern       For       For          Management
1l    Elect Director Craig R. Stapleton       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Performance-Based Equity Awards         Against   Against      Shareholder
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

ABIOMED, INC.

Ticker:       ABMD           Security ID:  003654100
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  JUN 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael  R. Minogue      For       For          Management
1.2   Elect Director W. Gerald Austen         For       For          Management
1.3   Elect Director Martin P. Sutter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACACIA RESEARCH CORPORATION

Ticker:       ACTG           Security ID:  003881307
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Frykman        For       For          Management
1.2   Elect Director William S. Anderson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACADIA HEALTHCARE COMPANY, INC.

Ticker:       ACHC           Security ID:  00404A109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wade D. Miquelon         For       For          Management
1.2   Elect Director William M.  Petrie       For       For          Management
1.3   Elect Director Bruce A. Shear           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACADIA PHARMACEUTICALS INC.

Ticker:       ACAD           Security ID:  004225108
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Borer            For       For          Management
1.2   Elect Director Mary Ann Gray            For       For          Management
1.3   Elect Director Lester J. Kaplan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACADIA REALTY TRUST

Ticker:       AKR            Security ID:  004239109
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth F. Bernstein     For       For          Management
1b    Elect Director Douglas Crocker II       For       For          Management
1c    Elect Director Lorrence T. Kellar       For       For          Management
1d    Elect Director Wendy Luscombe           For       For          Management
1e    Elect Director William T. Spitz         For       For          Management
1f    Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACCENTURE PLC

Ticker:       ACN            Security ID:  G1151C101
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Director Jaime Ardila             For       For          Management
2b    Elect Director Charles H. Giancarlo     For       For          Management
2c    Elect Director William L. Kimsey        For       For          Management
2d    Elect Director Blythe J. McGarvie       For       For          Management
2e    Elect Director Mark Moody-Stuart        For       For          Management
2f    Elect Director Pierre Nanterme          For       For          Management
2g    Elect Director Gilles C. Pelisson       For       For          Management
2h    Elect Director Wulf von Schimmelmann    For       For          Management
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their  Remuneration
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Approve Reduction in Share Capital and  For       For          Management
      Creation of Distributable Reserves
8     Authorize the Holding of the 2015 AGM   For       For          Management
      at a Location Outside Ireland
9     Authorize Open-Market Purchases of      For       For          Management
      Class A Ordinary Shares
10    Determine the Price Range at which      For       For          Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock


--------------------------------------------------------------------------------

ACCURAY INCORPORATED

Ticker:       ARAY           Security ID:  004397105
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  OCT 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Weiss          For       For          Management
1.2   Elect Director Richard Pettingill       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACI WORLDWIDE, INC.

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Curtis           For       For          Management
1.2   Elect Director Philip G. Heasley        For       For          Management
1.3   Elect Director James C. McGroddy        For       For          Management
1.4   Elect Director David A. Poe             For       For          Management
1.5   Elect Director Harlan F. Seymour        For       For          Management
1.6   Elect Director John M. Shay, Jr.        For       For          Management
1.7   Elect Director John E. Stokely          For       For          Management
1.8   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul M. Bisaro           For       For          Management
1b    Elect Director James H. Bloem           For       For          Management
1c    Elect Director Christopher W. Bodine    For       For          Management
1d    Elect Director Tamar D. Howson          For       For          Management
1e    Elect Director John A. King             For       For          Management
1f    Elect Director Catherine M. Klema       For       For          Management
1g    Elect Director Jiri Michal              For       For          Management
1h    Elect Director Sigurdur Olafsson        For       For          Management
1i    Elect Director Patrick J. O'Sullivan    For       For          Management
1j    Elect Director Ronald R. Taylor         For       For          Management
1k    Elect Director Andrew L. Turner         For       For          Management
1l    Elect Director Fred G. Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: JUN 17, 2014   Meeting Type: Special
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACTAVIS, INC.

Ticker:       ACT            Security ID:  00507K103
Meeting Date: SEP 10, 2013   Meeting Type: Special
Record Date:  JUL 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Creation of Distributable       For       For          Management
      Reserves
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACTUATE CORPORATION

Ticker:       BIRT           Security ID:  00508B102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Cittadini       For       For          Management
1.2   Elect Director Kenneth E. Marshall      For       For          Management
1.3   Elect Director Nicolas C. Nierenberg    For       For          Management
1.4   Elect Director  Arthur C. Patterson     For       For          Management
1.5   Elect Director Steven D. Whiteman       For       For          Management
1.6   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.7   Elect Director Timothy B. Yeaton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 07, 2014   Meeting Type: Annual
Record Date:  NOV 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon D. Harnett        For       For          Management
1.2   Elect Director Robert F. McCullough     For       For          Management
1.3   Elect Director Dominic J. Pileggi       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy L. Banse             For       For          Management
1b    Elect Director Kelly J. Barlow          For       For          Management
1c    Elect Director Edward W. Barnholt       For       For          Management
1d    Elect Director Robert K. Burgess        For       For          Management
1e    Elect Director Frank A. Calderoni       For       For          Management
1f    Elect Director Michael R. Cannon        For       For          Management
1g    Elect Director James E. Daley           For       For          Management
1h    Elect Director Laura B. Desmond         For       For          Management
1i    Elect Director Charles M. Geschke       For       For          Management
1j    Elect Director Shantanu Narayen         For       For          Management
1k    Elect Director Daniel L. Rosensweig     For       For          Management
1l    Elect Director Robert Sedgewick         For       For          Management
1m    Elect Director John E. Warnock          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADTRAN, INC.

Ticker:       ADTN           Security ID:  00738A106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Stanton        For       For          Management
1.2   Elect Director H. Fenwick Huss          For       For          Management
1.3   Elect Director William L. Marks         For       For          Management
1.4   Elect Director James E. Matthews        For       For          Management
1.5   Elect Director Balan Nair               For       For          Management
1.6   Elect Director Roy J. Nichols           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Fiona P. Dias            For       For          Management
1.4   Elect Director Darren R. Jackson        For       For          Management
1.5   Elect Director William S. Oglesby       For       For          Management
1.6   Elect Director J. Paul Raines           For       For          Management
1.7   Elect Director Gilbert T. Ray           For       For          Management
1.8   Elect Director Carlos A. Saladrigas     For       For          Management
1.9   Elect Director O. Temple Sloan, III     For       For          Management
1.10  Elect Director Jimmie L. Wade           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: JUL 12, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bruce L. Claflin         For       For          Management
1b    Elect Director W. Michael Barnes        For       For          Management
1c    Elect Director John E. Caldwell         For       For          Management
1d    Elect Director Henry WK Chow            For       For          Management
1e    Elect Director Nicholas M. Donofrio     For       For          Management
1f    Elect Director H. Paulett Eberhart      For       For          Management
1g    Elect Director Martin L. Edelman        For       For          Management
1h    Elect Director John R. Harding          For       For          Management
1i    Elect Director Rory P. Read             For       For          Management
1j    Elect Director Ahmed Yahia              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bruce L. Claflin         For       For          Management
1b    Elect Director W. Michael Barnes        For       For          Management
1c    Elect Director John E. Caldwell         For       For          Management
1d    Elect Director Henry WK Chow            For       For          Management
1e    Elect Director Nora M. Denzel           For       For          Management
1f    Elect Director Nicholas M. Donofrio     For       For          Management
1g    Elect Director Martin L. Edelman        For       For          Management
1h    Elect Director John R. Harding          For       For          Management
1i    Elect Director Michael J. Inglis        For       For          Management
1j    Elect Director Rory P. Read             For       For          Management
1k    Elect Director Ahmed Yahia              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVENT SOFTWARE, INC.

Ticker:       ADVS           Security ID:  007974108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephanie G. DiMarco     For       For          Management
1b    Elect Director David Peter F. Hess Jr.  For       For          Management
1c    Elect Director James D. Kirsner         For       For          Management
1d    Elect Director Wendell G. Van Auken     For       For          Management
1e    Elect Director Asiff S. Hirji           For       For          Management
1f    Elect Director Robert M. Tarkoff        For       For          Management
1g    Elect Director Michael L. Frandsen      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AEP INDUSTRIES INC.

Ticker:       AEPI           Security ID:  001031103
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ira M. Belsky            For       For          Management
1.2   Elect Director John J. Powers           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AEROPOSTALE, INC.

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 30, 2014   Meeting Type: Annual
Record Date:  MAY 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald R. Beegle         For       For          Management
1.2   Elect Director Robert B. Chavez         For       For          Management
1.3   Elect Director Michael J. Cunningham    For       For          Management
1.4   Elect Director Evelyn Dilsaver          For       For          Management
1.5   Elect Director Kenneth B. Gilman        For       For          Management
1.6   Elect Director Janet E. Grove           For       For          Management
1.7   Elect Director John N. Haugh            For       For          Management
1.8   Elect Director Karin Hirtler-Garvey     For       For          Management
1.9   Elect Director John D. Howard           For       For          Management
1.10  Elect Director Thomas P. Johnson        For       For          Management
1.11  Elect Director David B. Vermylen        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Frank M. Clark           For       For          Management
1d    Elect Director Betsy Z. Cohen           For       For          Management
1e    Elect Director Molly J. Coye            For       For          Management
1f    Elect Director Roger N. Farah           For       For          Management
1g    Elect Director Barbara Hackman Franklin For       For          Management
1h    Elect Director Jeffrey E. Garten        For       For          Management
1i    Elect Director Ellen M. Hancock         For       For          Management
1j    Elect Director Richard J. Harrington    For       For          Management
1k    Elect Director Edward J. Ludwig         For       For          Management
1l    Elect Director Joseph P. Newhouse       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Amend Right to Call Special Meeting     For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7A    Require Independent Board Chairman      Against   Against      Shareholder
7B    Enhance Board Oversight of Political    Against   Against      Shareholder
      Contributions
7C    Amend Policy to Disclose Payments to    Against   For          Shareholder
      Tax-Exempt Organizations


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 16, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director  Samuel T. Byrne         For       For          Management
1b    Elect Director Dwight D. Churchill      For       For          Management
1c    Elect Director Niall Ferguson           For       For          Management
1d    Elect Director Sean M. Healey           For       For          Management
1e    Elect Director Harold J. Meyerman       For       For          Management
1f    Elect Director William J. Nutt          For       For          Management
1g    Elect Director Tracy P. Palandjian      For       For          Management
1h    Elect Director  Rita M. Rodriguez       For       For          Management
1i    Elect Director Patrick T. Ryan          For       For          Management
1j    Elect Director Jide J. Zeitlin          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heidi Fields             For       For          Management
1.2   Elect Director A. Barry Rand            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AGIOS PHARMACEUTICALS, INC.

Ticker:       AGIO           Security ID:  00847X104
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis C. Cantley         For       For          Management
1.2   Elect Director Perry Karsen             For       For          Management
1.3   Elect Director Paul J. Clancy           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AIR METHODS CORPORATION

Ticker:       AIRM           Security ID:  009128307
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Connolly         For       For          Management
1.2   Elect Director Jeffrey A. Dorsey        For       For          Management
1.3   Elect Director Morad Tahbaz             For       For          Management
1.4   Elect Director Aaron D. Todd            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AIRGAS, INC.

Ticker:       ARG            Security ID:  009363102
Meeting Date: AUG 06, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Clancey          For       Withhold     Management
1.2   Elect Director  Richard C. Ill          For       For          Management
1.3   Elect Director Ted B. Miller, Jr.       For       Withhold     Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

AKAMAI TECHNOLOGIES, INC.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Monte Ford               For       For          Management
1.2   Elect Director Frederic Salerno         For       For          Management
1.3   Elect Director Steven Scopellite        For       For          Management
1.4   Elect Director Bernardus Verwaayen      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

AKORN, INC.

Ticker:       AKRX           Security ID:  009728106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Kapoor           For       For          Management
1.2   Elect Director Ronald M. Johnson        For       Withhold     Management
1.3   Elect Director Brian Tambi              For       For          Management
1.4   Elect Director Steven J. Meyer          For       Withhold     Management
1.5   Elect Director Alan Weinstein           For       For          Management
1.6   Elect Director Kenneth S. Abramowitz    For       Withhold     Management
1.7   Elect Director Adrienne L. Graves       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia M. Bedient      For       For          Management
1.2   Elect Director Marion C. Blakey         For       For          Management
1.3   Elect Director Phyllis J. Campbell      For       For          Management
1.4   Elect Director Jessie J. Knight, Jr.    For       For          Management
1.5   Elect Director Dennis F. Madsen         For       For          Management
1.6   Elect Director Byron I. Mallott         For       For          Management
1.7   Elect Director Helvi K. Sandvik         For       For          Management
1.8   Elect Director J. Kenneth Thompson      For       For          Management
1.9   Elect Director Bradley D. Tilden        For       For          Management
1.10  Elect Director Eric K. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Adjust Par Value of Common Stock        For       For          Management
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Hernandez     For       For          Management
1.2   Elect Director Luther C. Kissam, IV     For       For          Management
1.3   Elect Director Joseph M. Mahady         For       For          Management
1.4   Elect Director Jim W. Nokes             For       For          Management
1.5   Elect Director James J. O'Brien         For       For          Management
1.6   Elect Director Barry W. Perry           For       For          Management
1.7   Elect Director John Sherman, Jr.        For       For          Management
1.8   Elect Director Gerald A. Steiner        For       For          Management
1.9   Elect Director Harriett Tee Taggart     For       For          Management
1.10  Elect Director Anne Marie Whittemore    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALEXANDER'S, INC.

Ticker:       ALX            Security ID:  014752109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Underberg           For       For          Management
1.2   Elect Director Russell B. Wight, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: LEONARD BELL      For       For          Management
1.2   ELECTION OF DIRECTOR: MAX LINK          For       For          Management
1.3   ELECTION OF DIRECTOR: WILLIAM R. KELLER For       For          Management
1.4   ELECTION OF DIRECTOR: JOHN T. MOLLEN    For       For          Management
1.5   ELECTION OF DIRECTOR: R. DOUGLAS NORBY  For       For          Management
1.6   ELECTION OF DIRECTOR: ALVIN S. PARVEN   For       For          Management
1.7   ELECTION OF DIRECTOR: ANDREAS RUMMELT   For       For          Management
1.8   ELECTION OF DIRECTOR: ANN M. VENEMAN    For       For          Management
02.   APPROVAL OF A NON-BINDING ADVISORY      For       For          Management
      VOTE OF THE 2013 COMPENSATION PAID TO
      ALEXION'S NAMED EXECUTIVE OFFICERS.
03.   RATIFICATION OF APPOINTMENT BY THE      For       For          Management
      BOARD OF DIRECTORS OF
      PRICEWATERHOUSECOOPERS LLP AS
      ALEXION'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.
04.   TO ACT ON A SHAREHOLDER PROPOSAL        Against   Against      Shareholder
      REQUESTING THE BOARD TO ADOPT A RULE
      TO REDEEM ANY CURRENT OR FUTURE
      SHAREHOLDER RIGHTS PLAN OR AMENDMENT
      UNLESS SUCH PLAN IS SUBMITTED TO A
      SHAREHOLDER VOTE WITHIN 12 MONTHS.


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director William R. Keller        For       For          Management
1.4   Elect Director John T. Mollen           For       For          Management
1.5   Elect Director R. Douglas Norby         For       For          Management
1.6   Elect Director Alvin S. Parven          For       For          Management
1.7   Elect Director Andreas Rummelt          For       For          Management
1.8   Elect Director Ann M. Veneman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote


--------------------------------------------------------------------------------

ALICO, INC.

Ticker:       ALCO           Security ID:  016230104
Meeting Date: FEB 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       For          Management
1.2   Elect Director Adam D. Compton          For       For          Management
1.3   Elect Director R. Greg Eisner           For       For          Management
1.4   Elect Director Benjamin D. Fishman      For       For          Management
1.5   Elect Director W. Andrew Krusen, Jr.    For       For          Management
1.6   Elect Director Ramon A. Rodriguez       For       For          Management
1.7   Elect Director Henry R. Slack           For       For          Management
1.8   Elect Director Remy W. Trafelet         For       For          Management
1.9   Elect Director Clayton G. Wilson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Lacob             For       For          Management
1.2   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.3   Elect Director George J. Morrow         For       For          Management
1.4   Elect Director David C. Nagel           For       For          Management
1.5   Elect Director Thomas M. Prescott       For       For          Management
1.6   Elect Director Andrea L. Saia           For       For          Management
1.7   Elect Director Greg J. Santora          For       For          Management
1.8   Elect Director Warren S. Thaler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALKERMES PLC

Ticker:       ALKS           Security ID:  G01767105
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Mitchell         For       For          Management
1.2   Elect Director Richard F. Pops          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Change Location of Annual Meeting       For       For          Management
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ALLEGIANT TRAVEL COMPANY

Ticker:       ALGT           Security ID:  01748X102
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Montie R. Brewer         For       For          Management
1.2   Elect Director Andrew C. Levy           For       For          Management
1.3   Elect Director Gary Ellmer              For       For          Management
1.4   Elect Director Linda A. Marvin          For       For          Management
1.5   Elect Director Maurice J. Gallagher,    For       For          Management
      Jr.
1.6   Elect Director Charles W. Pollard       For       For          Management
1.7   Elect Director John Redmond             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

ALLEGION PLC

Ticker:       ALLE           Security ID:  G0176J109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Chesser       For       For          Management
1b    Elect Director Carla Cico               For       For          Management
1c    Elect Director Kirk S. Hachigian        For       For          Management
1d    Elect Director David D. Petratis        For       For          Management
1e    Elect Director Dean I. Schaffer         For       For          Management
1f    Elect Director Martin E. Welch, III     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker:       AGN            Security ID:  018490102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David E.I. Pyott         For       For          Management
1b    Elect Director Michael R. Gallagher     For       For          Management
1c    Elect Director Deborah Dunsire          For       For          Management
1d    Elect Director Trevor M. Jones          For       For          Management
1e    Elect Director Louis J. Lavigne, Jr.    For       For          Management
1f    Elect Director Peter J. McDonnell       For       For          Management
1g    Elect Director Timothy D. Proctor       For       For          Management
1h    Elect Director Russell T. Ray           For       For          Management
1i    Elect Director Henri A. Termeer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director Lawrence M. Benveniste   For       For          Management
1.4   Elect Director D. Keith Cobb            For       For          Management
1.5   Elect Director E. Linn Draper, Jr.      For       For          Management
1.6   Elect Director Kenneth R. Jensen        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG

Ticker:       AWH            Security ID:  H01531104
Meeting Date: OCT 17, 2013   Meeting Type: Special
Record Date:  SEP 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Eric S. Schwartz         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG

Ticker:       AWH            Security ID:  H01531104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Barbara T. Alexander as Director  For       For          Management
2.2   Elect Scott A. Carmilani as Director    For       For          Management
2.3   Elect James F. Duffy as Director        For       For          Management
2.4   Elect Bart Friedman as Director         For       For          Management
2.5   Elect Scott Hunter as Director          For       For          Management
2.6   Elect Patrick de Saint-Aignan as        For       For          Management
      Director
2.7   Elect Eric S. Schwartz as Director      For       For          Management
2.8   Elect Samuel J. Weinhoff as Director    For       For          Management
3     Elect Scott A. Carmilani as Board       For       For          Management
      Chairman
4.1   Appoint Barbara T. Alexander as Member  For       For          Management
      of the Compensation Committee
4.2   Appoint James F. Duffy as Member of     For       For          Management
      the Compensation Committee
4.3   Appoint Bart Friedman as Member of the  For       For          Management
      Compensation Committee
4.4   Appoint Scott Hunter as Member of the   For       For          Management
      Compensation Committee
4.5   Appoint Patrick de Saint-Aignan as      For       For          Management
      Member of the Compensation Committee
4.6   Appoint Eric S. Schwartz as Member of   For       For          Management
      the Compensation Committee
4.7   Appoint Samuel J. Weinhoff as Member    For       For          Management
      of the Compensation Committee
5     Designate Buis Buergi AG as             For       For          Management
      Independent Proxy
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
8     Approve Retention of Disposable Profits For       For          Management
9     Approve Dividends                       For       For          Management
10    Approve Reduction in Share Capital      For       For          Management
11    Authorize Share Repurchase Program      For       For          Management
12    Approve 3:1 Stock Split                 For       For          Management
13    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
14    Appoint Deloitte & Touche Ltd. as       For       For          Management
      Independent Auditor and Deloitte AG as
      Statutory Auditor
15    Appoint PricewaterhouseCoopers AG as    For       For          Management
      Special Auditor
16    Approve Discharge of Board and Senior   For       For          Management
      Management
17    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

ALLISON TRANSMISSION HOLDINGS, INC.

Ticker:       ALSN           Security ID:  01973R101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian A. Bernasek        For       For          Management
1.2   Elect Director Kosty Gilis              For       For          Management
1.3   Elect Director Francis Raborn           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALTERA CORPORATION

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Daane            For       For          Management
1b    Elect Director T. Michael Nevens        For       For          Management
1c    Elect Director A. Blaine Bowman         For       For          Management
1d    Elect Director Elisha W. Finney         For       For          Management
1e    Elect Director Kevin McGarity           For       For          Management
1f    Elect Director Krish A. Prabhu          For       For          Management
1g    Elect Director Shane V. Robison         For       For          Management
1h    Elect Director John Shoemaker           For       For          Management
1i    Elect Director Thomas H. Waechter       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald L. Baliles        For       For          Management
1.2   Elect Director Martin J. Barrington     For       For          Management
1.3   Elect Director John T. Casteen, III     For       For          Management
1.4   Elect Director Dinyar S. Devitre        For       For          Management
1.5   Elect Director Thomas F. Farrell, II    For       For          Management
1.6   Elect Director Thomas W. Jones          For       For          Management
1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.8   Elect Director W. Leo Kiely, III        For       For          Management
1.9   Elect Director Kathryn B. McQuade       For       For          Management
1.10  Elect Director George Munoz             For       For          Management
1.11  Elect Director Nabil Y. Sakkab          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Inform Poor and Less Educated on        Against   Against      Shareholder
      Health Consequences of Tobacco
5     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

AMAG PHARMACEUTICALS, INC.

Ticker:       AMAG           Security ID:  00163U106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Heiden        For       For          Management
1.2   Elect Director Barbara Deptula          For       For          Management
1.3   Elect Director Robert J. Perez          For       For          Management
1.4   Elect Director Lesley Russell           For       For          Management
1.5   Elect Director Gino Santini             For       For          Management
1.6   Elect Director Davey S. Scoon           For       For          Management
1.7   Elect Director James R. Sulat           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JEFFREY P. BEZOS  For       For          Management
1B.   ELECTION OF DIRECTOR: TOM A. ALBERG     For       For          Management
1C.   ELECTION OF DIRECTOR: JOHN SEELY BROWN  For       For          Management
1D.   ELECTION OF DIRECTOR: WILLIAM B. GORDON For       For          Management
1E.   ELECTION OF DIRECTOR: JAMIE S. GORELICK For       For          Management
1F.   ELECTION OF DIRECTOR: ALAIN MONIE       For       For          Management
1G.   ELECTION OF DIRECTOR: JONATHAN J.       For       For          Management
      RUBINSTEIN
1H.   ELECTION OF DIRECTOR: THOMAS O. RYDER   For       For          Management
1I.   ELECTION OF DIRECTOR: PATRICIA Q.       For       For          Management
      STONESIFER
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS INDEPENDENT
      AUDITORS
3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION
4.    SHAREHOLDER PROPOSAL REGARDING A        Against   Against      Shareholder
      REPORT CONCERNING CORPORATE POLITICAL
      CONTRIBUTIONS


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director John Seely Brown         For       For          Management
1d    Elect Director William B. Gordon        For       For          Management
1e    Elect Director Jamie S. Gorelick        For       For          Management
1f    Elect Director Alain Monie              For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director John Seely Brown         For       For          Management
1d    Elect Director William B. Gordon        For       For          Management
1e    Elect Director Jamie S. Gorelick        For       For          Management
1f    Elect Director Alain Monie              For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

AMC NETWORKS INC.

Ticker:       AMCX           Security ID:  00164V103
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil M. Ashe             For       For          Management
1.2   Elect Director Jonathan F. Miller       For       For          Management
1.3   Elect Director Alan D. Schwartz         For       For          Management
1.4   Elect Director Leonard Tow              For       For          Management
1.5   Elect Director Carl E. Vogel            For       For          Management
1.6   Elect Director Robert C. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMC NETWORKS INC.

Ticker:       AMCX           Security ID:  00164V103
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil M. Ashe             For       For          Management
1.2   Elect Director Jonathan F. Miller       For       For          Management
1.3   Elect Director Alan D. Schwartz         For       Withhold     Management
1.4   Elect Director Leonard Tow              For       For          Management
1.5   Elect Director Carl E. Vogel            For       For          Management
1.6   Elect Director Robert C. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUN 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Englander      For       For          Management
1.2   Elect Director William H. Henderson     For       For          Management
1.3   Elect Director William M. Sams          For       For          Management
1.4   Elect Director John David Simmons       For       For          Management
1.5   Elect Director Robert Cameron Smith     For       For          Management
1.6   Elect Director Jeffrey A. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN AIRLINES GROUP INC.

Ticker:       AAL            Security ID:  02376R102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director Jeffrey D. Benjamin      For       For          Management
1c    Elect Director John T. Cahill           For       For          Management
1d    Elect Director Michael J. Embler        For       For          Management
1e    Elect Director Matthew J. Hart          For       For          Management
1f    Elect Director Alberto Ibarguen         For       For          Management
1g    Elect Director Richard C. Kraemer       For       For          Management
1h    Elect Director Denise M. O'Leary        For       For          Management
1i    Elect Director W. Douglas Parker        For       For          Management
1j    Elect Director Ray M. Robinson          For       For          Management
1k    Elect Director Richard P. Schifter      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN EAGLE OUTFITTERS, INC.

Ticker:       AEO            Security ID:  02553E106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Jesselson     For       For          Management
1.2   Elect Director Roger S. Markfield       For       For          Management
1.3   Elect Director Jay L. Schottenstein     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: CHARLENE          For       For          Management
      BARSHEFSKY
1B.   ELECTION OF DIRECTOR: URSULA BURNS      For       For          Management
1C.   ELECTION OF DIRECTOR: KENNETH CHENAULT  For       For          Management
1D.   ELECTION OF DIRECTOR: PETER CHERNIN     For       For          Management
1E.   ELECTION OF DIRECTOR: ANNE LAUVERGEON   For       For          Management
1F.   ELECTION OF DIRECTOR: THEODORE LEONSIS  For       For          Management
1G.   ELECTION OF DIRECTOR: RICHARD LEVIN     For       For          Management
1H.   ELECTION OF DIRECTOR: RICHARD MCGINN    For       For          Management
1I.   ELECTION OF DIRECTOR: SAMUEL PALMISANO  For       For          Management
1J.   ELECTION OF DIRECTOR: STEVEN REINEMUND  For       For          Management
1K.   ELECTION OF DIRECTOR: DANIEL VASELLA    For       For          Management
1L.   ELECTION OF DIRECTOR: ROBERT WALTER     For       For          Management
1M.   ELECTION OF DIRECTOR: RONALD WILLIAMS   For       For          Management
2.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2014.
3.    ADVISORY RESOLUTION TO APPROVE          For       For          Management
      EXECUTIVE COMPENSATION.
4.    SHAREHOLDER PROPOSAL RELATING TO        Against   Against      Shareholder
      ANNUAL DISCLOSURE OF EEO-1 DATA.
5.    SHAREHOLDER PROPOSAL RELATING TO        Against   Against      Shareholder
      REPORT ON PRIVACY, DATA SECURITY AND
      GOVERNMENT REQUESTS.
6.    SHAREHOLDER PROPOSAL RELATING TO        Against   Against      Shareholder
      ACTION BY WRITTEN CONSENT.
7.    SHAREHOLDER PROPOSAL FOR EXECUTIVES TO  Against   Against      Shareholder
      RETAIN SIGNIFICANT STOCK.


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Ursula M. Burns          For       For          Management
1c    Elect Director Kenneth I. Chenault      For       For          Management
1d    Elect Director Peter Chernin            For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Theodore J. Leonsis      For       For          Management
1g    Elect Director Richard C. Levin         For       For          Management
1h    Elect Director Richard A. McGinn        For       For          Management
1i    Elect Director Samuel J. Palmisano      For       For          Management
1j    Elect Director Steven S Reinemund       For       For          Management
1k    Elect Director Daniel L. Vasella        For       For          Management
1l    Elect Director Robert D. Walter         For       For          Management
1m    Elect Director Ronald A. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Against      Shareholder
5     Report on Board Oversight of Privacy    Against   Against      Shareholder
      and Data Security and Requests for
      Customer Information
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner, III     For       For          Management
1.2   Elect Director S. Craig Lindner         For       For          Management
1.3   Elect Director Kenneth C. Ambrecht      For       For          Management
1.4   Elect Director John B. Berding          For       For          Management
1.5   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.6   Elect Director Virginia 'Gina' C.       For       For          Management
      Drosos
1.7   Elect Director James E. Evans           For       For          Management
1.8   Elect Director Terry S. Jacobs          For       For          Management
1.9   Elect Director Gregory G. Joseph        For       For          Management
1.10  Elect Director William W. Verity        For       For          Management
1.11  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Benmosche      For       For          Management
1b    Elect Director W. Don Cornwell          For       For          Management
1c    Elect Director Peter R. Fisher          For       For          Management
1d    Elect Director John H. Fitzpatrick      For       For          Management
1e    Elect Director William G. Jurgensen     For       For          Management
1f    Elect Director Christopher S. Lynch     For       For          Management
1g    Elect Director Arthur C. Martinez       For       For          Management
1h    Elect Director George L. Miles, Jr.     For       For          Management
1i    Elect Director Henry S. Miller          For       For          Management
1j    Elect Director Robert S. Miller         For       For          Management
1k    Elect Director Suzanne Nora Johnson     For       For          Management
1l    Elect Director Ronald A. Rittenmeyer    For       For          Management
1m    Elect Director Douglas M. Steenland     For       For          Management
1n    Elect Director Theresa M. Stone         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Certificate of Incorporation to   For       For          Management
      Continue to Restrict Certain Transfers
      of AIG Common Stock in Order to
      Protect AIG's Tax Attributes
4     Amend Tax Asset Protection Plan         For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN REALTY CAPITAL PROPERTIES, INC.

Ticker:       ARCP           Security ID:  02917T104
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas S. Schorsch     For       For          Management
1.2   Elect Director Edward M. Weil, Jr.      For       For          Management
1.3   Elect Director William M. Kahane        For       Withhold     Management
1.4   Elect Director Leslie D. Michelson      For       Withhold     Management
1.5   Elect Director Edward G. Rendell        For       Withhold     Management
1.6   Elect Director Scott J. Bowman          For       Withhold     Management
1.7   Elect Director William G. Stanley       For       For          Management
1.8   Elect Director Thomas A. Andruskevich   For       For          Management
1.9   Elect Director Scott P. Sealy, Sr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: SEP 18, 2013   Meeting Type: Annual
Record Date:  JUL 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director John J. Jarvis           For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Raymond P. Dolan         For       For          Management
1b    Elect Director Ronald M. Dykes          For       For          Management
1c    Elect Director Carolyn F. Katz          For       For          Management
1d    Elect Director Gustavo Lara Cantu       For       For          Management
1e    Elect Director JoAnn A. Reed            For       For          Management
1f    Elect Director Pamela D.A. Reeve        For       For          Management
1g    Elect Director David E. Sharbutt        For       For          Management
1h    Elect Director James D. Taiclet, Jr.    For       For          Management
1i    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Raymond P. Dolan         For       For          Management
1b    Elect Director Ronald M. Dykes          For       For          Management
1c    Elect Director Carolyn F. Katz          For       For          Management
1d    Elect Director Gustavo Lara Cantu       For       For          Management
1e    Elect Director JoAnn A. Reed            For       For          Management
1f    Elect Director Pamela D.A. Reeve        For       For          Management
1g    Elect Director David E. Sharbutt        For       For          Management
1h    Elect Director James D. Taiclet, Jr.    For       For          Management
1i    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       For          Management
1c    Elect Director Amy DiGeso               For       For          Management
1d    Elect Director Lon R. Greenberg         For       For          Management
1e    Elect Director W. Walker Lewis          For       For          Management
1f    Elect Director Siri S. Marshall         For       For          Management
1g    Elect Director Jeffrey Noddle           For       For          Management
1h    Elect Director H. Jay Sarles            For       For          Management
1i    Elect Director Robert F. Sharpe, Jr.    For       For          Management
1j    Elect Director William H. Turner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Eliminate Supermajority Vote            For       For          Management
      Requirement
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven H. Collis         For       For          Management
1.2   Elect Director Douglas R. Conant        For       For          Management
1.3   Elect Director Richard W. Gochnauer     For       For          Management
1.4   Elect Director Richard C. Gozon         For       For          Management
1.5   Elect Director Lon R. Greenberg         For       For          Management
1.6   Elect Director Edward E. Hagenlocker    For       For          Management
1.7   Elect Director Jane E. Henney           For       For          Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Conti         For       For          Management
1.2   Elect Director Frank S. Hermance        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Baltimore          For       For          Management
1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.3   Elect Director Robert A. Bradway        For       For          Management
1.4   Elect Director Francois de Carbonnel    For       For          Management
1.5   Elect Director Vance D. Coffman         For       For          Management
1.6   Elect Director Robert A. Eckert         For       For          Management
1.7   Elect Director Greg C. Garland          For       For          Management
1.8   Elect Director Rebecca M. Henderson     For       For          Management
1.9   Elect Director Frank C. Herringer       For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Judith C. Pelham         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark G. Foletta          For       For          Management
1b    Elect Director R. Jeffrey Harris        For       For          Management
1c    Elect Director Michael M.E. Johns       For       For          Management
1d    Elect Director Martha H. Marsh          For       For          Management
1e    Elect Director Susan R. Salka           For       For          Management
1f    Elect Director Andrew M. Stern          For       For          Management
1g    Elect Director Paul E. Weaver           For       For          Management
1h    Elect Director Douglas D. Wheat         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director Stanley L. Clark         For       For          Management
1.3   Elect Director David P. Falck           For       For          Management
1.4   Elect Director Edward G. Jepsen         For       For          Management
1.5   Elect Director Andrew E. Lietz          For       For          Management
1.6   Elect Director Martin H. Loeffler       For       For          Management
1.7   Elect Director John R. Lord             For       For          Management
1.8   Elect Director R. Adam Norwitt          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Executive Share Option Plan       For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director Kevin P. Chilton         For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Peter J. Fluor           For       For          Management
1e    Elect Director Richard L. George        For       For          Management
1f    Elect Director Charles W. Goodyear      For       For          Management
1g    Elect Director John R. Gordon           For       For          Management
1h    Elect Director Eric D. Mullins          For       For          Management
1i    Elect Director R. A. Walker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       For          Management
1b    Elect Director Vincent T. Roche         For       For          Management
1c    Elect Director Richard M. Beyer         For       For          Management
1d    Elect Director James A. Champy          For       For          Management
1e    Elect Director John C. Hodgson          For       For          Management
1f    Elect Director Yves-Andre Istel         For       For          Management
1g    Elect Director Neil Novich              For       For          Management
1h    Elect Director  F. Grant Saviers        For       For          Management
1i    Elect Director Kenton J. Sicchitano     For       For          Management
1j    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 21, 2014   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bernard C. Bailey        For       For          Management
1b    Elect Director Jeffrey P. Black         For       For          Management
1c    Elect Director James W. Green           For       For          Management
1d    Elect Director James J. Judge           For       For          Management
1e    Elect Director Kevin C. Melia           For       For          Management
1f    Elect Director Michael T. Modic         For       For          Management
1g    Elect Director Fred B. Parks            For       For          Management
1h    Elect Director Sophie V. Vandebroek     For       For          Management
1i    Elect Director Edward F. Voboril        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew S. Robison       For       For          Management
1.2   Elect Director John L. Smucker          For       For          Management
1.3   Elect Director Patricia T. Civil        For       For          Management
2     Declassify the Board of Directors       Against   For          Shareholder
3     Amend Shareholder Rights Plan (Poison   Against   For          Management
      Pill)
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: FEB 06, 2014   Meeting Type: Special
Record Date:  DEC 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Blyth              For       For          Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert J. Eck            For       For          Management
1.5   Elect Director Robert W. Grubbs         For       For          Management
1.6   Elect Director F. Philip Handy          For       For          Management
1.7   Elect Director Melvyn N. Klein          For       For          Management
1.8   Elect Director George Munoz             For       For          Management
1.9   Elect Director Stuart M. Sloan          For       For          Management
1.10  Elect Director Matthew Zell             For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Cashman, III    For       For          Management
1.2   Elect Director Ajei S. Gopal            For       For          Management
1.3   Elect Director William R. McDermott     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANTERO RESOURCES CORPORATION

Ticker:       AR             Security ID:  03674X106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Rady             For       For          Management
1.2   Elect Director Glen C. Warren, Jr.      For       For          Management
1.3   Elect Director James R. Levy            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       For          Management
1.2   Elect Director Gregory C. Case          For       For          Management
1.3   Elect Director Fulvio Conti             For       For          Management
1.4   Elect Director Cheryl A. Francis        For       For          Management
1.5   Elect Director Edgar D. Jannotta        For       For          Management
1.6   Elect Director James W. Leng            For       For          Management
1.7   Elect Director J. Michael Losh          For       For          Management
1.8   Elect Director Robert S. Morrison       For       For          Management
1.9   Elect Director Richard B. Myers         For       For          Management
1.10  Elect Director Richard C. Notebaert     For       For          Management
1.11  Elect Director Gloria Santona           For       For          Management
1.12  Elect Director Carolyn Y. Woo           For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Ratify Ernst and Young LLP as Aon's     For       For          Management
      Auditors
4     Ratify Ernst and Young LLP as Aon's U.  For       For          Management
      K. Statutory Auditor
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Statutory Auditor
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Remuneration Policy             For       For          Management
8     Advisory Vote to Ratify Directors'      For       For          Management
      Remuneration Report
9     Amend Omnibus Stock Plan                For       Against      Management
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James N. Bailey          For       For          Management
1.2   Elect Director Terry Considine          For       For          Management
1.3   Elect Director Thomas L. Keltner        For       For          Management
1.4   Elect Director J. Landis Martin         For       For          Management
1.5   Elect Director Robert A. Miller         For       For          Management
1.6   Elect Director Kathleen M. Nelson       For       For          Management
1.7   Elect Director Michael A. Stein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APCO OIL AND GAS INTERNATIONAL INC.

Ticker:       APAGF          Security ID:  G0471F109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Bender          For       For          Management
1.2   Elect Director Piero Ruffinengo         For       For          Management
1.3   Elect Director J. Kevin Vann            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 28, 2014   Meeting Type: Annual
Record Date:  DEC 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Campbell         For       For          Management
1.2   Elect Director Timothy Cook             For       For          Management
1.3   Elect Director Millard Drexler          For       For          Management
1.4   Elect Director Al Gore                  For       For          Management
1.5   Elect Director Robert Iger              For       For          Management
1.6   Elect Director Andrea Jung              For       Withhold     Management
1.7   Elect Director Arthur Levinson          For       For          Management
1.8   Elect Director Ronald Sugar             For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Articles to Eliminate Board       For       For          Management
      Blank Check Authority to Issue
      Preferred Stock
4     Establish a Par Value for Common Stock  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Omnibus Stock Plan              For       For          Management
8     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
9     Report on Trade Associations and        Against   Against      Shareholder
      Organizations that Promote
      Sustainability Practices
10    Advisory Vote to Increase Capital       Against   Against      Shareholder
      Repurchase Program
11    Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 28, 2014   Meeting Type: Annual
Record Date:  DEC 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Campbell         For       For          Management
1.2   Elect Director Timothy Cook             For       For          Management
1.3   Elect Director Millard Drexler          For       For          Management
1.4   Elect Director Al Gore                  For       For          Management
1.5   Elect Director Robert Iger              For       For          Management
1.6   Elect Director Andrea Jung              For       For          Management
1.7   Elect Director Arthur Levinson          For       For          Management
1.8   Elect Director Ronald Sugar             For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Articles to Eliminate Board       For       For          Management
      Blank Check Authority to Issue
      Preferred Stock
4     Establish a Par Value for Common Stock  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Omnibus Stock Plan              For       For          Management
8     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
9     Report on Trade Associations and        Against   Against      Shareholder
      Organizations that Promote
      Sustainability Practices
10    Advisory Vote to Increase Capital       Against   Abstain      Shareholder
      Repurchase Program
11    Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 28, 2014   Meeting Type: Annual
Record Date:  DEC 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Campbell         For       For          Management
1.2   Elect Director Timothy Cook             For       For          Management
1.3   Elect Director Millard Drexler          For       For          Management
1.4   Elect Director Al Gore                  For       For          Management
1.5   Elect Director Robert Iger              For       For          Management
1.6   Elect Director Andrea Jung              For       For          Management
1.7   Elect Director Arthur Levinson          For       For          Management
1.8   Elect Director Ronald Sugar             For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Articles to Eliminate Board       For       For          Management
      Blank Check Authority to Issue
      Preferred Stock
4     Establish a Par Value for Common Stock  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Omnibus Stock Plan              For       For          Management
8     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
9     Report on Trade Associations and        Against   Against      Shareholder
      Organizations that Promote
      Sustainability Practices
10    Advisory Vote to Increase Capital       Against   Against      Shareholder
      Repurchase Program
11    Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aart J. de Geus          For       For          Management
1b    Elect Director Gary E. Dickerson        For       For          Management
1c    Elect Director Stephen R. Forrest       For       For          Management
1d    Elect Director Thomas J. Iannotti       For       For          Management
1e    Elect Director Susan M. James           For       For          Management
1f    Elect Director Alexander A. Karsner     For       For          Management
1g    Elect Director Gerhard H. Parker        For       For          Management
1h    Elect Director Dennis D. Powell         For       For          Management
1i    Elect Director Willem P. Roelandts      For       For          Management
1j    Elect Director James E. Rogers          For       For          Management
1k    Elect Director Michael R. Splinter      For       For          Management
1l    Elect Director  Robert H. Swan          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: JUN 23, 2014   Meeting Type: Special
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MICRO CIRCUITS CORPORATION

Ticker:       AMCC           Security ID:  03822W406
Meeting Date: AUG 27, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cesar Cesaratto          For       For          Management
1b    Elect Director H.K. Desai               For       For          Management
1c    Elect Director Paramesh Gopi            For       For          Management
1d    Elect Director Paul R. Gray             For       For          Management
1e    Elect Director Fred Shlapak             For       For          Management
1f    Elect Director Robert F. Sproull        For       For          Management
1g    Elect Director Duston Williams          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APTARGROUP, INC.

Ticker:       ATR            Security ID:  038336103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Fotiades       For       For          Management
1.2   Elect Director King W. Harris           For       For          Management
1.3   Elect Director Peter H. Pfeiffer        For       For          Management
1.4   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AQUA AMERICA, INC.

Ticker:       WTR            Security ID:  03836W103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DeBenedictis    For       For          Management
1.2   Elect Director Michael L. Browne        For       For          Management
1.3   Elect Director Richard H. Glanton       For       For          Management
1.4   Elect Director Lon R. Greenberg         For       For          Management
1.5   Elect Director William P. Hankowsky     For       For          Management
1.6   Elect Director Wendell F. Holland       For       For          Management
1.7   Elect Director Ellen T. Ruff            For       For          Management
1.8   Elect Director Andrew J. Sordoni, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Policy on Human Right to Water    Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ARCH CAPITAL GROUP LTD.

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kewsong Lee              For       For          Management
1b    Elect Director Brian S. Posner          For       For          Management
1c    Elect Director John D. Vollaro          For       For          Management
2a    Elect Director Anthony Asquith as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2b    Elect Director Edgardo Balois as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2c    Elect Director Dennis R. Brand as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2d    Elect Director Paul Cole as Designated  For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2e    Elect Director Michael Constantinides   For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2f    Elect Director Graham B.R. Collis as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2g    Elect Director William J. Cooney as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2h    Elect Director Nick Denniston as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2i    Elect Director Michael Feetham as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2j    Elect Director Stephen Fogarty as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2k    Elect Director Elizabeth                For       For          Management
      Fullerton-Rome as Designated Company
      Director of Non-U.S. Subsidiaries
2l    Elect Director Marc Grandisson as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2m    Elect Director Michael A. Greene as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2n    Elect Director Jerome Halgan as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2o    Elect Director Pat Hartman as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2p    Elect Director David W. Hipkin as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2q    Elect Director W. Preston Hutchings as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2r    Elect Director Constantine Iordanou as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2s    Elect Director Pierre Jal as            For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2t    Elect Director Wolbert H. Kamphuijs as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2u    Elect Director Michael H. Kier as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2v    Elect Director Lin Li-Williams as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2w    Elect Director Mark D. Lyons as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2x    Elect Director Adam Matteson as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2y    Elect Director Robert McDowell as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2z    Elect Director David H. McElroy as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aa   Elect Director Rommel Mercado as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ab   Elect Director David J. Mulholland as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ac   Elect Director Michael R. Murphy as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ad   Elect Director Martin J. Nilsen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ae   Elect Director Mark Nolan as            For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2af   Elect Director Marita Oliver as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ag   Elect Director Nicolas Papadopoulo as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ah   Elect Director Elisabeth Quinn as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ai   Elect Director Maamoun Rajeh as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aj   Elect Director Andrew Rippert as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ak   Elect Director Carla Santamaria-Sena    For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2al   Elect Director Arthur Scace as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2am   Elect Director Scott Schenker as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2an   Elect Director Soren Scheuer as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ao   Elect Director Budhi Singh as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ap   Elect Director William A. Soares as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aq   Elect Director Helmut Sohler as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ar   Elect Director Ryan Taylor as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2as   Elect Director Ross Totten as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2at   Elect Director Iwan Van Munster as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2au   Elect Director Argus Watson as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2av   Elect Director James R. Weatherstone    For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2aw   Elect Director Gerald Wolfe as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Mollie Hale Carter       For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       For          Management
1.5   Elect Director Donald E. Felsinger      For       For          Management
1.6   Elect Director Antonio Maciel Neto      For       For          Management
1.7   Elect Director Patrick J. Moore         For       For          Management
1.8   Elect Director Thomas F. O'Neill        For       For          Management
1.9   Elect Director Francisco Sanchez        For       For          Management
1.10  Elect Director Daniel Shih              For       For          Management
1.11  Elect Director Kelvin R. Westbrook      For       For          Management
1.12  Elect Director Patricia A. Woertz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ARENA PHARMACEUTICALS, INC.

Ticker:       ARNA           Security ID:  040047102
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Lief                For       For          Management
1.2   Elect Director Dominic P. Behan         For       For          Management
1.3   Elect Director Donald D. Belcher        For       For          Management
1.4   Elect Director Scott H. Bice            For       For          Management
1.5   Elect Director Harry F. Hixson, Jr.     For       For          Management
1.6   Elect Director Tina S. Nova             For       For          Management
1.7   Elect Director Phillip M. Schneider     For       For          Management
1.8   Elect Director Christine A. White       For       For          Management
1.9   Elect Director Randall E. Woods         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARIAD PHARMACEUTICALS, INC.

Ticker:       ARIA           Security ID:  04033A100
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jay R. LaMarche          For       For          Management
1b    Elect Director Norbert G. Riedel        For       For          Management
1c    Elect Director Robert M. Whelan, Jr.    For       For          Management
2     Adopt, Renew or Amend NOL Rights Plan   For       Against      Management
      (NOL Pill)
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director Matthew J. Espe          For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director Tao Huang                For       For          Management
1.5   Elect Director Michael F. Johnston      For       For          Management
1.6   Elect Director Jeffrey Liaw             For       For          Management
1.7   Elect Director Larry S. McWilliams      For       For          Management
1.8   Elect Director James C. Melville        For       For          Management
1.9   Elect Director James J. O'Connor        For       For          Management
1.10  Elect Director John J. Roberts          For       For          Management
1.11  Elect Director Richard E. Wenz          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARQULE, INC.

Ticker:       ARQL           Security ID:  04269E107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Lindsay        For       For          Management
1.2   Elect Director William G. Messenger     For       For          Management
1.3   Elect Director Patrick J. Zenner        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARRAY BIOPHARMA INC.

Ticker:       ARRY           Security ID:  04269X105
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:  AUG 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Orwin            For       For          Management
1.2   Elect Director Gil J. Van Lunsen        For       For          Management
1.3   Elect Director John L. Zabriskie        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04270V106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director Andrew T. Heller         For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director Doreen A. Toben          For       For          Management
1.8   Elect Director Debora J. Wilson         For       For          Management
1.9   Elect Director David A. Woodle          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director William L. Bax           For       For          Management
1c    Elect Director Frank E. English, Jr.    For       For          Management
1d    Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1e    Elect Director Elbert O. Hand           For       For          Management
1f    Elect Director David S. Johnson         For       For          Management
1g    Elect Director Kay W. McCurdy           For       For          Management
1h    Elect Director Norman L. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARTISAN PARTNERS ASSET MANAGEMENT INC.

Ticker:       APAM           Security ID:  04316A108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew R. Barger        For       For          Management
1.2   Elect Director Eric R. Colson           For       For          Management
1.3   Elect Director Tench Coxe               For       For          Management
1.4   Elect Director Stephanie G. DiMarco     For       For          Management
1.5   Elect Director Jeffrey A. Joerres       For       For          Management
1.6   Elect Director Allen R. Thorpe          For       For          Management
1.7   Elect Director Andrew A. Ziegler        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARUBA NETWORKS, INC.

Ticker:       ARUN           Security ID:  043176106
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic P. Orr           For       For          Management
1.2   Elect Director Keerti Melkote           For       For          Management
1.3   Elect Director Bernard Guidon           For       For          Management
1.4   Elect Director Emmanuel Hernandez       For       For          Management
1.5   Elect Director Michael R. Kourey        For       For          Management
1.6   Elect Director Willem P. Roelandts      For       For          Management
1.7   Elect Director Juergen Rottler          For       For          Management
1.8   Elect Director Daniel Warmenhoven       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASCENA RETAIL GROUP, INC.

Ticker:       ASNA           Security ID:  04351G101
Meeting Date: DEC 12, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elliot S. Jaffe          For       For          Management
1.2   Elect Director Michael W. Rayden        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059210
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss the Company's Business,         None      None         Management
      Financial Situation and Sustainability
3     Discuss the Remuneration Policy 2010    None      None         Management
      for Management Board Members
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
8     Approve Dividends of EUR 0.61 Per       For       For          Management
      Ordinary Share
9     Amend Remuneration Policy for           For       For          Management
      Management Board Members
10    Approve Performance Share Arrangement   For       For          Management
      According to Remuneration Policy
11    Approve Numbers of Stock Options,       For       For          Management
      Respectively Shares, for Employees
12    Announce Intention to Reappoint P.T.F.  None      None         Management
      M. Wennink, M.A.van den Brink, F.J.M.
      Schneider-Maunoury, and W.U. Nickl to
      management Board
13a   Reelect F.W. Frohlich to Supervisory    For       For          Management
      Board
13b   Elect J.M.C. Stork to Supervisory Board For       For          Management
14    Announcement of Retirement of           None      None         Management
      Supervisory Board Members H.C.J. van
      den Burg and F.W. Frohlich by Rotation
      in 2015
15    Approve Remuneration of Supervisory     For       For          Management
      Board
16    Ratify Deloitte as Auditors             For       For          Management
17a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent of Issued Capital
17b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 17a
17c   Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
17d   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 17c
18a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18b   Authorize Additional Repurchase of Up   For       For          Management
      to 10 Percent of Issued Share Capital
19    Authorize Cancellation of Repurchased   For       For          Management
      Shares
20    Other Business (Non-Voting)             None      None         Management
21    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ASML HOLDINGS N.V.

Ticker:       ASML           Security ID:  N07059210
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
4     DISCUSSION OF THE 2013 ANNUAL REPORT,   For       For          Management
      INCL. ASML'S CORPORATE GOVERNANCE
      CHAPTER, AND PROPOSAL TO ADOPT THE
      FINANCIAL STATEMENTS FOR THE FY 2013,
      AS PREPARED IN ACCORDANCE WITH DUTCH
      LAW.
5     PROPOSAL TO DISCHARGE THE MEMBERS OF    For       For          Management
      THE BOARD OF MANAGEMENT FROM LIABILITY
      FOR THEIR RESPONSIBILITIES IN THE FY
      2013.
6     PROPOSAL TO DISCHARGE THE MEMBERS OF    For       For          Management
      THE SUPERVISORY BOARD FROM LIABILITY
      FOR THEIR RESPONSIBILITIES IN THE FY
      2013.
8     PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.  For       For          Management
      61 PER ORDINARY SHARE OF EUR 0.09.
9     PROPOSAL TO ADOPT SOME ADJUSTMENTS TO   For       For          Management
      THE REMUNERATION POLICY (VERSION 2014)
      FOR THE BOARD OF MANAGEMENT (THE
      "REMUNERATION POLICY").
10    PROPOSAL TO APPROVE THE NUMBER OF       For       For          Management
      PERFORMANCE SHARES FOR THE BOARD OF
      MANAGEMENT, TO BE DETERMINED BY THE
      CALCULATION METHOD AS DESCRIBED IN THE
      REMUNERATION POLICY, AND AUTHORIZATION
      OF THE BOARD OF MANAGEMENT TO ISSUE
      THE PERFORMANCE SHARES FOR THE FY 2
11    PROPOSAL TO APPROVE THE NUMBER OF       For       For          Management
      STOCK OPTIONS, RESPECTIVELY SHARES,
      FOR EMPLOYEES AND AUTHORIZATION OF THE
      BOARD OF MANAGEMENT TO ISSUE THE STOCK
      OPTIONS, RESPECTIVELY SHARES.
13A   PROPOSAL TO REAPPOINT MR. F.W.          For       For          Management
      FROHLICH AS MEMBER OF THE SUPERVISORY
      BOARD, EFFECTIVE APRIL 23, 2014.
13B   PROPOSAL TO APPOINT MR. J.M.C. STORK    For       For          Management
      AS MEMBER OF THE SUPERVISORY BOARD,
      EFFECTIVE APRIL 23, 2014.
15    PROPOSAL TO ADJUST THE REMUNERATION OF  For       For          Management
      THE SUPERVISORY BOARD.
16    PROPOSAL TO REAPPOINT THE EXTERNAL      For       For          Management
      AUDITOR FOR THE REPORTING YEAR 2015.
17A   PROPOSAL TO AUTHORIZE THE BOARD OF      For       For          Management
      MANAGEMENT TO ISSUE (RIGHTS TO
      SUBSCRIBE FOR) SHARES, WHICH
      AUTHORIZATION IS LIMITED TO 5% OF THE
      ISSUED CAPITAL.
17B   PROPOSAL TO AUTHORIZE THE BOARD OF      For       For          Management
      MANAGEMENT TO RESTRICT OR EXCLUDE THE
      PRE-EMPTION RIGHTS ACCRUING TO
      SHAREHOLDERS IN CONNECTION WITH AGENDA
      ITEM 17A.
17C   PROPOSAL TO AUTHORIZE THE BOARD OF      For       For          Management
      MANAGEMENT TO ISSUE (RIGHTS TO
      SUBSCRIBE FOR) SHARES, FOR AN
      ADDITIONAL 5% OF THE ISSUED CAPITAL,
      ONLY TO BE USED IN CONNECTION WITH
      MERGERS, ACQUISITIONS AND/OR
      (STRATEGIC) ALLIANCES.
17D   PROPOSAL TO AUTHORIZE THE BOARD OF      For       For          Management
      MANAGEMENT TO RESTRICT OR EXCLUDE THE
      PRE-EMPTION RIGHTS ACCRUING TO
      SHAREHOLDERS IN CONNECTION WITH AGENDA
      ITEM 17C.
18A   PROPOSAL TO AUTHORIZE THE BOARD OF      For       For          Management
      MANAGEMENT TO ACQUIRE SHARES IN THE
      COMPANY'S SHARE CAPITAL UP TO 10% OF
      THE ISSUED SHARE CAPITAL.
18B   PROPOSAL TO AUTHORIZE THE BOARD OF      For       For          Management
      MANAGEMENT TO ACQUIRE ADDITIONAL
      SHARES IN THE COMPANY'S SHARE CAPITAL
      UP TO 10% OF THE ISSUED SHARE CAPITAL,
      UNDER THE CONDITION THAT THE SHARES
      ACQUIRED UNDER ITEM 18A. HAVE BEEN
      CANCELLED AND THE NUMBER OF SHARES HELD
19    PROPOSAL TO CANCEL ORDINARY SHARES.     For       For          Management


--------------------------------------------------------------------------------

ASPEN TECHNOLOGY, INC.

Ticker:       AZPN           Security ID:  045327103
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Whelan, Jr.    For       For          Management
1.2   Elect Director Donald P. Casey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASTORIA FINANCIAL CORPORATION

Ticker:       AF             Security ID:  046265104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph F. Palleschi       For       For          Management
1.2   Elect Director Jane D. Carlin           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATHENAHEALTH, INC.

Ticker:       ATHN           Security ID:  04685W103
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Abernethy            For       For          Management
1.2   Elect Director Jonathan Bush            For       For          Management
1.3   Elect Director Brandon Hull             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ATMEL CORPORATION

Ticker:       ATML           Security ID:  049513104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Laub              For       For          Management
1.2   Elect Director Tsung-Ching Wu           For       For          Management
1.3   Elect Director David Sugishita          For       For          Management
1.4   Elect Director Papken Der Torossian     For       For          Management
1.5   Elect Director Jack L. Saltich          For       For          Management
1.6   Elect Director Charles Carinalli        For       For          Management
1.7   Elect Director Edward Ross              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ATRION CORPORATION

Ticker:       ATRI           Security ID:  049904105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emile A Battat           For       For          Management
1.2   Elect Director Ronald N. Spaulding      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ATWOOD OCEANICS, INC.

Ticker:       ATW            Security ID:  050095108
Meeting Date: FEB 19, 2014   Meeting Type: Annual
Record Date:  DEC 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah A. Beck          For       For          Management
1.2   Elect Director George S. Dotson         For       For          Management
1.3   Elect Director Jack E. Golden           For       For          Management
1.4   Elect Director Hans Helmerich           For       For          Management
1.5   Elect Director Jeffrey A. Miller        For       For          Management
1.6   Elect Director James R. Montague        For       For          Management
1.7   Elect Director Robert J. Saltiel        For       For          Management
1.8   Elect Director Phil D. Wedemeyer        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JAN 14, 2014   Meeting Type: Special
Record Date:  NOV 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carl Bass                For       For          Management
1b    Elect Director Crawford W. Beveridge    For       For          Management
1c    Elect Director J. Hallam Dawson         For       For          Management
1d    Elect Director Thomas Georgens          For       For          Management
1e    Elect Director Per-Kristian Halvorsen   For       For          Management
1f    Elect Director Mary T. McDowell         For       For          Management
1g    Elect Director Lorrie M. Norrington     For       For          Management
1h    Elect Director Betsy Rafael             For       For          Management
1i    Elect Director Stacy J. Smith           For       For          Management
1j    Elect Director Steven M. West           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ellen R. Alemany         For       For          Management
1.2   Elect Director Gregory D. Brenneman     For       For          Management
1.3   Elect Director Leslie A. Brun           For       For          Management
1.4   Elect Director Richard T. Clark         For       For          Management
1.5   Elect Director Eric C. Fast             For       For          Management
1.6   Elect Director Linda R. Gooden          For       For          Management
1.7   Elect Director R. Glenn Hubbard         For       For          Management
1.8   Elect Director John P. Jones            For       For          Management
1.9   Elect Director Carlos A. Rodriguez      For       For          Management
1.10  Elect Director Gregory L. Summe         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AUTONATION, INC.

Ticker:       AN             Security ID:  05329W102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Jackson             For       For          Management
1.2   Elect Director Robert J. Brown          For       For          Management
1.3   Elect Director Rick L. Burdick          For       For          Management
1.4   Elect Director David B. Edelson         For       For          Management
1.5   Elect Director Robert R. Grusky         For       For          Management
1.6   Elect Director Michael Larson           For       For          Management
1.7   Elect Director Michael E. Maroone       For       For          Management
1.8   Elect Director Carlos A. Migoya         For       For          Management
1.9   Elect Director G. Mike Mikan            For       For          Management
1.10  Elect Director Alison H. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Linda A. Goodspeed       For       For          Management
1.3   Elect Director Sue E. Gove              For       For          Management
1.4   Elect Director Earl G. Graves, Jr.      For       For          Management
1.5   Elect Director Enderson Guimaraes       For       For          Management
1.6   Elect Director J. R. Hyde, III          For       For          Management
1.7   Elect Director D. Bryan Jordan          For       For          Management
1.8   Elect Director W. Andrew McKenna        For       For          Management
1.9   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.10  Elect Director Luis P. Nieto            For       For          Management
1.11  Elect Director William C. Rhodes, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVAGO TECHNOLOGIES LIMITED

Ticker:       AVGO           Security ID:  Y0486S104
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  FEB 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hock E. Tan              For       For          Management
1b    Elect Director John T. Dickson          For       For          Management
1c    Elect Director James V. Diller          For       For          Management
1d    Elect Director Lewis C. Eggebrecht      For       For          Management
1e    Elect Director Bruno Guilmart           For       For          Management
1f    Elect Director Kenneth Y. Hao           For       For          Management
1g    Elect Director Justine F. Lien          For       For          Management
1h    Elect Director Donald Macleod           For       For          Management
1i    Elect Director Peter J. Marks           For       For          Management
2     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Cash Compensation to Directors  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Approve Issuance of Shares with or      For       For          Management
      without Preemptive Rights
6     Approve Repurchase of up to 10 Percent  For       For          Management
      of Issued Capital
7     Approve Omnibus Stock Plan              For       Against      Management
8     Approve or Amend Severance              For       For          Management
      Agreements/Change-in-Control
      Agreements with Hock E. Tan


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       For          Management
1c    Elect Director Peter K. Barker          For       For          Management
1d    Elect Director Rolf L. Borjesson        For       For          Management
1e    Elect Director Ken C. Hicks             For       For          Management
1f    Elect Director Charles H. Noski         For       For          Management
1g    Elect Director David E. I. Pyott        For       For          Management
1h    Elect Director Dean A. Scarborough      For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Julia A. Stewart         For       For          Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVIS BUDGET GROUP, INC.

Ticker:       CAR            Security ID:  053774105
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Nelson         For       For          Management
1.2   Elect Director Alun Cathcart            For       For          Management
1.3   Elect Director Mary C. Choksi           For       For          Management
1.4   Elect Director Leonard S. Coleman       For       For          Management
1.5   Elect Director Jeffrey H. Fox           For       For          Management
1.6   Elect Director John D. Hardy, Jr.       For       For          Management
1.7   Elect Director Lynn Krominga            For       For          Management
1.8   Elect Director Eduardo G. Mestre        For       For          Management
1.9   Elect Director F. Robert Salerno        For       For          Management
1.10  Elect Director Stender E. Sweeney       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AVON PRODUCTS, INC.

Ticker:       AVP            Security ID:  054303102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas R. Conant        For       For          Management
1.2   Elect Director W. Don Cornwell          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director Nancy Killefer           For       For          Management
1.5   Elect Director Maria Elena Lagomasino   For       For          Management
1.6   Elect Director Sara Mathew              For       For          Management
1.7   Elect Director Sheri McCoy              For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Gary M. Rodkin           For       For          Management
1.10  Elect Director Paula Stern              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
5     Report on Safer Substitutes for         Against   For          Shareholder
      Product Ingredients


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LIMITED

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert L. Friedman as Director    For       For          Management
1.2   Elect Cheryl-Ann Lister as Director     For       For          Management
1.3   Elect Thomas C. Ramey as Director       For       For          Management
1.4   Elect Wilhelm Zeller as Director        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche Ltd. as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

AZZ INCORPORATED

Ticker:       AZZ            Security ID:  002474104
Meeting Date: JUL 09, 2013   Meeting Type: Annual
Record Date:  MAY 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Kirk Downey           For       For          Management
1.2   Elect Director Daniel R. Feehan         For       For          Management
1.3   Elect Director Peter A. Hegedus         For       For          Management
1.4   Elect Director David H. Dingus          For       For          Management
1.5   Elect Director Dana L. Perry            For       For          Management
1.6   Elect Director Daniel E. Berce          For       For          Management
1.7   Elect Director Martin C. Bowen          For       For          Management
1.8   Elect Director Sam Rosen                For       For          Management
1.9   Elect Director Kevern R. Joyce          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

B/E AEROSPACE, INC.

Ticker:       BEAV           Security ID:  073302101
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Senft         For       For          Management
1.2   Elect Director John T. Whates           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

BADGER METER, INC.

Ticker:       BMI            Security ID:  056525108
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Dix            For       For          Management
1.2   Elect Director Thomas J. Fischer        For       For          Management
1.3   Elect Director Gale E. Klappa           For       For          Management
1.4   Elect Director Gail A. Lione            For       For          Management
1.5   Elect Director Richard A. Meeusen       For       For          Management
1.6   Elect Director Andrew J. Policano       For       For          Management
1.7   Elect Director Steven J. Smith          For       For          Management
1.8   Elect Director Todd J. Teske            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BALCHEM CORPORATION

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Fischer         For       For          Management
1.2   Elect Director Perry W. Premdas         For       For          Management
1.3   Elect Director John Y. Televantos       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Hayes            For       For          Management
1.2   Elect Director George M. Smart          For       For          Management
1.3   Elect Director Theodore M. Solso        For       For          Management
1.4   Elect Director Stuart A. Taylor, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wayne T. Hockmeyer       For       For          Management
1b    Elect Director Robert L. Parkinson, Jr. For       For          Management
1c    Elect Director Thomas T. Stallkamp      For       For          Management
1d    Elect Director Albert P. L. Stroucken   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  DEC 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Paul M. Isabella         For       For          Management
1.3   Elect Director Richard W. Frost         For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Peter M. Gotsch          For       For          Management
1.6   Elect Director Neil S. Novich           For       For          Management
1.7   Elect Director Stuart A. Randle         For       For          Management
1.8   Elect Director Wilson B. Sexton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Henry P. Becton, Jr.     For       For          Management
1.3   Elect Director Catherine M. Burzik      For       For          Management
1.4   Elect Director Edward F. DeGraan        For       For          Management
1.5   Elect Director Vincent A. Forlenza      For       For          Management
1.6   Elect Director Claire M. Fraser         For       For          Management
1.7   Elect Director Christopher Jones        For       For          Management
1.8   Elect Director Marshall O. Larsen       For       For          Management
1.9   Elect Director Gary A. Mecklenburg      For       For          Management
1.10  Elect Director James F. Orr             For       For          Management
1.11  Elect Director Willard J. Overlock, Jr. For       For          Management
1.12  Elect Director Rebecca W. Rimel         For       For          Management
1.13  Elect Director Bertram L. Scott         For       For          Management
1.14  Elect Director Alfred Sommer            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Aldrich            For       For          Management
1.2   Elect Director Lance C. Balk            For       For          Management
1.3   Elect Director Steven W. Berglund       For       For          Management
1.4   Elect Director Judy L. Brown            For       For          Management
1.5   Elect Director Bryan C. Cressey         For       For          Management
1.6   Elect Director Glenn Kalnasy            For       For          Management
1.7   Elect Director George Minnich           For       For          Management
1.8   Elect Director John M. Monter           For       For          Management
1.9   Elect Director John S. Stroup           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BEMIS COMPANY, INC.

Ticker:       BMS            Security ID:  081437105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Perry          For       For          Management
1.2   Elect Director Timothy M. Manganello    For       For          Management
1.3   Elect Director Philip G. Weaver         For       For          Management
1.4   Elect Director Henry J. Theisen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BERRY PETROLEUM COMPANY

Ticker:       BRY            Security ID:  085789105
Meeting Date: DEC 16, 2013   Meeting Type: Special
Record Date:  NOV 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BERRY PLASTICS GROUP, INC.

Ticker:       BERY           Security ID:  08579W103
Meeting Date: MAR 11, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Evan Bayh             For       Withhold     Management
1.2   Elect Director Anthony M. Civale        For       Withhold     Management
1.3   Elect Director Ronald S. Rolfe          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lisa M. Caputo           For       For          Management
1b    Elect Director Russell P. Fradin        For       For          Management
1c    Elect Director Kathy J. Higgins Victor  For       For          Management
1d    Elect Director Hubert Joly              For       For          Management
1e    Elect Director David W. Kenny           For       For          Management
1f    Elect Director Thomas L. 'Tommy'        For       For          Management
      Millner
1g    Elect Director Gerard R. Vittecoq       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BGC PARTNERS, INC.

Ticker:       BGCP           Security ID:  05541T101
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard W. Lutnick        For       For          Management
1.2   Elect Director John H. Dalton           For       For          Management
1.3   Elect Director Stephen T. Curwood       For       Withhold     Management
1.4   Elect Director Albert M. Weis           For       For          Management
1.5   Elect Director William J. Moran         For       For          Management
1.6   Elect Director Linda A. Bell            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director David J. Campisi         For       For          Management
1.3   Elect Director James R. Chambers        For       For          Management
1.4   Elect Director Peter J. Hayes           For       For          Management
1.5   Elect Director Brenda J. Lauderback     For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Russell Solt             For       For          Management
1.8   Elect Director James R. Tener           For       For          Management
1.9   Elect Director Dennis B. Tishkoff       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 11, 2013   Meeting Type: Annual
Record Date:  MAY 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc D. Grodman          For       For          Management
1.2   Elect Director Howard Dubinett          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BIOGEN IDEC INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: CAROLINE D. DORSA For       For          Management
1B.   ELECTION OF DIRECTOR: STELIOS           For       For          Management
      PAPADOPOULOS
1C.   ELECTION OF DIRECTOR: GEORGE A. SCANGOS For       For          Management
1D.   ELECTION OF DIRECTOR: LYNN SCHENK       For       For          Management
1E.   ELECTION OF DIRECTOR: ALEXANDER J.      For       For          Management
      DENNER
1F.   ELECTION OF DIRECTOR: NANCY L. LEAMING  For       For          Management
1G.   ELECTION OF DIRECTOR: RICHARD C.        For       For          Management
      MULLIGAN
1H.   ELECTION OF DIRECTOR: ROBERT W. PANGIA  For       For          Management
1I.   ELECTION OF DIRECTOR: BRIAN S. POSNER   For       For          Management
1J.   ELECTION OF DIRECTOR: ERIC K. ROWINSKY  For       For          Management
1K.   ELECTION OF DIRECTOR: STEPHEN A.        For       For          Management
      SHERWIN
2.    TO RATIFY THE SELECTION OF              For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS BIOGEN
      IDEC INC.'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2014.
3.    SAY ON PAY - AN ADVISORY VOTE ON        For       For          Management
      EXECUTIVE COMPENSATION.


--------------------------------------------------------------------------------

BIOGEN IDEC INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: CAROLINE D. DORSA For       For          Management
1B.   ELECTION OF DIRECTOR: STELIOS           For       For          Management
      PAPADOPOULOS
1C.   ELECTION OF DIRECTOR: GEORGE A. SCANGOS For       For          Management
1D.   ELECTION OF DIRECTOR: LYNN SCHENK       For       For          Management
1E.   ELECTION OF DIRECTOR: ALEXANDER J.      For       For          Management
      DENNER
1F.   ELECTION OF DIRECTOR: NANCY L. LEAMING  For       For          Management
1G.   ELECTION OF DIRECTOR: RICHARD C.        For       For          Management
      MULLIGAN
1H.   ELECTION OF DIRECTOR: ROBERT W. PANGIA  For       For          Management
1I.   ELECTION OF DIRECTOR: BRIAN S. POSNER   For       For          Management
1J.   ELECTION OF DIRECTOR: ERIC K. ROWINSKY  For       For          Management
1K.   ELECTION OF DIRECTOR: STEPHEN A.        For       For          Management
      SHERWIN
2.    TO RATIFY THE SELECTION OF              For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS BIOGEN
      IDEC INC.'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2014.
3.    SAY ON PAY - AN ADVISORY VOTE ON        For       For          Management
      EXECUTIVE COMPENSATION.


--------------------------------------------------------------------------------

BIOGEN IDEC INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Caroline D. Dorsa        For       For          Management
1.2   Elect Director Stelios Papadopoulos     For       For          Management
1.3   Elect Director George A. Scangos        For       For          Management
1.4   Elect Director Lynn Schenk              For       For          Management
1.5   Elect Director Alexander J. Denner      For       For          Management
1.6   Elect Director Nancy L. Leaming         For       For          Management
1.7   Elect Director Richard C. Mulligan      For       For          Management
1.8   Elect Director Robert W. Pangia         For       For          Management
1.9   Elect Director Brian S. Posner          For       For          Management
1.10  Elect Director Eric K. Rowinsky         For       For          Management
1.11  Elect Director Stephen A. Sherwin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BIOMARIN PHARMACEUTICAL INC.

Ticker:       BMRN           Security ID:  09061G101
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Jacques Bienaime    For       For          Management
1.2   Elect Director Michael Grey             For       For          Management
1.3   Elect Director Elaine J. Heron          For       For          Management
1.4   Elect Director Pierre Lapalme           For       For          Management
1.5   Elect Director V. Bryan Lawlis          For       For          Management
1.6   Elect Director Richard A. Meier         For       For          Management
1.7   Elect Director Alan J. Lewis            For       For          Management
1.8   Elect Director William D. Young         For       For          Management
1.9   Elect Director Kenneth M. Bate          For       For          Management
1.10  Elect Director Dennis J. Slamon         For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOSCRIP, INC.

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Smith         For       For          Management
1.2   Elect Director Charlotte W. Collins     For       For          Management
1.3   Elect Director Samuel P. Frieder        For       For          Management
1.4   Elect Director Myron Z. Holubiak        For       For          Management
1.5   Elect Director David R. Hubers          For       For          Management
1.6   Elect Director Yon Y. Jorden            For       For          Management
1.7   Elect Director Tricia H. Nguyen         For       For          Management
1.8   Elect Director Richard L. Robbins       For       For          Management
1.9   Elect Director Stuart A. Samuels        For       For          Management
1.10  Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BLACKBAUD, INC.

Ticker:       BLKB           Security ID:  09227Q100
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Chou             For       For          Management
1.2   Elect Director Joyce M. Nelson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management
1b    Elect Director Mathis Cabiallavetta     For       For          Management
1c    Elect Director Pamela Daley             For       For          Management
1d    Elect Director Jessica P. Einhorn       For       For          Management
1e    Elect Director Fabrizio Freda           For       For          Management
1f    Elect Director Murry S. Gerber          For       For          Management
1g    Elect Director James Grosfeld           For       For          Management
1h    Elect Director David H. Komansky        For       For          Management
1i    Elect Director Deryck Maughan           For       For          Management
1j    Elect Director Cheryl D. Mills          For       For          Management
1k    Elect Director Marco Antonio Slim Domit For       For          Management
1l    Elect Director John S. Varley           For       For          Management
1m    Elect Director Susan L. Wagner          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUCORA, INC.

Ticker:       BCOR           Security ID:  095229100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth Huebner        For       For          Management
1.2   Elect Director Andrew Snyder            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLUE NILE, INC.

Ticker:       NILE           Security ID:  09578R103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mindy Meads              For       For          Management
1.2   Elect Director Scott Howe               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BMC SOFTWARE, INC.

Ticker:       BMC            Security ID:  055921100
Meeting Date: JUL 24, 2013   Meeting Type: Special
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan Carlson              For       For          Management
1.2   Elect Director Dennis C. Cuneo          For       For          Management
1.3   Elect Director Vicki L. Sato            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BOSTON PROPERTIES, INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol B. Einiger         For       For          Management
1.2   Elect Director Jacob A. Frenkel         For       For          Management
1.3   Elect Director Joel I. Klein            For       For          Management
1.4   Elect Director Douglas T. Linde         For       For          Management
1.5   Elect Director Matthew J. Lustig        For       For          Management
1.6   Elect Director Alan J. Patricof         For       For          Management
1.7   Elect Director Ivan G. Seidenberg       For       For          Management
1.8   Elect Director Owen D. Thomas           For       For          Management
1.9   Elect Director Martin Turchin           For       For          Management
1.10  Elect Director David A. Twardock        For       For          Management
1.11  Elect Director Mortimer B. Zuckerman    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Loomis          For       For          Management
1.2   Elect Director Daniel M. McGurl         For       For          Management
1.3   Elect Director Jennifer M. Gray         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIGHT HORIZONS FAMILY SOLUTIONS INC.

Ticker:       BFAM           Security ID:  109194100
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Humphrey           For       For          Management
1.2   Elect Director Sara Lawrence-Lightfoot  For       For          Management
1.3   Elect Director David Lissy              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRINKER INTERNATIONAL, INC.

Ticker:       EAT            Security ID:  109641100
Meeting Date: NOV 07, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. DePinto        For       For          Management
1.2   Elect Director Harriet Edelman          For       For          Management
1.3   Elect Director Michael A. George        For       For          Management
1.4   Elect Director William T. Giles         For       For          Management
1.5   Elect Director Gerardo I. Lopez         For       For          Management
1.6   Elect Director Jon L. Luther            For       For          Management
1.7   Elect Director John W. Mims             For       For          Management
1.8   Elect Director George R. Mrkonic        For       For          Management
1.9   Elect Director Rosendo G. Parra         For       For          Management
1.10  Elect Director Wyman T. Roberts         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Lamberto Andreotti       For       For          Management
1B    Elect Director Lewis B. Campbell        For       For          Management
1C    Elect Director James M. Cornelius       For       For          Management
1D    Elect Director Laurie H. Glimcher       For       For          Management
1E    Elect Director Michael Grobstein        For       For          Management
1F    Elect Director Alan J. Lacy             For       For          Management
1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management
1H    Elect Director Dinesh C. Paliwal        For       For          Management
1I    Elect Director Vicki L. Sato            For       For          Management
1J    Elect Director Gerald L. Storch         For       For          Management
1K    Elect Director Togo D. West, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Simple Majority Vote              None      For          Shareholder


--------------------------------------------------------------------------------

BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Carroll       For       For          Management
1.2   Elect Director John G. Schreiber        For       For          Management
1.3   Elect Director A.J. Agarwal             For       For          Management
1.4   Elect Director Michael Berman           For       For          Management
1.5   Elect Director Anthony W. Deering       For       For          Management
1.6   Elect Director Jonathan D. Gray         For       For          Management
1.7   Elect Director Nadeem Meghji            For       For          Management
1.8   Elect Director William D. Rahm          For       For          Management
1.9   Elect Director William J. Stein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BROADCOM CORPORATION

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Finocchio, Jr. For       For          Management
1.2   Elect Director Nancy H. Handel          For       For          Management
1.3   Elect Director Eddy W. Hartenstein      For       For          Management
1.4   Elect Director Maria M. Klawe           For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director Scott A. McGregor        For       For          Management
1.7   Elect Director William T. Morrow        For       For          Management
1.8   Elect Director Henry Samueli            For       For          Management
1.9   Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADCOM CORPORATION

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Finocchio, Jr. For       For          Management
1.2   Elect Director Nancy H. Handel          For       For          Management
1.3   Elect Director Eddy W. Hartenstein      For       For          Management
1.4   Elect Director Maria M. Klawe           For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director Scott A. McGregor        For       For          Management
1.7   Elect Director William T. Morrow        For       For          Management
1.8   Elect Director Henry Samueli            For       For          Management
1.9   Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker:       BR             Security ID:  11133T103
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Richard J. Daly          For       For          Management
1c    Elect Director Robert N. Duelks         For       For          Management
1d    Elect Director Richard J. Haviland      For       For          Management
1e    Elect Director Sandra S. Jaffee         For       For          Management
1f    Elect Director Stuart R. Levine         For       For          Management
1g    Elect Director Maura A. Markus          For       For          Management
1h    Elect Director Thomas J. Perna          For       For          Management
1i    Elect Director Alan J. Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BROWN & BROWN, INC.

Ticker:       BRO            Security ID:  115236101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hyatt Brown           For       For          Management
1.2   Elect Director Samuel P. Bell, III      For       For          Management
1.3   Elect Director Hugh M. Brown            For       For          Management
1.4   Elect Director J. Powell Brown          For       For          Management
1.5   Elect Director Bradley Currey, Jr.      For       For          Management
1.6   Elect Director Theodore J. Hoepner      For       For          Management
1.7   Elect Director James S. Hunt            For       For          Management
1.8   Elect Director Toni Jennings            For       For          Management
1.9   Elect Director Timothy R.M. Main        For       For          Management
1.10  Elect Director H. Palmer Proctor, Jr.   For       For          Management
1.11  Elect Director Wendell S. Reilly        For       For          Management
1.12  Elect Director Chilton D. Varner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRUKER CORPORATION

Ticker:       BRKR           Security ID:  116794108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen W. Fesik         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRUNSWICK CORPORATION

Ticker:       BC             Security ID:  117043109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nancy E. Cooper          For       Against      Management
1b    Elect Director Dustan E. McCoy          For       For          Management
1c    Elect Director Ralph C. Stayer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BURGER KING WORLDWIDE, INC.

Ticker:       BKW            Security ID:  121220107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexandre Behring        For       Withhold     Management
1.2   Elect Director Martin E. Franklin       For       For          Management
1.3   Elect Director Paul J. Fribourg         For       For          Management
1.4   Elect Director Bernardo Hees            For       For          Management
1.5   Elect Director Alan C. Parker           For       For          Management
1.6   Elect Director Carlos Alberto R.        For       For          Management
      Sicupira
1.7   Elect Director Roberto Moses Thompson   For       For          Management
      Motta
1.8   Elect Director Alexandre Van Damme      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barrett         For       For          Management
1.2   Elect Director John C. Kelly            For       For          Management
1.3   Elect Director David F. Melcher         For       For          Management
1.4   Elect Director Gail K. Naughton         For       For          Management
1.5   Elect Director John H. Weiland          For       For          Management
1.6   Elect Director Anthony Welters          For       For          Management
1.7   Elect Director Tony L. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Report on Sustainability                Against   For          Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       For          Management
1b    Elect Director Robert Ezrilov           For       For          Management
1c    Elect Director Wayne M. Fortun          For       For          Management
1d    Elect Director Mary J. Steele Guilfoile For       For          Management
1e    Elect Director Jodee A. Kozlak          For       For          Management
1f    Elect Director ReBecca Koenig Roloff    For       For          Management
1g    Elect Director Brian P. Short           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CA, INC.

Ticker:       CA             Security ID:  12673P105
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jens Alder               For       For          Management
1B    Elect Director Raymond J. Bromark       For       For          Management
1C    Elect Director Gary J. Fernandes        For       For          Management
1D    Elect Director Michael P. Gregoire      For       For          Management
1E    Elect Director Rohit Kapoor             For       For          Management
1F    Elect Director Kay Koplovitz            For       For          Management
1G    Elect Director Christopher B. Lofgren   For       For          Management
1H    Elect Director Richard Sulpizio         For       For          Management
1I    Elect Director Laura S. Unger           For       For          Management
1J    Elect Director Arthur F. Weinbach       For       For          Management
1K    Elect Director Renato (Ron) Zambonini   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Shareholder Rights Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

CABELA'S INCORPORATED

Ticker:       CAB            Security ID:  126804301
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore M. Armstrong    For       For          Management
1.2   Elect Director James W. Cabela          For       For          Management
1.3   Elect Director John H. Edmondson        For       For          Management
1.4   Elect Director John Gottschalk          For       For          Management
1.5   Elect Director Dennis Highby            For       For          Management
1.6   Elect Director Reuben Mark              For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Thomas L. Millner        For       For          Management
1.9   Elect Director Donna M. Milrod          For       For          Management
1.10  Elect Director Beth M. Pritchard        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CABLEVISION SYSTEMS CORPORATION

Ticker:       CVC            Security ID:  12686C109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lhota          For       For          Management
1.2   Elect Director Thomas V. Reifenheiser   For       For          Management
1.3   Elect Director John R. Ryan             For       For          Management
1.4   Elect Director Vincent Tese             For       For          Management
1.5   Elect Director Leonard Tow              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Political Contributions       Against   Against      Shareholder
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

CABLEVISION SYSTEMS CORPORATION

Ticker:       CVC            Security ID:  12686C109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lhota          For       For          Management
1.2   Elect Director Thomas V. Reifenheiser   For       Withhold     Management
1.3   Elect Director John R. Ryan             For       Withhold     Management
1.4   Elect Director Vincent Tese             For       Withhold     Management
1.5   Elect Director Leonard Tow              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Report on Political Contributions       Against   For          Shareholder
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORPORATION

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Birgeneau      For       For          Management
1.2   Elect Director Steven V. Wilkinson      For       For          Management
1.3   Elect Director Bailing Xia              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dan O. Dinges            For       For          Management
1b    Elect Director James R. Gibbs           For       For          Management
1c    Elect Director Robert L. Keiser         For       For          Management
1d    Elect Director W. Matt Ralls            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Bostrom         For       For          Management
1.2   Elect Director James D. Plummer         For       For          Management
1.3   Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
1.4   Elect Director George M. Scalise        For       For          Management
1.5   Elect Director John B. Shoven           For       For          Management
1.6   Elect Director Roger S. Siboni          For       For          Management
1.7   Elect Director Young K. Sohn            For       For          Management
1.8   Elect Director Lip-Bu Tan               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALGON CARBON CORPORATION

Ticker:       CCC            Security ID:  129603106
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall S. Dearth        For       For          Management
1.2   Elect Director John J. Paro             For       For          Management
1.3   Elect Director Timothy G. Rupert        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Paulett Eberhart      For       For          Management
1.2   Elect Director Peter J. Fluor           For       For          Management
1.3   Elect Director James T. Hackett         For       For          Management
1.4   Elect Director Jack B. Moore            For       For          Management
1.5   Elect Director Michael E. Patrick       For       For          Management
1.6   Elect Director Jon Erik Reinhardsen     For       For          Management
1.7   Elect Director Bruce W. Wilkinson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Paul R. Charron          For       For          Management
1.3   Elect Director Bennett Dorrance         For       For          Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Randall W. Larrimore     For       For          Management
1.6   Elect Director Mary Alice Dorrance      For       For          Management
      Malone
1.7   Elect Director Sara Mathew              For       For          Management
1.8   Elect Director Denise M. Morrison       For       For          Management
1.9   Elect Director Charles R. Perrin        For       For          Management
1.10  Elect Director A. Barry Rand            For       For          Management
1.11  Elect Director Nick Shreiber            For       For          Management
1.12  Elect Director Tracey T. Travis         For       For          Management
1.13  Elect Director Archbold D. van Beuren   For       For          Management
1.14  Elect Director Les C. Vinney            For       For          Management
1.15  Elect Director Charlotte C. Weber       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CANADIAN PACIFIC RAILWAY LIMITED

Ticker:       CP             Security ID:  13645T100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01    APPOINTMENT OF AUDITORS AS NAMED IN     For       For          Management
      THE MANAGEMENT PROXY CIRCULAR.
02    ADVISORY VOTE ACCEPTING THE             For       For          Management
      CORPORATION'S APPROACH TO EXECUTIVE
      COMPENSATION AS DESCRIBED IN THE
      MANAGEMENT PROXY CIRCULAR.
03.1  DIRECTOR-WILLIAM A. ACKMAN              For       For          Management
03.2  DIRECTOR-GARY F. COLTER                 For       For          Management
03.3  DIRECTOR-ISABELLE COURVILLE             For       For          Management
03.4  DIRECTOR-PAUL G. HAGGIS                 For       For          Management
03.5  DIRECTOR-E. HUNTER HARRISON             For       For          Management
03.6  DIRECTOR-PAUL C. HILAL                  For       For          Management
03.7  DIRECTOR-KRYSTYNA T. HOEG               For       For          Management
03.8  DIRECTOR-REBECCA MACDONALD              For       For          Management
03.9  DIRECTOR-DR. ANTHONY R. MELMAN          For       For          Management
03.10 DIRECTOR-LINDA J. MORGAN                For       For          Management
03.11 DIRECTOR-THE HON. JIM PRENTICE          For       For          Management
03.12 DIRECTOR-ANDREW F. REARDON              For       For          Management
03.13 DIRECTOR-STEPHEN C. TOBIAS              For       For          Management


--------------------------------------------------------------------------------

CARBO CERAMICS INC.

Ticker:       CRR            Security ID:  140781105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sigmund L. Cornelius     For       For          Management
1.2   Elect Director Chad C. Deaton           For       For          Management
1.3   Elect Director James B. Jennings        For       For          Management
1.4   Elect Director Gary A. Kolstad          For       For          Management
1.5   Elect Director H. E. Lentz, Jr.         For       For          Management
1.6   Elect Director Randy L. Limbacher       For       For          Management
1.7   Elect Director William C. Morris        For       For          Management
1.8   Elect Director Robert S. Rubin          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colleen F. Arnold        For       For          Management
1.2   Elect Director George S. Barrett        For       For          Management
1.3   Elect Director Glenn A. Britt           For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director John F. Finn             For       For          Management
1.8   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.9   Elect Director Clayton M. Jones         For       For          Management
1.10  Elect Director Gregory B. Kenny         For       For          Management
1.11  Elect Director David P. King            For       For          Management
1.12  Elect Director Richard C. Notebaert     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jorge M. Diaz            For       For          Management
1.2   Elect Director G. Patrick Phillips      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CARLISLE COMPANIES INCORPORATED

Ticker:       CSL            Security ID:  142339100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bohn           For       For          Management
1.2   Elect Director Terry D. Growcock        For       For          Management
1.3   Elect Director Gregg A. Ostrander       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Blaylock       For       For          Management
1.2   Elect Director Thomas J. Folliard       For       For          Management
1.3   Elect Director Rakesh Gangwal           For       For          Management
1.4   Elect Director Jeffrey E. Garten        For       For          Management
1.5   Elect Director Shira Goodman            For       For          Management
1.6   Elect Director W. Robert Grafton        For       For          Management
1.7   Elect Director Edgar H. Grubb           For       For          Management
1.8   Elect Director Mitchell D. Steenrod     For       For          Management
1.9   Elect Director Thomas G. Stemberg       For       For          Management
1.10  Elect Director William R. Tiefel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARTER'S, INC.

Ticker:       CRI            Security ID:  146229109
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy Woods Brinkley       For       For          Management
1b    Elect Director Michael D. Casey         For       For          Management
1c    Elect Director A. Bruce Cleverly        For       For          Management
1d    Elect Director Jevin S. Eagle           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASS INFORMATION SYSTEMS, INC.

Ticker:       CASS           Security ID:  14808P109
Meeting Date: APR 21, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric H. Brunngraber      For       For          Management
1.2   Elect Director Benjamin F. Edwards, IV  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CATAMARAN CORPORATION

Ticker:       CTRX           Security ID:  148887102
Meeting Date: MAY 13, 2014   Meeting Type: Annual/Special
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Thierer          For       For          Management
1.2   Elect Director Peter J. Bensen          For       For          Management
1.3   Elect Director Steven D. Cosler         For       For          Management
1.4   Elect Director William J. Davis         For       For          Management
1.5   Elect Director Steven B. Epstein        For       For          Management
1.6   Elect Director Betsy D. Holden          For       For          Management
1.7   Elect Director Karen L. Katen           For       For          Management
1.8   Elect Director Harry M. Kraemer         For       For          Management
1.9   Elect Director Anthony Masso            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Calhoun         For       For          Management
1.2   Elect Director Daniel M. Dickinson      For       For          Management
1.3   Elect Director Juan Gallardo            For       For          Management
1.4   Elect Director Jesse J. Greene, Jr.     For       For          Management
1.5   Elect Director Jon M. Huntsman, Jr.     For       For          Management
1.6   Elect Director Peter A. Magowan         For       For          Management
1.7   Elect Director Dennis A. Muilenburg     For       For          Management
1.8   Elect Director Douglas R. Oberhelman    For       For          Management
1.9   Elect Director William A. Osborn        For       For          Management
1.10  Elect Director Edward B. Rust, Jr.      For       For          Management
1.11  Elect Director Susan C. Schwab          For       For          Management
1.12  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Review and Amend Human Rights Policies  Against   For          Shareholder
7     Report on Controls to Ensure no Sales   Against   For          Shareholder
      to Sudan
8     Provide for Cumulative Voting           Against   Against      Shareholder


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Calhoun         For       For          Management
1.2   Elect Director Daniel M. Dickinson      For       For          Management
1.3   Elect Director Juan Gallardo            For       For          Management
1.4   Elect Director Jesse J. Greene, Jr.     For       For          Management
1.5   Elect Director Jon M. Huntsman, Jr.     For       For          Management
1.6   Elect Director Peter A. Magowan         For       For          Management
1.7   Elect Director Dennis A. Muilenburg     For       For          Management
1.8   Elect Director Douglas R. Oberhelman    For       For          Management
1.9   Elect Director William A. Osborn        For       For          Management
1.10  Elect Director Edward B. Rust, Jr.      For       For          Management
1.11  Elect Director Susan C. Schwab          For       For          Management
1.12  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Review and Amend Human Rights Policies  Against   For          Shareholder
7     Report on Controls to Ensure no Sales   Against   For          Shareholder
      to Sudan
8     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

CAVIUM, INC.

Ticker:       CAVM           Security ID:  14964U108
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C.N. Reddy               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CBOE HOLDINGS, INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Brodsky       For       For          Management
1.2   Elect Director James R. Boris           For       For          Management
1.3   Elect Director Frank E. English, Jr.    For       For          Management
1.4   Elect Director Edward J. Fitzpatrick    For       For          Management
1.5   Elect Director Janet P. Froetscher      For       For          Management
1.6   Elect Director Jill R. Goodman          For       For          Management
1.7   Elect Director R. Eden Martin           For       For          Management
1.8   Elect Director Roderick A. Palmore      For       For          Management
1.9   Elect Director Susan M. Phillips        For       For          Management
1.10  Elect Director Samuel K. Skinner        For       For          Management
1.11  Elect Director Carole E. Stone          For       For          Management
1.12  Elect Director Eugene S. Sunshine       For       For          Management
1.13  Elect Director Edward T. Tilly          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CBRE GROUP, INC.

Ticker:       CBG            Security ID:  12504L109
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Blum          For       For          Management
1.2   Elect Director Brandon B. Boze          For       For          Management
1.3   Elect Director Curtis F. Feeny          For       For          Management
1.4   Elect Director Bradford M. Freeman      For       For          Management
1.5   Elect Director Michael Kantor           For       For          Management
1.6   Elect Director Frederic V. Malek        For       For          Management
1.7   Elect Director Robert E. Sulentic       For       For          Management
1.8   Elect Director Laura D. Tyson           For       For          Management
1.9   Elect Director Gary L. Wilson           For       For          Management
1.10  Elect Director Ray Wirta                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Cape              For       For          Management
1.2   Elect Director Jason DeZwirek           For       For          Management
1.3   Elect Director Eric M. Goldberg         For       For          Management
1.4   Elect Director Jeffrey Lang             For       For          Management
1.5   Elect Director Lynn J. Lyall            For       For          Management
1.6   Elect Director Jonathan Pollack         For       For          Management
1.7   Elect Director Seth Rudin               For       For          Management
1.8   Elect Director Donald A. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: DEC 11, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CELANESE CORPORATION

Ticker:       CE             Security ID:  150870103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jean S. Blackwell        For       For          Management
1b    Elect Director Martin G. McGuinn        For       For          Management
1c    Elect Director Daniel S. Sanders        For       For          Management
1d    Elect Director John K. Wulff            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ROBERT J. HUGIN                For       For          Management
1..2  DIRECTOR-R.W. BARKER, D. PHIL.          For       For          Management
1..3  DIRECTOR-MICHAEL D. CASEY               For       For          Management
1..4  DIRECTOR-CARRIE S. COX                  For       For          Management
1..5  DIRECTOR-RODMAN L. DRAKE                For       For          Management
1..6  DIRECTOR-M.A. FRIEDMAN, M.D.            For       For          Management
1..7  DIRECTOR-GILLA KAPLAN, PH.D.            For       For          Management
1..8  DIRECTOR-JAMES J. LOUGHLIN              For       For          Management
1..9  DIRECTOR-ERNEST MARIO, PH.D.            For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      KPMG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING DECEMBER 31,
      2014.
3.    AMENDMENT OF THE COMPANY'S CERTIFICATE  For       For          Management
      OF INCORPORATION TO INCREASE THE
      AUTHORIZED NUMBER OF SHARES OF COMMON
      STOCK AND TO EFFECT A STOCK SPLIT.
4.    APPROVAL OF AN AMENDMENT OF THE         For       For          Management
      COMPANY'S 2008 STOCK INCENTIVE PLAN.
5.    APPROVAL, BY NON-BINDING VOTE, OF       For       For          Management
      EXECUTIVE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.
6.    STOCKHOLDER PROPOSAL DESCRIBED IN MORE  Against   Against      Shareholder
      DETAIL IN THE PROXY STATEMENT.


--------------------------------------------------------------------------------

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Richard W. Barker        For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Rodman L. Drake          For       For          Management
1.6   Elect Director Michael A. Friedman      For       For          Management
1.7   Elect Director Gilla Kaplan             For       For          Management
1.8   Elect Director James J. Loughlin        For       For          Management
1.9   Elect Director Ernest Mario             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock and    For       For          Management
      Approve Stock Split
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Richard W. Barker        For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Rodman L. Drake          For       For          Management
1.6   Elect Director Michael A. Friedman      For       For          Management
1.7   Elect Director Gilla Kaplan             For       For          Management
1.8   Elect Director James J. Loughlin        For       For          Management
1.9   Elect Director Ernest Mario             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock and    For       For          Management
      Approve Stock Split
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Richard W. Barker        For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Rodman L. Drake          For       For          Management
1.6   Elect Director Michael A. Friedman      For       For          Management
1.7   Elect Director Gilla Kaplan             For       For          Management
1.8   Elect Director James J. Loughlin        For       For          Management
1.9   Elect Director Ernest Mario             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock and    For       For          Management
      Approve Stock Split
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

CELLDEX THERAPEUTICS, INC.

Ticker:       CLDX           Security ID:  15117B103
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Ellberger          For       For          Management
1.2   Elect Director Anthony S. Marucci       For       For          Management
1.3   Elect Director Herbert J. Conrad        For       For          Management
1.4   Elect Director George O. Elston         For       For          Management
1.5   Elect Director Harry H. Penner, Jr.     For       For          Management
1.6   Elect Director Timothy M. Shannon       For       For          Management
1.7   Elect Director Karen L. Shoos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Neidorff      For       For          Management
1.2   Elect Director Richard A. Gephardt      For       For          Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEPHEID

Ticker:       CPHD           Security ID:  15670R107
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Easton         For       For          Management
1.2   Elect Director Hollings C. Renton       For       For          Management
1.3   Elect Director Glenn D. Steele, Jr.     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CERNER CORPORATION

Ticker:       CERN           Security ID:  156782104
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John C. Danforth         For       For          Management
1b    Elect Director Neal L. Patterson        For       For          Management
1c    Elect Director William D. Zollars       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker:       CRL            Security ID:  159864107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Foster          For       For          Management
1.2   Elect Director Robert J. Bertolini      For       For          Management
1.3   Elect Director Stephen D. Chubb         For       For          Management
1.4   Elect Director Deborah T. Kochevar      For       For          Management
1.5   Elect Director George E. Massaro        For       For          Management
1.6   Elect Director George M. Milne, Jr.     For       For          Management
1.7   Elect Director C. Richard Reese         For       For          Management
1.8   Elect Director Craig B. Thompson        For       For          Management
1.9   Elect Director Richard F. Wallman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Terrence J. Keating      For       For          Management
1.5   Elect Director Steven W. Krablin        For       For          Management
1.6   Elect Director Michael W. Press         For       For          Management
1.7   Elect Director Elizabeth G. Spomer      For       For          Management
1.8   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CHARTER COMMUNICATIONS, INC.

Ticker:       CHTR           Security ID:  16117M305
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Lance Conn            For       For          Management
1.2   Elect Director Michael P. Huseby        For       For          Management
1.3   Elect Director Craig A. Jacobson        For       For          Management
1.4   Elect Director Gregory B. Maffei        For       Withhold     Management
1.5   Elect Director John C. Malone           For       Withhold     Management
1.6   Elect Director John D. Markley, Jr.     For       For          Management
1.7   Elect Director David C. Merritt         For       For          Management
1.8   Elect Director Balan Nair               For       Withhold     Management
1.9   Elect Director Thomas M. Rutledge       For       For          Management
1.10  Elect Director Eric L. Zinterhofer      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEROKEE INC.

Ticker:       CHKE           Security ID:  16444H102
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Ewing            For       For          Management
1.2   Elect Director Robert Galvin            For       For          Management
1.3   Elect Director Keith Hull               For       For          Management
1.4   Elect Director Jess Ravich              For       For          Management
1.5   Elect Director Henry Stupp              For       For          Management
1.6   Elect Director Frank Tworecke           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CHICAGO BRIDGE & IRON COMPANY N.V.

Ticker:       CBI            Security ID:  167250109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James H. Miller          For       For          Management
2a    Elect Director James R. Bolch           For       For          Management
2b    Elect Director Larry D. McVay           For       For          Management
2c    Elect Director Marsha C. Williams       For       For          Management
3     Elect Management Board Member Nominee   For       For          Management
      from Chicago Bridge & Iron Company B.V.
      or Lealand Finance Company B.V.
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers Compensation
5     Adopt Financial Statements and          For       For          Management
      Statutory Reports
6     Approve Financial Statements,           For       For          Management
      Allocation of Income and Dividends of
      $0.20 per Share, and Discharge
      Directors
7     Approve Discharge of Management Board   For       For          Management
8     Approve Discharge of Supervisory Board  For       For          Management
9     Ratify Ernst & Young LLP as Auditors    For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Grant Board Authority to Issue Shares   For       For          Management
13    Approve Remuneration of Supervisory     For       Against      Management
      Board


--------------------------------------------------------------------------------

CHICO'S FAS, INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Walker          For       For          Management
1.2   Elect Director John J. Mahoney          For       For          Management
1.3   Elect Director Stephen E. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JOHN CHARLESWORTH              For       For          Management
1..2  DIRECTOR-MONTY MORAN                    For       For          Management
1..3  DIRECTOR-KIMBAL MUSK                    For       For          Management
2.    AN ADVISORY VOTE TO APPROVE THE         For       For          Management
      COMPENSATION OF OUR EXECUTIVE OFFICERS
      AS DISCLOSED IN OUR PROXY STATEMENT.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR ENDING DECEMBER 31, 2014.
4.    A PROPOSAL TO APPROVE THE AMENDED AND   For       For          Management
      RESTATED CHIPOTLE MEXICAN GRILL, INC.
      2011 STOCK INCENTIVE PLAN, TO
      AUTHORIZE THE ISSUANCE OF AN
      ADDITIONAL 2,600,000 SHARES OF COMMON
      STOCK UNDER THE PLAN AND MAKE OTHER
      CHANGES TO THE TERMS OF THE PLAN.
5.    A SHAREHOLDER PROPOSAL, IF PROPERLY     Against   Against      Shareholder
      PRESENTED AT THE MEETING, REQUESTING
      CHIPOTLE TO ISSUE AN ANNUAL
      SUSTAINABILITY REPORT MEETING
      SPECIFIED CRITERIA.
6.    A SHAREHOLDER PROPOSAL, IF PROPERLY     Against   Against      Shareholder
      PRESENTED AT THE MEETING, REQUESTING
      CHIPOTLE TO ADOPT SIMPLE MAJORITY
      VOTING FOR ALL MATTERS SUBJECT TO A
      SHAREHOLDER VOTE.


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Charlesworth        For       For          Management
1.2   Elect Director Monty Moran              For       For          Management
1.3   Elect Director Kimbal Musk              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Sustainability                Against   Against      Shareholder
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Charlesworth        For       For          Management
1.2   Elect Director Monty Moran              For       For          Management
1.3   Elect Director Kimbal Musk              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Report on Sustainability                Against   For          Shareholder
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

CHOICE HOTELS INTERNATIONAL, INC.

Ticker:       CHH            Security ID:  169905106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stewart Bainum, Jr.      For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Gordon A. Smith          For       For          Management
1.4   Elect Director Monte J. M. Koch         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James R. Craigie         For       For          Management
1b    Elect Director Robert D. LeBlanc        For       For          Management
1c    Elect Director Janet S. Vergis          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIENA CORPORATION

Ticker:       CIEN           Security ID:  171779309
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Harvey B. Cash           For       For          Management
1b    Elect Director Judith M. O'Brien        For       For          Management
1c    Elect Director Gary B. Smith            For       For          Management
1d    Elect Director T. Michael Nevens        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Foss             For       For          Management
1.2   Elect Director Roman Martinez IV        For       For          Management
1.3   Elect Director William D. Zollars       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CINEMARK HOLDINGS, INC.

Ticker:       CNK            Security ID:  17243V102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven P. Rosenberg      For       For          Management
1.2   Elect Director Enrique F. Senior        For       For          Management
1.3   Elect Director Donald G. Soderquist     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald S. Adolph         For       For          Management
1b    Elect Director John F. Barrett          For       For          Management
1c    Elect Director Melanie W. Barstad       For       For          Management
1d    Elect Director Richard T. Farmer        For       For          Management
1e    Elect Director Scott D. Farmer          For       For          Management
1f    Elect Director James J. Johnson         For       For          Management
1g    Elect Director Robert J. Kohlhepp       For       For          Management
1h    Elect Director Joseph Scaminace         For       For          Management
1i    Elect Director Ronald W. Tysoe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 19, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: CAROL A. BARTZ    For       No Vote      Management
1B.   ELECTION OF DIRECTOR: MARC BENIOFF      For       No Vote      Management
1C.   ELECTION OF DIRECTOR: GREGORY Q. BROWN  For       No Vote      Management
1D.   ELECTION OF DIRECTOR: M. MICHELE BURNS  For       No Vote      Management
1E.   ELECTION OF DIRECTOR: MICHAEL D.        For       No Vote      Management
      CAPELLAS
1F.   ELECTION OF DIRECTOR: JOHN T. CHAMBERS  For       No Vote      Management
1G.   ELECTION OF DIRECTOR: BRIAN L. HALLA    For       No Vote      Management
1H.   ELECTION OF DIRECTOR: DR. JOHN L.       For       No Vote      Management
      HENNESSY
1I.   ELECTION OF DIRECTOR: DR. KRISTINA M.   For       No Vote      Management
      JOHNSON
1J.   ELECTION OF DIRECTOR: RODERICK C.       For       No Vote      Management
      MCGEARY
1K.   ELECTION OF DIRECTOR: ARUN SARIN        For       No Vote      Management
1L.   ELECTION OF DIRECTOR: STEVEN M. WEST    For       No Vote      Management
2.    APPROVAL OF AMENDMENT AND RESTATEMENT   For       No Vote      Management
      OF THE 2005 STOCK INCENTIVE PLAN.
3.    APPROVAL, ON AN ADVISORY BASIS, OF      For       No Vote      Management
      EXECUTIVE COMPENSATION.
4.    RATIFICATION OF PRICEWATERHOUSECOOPERS  For       No Vote      Management
      LLP AS CISCO'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
5.    APPROVAL TO HAVE CISCO HOLD A           Against   No Vote      Shareholder
      COMPETITION FOR GIVING PUBLIC ADVICE
      ON THE VOTING ITEMS IN THE PROXY
      FILING FOR CISCO'S 2014 ANNUAL
      SHAREOWNERS MEETING.


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: MICHAEL L. CORBAT For       For          Management
1B.   ELECTION OF DIRECTOR: DUNCAN P. HENNES  For       For          Management
1C.   ELECTION OF DIRECTOR: FRANZ B. HUMER    For       For          Management
1D.   ELECTION OF DIRECTOR: EUGENE M. MCQUADE For       For          Management
1E.   ELECTION OF DIRECTOR: MICHAEL E.        For       For          Management
      O'NEILL
1F.   ELECTION OF DIRECTOR: GARY M. REINER    For       For          Management
1G.   ELECTION OF DIRECTOR: JUDITH RODIN      For       For          Management
1H.   ELECTION OF DIRECTOR: ROBERT L. RYAN    For       For          Management
1I.   ELECTION OF DIRECTOR: ANTHONY M.        For       For          Management
      SANTOMERO
1J.   ELECTION OF DIRECTOR: JOAN E. SPERO     For       For          Management
1K.   ELECTION OF DIRECTOR: DIANA L. TAYLOR   For       For          Management
1L.   ELECTION OF DIRECTOR: WILLIAM S.        For       For          Management
      THOMPSON, JR.
1M.   ELECTION OF DIRECTOR: JAMES S. TURLEY   For       For          Management
1N.   ELECTION OF DIRECTOR: ERNESTO ZEDILLO   For       For          Management
      PONCE DE LEON
2.    PROPOSAL TO RATIFY THE SELECTION OF     For       For          Management
      KPMG LLP AS CITI'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2014.
3.    ADVISORY APPROVAL OF CITI'S 2013        For       For          Management
      EXECUTIVE COMPENSATION.
4.    APPROVAL OF THE CITIGROUP 2014 STOCK    For       For          Management
      INCENTIVE PLAN.
5.    STOCKHOLDER PROPOSAL REQUESTING THAT    Against   Against      Shareholder
      EXECUTIVES RETAIN A SIGNIFICANT
      PORTION OF THEIR STOCK UNTIL REACHING
      NORMAL RETIREMENT AGE.
6.    STOCKHOLDER PROPOSAL REQUESTING A       Against   Against      Shareholder
      REPORT ON LOBBYING AND GRASSROOTS
      LOBBYING CONTRIBUTIONS.
7.    STOCKHOLDER PROPOSAL REQUESTING THAT    Against   Against      Shareholder
      THE BOARD INSTITUTE A POLICY TO MAKE
      IT MORE PRACTICAL TO DENY
      INDEMNIFICATION FOR DIRECTORS.
8.    STOCKHOLDER PROPOSAL REQUESTING PROXY   Against   Against      Shareholder
      ACCESS FOR SHAREHOLDERS.


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert D. Daleo          For       For          Management
1b    Elect Director Murray J. Demo           For       For          Management
1c    Elect Director Asiff S. Hirji           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CLARCOR INC.

Ticker:       CLC            Security ID:  179895107
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  FEB 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emkes            For       For          Management
1.2   Elect Director Robert H. Jenkins        For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Report on Sustainability                Against   For          Shareholder
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEAN ENERGY FUELS CORP.

Ticker:       CLNE           Security ID:  184499101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew J. Littlefair     For       Withhold     Management
1.2   Elect Director Warren I. Mitchell       For       Withhold     Management
1.3   Elect Director John S. Herrington       For       Withhold     Management
1.4   Elect Director James C. Miller, III     For       Withhold     Management
1.5   Elect Director James E. O'Connor        For       Withhold     Management
1.6   Elect Director Boone Pickens            For       For          Management
1.7   Elect Director Stephen A. Scully        For       For          Management
1.8   Elect Director Kenneth M. Socha         For       Withhold     Management
1.9   Elect Director Vincent C. Taormina      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CLEAN HARBORS, INC.

Ticker:       CLH            Security ID:  184496107
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene Banucci           For       For          Management
1.2   Elect Director Edward G. Galante        For       For          Management
1.3   Elect Director Thomas J. Shields        For       For          Management
1.4   Elect Director John R. Welch            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLOVIS ONCOLOGY, INC.

Ticker:       CLVS           Security ID:  189464100
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Flaherty           For       For          Management
1.2   Elect Director Ginger Graham            For       For          Management
1.3   Elect Director Edward J. McKinley       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 07, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lew Frankfort            For       For          Management
1.2   Elect Director Susan Kropf              For       For          Management
1.3   Elect Director Gary Loveman             For       For          Management
1.4   Elect Director Victor Luis              For       For          Management
1.5   Elect Director Ivan Menezes             For       For          Management
1.6   Elect Director Irene Miller             For       For          Management
1.7   Elect Director Michael Murphy           For       For          Management
1.8   Elect Director Stephanie Tilenius       For       For          Management
1.9   Elect Director Jide Zeitlin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

COBALT INTERNATIONAL ENERGY, INC.

Ticker:       CIE            Security ID:  19075F106
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth W. Moore         For       For          Management
1.2   Elect Director Myles W. Scoggins        For       For          Management
1.3   Elect Director Martin H. Young, Jr.     For       For          Management
1.4   Elect Director Jack E. Golden           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       For          Management
1.2   Elect Director H.W. McKay Belk          For       For          Management
1.3   Elect Director Alexander B. Cummings,   For       Withhold     Management
      Jr.
1.4   Elect Director Sharon A. Decker         For       For          Management
1.5   Elect Director William B. Elmore        For       For          Management
1.6   Elect Director Morgan H. Everett        For       For          Management
1.7   Elect Director Deborah H. Everhart      For       For          Management
1.8   Elect Director Henry W. Flint           For       For          Management
1.9   Elect Director William H. Jones         For       For          Management
1.10  Elect Director James H. Morgan          For       Withhold     Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Dennis A. Wicker         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES, INC.

Ticker:       CCE            Security ID:  19122T109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan Bennink              For       For          Management
1.2   Elect Director John F. Brock            For       For          Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director L. Phillip Humann        For       For          Management
1.5   Elect Director Orrin H. Ingram, II      For       For          Management
1.6   Elect Director Thomas H. Johnson        For       For          Management
1.7   Elect Director Suzanne B. Labarge       For       For          Management
1.8   Elect Director Veronique Morali         For       For          Management
1.9   Elect Director Andrea L. Saia           For       For          Management
1.10  Elect Director Garry Watts              For       For          Management
1.11  Elect Director Curtis R. Welling        For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGENT COMMUNICATIONS GROUP, INC.

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven D. Brooks         For       Withhold     Management
1.3   Elect Director Timothy Weingarten       For       Withhold     Management
1.4   Elect Director Richard T. Liebhaber     For       For          Management
1.5   Elect Director D. Blake Bath            For       For          Management
1.6   Elect Director Marc Montagner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COGNEX CORPORATION

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Shillman       For       For          Management
1.2   Elect Director Theodor Krantz           For       For          Management
1.3   Elect Director J. Bruce Robinson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: MICHAEL           For       For          Management
      PATSALOS-FOX
1B.   ELECTION OF DIRECTOR: ROBERT E.         For       For          Management
      WEISSMAN
2.    APPROVAL OF THE FIRST AMENDMENT TO THE  For       For          Management
      COMPANY'S 2009 INCENTIVE COMPENSATION
      PLAN.
3.    APPROVAL, ON AN ADVISORY (NON-          For       For          Management
      BINDING) BASIS, OF THE COMPENSATION OF
      THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2014.


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Patsalos-Fox     For       For          Management
1b    Elect Director Robert E. Weissman       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHEN & STEERS, INC.

Ticker:       CNS            Security ID:  19247A100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin Cohen             For       For          Management
1b    Elect Director Robert H. Steers         For       For          Management
1c    Elect Director Peter L. Rhein           For       For          Management
1d    Elect Director Richard P. Simon         For       For          Management
1e    Elect Director Edmond D. Villani        For       For          Management
1f    Elect Director Frank T. Connor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mitchell P. Rales        For       For          Management
1b    Elect Director Steven E. Simms          For       For          Management
1c    Elect Director Clay H. Kiefaber         For       For          Management
1d    Elect Director Patrick W. Allender      For       For          Management
1e    Elect Director Thomas S. Gayner         For       For          Management
1f    Elect Director Rhonda L. Jordan         For       For          Management
1g    Elect Director San W. Orr, III          For       For          Management
1h    Elect Director A. Clayton Perfall       For       For          Management
1i    Elect Director Rajiv Vinnakota          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COLGATE-PALMOLIVE COMPANY

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nikesh Arora             For       For          Management
1b    Elect Director John T. Cahill           For       For          Management
1c    Elect Director Ian Cook                 For       For          Management
1d    Elect Director Helene D. Gayle          For       For          Management
1e    Elect Director Ellen M. Hancock         For       For          Management
1f    Elect Director Joseph Jimenez           For       For          Management
1g    Elect Director Richard J. Kogan         For       For          Management
1h    Elect Director Delano E. Lewis          For       For          Management
1i    Elect Director J. Pedro Reinhard        For       For          Management
1j    Elect Director Stephen I. Sadove        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention                         Against   Against      Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-KENNETH J. BACON               For       For          Management
1..2  DIRECTOR-SHELDON M. BONOVITZ            For       For          Management
1..3  DIRECTOR-EDWARD D. BREEN                For       For          Management
1..4  DIRECTOR-JOSEPH J. COLLINS              For       For          Management
1..5  DIRECTOR-J. MICHAEL COOK                For       For          Management
1..6  DIRECTOR-GERALD L. HASSELL              For       For          Management
1..7  DIRECTOR-JEFFREY A. HONICKMAN           For       For          Management
1..8  DIRECTOR-EDUARDO G. MESTRE              For       For          Management
1..9  DIRECTOR-BRIAN L. ROBERTS               For       For          Management
1..10 DIRECTOR-RALPH J. ROBERTS               For       For          Management
1..11 DIRECTOR-JOHNATHAN A. RODGERS           For       For          Management
1..12 DIRECTOR-DR. JUDITH RODIN               For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF OUR  For       For          Management
      INDEPENDENT AUDITORS
3.    APPROVAL, ON AN ADVISORY BASIS, OF OUR  For       For          Management
      EXECUTIVE COMPENSATION
4.    TO PREPARE AN ANNUAL REPORT ON          Against   Against      Shareholder
      LOBBYING ACTIVITIES
5.    TO PROHIBIT ACCELERATED VESTING UPON A  Against   Against      Shareholder
      CHANGE IN CONTROL


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Sheldon M. Bonovitz      For       For          Management
1.3   Elect Director Edward D. Breen          For       For          Management
1.4   Elect Director Joseph J. Collins        For       For          Management
1.5   Elect Director J. Michael Cook          For       For          Management
1.6   Elect Director Gerald L. Hassell        For       For          Management
1.7   Elect Director Jeffrey A. Honickman     For       For          Management
1.8   Elect Director Eduardo G. Mestre        For       For          Management
1.9   Elect Director Brian L. Roberts         For       For          Management
1.10  Elect Director Ralph J. Roberts         For       For          Management
1.11  Elect Director Johnathan A. Rodgers     For       For          Management
1.12  Elect Director Judith Rodin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Sheldon M. Bonovitz      For       For          Management
1.3   Elect Director Edward D. Breen          For       For          Management
1.4   Elect Director Joseph J. Collins        For       For          Management
1.5   Elect Director J. Michael Cook          For       For          Management
1.6   Elect Director Gerald L. Hassell        For       For          Management
1.7   Elect Director Jeffrey A. Honickman     For       For          Management
1.8   Elect Director Eduardo G. Mestre        For       For          Management
1.9   Elect Director Brian L. Roberts         For       For          Management
1.10  Elect Director Ralph J. Roberts         For       For          Management
1.11  Elect Director Johnathan A. Rodgers     For       For          Management
1.12  Elect Director Judith Rodin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Pro-rata Vesting of Equity Plans        Against   For          Shareholder


--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:       CYH            Security ID:  203668108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Larry Cash            For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director James S. Ely, III        For       For          Management
1.4   Elect Director John A. Fry              For       For          Management
1.5   Elect Director William Norris Jennings  For       For          Management
1.6   Elect Director Julia B. North           For       For          Management
1.7   Elect Director Wayne T. Smith           For       For          Management
1.8   Elect Director H. Mitchell Watson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ARMANDO GEDAY                  For       For          Management
1..2  DIRECTOR-F. ROBERT KURIMSKY             For       For          Management
1..3  DIRECTOR-DAVID F. WALKER                For       For          Management
2.    RATIFY APPOINTMENT OF ERNST & YOUNG     For       For          Management
      LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
      FOR THE FISCAL YEAR ENDING MARCH 31,
      2014.
3.    APPROVE THE COMPANY'S EMPLOYEE STOCK    For       For          Management
      PURCHASE PLAN.
4.    APPROVE, BY NON-BINDING VOTE, THE       For       For          Management
      COMPANY'S EXECUTIVE COMPENSATION.


--------------------------------------------------------------------------------

COMPASS MINERALS INTERNATIONAL, INC.

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director Amy J. Yoder             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMPUGEN LTD.

Ticker:       CGEN           Security ID:  M25722105
Meeting Date: SEP 17, 2013   Meeting Type: Special
Record Date:  AUG 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve and Adopt New Articles of       For       Against      Management
      Association
2     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
3a    Approve Compensation of Non-Management  For       Against      Management
      Directors of the Company (Fees and
      Options)
3b    Issue Updated Indemnification           For       For          Management
      Agreements to Directors and Officers
4     Approve Stock Option Plan Grants to     For       Against      Management
      the Chairman of the Board and to the
      CEO
5     Transact Other Business (Non-Voting)    None      None         Management
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in items 2, 3 and 4;
      otherwise, vote AGAINST. You may not
      abstain. If you vote FOR, please
      provide an explanation to your account
      manager.


--------------------------------------------------------------------------------

COMPUTER PROGRAMS AND SYSTEMS, INC.

Ticker:       CPSI           Security ID:  205306103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Dye             For       For          Management
1.2   Elect Director A. Robert Outlaw, Jr.    For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMSCORE, INC.

Ticker:       SCOR           Security ID:  20564W105
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gian M. Fulgoni          For       For          Management
1.2   Elect Director Jeffrey Ganek            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CON-WAY INC.

Ticker:       CNW            Security ID:  205944101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. (Jack) Anton     For       For          Management
1.2   Elect Director W. Keith Kennedy, Jr.    For       For          Management
1.3   Elect Director Michael J. Murray        For       For          Management
1.4   Elect Director Edith R. Perez           For       For          Management
1.5   Elect Director P. Cody Phipps           For       For          Management
1.6   Elect Director John C. Pope             For       For          Management
1.7   Elect Director William J. Schroeder     For       For          Management
1.8   Elect Director Douglas W. Stotlar       For       For          Management
1.9   Elect Director Peter W. Stott           For       For          Management
1.10  Elect Director Roy W. Templin           For       For          Management
1.11  Elect Director Chelsea C. White, III    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Right to Call Special Meeting     For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONAGRA FOODS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 27, 2013   Meeting Type: Annual
Record Date:  JUL 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Stephen G. Butler        For       For          Management
1.3   Elect Director Steven F. Goldstone      For       For          Management
1.4   Elect Director Joie A. Gregor           For       For          Management
1.5   Elect Director Rajive Johri             For       For          Management
1.6   Elect Director W.G. Jurgensen           For       For          Management
1.7   Elect Director Richard H. Lenny         For       For          Management
1.8   Elect Director Ruth Ann Marshall        For       For          Management
1.9   Elect Director Gary M. Rodkin           For       For          Management
1.10  Elect Director Andrew J. Schindler      For       For          Management
1.11  Elect Director Kenneth E. Stinson       For       For          Management
2     Ratification Of The Appointment Of      For       For          Management
      Independent Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy A. Leach         For       For          Management
1.2   Elect Director William H. Easter, III   For       For          Management
1.3   Elect Director John P. Surma            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONCUR TECHNOLOGIES, INC.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Gilligan       For       For          Management
1.2   Elect Director Jeffrey T. McCabe        For       For          Management
1.3   Elect Director Rajeev Singh             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.

Ticker:       CNSL           Security ID:  209034107
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Currey         For       For          Management
1.2   Elect Director C. Robert Udell, Jr.     For       For          Management
1.3   Elect Director Maribeth S. Rahe         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSTANT CONTACT, INC.

Ticker:       CTCT           Security ID:  210313102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Anderson          For       For          Management
1.2   Elect Director Jay Herratti             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: OCT 01, 2013   Meeting Type: Special
Record Date:  AUG 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issue Shares in Connection      For       For          Management
      with Acquisition
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Romano         For       For          Management
1.2   Elect Director Allan D. Keel            For       For          Management
1.3   Elect Director B.A. Berilgen            For       For          Management
1.4   Elect Director B. James Ford            For       For          Management
1.5   Elect Director Brad Juneau              For       For          Management
1.6   Elect Director Lon McCain               For       For          Management
1.7   Elect Director Charles M. Reimer        For       For          Management
1.8   Elect Director Steven L. Schoonover     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Romano         For       For          Management
1.2   Elect Director Allan D. Keel            For       For          Management
1.3   Elect Director B.A. Berilgen            For       For          Management
1.4   Elect Director B. James Ford            For       For          Management
1.5   Elect Director Lon McCain               For       For          Management
1.6   Elect Director Charles M. Reimer        For       For          Management
1.7   Elect Director Steven L. Schoonover     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CONTINENTAL RESOURCES, INC.

Ticker:       CLR            Security ID:  212015101
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DAVID L. BOREN                 For       For          Management
1..2  DIRECTOR-WILLIAM B. BERRY               For       For          Management
2.    APPROVAL, BY A NON-BINDING VOTE, OF     For       For          Management
      THE COMPENSATION OF THE NAMED
      EXECUTIVE OFFICERS.
3.    RATIFICATION OF SELECTION OF GRANT      For       For          Management
      THORNTON LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.


--------------------------------------------------------------------------------

CONTINENTAL RESOURCES, INC.

Ticker:       CLR            Security ID:  212015101
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Boren           For       For          Management
1.2   Elect Director William B. Berry         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COPART, INC.

Ticker:       CPRT           Security ID:  217204106
Meeting Date: DEC 16, 2013   Meeting Type: Annual
Record Date:  OCT 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willis J. Johnson        For       For          Management
1.2   Elect Director A. Jayson Adair          For       For          Management
1.3   Elect Director Matt Blunt               For       For          Management
1.4   Elect Director Steven D. Cohan          For       For          Management
1.5   Elect Director Daniel J. Englander      For       For          Management
1.6   Elect Director James E. Meeks           For       For          Management
1.7   Elect Director Vincent W. Mitz          For       For          Management
1.8   Elect Director Thomas N. Tryforos       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Stock Option Grants             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE LABORATORIES N.V.

Ticker:       CLB            Security ID:  N22717107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David M. Demshur         For       For          Management
1b    Elect Director Michael C. Kearney       For       For          Management
1c    Elect Director Jan Willem Sodderland    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Cancellation of Repurchased     For       For          Management
      Shares
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Grant Board Authority to Issue          For       For          Management
      Ordinary and Preference Shares Up To
      10 Percent of Issued Capital
8     Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance
9     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
10    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CORNERSTONE ONDEMAND, INC.

Ticker:       CSOD           Security ID:  21925Y103
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam L. Miller           For       For          Management
1.2   Elect Director R. C. Mark Baker         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORRECTIONS CORPORATION OF AMERICA

Ticker:       CXW            Security ID:  22025Y407
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Ferguson         For       For          Management
1b    Elect Director Damon T. Hininger        For       For          Management
1c    Elect Director Donna M. Alvarado        For       For          Management
1d    Elect Director John D. Correnti         For       For          Management
1e    Elect Director Robert J. Dennis         For       For          Management
1f    Elect Director C. Michael Jacobi        For       For          Management
1g    Elect Director Anne L. Mariucci         For       For          Management
1h    Elect Director Thurgood Marshall, Jr.   For       For          Management
1i    Elect Director Charles L. Overby        For       For          Management
1j    Elect Director John R. Prann, Jr.       For       For          Management
1k    Elect Director Joseph V. Russell        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CORVEL CORPORATION

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons, Sr.   For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COSTAR GROUP, INC.

Ticker:       CSGP           Security ID:  22160N109
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Klein         For       For          Management
1.2   Elect Director Andrew C. Florance       For       For          Management
1.3   Elect Director David Bonderman          For       For          Management
1.4   Elect Director Michael J. Glosserman    For       For          Management
1.5   Elect Director Warren H. Haber          For       For          Management
1.6   Elect Director John W. Hill             For       For          Management
1.7   Elect Director Christopher J. Nassetta  For       For          Management
1.8   Elect Director David J. Steinberg       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Decker          For       Withhold     Management
1.2   Elect Director Richard M. Libenson      For       Withhold     Management
1.3   Elect Director John W. Meisenbach       For       Withhold     Management
1.4   Elect Director Charles T. Munger        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Simple Majority Vote              Against   For          Shareholder
5     Declassify the Board of Directors       None      For          Management


--------------------------------------------------------------------------------

COVANCE INC.

Ticker:       CVD            Security ID:  222816100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Costley          For       For          Management
1.2   Elect Director Sandra L. Helton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVIDIEN PLC

Ticker:       COV            Security ID:  G2554F113
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Joy A. Amundson          For       For          Management
1c    Elect Director Craig Arnold             For       For          Management
1d    Elect Director Robert H. Brust          For       For          Management
1e    Elect Director Christopher J. Coughlin  For       For          Management
1f    Elect Director Randall J. Hogan, III    For       For          Management
1g    Elect Director Martin D. Madaus         For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director Stephen H. Rusckowski    For       For          Management
1j    Elect Director Joseph A. Zaccagnino     For       For          Management
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Market Purchases of Ordinary  For       For          Management
      Shares
5     Authorize the Price Range at which the  For       For          Management
      Company can Reissue Shares that it
      holds as Treasury Shares
6     Renew Director's Authority to Issue     For       Against      Management
      Shares
7     Renew Director's Authority to Issue     For       Against      Management
      Shares for Cash


--------------------------------------------------------------------------------

CRACKER BARREL OLD COUNTRY STORE, INC.

Ticker:       CBRL           Security ID:  22410J106
Meeting Date: NOV 13, 2013   Meeting Type: Proxy Contest
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas H. Barr           For       For          Management
1.2   Elect Director James W. Bradford        For       For          Management
1.3   Elect Director Sandra B. Cochran        For       For          Management
1.4   Elect Director Glenn A. Davenport       For       For          Management
1.5   Elect Director Richard J. Dobkin        For       For          Management
1.6   Elect Director Norman E. Johnson        For       For          Management
1.7   Elect Director William W. McCarten      For       For          Management
1.8   Elect Director Coleman H. Peterson      For       For          Management
1.9   Elect Director Andrea M. Weiss          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Shareholders Express Support for        For       Abstain      Shareholder
      Company's Decision to Work Toward
      Ending Use of Gestation Crate Pork
5     Approve Special Dividends               Against   Against      Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Sardar Biglari           For       Did Not Vote Shareholder
1.2   Elect Director Philip L. Cooley         For       Did Not Vote Shareholder
1.3   Management Nominee - Thomas H. Barr     For       Did Not Vote Shareholder
1.4   Management Nominee - Sandra B. Cochran  For       Did Not Vote Shareholder
1.5   Management Nominee - Glenn A. Davenport For       Did Not Vote Shareholder
1.6   Management Nominee - Norman E. Johnson  For       Did Not Vote Shareholder
1.7   Management Nominee - William W.         For       Did Not Vote Shareholder
      McCarten
1.8   Management Nominee - Coleman H.         For       Did Not Vote Shareholder
      Peterson
1.9   Management Nominee - Andrea M. Weiss    For       Did Not Vote Shareholder
2     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation
3     Ratify Auditors                         None      Did Not Vote Management
4     Shareholders Express Support for        None      Did Not Vote Shareholder
      Company's Decision to Work Toward
      Ending Use of Gestation Crate Pork
5     Approve Special Dividends               For       Did Not Vote Management


--------------------------------------------------------------------------------

CRANE CO.

Ticker:       CR             Security ID:  224399105
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thayer Bigelow        For       For          Management
1.2   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.3   Elect Director Max H. Mitchell          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CREE, INC.

Ticker:       CREE           Security ID:  225447101
Meeting Date: OCT 29, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Swoboda       For       For          Management
1.2   Elect Director Clyde R. Hosein          For       For          Management
1.3   Elect Director Robert A. Ingram         For       For          Management
1.4   Elect Director Franco Plastina          For       For          Management
1.5   Elect Director Alan J. Ruud             For       For          Management
1.6   Elect Director Robert L. Tillman        For       For          Management
1.7   Elect Director Thomas H. Werner         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROCS, INC.

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Prakash A. Melwani       For       For          Management
1.2   Elect Director Thomas J. Smach          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director P. Robert Bartolo        For       For          Management
1b    Elect Director Dale N. Hatfield         For       For          Management
1c    Elect Director Lee W. Hogan             For       For          Management
1d    Elect Director Robert F. McKenzie       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Arnold W. Donald         For       For          Management
1.4   Elect Director William G. Little        For       For          Management
1.5   Elect Director Hans J. Loliger          For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Josef M. Muller          For       For          Management
1.8   Elect Director Thomas A. Ralph          For       For          Management
1.9   Elect Director Caesar F. Sweitzer       For       For          Management
1.10  Elect Director Jim L. Turner            For       For          Management
1.11  Elect Director William S. Urkiel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives
5     Submit SERP to Shareholder Vote         Against   For          Shareholder


--------------------------------------------------------------------------------

CROWN MEDIA HOLDINGS, INC.

Ticker:       CRWN           Security ID:  228411104
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abbott        For       For          Management
1.2   Elect Director Dwight C. Arn            For       For          Management
1.3   Elect Director Robert C. Bloss          For       For          Management
1.4   Elect Director William Cella            For       For          Management
1.5   Elect Director Glenn Curtis             For       For          Management
1.6   Elect Director Steve Doyal              For       For          Management
1.7   Elect Director Brian E. Gardner         For       For          Management
1.8   Elect Director Herbert A. Granath       For       For          Management
1.9   Elect Director Timothy Griffith         For       For          Management
1.10  Elect Director Donald J. Hall, Jr.      For       For          Management
1.11  Elect Director A. Drue Jennings         For       For          Management
1.12  Elect Director Peter A. Lund            For       For          Management
1.13  Elect Director Brad R. Moore            For       For          Management
1.14  Elect Director Deanne R. Stedem         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Barnes          For       For          Management
1.2   Elect Director John L. M. Hughes        For       For          Management
1.3   Elect Director Donald V. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       For          Management
1b    Elect Director John B. Breaux           For       For          Management
1c    Elect Director Pamela L. Carter         For       For          Management
1d    Elect Director Steven T. Halverson      For       For          Management
1e    Elect Director Edward J. Kelly, III     For       For          Management
1f    Elect Director Gilbert H. Lamphere      For       For          Management
1g    Elect Director John D. McPherson        For       For          Management
1h    Elect Director Timothy T. O'Toole       For       For          Management
1i    Elect Director David M. Ratcliffe       For       For          Management
1j    Elect Director Donald J. Shepard        For       For          Management
1k    Elect Director Michael J. Ward          For       For          Management
1l    Elect Director J.C. Watts, Jr.          For       For          Management
1m    Elect Director J. Steven Whisler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CUBIC CORPORATION

Ticker:       CUB            Security ID:  229669106
Meeting Date: FEB 18, 2014   Meeting Type: Annual
Record Date:  DEC 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter C. Zable          For       For          Management
1.2   Elect Director Bruce G. Blakley         For       For          Management
1.3   Elect Director William W. Boyle         For       For          Management
1.4   Elect Director Edwin A. Guiles          For       For          Management
1.5   Elect Director Robert S. Sullivan       For       For          Management
1.6   Elect Director John H. Warner, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUBIST PHARMACEUTICALS, INC.

Ticker:       CBST           Security ID:  229678107
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Bonney           For       For          Management
1.2   Elect Director Jane Henney              For       For          Management
1.3   Elect Director Leon Moulder, Jr.        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director N. Thomas Linebarger     For       For          Management
2     Elect Director William I. Miller        For       For          Management
3     Elect Director Alexis M. Herman         For       For          Management
4     Elect Director Georgia R. Nelson        For       For          Management
5     Elect Director Robert K. Herdman        For       For          Management
6     Elect Director Robert J. Bernhard       For       For          Management
7     Elect Director Franklin R. Chang Diaz   For       For          Management
8     Elect Director Stephen B. Dobbs         For       For          Management
9     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
10    Ratify Auditors                         For       For          Management
11    Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies


--------------------------------------------------------------------------------

CURIS, INC.

Ticker:       CRIS           Security ID:  231269101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martyn D. Greenacre      For       For          Management
1.2   Elect Director Kenneth I. Kaitin        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVR ENERGY, INC.

Ticker:       CVI            Security ID:  12662P108
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bob G. Alexander         For       For          Management
1.2   Elect Director SungHwan Cho             For       Withhold     Management
1.3   Elect Director Carl C. Icahn            For       For          Management
1.4   Elect Director Courtney Mather          For       For          Management
1.5   Elect Director John J. Lipinski         For       For          Management
1.6   Elect Director Samuel Merksamer         For       For          Management
1.7   Elect Director Stephen Mongillo         For       Withhold     Management
1.8   Elect Director Andrew Roberto           For       For          Management
1.9   Elect Director James M. Strock          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. David Brown, II       For       For          Management
1.2   Elect Director Nancy-Ann M. DeParle     For       For          Management
1.3   Elect Director David W. Dorman          For       For          Management
1.4   Elect Director Anne M. Finucane         For       For          Management
1.5   Elect Director Larry J. Merlo           For       For          Management
1.6   Elect Director Jean-Pierre Millon       For       For          Management
1.7   Elect Director Richard J. Swift         For       For          Management
1.8   Elect Director William C. Weldon        For       For          Management
1.9   Elect Director Tony L. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CYBERONICS, INC.

Ticker:       CYBX           Security ID:  23251P102
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy C. Jackson           For       For          Management
1.2   Elect Director Joseph E. Laptewicz, Jr. For       For          Management
1.3   Elect Director Daniel J. Moore          For       For          Management
1.4   Elect Director Hugh M. Morrison         For       For          Management
1.5   Elect Director Alfred J. Novak          For       For          Management
1.6   Elect Director Arthur L. Rosenthal      For       For          Management
1.7   Elect Director Jon T. Tremmel           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CYPRESS SEMICONDUCTOR CORPORATION

Ticker:       CY             Security ID:  232806109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Rodgers             For       For          Management
1.2   Elect Director W. Steve Albrecht        For       For          Management
1.3   Elect Director Eric A. Benhamou         For       For          Management
1.4   Elect Director James R. Long            For       For          Management
1.5   Elect Director Robert Y. L. Mao         For       For          Management
1.6   Elect Director J. D. Sherman            For       For          Management
1.7   Elect Director Wilbert van den Hoek     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CYTORI THERAPEUTICS, INC.

Ticker:       CYTX           Security ID:  23283K105
Meeting Date: AUG 28, 2013   Meeting Type: Annual
Record Date:  JUL 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Rickey          For       For          Management
1.2   Elect Director Christopher J. Calhoun   For       For          Management
1.3   Elect Director Lloyd H. Dean            For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Paul W. Hawran           For       For          Management
1.6   Elect Director Marc H. Hedrick          For       For          Management
1.7   Elect Director E. Carmack Holmes        For       For          Management
1.8   Elect Director Tommy G. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       For          Management
1b    Elect Director Barbara K. Allen         For       For          Management
1c    Elect Director Bradley S. Anderson      For       For          Management
1d    Elect Director Michael R. Buchanan      For       For          Management
1e    Elect Director Michael W. Hewatt        For       For          Management
1f    Elect Director Donald J. Tomnitz        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAKTRONICS, INC.

Ticker:       DAKT           Security ID:  234264109
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Morgan          For       For          Management
1.2   Elect Director John L. Mulligan         For       For          Management
1.3   Elect Director Bruce W. Tobin           For       For          Management
2     Approve Decrease in Size of Board       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DANA HOLDING CORPORATION

Ticker:       DAN            Security ID:  235825205
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia A. Kamsky       For       For          Management
1.2   Elect Director Terrence J. Keating      For       For          Management
1.3   Elect Director R. Bruce McDonald        For       For          Management
1.4   Elect Director Joseph C. Muscari        For       For          Management
1.5   Elect Director Mark A. Schulz           For       For          Management
1.6   Elect Director Keith E. Wandell         For       For          Management
1.7   Elect Director Roger J. Wood            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Lawrence Culp, Jr.    For       For          Management
1.2   Elect Director Donald J. Ehrlich        For       For          Management
1.3   Elect Director Linda Hefner Filler      For       For          Management
1.4   Elect Director Teri List-Stoll          For       For          Management
1.5   Elect Director Walter G. Lohr, Jr.      For       For          Management
1.6   Elect Director Mitchell P. Rales        For       For          Management
1.7   Elect Director Steven M. Rales          For       For          Management
1.8   Elect Director John T. Schwieters       For       For          Management
1.9   Elect Director Alan G. Spoon            For       For          Management
1.10  Elect Director Elias A. Zerhouni        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Lawrence Culp, Jr.    For       For          Management
1.2   Elect Director Donald J. Ehrlich        For       For          Management
1.3   Elect Director Linda Hefner Filler      For       For          Management
1.4   Elect Director Teri List-Stoll          For       For          Management
1.5   Elect Director Walter G. Lohr, Jr.      For       For          Management
1.6   Elect Director Mitchell P. Rales        For       For          Management
1.7   Elect Director Steven M. Rales          For       For          Management
1.8   Elect Director John T. Schwieters       For       For          Management
1.9   Elect Director Alan G. Spoon            For       For          Management
1.10  Elect Director Elias A. Zerhouni        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 18, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Barnes        For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director Christopher J. (CJ)      For       For          Management
      Fraleigh
1.4   Elect Director Victoria D. Harker       For       For          Management
1.5   Elect Director David H. Hughes          For       For          Management
1.6   Elect Director Charles A. Ledsinger,    For       For          Management
      Jr.
1.7   Elect Director William M. Lewis, Jr.    For       For          Management
1.8   Elect Director Connie Mack, III         For       For          Management
1.9   Elect Director Andrew H. (Drew) Madsen  For       For          Management
1.10  Elect Director Clarence Otis, Jr.       For       For          Management
1.11  Elect Director Michael D. Rose          For       For          Management
1.12  Elect Director Maria A. Sastre          For       For          Management
1.13  Elect Director William S. Simon         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Adopt Proxy Access Right                Against   For          Shareholder
7     Report on Political Contributions       Against   For          Shareholder
8     Report on Lobbying Payments and Policy  Against   For          Shareholder
9     Prepare Employment Diversity Report     Against   For          Shareholder


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: APR 30, 2014   Meeting Type: Proxy Contest
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Request Special       For       Did Not Vote Shareholder
      Meeting
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Request Special Meeting      For       For          Shareholder


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: NOV 26, 2013   Meeting Type: Special
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall C. Stuewe        For       For          Management
1.2   Elect Director O. Thomas Albrecht       For       For          Management
1.3   Elect Director D. Eugene Ewing          For       For          Management
1.4   Elect Director Dirk Kloosterboer        For       For          Management
1.5   Elect Director Charles Macaluso         For       For          Management
1.6   Elect Director John D. March            For       For          Management
1.7   Elect Director Michael Urbut            For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DAVITA HEALTHCARE PARTNERS INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       For          Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Carol Anthony (John)     For       For          Management
      Davidson
1d    Elect Director Paul J. Diaz             For       For          Management
1e    Elect Director Peter T. Grauer          For       For          Management
1f    Elect Director Robert J. Margolis       For       For          Management
1g    Elect Director John M. Nehra            For       For          Management
1h    Elect Director William L. Roper         For       For          Management
1i    Elect Director Kent J. Thiry            For       For          Management
1j    Elect Director Roger J. Valine          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

DEALERTRACK TECHNOLOGIES, INC.

Ticker:       TRAK           Security ID:  242309102
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. O'Neil           For       For          Management
1.2   Elect Director Joseph P. Payne          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DECKERS OUTDOOR CORPORATION

Ticker:       DECK           Security ID:  243537107
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director John M. Gibbons          For       For          Management
1.3   Elect Director John G. Perenchio        For       For          Management
1.4   Elect Director Maureen Conners          For       For          Management
1.5   Elect Director Karyn O. Barsa           For       For          Management
1.6   Elect Director Michael F. Devine, III   For       For          Management
1.7   Elect Director James Quinn              For       For          Management
1.8   Elect Director Lauri Shanahan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Crandall C. Bowles       For       For          Management
1c    Elect Director Vance D. Coffman         For       For          Management
1d    Elect Director Charles O. Holliday, Jr. For       For          Management
1e    Elect Director Dipak C. Jain            For       For          Management
1f    Elect Director Clayton M. Jones         For       For          Management
1g    Elect Director Joachim Milberg          For       For          Management
1h    Elect Director Richard B. Myers         For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Thomas H. Patrick        For       For          Management
1k    Elect Director Sherry M. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELPHI AUTOMOTIVE PLC

Ticker:       DLPH           Security ID:  G27823106
Meeting Date: APR 03, 2014   Meeting Type: Annual
Record Date:  FEB 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary L. Cowger as a Director      For       For          Management
1.2   Elect Nicholas M. Donofrio as a         For       For          Management
      Director
1.3   Elect Mark P. Frissora as a Director    For       For          Management
1.4   Elect Rajiv L. Gupta as a Director      For       For          Management
1.5   Elect John A. Krol as a Director        For       For          Management
1.6   Elect J. Randall MacDonald as a         For       For          Management
      Director
1.7   Elect Sean O. Mahoney as a Director     For       For          Management
1.8   Elect Rodney O'Neal as a Director       For       For          Management
1.9   Elect Thomas W. Sidlik as a Director    For       For          Management
1.10  Elect Bernd Wiedemann as a Director     For       For          Management
1.11  Elect Lawrence A. Zimmerman as a        For       For          Management
      Director
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Edward H. Bastian        For       For          Management
1c    Elect Director Roy J. Bostock           For       For          Management
1d    Elect Director John S. Brinzo           For       For          Management
1e    Elect Director Daniel A. Carp           For       For          Management
1f    Elect Director David G. DeWalt          For       For          Management
1g    Elect Director William H. Easter, III   For       For          Management
1h    Elect Director Mickey P. Foret          For       For          Management
1i    Elect Director Shirley C. Franklin      For       For          Management
1j    Elect Director David R. Goode           For       For          Management
1k    Elect Director George N. Mattson        For       For          Management
1l    Elect Director Paula Rosput Reynolds    For       For          Management
1m    Elect Director Kenneth C. Rogers        For       For          Management
1n    Elect Director Kenneth B. Woodrow       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Increase in Size of Board       For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

DELTIC TIMBER CORPORATION

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christoph Keller, III    For       Withhold     Management
1.2   Elect Director David L. Lemmon          For       Withhold     Management
1.3   Elect Director R. Madison Murphy        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DELUXE CORPORATION

Ticker:       DLX            Security ID:  248019101
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald C. Baldwin        For       For          Management
1.2   Elect Director Charles A. Haggerty      For       For          Management
1.3   Elect Director Cheryl E. Mayberry       For       For          Management
      McKissack
1.4   Elect Director Don J. McGrath           For       For          Management
1.5   Elect Director Neil J. Metviner         For       For          Management
1.6   Elect Director Stephen P. Nachtsheim    For       For          Management
1.7   Elect Director Mary Ann O'Dwyer         For       For          Management
1.8   Elect Director Martyn R. Redgrave       For       For          Management
1.9   Elect Director Lee J. Schram            For       For          Management
1.10  Elect Director Thomas J. Reddin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENDREON CORPORATION

Ticker:       DNDN           Security ID:  24823Q107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David C. Stump           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

DENNY'S CORPORATION

Ticker:       DENN           Security ID:  24869P104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregg R. Dedrick         For       For          Management
1.2   Elect Director Jose M. Gutierrez        For       For          Management
1.3   Elect Director George W. Haywood        For       For          Management
1.4   Elect Director Brenda J. Lauderback     For       For          Management
1.5   Elect Director Robert E. Marks          For       For          Management
1.6   Elect Director John C. Miller           For       For          Management
1.7   Elect Director Louis P. Neeb            For       For          Management
1.8   Elect Director Donald C. Robinson       For       For          Management
1.9   Elect Director Debra Smithart-Oglesby   For       For          Management
1.10  Elect Director Laysha Ward              For       For          Management
1.11  Elect Director F. Mark Wolfinger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DENTSPLY INTERNATIONAL INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       For          Management
1b    Elect Director Eric K. Brandt           For       For          Management
1c    Elect Director William F. Hecht         For       For          Management
1d    Elect Director Francis J. Lunger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEPOMED, INC.

Ticker:       DEPO           Security ID:  249908104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Staple          For       For          Management
1.2   Elect Director Vicente Anido, Jr.       For       For          Management
1.3   Elect Director G. Steven Burrill        For       For          Management
1.4   Elect Director Karen A. Dawes           For       For          Management
1.5   Elect Director Louis J. Lavigne, Jr.    For       For          Management
1.6   Elect Director Samuel R. Saks           For       For          Management
1.7   Elect Director James A. Schoeneck       For       For          Management
1.8   Elect Director David B. Zenoff          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jonathan T. Lord         For       For          Management
1b    Elect Director Eric Topol               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIAMOND HILL INVESTMENT GROUP, INC.

Ticker:       DHIL           Security ID:  25264R207
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. H. Dillon             For       For          Management
1.2   Elect Director Randolph J. Fortener     For       For          Management
1.3   Elect Director James F. Laird           For       For          Management
1.4   Elect Director Donald B. Shackelford    For       For          Management
1.5   Elect Director Bradley C. Shoup         For       For          Management
1.6   Elect Director Frances A. Skinner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Amend Code of Regulations to Separate   For       For          Management
      the Positions of President and Chief
      Executive Officer
5     Amend Code of Regulations to Permit     For       For          Management
      the Board to Amend the Code of
      Regulations in Accordance with Ohio Law
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DICE HOLDINGS, INC.

Ticker:       DHX            Security ID:  253017107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Ezersky         For       For          Management
1.2   Elect Director David S. Gordon          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DICK'S SPORTING GOODS, INC.

Ticker:       DKS            Security ID:  253393102
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jacqualyn A. Fouse       For       For          Management
1.2   Elect Director Lawrence J. Schorr       For       For          Management
1.3   Elect Director Edward W. Stack          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIGITAL REALTY TRUST, INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Dennis E. Singleton      For       For          Management
1B    Elect Director Laurence A. Chapman      For       For          Management
1C    Elect Director Kathleen Earley          For       For          Management
1D    Elect Director Ruann F. Ernst           For       For          Management
1E    Elect Director Kevin J. Kennedy         For       For          Management
1F    Elect Director William G. LaPerch       For       For          Management
1G    Elect Director Robert H. Zerbst         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DILLARD'S, INC.

Ticker:       DDS            Security ID:  254067101
Meeting Date: MAY 17, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank R. Mori            For       For          Management
1b    Elect Director Reynie Rutledge          For       For          Management
1c    Elect Director J.C. Watts, Jr.          For       For          Management
1d    Elect Director Nick White               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Kay             For       For          Management
1.2   Elect Director Douglas M. Pasquale      For       For          Management
1.3   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIRECTV

Ticker:       DTV            Security ID:  25490A309
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Neil Austrian            For       For          Management
1b    Elect Director Ralph Boyd, Jr.          For       For          Management
1c    Elect Director Abelardo Bru             For       For          Management
1d    Elect Director David Dillon             For       For          Management
1e    Elect Director Samuel DiPiazza, Jr.     For       For          Management
1f    Elect Director Dixon Doll               For       For          Management
1g    Elect Director Charles Lee              For       For          Management
1h    Elect Director Peter Lund               For       For          Management
1i    Elect Director Nancy Newcomb            For       For          Management
1j    Elect Director Lorrie Norrington        For       For          Management
1k    Elect Director Anthony Vinciquerra      For       For          Management
1l    Elect Director Michael White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

DIRECTV

Ticker:       DTV            Security ID:  25490A309
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Neil Austrian            For       For          Management
1b    Elect Director Ralph Boyd, Jr.          For       For          Management
1c    Elect Director Abelardo Bru             For       For          Management
1d    Elect Director David Dillon             For       For          Management
1e    Elect Director Samuel DiPiazza, Jr.     For       For          Management
1f    Elect Director Dixon Doll               For       For          Management
1g    Elect Director Charles Lee              For       For          Management
1h    Elect Director Peter Lund               For       For          Management
1i    Elect Director Nancy Newcomb            For       For          Management
1j    Elect Director Lorrie Norrington        For       For          Management
1k    Elect Director Anthony Vinciquerra      For       For          Management
1l    Elect Director Michael White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Bennett        For       For          Management
1.2   Elect Director John C. Malone           For       For          Management
1.3   Elect Director David M. Zaslav          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Bennett        For       For          Management
1.2   Elect Director John C. Malone           For       For          Management
1.3   Elect Director David M. Zaslav          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  DEC 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Yeaman             For       For          Management
1.2   Elect Director Peter Gotcher            For       For          Management
1.3   Elect Director Micheline Chau           For       For          Management
1.4   Elect Director David Dolby              For       For          Management
1.5   Elect Director Nicholas Donatiello, Jr. For       For          Management
1.6   Elect Director Bill Jasper              For       For          Management
1.7   Elect Director Sanford Robertson        For       For          Management
1.8   Elect Director Roger Siboni             For       For          Management
1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren F. Bryant         For       For          Management
1b    Elect Director Michael M. Calbert       For       For          Management
1c    Elect Director Sandra B. Cochran        For       For          Management
1d    Elect Director Richard W. Dreiling      For       For          Management
1e    Elect Director Patricia D. Fili-Krushel For       For          Management
1f    Elect Director William C. Rhodes, III   For       For          Management
1g    Elect Director David B. Rickard         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       For          Management
1.2   Elect Director Macon F. Brock, Jr.      For       For          Management
1.3   Elect Director Mary Anne Citrino        For       For          Management
1.4   Elect Director H. Ray Compton           For       For          Management
1.5   Elect Director Conrad M. Hall           For       For          Management
1.6   Elect Director Lemuel E. Lewis          For       For          Management
1.7   Elect Director J. Douglas Perry         For       For          Management
1.8   Elect Director Bob Sasser               For       For          Management
1.9   Elect Director Thomas A. Saunders III   For       For          Management
1.10  Elect Director Thomas E. Whiddon        For       For          Management
1.11  Elect Director Carl P. Zeithaml         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

DOMINO'S PIZZA, INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Balson         For       Withhold     Management
1.2   Elect Director Vernon 'Bud' O. Hamilton For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONALDSON COMPANY, INC.

Ticker:       DCI            Security ID:  257651109
Meeting Date: NOV 22, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hoffman       For       For          Management
1.2   Elect Director Willard D. Oberton       For       For          Management
1.3   Elect Director John P. Wiehoff          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert W. Cremin         For       For          Management
1b    Elect Director Jean-Pierre M. Ergas     For       For          Management
1c    Elect Director Peter T. Francis         For       For          Management
1d    Elect Director Kristiane C. Graham      For       For          Management
1e    Elect Director Michael F. Johnston      For       For          Management
1f    Elect Director Robert A. Livingston     For       For          Management
1g    Elect Director Richard K. Lochridge     For       For          Management
1h    Elect Director Bernard G. Rethore       For       For          Management
1i    Elect Director Michael B. Stubbs        For       For          Management
1j    Elect Director Stephen M. Todd          For       For          Management
1k    Elect Director Stephen K. Wagner        For       For          Management
1l    Elect Director Mary A. Winston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Eliminate Supermajority Vote            For       For          Management
      Requirement
7     Eliminate Supermajority Vote            For       For          Management
      Requirement
8     Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

DR PEPPER SNAPPLE GROUP, INC.

Ticker:       DPS            Security ID:  26138E109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Adams            For       For          Management
1.2   Elect Director Joyce M. Roche           For       For          Management
1.3   Elect Director Ronald G. Rogers         For       For          Management
1.4   Elect Director Wayne R. Sanders         For       For          Management
1.5   Elect Director Jack L. Stahl            For       For          Management
1.6   Elect Director Larry D. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Comprehensive Recycling Strategy  Against   For          Shareholder
      for Beverage Containers
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DRESSER-RAND GROUP INC.

Ticker:       DRC            Security ID:  261608103
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Macaulay      For       For          Management
1.2   Elect Director Vincent R. Volpe, Jr.    For       For          Management
1.3   Elect Director Rita V. Foley            For       For          Management
1.4   Elect Director Louis A. Raspino         For       For          Management
1.5   Elect Director Philip R. Roth           For       For          Management
1.6   Elect Director Stephen A. Snider        For       For          Management
1.7   Elect Director Michael L. Underwood     For       For          Management
1.8   Elect Director Joseph C. Winkler, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DREW INDUSTRIES INCORPORATED

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director James F. Gero            For       For          Management
1.4   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.5   Elect Director David A. Reed            For       For          Management
1.6   Elect Director John B. Lowe, Jr.        For       For          Management
1.7   Elect Director Jason D. Lippert         For       For          Management
1.8   Elect Director Brendan J. Deely         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Blake T. DeBerry         For       For          Management
1.2   Elect Director John V. Lovoi            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Articles to Delete Obsolete       For       For          Management
      Provisions
4     Amend Articles Deleting Exception to    For       For          Management
      Business Combination Provisions for
      Co-founders
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DSW INC.

Ticker:       DSW            Security ID:  23334L102
Meeting Date: OCT 14, 2013   Meeting Type: Special
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Stock Split                     For       For          Management


--------------------------------------------------------------------------------

DSW INC.

Ticker:       DSW            Security ID:  23334L102
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolee Friedlander      For       For          Management
1.2   Elect Director Harvey L. Sonnenberg     For       For          Management
1.3   Elect Director Allan J. Tanenbaum       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DTS, INC.

Ticker:       DTSI           Security ID:  23335C101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Habiger         For       For          Management
1.2   Elect Director Jon E. Kirchner          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUNKIN' BRANDS GROUP, INC.

Ticker:       DNKN           Security ID:  265504100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Hines            For       For          Management
1.2   Elect Director Joseph Uva               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Report on Nanomaterial Product Safety   Against   For          Shareholder


--------------------------------------------------------------------------------

DUPONT FABROS TECHNOLOGY, INC.

Ticker:       DFT            Security ID:  26613Q106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Coke          For       For          Management
1.2   Elect Director Lammot J. du Pont        For       For          Management
1.3   Elect Director Thomas D. Eckert         For       For          Management
1.4   Elect Director Hossein Fateh            For       For          Management
1.5   Elect Director Jonathan G. Heiliger     For       For          Management
1.6   Elect Director Frederic V. Malek        For       For          Management
1.7   Elect Director John T. Roberts, Jr.     For       For          Management
1.8   Elect Director John H. Toole            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYAX CORP.

Ticker:       DYAX           Security ID:  26746E103
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Fordyce         For       For          Management
1.2   Elect Director Mary Ann Gray            For       For          Management
1.3   Elect Director Thomas L. Kempner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:       DD             Security ID:  263534109
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       For          Management
1b    Elect Director Richard H. Brown         For       For          Management
1c    Elect Director Robert A. Brown          For       For          Management
1d    Elect Director Bertrand P. Collomb      For       For          Management
1e    Elect Director Curtis J. Crawford       For       For          Management
1f    Elect Director Alexander M. Cutler      For       For          Management
1g    Elect Director Eleuthere I. du Pont     For       For          Management
1h    Elect Director Marillyn A. Hewson       For       For          Management
1i    Elect Director Lois D. Juliber          For       For          Management
1j    Elect Director Ellen J. Kullman         For       For          Management
1k    Elect Director Lee M. Thomas            For       For          Management
1l    Elect Director Patrick J. Ward          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Political Contributions        Against   Against      Shareholder
5     Report on Herbicide Use on GMO Crops    Against   For          Shareholder
6     Establish Committee on Plant Closures   Against   Against      Shareholder
7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: AUG 07, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Robert L. Clarke         For       For          Management
1B    Elect Director Martin M. Ellen          For       For          Management
1C    Elect Director Steven R. Rowley         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Gary E. Anderson         For       For          Management
1.3   Elect Director Brett D. Begemann        For       For          Management
1.4   Elect Director Michael P. Connors       For       For          Management
1.5   Elect Director Mark J. Costa            For       For          Management
1.6   Elect Director Stephen R. Demeritt      For       For          Management
1.7   Elect Director Robert M. Hernandez      For       For          Management
1.8   Elect Director Julie F. Holder          For       For          Management
1.9   Elect Director Renee J. Hornbaker       For       For          Management
1.10  Elect Director Lewis M. Kling           For       For          Management
1.11  Elect Director David W. Raisbeck        For       For          Management
1.12  Elect Director James P. Rogers          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Anderson         For       For          Management
1.2   Elect Director Edward W. Barnholt       For       For          Management
1.3   Elect Director Scott D. Cook            For       For          Management
1.4   Elect Director John J. Donahoe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Vote on Company's Spin Off (Withdrawn)  None      None         Shareholder


--------------------------------------------------------------------------------

EBIX, INC.

Ticker:       EBIX           Security ID:  278715206
Meeting Date: DEC 20, 2013   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans U. Benz             For       For          Management
1.2   Elect Director Pavan Bhalla             For       For          Management
1.3   Elect Director Neil D. Eckert           For       For          Management
1.4   Elect Director Rolf Herter              For       For          Management
1.5   Elect Director Hans Ueli Keller         For       For          Management
1.6   Elect Director Robin Raina              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Election Of Director Douglas M. Baker,  For       For          Management
      Jr.
1.2   Election Of Director Barbara J. Beck    For       For          Management
1.3   Election Of Director Leslie S. Biller   For       For          Management
1.4   Election Of Director Carl M. Casale     For       For          Management
1.5   Election Of Director Stephen I. Chazen  For       For          Management
1.6   Election Of Director Jerry A.           For       For          Management
      Grundhofer
1.7   Election Of Director Arthur J. Higgins  For       For          Management
1.8   Election Of Director Joel W. Johnson    For       For          Management
1.9   Election Of Director Michael Larson     For       For          Management
1.10  Election Of Director Jerry W. Levin     For       For          Management
1.11  Election Of Director Robert L. Lumpkins For       For          Management
1.12  Election Of Director Victoria J. Reich  For       For          Management
1.13  Election Of Director Suzanne M.         For       For          Management
      Vautrinot
1.14  Election Of Director John J. Zillmer    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John T. Cardis           For       For          Management
1b    Elect Director David E.I. Pyott         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

EINSTEIN NOAH RESTAURANT GROUP, INC.

Ticker:       BAGL           Security ID:  28257U104
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Arthur        For       For          Management
1.2   Elect Director E. Nelson Heumann        For       For          Management
1.3   Elect Director Frank C. Meyer           For       For          Management
1.4   Elect Director Edna K. Morris           For       For          Management
1.5   Elect Director Thomas J. Mueller        For       For          Management
1.6   Elect Director S. Garrett Stonehouse,   For       For          Management
      Jr.
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Eskew         For       For          Management
1b    Elect Director Karen N. Horn            For       For          Management
1c    Elect Director William G. Kaelin, Jr.   For       For          Management
1d    Elect Director John C. Lechleiter       For       For          Management
1e    Elect Director Marschall S. Runge       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael W. Brown         For       For          Management
1b    Elect Director Randolph L. Cowen        For       For          Management
1c    Elect Director Gail Deegan              For       For          Management
1d    Elect Director James S. DiStasio        For       For          Management
1e    Elect Director John R. Egan             For       For          Management
1f    Elect Director William D. Green         For       For          Management
1g    Elect Director Edmund F. Kelly          For       For          Management
1h    Elect Director Jami Miscik              For       For          Management
1i    Elect Director Paul Sagan               For       For          Management
1j    Elect Director David N. Strohm          For       For          Management
1k    Elect Director Joseph M. Tucci          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Screen Political Contributions for      Against   Against      Shareholder
      Consistency with Corporate Values


--------------------------------------------------------------------------------

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael W. Brown         For       For          Management
1b    Elect Director Randolph L. Cowen        For       For          Management
1c    Elect Director Gail Deegan              For       For          Management
1d    Elect Director James S. DiStasio        For       For          Management
1e    Elect Director John R. Egan             For       For          Management
1f    Elect Director William D. Green         For       For          Management
1g    Elect Director Edmund F. Kelly          For       For          Management
1h    Elect Director Jami Miscik              For       For          Management
1i    Elect Director Paul Sagan               For       For          Management
1j    Elect Director David N. Strohm          For       For          Management
1k    Elect Director Joseph M. Tucci          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Screen Political Contributions for      Against   Against      Shareholder
      Consistency with Corporate Values


--------------------------------------------------------------------------------

EMERGENT BIOSOLUTIONS INC.

Ticker:       EBS            Security ID:  29089Q105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Harsanyi           For       For          Management
1.2   Elect Director George Joulwan           For       For          Management
1.3   Elect Director Louis W. Sullivan        For       For          Management
1.4   Elect Director Marvin L. White          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  NOV 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. N. Farr               For       For          Management
1.2   Elect Director H. Green                 For       For          Management
1.3   Elect Director C. A. Peters             For       For          Management
1.4   Elect Director J. W. Prueher            For       For          Management
1.5   Elect Director A.A. Busch, III          For       For          Management
1.6   Elect Director J. S. Turley             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Sustainability                Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

ENDO HEALTH SOLUTIONS INC.

Ticker:       ENDP           Security ID:  29264F205
Meeting Date: FEB 26, 2014   Meeting Type: Special
Record Date:  JAN 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adopt Dividend Reinvestment Plan        For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENDO INTERNATIONAL PLC

Ticker:       ENDP           Security ID:  G30401106
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roger H. Kimmel          For       For          Management
1b    Elect Director Rajiv De Silva           For       For          Management
1c    Elect Director John J. Delucca          For       For          Management
1d    Elect Director Arthur J. Higgins        For       For          Management
1e    Elect Director Nancy J. Hutson          For       For          Management
1f    Elect Director Michael Hyatt            For       For          Management
1g    Elect Director William P. Montague      For       For          Management
1h    Elect Director Jill D. Smith            For       For          Management
1i    Elect Director William F. Spengler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Lemaitre          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERNOC, INC.

Ticker:       ENOC           Security ID:  292764107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Baum               For       For          Management
1.2   Elect Director Arthur Coviello          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENVISION HEALTHCARE HOLDINGS, INC.

Ticker:       EVHC           Security ID:  29413U103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark V. Mactas           For       For          Management
1.2   Elect Director Randel G. Owen           For       For          Management
1.3   Elect Director Richard J. Schnall       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janet F. Clark           For       For          Management
1b    Elect Director Charles R. Crisp         For       For          Management
1c    Elect Director James C. Day             For       For          Management
1d    Elect Director Mark G. Papa             For       For          Management
1e    Elect Director H. Leighton Steward      For       For          Management
1f    Elect Director Donald F. Textor         For       For          Management
1g    Elect Director William R. Thomas        For       For          Management
1h    Elect Director Frank G. Wisner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Management of Hydraulic       Against   For          Shareholder
      Fracturing Risks and Opportunities
5     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly, Jr.  For       Withhold     Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Charles C. Connely, IV   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret K. Dorman       For       For          Management
1.2   Elect Director David L. Porges          For       For          Management
1.3   Elect Director James E. Rohr            For       For          Management
1.4   Elect Director David S. Shapira         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve the Material Terms of           For       For          Management
      Performance Goals for Purposes of
      Internal Revenue Code Section 162(m)
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James E. Copeland, Jr.   For       For          Management
1b    Elect Director Robert D. Daleo          For       For          Management
1c    Elect Director Walter W. Driver, Jr.    For       For          Management
1d    Elect Director Mark L. Feidler          For       For          Management
1e    Elect Director L. Phillip Humann        For       For          Management
1f    Elect Director Robert D. Marcus         For       For          Management
1g    Elect Director Siri S. Marshall         For       For          Management
1h    Elect Director John A. McKinley         For       For          Management
1i    Elect Director Richard F. Smith         For       For          Management
1j    Elect Director Mark B. Templeton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Bartlett          For       For          Management
1.2   Elect Director Gary Hromadko            For       For          Management
1.3   Elect Director Scott Kriens             For       For          Management
1.4   Elect Director William Luby             For       For          Management
1.5   Elect Director Irving Lyons, III        For       For          Management
1.6   Elect Director Christopher Paisley      For       For          Management
1.7   Elect Director Stephen Smith            For       For          Management
1.8   Elect Director Peter Van Camp           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Securities Transfer Restrictions  For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

EQUITY LIFESTYLE PROPERTIES, INC.

Ticker:       ELS            Security ID:  29472R108
Meeting Date: NOV 25, 2013   Meeting Type: Special
Record Date:  OCT 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

EQUITY LIFESTYLE PROPERTIES, INC.

Ticker:       ELS            Security ID:  29472R108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip Calian            For       For          Management
1.2   Elect Director David Contis             For       For          Management
1.3   Elect Director Thomas Dobrowski         For       For          Management
1.4   Elect Director Thomas Heneghan          For       For          Management
1.5   Elect Director Marguerite Nader         For       For          Management
1.6   Elect Director Sheli Rosenberg          For       For          Management
1.7   Elect Director Howard Walker            For       For          Management
1.8   Elect Director Gary Waterman            For       For          Management
1.9   Elect Director William Young            For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Stock Award Plan Grants         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Report on Political Contributions and   Against   For          Shareholder
      Lobbying Communications


--------------------------------------------------------------------------------

EXACT SCIENCES CORPORATION

Ticker:       EXAS           Security ID:  30063P105
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin T. Conroy          For       Withhold     Management
1.2   Elect Director Katherine S. Napier      For       Withhold     Management
1.3   Elect Director David A. Thompson        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Petty            For       For          Management
1.2   Elect Director Richard C. Smith         For       For          Management
1.3   Elect Director W. Andrew Krusen, Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 05, 2013   Meeting Type: Annual
Record Date:  JUL 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Behrooz Abdi             For       For          Management
1.2   Elect Director Izak Bencuya             For       For          Management
1.3   Elect Director Louis DiNardo            For       For          Management
1.4   Elect Director Pierre Guilbault         For       For          Management
1.5   Elect Director Brian Hilton             For       For          Management
1.6   Elect Director Richard L. Leza          For       For          Management
1.7   Elect Director Gary Meyers              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXELIXIS, INC.

Ticker:       EXEL           Security ID:  30161Q104
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Morrissey     For       For          Management
1.2   Elect Director Stelios Papadopoulos     For       For          Management
1.3   Elect Director George A. Scangos        For       For          Management
1.4   Elect Director Lance Willsey            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAY 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Kelso           For       For          Management
1.2   Elect Director Clyde W. Ostler          For       For          Management
1.3   Elect Director Som Mittal               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

EXPEDIA, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. George 'Skip' Battle  For       For          Management
1.2   Elect Director Pamela L. Coe            For       For          Management
1.3   Elect Director Barry Diller             For       For          Management
1.4   Elect Director Jonathan L. Dolgen       For       For          Management
1.5   Elect Director Craig A. Jacobson        For       For          Management
1.6   Elect Director Victor A. Kaufman        For       For          Management
1.7   Elect Director Peter M. Kern            For       For          Management
1.8   Elect Director Dara Khosrowshahi        For       For          Management
1.9   Elect Director John C. Malone           For       For          Management
1.10  Elect Director Jose A. Tazon            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Rose            For       For          Management
1.2   Elect Director Robert R. Wright         For       For          Management
1.3   Elect Director Mark A. Emmert           For       For          Management
1.4   Elect Director R. Jordan Gates          For       For          Management
1.5   Elect Director Dan P. Kourkoumelis      For       For          Management
1.6   Elect Director Michael J. Malone        For       For          Management
1.7   Elect Director John W. Meisenbach       For       For          Management
1.8   Elect Director Jeffrey S. Musser        For       For          Management
1.9   Elect Director Liane J. Pelletier       For       For          Management
1.10  Elect Director James L.K. Wang          For       For          Management
1.11  Elect Director Tay Yoshitani            For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Stock Option Plan               For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Restricted Stock Plan           For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPONENT, INC.

Ticker:       EXPO           Security ID:  30214U102
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Gaulke        For       For          Management
1.2   Elect Director Paul R. Johnston         For       For          Management
1.3   Elect Director Karen A. Richardson      For       For          Management
1.4   Elect Director Stephen C. Riggins       For       For          Management
1.5   Elect Director John B. Shoven           For       For          Management
1.6   Elect Director Debra L. Zumwalt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary G. Benanav          For       For          Management
1b    Elect Director Maura C. Breen           For       For          Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       For          Management
1e    Elect Director Thomas P. Mac Mahon      For       For          Management
1f    Elect Director Frank Mergenthaler       For       For          Management
1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1h    Elect Director John O. Parker, Jr.      For       For          Management
1i    Elect Director George Paz               For       For          Management
1j    Elect Director William L. Roper         For       For          Management
1k    Elect Director Seymour Sternberg        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Woolley       For       For          Management
1.2   Elect Director Spencer F. Kirk          For       For          Management
1.3   Elect Director Karl Haas                For       For          Management
1.4   Elect Director Joseph D. Margolis       For       For          Management
1.5   Elect Director Diane Olmstead           For       For          Management
1.6   Elect Director Roger B. Porter          For       For          Management
1.7   Elect Director  K. Fred Skousen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. Gary Ames             For       For          Management
1b    Elect Director Stephen Smith            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FACEBOOK INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MARC L. ANDREESSEN             For       For          Management
1..2  DIRECTOR-ERSKINE B. BOWLES              For       For          Management
1..3  DIRECTOR-S.D. DESMOND-HELLMANN          For       For          Management
1..4  DIRECTOR-DONALD E. GRAHAM               For       For          Management
1..5  DIRECTOR-REED HASTINGS                  For       For          Management
1..6  DIRECTOR-SHERYL K. SANDBERG             For       For          Management
1..7  DIRECTOR-PETER A. THIEL                 For       For          Management
1..8  DIRECTOR-MARK ZUCKERBERG                For       For          Management
2.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS FACEBOOK, INC.'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2014.
3.    A STOCKHOLDER PROPOSAL REGARDING        Against   Against      Shareholder
      CHANGE IN STOCKHOLDER VOTING.
4.    A STOCKHOLDER PROPOSAL REGARDING        Against   Against      Shareholder
      LOBBYING EXPENDITURES.
5.    A STOCKHOLDER PROPOSAL REGARDING        Against   Against      Shareholder
      POLITICAL CONTRIBUTIONS.
6.    A STOCKHOLDER PROPOSAL REGARDING        Against   Against      Shareholder
      CHILDHOOD OBESITY AND FOOD MARKETING
      TO YOUTH.
7.    A STOCKHOLDER PROPOSAL REGARDING AN     Against   Against      Shareholder
      ANNUAL SUSTAINABILITY REPORT.


--------------------------------------------------------------------------------

FACEBOOK INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MARC L. ANDREESSEN             For       For          Management
1..2  DIRECTOR-ERSKINE B. BOWLES              For       For          Management
1..3  DIRECTOR-S.D. DESMOND-HELLMANN          For       For          Management
1..4  DIRECTOR-DONALD E. GRAHAM               For       For          Management
1..5  DIRECTOR-REED HASTINGS                  For       For          Management
1..6  DIRECTOR-SHERYL K. SANDBERG             For       For          Management
1..7  DIRECTOR-PETER A. THIEL                 For       For          Management
1..8  DIRECTOR-MARK ZUCKERBERG                For       For          Management
2.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS FACEBOOK, INC.'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2014.
3.    A STOCKHOLDER PROPOSAL REGARDING        Against   For          Shareholder
      CHANGE IN STOCKHOLDER VOTING.
4.    A STOCKHOLDER PROPOSAL REGARDING        Against   For          Shareholder
      LOBBYING EXPENDITURES.
5.    A STOCKHOLDER PROPOSAL REGARDING        Against   For          Shareholder
      POLITICAL CONTRIBUTIONS.
6.    A STOCKHOLDER PROPOSAL REGARDING        Against   For          Shareholder
      CHILDHOOD OBESITY AND FOOD MARKETING
      TO YOUTH.
7.    A STOCKHOLDER PROPOSAL REGARDING AN     Against   For          Shareholder
      ANNUAL SUSTAINABILITY REPORT.


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.4   Elect Director Donald E. Graham         For       For          Management
1.5   Elect Director Reed Hastings            For       For          Management
1.6   Elect Director Sheryl K. Sandberg       For       For          Management
1.7   Elect Director Peter A. Thiel           For       For          Management
1.8   Elect Director Mark Zuckerberg          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Screen Political Contributions for      Against   Against      Shareholder
      Consistency with Corporate Values
6     Assess Privacy and Advertising Policy   Against   Against      Shareholder
      Relating to Childhood Obesity
7     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.4   Elect Director Donald E. Graham         For       For          Management
1.5   Elect Director Reed Hastings            For       For          Management
1.6   Elect Director Sheryl K. Sandberg       For       For          Management
1.7   Elect Director Peter A. Thiel           For       For          Management
1.8   Elect Director Mark Zuckerberg          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Screen Political Contributions for      Against   Against      Shareholder
      Consistency with Corporate Values
6     Assess Privacy and Advertising Policy   Against   Against      Shareholder
      Relating to Childhood Obesity
7     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.4   Elect Director Donald E. Graham         For       For          Management
1.5   Elect Director Reed Hastings            For       For          Management
1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.7   Elect Director Peter A. Thiel           For       For          Management
1.8   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Screen Political Contributions for      Against   Against      Shareholder
      Consistency with Corporate Values
6     Assess Privacy and Advertising Policy   Against   Against      Shareholder
      Relating to Childhood Obesity
7     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

FACTSET RESEARCH SYSTEMS INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 17, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Laird, Jr.     For       For          Management
1.2   Elect Director James J. McGonigle       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 16, 2014   Meeting Type: Annual
Record Date:  NOV 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Edward P. Garden         For       For          Management
1.7   Elect Director Howard R. Levine         For       For          Management
1.8   Elect Director George R. Mahoney, Jr.   For       For          Management
1.9   Elect Director James G. Martin          For       For          Management
1.10  Elect Director Harvey Morgan            For       For          Management
1.11  Elect Director Dale C. Pond             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Cole          For       For          Management
1.2   Elect Director Marvin R. Sambur         For       For          Management
1.3   Elect Director Jay W. Freeland          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FASTENAL COMPANY

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Willard D. Oberton       For       For          Management
1b    Elect Director Michael M. Gostomski     For       For          Management
1c    Elect Director Michael J. Dolan         For       For          Management
1d    Elect Director Reyne K. Wisecup         For       For          Management
1e    Elect Director Hugh L. Miller           For       For          Management
1f    Elect Director Michael J. Ancius        For       For          Management
1g    Elect Director Scott A. Satterlee       For       For          Management
1h    Elect Director Rita J. Heise            For       For          Management
1i    Elect Director Darren R. Jackson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FEDERAL REALTY INVESTMENT TRUST

Ticker:       FRT            Security ID:  313747206
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       For          Management
1.2   Elect Director David W. Faeder          For       For          Management
1.3   Elect Director Kristin Gamble           For       For          Management
1.4   Elect Director Gail P. Steinel          For       For          Management
1.5   Elect Director Warren M. Thompson       For       For          Management
1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management
1.7   Elect Director Donald C. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 23, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Barksdale       For       For          Management
1.2   Elect Director John A. Edwardson        For       For          Management
1.3   Elect Director Shirley Ann Jackson      For       For          Management
1.4   Elect Director Steven R. Loranger       For       For          Management
1.5   Elect Director Gary W. Loveman          For       For          Management
1.6   Elect Director R. Brad Martin           For       For          Management
1.7   Elect Director Joshua Cooper Ramo       For       For          Management
1.8   Elect Director Susan C. Schwab          For       For          Management
1.9   Elect Director Frederick W. Smith       For       For          Management
1.10  Elect Director David P. Steiner         For       For          Management
1.11  Elect Director Paul S. Walsh            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Adopt Proxy Access Right                Against   Against      Shareholder
7     Limit Accelerated Vesting of Awards     Against   For          Shareholder
8     Adopt Policy Prohibiting Hedging and    Against   For          Shareholder
      Pledging Transactions
9     Report on Political Contributions       Against   Against      Shareholder
10    Adopt Policy to Ensure Consistency      Against   Against      Shareholder
      between Company Values and Political
      Contributions
11    Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Homa Bahrami             For       For          Management
1.2   Elect Director Arie Huijser             For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director Jan C. Lobbezoo          For       For          Management
1.6   Elect Director Jami K. Nachtsheim       For       For          Management
1.7   Elect Director Gerhard H. Parker        For       For          Management
1.8   Elect Director James T. Richardson      For       For          Management
1.9   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAY 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation to   For       Against      Management
      Approve the Tracking Stock Proposal
2     Approve the Reclassification Proposal   For       Against      Management
3     Approve the Optional Conversion         For       Against      Management
      Proposal
4     Approve the Group Disposition Proposal  For       Against      Management
5     Adjourn Meeting                         For       Against      Management
6.1   Elect Director William P. Foley, II     For       For          Management
6.2   Elect Director Douglas K. Ammerman      For       For          Management
6.3   Elect Director Thomas M. Hagerty        For       For          Management
6.4   Elect Director Peter O. Shea, Jr.       For       For          Management
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
8     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David K. Hunt            For       For          Management
1b    Elect Director Richard N. Massey        For       For          Management
1c    Elect Director Leslie M. Muma           For       For          Management
1d    Elect Director James B. Stallings, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIREEYE, INC.

Ticker:       FEYE           Security ID:  31816Q101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Coughran Jr.  For       For          Management
1.2   Elect Director Gaurav Garg              For       For          Management
1.3   Elect Director Promod Haque             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Flink     For       For          Management
1.2   Elect Director Dennis F. Lynch          For       For          Management
1.3   Elect Director Denis J. O'Leary         For       For          Management
1.4   Elect Director Glenn M. Renwick         For       For          Management
1.5   Elect Director Kim M. Robak             For       For          Management
1.6   Elect Director Doyle R. Simons          For       For          Management
1.7   Elect Director Thomas C. Wertheimer     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies


--------------------------------------------------------------------------------

FLEETCOR TECHNOLOGIES, INC.

Ticker:       FLT            Security ID:  339041105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Buckman          For       For          Management
1.2   Elect Director Mark A. Johnson          For       For          Management
1.3   Elect Director Steven T. Stull          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Crouch        For       For          Management
1.2   Elect Director Catherine A. Halligan    For       For          Management
1.3   Elect Director Angus L. Macdonald       For       For          Management
1.4   Elect Director Cathy Stauffer           For       For          Management
1.5   Elect Director Andrew C. Teich          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLOW INTERNATIONAL CORPORATION

Ticker:       FLOW           Security ID:  343468104
Meeting Date: DEC 20, 2013   Meeting Type: Special
Record Date:  NOV 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

FLOWERS FOODS, INC.

Ticker:       FLO            Security ID:  343498101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin H. Griswold, IV For       For          Management
1.2   Elect Director Margaret G. Lewis        For       For          Management
1.3   Elect Director Allen L. Shiver          For       For          Management
1.4   Elect Director C. Martin Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gayla J. Delly           For       For          Management
1.2   Elect Director Rick J. Mills            For       For          Management
1.3   Elect Director Charles M. Rampacek      For       For          Management
1.4   Elect Director William C. Rusnack       For       For          Management
1.5   Elect Director John R. Friedery         For       For          Management
1.6   Elect Director Joe E. Harlan            For       For          Management
1.7   Elect Director Leif E. Darner           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Proxy Voting Disclosure,                Against   For          Shareholder
      Confidentiality, and Tabulation


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       For          Management
1B    Elect Director Alan M. Bennett          For       For          Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       For          Management
1E    Elect Director James T. Hackett         For       For          Management
1F    Elect Director Deborah D. McWhinney     For       For          Management
1G    Elect Director Dean R. O'Hare           For       For          Management
1H    Elect Director Armando J. Olivera       For       For          Management
1I    Elect Director Joseph W. Prueher        For       For          Management
1J    Elect Director Matthew K. Rose          For       For          Management
1K    Elect Director David T. Seaton          For       For          Management
1L    Elect Director Nader H. Sultan          For       For          Management
1M    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director K'Lynne Johnson          For       For          Management
1b    Elect Director William H. Powell        For       For          Management
1c    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1b    Elect Director Eleazar de Carvalho      For       For          Management
      Filho
1c    Elect Director C. Maury Devine          For       For          Management
1d    Elect Director Claire S. Farley         For       For          Management
1e    Elect Director John T. Gremp            For       For          Management
1f    Elect Director Thomas M. Hamilton       For       For          Management
1g    Elect Director Peter Mellbye            For       For          Management
1h    Elect Director Joseph H. Netherland     For       For          Management
1i    Elect Director Richard A. Pattarozzi    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nicholas DiPaolo         For       For          Management
1b    Elect Director Matthew M. McKenna       For       For          Management
1c    Elect Director Steven Oakland           For       For          Management
1d    Elect Director Cheryl Nido Turpin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Butler        For       For          Management
1.2   Elect Director Kimberly A. Casiano      For       For          Management
1.3   Elect Director Anthony F. Earley, Jr.   For       For          Management
1.4   Elect Director Edsel B. Ford, II        For       For          Management
1.5   Elect Director William Clay Ford, Jr.   For       For          Management
1.6   Elect Director Richard A. Gephardt      For       For          Management
1.7   Elect Director James P. Hackett         For       For          Management
1.8   Elect Director James H. Hance, Jr.      For       For          Management
1.9   Elect Director William W. Helman, IV    For       For          Management
1.10  Elect Director Jon M. Huntsman, Jr.     For       For          Management
1.11  Elect Director John C. Lechleiter       For       For          Management
1.12  Elect Director Ellen R. Marram          For       For          Management
1.13  Elect Director Alan Mulally             For       For          Management
1.14  Elect Director Homer A. Neal            For       For          Management
1.15  Elect Director Gerald L. Shaheen        For       For          Management
1.16  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: AUG 15, 2013   Meeting Type: Annual
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard Solomon           For       For          Management
1b    Elect Director Nesli Basgoz             For       For          Management
1c    Elect Director Christopher J. Coughlin  For       For          Management
1d    Elect Director Kenneth E. Goodman       For       For          Management
1e    Elect Director Vincent J. Intrieri      For       For          Management
1f    Elect Director Pierre Legault           For       For          Management
1g    Elect Director Gerald M. Lieberman      For       For          Management
1h    Elect Director Lawrence S. Olanoff      For       For          Management
1i    Elect Director Lester B. Salans         For       For          Management
1j    Elect Director Brenton L. Saunders      For       For          Management
1k    Elect Director Peter J. Zimetbaum       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: JUN 17, 2014   Meeting Type: Special
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

FORRESTER RESEARCH, INC.

Ticker:       FORR           Security ID:  346563109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Colony         For       For          Management
1.2   Elect Director Michael H. Welles        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FORTINET, INC.

Ticker:       FTNT           Security ID:  34959E109
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Xie              For       For          Management
1.2   Elect Director William H. Neukom        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FORTUNE BRANDS HOME & SECURITY, INC.

Ticker:       FBHS           Security ID:  34964C106
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. D. David Mackay       For       For          Management
1b    Elect Director David M. Thomas          For       For          Management
1c    Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FORWARD AIR CORPORATION

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Campbell        For       For          Management
1.2   Elect Director C. Robert Campbell       For       For          Management
1.3   Elect Director C. John Langley, Jr.     For       For          Management
1.4   Elect Director Tracy A. Leinbach        For       For          Management
1.5   Elect Director Larry D. Leinweber       For       For          Management
1.6   Elect Director G. Michael Lynch         For       For          Management
1.7   Elect Director Ray A. Mundy             For       For          Management
1.8   Elect Director Gary L. Paxton           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FOSSIL GROUP, INC.

Ticker:       FOSL           Security ID:  34988V106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine B. Agather        For       For          Management
1.2   Elect Director Jeffrey N. Boyer         For       For          Management
1.3   Elect Director William B. Chiasson      For       For          Management
1.4   Elect Director Kosta N. Kartsotis       For       For          Management
1.5   Elect Director Diane L. Neal            For       For          Management
1.6   Elect Director Thomas M. Nealon         For       For          Management
1.7   Elect Director Mark D. Quick            For       For          Management
1.8   Elect Director Elysia Holt Ragusa       For       For          Management
1.9   Elect Director Jal S. Shroff            For       For          Management
1.10  Elect Director James E. Skinner         For       For          Management
1.11  Elect Director James M. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRANK'S INTERNATIONAL N.V.

Ticker:       FI             Security ID:  N33462107
Meeting Date: NOV 06, 2013   Meeting Type: Special
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary P. Luquette as Director      For       For          Management
1.2   Elect Michael C. Kearney  as Director   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANK'S INTERNATIONAL N.V.

Ticker:       FI             Security ID:  N33462107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald Keith Mosing      For       For          Management
1.2   Elect Director Kirkland D. Mosing       For       Withhold     Management
1.3   Elect Director Steven B. Mosing         For       Withhold     Management
1.4   Elect Director Sheldon R. Erikson       For       For          Management
1.5   Elect Director Michael C. Kearney       For       For          Management
1.6   Elect Director Gary P. Luquette         For       For          Management
2     Adopt Financial Statements and          For       For          Management
      Statutory Reports
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V as Auditors
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
7     Approve Remuneration Report Containing  For       For          Management
      Remuneration Policy for Management
      Board Members
8     Approve Remuneration of Supervisory     For       For          Management
      Board
9     Approve Dividends Authorized capital    For       For          Management
10A   Amend Articles Re: Authorized capital   For       For          Management
10B   Amend Articles Re: Profits              For       For          Management
10C   Amend Articles Re: Convocation Agenda   For       For          Management
10D   Amend Articles Re: Rights Exercisable   For       For          Management
      During a Meeting and Decision Making
10E   Amend Articles Re: Liquidation          For       For          Management


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel H. Armacost       For       For          Management
1b    Elect Director Peter K. Barker          For       For          Management
1c    Elect Director Charles E. Johnson       For       For          Management
1d    Elect Director Gregory E. Johnson       For       For          Management
1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management
1f    Elect Director Mark C. Pigott           For       For          Management
1g    Elect Director Chutta Ratnathicam       For       For          Management
1h    Elect Director Laura Stein              For       For          Management
1i    Elect Director Anne M. Tatlock          For       For          Management
1j    Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Alan R. Buckwalter, III  For       For          Management
1.4   Elect Director Robert A. Day            For       For          Management
1.5   Elect Director James C. Flores          For       For          Management
1.6   Elect Director Gerald J. Ford           For       For          Management
1.7   Elect Director Thomas A. Fry, III       For       For          Management
1.8   Elect Director H. Devon Graham, Jr.     For       For          Management
1.9   Elect Director Charles C. Krulak        For       For          Management
1.10  Elect Director Bobby Lee Lackey         For       For          Management
1.11  Elect Director Jon C. Madonna           For       For          Management
1.12  Elect Director Dustan E. McCoy          For       For          Management
1.13  Elect Director James R. Moffett         For       For          Management
1.14  Elect Director B. M. Rankin, Jr.        For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Request Director Nominee with           Against   For          Shareholder
      Environmental Qualifications
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Adopt Policy and Report on Board        Against   For          Shareholder
      Diversity
7     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Alan R. Buckwalter, III  For       For          Management
1.4   Elect Director Robert A. Day            For       For          Management
1.5   Elect Director James C. Flores          For       For          Management
1.6   Elect Director Gerald J. Ford           For       For          Management
1.7   Elect Director Thomas A. Fry, III       For       For          Management
1.8   Elect Director H. Devon Graham, Jr.     For       For          Management
1.9   Elect Director Charles C. Krulak        For       For          Management
1.10  Elect Director Bobby Lee Lackey         For       For          Management
1.11  Elect Director Jon C. Madonna           For       For          Management
1.12  Elect Director Dustan E. McCoy          For       For          Management
1.13  Elect Director James R. Moffett         For       For          Management
1.14  Elect Director B. M. Rankin, Jr.        For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Request Director Nominee with           Against   For          Shareholder
      Environmental Qualifications
5     Require Independent Board Chairman      Against   For          Shareholder
6     Adopt Policy and Report on Board        Against   For          Shareholder
      Diversity
7     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Alan R. Buckwalter, III  For       For          Management
1.4   Elect Director Robert A. Day            For       For          Management
1.5   Elect Director James C. Flores          For       For          Management
1.6   Elect Director Gerald J. Ford           For       For          Management
1.7   Elect Director Thomas A. Fry, III       For       For          Management
1.8   Elect Director H. Devon Graham, Jr.     For       For          Management
1.9   Elect Director Lydia H. Kennard         For       For          Management
1.10  Elect Director Charles C. Krulak        For       For          Management
1.11  Elect Director Bobby Lee Lackey         For       For          Management
1.12  Elect Director Jon C. Madonna           For       For          Management
1.13  Elect Director Dustan E. McCoy          For       For          Management
1.14  Elect Director James R. Moffett         For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
1.16  Elect Director Frances Fragos Townsend  For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience


--------------------------------------------------------------------------------

FREESCALE SEMICONDUCTOR, LTD.

Ticker:       FSL            Security ID:  G3727Q101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Balasubramanian For       For          Management
1.2   Elect Director Chinh E. Chu             For       For          Management
1.3   Elect Director Daniel J. Heneghan       For       For          Management
1.4   Elect Director Thomas H. Lister         For       For          Management
1.5   Elect Director Gregg A. Lowe            For       For          Management
1.6   Elect Director Joanne M. Maguire        For       For          Management
1.7   Elect Director John W. Marren           For       For          Management
1.8   Elect Director James A. Quella          For       For          Management
1.9   Elect Director Peter Smitham            For       For          Management
1.10  Elect Director Gregory L. Summe         For       For          Management
1.11  Elect Director Claudius E. Watts, IV    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David N. Pierce          For       Withhold     Management
1.2   Elect Director Dennis B. Goldstein      For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Jeanette Nostra          For       For          Management
1.7   Elect Director Laura Pomerantz          For       For          Management
1.8   Elect Director Allen Sirkin             For       For          Management
1.9   Elect Director Willem van Bokhorst      For       For          Management
1.10  Elect Director Cheryl L. Vitali         For       For          Management
1.11  Elect Director Richard White            For       For          Management
2     Amend Employment Agreement with Morris  For       For          Management
      Goldfarb
3     Amend Employment Agreement with Sammy   For       For          Management
      Aaron
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAMCO INVESTORS, INC.

Ticker:       GBL            Security ID:  361438104
Meeting Date: NOV 20, 2013   Meeting Type: Special
Record Date:  OCT 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation [from     For       Against      Management
      New York to Delaware]
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GAMCO INVESTORS, INC.

Ticker:       GBL            Security ID:  361438104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin L. Artzt           For       For          Management
1.2   Elect Director Raymond C. Avansino, Jr. For       For          Management
1.3   Elect Director Richard L. Bready        For       For          Management
1.4   Elect Director Mario J. Gabelli         For       For          Management
1.5   Elect Director Eugene R. McGrath        For       For          Management
1.6   Elect Director Robert S. Prather, Jr.   For       For          Management
1.7   Elect Director Elisa M. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Bingle        For       For          Management
1b    Elect Director Richard J. Bressler      For       For          Management
1c    Elect Director Raul E. Cesan            For       For          Management
1d    Elect Director Karen E. Dykstra         For       For          Management
1e    Elect Director Anne Sutherland Fuchs    For       For          Management
1f    Elect Director William O. Grabe         For       For          Management
1g    Elect Director Eugene A. Hall           For       For          Management
1h    Elect Director Stephen G. Pagliuca      For       For          Management
1i    Elect Director James C. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENCORP INC.

Ticker:       GY             Security ID:  368682100
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:  JAN 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Corcoran       For       For          Management
1.2   Elect Director James R. Henderson       For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director David A. Lorber          For       For          Management
1.5   Elect Director Merrill A. McPeak        For       For          Management
1.6   Elect Director James H. Perry           For       For          Management
1.7   Elect Director Scott J. Seymour         For       For          Management
1.8   Elect Director Martin Turchin           For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Ohio to Delaware]
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENERAC HOLDINGS INC.

Ticker:       GNRC           Security ID:  368736104
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bennett Morgan           For       For          Management
1.2   Elect Director Todd A. Adams            For       For          Management
1.3   Elect Director Ralph W. Castner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

GENERAL CABLE CORPORATION

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sallie B. Bailey         For       For          Management
1.2   Elect Director Gregory B. Kenny         For       For          Management
1.3   Elect Director Gregory E. Lawton        For       For          Management
1.4   Elect Director Craig P. Omtvedt         For       For          Management
1.5   Elect Director Patrick M. Prevost       For       For          Management
1.6   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: MARY T. BARRA     For       For          Management
1B    ELECTION OF DIRECTOR: NICHOLAS D.       For       For          Management
      CHABRAJA
1C    ELECTION OF DIRECTOR: JAMES S. CROWN    For       For          Management
1D    ELECTION OF DIRECTOR: WILLIAM P. FRICKS For       For          Management
1E    ELECTION OF DIRECTOR: PAUL G. KAMINSKI  For       For          Management
1F    ELECTION OF DIRECTOR: JOHN M. KEANE     For       For          Management
1G    ELECTION OF DIRECTOR: LESTER L. LYLES   For       For          Management
1H    ELECTION OF DIRECTOR: JAMES N. MATTIS   For       For          Management
1I    ELECTION OF DIRECTOR: PHEBE N.          For       For          Management
      NOVAKOVIC
1J    ELECTION OF DIRECTOR: WILLIAM A. OSBORN For       For          Management
1K    ELECTION OF DIRECTOR: LAURA J.          For       For          Management
      SCHUMACHER
1L    ELECTION OF DIRECTOR: ROBERT WALMSLEY   For       For          Management
2.    SELECTION OF INDEPENDENT AUDITORS.      For       For          Management
3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.
4.    SHAREHOLDER PROPOSAL WITH REGARD TO AN  Against   Against      Shareholder
      INDEPENDENT BOARD CHAIRMAN.
5.    SHAREHOLDER PROPOSAL WITH REGARD TO     Against   Against      Shareholder
      LOBBYING DISCLOSURE.


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 24, 2013   Meeting Type: Annual
Record Date:  JUL 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director R. Kerry Clark           For       For          Management
1c    Elect Director Paul Danos               For       For          Management
1d    Elect Director William T. Esrey         For       For          Management
1e    Elect Director Raymond V. Gilmartin     For       For          Management
1f    Elect Director Judith Richards Hope     For       For          Management
1g    Elect Director Heidi G. Miller          For       For          Management
1h    Elect Director Hilda Ochoa-Brillembourg For       For          Management
1i    Elect Director Steve Odland             For       For          Management
1j    Elect Director Kendall J. Powell        For       For          Management
1k    Elect Director Michael D. Rose          For       For          Management
1l    Elect Director Robert L. Ryan           For       For          Management
1m    Elect Director Dorothy A. Terrell       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Responsibility for            Against   For          Shareholder
      Post-Consumer Product Packaging


--------------------------------------------------------------------------------

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer B. Fuller, III  For       For          Management
1.2   Elect Director John C. Hellmann         For       For          Management
1.3   Elect Director Robert M. Melzer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kimberly J. Popovits     For       For          Management
1.2   Elect Director Felix J. Baker           For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       For          Management
1.5   Elect Director Samuel D. Colella        For       For          Management
1.6   Elect Director Henry J. Fuchs           For       For          Management
1.7   Elect Director Ginger L. Graham         For       For          Management
1.8   Elect Director Randall S. Livingston    For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENPACT LIMITED

Ticker:       G              Security ID:  G3922B107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect N.V. Tyagarajan as Director       For       For          Management
1.2   Elect Robert G. Scott as Director       For       For          Management
1.3   Elect Amit Chandra as Director          For       For          Management
1.4   Elect Laura Conigliaro as Director      For       For          Management
1.5   Elect David Humphrey as Director        For       For          Management
1.6   Elect Jagdish Khattar as Director       For       For          Management
1.7   Elect James C. Madden as Director       For       For          Management
1.8   Elect Alex Mandl as Director            For       For          Management
1.9   Elect Mark Nunnelly as Director         For       For          Management
1.10  Elect Hanspeter Spek as Director        For       For          Management
1.11  Elect Mark Verdi as Director            For       For          Management
2     Ratify KPMG as Auditors                 For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENTHERM INCORPORATED

Ticker:       THRM           Security ID:  37253A103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Booth              For       For          Management
1.2   Elect Director Francois J. Castaing     For       For          Management
1.3   Elect Director Daniel R. Coker          For       For          Management
1.4   Elect Director Sophie Desormiere        For       For          Management
1.5   Elect Director Maurice E.P. Gunderson   For       For          Management
1.6   Elect Director Oscar B. Marx, III       For       For          Management
1.7   Elect Director Carlos E. Mazzorin       For       For          Management
1.8   Elect Director Franz Scherer            For       For          Management
1.9   Elect Director Byron T. Shaw, II        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Bullock          For       For          Management
1.2   Elect Director Paul D. Donahue          For       For          Management
1.3   Elect Director Jean Douville            For       For          Management
1.4   Elect Director Gary P. Fayard           For       For          Management
1.5   Elect Director Thomas C. Gallagher      For       For          Management
1.6   Elect Director George C. 'Jack' Guynn   For       For          Management
1.7   Elect Director John R. Holder           For       For          Management
1.8   Elect Director John D. Johns            For       For          Management
1.9   Elect Director Michael M. E. Johns      For       For          Management
1.10  Elect Director Robert C. 'Robin'        For       For          Management
      Loudermilk, Jr.
1.11  Elect Director Wendy B. Needham         For       For          Management
1.12  Elect Director Jerry W. Nix             For       For          Management
1.13  Elect Director Gary W. Rollins          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JOHN F. COGAN     For       For          Management
1B.   ELECTION OF DIRECTOR: ETIENNE F.        For       For          Management
      DAVIGNON
1C.   ELECTION OF DIRECTOR: CARLA A. HILLS    For       For          Management
1D.   ELECTION OF DIRECTOR: KEVIN E. LOFTON   For       For          Management
1E.   ELECTION OF DIRECTOR: JOHN W. MADIGAN   For       For          Management
1F.   ELECTION OF DIRECTOR: JOHN C. MARTIN    For       For          Management
1G.   ELECTION OF DIRECTOR: NICHOLAS G. MOORE For       For          Management
1H.   ELECTION OF DIRECTOR: RICHARD J.        For       For          Management
      WHITLEY
1I.   ELECTION OF DIRECTOR: GAYLE E. WILSON   For       For          Management
1J.   ELECTION OF DIRECTOR: PER WOLD-OLSEN    For       For          Management
2.    TO RATIFY THE SELECTION OF ERNST &      For       For          Management
      YOUNG LLP BY THE AUDIT COMMITTEE OF
      THE BOARD OF DIRECTORS AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF GILEAD FOR THE
      FISCAL YEAR ENDING DECEMBER 31, 2014.
3.    TO VOTE ON A PROPOSED AMENDMENT TO      For       For          Management
      GILEAD'S RESTATED CERTIFICATE OF
      INCORPORATION TO DESIGNATE DELAWARE
      CHANCERY COURT AS THE EXCLUSIVE FORUM
      FOR CERTAIN LEGAL ACTIONS.
4.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS AS PRESENTED IN THE PROXY
      STATEMENT.
5.    TO VOTE ON A STOCKHOLDER PROPOSAL, IF   Against   Against      Shareholder
      PROPERLY PRESENTED AT THE MEETING,
      REQUESTING THAT THE BOARD ADOPT A
      POLICY THAT THE CHAIRMAN OF THE BOARD
      OF DIRECTORS BE AN INDEPENDENT
      DIRECTOR.
6.    TO VOTE ON A STOCKHOLDER PROPOSAL, IF   Against   Against      Shareholder
      PROPERLY PRESENTED AT THE MEETING,
      REQUESTING THAT THE BOARD TAKE STEPS
      TO PERMIT STOCKHOLDER ACTION BY
      WRITTEN CONSENT.
7.    TO VOTE ON A STOCKHOLDER PROPOSAL, IF   Against   Against      Shareholder
      PROPERLY PRESENTED AT THE MEETING,
      REQUESTING THAT THE BOARD ADOPT A
      POLICY THAT INCENTIVE COMPENSATION FOR
      THE CHIEF EXECUTIVE OFFICER INCLUDE
      NON-FINANCIAL MEASURES BASED ON
      PATIENT ACCESS TO GILEAD'S MEDICINES.


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Etienne F. Davignon      For       For          Management
1c    Elect Director Carla A. Hills           For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John W. Madigan          For       For          Management
1f    Elect Director John C. Martin           For       For          Management
1g    Elect Director Nicholas G. Moore        For       For          Management
1h    Elect Director Richard J. Whitley       For       For          Management
1i    Elect Director Gayle E. Wilson          For       For          Management
1j    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Amendment to Certificate of     For       For          Management
      Incorporation to Adopt Delaware as the
      Exclusive Forum for Certain Legal
      Actions
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Link CEO Compensation to Patient        Against   Against      Shareholder
      Access to the Company's Medicine


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Etienne F. Davignon      For       For          Management
1c    Elect Director Carla A. Hills           For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John W. Madigan          For       For          Management
1f    Elect Director John C. Martin           For       For          Management
1g    Elect Director Nicholas G. Moore        For       For          Management
1h    Elect Director Richard J. Whitley       For       For          Management
1i    Elect Director Gayle E. Wilson          For       For          Management
1j    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Amendment to Certificate of     For       Against      Management
      Incorporation to Adopt Delaware as the
      Exclusive Forum for Certain Legal
      Actions
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Link CEO Compensation to Patient        Against   Against      Shareholder
      Access to the Company's Medicine


--------------------------------------------------------------------------------

GIVEN IMAGING LTD.

Ticker:       GIVN           Security ID:  M52020100
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Israel Makov as Director Until  For       For          Management
      the End of the Next Annual General
      Meeting
1.2   Reelect Arie Mientkavitch as Director   For       For          Management
      Until the End of the Next Annual
      General Meeting
1.3   Reelect Doron Birger as Director Until  For       For          Management
      the End of the Next Annual General
      Meeting
1.4   Reelect Nachum Shamir as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
1.5   Reelect Anat Loewenstein as Director    For       For          Management
      Until the End of the Next Annual
      General Meeting
1.6   Reelect Ari Bronshtein as Director      For       For          Management
      Until the End of the Next Annual
      General Meeting
1.7   Reelect Stanley Stern as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
1.8   Reelect Lior Hannes as Director Until   For       For          Management
      the End of the Next Annual General
      Meeting
2     Reappoint Somekh Chaikin as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2012
4     To Act Upon Such Other Matters as May   None      None         Management
      Properly Come Before the Meeting or
      Any Adjournment or Adjournments Thereof


--------------------------------------------------------------------------------

GLOBAL PAYMENTS INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ruth Ann Marshall        For       For          Management
1.2   Elect Director John M. Partridge        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL SOURCES LTD.

Ticker:       GSOL           Security ID:  G39300101
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect David F. Jones as Director        For       For          Management
1b    Elect James A. Watkins as Director      For       For          Management
1c    Elect Yam Kam Hon Peter as Director     For       For          Management
2     Fix Maximum Number of Directors at      For       For          Management
      Nine and Authorize Board to Fill
      Vacancies on the Board
3     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors


--------------------------------------------------------------------------------

GLOBUS MEDICAL, INC.

Ticker:       GMED           Security ID:  379577208
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Demski          For       For          Management
1.2   Elect Director Kurt C. Wheeler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GNC HOLDINGS, INC.

Ticker:       GNC            Security ID:  36191G107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director Alan D. Feldman          For       For          Management
1.3   Elect Director Joseph M. Fortunato      For       For          Management
1.4   Elect Director Michael F. Hines         For       For          Management
1.5   Elect Director Amy B. Lane              For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Robert F. Moran          For       For          Management
1.8   Elect Director C. Scott O'Hara          For       For          Management
1.9   Elect Director Richard J. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-LARRY PAGE                     For       For          Management
1..2  DIRECTOR-SERGEY BRIN                    For       For          Management
1..3  DIRECTOR-ERIC E. SCHMIDT                For       For          Management
1..4  DIRECTOR-L. JOHN DOERR                  For       For          Management
1..5  DIRECTOR-DIANE B. GREENE                For       For          Management
1..6  DIRECTOR-JOHN L. HENNESSY               For       For          Management
1..7  DIRECTOR-ANN MATHER                     For       For          Management
1..8  DIRECTOR-PAUL S. OTELLINI               For       For          Management
1..9  DIRECTOR-K. RAM SHRIRAM                 For       For          Management
1..10 DIRECTOR-SHIRLEY M. TILGHMAN            For       For          Management
2.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management
      ERNST & YOUNG LLP AS GOOGLE'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2014.
3.    THE APPROVAL OF 2013 COMPENSATION       For       For          Management
      AWARDED TO NAMED EXECUTIVE OFFICERS.
4.    A STOCKHOLDER PROPOSAL REGARDING EQUAL  Against   Against      Shareholder
      SHAREHOLDER VOTING, IF PROPERLY
      PRESENTED AT THE MEETING.
5.    A STOCKHOLDER PROPOSAL REGARDING A      Against   Against      Shareholder
      LOBBYING REPORT, IF PROPERLY PRESENTED
      AT THE MEETING.
6.    A STOCKHOLDER PROPOSAL REGARDING THE    Against   Against      Shareholder
      ADOPTION OF A MAJORITY VOTE STANDARD
      FOR THE ELECTION OF DIRECTORS, IF
      PROPERLY PRESENTED AT THE MEETING.
7.    A STOCKHOLDER PROPOSAL REGARDING TAX    Against   Against      Shareholder
      POLICY PRINCIPLES, IF PROPERLY
      PRESENTED AT THE MEETING.
8.    A STOCKHOLDER PROPOSAL REGARDING AN     Against   Against      Shareholder
      INDEPENDENT CHAIRMAN OF THE BOARD
      POLICY, IF PROPERLY PRESENTED AT THE
      MEETING.


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-LARRY PAGE                     For       For          Management
1..2  DIRECTOR-SERGEY BRIN                    For       For          Management
1..3  DIRECTOR-ERIC E. SCHMIDT                For       For          Management
1..4  DIRECTOR-L. JOHN DOERR                  For       For          Management
1..5  DIRECTOR-DIANE B. GREENE                For       For          Management
1..6  DIRECTOR-JOHN L. HENNESSY               For       For          Management
1..7  DIRECTOR-ANN MATHER                     For       For          Management
1..8  DIRECTOR-PAUL S. OTELLINI               For       For          Management
1..9  DIRECTOR-K. RAM SHRIRAM                 For       For          Management
1..10 DIRECTOR-SHIRLEY M. TILGHMAN            For       For          Management
2.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management
      ERNST & YOUNG LLP AS GOOGLE'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2014.
3.    THE APPROVAL OF 2013 COMPENSATION       For       For          Management
      AWARDED TO NAMED EXECUTIVE OFFICERS.
4.    A STOCKHOLDER PROPOSAL REGARDING EQUAL  Against   Against      Shareholder
      SHAREHOLDER VOTING, IF PROPERLY
      PRESENTED AT THE MEETING.
5.    A STOCKHOLDER PROPOSAL REGARDING A      Against   Against      Shareholder
      LOBBYING REPORT, IF PROPERLY PRESENTED
      AT THE MEETING.
6.    A STOCKHOLDER PROPOSAL REGARDING THE    Against   Against      Shareholder
      ADOPTION OF A MAJORITY VOTE STANDARD
      FOR THE ELECTION OF DIRECTORS, IF
      PROPERLY PRESENTED AT THE MEETING.
7.    A STOCKHOLDER PROPOSAL REGARDING TAX    Against   Against      Shareholder
      POLICY PRINCIPLES, IF PROPERLY
      PRESENTED AT THE MEETING.
8.    A STOCKHOLDER PROPOSAL REGARDING AN     Against   Against      Shareholder
      INDEPENDENT CHAIRMAN OF THE BOARD
      POLICY, IF PROPERLY PRESENTED AT THE
      MEETING.


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Diane B. Greene          For       For          Management
1.6   Elect Director John L. Hennessy         For       For          Management
1.7   Elect Director Ann Mather               For       For          Management
1.8   Elect Director Paul S. Otellini         For       For          Management
1.9   Elect Director K. Ram Shriram           For       For          Management
1.10  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Adopt Policy and Report on Impact of    Against   Against      Shareholder
      Tax Strategy
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Diane B. Greene          For       For          Management
1.6   Elect Director John L. Hennessy         For       For          Management
1.7   Elect Director Ann Mather               For       For          Management
1.8   Elect Director Paul S. Otellini         For       For          Management
1.9   Elect Director K. Ram Shriram           For       For          Management
1.10  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Adopt Policy and Report on Impact of    Against   Against      Shareholder
      Tax Strategy
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Diane B. Greene          For       For          Management
1.6   Elect Director John L. Hennessy         For       For          Management
1.7   Elect Director Ann Mather               For       For          Management
1.8   Elect Director Paul S. Otellini         For       For          Management
1.9   Elect Director K. Ram Shriram           For       For          Management
1.10  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Adopt Policy and Report on Impact of    Against   Against      Shareholder
      Tax Strategy
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

GRACO INC.

Ticker:       GGG            Security ID:  384109104
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patrick J. McHale        For       For          Management
1b    Elect Director Lee R. Mitau             For       For          Management
1c    Elect Director Martha A. Morfitt        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRAHAM CORPORATION

Ticker:       GHM            Security ID:  384556106
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerald D. Bidlack        For       For          Management
1.2   Elect Director James J. Malvaso         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAND CANYON EDUCATION, INC.

Ticker:       LOPE           Security ID:  38526M106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Richardson      For       For          Management
1.2   Elect Director Brian E. Mueller         For       For          Management
1.3   Elect Director David J. Johnson         For       For          Management
1.4   Elect Director Jack A. Henry            For       For          Management
1.5   Elect Director Bradley A. Casper        For       For          Management
1.6   Elect Director Kevin F. Warren          For       For          Management
1.7   Elect Director Sara R. Dial             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       For          Management
1.2   Elect Director Jeffrey H. Coors         For       For          Management
1.3   Elect Director David W. Scheible        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GREEN MOUNTAIN COFFEE ROASTERS, INC.

Ticker:       GMCR           Security ID:  393122106
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Hayes            For       For          Management
1.2   Elect Director A.D. David Mackay        For       For          Management
1.3   Elect Director Michael J. Mardy         For       For          Management
1.4   Elect Director David E. Moran           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Change Company Name                     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREENHILL & CO., INC.

Ticker:       GHL            Security ID:  395259104
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Greenhill      For       For          Management
1.2   Elect Director Scott L. Bok             For       For          Management
1.3   Elect Director Robert T. Blakely        For       For          Management
1.4   Elect Director Steven F. Goldstone      For       Withhold     Management
1.5   Elect Director Stephen L. Key           For       For          Management
1.6   Elect Director Karen P. Robards         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GROUPON, INC.

Ticker:       GRPN           Security ID:  399473107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Lefkofsky           For       For          Management
1.2   Elect Director Peter Barris             For       For          Management
1.3   Elect Director Robert Bass              For       For          Management
1.4   Elect Director Daniel Henry             For       For          Management
1.5   Elect Director Jeffrey Housenbold       For       For          Management
1.6   Elect Director Bradley Keywell          For       For          Management
1.7   Elect Director Theodore Leonsis         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GT ADVANCED TECHNOLOGIES INC.

Ticker:       GTAT           Security ID:  36191U106
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michal Conaway        For       For          Management
1.2   Elect Director Kathleen A. Cote         For       For          Management
1.3   Elect Director Ernest L. Godshalk       For       For          Management
1.4   Elect Director Thomas Gutierrez         For       For          Management
1.5   Elect Director Matthew E. Massengill    For       For          Management
1.6   Elect Director Robert E. Switz          For       For          Management
1.7   Elect Director Noel G. Watson           For       For          Management
1.8   Elect Director Thomas Wroe, Jr.         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GUIDEWIRE SOFTWARE, INC.

Ticker:       GWRE           Security ID:  40171V100
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Cavoores            For       For          Management
1.2   Elect Director Guy Dubois               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Moore         For       For          Management
1.2   Elect Director Donald L. Dillingham     For       For          Management
1.3   Elect Director Craig Groeschel          For       For          Management
1.4   Elect Director David L. Houston         For       For          Management
1.5   Elect Director Michael S. Reddin        For       For          Management
1.6   Elect Director Scott E. Streller        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul J. Brown            For       For          Management
1b    Elect Director William C. Cobb          For       For          Management
1c    Elect Director Marvin R. Ellison        For       For          Management
1d    Elect Director Robert A. Gerard         For       For          Management
1e    Elect Director David Baker Lewis        For       For          Management
1f    Elect Director Victoria J. Reich        For       For          Management
1g    Elect Director Bruce C. Rohde           For       For          Management
1h    Elect Director Tom D. Seip              For       For          Management
1i    Elect Director Christianna Wood         For       For          Management
1j    Elect Director James F. Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Articles                          For       For          Management
5     Amend Articles                          For       For          Management
6     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan M. Bennett          For       For          Management
1.2   Elect Director James R. Boyd            For       For          Management
1.3   Elect Director Milton Carroll           For       For          Management
1.4   Elect Director Nance K. Dicciani        For       For          Management
1.5   Elect Director Murry S. Gerber          For       For          Management
1.6   Elect Director Jose C. Grubisich        For       For          Management
1.7   Elect Director Abdallah S. Jum'ah       For       For          Management
1.8   Elect Director David J. Lesar           For       For          Management
1.9   Elect Director Robert A. Malone         For       For          Management
1.10  Elect Director J. Landis Martin         For       For          Management
1.11  Elect Director Debra L. Reed            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process


--------------------------------------------------------------------------------

HALOZYME THERAPEUTICS, INC.

Ticker:       HALO           Security ID:  40637H109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn E. Falberg       For       For          Management
1.2   Elect Director Kenneth J. Kelley        For       For          Management
1.3   Elect Director Matthew L. Posard        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bobby J. Griffin         For       For          Management
1.2   Elect Director James C. Johnson         For       For          Management
1.3   Elect Director Jessica T. Mathews       For       For          Management
1.4   Elect Director Robert F. Moran          For       For          Management
1.5   Elect Director  J. Patrick Mulcahy      For       For          Management
1.6   Elect Director Ronald L. Nelson         For       For          Management
1.7   Elect Director Richard A. Noll          For       For          Management
1.8   Elect Director Andrew J. Schindler      For       For          Management
1.9   Elect Director Ann E. Ziegler           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: APR 26, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry K. Allen           For       For          Management
1.2   Elect Director R. John Anderson         For       For          Management
1.3   Elect Director Richard I. Beattie       For       For          Management
1.4   Elect Director Michael J. Cave          For       For          Management
1.5   Elect Director Georges H. Conrades      For       For          Management
1.6   Elect Director Donald A. James          For       For          Management
1.7   Elect Director Sara L. Levinson         For       For          Management
1.8   Elect Director N. Thomas Linebarger     For       For          Management
1.9   Elect Director George L. Miles, Jr.     For       For          Management
1.10  Elect Director James A. Norling         For       For          Management
1.11  Elect Director Keith E. Wandell         For       For          Management
1.12  Elect Director Jochen Zeitz             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 25, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William M. Brown         For       For          Management
1b    Elect Director Peter W. Chiarelli       For       For          Management
1c    Elect Director Thomas A. Dattilo        For       For          Management
1d    Elect Director Terry D. Growcock        For       For          Management
1e    Elect Director Lewis Hay, III           For       For          Management
1f    Elect Director Vyomesh I. Joshi         For       For          Management
1g    Elect Director Karen Katen              For       For          Management
1h    Elect Director Stephen P. Kaufman       For       For          Management
1i    Elect Director Leslie F. Kenne          For       For          Management
1j    Elect Director David B. Rickard         For       For          Management
1k    Elect Director James C. Stoffel         For       For          Management
1l    Elect Director Gregory T. Swienton      For       For          Management
1m    Elect Director Hansel E. Tookes, II     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARRIS TEETER SUPERMARKETS, INC.

Ticker:       HTSI           Security ID:  414585109
Meeting Date: OCT 03, 2013   Meeting Type: Special
Record Date:  AUG 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.4   Elect Director Kenneth A. Bronfin       For       For          Management
1.5   Elect Director John M. Connors, Jr.     For       For          Management
1.6   Elect Director Michael W.O. Garrett     For       For          Management
1.7   Elect Director Lisa Gersh               For       For          Management
1.8   Elect Director Brian D. Goldner         For       For          Management
1.9   Elect Director Jack M. Greenberg        For       For          Management
1.10  Elect Director Alan G. Hassenfeld       For       For          Management
1.11  Elect Director Tracy A. Leinbach        For       For          Management
1.12  Elect Director Edward M. Philip         For       For          Management
1.13  Elect Director Richard S. Stoddart      For       For          Management
1.14  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWKINS, INC.

Ticker:       HWKN           Security ID:  420261109
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John S. McKeon           For       For          Management
2     Elect Director Patrick H. Hawkins       For       For          Management
3     Elect Director James A. Faulconbridge   For       For          Management
4     Elect Director Duane M. Jergenson       For       For          Management
5     Elect Director Mary J. Schumacher       For       For          Management
6     Elect Director Daryl I. Skaar           For       For          Management
7     Elect Director James T. Thompson        For       For          Management
8     Elect Director Jeffrey L. Wright        For       For          Management
9     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HCA HOLDINGS, INC.

Ticker:       HCA            Security ID:  40412C101
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Bracken       For       For          Management
1.2   Elect Director R. Milton Johnson        For       For          Management
1.3   Elect Director Robert J. Dennis         For       For          Management
1.4   Elect Director Nancy-Ann DeParle        For       For          Management
1.5   Elect Director Thomas F. Frist III      For       For          Management
1.6   Elect Director William R. Frist         For       For          Management
1.7   Elect Director Ann H. Lamont            For       For          Management
1.8   Elect Director Jay O. Light             For       For          Management
1.9   Elect Director Geoffrey G. Meyers       For       For          Management
1.10  Elect Director Michael W. Michelson     For       For          Management
1.11  Elect Director Stephen G. Pagliuca      For       For          Management
1.12  Elect Director Wayne J. Riley           For       For          Management
1.13  Elect Director John W. Rowe             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker:       HMA            Security ID:  421933102
Meeting Date: AUG 15, 2013   Meeting Type: Proxy Contest
Record Date:  JUL 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proposals (White Card)       None
1     Revoke Consent to Repeal any Bylaw      For       Did Not Vote Shareholder
      Amendments filed with the SEC on
      December 7, 2010 made after December
      7, 2010 and on or prior to the
      effectiveness of this Consent
      Solicitation
2     Revoke Consent to Provide Advance       For       Did Not Vote Shareholder
      Notice
3     Revoke Consent to Amend Articles--      For       Did Not Vote Shareholder
      Filling Vacancies
4     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director William J. Schoen
5     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Gary D. Newsome
6     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Kent P. Dauten
7     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Pascal J. Goldschmidt
8     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Donald E. Kiernan
9     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Robert A. Knox
10    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Vicki A. O'Meara
11    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director William C. Steere, Jr.
12    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Randolph W. Westerfield
13    Revoke Consent to Remove Each Member    For       Did Not Vote Shareholder
      of the Board, if any, Appointed to
      Board to Fill Any Vacancy or
      Newly-Created Directorship since the
      Election of Directors at the Company's
      2013 Annual Meeting and Immediately
      prior to the Effectiveness of Items
      14-21
14    Revoke Consent to Elect Director Mary   For       Did Not Vote Shareholder
      Taylor Behrens
15    Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Steven Epstein
16    Revoke Consent to Elect Director Kirk   For       Did Not Vote Shareholder
      Gorman
17    Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Stephen Guillard
18    Revoke Consent to Elect Director John   For       Did Not Vote Shareholder
      McCarty
19    Revoke Consent to Elect Director Joann  For       Did Not Vote Shareholder
      Reed
20    Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Steven Shulman
21    Revoke Consent to Elect Director Peter  For       Did Not Vote Shareholder
      Urbanowicz
22    Revoke Consent to Fix Number of         For       Did Not Vote Shareholder
      Directors
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1     Consent to Repeal any Bylaw Amendments  For       For          Shareholder
      filed with the SEC on December 7, 2010
      made after December 7, 2010 and on or
      prior to the effectiveness of this
      Consent Solicitation
2     Consent to Provide Advance Notice       For       For          Shareholder
3     Consent to Amend Articles-- Filling     For       For          Shareholder
      Vacancies
4     Consent to Remove Existing Director     For       For          Shareholder
      William J. Schoen
5     Consent to Remove Existing Director     For       For          Shareholder
      Gary D. Newsome
6     Consent to Remove Existing Director     For       For          Shareholder
      Kent P. Dauten
7     Consent to Remove Existing Director     For       For          Shareholder
      Pascal J. Goldschmidt
8     Consent to Remove Existing Director     For       For          Shareholder
      Donald E. Kiernan
9     Consent to Remove Existing Director     For       For          Shareholder
      Robert A. Knox
10    Consent to Remove Existing Director     For       For          Shareholder
      Vicki A. O'Meara
11    Consent to Remove Existing Director     For       For          Shareholder
      William C. Steere, Jr.
12    Consent to Remove Existing Director     For       For          Shareholder
      Randolph W. Westerfield
13    Consent to Remove Each Member of the    For       For          Shareholder
      Board, if any, Appointed to Board to
      Fill Any Vacancy or Newly-Created
      Directorship since the Election of
      Directors at the Company's 2013 Annual
      Meeting and Immediately prior to the
      Effectiveness of Items 14-21
14    Consent to Elect Director Mary Taylor   For       For          Shareholder
      Behrens
15    Consent to Elect Director Steven        For       For          Shareholder
      Epstein
16    Consent to Elect Director Kirk Gorman   For       For          Shareholder
17    Consent to Elect Director Stephen       For       For          Shareholder
      Guillard
18    Consent to Elect Director John McCarty  For       For          Shareholder
19    Consent to Elect Director JoAnn Reed    For       For          Shareholder
20    Consent to Elect Director Steven        For       For          Shareholder
      Shulman
21    Consent to Elect Director Peter         For       For          Shareholder
      Urbanowicz
22    Consent to Fix Number of Directors      For       For          Shareholder


--------------------------------------------------------------------------------

HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker:       HMA            Security ID:  421933102
Meeting Date: JAN 08, 2014   Meeting Type: Special
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. McCartney      For       Withhold     Management
1.2   Elect Director Robert L. Frome          For       Withhold     Management
1.3   Elect Director Robert J. Moss           For       Withhold     Management
1.4   Elect Director John M. Briggs           For       Withhold     Management
1.5   Elect Director Dino D. Ottaviano        For       Withhold     Management
1.6   Elect Director Theodore Wahl            For       Withhold     Management
1.7   Elect Director Michael E. McBryan       For       Withhold     Management
1.8   Elect Director Diane S. Casey           For       Withhold     Management
1.9   Elect Director John J. McFadden         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

HEALTHSOUTH CORPORATION

Ticker:       HLS            Security ID:  421924309
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chidsey          For       For          Management
1.2   Elect Director Donald L. Correll        For       For          Management
1.3   Elect Director Yvonne M. Curl           For       For          Management
1.4   Elect Director Charles M. Elson         For       For          Management
1.5   Elect Director Jay Grinney              For       For          Management
1.6   Elect Director Joan E. Herman           For       For          Management
1.7   Elect Director Leo I. Higdon, Jr.       For       For          Management
1.8   Elect Director Leslye G. Katz           For       For          Management
1.9   Elect Director John E. Maupin, Jr.      For       For          Management
1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEARTLAND EXPRESS, INC.

Ticker:       HTLD           Security ID:  422347104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Gerdin        For       For          Management
1.2   Elect Director Larry J. Gordon          For       For          Management
1.3   Elect Director Benjamin J. Allen        For       For          Management
1.4   Elect Director Lawrence D. Crouse       For       For          Management
1.5   Elect Director James G. Pratt           For       For          Management
1.6   Elect Director Tahira K. Hira           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker:       HPY            Security ID:  42235N108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Carr           For       For          Management
1.2   Elect Director Robert H. Niehaus        For       For          Management
1.3   Elect Director Jonathan J. Palmer       For       For          Management
1.4   Elect Director Maureen Breakiron-Evans  For       For          Management
1.5   Elect Director Marc J. Ostro            For       For          Management
1.6   Elect Director Richard W. Vague         For       For          Management
1.7   Elect Director Mitchell L. Hollin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEARTWARE INTERNATIONAL, INC.

Ticker:       HTWR           Security ID:  422368100
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Barberich        For       For          Management
1.2   Elect Director Charles Raymond Larkin,  For       For          Management
      Jr.
1.3   Elect Director Robert Thomas            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806109
Meeting Date: MAR 21, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolfo Henriques         For       For          Management
1.2   Elect Director Samuel L. Higginbottom   For       For          Management
1.3   Elect Director Mark H. Hildebrandt      For       For          Management
1.4   Elect Director Wolfgang Mayrhuber       For       For          Management
1.5   Elect Director Eric A. Mendelson        For       For          Management
1.6   Elect Director Laurans A. Mendelson     For       For          Management
1.7   Elect Director Victor H. Mendelson      For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley M. Bergman       For       For          Management
1.2   Elect Director Gerald A. Benjamin       For       For          Management
1.3   Elect Director James P. Breslawski      For       For          Management
1.4   Elect Director Mark E. Mlotek           For       For          Management
1.5   Elect Director Steven Paladino          For       For          Management
1.6   Elect Director Barry J. Alperin         For       For          Management
1.7   Elect Director Paul Brons               For       For          Management
1.8   Elect Director Donald J. Kabat          For       For          Management
1.9   Elect Director Philip A. Laskawy        For       For          Management
1.10  Elect Director Karyn Mashima            For       For          Management
1.11  Elect Director Norman S. Matthews       For       For          Management
1.12  Elect Director Carol Raphael            For       For          Management
1.13  Elect Director E. Dianne Rekow          For       For          Management
1.14  Elect Director Bradley T. Sheares       For       For          Management
1.15  Elect Director Louis W. Sullivan        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERBALIFE LTD.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael O. Johnson       For       For          Management
1.2   Elect Director John Tartol              For       For          Management
1.3   Elect Director Hunter C. Gary           For       Withhold     Management
1.4   Elect Director Jesse A. Lynn            For       For          Management
1.5   Elect Director James L. Nelson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERTZ GLOBAL HOLDINGS, INC.

Ticker:       HTZ            Security ID:  42805T105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Durham        For       For          Management
1.2   Elect Director Mark P. Frissora         For       For          Management
1.3   Elect Director Henry C. Wolf            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Approve Reverse Stock Split             For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEXCEL CORPORATION

Ticker:       HXL            Security ID:  428291108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nick L. Stanage          For       For          Management
1.2   Elect Director Joel S. Beckman          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Sandra L. Derickson      For       For          Management
1.6   Elect Director W. Kim Foster            For       For          Management
1.7   Elect Director Thomas A. Gendron        For       For          Management
1.8   Elect Director Jeffrey A. Graves        For       For          Management
1.9   Elect Director David C. Hill            For       For          Management
1.10  Elect Director David L. Pugh            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HHGREGG, INC.

Ticker:       HGG            Security ID:  42833L108
Meeting Date: JUL 30, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. May            For       For          Management
1.2   Elect Director Gregg W. Throgmartin     For       For          Management
1.3   Elect Director Gregory M. Bettinelli    For       For          Management
1.4   Elect Director Lawrence P. Castellani   For       Withhold     Management
1.5   Elect Director Benjamin D. Geiger       For       For          Management
1.6   Elect Director Catherine A. Langham     For       For          Management
1.7   Elect Director John M. Roth             For       For          Management
1.8   Elect Director Michael L. Smith         For       For          Management
1.9   Elect Director Peter M. Starrett        For       Withhold     Management
1.10  Elect Director Kathleen C. Tierney      For       For          Management
1.11  Elect Director Darell E. Zink           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HIGHWOODS PROPERTIES, INC.

Ticker:       HIW            Security ID:  431284108
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Anderson      For       For          Management
1.2   Elect Director Gene H. Anderson         For       For          Management
1.3   Elect Director Edward J. Fritsch        For       For          Management
1.4   Elect Director David J. Hartzell        For       For          Management
1.5   Elect Director Sherry A. Kellett        For       For          Management
1.6   Elect Director Mark F. Mulhern          For       For          Management
1.7   Elect Director L. Glenn Orr, Jr.        For       For          Management
1.8   Elect Director O. Temple Sloan, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HILLENBRAND, INC.

Ticker:       HI             Security ID:  431571108
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  DEC 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. Johnson        For       For          Management
1.2   Elect Director Neil S. Novich           For       For          Management
1.3   Elect Director Joe A. Raver             For       For          Management
1.4   Elect Director W. August Hillenbrand    For       For          Management
1.5   Elect Director Joy M. Greenway          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILTON WORLDWIDE HOLDINGS INC.

Ticker:       HLT            Security ID:  43300A104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Nassetta  For       For          Management
1.2   Elect Director Jonathan D. Gray         For       For          Management
1.3   Elect Director Michael S. Chae          For       For          Management
1.4   Elect Director Tyler S. Henritze        For       For          Management
1.5   Elect Director Judith A. McHale         For       For          Management
1.6   Elect Director John G. Schreiber        For       Withhold     Management
1.7   Elect Director Elizabeth A. Smith       For       For          Management
1.8   Elect Director Douglas M. Steenland     For       For          Management
1.9   Elect Director William J. Stein         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HMS HOLDINGS CORP.

Ticker:       HMSY           Security ID:  40425J101
Meeting Date: JUL 10, 2013   Meeting Type: Annual
Record Date:  MAY 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation from New  For       For          Management
      York to Delaware
2a    Elect Director Daniel N. Mendelson      For       For          Management
2b    Elect Director William F. Miller, III   For       For          Management
2c    Elect Director Ellen A. Rudnick         For       For          Management
2d    Elect Director Richard H. Stowe         For       For          Management
2e    Elect Director Cora M. Tellez           For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HMS HOLDINGS CORP.

Ticker:       HMSY           Security ID:  40425J101
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig R. Callen          For       For          Management
1b    Elect Director Robert M. Holster        For       For          Management
1c    Elect Director William C. Lucia         For       For          Management
1d    Elect Director Bart M. Schwartz         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Christodoro     For       For          Management
1.2   Elect Director Sally W. Crawford        For       For          Management
1.3   Elect Director Scott T. Garrett         For       For          Management
1.4   Elect Director David R. LaVance, Jr.    For       For          Management
1.5   Elect Director Nancy L. Leaming         For       For          Management
1.6   Elect Director Lawrence M. Levy         For       For          Management
1.7   Elect Director Stephen P. MacMillan     For       For          Management
1.8   Elect Director Samuel Merksamer         For       For          Management
1.9   Elect Director Christiana Stamoulis     For       For          Management
1.10  Elect Director  Elaine S. Ullian        For       For          Management
1.11  Elect Director Wayne Wilson             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOMEAWAY, INC.

Ticker:       AWAY           Security ID:  43739Q100
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey D. Brody         For       For          Management
1.2   Elect Director Christopher ('Woody') P. For       For          Management
      Marshall
1.3   Elect Director Kevin Krone              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Gordon M. Bethune        For       For          Management
1B    Elect Director Kevin Burke              For       For          Management
1C    Elect Director Jaime Chico Pardo        For       For          Management
1D    Elect Director David M. Cote            For       For          Management
1E    Elect Director D. Scott Davis           For       For          Management
1F    Elect Director Linnet F. Deily          For       For          Management
1G    Elect Director Judd Gregg               For       For          Management
1H    Elect Director Clive Hollick            For       For          Management
1I    Elect Director Grace D. Lieblein        For       For          Management
1J    Elect Director George Paz               For       For          Management
1K    Elect Director Bradley T. Sheares       For       For          Management
1L    Elect Director Robin L. Washington      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrell K. Crews         For       For          Management
1.2   Elect Director Jeffrey M. Ettinger      For       For          Management
1.3   Elect Director Jody H. Feragen          For       For          Management
1.4   Elect Director Glenn S. Forbes          For       For          Management
1.5   Elect Director Stephen M. Lacy          For       For          Management
1.6   Elect Director John L. Morrison         For       For          Management
1.7   Elect Director Elsa A. Murano           For       For          Management
1.8   Elect Director Robert C. Nakasone       For       For          Management
1.9   Elect Director Susan K. Nestegard       For       For          Management
1.10  Elect Director Dakota A. Pippins        For       For          Management
1.11  Elect Director Christopher J.           For       For          Management
      Policinski
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HOUSTON WIRE & CABLE COMPANY

Ticker:       HWCC           Security ID:  44244K109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Pokluda, III    For       For          Management
1.2   Elect Director Michael T. Campbell      For       For          Management
1.3   Elect Director I. Stewart Farwell       For       For          Management
1.4   Elect Director Mark A. Ruelle           For       For          Management
1.5   Elect Director Wilson B. Sexton         For       For          Management
1.6   Elect Director William H. Sheffield     For       For          Management
1.7   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HSN, INC.

Ticker:       HSNI           Security ID:  404303109
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Costello         For       For          Management
1.2   Elect Director James M. Follo           For       For          Management
1.3   Elect Director Mindy Grossman           For       For          Management
1.4   Elect Director Stephanie Kugelman       For       For          Management
1.5   Elect Director Arthur C. Martinez       For       For          Management
1.6   Elect Director Thomas J. McInerney      For       For          Management
1.7   Elect Director John B. (Jay) Morse, Jr. For       For          Management
1.8   Elect Director Matthew E. Rubel         For       For          Management
1.9   Elect Director Ann Sarnoff              For       For          Management
1.10  Elect Director Courtnee Ulrich          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Mark A. Yeager           For       For          Management
1.3   Elect Director Gary D. Eppen            For       For          Management
1.4   Elect Director Charles R. Reaves        For       For          Management
1.5   Elect Director Martin P. Slark          For       For          Management
1.6   Elect Director Jonathan P. Ward         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUBBELL INCORPORATED

Ticker:       HUB.B          Security ID:  443510201
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos M. Cardoso        For       For          Management
1.2   Elect Director Lynn J. Good             For       For          Management
1.3   Elect Director Anthony J. Guzzi         For       For          Management
1.4   Elect Director Neal J. Keating          For       For          Management
1.5   Elect Director John F. Malloy           For       For          Management
1.6   Elect Director Andrew McNally, IV       For       For          Management
1.7   Elect Director David G. Nord            For       For          Management
1.8   Elect Director G. Jackson Ratcliffe     For       For          Management
1.9   Elect Director Carlos A. Rodriguez      For       For          Management
1.10  Elect Director John G. Russell          For       For          Management
1.11  Elect Director Steven R. Shawley        For       For          Management
1.12  Elect Director Richard J. Swift         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kurt J. Hilzinger        For       For          Management
1b    Elect Director Bruce D. Broussard       For       For          Management
1c    Elect Director Frank A. D'Amelio        For       For          Management
1d    Elect Director W. Roy Dunbar            For       For          Management
1e    Elect Director David A. Jones, Jr.      For       For          Management
1f    Elect Director William J. McDonald      For       For          Management
1g    Elect Director William E. Mitchell      For       For          Management
1h    Elect Director David B. Nash            For       For          Management
1i    Elect Director James J. O'Brien         For       For          Management
1j    Elect Director Marissa T. Peterson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

HUNTINGTON INGALLS INDUSTRIES, INC.

Ticker:       HII            Security ID:  446413106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victoria D. Harker       For       For          Management
1.2   Elect Director Anastasia D. Kelly       For       For          Management
1.3   Elect Director Thomas C. Schievelbein   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker:       IACI           Security ID:  44919P508
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.2   Elect Director Chelsea Clinton          For       For          Management
1.3   Elect Director Sonali De Rycker         For       For          Management
1.4   Elect Director Barry Diller             For       For          Management
1.5   Elect Director Michael D. Eisner        For       For          Management
1.6   Elect Director Victor A. Kaufman        For       For          Management
1.7   Elect Director Donald R. Keough         For       For          Management
1.8   Elect Director Bryan Lourd              For       For          Management
1.9   Elect Director David Rosenblatt         For       For          Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Alexander von            For       For          Management
      Furstenberg
1.12  Elect Director Richard F. Zannino       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ICG GROUP, INC.

Ticker:       ICGE           Security ID:  44928D108
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Walter W. Buckley, III   For       For          Management
1b    Elect Director Michael J. Hagan         For       For          Management
1c    Elect Director Philip J. Ringo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3.1   Elect Director John J. Connors          For       For          Management
3.2   Elect Director Joseph R. Saucedo        For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IDENIX PHARMACEUTICALS, INC.

Ticker:       IDIX           Security ID:  45166R204
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne T. Hockmeyer       For       For          Management
1.2   Elect Director Thomas R. Hodgson        For       For          Management
1.3   Elect Director Tamar D. Howson          For       For          Management
1.4   Elect Director Denise Pollard-Knight    For       For          Management
1.5   Elect Director Ronald C. Renaud, Jr.    For       For          Management
1.6   Elect Director Charles A. Rowland, Jr.  For       For          Management
1.7   Elect Director Michael S. Wyzga         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IDEX CORPORATION

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Gregory F. Milzcik       For       For          Management
1.3   Elect Director Andrew K. Silvernail     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Craig             For       For          Management
1.2   Elect Director Rebecca M. Henderson     For       For          Management
1.3   Elect Director Sophie V. Vandebroek     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IGATE CORPORATION

Ticker:       IGTE           Security ID:  45169U105
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sunil Wadhwani           For       For          Management
1.2   Elect Director Goran Lindahl            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian H. Hall            For       For          Management
1.2   Elect Director Balakrishnan S. Iyer     For       For          Management
1.3   Elect Director Jerre L. Stead           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director Susan Crown              For       For          Management
1c    Elect Director Don H. Davis, Jr.        For       For          Management
1d    Elect Director James W. Griffith        For       For          Management
1e    Elect Director Robert C. McCormack      For       For          Management
1f    Elect Director Robert S. Morrison       For       For          Management
1g    Elect Director E. Scott Santi           For       For          Management
1h    Elect Director James A. Skinner         For       For          Management
1i    Elect Director David B. Smith, Jr.      For       For          Management
1j    Elect Director Pamela B. Strobel        For       For          Management
1k    Elect Director Kevin M. Warren          For       For          Management
1l    Elect Director Anre D. Williams         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Provisions Regarding Board
      Size


--------------------------------------------------------------------------------

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DANIEL M. BRADBURY*            For       For          Management
1..2  DIRECTOR-ROBERT S. EPSTEIN, MD*         For       For          Management
1..3  DIRECTOR-ROY A. WHITFIELD*              For       For          Management
1..4  DIRECTOR-FRANCIS A. DESOUZA#            For       For          Management
2.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING DECEMBER 28,
      2014
3.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS AS DISCLOSED IN THE PROXY
      STATEMENT
4.    TO APPROVE AN AMENDMENT TO THE          For       For          Management
      ILLUMINA, INC. BYLAWS, ESTABLISHING
      DELAWARE AS THE EXCLUSIVE FORUM FOR
      ADJUDICATION OF CERTAIN DISPUTES


--------------------------------------------------------------------------------

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. Bradbury       For       For          Management
1.2   Elect Director Robert S. Epstein        For       For          Management
1.3   Elect Director Roy A. Whitfield         For       For          Management
1.4   Elect Director Francis A. deSouza       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes


--------------------------------------------------------------------------------

IMMERSION CORPORATION

Ticker:       IMMR           Security ID:  452521107
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl Schlachte           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

IMMUNOGEN, INC.

Ticker:       IMGN           Security ID:  45253H101
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Joseph J. Villafranca    For       For          Management
2.2   Elect Director Nicole Onetto            For       For          Management
2.3   Elect Director Stephen C. McCluski      For       For          Management
2.4   Elect Director Richard J. Wallace       For       For          Management
2.5   Elect Director Daniel M. Junius         For       For          Management
2.6   Elect Director Howard H. Pien           For       For          Management
2.7   Elect Director Mark Goldberg            For       For          Management
2.8   Elect Director Dean J. Mitchell         For       For          Management
2.9   Elect Director Kristine Peterson        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUNOMEDICS, INC.

Ticker:       IMMU           Security ID:  452907108
Meeting Date: DEC 04, 2013   Meeting Type: Annual
Record Date:  OCT 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Goldenberg      For       For          Management
1.2   Elect Director Cynthia L. Sullivan      For       For          Management
1.3   Elect Director Brian A. Markison        For       For          Management
1.4   Elect Director Mary E. Paetzold         For       For          Management
1.5   Elect Director Richard L. Sherman       For       For          Management
1.6   Elect Director Don C. Stark             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard U. De Schutter   For       For          Management
1.2   Elect Director Barry M. Ariko           For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Paul A. Brooke           For       For          Management
1.5   Elect Director Wendy L. Dixon           For       For          Management
1.6   Elect Director Paul A. Friedman         For       For          Management
1.7   Elect Director Herve Hoppenot           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFINERA CORPORATION

Ticker:       INFN           Security ID:  45667G103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Fallon         For       For          Management
1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

INFOBLOX INC.

Ticker:       BLOX           Security ID:  45672H104
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-RICHARD E. BELLUZZO            For       For          Management
1.2   DIRECTOR-DANIEL J. PHELPS               For       For          Management
2.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      ERNST & YOUNG LLP AS OUR INDEPENDENT
      PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.


--------------------------------------------------------------------------------

INFORMATICA CORPORATION

Ticker:       INFA           Security ID:  45666Q102
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Bertelsen        For       For          Management
1.2   Elect Director Hilarie Koplow-McAdams   For       For          Management
1.3   Elect Director A. Brooke Seawell        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann C. Berzin            For       For          Management
1b    Elect Director John Bruton              For       For          Management
1c    Elect Director Jared L. Cohon           For       For          Management
1d    Elect Director Gary D. Forsee           For       For          Management
1e    Elect Director Edward E. Hagenlocker    For       For          Management
1f    Elect Director Constance J. Horner      For       For          Management
1g    Elect Director Michael W. Lamach        For       For          Management
1h    Elect Director Theodore E. Martin       For       For          Management
1i    Elect Director John P. Surma            For       For          Management
1j    Elect Director Richard J. Swift         For       For          Management
1k    Elect Director Tony L. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
4     Renew Directors' Authority to Issue     For       For          Management
      Shares
5     Renew Directors' Authority to Issue     For       For          Management
      Shares for Cash
6     Authorize the Price Range at which the  For       For          Management
      Company can Reissue Shares that it
      holds as Treasury Shares


--------------------------------------------------------------------------------

INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack M. Greenberg        For       For          Management
1.2   Elect Director Eric D. Belcher          For       For          Management
1.3   Elect Director Charles K. Bobrinskoy    For       For          Management
1.4   Elect Director Daniel M. Friedberg      For       For          Management
1.5   Elect Director David Fisher             For       For          Management
1.6   Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1.7   Elect Director Julie M. Howard          For       For          Management
1.8   Elect Director Linda S. Wolf            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INSPERITY, INC.

Ticker:       NSP            Security ID:  45778Q107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Brown         For       For          Management
1.2   Elect Director Eli Jones                For       For          Management
1.3   Elect Director Gregory E. Petsch        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSULET CORPORATION

Ticker:       PODD           Security ID:  45784P101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally Crawford           For       For          Management
1.2   Elect Director Regina Sommer            For       For          Management
1.3   Elect Director Joseph Zakrzewski        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Arduini         For       For          Management
1.2   Elect Director Keith Bradley            For       For          Management
1.3   Elect Director Richard E. Caruso        For       For          Management
1.4   Elect Director Stuart M. Essig          For       For          Management
1.5   Elect Director Barbara B. Hill          For       For          Management
1.6   Elect Director Lloyd W. Howell, Jr.     For       For          Management
1.7   Elect Director Donald E. Morel, Jr.     For       For          Management
1.8   Elect Director Raymond G. Murphy        For       For          Management
1.9   Elect Director Christian S. Schade      For       For          Management
1.10  Elect Director James M. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Andy D. Bryant           For       For          Management
1c    Elect Director Susan L. Decker          For       For          Management
1d    Elect Director John J. Donahoe          For       For          Management
1e    Elect Director Reed E. Hundt            For       For          Management
1f    Elect Director Brian M. Krzanich        For       For          Management
1g    Elect Director James D. Plummer         For       For          Management
1h    Elect Director David S. Pottruck        For       For          Management
1i    Elect Director Frank D. Yeary           For       For          Management
1j    Elect Director David B. Yoffie          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       For          Management
1.2   Elect Director Philippe Benacin         For       For          Management
1.3   Elect Director Russell Greenberg        For       For          Management
1.4   Elect Director Philippe Santi           For       For          Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Jean Levy                For       For          Management
1.7   Elect Director Robert Bensoussan        For       For          Management
1.8   Elect Director Serge Rosinoer           For       For          Management
1.9   Elect Director Patrick Choel            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Stock Option Plan                 For       For          Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE GROUP, INC.

Ticker:       ININ           Security ID:  45841V109
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brown          For       For          Management
1.2   Elect Director Richard A. Reck          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERCONTINENTALEXCHANGE GROUP, INC.

Ticker:       ICE            Security ID:  45866F104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles R. Crisp         For       For          Management
1b    Elect Director Jean-Marc Forneri        For       For          Management
1c    Elect Director Fred W. Hatfield         For       For          Management
1d    Elect Director Sylvain Hefes            For       For          Management
1e    Elect Director Jan-Michiel Hessels      For       For          Management
1f    Elect Director Terrence F. Martell      For       For          Management
1g    Elect Director Callum McCarthy          For       For          Management
1h    Elect Director James J. McNulty         For       For          Management
1i    Elect Director Robert Reid              For       For          Management
1j    Elect Director Frederic V. Salerno      For       For          Management
1k    Elect Director Robert G. Scott          For       For          Management
1l    Elect Director Jeffrey C. Sprecher      For       For          Management
1m    Elect Director Judith A. Sprieser       For       For          Management
1n    Elect Director Vincent Tese             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

INTERDIGITAL, INC.

Ticker:       IDCC           Security ID:  45867G101
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gilbert F. Amelio        For       For          Management
1b    Elect Director Jeffrey K. Belk          For       For          Management
1c    Elect Director Steven T. Clontz         For       For          Management
1d    Elect Director Edward B. Kamins         For       For          Management
1e    Elect Director John A. Kritzmacher      For       For          Management
1f    Elect Director William J. Merritt       For       For          Management
1g    Elect Director Jean F. Rankin           For       For          Management
1h    Elect Director Robert S. Roath          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERFACE, INC.

Ticker:       TILE           Security ID:  458665304
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Burke            For       Withhold     Management
1.2   Elect Director Edward C. Callaway       For       Withhold     Management
1.3   Elect Director Andrew B. Cogan          For       Withhold     Management
1.4   Elect Director Carl I. Gable            For       Withhold     Management
1.5   Elect Director Daniel T. Hendrix        For       Withhold     Management
1.6   Elect Director June M. Henton           For       Withhold     Management
1.7   Elect Director Christopher G. Kennedy   For       Withhold     Management
1.8   Elect Director K. David Kohler          For       Withhold     Management
1.9   Elect Director James B. Miller, Jr.     For       Withhold     Management
1.10  Elect Director Harold M. Paisner        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERMUNE, INC.

Ticker:       ITMN           Security ID:  45884X103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James I. Healy           For       For          Management
1.2   Elect Director Louis Drapeau            For       For          Management
1.3   Elect Director Frank Verwiel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain J.P. Belda         For       For          Management
1.2   Elect Director William R. Brody         For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Michael L. Eskew         For       For          Management
1.5   Elect Director David N. Farr            For       For          Management
1.6   Elect Director Shirley Ann Jackson      For       For          Management
1.7   Elect Director Andrew N. Liveris        For       For          Management
1.8   Elect Director W. James McNerney, Jr.   For       For          Management
1.9   Elect Director James W. Owens           For       For          Management
1.10  Elect Director Virginia M. Rometty      For       For          Management
1.11  Elect Director Joan E. Spero            For       For          Management
1.12  Elect Director Sidney Taurel            For       For          Management
1.13  Elect Director Lorenzo H. Zambrano      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marcello V. Bottoli      For       For          Management
1b    Elect Director Linda B. Buck            For       For          Management
1c    Elect Director J. Michael Cook          For       For          Management
1d    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1e    Elect Director Andreas Fibig            For       For          Management
1f    Elect Director Christina Gold           For       For          Management
1g    Elect Director Alexandra A. Herzan      For       For          Management
1h    Elect Director Henry W. Howell, Jr.     For       For          Management
1i    Elect Director Katherine M. Hudson      For       For          Management
1j    Elect Director Arthur C. Martinez       For       For          Management
1k    Elect Director Dale F. Morrison         For       For          Management
1l    Elect Director Douglas D. Tough         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY

Ticker:       IGT            Security ID:  459902102
Meeting Date: MAR 10, 2014   Meeting Type: Annual
Record Date:  JAN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paget L. Alves           For       For          Management
1b    Elect Director Eric F. Brown            For       For          Management
1c    Elect Director Janice D. Chaffin        For       For          Management
1d    Elect Director Greg Creed               For       For          Management
1e    Elect Director Patti S. Hart            For       For          Management
1f    Elect Director Robert J. Miller         For       For          Management
1g    Elect Director Vincent L. Sadusky       For       For          Management
1h    Elect Director Philip G. Satre          For       For          Management
1i    Elect Director Tracey D. Weber          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       For          Management
1b    Elect Director Ahmet C. Dorduncu        For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Ilene S. Gordon          For       For          Management
1e    Elect Director Jay L. Johnson           For       For          Management
1f    Elect Director Stacey J. Mobley         For       For          Management
1g    Elect Director Joan E. Spero            For       For          Management
1h    Elect Director John L. Townsend, III    For       For          Management
1i    Elect Director John F. Turner           For       For          Management
1j    Elect Director William G. Walter        For       For          Management
1k    Elect Director J. Steven Whisler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

INTERVAL LEISURE GROUP, INC.

Ticker:       IILG           Security ID:  46113M108
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Nash            For       For          Management
1.2   Elect Director David Flowers            For       For          Management
1.3   Elect Director Victoria L. Freed        For       For          Management
1.4   Elect Director Gary S. Howard           For       For          Management
1.5   Elect Director Lewis J. Korman          For       For          Management
1.6   Elect Director Thomas J. Kuhn           For       For          Management
1.7   Elect Director Thomas J. McInerney      For       For          Management
1.8   Elect Director Thomas P. Murphy, Jr.    For       For          Management
1.9   Elect Director Avy H. Stein             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTREXON CORPORATION

Ticker:       XON            Security ID:  46122T102
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Randal J. Kirk           For       For          Management
1b    Elect Director Cesar L. Alvarez         For       For          Management
1c    Elect Director Steven Frank             For       For          Management
1d    Elect Director Larry D. Horner          For       For          Management
1e    Elect Director Jeffrey B. Kindler       For       For          Management
1f    Elect Director Dean J. Mitchell         For       For          Management
1g    Elect Director Robert B. Shapiro        For       For          Management
1h    Elect Director James S. Turley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher W. Brody     For       For          Management
1b    Elect Director William V. Campbell      For       For          Management
1c    Elect Director Scott D. Cook            For       For          Management
1d    Elect Director Diane B. Greene          For       For          Management
1e    Elect Director Edward A. Kangas         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director Dennis D. Powell         For       For          Management
1h    Elect Director Brad D. Smith            For       For          Management
1i    Elect Director Jeff Weiner              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amal M. Johnson          For       For          Management
1.2   Elect Director Eric H. Halvorson        For       For          Management
1.3   Elect Director Alan J. Levy             For       For          Management
1.4   Elect Director Craig H. Barratt         For       For          Management
1.5   Elect Director Floyd D. Loop            For       For          Management
1.6   Elect Director George Stalk, Jr.        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amal M. Johnson          For       For          Management
1.2   Elect Director Eric H. Halvorson        For       For          Management
1.3   Elect Director Alan J. Levy             For       For          Management
1.4   Elect Director Craig H. Barratt         For       For          Management
1.5   Elect Director Floyd D. Loop            For       For          Management
1.6   Elect Director George Stalk, Jr.        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis M. Bone           For       For          Management
1.2   Elect Director Doreen R. Byrnes         For       For          Management
1.3   Elect Director William V. Cosgrove      For       For          Management
1.4   Elect Director Brendan J. Dugan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPC THE HOSPITALIST COMPANY, INC.

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam D. Singer           For       For          Management
1.2   Elect Director Thomas P. Cooper         For       For          Management
1.3   Elect Director Chuck Timpe              For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Confer on the Board of Directors the
      Ability to Amend our By-laws
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev    For       For          Management
1.2   Elect Director Eugene Scherbakov        For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director Henry E. Gauthier        For       For          Management
1.7   Elect Director William S. Hurley        For       For          Management
1.8   Elect Director Eric Meurice             For       For          Management
1.9   Elect Director John R. Peeler           For       For          Management
1.10  Elect Director Thomas J. Seifert        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IROBOT CORPORATION

Ticker:       IRBT           Security ID:  462726100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gail Deegan              For       For          Management
1.2   Elect Director Andrea Geisser           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Supermajority Vote Requirement   None      For          Shareholder


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  462846106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ted R. Antenucci         For       For          Management
1b    Elect Director Pamela M. Arway          For       For          Management
1c    Elect Director Clarke H. Bailey         For       For          Management
1d    Elect Director Kent P. Dauten           For       For          Management
1e    Elect Director Paul F. Deninger         For       For          Management
1f    Elect Director Per-Kristian Halvorsen   For       For          Management
1g    Elect Director Michael W. Lamach        For       For          Management
1h    Elect Director William L. Meaney        For       For          Management
1i    Elect Director Walter C. Rakowich       For       For          Management
1j    Elect Director Vincent J. Ryan          For       For          Management
1k    Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISIS PHARMACEUTICALS, INC.

Ticker:       ISIS           Security ID:  464330109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer R. Berthelsen    For       For          Management
1.2   Elect Director B. Lynne Parshall        For       For          Management
1.3   Elect Director Joseph H. Wender         For       For          Management
2     Ratify Appointment of Director Breaux   For       For          Management
      B. Castleman to Fill Board Vacancy
3     Ratify Appointment of Director Joseph   For       For          Management
      Loscalzo to Fill Board Vacancy
4     Increase Authorized Common Stock        For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISRAMCO, INC.

Ticker:       ISRL           Security ID:  465141406
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  NOV 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph From              For       For          Management
1.2   Elect Director Max Pridgeon             For       For          Management
1.3   Elect Director Itai Ram                 For       For          Management
1.4   Elect Director Haim Tsuff               For       For          Management
1.5   Elect Director Frans Sluiter            For       For          Management
1.6   Elect Director Asaf Yarkoni             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITC HOLDINGS CORP.

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher H. Franklin  For       Withhold     Management
1.2   Elect Director Edward G. Jepsen         For       Withhold     Management
1.3   Elect Director William J. Museler       For       Withhold     Management
1.4   Elect Director Hazel R. O'Leary         For       Withhold     Management
1.5   Elect Director Thomas G. Stephens       For       Withhold     Management
1.6   Elect Director G. Bennett Stewart, III  For       Withhold     Management
1.7   Elect Director Lee C. Stewart           For       Withhold     Management
1.8   Elect Director Joseph L. Welch          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

ITT CORPORATION

Ticker:       ITT            Security ID:  450911201
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Orlando D. Ashford       For       For          Management
1b    Elect Director G. Peter D. Aloia        For       For          Management
1c    Elect Director Donald DeFosset, Jr.     For       For          Management
1d    Elect Director Christina A. Gold        For       For          Management
1e    Elect Director Rebecca A. McDonald      For       For          Management
1f    Elect Director Richard P. Lavin         For       For          Management
1g    Elect Director Frank T. MacInnis        For       For          Management
1h    Elect Director Denise L. Ramos          For       For          Management
1i    Elect Director Donald J. Stebbins       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention                         Against   Against      Shareholder


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Duncan        For       For          Management
1.2   Elect Director Francesca M. Edwardson   For       For          Management
1.3   Elect Director Wayne Garrison           For       For          Management
1.4   Elect Director Sharilyn S. Gasaway      For       For          Management
1.5   Elect Director Gary C. George           For       For          Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management
1.7   Elect Director Coleman H. Peterson      For       For          Management
1.8   Elect Director John N. Roberts, III     For       For          Management
1.9   Elect Director James L. Robo            For       For          Management
1.10  Elect Director Kirk Thompson            For       For          Management
1.11  Elect Director John A. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J2 GLOBAL, INC.

Ticker:       JCOM           Security ID:  48123V102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas Y. Bech          For       For          Management
1b    Elect Director Robert J. Cresci         For       For          Management
1c    Elect Director W. Brian Kretzmer        For       For          Management
1d    Elect Director Richard S. Ressler       For       For          Management
1e    Elect Director Stephen Ross             For       For          Management
1f    Elect Director Michael P. Schulhof      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JACK HENRY & ASSOCIATES, INC.

Ticker:       JKHY           Security ID:  426281101
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew C. Flanigan      For       For          Management
1.2   Elect Director Wesley A. Brown          For       For          Management
1.3   Elect Director Marla K. Shepard         For       For          Management
1.4   Elect Director John F. Prim             For       For          Management
1.5   Elect Director Thomas H. Wilson         For       For          Management
1.6   Elect Director Jacque R. Fiegel         For       For          Management
1.7   Elect Director Thomas A. Wimsett        For       For          Management
1.8   Elect Director Laura G. Kelly           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JARDEN CORPORATION

Ticker:       JAH            Security ID:  471109108
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Heckmann      For       For          Management
1.2   Elect Director Irwin D. Simon           For       For          Management
1.3   Elect Director William J. Grant         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JDS UNIPHASE CORPORATION

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Barnes             For       For          Management
1.2   Elect Director Martin A. Kaplan         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Sue Coleman         For       For          Management
1b    Elect Director James G. Cullen          For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Susan L. Lindquist       For       For          Management
1f    Elect Director Mark B. McClellan        For       For          Management
1g    Elect Director Anne M. Mulcahy          For       For          Management
1h    Elect Director Leo F. Mullin            For       For          Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Charles Prince           For       For          Management
1k    Elect Director A. Eugene Washington     For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker:       JCI            Security ID:  478366107
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  NOV 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Natalie A. Black         For       For          Management
1.2   Elect Director Raymond L. Conner        For       For          Management
1.3   Elect Director William H. Lacy          For       For          Management
1.4   Elect Director Alex A. Molinaroli       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Crandall C. Bowles       For       For          Management
1d    Elect Director Stephen B. Burke         For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Laban P. Jackson, Jr.    For       For          Management
1i    Elect Director Michael A. Neal          For       For          Management
1j    Elect Director Lee R. Raymond           For       For          Management
1k    Elect Director William C. Weldon        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pradeep Sindhu           For       For          Management
1.2   Elect Director Robert M. Calderoni      For       For          Management
1.3   Elect Director Mary B. Cranston         For       For          Management
1.4   Elect Director J. Michael Lawrie        For       For          Management
1.5   Elect Director David Schlotterbeck      For       For          Management
1.6   Elect Director Shaygan Kheradpir        For       For          Management
1.7   Elect Director Kevin DeNuccio           For       For          Management
1.8   Elect Director Gary Daichendt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig R. Barrett         For       For          Management
1.2   Elect Director Guillermo Bron           For       For          Management
1.3   Elect Director Adam L. Cohn             For       For          Management
1.4   Elect Director Nathaniel A. Davis       For       For          Management
1.5   Elect Director John M. Engler           For       For          Management
1.6   Elect Director Steven B. Fink           For       For          Management
1.7   Elect Director Mary H. Futrell          For       For          Management
1.8   Elect Director Ronald J. Packard        For       For          Management
1.9   Elect Director Jon Q. Reynolds, Jr.     For       For          Management
1.10  Elect Director Andrew H. Tisch          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Barents         For       For          Management
1.2   Elect Director George E. Minnich        For       For          Management
1.3   Elect Director Thomas W. Rabaut         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry R. Davis           For       For          Management
1.2   Elect Director Robert J. Druten         For       For          Management
1.3   Elect Director Rodney E. Slater         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

KAR AUCTION SERVICES, INC.

Ticker:       KAR            Security ID:  48238T109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryan M. Birtwell         For       For          Management
1.2   Elect Director Brian T. Clingen         For       For          Management
1.3   Elect Director Donna R. Ecton           For       For          Management
1.4   Elect Director Peter R. Formanek        For       For          Management
1.5   Elect Director James P. Hallett         For       For          Management
1.6   Elect Director Mark E. Hill             For       For          Management
1.7   Elect Director Lynn Jolliffe            For       For          Management
1.8   Elect Director Michael T. Kestner       For       For          Management
1.9   Elect Director John P. Larson           For       For          Management
1.10  Elect Director Stephen E. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Bryant              For       For          Management
1.2   Elect Director Stephanie A. Burns       For       For          Management
1.3   Elect Director La June Montgomery       For       For          Management
      Tabron
1.4   Elect Director Rogelio Rebolledo        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alm              For       For          Management
1.2   Elect Director John F. Bergstrom        For       For          Management
1.3   Elect Director Abelardo E. Bru          For       For          Management
1.4   Elect Director Robert W. Decherd        For       For          Management
1.5   Elect Director Thomas J. Falk           For       For          Management
1.6   Elect Director Fabian T. Garcia         For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Linda Johnson Rice       For       For          Management
1.12  Elect Director Marc J. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       For          Management
1.3   Elect Director Anthony W. Hall, Jr.     For       For          Management
1.4   Elect Director Deborah A. Macdonald     For       For          Management
1.5   Elect Director Michael J. Miller        For       For          Management
1.6   Elect Director Michael C. Morgan        For       For          Management
1.7   Elect Director Fayez Sarofim            For       For          Management
1.8   Elect Director C. Park Shaper           For       For          Management
1.9   Elect Director Joel V. Staff            For       For          Management
1.10  Elect Director John M. Stokes           For       For          Management
1.11  Elect Director Robert F. Vagt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Financial Risks of Climate    Against   For          Shareholder
      Change
4     Report on Methane Emissions             Against   For          Shareholder
      Management, Pipeline Maintenance and
      Reduction Targets
5     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

KIRBY CORPORATION

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Alario        For       For          Management
1.2   Elect Director David W. Grzebinski      For       For          Management
1.3   Elect Director Richard R. Stewart       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cogan          For       For          Management
1.2   Elect Director Stephen F. Fisher        For       For          Management
1.3   Elect Director Sarah E. Nash            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KNOWLES CORPORATION

Ticker:       KN             Security ID:  49926D109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Niew          For       For          Management
1.2   Elect Director Keith L. Barnes          For       For          Management
1.3   Elect Director Richard K. Lochridge     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KODIAK OIL & GAS CORP.

Ticker:       KOG            Security ID:  50015Q100
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynn A. Peterson         For       For          Management
1.2   Elect Director James E. Catlin          For       For          Management
1.3   Elect Director Rodney D. Knutson        For       For          Management
1.4   Elect Director Herrick K. Lidstone, Jr. For       For          Management
1.5   Elect Director William J. Krysiak       For       For          Management
2     Approve Ernst & Young LLP asAuditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia A. Baldwin       For       For          Management
1.2   Elect Director Albert J. Neupaver       For       For          Management
1.3   Elect Director Walter W. Turner         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

KOSMOS ENERGY LTD.

Ticker:       KOS            Security ID:  G5315B107
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Inglis         For       For          Management
1.2   Elect Director Brian F. Maxted          For       For          Management
1.3   Elect Director Richard B. Dearlove      For       For          Management
1.4   Elect Director David I. Foley           For       For          Management
1.5   Elect Director David B. Krieger         For       For          Management
1.6   Elect Director Joseph P. Landy          For       For          Management
1.7   Elect Director Prakash A. Melwani       For       For          Management
1.8   Elect Director Adebayo ("Bayo") O.      For       For          Management
      Ogunlesi
1.9   Elect Director Lars H. Thunell          For       For          Management
1.10  Elect Director Chris Tong               For       For          Management
1.11  Elect Director Christopher A. Wright    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KRAFT FOODS GROUP, INC.

Ticker:       KRFT           Security ID:  50076Q106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director L. Kevin Cox             For       For          Management
1b    Elect Director Myra M. Hart             For       For          Management
1c    Elect Director Peter B. Henry           For       For          Management
1d    Elect Director Terry J. Lundgren        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Prohibit Political Contributions        Against   Against      Shareholder
5     Adopt Policy to Ensure Consistency      Against   Against      Shareholder
      between Company Values and Political
      Contributions
6     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
7     Report on Supply Chain and              Against   For          Shareholder
      Deforestation
8     Adopt Policy to Require Suppliers to    Against   Against      Shareholder
      Eliminate Cattle Dehorning
9     Support for Animal Welfare              For       Abstain      Shareholder
      Improvements in the Company's Pork
      Supply Chain


--------------------------------------------------------------------------------

L BRANDS, INC.

Ticker:       LB             Security ID:  501797104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna A. James           For       For          Management
1.2   Elect Director Jeffrey H. Miro          For       For          Management
1.3   Elect Director Michael G. Morris        For       For          Management
1.4   Elect Director Raymond Zimmerman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann E. Dunwoody          For       For          Management
1.2   Elect Director Vincent Pagano, Jr.      For       For          Management
1.3   Elect Director H. Hugh Shelton          For       For          Management
1.4   Elect Director Michael T. Strianese     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Jean-Luc Belingard       For       For          Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       For          Management
1f    Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
1g    Elect Director Peter M. Neupert         For       For          Management
1h    Elect Director Adam H. Schechter        For       For          Management
1i    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 07, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Michael R. Cannon        For       For          Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Grant M. Inman           For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Krishna C. Saraswat      For       For          Management
1.10  Elect Director William R. Spivey        For       For          Management
1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAMAR ADVERTISING COMPANY

Ticker:       LAMR           Security ID:  512815101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Maxwell Hamilton    For       For          Management
1.2   Elect Director John E. Koerner, III     For       For          Management
1.3   Elect Director Stephen P. Mumblow       For       For          Management
1.4   Elect Director Thomas V. Reifenheiser   For       For          Management
1.5   Elect Director Anna Reilly              For       For          Management
1.6   Elect Director Kevin P. Reilly, Jr.     For       For          Management
1.7   Elect Director Wendell Reilly           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDAUER, INC.

Ticker:       LDR            Security ID:  51476K103
Meeting Date: FEB 20, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cronin         For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director William E. Saxelby       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LANDSTAR SYSTEM, INC.

Ticker:       LSTR           Security ID:  515098101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Bannister       For       For          Management
1.2   Elect Director Michael A. Henning       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LAREDO PETROLEUM, INC.

Ticker:       LPI            Security ID:  516806106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy A. Foutch          For       For          Management
1.2   Elect Director Peter R. Kagan           For       For          Management
1.3   Elect Director Edmund P. Segner, III    For       For          Management
1.4   Elect Director Myles W. Scoggins        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Forman        For       For          Management
1.2   Elect Director George Jamieson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Forman        For       For          Management
1.2   Elect Director George Jamieson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kenneth M. Jacobs as Director     For       For          Management
1.2   Elect Philip A. Laskawy as Director     For       For          Management
1.3   Elect Michael J. Turner as Director     For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Bott          For       For          Management
1b    Elect Director Thomas P. Capo           For       For          Management
1c    Elect Director Jonathan F. Foster       For       For          Management
1d    Elect Director Kathleen A. Ligocki      For       For          Management
1e    Elect Director Conrad L. Mallett, Jr.   For       For          Management
1f    Elect Director Donald L. Runkle         For       For          Management
1g    Elect Director Matthew J. Simoncini     For       For          Management
1h    Elect Director Gregory C. Smith         For       For          Management
1i    Elect Director Henry D. G. Wallace      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

LENDER PROCESSING SERVICES, INC.

Ticker:       LPS            Security ID:  52602E102
Meeting Date: DEC 19, 2013   Meeting Type: Special
Record Date:  OCT 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LENNOX INTERNATIONAL INC.

Ticker:       LII            Security ID:  526107107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet K. Cooper          For       For          Management
1.2   Elect Director John W. Norris, III      For       For          Management
1.3   Elect Director Paul W. Schmidt          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  JUN 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Beyer          For       For          Management
1.2   Elect Director W. Patrick Campbell      For       For          Management
1.3   Elect Director Brian P. Friedman        For       For          Management
1.4   Elect Director Richard B. Handler       For       For          Management
1.5   Elect Director Robert E. Joyal          For       For          Management
1.6   Elect Director Jeffrey C. Keil          For       For          Management
1.7   Elect Director Michael T. O'Kane        For       For          Management
1.8   Elect Director Stuart H. Reese          For       For          Management
1.9   Elect Director Joseph S. Steinberg      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda L. Adamany         For       For          Management
1.2   Elect Director Robert D. Beyer          For       For          Management
1.3   Elect Director Francisco L. Borges      For       For          Management
1.4   Elect Director W. Patrick Campbell      For       For          Management
1.5   Elect Director Brian P. Friedman        For       For          Management
1.6   Elect Director Richard B. Handler       For       For          Management
1.7   Elect Director Robert E. Joyal          For       Against      Management
1.8   Elect Director Jeffrey C. Keil          For       For          Management
1.9   Elect Director Michael T. O'Kane        For       Against      Management
1.10  Elect Director Stuart H. Reese          For       For          Management
1.11  Elect Director Joseph S. Steinberg      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEVEL 3 COMMUNICATIONS, INC.

Ticker:       LVLT           Security ID:  52729N308
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeff K. Storey           For       For          Management
1.2   Elect Director Kevin P. Chilton         For       For          Management
1.3   Elect Director Archie R. Clemins        For       For          Management
1.4   Elect Director Steven T. Clontz         For       For          Management
1.5   Elect Director James O. Ellis, Jr.      For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director Richard R. Jaros         For       For          Management
1.8   Elect Director Michael J. Mahoney       For       For          Management
1.9   Elect Director Peter Seah Lim Huat      For       For          Management
1.10  Elect Director Peter van Oppen          For       For          Management
1.11  Elect Director Albert C. Yates          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEXICON PHARMACEUTICALS, INC.

Ticker:       LXRX           Security ID:  528872104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel L. Barker         For       For          Management
1.2   Elect Director Christopher J. Sobecki   For       For          Management
1.3   Elect Director Judith L. Swain          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIBERTY GLOBAL PLC

Ticker:       LBTYA          Security ID:  G5480U104
Meeting Date: JAN 30, 2014   Meeting Type: Special
Record Date:  DEC 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management
2     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan


--------------------------------------------------------------------------------

LIBERTY GLOBAL PLC

Ticker:       LBTYK          Security ID:  G5480U104
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect  Director Miranda Curtis          For       For          Management
2     Elect Director John W. Dick             For       For          Management
3     Elect Director J.C. Sparkman            For       For          Management
4     Elect Director J. David Wargo           For       For          Management
5     Approve Remuneration Policy             For       Against      Management
6     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Approve Remuneration Report             For       Against      Management
9     Ratify KPMG LLP as Independent Auditors For       For          Management
10    Ratify KPMG LLP as Statutory Auditor    For       For          Management
11    Authorize Audit Committee to Fix        For       For          Management
      Remuneration of Statutory Auditors


--------------------------------------------------------------------------------

LIFE TECHNOLOGIES CORPORATION

Ticker:       LIFE           Security ID:  53217V109
Meeting Date: AUG 21, 2013   Meeting Type: Special
Record Date:  JUL 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bahram Akradi            For       For          Management
1b    Elect Director Giles H. Bateman         For       For          Management
1c    Elect Director Jack W. Eugster          For       For          Management
1d    Elect Director Guy C. Jackson           For       For          Management
1e    Elect Director John K. Lloyd            For       For          Management
1f    Elect Director  Martha 'Marti' A.       For       For          Management
      Morfitt
1g    Elect Director John B. Richards         For       For          Management
1h    Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIFEWAY FOODS, INC.

Ticker:       LWAY           Security ID:  531914109
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ludmila Smolyansky       For       For          Management
1.2   Elect Director Julie Smolyansky         For       For          Management
1.3   Elect Director Pol Sikar                For       Withhold     Management
1.4   Elect Director Renzo Bernardi           For       Withhold     Management
1.5   Elect Director Gustavo Carlos Valle     For       Withhold     Management
1.6   Elect Director Paul Lee                 For       Withhold     Management
1.7   Elect Director Jason Scher              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K504
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Aryeh           For       For          Management
1.2   Elect Director Todd C. Davis            For       For          Management
1.3   Elect Director John L. Higgins          For       For          Management
1.4   Elect Director David M. Knott           For       For          Management
1.5   Elect Director John W. Kozarich         For       For          Management
1.6   Elect Director John L. LaMattina        For       For          Management
1.7   Elect Director Sunil Patel              For       For          Management
1.8   Elect Director Stephen L. Sabba         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Spin-off Agreement              Against   Against      Shareholder


--------------------------------------------------------------------------------

LINCOLN ELECTRIC HOLDINGS, INC.

Ticker:       LECO           Security ID:  533900106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Gunning         For       For          Management
1.2   Elect Director G. Russell Lincoln       For       For          Management
1.3   Elect Director Christopher L. Mapes     For       For          Management
1.4   Elect Director Phillip J. Mason         For       For          Management
1.5   Elect Director Hellene S. Runtagh       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

LINDSAY CORPORATION

Ticker:       LNN            Security ID:  535555106
Meeting Date: JAN 27, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael N. Christodolou  For       For          Management
1.2   Elect Director W. Thomas Jagodinski     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORPORATION

Ticker:       LLTC           Security ID:  535678106
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management
1.2   Elect Director Lothar Maier             For       For          Management
1.3   Elect Director Arthur C. Agnos          For       For          Management
1.4   Elect Director John J. Gordon           For       For          Management
1.5   Elect Director David S. Lee             For       For          Management
1.6   Elect Director Richard M. Moley         For       For          Management
1.7   Elect Director Thomas S. Volpe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LINKEDIN CORPORATION

Ticker:       LNKD           Security ID:  53578A108
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reid Hoffman             For       For          Management
1.2   Elect Director Stanley J. Meresman      For       Withhold     Management
1.3   Elect Director David Sze                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

LIONBRIDGE TECHNOLOGIES, INC.

Ticker:       LIOX           Security ID:  536252109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director Paul A. Kavanagh         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIONS GATE ENTERTAINMENT CORP.

Ticker:       LGF            Security ID:  535919203
Meeting Date: SEP 10, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Burns            For       For          Management
1.2   Elect Director Gordon Crawford          For       For          Management
1.3   Elect Director Arthur Evrensel          For       For          Management
1.4   Elect Director Jon Feltheimer           For       For          Management
1.5   Elect Director Frank Giustra            For       For          Management
1.6   Elect Director Morley Koffman           For       For          Management
1.7   Elect Director Harald Ludwig            For       For          Management
1.8   Elect Director G. Scott Paterson        For       For          Management
1.9   Elect Director Mark H. Rachesky         For       For          Management
1.10  Elect Director Daryl Simm               For       For          Management
1.11  Elect Director Hardwick Simmons         For       For          Management
1.12  Elect Director Phyllis Yaffe            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 27, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip A. Clough        For       For          Management
1.2   Elect Director George H. Ellis          For       For          Management
1.3   Elect Director Jaime Mateus-Tique       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LIVEPERSON, INC.

Ticker:       LPSN           Security ID:  538146101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Block              For       For          Management
1.2   Elect Director David Vaskevitch         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Ronald G. Foster         For       For          Management
1.3   Elect Director Joseph M. Holsten        For       For          Management
1.4   Elect Director Blythe J. McGarvie       For       For          Management
1.5   Elect Director Paul M. Meister          For       For          Management
1.6   Elect Director John F. O'Brien          For       For          Management
1.7   Elect Director Guhan Subramanian        For       For          Management
1.8   Elect Director Robert L. Wagman         For       For          Management
1.9   Elect Director William M. Webster, IV   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LOCKHEED MARTIN CORPORATION

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel F. Akerson        For       For          Management
1.2   Elect Director Nolan D. Archibald       For       For          Management
1.3   Elect Director Rosalind G. Brewer       For       For          Management
1.4   Elect Director David B. Burritt         For       For          Management
1.5   Elect Director James O. Ellis, Jr.      For       For          Management
1.6   Elect Director Thomas J. Falk           For       For          Management
1.7   Elect Director Marillyn A. Hewson       For       For          Management
1.8   Elect Director Gwendolyn S. King        For       For          Management
1.9   Elect Director James M. Loy             For       For          Management
1.10  Elect Director Douglas H. McCorkindale  For       For          Management
1.11  Elect Director Joseph W. Ralston        For       For          Management
1.12  Elect Director Anne Stevens             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Stock Retention/Holding Period          Against   For          Shareholder
7     Claw-back of Payments under             Against   Against      Shareholder
      Restatements


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lawrence S. Bacow        For       For          Management
1b    Elect Director Ann E. Berman            For       For          Management
1c    Elect Director Joseph L. Bower          For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Jacob A. Frenkel         For       For          Management
1f    Elect Director Paul J. Fribourg         For       For          Management
1g    Elect Director Walter L. Harris         For       For          Management
1h    Elect Director Philip A. Laskawy        For       For          Management
1i    Elect Director Ken Miller               For       For          Management
1j    Elect Director Andrew H. Tisch          For       For          Management
1k    Elect Director James S. Tisch           For       For          Management
1l    Elect Director Jonathan M. Tisch        For       For          Management
1m    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: DEC 09, 2013   Meeting Type: Annual
Record Date:  OCT 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur L. Simon          For       Withhold     Management
1.2   Elect Director John P. Stenbit          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LORILLARD, INC.

Ticker:       LO             Security ID:  544147101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dianne Neal Blixt        For       For          Management
1.2   Elect Director Andrew H. Card, Jr.      For       For          Management
1.3   Elect Director Virgis W. Colbert        For       For          Management
1.4   Elect Director David E.R. Dangoor       For       For          Management
1.5   Elect Director Murray S. Kessler        For       For          Management
1.6   Elect Director Jerry W. Levin           For       For          Management
1.7   Elect Director Richard W. Roedel        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Inform Poor and Less Educated on        Against   Against      Shareholder
      Health Consequences of Tobacco


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David W. Bernauer        For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director Angela F. Braly          For       For          Management
1.5   Elect Director Richard W. Dreiling      For       For          Management
1.6   Elect Director Dawn E. Hudson           For       For          Management
1.7   Elect Director Robert L. Johnson        For       For          Management
1.8   Elect Director Marshall O. Larsen       For       For          Management
1.9   Elect Director Richard K. Lochridge     For       For          Management
1.10  Elect Director Robert A. Niblock        For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Data Used to Make             Against   Against      Shareholder
      Environmental Goals and Costs and
      Benefits of Sustainability Program


--------------------------------------------------------------------------------

LPL FINANCIAL HOLDINGS INC.

Ticker:       LPLA           Security ID:  50212V100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Boyce         For       For          Management
1.2   Elect Director John J. Brennan          For       For          Management
1.3   Elect Director Mark S. Casady           For       For          Management
1.4   Elect Director Anne M. Mulcahy          For       For          Management
1.5   Elect Director James S. Putnam          For       For          Management
1.6   Elect Director James S. Riepe           For       For          Management
1.7   Elect Director Richard P. Schifter      For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Certificate of Incorporation to   For       For          Management
      Provide Directors May Be Removed With
      or Without Cause
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LSI CORPORATION

Ticker:       LSI            Security ID:  502161102
Meeting Date: APR 09, 2014   Meeting Type: Special
Record Date:  FEB 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

LUMBER LIQUIDATORS HOLDINGS, INC.

Ticker:       LL             Security ID:  55003T107
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Lynch          For       For          Management
1.2   Elect Director Peter B. Robinson        For       For          Management
1.3   Elect Director Martin F. Roper          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LUMINEX CORPORATION

Ticker:       LMNX           Security ID:  55027E102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Goad, Jr.        For       For          Management
1.2   Elect Director Jim D. Kever             For       For          Management
1.3   Elect Director Jay B. Johnston          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUMOS NETWORKS CORP.

Ticker:       LMOS           Security ID:  550283105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy G. Biltz         For       For          Management
1.2   Elect Director Steven G. Felsher        For       For          Management
1.3   Elect Director Robert E. Guth           For       For          Management
1.4   Elect Director Michael Huber            For       For          Management
1.5   Elect Director James A. Hyde            For       For          Management
1.6   Elect Director Julia B. North           For       For          Management
1.7   Elect Director Michael K. Robinson      For       Against      Management
1.8   Elect Director Jerry E. Vaughn          For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LYONDELLBASELL INDUSTRIES NV

Ticker:       LYB            Security ID:  N53745100
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Jagjeet S. Bindra to Supervisory  For       For          Management
      Board
1b    Elect Milton Carroll to Supervisory     For       For          Management
      Board
1c    Elect Claire S. Farley to Supervisory   For       For          Management
      Board
1d    Elect Rudy van der Meer to Supervisory  For       For          Management
      Board
1e    Elect Isabella D. Goren to Supervisory  For       For          Management
      Board
1f    Elect Nance K. Dicciani to Supervisory  For       For          Management
      Board
2a    Elect Karyn F. Ovelmen to Management    For       For          Management
      Board
2b    Elect Craig B. Glidden to Management    For       For          Management
      Board
2c    Elect Bhavesh V. Patel to Management    For       For          Management
      Board
2d    Elect Patrick D. Quarles to Management  For       For          Management
      Board
2e    Elect Timothy D. Roberts to Management  For       For          Management
      Board
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Approve Discharge of Management Board   For       For          Management
5     Approve Discharge of Supervisory Board  For       For          Management
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
7     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
8     Approve Dividends of USD 2.20 Per Share For       For          Management
9     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Cancellation of up to 10        For       For          Management
      Percent of Issued Share Capital in
      Treasury Account


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Bollenbach    For       For          Management
1b    Elect Director Deirdre P. Connelly      For       For          Management
1c    Elect Director Meyer Feldberg           For       For          Management
1d    Elect Director Sara Levinson            For       For          Management
1e    Elect Director Terry J. Lundgren        For       For          Management
1f    Elect Director Joseph Neubauer          For       For          Management
1g    Elect Director Joyce M. Roche           For       For          Management
1h    Elect Director Paul C. Varga            For       For          Management
1i    Elect Director Craig E. Weatherup       For       For          Management
1j    Elect Director Marna C. Whittington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MAKO SURGICAL CORP.

Ticker:       MAKO           Security ID:  560879108
Meeting Date: DEC 13, 2013   Meeting Type: Special
Record Date:  NOV 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MALLINCKRODT PLC

Ticker:       MNK            Security ID:  G5785G107
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Melvin D. Booth          For       For          Management
1b    Elect Director David R. Carlucci        For       For          Management
1c    Elect Director J. Martin Carroll        For       For          Management
1d    Elect Director Diane H. Gulyas          For       For          Management
1e    Elect Director Nancy S. Lurker          For       For          Management
1f    Elect Director JoAnn A. Reed            For       For          Management
1g    Elect Director Mark C. Trudeau          For       For          Management
1h    Elect Director Kneeland C. Youngblood   For       For          Management
1i    Elect Director Joseph A. Zaccagnino     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Authorize Share Repurchase up to 10     For       For          Management
      Percent of Issued Share Capital
6     Authorize the Price Range at which the  For       For          Management
      Company can Reissue Shares that it
      holds as Treasury Shares


--------------------------------------------------------------------------------

MANHATTAN ASSOCIATES, INC.

Ticker:       MANH           Security ID:  562750109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Cassidy         For       For          Management
1.2   Elect Director Eddie Capel              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

MANNKIND CORPORATION

Ticker:       MNKD           Security ID:  56400P201
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred E. Mann           For       For          Management
1.2   Elect Director Hakan S. Edstrom         For       For          Management
1.3   Elect Director Ronald Consiglio         For       For          Management
1.4   Elect Director Michael A. Friedman      For       For          Management
1.5   Elect Director Kent Kresa               For       For          Management
1.6   Elect Director David H. MacCallum       For       For          Management
1.7   Elect Director Henry L. Nordhoff        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.W. Marriott, Jr.       For       For          Management
1.2   Elect Director John W. Marriott, III    For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Frederick A. Henderson   For       For          Management
1.5   Elect Director Lawrence W. Kellner      For       For          Management
1.6   Elect Director Debra L. Lee             For       For          Management
1.7   Elect Director George Munoz             For       For          Management
1.8   Elect Director Harry J. Pearce          For       For          Management
1.9   Elect Director Steven S Reinemund       For       For          Management
1.10  Elect Director W. Mitt Romney           For       For          Management
1.11  Elect Director Arne M. Sorenson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Fanjul             For       For          Management
1b    Elect Director Daniel S. Glaser         For       For          Management
1c    Elect Director H. Edward Hanway         For       For          Management
1d    Elect Director Lord Lang                For       For          Management
1e    Elect Director Elaine La Roche          For       For          Management
1f    Elect Director Steven A. Mills          For       For          Management
1g    Elect Director Bruce P. Nolop           For       For          Management
1h    Elect Director Marc D. Oken             For       For          Management
1i    Elect Director Morton O. Schapiro       For       For          Management
1j    Elect Director Adele Simmons            For       For          Management
1k    Elect Director Lloyd M. Yates           For       For          Management
1l    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sue W. Cole              For       For          Management
1.2   Elect Director Michael J. Quillen       For       For          Management
1.3   Elect Director Stephen P. Zelnak, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: JUN 30, 2014   Meeting Type: Special
Record Date:  MAY 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Keith J. Allman          For       For          Management
1b    Elect Director Verne G. Istock          For       For          Management
1c    Elect Director J. Michael Losh          For       For          Management
1d    Elect Director Christopher A. O'Herlihy For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard Haythornthwaite  For       For          Management
1b    Elect Director Ajay Banga               For       For          Management
1c    Elect Director Silvio Barzi             For       For          Management
1d    Elect Director David R. Carlucci        For       For          Management
1e    Elect Director Steven J. Freiberg       For       For          Management
1f    Elect Director Julius Genachowski       For       For          Management
1g    Elect Director Merit E. Janow           For       For          Management
1h    Elect Director Nancy J. Karch           For       For          Management
1i    Elect Director Marc Olivie              For       For          Management
1j    Elect Director Rima Qureshi             For       For          Management
1k    Elect Director Jose Octavio Reyes       For       For          Management
      Lagunes
1l    Elect Director Jackson P. Tai           For       For          Management
1m    Elect Director Edward Suning Tian       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Dolan         For       For          Management
1b    Elect Director Trevor A. Edwards        For       For          Management
1c    Elect Director Frances D. Fergusson     For       For          Management
1d    Elect Director Dominic Ng               For       For          Management
1e    Elect Director Vasant M. Prabhu         For       For          Management
1f    Elect Director Andrea L. Rich           For       For          Management
1g    Elect Director Dean A. Scarborough      For       For          Management
1h    Elect Director Christopher A. Sinclair  For       For          Management
1i    Elect Director Bryan G. Stockton        For       For          Management
1j    Elect Director Dirk Van de Put          For       For          Management
1k    Elect Director Kathy White Loyd         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:       MXIM           Security ID:  57772K101
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tunc Doluca              For       For          Management
1.2   Elect Director B. Kipling Hagopian      For       For          Management
1.3   Elect Director James R. Bergman         For       For          Management
1.4   Elect Director Joseph R. Bronson        For       For          Management
1.5   Elect Director Robert E. Grady          For       For          Management
1.6   Elect Director William D. Watkins       For       For          Management
1.7   Elect Director A.R. Frank Wazzan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Beliveau      For       For          Management
1.2   Elect Director John J. Haley            For       For          Management
1.3   Elect Director Marilyn R. Seymann       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: DEC 11, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Rossi               For       For          Management
1.2   Elect Director Burkhard Goeschel        For       For          Management
1.3   Elect Director David Schlotterbeck      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Guyett            For       For          Management
1.2   Elect Director Yon Yoon Jorden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan E. Arnold          For       For          Management
1b    ElectionElect Director Richard H. Lenny For       For          Management
1c    Elect Director Walter E. Massey         For       For          Management
1d    Elect Director Cary D. McMillan         For       For          Management
1e    Elect Director Sheila A. Penrose        For       For          Management
1f    Elect Director John W. Rogers, Jr.      For       For          Management
1g    Elect Director Roger W. Stone           For       For          Management
1h    Elect Director Miles D. White           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MCGRAW HILL FINANCIAL, INC.

Ticker:       MHFI           Security ID:  580645109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winfried Bischoff        For       For          Management
1.2   Elect Director William D. Green         For       For          Management
1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.4   Elect Director Harold McGraw, III       For       For          Management
1.5   Elect Director Robert P. McGraw         For       For          Management
1.6   Elect Director Hilda Ochoa-Brillembourg For       For          Management
1.7   Elect Director Douglas L. Peterson      For       For          Management
1.8   Elect Director Michael Rake             For       For          Management
1.9   Elect Director Edward B. Rust, Jr.      For       For          Management
1.10  Elect Director Kurt L. Schmoke          For       For          Management
1.11  Elect Director Sidney Taurel            For       For          Management
1.12  Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andy D. Bryant           For       For          Management
1b    Elect Director Wayne A. Budd            For       For          Management
1c    Elect Director John H. Hammergren       For       For          Management
1d    Elect Director Alton F. Irby, III       For       For          Management
1e    Elect Director M. Christine Jacobs      For       For          Management
1f    Elect Director Marie L. Knowles         For       For          Management
1g    Elect Director David M. Lawrence        For       For          Management
1h    Elect Director Edward A. Mueller        For       For          Management
1i    Elect Director Jane E. Shaw             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Provide Right to Call Special Meeting   For       For          Management
7     Provide Right to Act by Written Consent Against   Against      Shareholder
8     Report on Political Contributions       Against   Against      Shareholder
9     Stock Retention/Holding Period          Against   Against      Shareholder
10    Clawback Policy and Disclosure of       Against   For          Shareholder
      Clawback Activity


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andy D. Bryant           For       For          Management
1b    Elect Director Wayne A. Budd            For       For          Management
1c    Elect Director John H. Hammergren       For       For          Management
1d    Elect Director Alton F. Irby, III       For       Against      Management
1e    Elect Director M. Christine Jacobs      For       Against      Management
1f    Elect Director Marie L. Knowles         For       For          Management
1g    Elect Director David M. Lawrence        For       Against      Management
1h    Elect Director Edward A. Mueller        For       Against      Management
1i    Elect Director Jane E. Shaw             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Provide Right to Call Special Meeting   For       For          Management
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Report on Political Contributions       Against   For          Shareholder
9     Stock Retention/Holding Period          Against   Against      Shareholder
10    Clawback Policy and Disclosure of       Against   For          Shareholder
      Clawback Activity


--------------------------------------------------------------------------------

MEAD JOHNSON NUTRITION COMPANY

Ticker:       MJN            Security ID:  582839106
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven M. Altschuler     For       For          Management
1b    Elect Director Howard B. Bernick        For       For          Management
1c    Elect Director Kimberly A. Casiano      For       For          Management
1d    Elect Director Anna C. Catalano         For       For          Management
1e    Elect Director Celeste A. Clark         For       For          Management
1f    Elect Director James M. Cornelius       For       For          Management
1g    Elect Director Stephen W. Golsby        For       For          Management
1h    Elect Director Michael Grobstein        For       For          Management
1i    Elect Director Peter Kasper Jakobsen    For       For          Management
1j    Elect Director Peter G. Ratcliffe       For       For          Management
1k    Elect Director Elliott Sigal            For       For          Management
1l    Elect Director Robert S. Singer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDASSETS, INC.

Ticker:       MDAS           Security ID:  584045108
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rand A. Ballard          For       Withhold     Management
1.2   Elect Director Vernon R. Loucks, Jr.    For       Withhold     Management
1.3   Elect Director R. Halsey Wise           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDIDATA SOLUTIONS, INC.

Ticker:       MDSO           Security ID:  58471A105
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tarek A. Sherif          For       For          Management
1.2   Elect Director Glen M. de Vries         For       For          Management
1.3   Elect Director Carlos Dominguez         For       For          Management
1.4   Elect Director Neil M. Kurtz            For       For          Management
1.5   Elect Director George W. McCulloch      For       For          Management
1.6   Elect Director Lee A. Shapiro           For       For          Management
1.7   Elect Director Robert B. Taylor         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDIVATION, INC.

Ticker:       MDVN           Security ID:  58501N101
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel D. Adams          For       For          Management
1.2   Elect Director Kim D. Blickenstaff      For       For          Management
1.3   Elect Director Kathryn E. Falberg       For       For          Management
1.4   Elect Director David T. Hung            For       For          Management
1.5   Elect Director C. Patrick Machado       For       For          Management
1.6   Elect Director Dawn Svoronos            For       For          Management
1.7   Elect Director W. Anthony Vernon        For       For          Management
1.8   Elect Director Wendy L. Yarno           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       For          Management
1.2   Elect Director Waldemar A. Carlo        For       For          Management
1.3   Elect Director Michael B. Fernandez     For       For          Management
1.4   Elect Director Roger K. Freeman         For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Pascal J. Goldschmidt    For       For          Management
1.7   Elect Director Manuel Kadre             For       For          Management
1.8   Elect Director Roger J. Medel           For       For          Management
1.9   Elect Director Donna E. Shalala         For       For          Management
1.10  Elect Director Enrique J. Sosa          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 22, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director Scott C. Donnelly        For       For          Management
1.3   Elect Director Victor J. Dzau           For       For          Management
1.4   Elect Director Omar Ishrak              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       For          Management
1.6   Elect Director Michael O. Leavitt       For       For          Management
1.7   Elect Director James T. Lenehan         For       For          Management
1.8   Elect Director Denise M. O'Leary        For       For          Management
1.9   Elect Director Kendall J. Powell        For       For          Management
1.10  Elect Director Robert C. Pozen          For       For          Management
1.11  Elect Director Preetha Reddy            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Establishing Range For Board Size
7     Reduce Supermajority Vote Requirement   For       For          Management
      for Removal of Directors
8     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendment of Articles
9     Rescind Fair Price Provision            For       For          Management


--------------------------------------------------------------------------------

MET-PRO CORPORATION

Ticker:       MPR            Security ID:  590876306
Meeting Date: AUG 26, 2013   Meeting Type: Special
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Spoerry        For       For          Management
1.2   Elect Director Wah-Hui Chu              For       For          Management
1.3   Elect Director Francis A. Contino       For       For          Management
1.4   Elect Director Olivier A. Filliol       For       For          Management
1.5   Elect Director Michael A. Kelly         For       For          Management
1.6   Elect Director Martin D. Madaus         For       For          Management
1.7   Elect Director Hans Ulrich Maerki       For       For          Management
1.8   Elect Director George M. Milne, Jr.     For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Baldwin        For       For          Management
1.2   Elect Director William A. Bible         For       For          Management
1.3   Elect Director Burton M. Cohen          For       For          Management
1.4   Elect Director Mary Chris Gay           For       For          Management
1.5   Elect Director William W. Grounds       For       For          Management
1.6   Elect Director Alexis M. Herman         For       For          Management
1.7   Elect Director Roland Hernandez         For       Withhold     Management
1.8   Elect Director Anthony Mandekic         For       For          Management
1.9   Elect Director Rose McKinney-James      For       For          Management
1.10  Elect Director James J. Murren          For       For          Management
1.11  Elect Director Gregory M. Spierkel      For       For          Management
1.12  Elect Director Daniel J. Taylor         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MICHAEL KORS HOLDINGS LIMITED

Ticker:       KORS           Security ID:  G60754101
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: MICHAEL KORS      For       For          Management
1B.   ELECTION OF DIRECTOR: JUDY GIBBONS      For       For          Management
1C.   ELECTION OF DIRECTOR: LAWRENCE STROLL   For       For          Management
2.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING MARCH 29, 2014.
3.    TO APPROVE, ON A NON-BINDING ADVISORY   For       For          Management
      BASIS, EXECUTIVE COMPENSATION.
4.    TO HOLD A NON-BINDING ADVISORY VOTE ON  1 Year    1 Year       Management
      THE FREQUENCY OF FUTURE ADVISORY VOTES
      ON EXECUTIVE COMPENSATION.


--------------------------------------------------------------------------------

MICHAEL KORS HOLDINGS LIMITED

Ticker:       KORS           Security ID:  G60754101
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Michael Kors as a Director        For       For          Management
1b    Elect Judy Gibbons as a Director        For       For          Management
1c    Elect Lawrence Stroll as a Director     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MICREL, INCORPORATED

Ticker:       MCRL           Security ID:  594793101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond D. Zinn          For       For          Management
1.2   Elect Director John E. Bourgoin         For       For          Management
1.3   Elect Director Michael J. Callahan      For       For          Management
1.4   Elect Director Daniel Heneghan          For       For          Management
1.5   Elect Director Neil J. Miotto           For       For          Management
1.6   Elect Director Frank W. Schneider       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 16, 2013   Meeting Type: Annual
Record Date:  JUN 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Matthew W. Chapman       For       For          Management
1.3   Elect Director L.B. Day                 For       For          Management
1.4   Elect Director Albert J. Hugo-Martinez  For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROS SYSTEMS, INC.

Ticker:       MCRS           Security ID:  594901100
Meeting Date: NOV 22, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. L. Giannopoulos       For       For          Management
1.2   Elect Director Peter A. Altabef         For       For          Management
1.3   Elect Director Louis M. Brown, Jr.      For       For          Management
1.4   Elect Director B. Gary Dando            For       For          Management
1.5   Elect Director F. Suzanne Jenniches     For       For          Management
1.6   Elect Director John G. Puente           For       For          Management
1.7   Elect Director Dwight S. Taylor         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 19, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director Dina Dublon              For       For          Management
3     Elect Director William H. Gates         For       For          Management
4     Elect Director Maria M. Klawe           For       For          Management
5     Elect Director Stephen J. Luczo         For       For          Management
6     Elect Director David F. Marquardt       For       For          Management
7     Elect Director Charles H. Noski         For       For          Management
8     Elect Director Helmut Panke             For       For          Management
9     Elect Director John W. Thompson         For       For          Management
10    Amend Executive Incentive Bonus Plan    For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOMENTA PHARMACEUTICALS, INC.

Ticker:       MNTA           Security ID:  60877T100
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce L. Downey          For       For          Management
1.2   Elect Director Marsha H. Fanucci        For       For          Management
1.3   Elect Director Peter Barton Hutt        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MONDELEZ INTERNATIONAL, INC.

Ticker:       MDLZ           Security ID:  609207105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Bollenbach    For       For          Management
1b    Elect Director Lewis W.K. Booth         For       For          Management
1c    Elect Director Lois D. Juliber          For       For          Management
1d    Elect Director Mark D. Ketchum          For       For          Management
1e    Elect Director Jorge S. Mesquita        For       For          Management
1f    Elect Director Nelson Peltz             For       For          Management
1g    Elect Director Fredric G. Reynolds      For       For          Management
1h    Elect Director Irene B. Rosenfeld       For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Ruth J. Simmons          For       For          Management
1k    Elect Director Ratan N. Tata            For       For          Management
1l    Elect Director Jean-Francois M. L. van  For       For          Management
      Boxmeer
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y208
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Coley Clark           For       For          Management
1.2   Elect Director Victor W. Dahir          For       For          Management
1.3   Elect Director Antonio O. Garza         For       For          Management
1.4   Elect Director Thomas M. Hagerty        For       Against      Management
1.5   Elect Director Seth W. Lawry            For       For          Management
1.6   Elect Director Pamela H. Patsley        For       For          Management
1.7   Elect Director Ganesh B. Rao            For       For          Management
1.8   Elect Director W. Bruce Turner          For       For          Management
1.9   Elect Director Peggy Vaughan            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONOLITHIC POWER SYSTEMS, INC.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor K. Lee            For       For          Management
1.2   Elect Director James C. Moyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: GREGORY H. BOYCE  For       For          Management
1B.   ELECTION OF DIRECTOR: LAURA K. IPSEN    For       For          Management
1C.   ELECTION OF DIRECTOR: WILLIAM U. PARFET For       For          Management
1D.   ELECTION OF DIRECTOR: GEORGE H. POSTE,  For       For          Management
      PH.D., D.V.M.
2.    RATIFY THE APPOINTMENT OF DELOITTE &    For       For          Management
      TOUCHE LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL 2014.
3.    ADVISORY (NON-BINDING) VOTE TO APPROVE  For       For          Management
      EXECUTIVE COMPENSATION.
4.    SHAREOWNER PROPOSAL REQUESTING A        Against   Against      Shareholder
      REPORT RELATED TO LABELING OF FOOD
      PRODUCED WITH GENETIC ENGINEERING.
5.    SHAREOWNER PROPOSAL REQUESTING A        Against   Against      Shareholder
      REPORT ON CERTAIN MATTERS RELATED TO
      GMO PRODUCTS.


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Laura K. Ipsen           For       For          Management
1c    Elect Director William U. Parfet        For       For          Management
1d    Elect Director George H. Poste          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Risk of Genetic Engineering   Against   Against      Shareholder
      in Order to Work with Regulators
5     Report on Risk of Genetically           Against   For          Shareholder
      Engineered Products


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Laura K. Ipsen           For       For          Management
1c    Elect Director William U. Parfet        For       For          Management
1d    Elect Director George H. Poste          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Risk of Genetic Engineering   Against   Against      Shareholder
      in Order to Work with Regulators
5     Report on Risk of Genetically           Against   Against      Shareholder
      Engineered Products


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  611740101
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       For          Management
1.3   Elect Director Mark J. Hall             For       For          Management
1.4   Elect Director Norman C. Epstein        For       For          Management
1.5   Elect Director Benjamin M. Polk         For       For          Management
1.6   Elect Director Sydney Selati            For       For          Management
1.7   Elect Director Harold C. Taber, Jr.     For       For          Management
1.8   Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jorge A. Bermudez        For       For          Management
1.2   Elect Director Kathryn M. Hill          For       For          Management
1.3   Elect Director Leslie F. Seidman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erskine B. Bowles        For       For          Management
1.2   Elect Director Howard J. Davies         For       For          Management
1.3   Elect Director Thomas H. Glocer         For       For          Management
1.4   Elect Director James P. Gorman          For       For          Management
1.5   Elect Director Robert H. Herz           For       For          Management
1.6   Elect Director C. Robert Kidder         For       For          Management
1.7   Elect Director Klaus Kleinfeld          For       For          Management
1.8   Elect Director Donald T. Nicolaisen     For       For          Management
1.9   Elect Director Hutham S. Olayan         For       For          Management
1.10  Elect Director James W. Owens           For       For          Management
1.11  Elect Director O. Griffith Sexton       For       For          Management
1.12  Elect Director Ryosuke Tamakoshi        For       For          Management
1.13  Elect Director Masaaki Tanaka           For       For          Management
1.14  Elect Director Laura D. Tyson           For       For          Management
1.15  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

MORGANS HOTEL GROUP CO.

Ticker:       MHGC           Security ID:  61748W108
Meeting Date: MAY 14, 2014   Meeting Type: Proxy Contest
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Jason T. Kalisman        For       For          Management
1.2   Elect Director John J. Dougherty        For       For          Management
1.3   Elect Director Martin L. Edelman        For       For          Management
1.4   Elect Director Mahmood J. Khimji        For       For          Management
1.5   Elect Director Jonathan A. Langer       For       For          Management
1.6   Elect Director Andrea L. Olshan         For       Withhold     Management
1.7   Elect Director Michael E. Olshan        For       Withhold     Management
1.8   Elect Director Michelle S. Russo        For       For          Management
1.9   Elect Director Derex Walker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Directors Sahm Adrangi            For       Did Not Vote Shareholder
1.2   Elect Directors John Brecker            For       Did Not Vote Shareholder
1.3   Elect Directors Andrew Broad            For       Did Not Vote Shareholder
1.4   Elect Directors Alan Carr               For       Did Not Vote Shareholder
1.5   Elect Directors Jordon Giancoli         For       Did Not Vote Shareholder
1.6   Elect Directors Navi Hehar              For       Did Not Vote Shareholder
1.7   Elect Directors L. Spencer Wells        For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           Abstain   Did Not Vote Management
      Executive Officers' Compensation
4     Submit Shareholder Rights Plan (Poison  For       Did Not Vote Shareholder
      Pill) to Shareholder Vote


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       For          Management
1b    Elect Director Kenneth C. Dahlberg      For       For          Management
1c    Elect Director David W. Dorman          For       For          Management
1d    Elect Director Michael V. Hayden        For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Anne R. Pramaggiore      For       For          Management
1g    Elect Director Samuel C. Scott, III     For       For          Management
1h    Elect Director Bradley E. Singer        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Review and Amend Human Rights Policies  Against   Against      Shareholder
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

MOVE, INC.

Ticker:       MOVE           Security ID:  62458M207
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe F. Hanauer           For       For          Management
1.2   Elect Director Steven H. Berkowitz      For       For          Management
1.3   Elect Director Jennifer Dulski          For       For          Management
1.4   Elect Director Kenneth K. Klein         For       For          Management
1.5   Elect Director V. Paul Unruh            For       For          Management
1.6   Elect Director Bruce G. Willison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MSA SAFETY INCORPORATED

Ticker:       MSA            Security ID:  553498106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane M. Pearse          For       For          Management
1.2   Elect Director L. Edward Shaw, Jr.      For       For          Management
1.3   Elect Director William M. Lambert       For       For          Management
2.1   Elect Director Rebecca B. Roberts       For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 16, 2014   Meeting Type: Annual
Record Date:  NOV 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Jacobson        For       For          Management
1.2   Elect Director David Sandler            For       For          Management
1.3   Elect Director Erik Gershwind           For       For          Management
1.4   Elect Director Jonathan Byrnes          For       For          Management
1.5   Elect Director Roger Fradin             For       For          Management
1.6   Elect Director Louise Goeser            For       For          Management
1.7   Elect Director Denis Kelly              For       For          Management
1.8   Elect Director Philip Peller            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MSCI INC.

Ticker:       MSCI           Security ID:  55354G100
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Henry A. Fernandez       For       For          Management
1b    Elect Director Robert G. Ashe           For       For          Management
1c    Elect Director Benjamin F. duPont       For       For          Management
1d    Elect Director Alice W. Handy           For       For          Management
1e    Elect Director Catherine R. Kinney      For       For          Management
1f    Elect Director Linda H. Riefier         For       For          Management
1g    Elect Director George W. Siguler        For       For          Management
1h    Elect Director Patrick Tierney          For       For          Management
1i    Elect Director Rodolphe M. Vallee       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MTS SYSTEMS CORPORATION

Ticker:       MTSC           Security ID:  553777103
Meeting Date: FEB 11, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Jean-Lou Chameau         For       For          Management
1.3   Elect Director Jeffrey A. Graves        For       For          Management
1.4   Elect Director David D. Johnson         For       For          Management
1.5   Elect Director Emily M. Liggett         For       For          Management
1.6   Elect Director Barb J. Samardzich       For       For          Management
1.7   Elect Director Gail P. Steinel          For       For          Management
1.8   Elect Director Chun Hung (Kenneth) Yu   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ari J. Benacerraf        For       For          Management
1.2   Elect Director Robert R. Buck           For       For          Management
1.3   Elect Director Charles B. Connolly      For       For          Management
1.4   Elect Director Lorrence T. Kellar       For       For          Management
1.5   Elect Director Roger A. Keller          For       For          Management
1.6   Elect Director Thomas M. Mohr           For       For          Management
1.7   Elect Director Simon T. Roberts         For       For          Management
1.8   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Bruce C. Bruckmann       For       For          Management
1.3   Elect Director James F. Cleary, Jr.     For       For          Management
1.4   Elect Director A. Craig Olson           For       For          Management
1.5   Elect Director Robert N. Rebholtz, Jr.  For       For          Management
1.6   Elect Director William J. Robison       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MYLAN INC.

Ticker:       MYL            Security ID:  628530107
Meeting Date: APR 11, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heather Bresch           For       For          Management
1.2   Elect Director Wendy Cameron            For       For          Management
1.3   Elect Director Robert J. Cindrich       For       For          Management
1.4   Elect Director Robert J. Coury          For       For          Management
1.5   Elect Director JoEllen Lyons Dillon     For       For          Management
1.6   Elect Director Neil Dimick              For       For          Management
1.7   Elect Director Melina Higgins           For       For          Management
1.8   Elect Director Douglas J. Leech         For       For          Management
1.9   Elect Director Rajiv Malik              For       For          Management
1.10  Elect Director Joseph C. Maroon         For       For          Management
1.11  Elect Director Mark W. Parrish          For       For          Management
1.12  Elect Director Rodney L. Piatt          For       For          Management
1.13  Elect Director Randall L. 'Pete'        For       For          Management
      Vanderveen
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

NATIONAL BEVERAGE CORP.

Ticker:       FIZZ           Security ID:  635017106
Meeting Date: OCT 11, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil D. Conlee          For       For          Management
1.2   Elect Director Stanley M. Sheridan      For       For          Management


--------------------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt C. Hall             For       For          Management
1.2   Elect Director Lawrence A. Goodman      For       For          Management
1.3   Elect Director Scott N. Schneider       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL INSTRUMENTS CORPORATION

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. Kodosky       For       For          Management
1.2   Elect Director Donald M. Carlton        For       For          Management
1.3   Elect Director Michael E. McGrath       For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Merrill A. Miller, Jr.   For       For          Management
1B    Elect Director Clay C. Williams         For       For          Management
1C    Elect Director Greg L. Armstrong        For       For          Management
1D    Elect Director Robert E. Beauchamp      For       For          Management
1E    Elect Director Marcela E. Donadio       For       For          Management
1F    Elect Director Ben A. Guill             For       For          Management
1G    Elect Director David D. Harrison        For       For          Management
1H    Elect Director Roger L. Jarvis          For       For          Management
1I    Elect Director Eric L. Mattson          For       For          Management
1K    Elect Director Jeffery A. Smisek        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL PRESTO INDUSTRIES, INC.

Ticker:       NPK            Security ID:  637215104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy F. Lieble          For       For          Management
1.2   Elect Director Joseph G. Stienessen     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL RESEARCH CORPORATION

Ticker:       NRCIA          Security ID:  637372202
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director JoAnn M. Martin          For       Withhold     Management
1.2   Elect Director Barbara J. Mowry         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONSTAR MORTGAGE HOLDINGS INC.

Ticker:       NSM            Security ID:  63861C109
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Gidel          For       For          Management
1.2   Elect Director Brett Hawkins            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATUS MEDICAL INCORPORATED

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth E. Ludlum        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NCR CORPORATION

Ticker:       NCR            Security ID:  62886E108
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Clemmer       For       For          Management
1.2   Elect Director Kurt P. Kuehn            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

NEKTAR THERAPEUTICS

Ticker:       NKTR           Security ID:  640268108
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph J. Krivulka       For       For          Management
1b    Elect Director Howard W. Robin          For       For          Management
1c    Elect Director Dennis L. Winger         For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEOGEN CORPORATION

Ticker:       NEOG           Security ID:  640491106
Meeting Date: OCT 03, 2013   Meeting Type: Annual
Record Date:  AUG 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Boehm         For       For          Management
1.2   Elect Director Jack C. Parnell          For       For          Management
1.3   Elect Director Clayton K. Yeutter       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 13, 2013   Meeting Type: Annual
Record Date:  JUL 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Warmenhoven    For       For          Management
1b    Elect Director Nicholas G. Moore        For       For          Management
1c    Elect Director Thomas Georgens          For       For          Management
1d    Elect Director Jeffry R. Allen          For       For          Management
1e    Elect Director Alan L. Earhart          For       For          Management
1f    Elect Director Gerald Held              For       For          Management
1g    Elect Director T. Michael Nevens        For       For          Management
1h    Elect Director George T. Shaheen        For       For          Management
1i    Elect Director Robert T. Wall           For       For          Management
1j    Elect Director Richard P. Wallace       For       For          Management
1k    Elect Director Tor R. Braham            For       For          Management
1l    Elect Director Kathryn M. Hill          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5a    Remove Supermajority Voting Standards   For       For          Management
      for Amendments to Article VI of the
      Company's Certificate of Incorporation
5b    Remove Supermajority Voting Standards   For       For          Management
      for Approve Amendments to Article X of
      the Company's Certificate of
      Incorporation
6     Pro-rata Vesting of Equity Plan         Against   Against      Shareholder
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-REED HASTINGS                  For       For          Management
1..2  DIRECTOR-JAY C. HOAG                    For       For          Management
1..3  DIRECTOR-A. GEORGE (SKIP) BATTLE        For       For          Management
2.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR ENDING DECEMBER 31, 2014.
3.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
4.    TO APPROVE THE COMPANY'S PERFORMANCE    For       For          Management
      BONUS PLAN.
5.    CONSIDERATION OF A STOCKHOLDER          Against   Against      Shareholder
      PROPOSAL TO REPEAL THE COMPANY'S
      CLASSIFIED BOARD, IF PROPERLY
      PRESENTED AT THE MEETING.
6.    CONSIDERATION OF A STOCKHOLDER          Against   Against      Shareholder
      PROPOSAL REGARDING MAJORITY VOTE
      STANDARD IN DIRECTOR ELECTIONS, IF
      PROPERLY PRESENTED AT THE MEETING.
7.    CONSIDERATION OF A STOCKHOLDER          Against   Against      Shareholder
      PROPOSAL REGARDING RIGHT TO VOTE
      REGARDING POISON PILLS, IF PROPERLY
      PRESENTED AT THE MEETING.
8.    CONSIDERATION OF A STOCKHOLDER          Against   Against      Shareholder
      PROPOSAL REGARDING CONFIDENTIAL
      VOTING, IF PROPERLY PRESENTED AT THE
      MEETING.
9.    CONSIDERATION OF A STOCKHOLDER          Against   Against      Shareholder
      PROPOSAL REGARDING AN INDEPENDENT
      BOARD CHAIR, IF PROPERLY PRESENTED AT
      THE MEETING.


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reed Hastings            For       For          Management
1.2   Elect Director Jay C. Hoag              For       For          Management
1.3   Elect Director A. George (Skip) Battle  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
8     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies
9     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reed Hastings            For       For          Management
1.2   Elect Director Jay C. Hoag              For       Withhold     Management
1.3   Elect Director A. George (Skip) Battle  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
8     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies
9     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

NETSCOUT SYSTEMS, INC.

Ticker:       NTCT           Security ID:  64115T104
Meeting Date: AUG 26, 2013   Meeting Type: Annual
Record Date:  JUL 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anil K. Singhal          For       For          Management
1.2   Elect Director John R. Egan             For       For          Management
1.3   Elect Director Robert E. Donahue        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NETSUITE INC.

Ticker:       N              Security ID:  64118Q107
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zachary Nelson           For       For          Management
1.2   Elect Director Kevin Thompson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUROCRINE BIOSCIENCES, INC.

Ticker:       NBIX           Security ID:  64125C109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gorman          For       For          Management
1.2   Elect Director Gary A. Lyons            For       For          Management
1.3   Elect Director William H. Rastetter     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUSTAR, INC.

Ticker:       NSR            Security ID:  64126X201
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James G. Cullen          For       For          Management
1b    Elect Director Joel P. Friedman         For       For          Management
1c    Elect Director Mark N. Greene           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYCB           Security ID:  649445103
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dominick Ciampa          For       For          Management
1b    Elect Director Max L. Kupferberg        For       For          Management
1c    Elect Director Spiros J. Voutsinas -    None      None         Management
      WITHDRAWN
1d    Elect Director Robert Wann              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWELL RUBBERMAID INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin C. Conroy          For       For          Management
1b    Elect Director Scott S. Cowen           For       For          Management
1c    Elect Director Michael T. Cowhig        For       For          Management
1d    Elect Director Cynthia A. Montgomery    For       For          Management
1e    Elect Director Jose Ignacio             For       For          Management
      Perez-Lizaur
1f    Elect Director Michael B. Polk          For       For          Management
1g    Elect Director Michael A. Todman        For       For          Management
1h    Elect Director Raymond G. Viault        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       For          Management
1b    Elect Director Pamela J. Gardner        For       For          Management
1c    Elect Director John Randolph Kemp, III  For       For          Management
1d    Elect Director Steven W. Nance          For       For          Management
1e    Elect Director Howard H. Newman         For       For          Management
1f    Elect Director Thomas G. Ricks          For       For          Management
1g    Elect Director Juanita M. Romans        For       For          Management
1h    Elect Director John W. Schanck          For       For          Management
1i    Elect Director C. E. (Chuck) Shultz     For       For          Management
1j    Elect Director Richard K. Stoneburner   For       For          Management
1k    Elect Director J. Terry Strange         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWMARKET CORPORATION

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis L. Cothran       For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director Bruce C. Gottwald        For       For          Management
1.4   Elect Director Thomas E. Gottwald       For       For          Management
1.5   Elect Director Patrick D. Hanley        For       For          Management
1.6   Elect Director James E. Rogers          For       For          Management
1.7   Elect Director Charles B. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NIC INC.

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry H. Herington       For       For          Management
1.2   Elect Director Art N. Burtscher         For       For          Management
1.3   Elect Director Daniel J. Evans          For       For          Management
1.4   Elect Director Karen S. Evans           For       For          Management
1.5   Elect Director Ross C. Hartley          For       For          Management
1.6   Elect Director C. Brad Henry            For       For          Management
1.7   Elect Director Alexander C. Kemper      For       For          Management
1.8   Elect Director William M. Lyons         For       For          Management
1.9   Elect Director Pete Wilson              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIELSEN HOLDINGS N.V.

Ticker:       NLSN           Security ID:  N63218106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Statutory Reports
2     Approve Discharge of Board of Directors For       For          Management
3a    Elect Director James A. Attwood, Jr.    For       For          Management
3b    Elect Director David L. Calhoun         For       For          Management
3c    Elect Director Karen M. Hoguet          For       For          Management
3d    Elect Director James M. Kilts           For       For          Management
3e    Elect Director Alexander Navab          For       For          Management
3f    Elect Director Robert Pozen             For       For          Management
3g    Elect Director Vivek Ranadive           For       For          Management
3h    Elect Director Ganesh Rao               For       For          Management
3i    Elect Director Javier G. Teruel         For       For          Management
4     Ratify Ernst & Young LLP  as Auditors   For       For          Management
5     Appoint Ernst and Young Accountants     For       For          Management
      LLP to Audit the Dutch Statutory
      Annual Accounts
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Change Company Name                     For       For          Management
9     Advisory Vote to Approve Remuneration   For       Against      Management
      of Executives


--------------------------------------------------------------------------------

NIELSEN HOLDINGS N.V.

Ticker:       NLSN           Security ID:  N63218106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Statutory Reports
2     Approve Discharge of Board of Directors For       For          Management
3a    Elect Director James A. Attwood, Jr.    For       For          Management
3b    Elect Director David L. Calhoun         For       For          Management
3c    Elect Director Karen M. Hoguet          For       For          Management
3d    Elect Director James M. Kilts           For       For          Management
3e    Elect Director Alexander Navab          For       For          Management
3f    Elect Director Robert Pozen             For       For          Management
3g    Elect Director Vivek Ranadive           For       For          Management
3h    Elect Director Ganesh Rao               For       For          Management
3i    Elect Director Javier G. Teruel         For       For          Management
4     Ratify Ernst & Young LLP  as Auditors   For       For          Management
5     Appoint Ernst and Young Accountants     For       For          Management
      LLP to Audit the Dutch Statutory
      Annual Accounts
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Change Company Name                     For       For          Management
9     Advisory Vote to Approve Remuneration   For       For          Management
      of Executives


--------------------------------------------------------------------------------

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-ALAN B. GRAF, JR.              For       No Vote      Management
1.2   DIRECTOR-JOHN C. LECHLEITER             For       No Vote      Management
1.3   DIRECTOR-PHYLLIS M. WISE                For       No Vote      Management
2.    TO HOLD AN ADVISORY VOTE TO APPROVE     For       No Vote      Management
      EXECUTIVE COMPENSATION.
3.    TO RATIFY THE APPOINTMENT OF            For       No Vote      Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
4.    TO CONSIDER A SHAREHOLDER PROPOSAL      Against   No Vote      Shareholder
      REGARDING POLITICAL CONTRIBUTIONS
      DISCLOSURE.


--------------------------------------------------------------------------------

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Graf, Jr.        For       For          Management
1.2   Elect Director John C. Lechleiter       For       For          Management
1.3   Elect Director Phyllis M. Wise          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. Berenson      For       For          Management
1.2   Elect Director Michael A. Cawley        For       For          Management
1.3   Elect Director Edward F. Cox            For       For          Management
1.4   Elect Director Charles D. Davidson      For       For          Management
1.5   Elect Director Thomas J. Edelman        For       For          Management
1.6   Elect Director Eric P. Grubman          For       For          Management
1.7   Elect Director Kirby L. Hedrick         For       For          Management
1.8   Elect Director Scott D. Urban           For       For          Management
1.9   Elect Director William T. Van Kleef     For       For          Management
1.10  Elect Director Molly K. Williamson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORDSON CORPORATION

Ticker:       NDSN           Security ID:  655663102
Meeting Date: FEB 25, 2014   Meeting Type: Annual
Record Date:  DEC 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director Michael J. Merriman, Jr  For       For          Management
1.3   Elect Director Mary G. Puma             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Phyllis J. Campbell      For       For          Management
1b    Elect Director Michelle M. Ebanks       For       For          Management
1c    Elect Director Enrique Hernandez, Jr.   For       For          Management
1d    Elect Director Robert G. Miller         For       For          Management
1e    Elect Director Blake W. Nordstrom       For       For          Management
1f    Elect Director Erik B. Nordstrom        For       For          Management
1g    Elect Director Peter E. Nordstrom       For       For          Management
1h    Elect Director Philip G. Satre          For       For          Management
1i    Elect Director Brad D. Smith            For       For          Management
1j    Elect Director B. Kevin Turner          For       For          Management
1k    Elect Director Robert D. Walter         For       For          Management
1l    Elect Director Alison A. Winter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Robert A. Bradway        For       For          Management
1.4   Elect Director Wesley G. Bush           For       For          Management
1.5   Elect Director Daniel A. Carp           For       For          Management
1.6   Elect Director Karen N. Horn            For       For          Management
1.7   Elect Director Steven F. Leer           For       For          Management
1.8   Elect Director Michael D. Lockhart      For       For          Management
1.9   Elect Director Amy E. Miles             For       For          Management
1.10  Elect Director Charles W. Moorman, IV   For       For          Management
1.11  Elect Director Martin H. Nesbitt        For       For          Management
1.12  Elect Director James A. Squires         For       For          Management
1.13  Elect Director John R. Thompson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

NORWEGIAN CRUISE LINE HOLDINGS LTD.

Ticker:       NCLH           Security ID:  G66721104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Tan Sri Lim Kok Thay     For       For          Management
1b    Elect Director David M. Abrams          For       For          Management
1c    Elect Director John Chidsey             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officer's Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVAVAX, INC.

Ticker:       NVAX           Security ID:  670002104
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley C. Erck          For       For          Management
1.2   Elect Director Rajiv I. Modi            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Bonney        For       For          Management
1.2   Elect Director Colin Broom              For       For          Management
1.3   Elect Director Georges Gemayel          For       For          Management
1.4   Elect Director Pedro Granadillo         For       For          Management
1.5   Elect Director James G. Groninger       For       For          Management
1.6   Elect Director Francois Nader           For       For          Management
1.7   Elect Director Rachel R. Selisker       For       For          Management
1.8   Elect Director Peter G. Tombros         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NTELOS HOLDINGS CORP.

Ticker:       NTLS           Security ID:  67020Q305
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Chorney         For       For          Management
1.2   Elect Director Rodney D. Dir            For       For          Management
1.3   Elect Director Stephen C. Duggan        For       For          Management
1.4   Elect Director Daniel J. Heneghan       For       For          Management
1.5   Elect Director Michael Huber            For       For          Management
1.6   Elect Director James A. Hyde            For       For          Management
1.7   Elect Director Ellen O'Connor Vos       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU SKIN ENTERPRISES, INC.

Ticker:       NUS            Security ID:  67018T105
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAY 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nevin N. Andersen        For       For          Management
1.2   Elect Director Daniel W. Campbell       For       For          Management
1.3   Elect Director M. Truman Hunt           For       For          Management
1.4   Elect Director Andrew D. Lipman         For       For          Management
1.5   Elect Director Steven J. Lund           For       For          Management
1.6   Elect Director Patricia A. Negron       For       For          Management
1.7   Elect Director Neil H. Offen            For       For          Management
1.8   Elect Director Thomas R. Pisano         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director John J. Ferriola         For       For          Management
1.3   Elect Director Harvey B. Gantt          For       For          Management
1.4   Elect Director Gregory J. Hayes         For       For          Management
1.5   Elect Director Victoria F. Haynes       For       For          Management
1.6   Elect Director Bernard L. Kasriel       For       For          Management
1.7   Elect Director Christopher J. Kearney   For       For          Management
1.8   Elect Director Raymond J. Milchovich    For       For          Management
1.9   Elect Director John H. Walker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NUTRISYSTEM, INC.

Ticker:       NTRI           Security ID:  67069D108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Bernstock      For       For          Management
1.2   Elect Director Paul Guyardo             For       For          Management
1.3   Elect Director Michael J. Hagan         For       For          Management
1.4   Elect Director Jay Herratti             For       For          Management
1.5   Elect Director Brian P. Tierney         For       For          Management
1.6   Elect Director Andrea M. Weiss          For       For          Management
1.7   Elect Director Stephen T. Zarrilli      For       For          Management
1.8   Elect Director Dawn M. Zier             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NVE CORPORATION

Ticker:       NVEC           Security ID:  629445206
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       For          Management
1.2   Elect Director Daniel A. Baker          For       For          Management
1.3   Elect Director James D. Hartman         For       For          Management
1.4   Elect Director Patricia M. Hollister    For       For          Management
1.5   Elect Director Robert H. Irish          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NVR, INC.

Ticker:       NVR            Security ID:  62944T105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. E. Andrews            For       For          Management
1.2   Elect Director Robert C. Butler         For       For          Management
1.3   Elect Director Timothy M. Donahue       For       For          Management
1.4   Elect Director Thomas D. Eckert         For       For          Management
1.5   Elect Director Alfred E. Festa          For       For          Management
1.6   Elect Director Ed Grier                 For       For          Management
1.7   Elect Director Manuel H. Johnson        For       For          Management
1.8   Elect Director Mel Martinez             For       For          Management
1.9   Elect Director William A. Moran         For       For          Management
1.10  Elect Director David A. Preiser         For       For          Management
1.11  Elect Director W. Grady Rosier          For       For          Management
1.12  Elect Director Dwight C. Schar          For       For          Management
1.13  Elect Director Paul W. Whetsell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

NXSTAGE MEDICAL, INC.

Ticker:       NXTM           Security ID:  67072V103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Burbank       For       For          Management
1.2   Elect Director Robert G. Funari         For       For          Management
1.3   Elect Director Daniel A. Giannini       For       For          Management
1.4   Elect Director Earl R. Lewis            For       For          Management
1.5   Elect Director Jean K. Mixer            For       For          Management
1.6   Elect Director Craig W. Moore           For       For          Management
1.7   Elect Director Reid S. Perper           For       For          Management
1.8   Elect Director Barry M. Straube         For       For          Management
1.9   Elect Director Jay W. Shreiner          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David O'Reilly           For       For          Management
1b    Elect Director Larry O'Reilly           For       For          Management
1c    Elect Director Rosalie O'Reilly Wooten  For       For          Management
1d    Elect Director Jay D. Burchfield        For       For          Management
1e    Elect Director Thomas T. Hendrickson    For       For          Management
1f    Elect Director Paul R. Lederer          For       For          Management
2     Amend Articles of Incorporation of the  For       Against      Management
      Company's Subsidiary O'Reilly
      Automotive Stores, Inc.
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

OASIS PETROLEUM INC.

Ticker:       OAS            Security ID:  674215108
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted Collins, Jr.         For       For          Management
1.2   Elect Director Douglas E. Swanson, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Jay Collins           For       For          Management
1.2   Elect Director D. Michael Hughes        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCWEN FINANCIAL CORPORATION

Ticker:       OCN            Security ID:  675746309
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       For          Management
1.2   Elect Director Ronald M. Faris          For       For          Management
1.3   Elect Director Ronald J. Korn           For       For          Management
1.4   Elect Director William H. Lacy          For       For          Management
1.5   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.6   Elect Director Robert A. Salcetti       For       For          Management
1.7   Elect Director Barry N. Wish            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director J. Paul Breitbach        For       For          Management
1.4   Elect Director John R. Congdon, Jr.     For       For          Management
1.5   Elect Director Robert G. Culp, III      For       For          Management
1.6   Elect Director John D. Kasarda          For       For          Management
1.7   Elect Director Leo H. Suggs             For       For          Management
1.8   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMEGA FLEX, INC.

Ticker:       OFLX           Security ID:  682095104
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Hoben           For       For          Management
1.2   Elect Director Mark F. Albino           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMEGA HEALTHCARE INVESTORS, INC.

Ticker:       OHI            Security ID:  681936100
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara B. Hill          For       For          Management
1.2   Elect Director Harold J. Kloosterman    For       For          Management
1.3   Elect Director C. Taylor Pickett        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy D. Lindholm        For       For          Management
1.2   Elect Director Sara J. White            For       For          Management
1.3   Elect Director Joanne B. Bauer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Bruce Crawford           For       For          Management
1.3   Elect Director Alan R. Batkin           For       For          Management
1.4   Elect Director Mary C. Choksi           For       For          Management
1.5   Elect Director Robert Charles Clark     For       For          Management
1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.7   Elect Director Errol M. Cook            For       For          Management
1.8   Elect Director Susan S. Denison         For       For          Management
1.9   Elect Director Michael A. Henning       For       For          Management
1.10  Elect Director John R. Murphy           For       For          Management
1.11  Elect Director John R. Purcell          For       For          Management
1.12  Elect Director Linda Johnson Rice       For       For          Management
1.13  Elect Director Gary L. Roubos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OMNOVA SOLUTIONS INC.

Ticker:       OMN            Security ID:  682129101
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Merriman      For       For          Management
1.2   Elect Director William R. Seelbach      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith D. Jackson         For       For          Management
1.2   Elect Director Bernard L. Han           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Provide Right to Act by Written Consent For       For          Management


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Day             For       For          Management
1.2   Elect Director Julie H. Edwards         For       For          Management
1.3   Elect Director William L. Ford          For       For          Management
1.4   Elect Director John W. Gibson           For       For          Management
1.5   Elect Director Bert H. Mackie           For       For          Management
1.6   Elect Director Steven J. Malcolm        For       For          Management
1.7   Elect Director Jim W. Mogg              For       For          Management
1.8   Elect Director Pattye L. Moore          For       For          Management
1.9   Elect Director Gary D. Parker           For       For          Management
1.10  Elect Director Eduardo A. Rodriguez     For       For          Management
1.11  Elect Director Terry K. Spencer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

OPKO HEALTH, INC.

Ticker:       OPK            Security ID:  68375N103
Meeting Date: AUG 28, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip Frost            For       For          Management
1.2   Elect Director Jane H. Hsiao            For       Withhold     Management
1.3   Elect Director Steven D. Rubin          For       For          Management
1.4   Elect Director Robert A. Baron          For       For          Management
1.5   Elect Director Thomas E. Beier          For       For          Management
1.6   Elect Director Dmitry Kolosov           For       For          Management
1.7   Elect Director Richard A. Lerner        For       For          Management
1.8   Elect Director John A. Paganelli        For       For          Management
1.9   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.10  Elect Director Alice Lin-Tsing Yu       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Issue Shares in Connection with         For       For          Management
      Acquisition
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OPKO HEALTH, INC.

Ticker:       OPK            Security ID:  68375N103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip Frost            For       For          Management
1.2   Elect Director Jane H. Hsiao            For       Withhold     Management
1.3   Elect Director Steven D. Rubin          For       Withhold     Management
1.4   Elect Director Robert A. Baron          For       For          Management
1.5   Elect Director Thomas E. Beier          For       Withhold     Management
1.6   Elect Director Dmitry Kolosov           For       For          Management
1.7   Elect Director Richard A. Lerner        For       For          Management
1.8   Elect Director John A. Paganelli        For       Withhold     Management
1.9   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.10  Elect Director Alice Lin-Tsing Yu       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OPTIMER PHARMACEUTICALS, INC.

Ticker:       OPTR           Security ID:  68401H104
Meeting Date: OCT 23, 2013   Meeting Type: Special
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       Withhold     Management
1.3   Elect Director Michael J. Boskin        For       Withhold     Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       Withhold     Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Establish Human Rights Committee        Against   Against      Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
8     Adopt Multiple Performance Metrics      Against   For          Shareholder
      Under Executive Incentive Plans
9     Require Shareholder Approval of         Against   For          Shareholder
      Quantifiable Performance Metrics


--------------------------------------------------------------------------------

OREXIGEN THERAPEUTICS, INC.

Ticker:       OREX           Security ID:  686164104
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eckard Weber             For       For          Management
1.2   Elect Director Patrick J. Mahaffy       For       For          Management
1.3   Elect Director Michael A. Narachi       For       For          Management
2     Approve Flexible Settlement Feature     For       Against      Management
      for the Potential Conversion of the
      Notes
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: DEC 03, 2013   Meeting Type: Annual
Record Date:  OCT 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director David T. Feinberg        For       For          Management
1.6   Elect Director William F. Ballhaus      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OSIRIS THERAPEUTICS, INC.

Ticker:       OSIR           Security ID:  68827R108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lode Debrabandere        For       For          Management
1.2   Elect Director Felix Gutzwiller         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OVERSTOCK.COM, INC.

Ticker:       OSTK           Security ID:  690370101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison H. Abraham       For       For          Management
1.2   Elect Director Stormy D. Simon          For       For          Management
1.3   Elect Director Samuel A. Mitchell       For       For          Management
2     Approve Amendment to Certificate of     For       Against      Management
      Incorporation to Adopt Delaware as the
      Exclusive Forum for Certain Legal
      Actions
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay L. Geldmacher        For       For          Management
1.2   Elect Director Peter S. Hellman         For       For          Management
1.3   Elect Director Anastasia D. Kelly       For       For          Management
1.4   Elect Director John J. McMackin, Jr.    For       For          Management
1.5   Elect Director Hari N. Nair             For       For          Management
1.6   Elect Director Hugh H. Roberts          For       For          Management
1.7   Elect Director Albert P. L. Stroucken   For       For          Management
1.8   Elect Director Carol A. Williams        For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
1.10  Elect Director Thomas L. Young          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OXFORD INDUSTRIES, INC.

Ticker:       OXM            Security ID:  691497309
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Reese Lanier          For       For          Management
1.2   Elect Director Dennis M. Love           For       For          Management
1.3   Elect Director Clyde C. Tuggle          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Fluke, Jr.       For       Against      Management
1.2   Elect Director Kirk S. Hachigian        For       For          Management
1.3   Elect Director Roderick C. McGeary      For       For          Management
1.4   Elect Director Mark A. Schulz           For       Against      Management
2     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

PACIRA PHARMACEUTICALS, INC.

Ticker:       PCRX           Security ID:  695127100
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-YVONNE GREENSTREET             For       For          Management
1..2  DIRECTOR-GARY PACE                      For       For          Management
1..3  DIRECTOR-DAVID STACK                    For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      COHNREZNICK LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR ENDING DECEMBER 31, 2014.
3.    AN ADVISORY VOTE TO APPROVE THE         For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS AS DISCLOSED IN THE PROXY
      STATEMENT.
4.    APPROVAL OF THE AMENDED AND RESTATED    For       For          Management
      2011 STOCK INCENTIVE PLAN.
5.    APPROVAL OF THE 2014 EMPLOYEE STOCK     For       For          Management
      PURCHASE PLAN.


--------------------------------------------------------------------------------

PACIRA PHARMACEUTICALS, INC.

Ticker:       PCRX           Security ID:  695127100
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yvonne Greenstreet       For       For          Management
1.2   Elect Director Gary Pace                For       For          Management
1.3   Elect Director David Stack              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Hasan Jameel             For       For          Management
1.3   Elect Director Mark W. Kowlzan          For       For          Management
1.4   Elect Director Robert C. Lyons          For       For          Management
1.5   Elect Director Thomas P. Maurer         For       For          Management
1.6   Elect Director Samuel M. Mencoff        For       For          Management
1.7   Elect Director Roger B. Porter          For       For          Management
1.8   Elect Director Thomas S. Souleles       For       For          Management
1.9   Elect Director Paul T. Stecko           For       For          Management
1.10  Elect Director James D. Woodrum         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PALL CORPORATION

Ticker:       PLL            Security ID:  696429307
Meeting Date: DEC 11, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy E. Alving            For       For          Management
1.2   Elect Director Robert B. Coutts         For       For          Management
1.3   Elect Director Mark E. Goldstein        For       For          Management
1.4   Elect Director Cheryl W. Grise          For       For          Management
1.5   Elect Director Ronald L. Hoffman        For       For          Management
1.6   Elect Director Lawrence D. Kingsley     For       For          Management
1.7   Elect Director Dennis N. Longstreet     For       For          Management
1.8   Elect Director B. Craig Owens           For       For          Management
1.9   Elect Director Katharine L. Plourde     For       For          Management
1.10  Elect Director Edward Travaglianti      For       For          Management
1.11  Elect Director Bret W. Wise             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PALO ALTO NETWORKS, INC.

Ticker:       PANW           Security ID:  697435105
Meeting Date: DEC 11, 2013   Meeting Type: Annual
Record Date:  OCT 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Asheem Chandna           For       For          Management
1b    Elect Director James J. Goetz           For       For          Management
1c    Elect Director Mark D. McLaughlin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PANDORA MEDIA, INC.

Ticker:       P              Security ID:  698354107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-PETER CHERNIN                  For       n/a          Management
1..2  DIRECTOR-BRIAN MCANDREWS                For       n/a          Management
1..3  DIRECTOR-TIM WESTERGREN                 For       n/a          Management
2.    TO RATIFY THE APPOINTMENT OF ERNST &    For       n/a          Management
      YOUNG LLP, AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING DECEMBER 31,
      2014.
3.    TO APPROVE THE 2014 EMPLOYEE STOCK      For       n/a          Management
      PURCHASE PLAN.


--------------------------------------------------------------------------------

PANDORA MEDIA, INC.

Ticker:       P              Security ID:  698354107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Chernin            For       For          Management
1.2   Elect Director Brian McAndrews          For       For          Management
1.3   Elect Director Tim Westergren           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred K. Foulkes          For       For          Management
1.2   Elect Director Ronald M. Shaich         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PANHANDLE OIL AND GAS INC.

Ticker:       PHX            Security ID:  698477106
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Coffman       For       For          Management
1.2   Elect Director Robert A. Reece          For       For          Management
2     Elect Director Duke R. Ligon            For       For          Management
3     Amend Restricted Stock Plan             For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAPA JOHN'S INTERNATIONAL, INC.

Ticker:       PZZA           Security ID:  698813102
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John H. Schnatter        For       For          Management
1b    Elect Director Mark S. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORPORATION

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Dana Callow, Jr.      For       For          Management
1.2   Elect Director Christopher J. Lindop    For       For          Management
1.3   Elect Director Josef H. von Rickenbach  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

PATTERSON COMPANIES, INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 09, 2013   Meeting Type: Annual
Record Date:  JUL 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Buck             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Joseph G. Doody          For       For          Management
1c    Elect Director David J. S. Flaschen     For       For          Management
1d    Elect Director Phillip Horsley          For       For          Management
1e    Elect Director Grant M. Inman           For       For          Management
1f    Elect Director Pamela A. Joseph         For       For          Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       For          Management
1i    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDL BIOPHARMA, INC.

Ticker:       PDLI           Security ID:  69329Y104
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Gryska          For       For          Management
1.2   Elect Director Paul W. Sandman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PEGASYSTEMS INC.

Ticker:       PEGA           Security ID:  705573103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Gyenes             For       For          Management
1.2   Elect Director Richard H. Jones         For       For          Management
1.3   Elect Director Steven F. Kaplan         For       For          Management
1.4   Elect Director James P. O'Halloran      For       For          Management
1.5   Elect Director Alan Trefler             For       For          Management
1.6   Elect Director Larry Weber              For       For          Management
1.7   Elect Director William W. Wyman         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENTAIR LTD.

Ticker:       PNR            Security ID:  H6169Q108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       For          Management
1b    Elect Director Jerry W. Burris          For       For          Management
1c    Elect Director Carol Anthony (John)     For       For          Management
      Davidson
1d    Elect Director T. Michael Glenn         For       For          Management
1e    Elect Director David H.Y. Ho            For       For          Management
1f    Elect Director Randall J. Hogan         For       For          Management
1g    Elect Director David A. Jones           For       For          Management
1h    Elect Director Ronald L. Merriman       For       For          Management
1i    Elect Director William T. Monahan       For       For          Management
1j    Elect Director Billie Ida Williamson    For       For          Management
2     Elect Randall J. Hogan as Board         For       For          Management
      Chairman
3a    Appoint David A. Jones as Member of     For       For          Management
      the Compensation Committee
3b    Appoint Glynis A. Bryan as Member of    For       For          Management
      the Compensation Committee
3c    Appoint T. Michael Glenn as Member of   For       For          Management
      the Compensation Committee
3d    Appoint William T. Monahan as Member    For       For          Management
      of the Compensation Committee
4     Designate Proxy Voting Services GmbH    For       For          Management
      as Independent Proxy
5     Accept Financial Statements and         For       For          Management
      Statutory Reports
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7a    Ratify Deloitte AG as Statutory         For       For          Management
      Auditors
7b    Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
7c    Ratify PricewaterhouseCoopers as        For       For          Management
      Special Auditors
8a    Approve the Appropriation of results    For       For          Management
      for the year ended December 31, 2013
8b    Approve Dividends                       For       For          Management
9     Advisory Vote to Ratify Names           For       For          Management
      Executive Officers' Compensation
10    Approve Renewal of the Authorized       For       Against      Management
      Share Capital of Pentair Ltd


--------------------------------------------------------------------------------

PENTAIR LTD.

Ticker:       PNR            Security ID:  H6169Q111
Meeting Date: MAY 20, 2014   Meeting Type: Special
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation [from     For       For          Management
      Switzerland to Ireland]
2     Approve Proposal to Eliminate the 20%   For       For          Management
      Voting Cap in Pentair-Ireland's
      Articles of Association
3     Approval to Create Distributable        For       For          Management
      Reserves of Pentair-Ireland


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       Against      Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Ian M. Cook              For       Against      Management
1d    Elect Director Dina Dublon              For       Against      Management
1e    Elect Director Rona A. Fairhead         For       For          Management
1f    Elect Director Ray L. Hunt              For       Against      Management
1g    Elect Director Alberto Ibarguen         For       Against      Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director Sharon Percy Rockefeller For       Against      Management
1j    Elect Director James J. Schiro          For       Against      Management
1k    Elect Director Lloyd G. Trotter         For       Against      Management
1l    Elect Director Daniel Vasella           For       Against      Management
1m    Elect Director Alberto Weisser          For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Require Shareholder Vote to Approve     Against   Against      Shareholder
      Political Contributions Policy
6     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Ian M. Cook              For       For          Management
1d    Elect Director Dina Dublon              For       For          Management
1e    Elect Director Rona A. Fairhead         For       For          Management
1f    Elect Director Ray L. Hunt              For       For          Management
1g    Elect Director Alberto Ibarguen         For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director Sharon Percy Rockefeller For       For          Management
1j    Elect Director James J. Schiro          For       For          Management
1k    Elect Director Lloyd G. Trotter         For       For          Management
1l    Elect Director Daniel Vasella           For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Require Shareholder Vote to Approve     Against   Against      Shareholder
      Political Contributions Policy
6     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

PERRIGO COMPANY

Ticker:       PRGO           Security ID:  714290103
Meeting Date: NOV 18, 2013   Meeting Type: Special
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Creation of Distributable       For       For          Management
      Reserves
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PETMED EXPRESS, INC.

Ticker:       PETS           Security ID:  716382106
Meeting Date: JUL 26, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Menderes Akdag           For       For          Management
1.2   Elect Director Frank J. Formica         For       For          Management
1.3   Elect Director Gian M. Fulgoni          For       For          Management
1.4   Elect Director Ronald J. Korn           For       For          Management
1.5   Elect Director Robert C. Schweitzer     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETSMART, INC.

Ticker:       PETM           Security ID:  716768106
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angel Cabrera            For       For          Management
1b    Elect Director Rita V. Foley            For       For          Management
1c    Elect Director Rakesh Gangwal           For       For          Management
1d    Elect Director  Joseph S. Hardin, Jr.   For       For          Management
1e    Elect Director Gregory P. Josefowicz    For       For          Management
1f    Elect Director David K. Lenhardt        For       For          Management
1g    Elect Director Richard K. Lochridge     For       For          Management
1h    Elect Director Barbara Munder           For       For          Management
1i    Elect Director Elizabeth A. Nickels     For       For          Management
1j    Elect Director Thomas G. Stemberg       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PHARMACYCLICS, INC.

Ticker:       PCYC           Security ID:  716933106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ROBERT F. BOOTH, PH.D.         For       For          Management
1..2  DIRECTOR-KENNETH A. CLARK               For       For          Management
1..3  DIRECTOR-ROBERT W. DUGGAN               For       For          Management
1..4  DIRECTOR-ERIC H. HALVORSON              For       For          Management
1..5  DIRECTOR-MINESH P. MEHTA, M.D.          For       For          Management
1..6  DIRECTOR-DAVID D. SMITH, PH.D.          For       For          Management
1..7  DIRECTOR-RICHARD VAN DEN BROEK          For       For          Management
2     TO APPROVE THE COMPANY'S 2014 EQUITY    For       For          Management
      INCENTIVE AWARD PLAN.
3     TO APPROVE AN ADVISORY RESOLUTION       For       For          Management
      REGARDING THE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.
4     TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2014.


--------------------------------------------------------------------------------

PHARMACYCLICS, INC.

Ticker:       PCYC           Security ID:  716933106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Booth          For       For          Management
1.2   Elect Director Kenneth A. Clark         For       For          Management
1.3   Elect Director Robert W. Duggan         For       For          Management
1.4   Elect Director Eric H. Halvorson        For       For          Management
1.5   Elect Director Minesh P. Mehta          For       For          Management
1.6   Elect Director David D. Smith           For       For          Management
1.7   Elect Director Richard A. van den Broek For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Andre Calantzopoulos     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director Jennifer Li              For       For          Management
1.5   Elect Director Sergio Marchionne        For       For          Management
1.6   Elect Director Kalpana Morparia         For       For          Management
1.7   Elect Director Lucio A. Noto            For       For          Management
1.8   Elect Director Robert B. Polet          For       For          Management
1.9   Elect Director Carlos Slim Helu         For       For          Management
1.10  Elect Director Stephen M. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Adopt Policy to Restrict Non-Required   Against   Against      Shareholder
      Animal Testing


--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen C. Comer         For       For          Management
1b    Elect Director Richard J. Goeglein      For       For          Management
1c    Elect Director Bruce A. Leslie          For       For          Management
1d    Elect Director James L. Martineau       For       For          Management
1e    Elect Director Desiree Rogers           For       For          Management
1f    Elect Director Anthony M. Sanfilippo    For       For          Management
1g    Elect Director Jaynie M. Studenmund     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE FOODS INC.

Ticker:       PF             Security ID:  72348P104
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane Nielsen             For       For          Management
1.2   Elect Director Jeff Overly              For       For          Management
1.3   Elect Director Raymond P. Silcock       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy L. Dove          For       For          Management
1.2   Elect Director Stacy P. Methvin         For       For          Management
1.3   Elect Director Charles E. Ramsey, Jr.   For       For          Management
1.4   Elect Director Frank A. Risch           For       For          Management
1.5   Elect Director Edison C. Buchanan       For       For          Management
1.6   Elect Director Larry R. Grillot         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Jim A. Watson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PLUM CREEK TIMBER COMPANY, INC.

Ticker:       PCL            Security ID:  729251108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rick R. Holley           For       For          Management
1b    Elect Director Robin Josephs            For       For          Management
1c    Elect Director Sara Grootwassink Lewis  For       For          Management
1d    Elect Director John G. McDonald         For       For          Management
1e    Elect Director Robert B. McLeod         For       For          Management
1f    Elect Director John F. Morgan, Sr.      For       For          Management
1g    Elect Director Marc F. Racicot          For       For          Management
1h    Elect Director Lawrence A. Selzer       For       For          Management
1i    Elect Director Stephen C. Tobias        For       For          Management
1j    Elect Director Martin A. White          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLARIS INDUSTRIES INC.

Ticker:       PII            Security ID:  731068102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin M. Farr            For       For          Management
1.2   Elect Director Gary E. Hendrickson      For       For          Management
1.3   Elect Director R. M. (Mark) Schreck     For       For          Management
1.4   Elect Director William G. Van Dyke      For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Fearon        For       For          Management
1.2   Elect Director Gregory J. Goff          For       For          Management
1.3   Elect Director Gordon D. Harnett        For       For          Management
1.4   Elect Director Sandra B. Lin            For       For          Management
1.5   Elect Director Richard A. Lorraine      For       For          Management
1.6   Elect Director Stephen D. Newlin        For       For          Management
1.7   Elect Director Robert M. Patterson      For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Kerry J. Preete          For       For          Management
1.10  Elect Director Farah M. Walters         For       For          Management
1.11  Elect Director William A. Wulfsohn      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Graff            For       For          Management
1.2   Elect Director Christopher J. Kearney   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POOL CORPORATION

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilson B. Sexton         For       For          Management
1.2   Elect Director Andrew W. Code           For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director George T. Haymaker, Jr.  For       For          Management
1.5   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1.6   Elect Director Harlan F. Seymour        For       For          Management
1.7   Elect Director Robert C. Sledd          For       For          Management
1.8   Elect Director John E. Stokely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POPEYES LOUISIANA KITCHEN, INC.

Ticker:       PLKI           Security ID:  732872106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Anand           For       For          Management
1.2   Elect Director Victor Arias, Jr.        For       For          Management
1.3   Elect Director Cheryl A. Bachelder      For       For          Management
1.4   Elect Director Carolyn Hogan Byrd       For       For          Management
1.5   Elect Director John M. Cranor, III      For       For          Management
1.6   Elect Director R. William Ide, III      For       For          Management
1.7   Elect Director Joel K. Manby            For       For          Management
1.8   Elect Director Martyn R. Redgrave       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PORTFOLIO RECOVERY ASSOCIATES, INC.

Ticker:       PRAA           Security ID:  73640Q105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott M. Tabakin         For       For          Management
1.2   Elect Director James M. Voss            For       For          Management
1.3   Elect Director Marjorie M. Connelly     For       For          Management
1.4   Elect Director James A. Nussle          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POTLATCH CORPORATION

Ticker:       PCH            Security ID:  737630103
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Moody            For       For          Management
1.2   Elect Director Lawrence S. Peiros       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Restricted Stock Plan           For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director William George           For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       For          Management
1.6   Elect Director E. Floyd Kvamme          For       For          Management
1.7   Elect Director Steven J. Sharp          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Hugh Grant               For       For          Management
1.3   Elect Director Michele J. Hooper        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Reduce Supermajority Vote Requirement   For       For          Management
      in the Articles of Incorporation
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Oscar Bernardes          For       For          Management
1.3   Elect Director Nance K. Dicciani        For       For          Management
1.4   Elect Director Edward G. Galante        For       For          Management
1.5   Elect Director Claire W. Gargalli       For       For          Management
1.6   Elect Director Ira D. Hall              For       For          Management
1.7   Elect Director Raymond W. LeBoeuf       For       For          Management
1.8   Elect Director Larry D. McVay           For       For          Management
1.9   Elect Director Denise L. Ramos          For       For          Management
1.10  Elect Director Wayne T. Smith           For       For          Management
1.11  Elect Director Robert L. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 13, 2013   Meeting Type: Annual
Record Date:  JUN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MARK DONEGAN                   For       For          Management
1..2  DIRECTOR-DANIEL J. MURPHY               For       For          Management
1..3  DIRECTOR-VERNON E. OECHSLE              For       For          Management
1..4  DIRECTOR-ULRICH SCHMIDT                 For       For          Management
1..5  DIRECTOR-RICHARD L. WAMBOLD             For       For          Management
2.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
3.    ADVISORY VOTE REGARDING COMPENSATION    For       For          Management
      OF NAMED EXECUTIVE OFFICERS.
4.    RE-APPROVAL AND AMENDMENT OF 2001       For       For          Management
      STOCK INCENTIVE PLAN TO INCREASE
      NUMBER OF AUTHORIZED SHARES.
5.    APPROVAL OF AMENDMENT TO RESTATED       For       For          Management
      ARTICLES OF INCORPORATION TO PROVIDE
      FOR MAJORITY VOTING IN UNCONTESTED
      ELECTIONS OF DIRECTORS.


--------------------------------------------------------------------------------

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 13, 2013   Meeting Type: Annual
Record Date:  JUN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Donegan             For       For          Management
1.2   Elect Director Daniel J. Murphy         For       For          Management
1.3   Elect Director Vernon E. Oechsle        For       For          Management
1.4   Elect Director Ulrich Schmidt           For       For          Management
1.5   Elect Director Richard L. Wambold       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 13, 2013   Meeting Type: Annual
Record Date:  JUN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Donegan             For       For          Management
1.2   Elect Director Daniel J. Murphy         For       For          Management
1.3   Elect Director Vernon E. Oechsle        For       For          Management
1.4   Elect Director Ulrich Schmidt           For       For          Management
1.5   Elect Director Richard L. Wambold       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 22, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Bahrambeygui   For       For          Management
1.2   Elect Director Gonzalo Barrutieta       For       For          Management
1.3   Elect Director Katherine L. Hensley     For       For          Management
1.4   Elect Director Leon C. Janks            For       For          Management
1.5   Elect Director Jose Luis Laparte        For       For          Management
1.6   Elect Director Mitchell G. Lynn         For       For          Management
1.7   Elect Director Robert E. Price          For       For          Management
1.8   Elect Director Edgar Zurcher            For       For          Management


--------------------------------------------------------------------------------

PROGENICS PHARMACEUTICALS, INC.

Ticker:       PGNX           Security ID:  743187106
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Crowley         For       For          Management
1.2   Elect Director Paul J. Maddon           For       For          Management
1.3   Elect Director Mark R. Baker            For       For          Management
1.4   Elect Director Karen J. Ferrante        For       For          Management
1.5   Elect Director Michael D. Kishbauch     For       For          Management
1.6   Elect Director David A. Scheinberg      For       For          Management
1.7   Elect Director Nicole S. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROS HOLDINGS, INC.

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg B. Petersen         For       For          Management
1.2   Elect Director Timothy V. Williams      For       For          Management
1.3   Elect Director Mariette M. Woestemeyer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gordon M. Bethune        For       For          Management
1.3   Elect Director Gilbert F. Casellas      For       For          Management
1.4   Elect Director James G. Cullen          For       For          Management
1.5   Elect Director Mark B. Grier            For       For          Management
1.6   Elect Director Constance J. Horner      For       For          Management
1.7   Elect Director Martina Hund-Mejean      For       For          Management
1.8   Elect Director Karl J. Krapek           For       For          Management
1.9   Elect Director Christine A. Poon        For       For          Management
1.10  Elect Director Douglas A. Scovanner     For       For          Management
1.11  Elect Director John R. Strangfeld       For       For          Management
1.12  Elect Director James A. Unruh           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

PS BUSINESS PARKS, INC.

Ticker:       PSB            Security ID:  69360J107
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management
1.2   Elect Director Joseph D. Russell, Jr.   For       For          Management
1.3   Elect Director Jennifer Holden Dunbar   For       For          Management
1.4   Elect Director James H. Kropp           For       For          Management
1.5   Elect Director Sara Grootwassink Lewis  For       For          Management
1.6   Elect Director Michael V. McGee         For       For          Management
1.7   Elect Director Gary E. Pruitt           For       For          Management
1.8   Elect Director Robert S. Rollo          For       For          Management
1.9   Elect Director Peter Schultz            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PTC INC.

Ticker:       PTC            Security ID:  69370C100
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janice D. Chaffin        For       For          Management
1.2   Elect Director James E. Heppelmann      For       For          Management
1.3   Elect Director Paul A. Lacy             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes


--------------------------------------------------------------------------------

PUBLIC STORAGE

Ticker:       PSA            Security ID:  74460D109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management
1.2   Elect Director Tamara Hughes Gustavson  For       For          Management
1.3   Elect Director Uri P. Harkham           For       For          Management
1.4   Elect Director B. Wayne Hughes, Jr.     For       For          Management
1.5   Elect Director Avedick B. Poladian      For       For          Management
1.6   Elect Director Gary E. Pruitt           For       For          Management
1.7   Elect Director Ronald P. Spogli         For       For          Management
1.8   Elect Director Daniel C. Staton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Bryce Blair              For       For          Management
1.3   Elect Director Richard J. Dugas, Jr.    For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Cheryl W. Grise          For       For          Management
1.6   Elect Director Andre J. Hawaux          For       For          Management
1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.8   Elect Director Patrick J. O'Leary       For       For          Management
1.9   Elect Director James J. Postl           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Performance-Based and/or Time-Based     Against   For          Shareholder
      Equity Awards


--------------------------------------------------------------------------------

PUMA BIOTECHNOLOGY, INC.

Ticker:       PBYI           Security ID:  74587V107
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan H. Auerbach         For       For          Management
1.2   Elect Director Thomas R. Malley         For       For          Management
1.3   Elect Director Jay M. Moyes             For       For          Management
1.4   Elect Director Troy E. Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

PVH CORP.

Ticker:       PVH            Security ID:  693656100
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Baglivo             For       For          Management
1.2   Elect Director Brent Callinicos         For       For          Management
1.3   Elect Director Emanuel Chirico          For       For          Management
1.4   Elect Director Juan R. Figuereo         For       For          Management
1.5   Elect Director Joseph B. Fuller         For       For          Management
1.6   Elect Director Fred Gehring             For       For          Management
1.7   Elect Director Bruce Maggin             For       For          Management
1.8   Elect Director V. James Marino          For       For          Management
1.9   Elect Director Henry Nasella            For       For          Management
1.10  Elect Director Rita M. Rodriguez        For       For          Management
1.11  Elect Director Edward R. Rosenfeld      For       For          Management
1.12  Elect Director Craig Rydin              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PZENA INVESTMENT MANAGEMENT, INC.

Ticker:       PZN            Security ID:  74731Q103
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Pzena         For       For          Management
1.2   Elect Director John P. Goetz            For       For          Management
1.3   Elect Director William L. Lipsey        For       For          Management
1.4   Elect Director Steven M. Galbraith      For       For          Management
1.5   Elect Director Joel M. Greenblatt       For       For          Management
1.6   Elect Director Richard P. Meyerowich    For       For          Management
1.7   Elect Director Charles D. Johnston      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QLIK TECHNOLOGIES INC.

Ticker:       QLIK           Security ID:  74733T105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Golden             For       For          Management
1.2   Elect Director Lars Bjork               For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barbara T. Alexander     For       For          Management
1b    Elect Director Donald G. Cruickshank    For       For          Management
1c    Elect Director Raymond V. Dittamore     For       For          Management
1d    Elect Director Susan Hockfield          For       For          Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Paul E. Jacobs           For       For          Management
1g    Elect Director Sherry Lansing           For       For          Management
1h    Elect Director Steven M. Mollenkopf     For       For          Management
1i    Elect Director Duane A. Nelles          For       For          Management
1j    Elect Director Clark T. 'Sandy' Randt,  For       For          Management
      Jr.
1k    Elect Director Francisco Ros            For       For          Management
1l    Elect Director Jonathan J. Rubinstein   For       For          Management
1m    Elect Director Brent Scowcroft          For       For          Management
1n    Elect Director Marc I. Stern            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUALITY SYSTEMS, INC.

Ticker:       QSII           Security ID:  747582104
Meeting Date: AUG 15, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven T. Plochocki      For       For          Management
1.2   Elect Director Craig A. Barbarosh       For       For          Management
1.3   Elect Director George H. Bristol        For       For          Management
1.4   Elect Director James C. Malone          For       For          Management
1.5   Elect Director Peter M. Neupert         For       For          Management
1.6   Elect Director Morris Panner            For       For          Management
1.7   Elect Director D. Russell Pflueger      For       For          Management
1.8   Elect Director Sheldon Razin            For       For          Management
1.9   Elect Director Lance E. Rosenzweig      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ball            For       For          Management
1.2   Elect Director J. Michal Conaway        For       For          Management
1.3   Elect Director Vincent D. Foster        For       For          Management
1.4   Elect Director Bernard Fried            For       For          Management
1.5   Elect Director Louis C. Golm            For       For          Management
1.6   Elect Director Worthing F. Jackman      For       For          Management
1.7   Elect Director James F. O Neil, III     For       For          Management
1.8   Elect Director Bruce Ranck              For       For          Management
1.9   Elect Director Margaret B. Shannon      For       For          Management
1.10  Elect Director Pat Wood, III            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy L. Main          For       For          Management
1.2   Elect Director Timothy M. Ring          For       For          Management
1.3   Elect Director Daniel C. Stanzione      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Remove Supermajority Vote Requirement   For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUESTAR CORPORATION

Ticker:       STR            Security ID:  748356102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Teresa Beck              For       For          Management
1b    Elect Director R. Don Cash              For       For          Management
1c    Elect Director Laurence M. Downes       For       For          Management
1d    Elect Director Christopher A. Helms     For       For          Management
1e    Elect Director Ronald W. Jibson         For       For          Management
1f    Elect Director Rebecca Ranich           For       For          Management
1g    Elect Director Harris H. Simmons        For       For          Management
1h    Elect Director Bruce A. Williamson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUIDEL CORPORATION

Ticker:       QDEL           Security ID:  74838J101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Brown          For       For          Management
1.2   Elect Director Douglas C. Bryant        For       For          Management
1.3   Elect Director Kenneth F. Buechler      For       For          Management
1.4   Elect Director Rod F. Dammeyer          For       For          Management
1.5   Elect Director Mary Lake Polan          For       For          Management
1.6   Elect Director Mark A. Pulido           For       For          Management
1.7   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

QUINTILES TRANSNATIONAL HOLDINGS INC.

Ticker:       Q              Security ID:  74876Y101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis B. Gillings       For       For          Management
1.2   Elect Director Jonathan J. Coslet       For       Withhold     Management
1.3   Elect Director Michael J. Evanisko      For       For          Management
1.4   Elect Director Christopher R. Gordon    For       For          Management
1.5   Elect Director Richard Relyea           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS COMPANY

Ticker:       RRD            Security ID:  257867101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Quinlan, III   For       For          Management
1.2   Elect Director Susan M. Cameron         For       For          Management
1.3   Elect Director Richard L. Crandall      For       For          Management
1.4   Elect Director Susan M. Gianinno        For       For          Management
1.5   Elect Director Judith H. Hamilton       For       For          Management
1.6   Elect Director Jeffrey M. Katz          For       For          Management
1.7   Elect Director Richard K. Palmer        For       For          Management
1.8   Elect Director John C. Pope             For       For          Management
1.9   Elect Director Michael T. Riordan       For       For          Management
1.10  Elect Director Oliver R. Sockwell       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RACKSPACE HOSTING, INC.

Ticker:       RAX            Security ID:  750086100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis J. Moorman         For       For          Management
1.2   Elect Director Graham Weston            For       For          Management
1.3   Elect Director Ossa Fisher              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RALPH LAUREN CORPORATION

Ticker:       RL             Security ID:  751212101
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Bennack, Jr.    For       For          Management
1.2   Elect Director Joel L. Fleishman        For       For          Management
1.3   Elect Director Hubert Joly              For       For          Management
1.4   Elect Director Steven P. Murphy         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RAMBUS INC.

Ticker:       RMBS           Security ID:  750917106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director J. Thomas Bentley        For       For          Management
1b    Elect Director Charles Kissner          For       For          Management
1c    Elect Director David Shrigley           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony V. Dub           For       For          Management
1b    Elect Director V. Richard Eales         For       For          Management
1c    Elect Director Allen Finkelson          For       For          Management
1d    Elect Director James M. Funk            For       For          Management
1e    Elect Director Jonathan S. Linker       For       For          Management
1f    Elect Director Mary Ralph Lowe          For       For          Management
1g    Elect Director Kevin S. McCarthy        For       For          Management
1h    Elect Director John H. Pinkerton        For       For          Management
1i    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Methane Emissions Reduction   Against   Against      Shareholder
      Targets and Measure Progress


--------------------------------------------------------------------------------

RAVEN INDUSTRIES, INC.

Ticker:       RAVN           Security ID:  754212108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Andringa        For       For          Management
1.2   Elect Director Thomas S. Everist        For       For          Management
1.3   Elect Director Mark E. Griffin          For       For          Management
1.4   Elect Director Kevin T. Kirby           For       For          Management
1.5   Elect Director Marc E. LeBaron          For       For          Management
1.6   Elect Director Cynthia H. Milligan      For       For          Management
1.7   Elect Director Daniel A. Rykhus         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAYONIER INC.

Ticker:       RYN            Security ID:  754907103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul G. Boynton          For       For          Management
1.2   Elect Director C. David Brown, II       For       For          Management
1.3   Elect Director John E. Bush             For       For          Management
1.4   Elect Director Mark E. Gaumond          For       For          Management
1.5   Elect Director Thomas I. Morgan         For       For          Management
1.6   Elect Director David W. Oskin           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Report on Risk Management of Effluent   Against   For          Shareholder
      Discharges at Fiber Mill


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell I. Quain        For       For          Management
1.2   Elect Director Thomas J. O'Brien        For       For          Management
1.3   Elect Director Edward D. Stewart        For       For          Management
1.4   Elect Director Daniel A. Bergeron       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALOGY HOLDINGS CORP.

Ticker:       RLGY           Security ID:  75605Y106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jessica M. Bibliowicz    For       For          Management
1.2   Elect Director Fiona P. Dias            For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Certificate of Incorpoation to    For       For          Management
      Eliminate Provisions Related to Apollo
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED HAT, INC.

Ticker:       RHT            Security ID:  756577102
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Steve Albrecht        For       For          Management
1.2   Elect Director Jeffrey J. Clarke        For       For          Management
1.3   Elect Director H. Hugh Shelton          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

REGAL ENTERTAINMENT GROUP

Ticker:       RGC            Security ID:  758766109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Kaplan        For       For          Management
1.2   Elect Director Jack Tyrrell             For       For          Management
1.3   Elect Director Nestor R. Weigand Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin E. Stein, Jr.     For       For          Management
1.2   Elect Director Raymond L. Bank          For       For          Management
1.3   Elect Director C. Ronald Blankenship    For       For          Management
1.4   Elect Director A. R. Carpenter          For       For          Management
1.5   Elect Director J. Dix Druce, Jr.        For       For          Management
1.6   Elect Director Mary Lou Fiala           For       For          Management
1.7   Elect Director Douglas S. Luke          For       For          Management
1.8   Elect Director David P. O'Connor        For       For          Management
1.9   Elect Director John C. Schweitzer       For       For          Management
1.10  Elect Director Brian M. Smith           For       For          Management
1.11  Elect Director Thomas G. Wattles        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ALFRED G. GILMAN               For       For          Management
1..2  DIRECTOR-JOSEPH L. GOLDSTEIN            For       For          Management
1..3  DIRECTOR-ROBERT A. INGRAM               For       For          Management
1..4  DIRECTOR-CHRISTINE A. POON              For       For          Management
1..5  DIRECTOR-P. ROY VAGELOS                 For       For          Management
2.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2014.
3.    PROPOSAL TO APPROVE, ON AN ADVISORY     For       For          Management
      BASIS, EXECUTIVE COMPENSATION.
4.    PROPOSAL TO APPROVE THE REGENERON       For       For          Management
      PHARMACEUTICALS, INC. 2014 LONG-TERM
      INCENTIVE PLAN.


--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred G. Gilman         For       For          Management
1.2   Elect Director Joseph L. Goldstein      For       For          Management
1.3   Elect Director Robert A. Ingram         For       For          Management
1.4   Elect Director Christine A. Poon        For       For          Management
1.5   Elect Director P. Roy Vagelos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred G. Gilman         For       For          Management
1.2   Elect Director Joseph L. Goldstein      For       For          Management
1.3   Elect Director Robert A. Ingram         For       For          Management
1.4   Elect Director Christine A. Poon        For       For          Management
1.5   Elect Director P. Roy Vagelos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

RESMED INC.

Ticker:       RMD            Security ID:  761152107
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol Burt               For       For          Management
1b    Elect Director Richard Sulpizio         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RESTORATION HARDWARE HOLDINGS, INC.

Ticker:       RH             Security ID:  761283100
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katie Mitic              For       For          Management
1.2   Elect Director Thomas Mottola           For       Withhold     Management
1.3   Elect Director  Barry Sternlicht        For       Withhold     Management
2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REYNOLDS AMERICAN INC.

Ticker:       RAI            Security ID:  761713106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan M. Cameron         For       For          Management
1b    Elect Director Luc Jobin                For       For          Management
1c    Elect Director Nana Mensah              For       For          Management
1d    Elect Director Ronald S. Rolfe          For       For          Management
1e    Elect Director John J. Zillmer          For       For          Management
1f    Elect Director Nicholas Scheele         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Adopt Policy to Restrict Non-Required   Against   Against      Shareholder
      Animal Testing


--------------------------------------------------------------------------------

RITE AID CORPORATION

Ticker:       RAD            Security ID:  767754104
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John T. Standley         For       For          Management
1b    Elect Director Joseph B. Anderson, Jr.  For       For          Management
1c    Elect Director Bruce G. Bodaken         For       For          Management
1d    Elect Director David R. Jessick         For       For          Management
1e    Elect Director Kevin E. Lofton          For       For          Management
1f    Elect Director Myrtle S. Potter         For       For          Management
1g    Elect Director Michael N. Regan         For       For          Management
1h    Elect Director Marcy Syms               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Lewis            For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management
1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.3   Elect Director Barbara J. Novogradac    For       For          Management
1.4   Elect Director Robert J. Pace           For       For          Management
1.5   Elect Director Frederick A. Richman     For       For          Management
1.6   Elect Director M. Keith Waddell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 31, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenny A. Hourihan        For       For          Management
1.2   Elect Director Steven C. Voorhees       For       For          Management
1.3   Elect Director J. Powell Brown          For       For          Management
1.4   Elect Director Robert M. Chapman        For       For          Management
1.5   Elect Director Terrell K. Crews         For       For          Management
1.6   Elect Director Russell M. Currey        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director Steven R. Kalmanson      For       Withhold     Management
A2    Elect Director James P. Keane           For       Withhold     Management
A3    Elect Director Donald R. Parfet         For       Withhold     Management
B     Ratify Auditors                         For       For          Management
C     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
D     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 06, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris A. Davis           For       For          Management
1.2   Elect Director Ralph E. Eberhart        For       For          Management
1.3   Elect Director David Lilley             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doug Maine               For       For          Management
1.2   Elect Director Alejandro Wolff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

ROLLINS, INC.

Ticker:       ROL            Security ID:  775711104
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       For          Management
1.2   Elect Director Henry B. Tippie          For       For          Management
1.3   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROPER INDUSTRIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard F. Wallman       For       For          Management
1.2   Elect Director Christopher Wright       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Craddock        For       For          Management
1.2   Elect Director Matthew D. Fitzgerald    For       For          Management
1.3   Elect Director Philip L. Frederickson   For       For          Management
1.4   Elect Director Carin S. Knickel         For       For          Management
1.5   Elect Director Holli C. Ladhani         For       For          Management
1.6   Elect Director Donald D. Patteson, Jr.  For       For          Management
1.7   Elect Director Jerry R. Schuyler        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       For          Management
1b    Elect Director K. Gunnar Bjorklund      For       For          Management
1c    Elect Director Michael J. Bush          For       For          Management
1d    Elect Director Norman A. Ferber         For       For          Management
1e    Elect Director Sharon D. Garrett        For       For          Management
1f    Elect Director George P. Orban          For       For          Management
1g    Elect Director Lawrence S. Peiros       For       For          Management
1h    Elect Director Gregory L. Quesnel       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROVI CORPORATION

Ticker:       ROVI           Security ID:  779376102
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Carson            For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director James E. Meyer           For       For          Management
1.5   Elect Director James P. O'Shaughnessy   For       For          Management
1.6   Elect Director Ruthann Quindlen         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William M. Hayes         For       For          Management
2     Elect Director Ronald J. Vance          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RPC, INC.

Ticker:       RES            Security ID:  749660106
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       For          Management
1.2   Elect Director Henry B. Tippie          For       For          Management
1.3   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

RPM INTERNATIONAL INC.

Ticker:       RPM            Security ID:  749685103
Meeting Date: OCT 10, 2013   Meeting Type: Annual
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Daberko         For       Withhold     Management
1.2   Elect Director Craig S. Morford         For       For          Management
1.3   Elect Director Frank C. Sullivan        For       Withhold     Management
1.4   Elect Director Thomas C. Sullivan       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUTH'S HOSPITALITY GROUP, INC.

Ticker:       RUTH           Security ID:  783332109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. O'Donnell     For       For          Management
1.2   Elect Director Robin P. Selati          For       For          Management
1.3   Elect Director Carla R. Cooper          For       For          Management
1.4   Elect Director Bannus B. Hudson         For       For          Management
1.5   Elect Director Robert S. Merritt        For       For          Management
1.6   Elect Director Alan Vituli              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: MARC BENIOFF      For       For          Management
1.2   ELECTION OF DIRECTOR: KEITH BLOCK       For       For          Management
1.3   ELECTION OF DIRECTOR: CRAIG CONWAY      For       For          Management
1.4   ELECTION OF DIRECTOR: ALAN HASSENFELD   For       For          Management
1.5   ELECTION OF DIRECTOR: COLIN POWELL      For       For          Management
1.6   ELECTION OF DIRECTOR: JOHN V. ROOS      For       For          Management
1.7   ELECTION OF DIRECTOR: LAWRENCE          For       For          Management
      TOMLINSON
1.8   ELECTION OF DIRECTOR: ROBIN WASHINGTON  For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING ON JANUARY 31, 2015.
3.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      RESOLUTION ON THE COMPENSATION OF THE
      NAMED EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: MARC BENIOFF      For       For          Management
1.2   ELECTION OF DIRECTOR: KEITH BLOCK       For       For          Management
1.3   ELECTION OF DIRECTOR: CRAIG CONWAY      For       For          Management
1.4   ELECTION OF DIRECTOR: ALAN HASSENFELD   For       For          Management
1.5   ELECTION OF DIRECTOR: COLIN POWELL      For       For          Management
1.6   ELECTION OF DIRECTOR: JOHN V. ROOS      For       For          Management
1.7   ELECTION OF DIRECTOR: LAWRENCE          For       For          Management
      TOMLINSON
1.8   ELECTION OF DIRECTOR: ROBIN WASHINGTON  For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING ON JANUARY 31, 2015.
3.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      RESOLUTION ON THE COMPENSATION OF THE
      NAMED EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Benioff             For       For          Management
1.2   Elect Director Keith Block              For       For          Management
1.3   Elect Director Craig Conway             For       For          Management
1.4   Elect Director Alan Hassenfeld          For       For          Management
1.5   Elect Director Colin Powell             For       For          Management
1.6   Elect Director John V. Roos             For       For          Management
1.7   Elect Director Lawrence Tomlinson       For       For          Management
1.8   Elect Director Robin Washington         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Benioff             For       For          Management
1.2   Elect Director Keith Block              For       For          Management
1.3   Elect Director Craig Conway             For       For          Management
1.4   Elect Director Alan Hassenfeld          For       For          Management
1.5   Elect Director Colin Powell             For       For          Management
1.6   Elect Director John V. Roos             For       For          Management
1.7   Elect Director Lawrence Tomlinson       For       For          Management
1.8   Elect Director Robin Washington         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SALIX PHARMACEUTICALS, LTD.

Ticker:       SLXP           Security ID:  795435106
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Chappell         For       For          Management
1.2   Elect Director Thomas W. D'Alonzo       For       For          Management
1.3   Elect Director William P. Keane         For       For          Management
1.4   Elect Director Carolyn J. Logan         For       For          Management
1.5   Elect Director Mark A. Sirgo            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SALLY BEAUTY HOLDINGS, INC.

Ticker:       SBH            Security ID:  79546E104
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director John R. Golliher         For       For          Management
2.2   Elect Director Edward W. Rabin          For       For          Management
2.3   Elect Director Gary G. Winterhalter     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANDISK CORPORATION

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Marks         For       For          Management
1b    Elect Director Irwin Federman           For       For          Management
1c    Elect Director Steven J. Gomo           For       For          Management
1d    Elect Director Eddy W. Hartenstein      For       For          Management
1e    Elect Director Chenming Hu              For       For          Management
1f    Elect Director Catherine P. Lego        For       For          Management
1g    Elect Director Sanjay Mehrotra          For       For          Management
1h    Elect Director D. Scott Mercer          For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SANGAMO BIOSCIENCES, INC.

Ticker:       SGMO           Security ID:  800677106
Meeting Date: APR 21, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward O. Lanphier, II   For       For          Management
1.2   Elect Director Paul B. Cleveland        For       For          Management
1.3   Elect Director Stephen G. Dilly         For       For          Management
1.4   Elect Director John W. Larson           For       For          Management
1.5   Elect Director Steven J. Mento          For       For          Management
1.6   Elect Director Saira Ramasastry         For       For          Management
1.7   Elect Director William R. Ringo         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       For          Management
1.2   Elect Director Jerry A. Greenberg       For       For          Management
1.3   Elect Director Alan J. Herrick          For       For          Management
1.4   Elect Director Silvia Lagnado           For       For          Management
1.5   Elect Director J. Stuart Moore          For       For          Management
1.6   Elect Director Robert L. Rosen          For       For          Management
1.7   Elect Director Eva M. Sage-Gavin        For       For          Management
1.8   Elect Director Ashok Shah               For       For          Management
1.9   Elect Director Vijay Singal             For       For          Management
1.10  Elect Director Curtis R. Welling        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAUL CENTERS, INC.

Ticker:       BFS            Security ID:  804395101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Francis Saul, II      For       For          Management
1.2   Elect Director John E. Chapoton         For       For          Management
1.3   Elect Director H. Gregory Platts        For       For          Management
1.4   Elect Director James E. Symington       For       For          Management
1.5   Elect Director John R. Whitmore         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORPORATION

Ticker:       SBAC           Security ID:  78388J106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven E. Bernstein      For       For          Management
1b    Elect Director Duncan H. Cocroft        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director  Peter L.S. Currie       For       For          Management
1b    Elect Director Tony Isaac               For       For          Management
1c    Elect Director K. Vaman Kamath          For       For          Management
1d    Elect Director Maureen Kempston Darkes  For       For          Management
1e    Elect Director Paal Kibsgaard           For       For          Management
1f    Elect Director Nikolay Kudryavtsev      For       For          Management
1g    Elect Director Michael E. Marks         For       For          Management
1h    Elect Director Lubna S. Olayan          For       For          Management
1i    Elect Director Leo Rafael Reif          For       For          Management
1j    Elect Director Tore I. Sandvold         For       For          Management
1k    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP  as   For       For          Management
      Auditors


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: PETER L.S. CURRIE For       For          Management
1B.   ELECTION OF DIRECTOR: TONY ISAAC        For       For          Management
1C.   ELECTION OF DIRECTOR: K. VAMAN KAMATH   For       For          Management
1D.   ELECTION OF DIRECTOR: MAUREEN KEMPSTON  For       For          Management
      DARKES
1E.   ELECTION OF DIRECTOR: PAAL KIBSGAARD    For       For          Management
1F.   ELECTION OF DIRECTOR: NIKOLAY           For       For          Management
      KUDRYAVTSEV
1G.   ELECTION OF DIRECTOR: MICHAEL E. MARKS  For       For          Management
1H.   ELECTION OF DIRECTOR: LUBNA S. OLAYAN   For       For          Management
1I.   ELECTION OF DIRECTOR: LEO RAFAEL REIF   For       For          Management
1J.   ELECTION OF DIRECTOR: TORE I. SANDVOLD  For       For          Management
1K.   ELECTION OF DIRECTOR: HENRI SEYDOUX     For       For          Management
2.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPANY'S EXECUTIVE COMPENSATION.
3.    TO APPROVE THE COMPANY'S 2013           For       For          Management
      FINANCIAL STATEMENTS AND DECLARATIONS
      OF DIVIDENDS.
4.    TO APPROVE THE APPOINTMENT OF THE       For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.


--------------------------------------------------------------------------------

SCICLONE PHARMACEUTICALS, INC.

Ticker:       SCLN           Security ID:  80862K104
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Saxe              For       Withhold     Management
1.2   Elect Director Friedhelm Blobel         For       For          Management
1.3   Elect Director Richard J. Hawkins       For       Withhold     Management
1.4   Elect Director Gregg Anthony Lapointe   For       Withhold     Management
1.5   Elect Director Simon Li                 For       Withhold     Management
1.6   Elect Director Nancy T. Chang           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIENTIFIC GAMES CORPORATION

Ticker:       SGMS           Security ID:  80874P109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director David L. Kennedy         For       For          Management
1.3   Elect Director Peter A. Cohen           For       Withhold     Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Paul M. Meister          For       For          Management
1.6   Elect Director Debra G. Perelman        For       For          Management
1.7   Elect Director Michael J. Regan         For       For          Management
1.8   Elect Director Barry F. Schwartz        For       For          Management
1.9   Elect Director Frances F. Townsend      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jarl Mohn                For       For          Management
1.2   Elect Director Nicholas B. Paumgarten   For       For          Management
1.3   Elect Director Jeffrey Sagansky         For       For          Management
1.4   Elect Director Ronald W. Tysoe          For       For          Management


--------------------------------------------------------------------------------

SEADRILL LIMITED

Ticker:       SDRL           Security ID:  G7945E105
Meeting Date: SEP 20, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect John Fredriksen as Director     For       For          Management
2     Reelect Olav Troim as Director          For       For          Management
3     Reelect Kate Blankenship as Director    For       For          Management
4     Reelect Kathrine Fredriksen as Director For       For          Management
5     Reelect Carl Steen as Director          For       For          Management
6     Reelect Bert Bekker as Director         For       For          Management
7     Reelect Paul Leand Jr as Director       For       For          Management
8     Amend Bye-Laws Re: Board Related        For       For          Management
      Amendments
9     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
10    Approve Remuneration of Directors for   For       For          Management
      2013 in Aggregate of USD 1.5 Million


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 30, 2013   Meeting Type: Annual
Record Date:  SEP 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       For          Management
1b    Elect Director Frank J. Biondi, Jr.     For       For          Management
1c    Elect Director Michael R. Cannon        For       For          Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       For          Management
1g    Elect Director Seh-Woong Jeong          For       For          Management
1h    Elect Director Lydia M. Marshall        For       For          Management
1i    Elect Director Kristen M. Onken         For       For          Management
1j    Elect Director Chong Sup Park           For       For          Management
1k    Elect Director Gregorio Reyes           For       For          Management
1l    Elect Director Edward J. Zander         For       For          Management
2     Amend Executive Officer Performance     For       For          Management
      Bonus Plan
3     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
4     Authorize the Holding of the 2014 AGM   For       For          Management
      at a Location Outside Ireland
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6a    Amend Articles Re: Removing             For       For          Management
      Restrictions on Holding AGM Outside
      the U.S.
6b    Amend Articles Re: Clarify              For       For          Management
      Shareholders' Right to Appoint
      Multiple Proxies
6c    Amend Articles Re: Provide for          For       For          Management
      Escheatment in Accordance with U.S.
      Laws
6d    Amend Articles Re: Clarify the          For       For          Management
      Company's Mechanism for Effecting
      Share Repurchases
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hank Brown               For       For          Management
2     Elect Director Michael Chu              For       For          Management
3     Elect Director Lawrence R. Codey        For       For          Management
4     Elect Director Patrick Duff             For       For          Management
5     Elect Director Jacqueline B. Kosecoff   For       For          Management
6     Elect Director Kenneth P. Manning       For       For          Management
7     Elect Director William J. Marino        For       For          Management
8     Elect Director Jerome A. Peribere       For       For          Management
9     Elect Director Richard L. Wambold       For       For          Management
10    Elect Director Jerry R. Whitaker        For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEATTLE GENETICS, INC.

Ticker:       SGEN           Security ID:  812578102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Orwin            For       For          Management
1.2   Elect Director Srinivas Akkaraju        For       For          Management
1.3   Elect Director David W. Gryska          For       For          Management
1.4   Elect Director John P. McLaughlin       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEAWORLD ENTERTAINMENT, INC.

Ticker:       SEAS           Security ID:  81282V100
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. D 'Alessandro   For       For          Management
1.2   Elect Director Judith A. McHale         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SEI INVESTMENTS COMPANY

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sarah W. Blumenstein     For       For          Management
1b    Elect Director Kathryn M. McCarthy      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMTECH CORPORATION

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Antle            For       For          Management
1.2   Elect Director W. Dean Baker            For       For          Management
1.3   Elect Director James P. Burra           For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Rockell N. Hankin        For       For          Management
1.6   Elect Director James T. Lindstrom       For       For          Management
1.7   Elect Director Mohan R. Maheswaran      For       For          Management
1.8   Elect Director John L. Piotrowski       For       For          Management
1.9   Elect Director Carmelo J. Santoro       For       For          Management
1.10  Elect Director Sylvia Summers           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SENIOR HOUSING PROPERTIES TRUST

Ticker:       SNH            Security ID:  81721M109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick N. Zeytoonjian For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEQUENOM, INC.

Ticker:       SQNM           Security ID:  817337405
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth F. Buechler      For       For          Management
1.2   Elect Director John A. Fazio            For       For          Management
1.3   Elect Director Harry F. Hixson, Jr.     For       For          Management
1.4   Elect Director Myla Lai-Goldman         For       For          Management
1.5   Elect Director Richard A. Lerner        For       For          Management
1.6   Elect Director Ronald M. Lindsay        For       For          Management
1.7   Elect Director David Pendarvis          For       For          Management
1.8   Elect Director Charles P. Slacik        For       For          Management
1.9   Elect Director William Welch            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Ryan           For       For          Management
1.2   Elect Director Malcolm Gillis           For       For          Management
1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management
1.4   Elect Director W. Blair Waltrip         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

SHFL ENTERTAINMENT, INC.

Ticker:       SHFL           Security ID:  78423R105
Meeting Date: NOV 19, 2013   Meeting Type: Special
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SHORETEL, INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. Bregman          For       For          Management
1.2   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SHUTTERSTOCK, INC.

Ticker:       SSTK           Security ID:  825690100
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeff Epstein             For       For          Management
1.2   Elect Director Jonathan Miller          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGA TECHNOLOGIES, INC.

Ticker:       SIGA           Security ID:  826917106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric A. Rose             For       For          Management
1.2   Elect Director James J. Antal           For       For          Management
1.3   Elect Director Michael J. Bayer         For       For          Management
1.4   Elect Director Thomas E. Constance      For       For          Management
1.5   Elect Director Jeffrey B. Kindler       For       For          Management
1.6   Elect Director Joseph W. 'Chip'         For       For          Management
      Marshall, III
1.7   Elect Director Paul G. Savas            For       For          Management
1.8   Elect Director Bruce Slovin             For       For          Management
1.9   Elect Director Andrew L. Stern          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGMA-ALDRICH CORPORATION

Ticker:       SIAL           Security ID:  826552101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rebecca M. Bergman       For       For          Management
1b    Elect Director George M. Church         For       For          Management
1c    Elect Director Michael L. Marberry      For       For          Management
1d    Elect Director W. Lee McCollum          For       For          Management
1e    Elect Director Avi M. Nash              For       For          Management
1f    Elect Director Steven M. Paul           For       For          Management
1g    Elect Director J. Pedro Reinhard        For       For          Management
1h    Elect Director Rakesh Sachdev           For       For          Management
1i    Elect Director D. Dean Spatz            For       For          Management
1j    Elect Director Barrett A. Toan          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize New Class of Preferred Stock  For       Against      Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Shay            For       For          Management
1.2   Elect Director Alfred B. DelBello       For       For          Management
1.3   Elect Director Joseph J. DePaolo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect H. Todd Stitzer as Director       For       For          Management
1b    Elect Virginia Drosos as Director       For       For          Management
1c    Elect Dale W. Hilpert as Director       For       For          Management
1d    Elect Marianne Miller Parrs as Director For       For          Management
1e    Elect Thomas G. Plaskett as Director    For       For          Management
1f    Elect Russell Walls as Director         For       For          Management
1g    Elect Helen McCluskey as Director       For       For          Management
1h    Elect Robert Stack as Director          For       For          Management
1i    Elect Eugenia Ulasewicz as Director     For       For          Management
1j    Elect Michael W. Barnes as Director     For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

SILGAN HOLDINGS INC.

Ticker:       SLGN           Security ID:  827048109
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Greg Horrigan         For       For          Management
1.2   Elect Director John W. Alden            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SILICON GRAPHICS INTERNATIONAL CORP.

Ticker:       SGI            Security ID:  82706L108
Meeting Date: DEC 09, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jorge L. Titinger        For       For          Management
1.2   Elect Director Michael W. Hagee         For       For          Management
1.3   Elect Director Charles M. Boesenberg    For       For          Management
1.4   Elect Director Gary A. Griffiths        For       For          Management
1.5   Elect Director Hagi Schwartz            For       For          Management
1.6   Elect Director Ronald D. Verdoorn       For       For          Management
1.7   Elect Director Douglas R. King          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melvyn E. Bergstein      For       For          Management
1.2   Elect Director Larry C. Glasscock       For       For          Management
1.3   Elect Director Karen N. Horn            For       For          Management
1.4   Elect Director Allan Hubbard            For       For          Management
1.5   Elect Director Reuben S. Leibowitz      For       For          Management
1.6   Elect Director Daniel C. Smith          For       For          Management
1.7   Elect Director J. Albert Smith, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIRIUS XM HOLDINGS INC.

Ticker:       SIRI           Security ID:  82968B103
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan L. Amble            For       For          Management
1.2   Elect Director Anthony J. Bates         For       For          Management
1.3   Elect Director George W. Bodenheimer    For       For          Management
1.4   Elect Director David J.A. Flowers       For       For          Management
1.5   Elect Director Eddy W. Hartenstein      For       For          Management
1.6   Elect Director James P. Holden          For       For          Management
1.7   Elect Director Gregory B. Maffei        For       Withhold     Management
1.8   Elect Director Evan D. Malone           For       For          Management
1.9   Elect Director James E. Meyer           For       For          Management
1.10  Elect Director James F. Mooney          For       For          Management
1.11  Elect Director Carl E. Vogel            For       For          Management
1.12  Elect Director Vanessa A. Wittman       For       For          Management
1.13  Elect Director David M. Zaslav          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIRONA DENTAL SYSTEMS, INC.

Ticker:       SIRO           Security ID:  82966C103
Meeting Date: FEB 19, 2014   Meeting Type: Annual
Record Date:  DEC 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Hood          For       For          Management
1.2   Elect Director Thomas Jetter            For       For          Management
1.3   Elect Director Harry M. Jansen          For       For          Management
      Kraemer, Jr.
1.4   Elect Director Jeffrey T. Slovin        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. McLachlan       For       For          Management
1.2   Elect Director David J. Aldrich         For       For          Management
1.3   Elect Director  Kevin L. Beebe          For       For          Management
1.4   Elect Director Timothy R. Furey         For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       For          Management
1.6   Elect Director Christine King           For       For          Management
1.7   Elect Director David P. McGlade         For       For          Management
1.8   Elect Director Robert A. Schriesheim    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SM ENERGY COMPANY

Ticker:       SM             Security ID:  78454L100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Best          For       For          Management
1.2   Elect Director Larry W. Bickle          For       For          Management
1.3   Elect Director Stephen R. Brand         For       For          Management
1.4   Elect Director William J. Gardiner      For       For          Management
1.5   Elect Director Loren M. Leiker          For       For          Management
1.6   Elect Director  Julio M. Quintana       For       For          Management
1.7   Elect Director John M. Seidl            For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SMITH & WESSON HOLDING CORPORATION

Ticker:       SWHC           Security ID:  831756101
Meeting Date: SEP 23, 2013   Meeting Type: Annual
Record Date:  AUG 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Monheit         For       For          Management
1.2   Elect Director Robert L. Scott          For       For          Management
1.3   Elect Director Michael F. Golden        For       For          Management
1.4   Elect Director Robert H. Brust          For       For          Management
1.5   Elect Director P. James Debney          For       For          Management
1.6   Elect Director John B. Furman           For       For          Management
1.7   Elect Director Mitchell A. Saltz        For       For          Management
1.8   Elect Director I. Marie Wadecki         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne J. Decyk         For       For          Management
1.2   Elect Director Nicholas T. Pinchuk      For       For          Management
1.3   Elect Director Gregg M. Sherrill        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOLARCITY CORPORATION

Ticker:       SCTY           Security ID:  83416T100
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Antonio J. Gracias       For       For          Management
1b    Elect Director Nancy E. Pfund           For       Against      Management
1c    Elect Director Peter J. Rive            For       Against      Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOLARWINDS, INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Cakebread      For       For          Management
1.2   Elect Director Roger J. Sippl           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SOLERA HOLDINGS, INC.

Ticker:       SLH            Security ID:  83421A104
Meeting Date: NOV 08, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Aquila              For       For          Management
1.2   Elect Director Thomas A. Dattilo        For       For          Management
1.3   Elect Director Arthur F. Kingsbury      For       For          Management
1.4   Elect Director Kurt J. Lauk             For       For          Management
1.5   Elect Director Kenneth A. Viellieu      For       For          Management
1.6   Elect Director Thomas C. Wajnert        For       For          Management
1.7   Elect Director Stuart J. Yarbrough      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 16, 2014   Meeting Type: Annual
Record Date:  NOV 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony D. Bartel           For       For          Management
1.2   Elect Director Lauren R. Hobart         For       For          Management
1.3   Elect Director Jeffrey H. Schutz        For       For          Management
1.4   Elect Director Kathryn L. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SOTHEBY'S

Ticker:       BID            Security ID:  835898107
Meeting Date: MAY 06, 2014   Meeting Type: Proxy Contest
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Green Card)           None
1.1   Elect Director John M. Angelo           For       Did Not Vote Management
1.2   Elect Director Jessica M. Bibliowicz    For       Did Not Vote Management
1.3   Elect Director Kevin C. Conroy          For       Did Not Vote Management
1.4   Elect Director Domenico De Sole         For       Did Not Vote Management
1.5   Elect Director The Duke of Devonshire   For       Did Not Vote Management
1.6   Elect Director Daniel Meyer             For       Did Not Vote Management
1.7   Elect Director Allen Questrom           For       Did Not Vote Management
1.8   Elect Director William F. Ruprecht      For       Did Not Vote Management
1.9   Elect Director Marsha E. Simms          For       Did Not Vote Management
1.10  Elect Director Robert S. Taubman        For       Did Not Vote Management
1.11  Elect Director Diana L. Taylor          For       Did Not Vote Management
1.12  Elect Director Dennis M. Weibling       For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director Daniel S. Loeb           For       For          Shareholder
1.2   Elect Director Harry J. Wilson          For       For          Shareholder
1.3   Elect Director Olivier Reza             For       For          Shareholder
1.4   Management Nominee - John M. Angelo     For       For          Shareholder
1.5   Management Nominee - Kevin C. Conroy    For       For          Shareholder
1.6   Management Nominee - Domenico De Sole   For       For          Shareholder
1.7   Management Nominee - The Duke of        For       For          Shareholder
      Devonshire
1.8   Management Nominee - Allen Questrom     For       For          Shareholder
1.9   Management Nominee - William F.         For       For          Shareholder
      Ruprecht
1.10  Management Nominee - Marsha E. Simms    For       For          Shareholder
1.11  Management Nominee - Diana L. Taylor    For       For          Shareholder
1.12  Management Nominee - Dennis M. Weibling For       For          Shareholder
2     Ratify Auditors                         None      For          Management
3     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOTHEBY'S

Ticker:       BID            Security ID:  835898107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Angelo           For       For          Management
1.2   Elect Director Jessica M. Bibliowicz    For       For          Management
1.3   Elect Director Kevin C. Conroy          For       For          Management
1.4   Elect Director Domenico De Sole         For       For          Management
1.5   Elect Director The Duke Of Devonshire   For       For          Management
1.6   Elect Director Daniel S. Loeb           For       For          Management
1.7   Elect Director Daniel Meyer             For       For          Management
1.8   Elect Director Allen Questrom           For       For          Management
1.9   Elect Director Olivier Reza             For       For          Management
1.10  Elect Director William F. Ruprecht      For       For          Management
1.11  Elect Director Marsha E. Simms          For       For          Management
1.12  Elect Director Robert S. Taubman        For       For          Management
1.13  Elect Director Diana L. Taylor          For       For          Management
1.14  Elect Director Dennis M. Weibling       For       For          Management
1.15  Elect Director Harry J. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: OCT 07, 2013   Meeting Type: Special
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

SOUTHERN COPPER CORPORATION

Ticker:       SCCO           Security ID:  84265V105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director German Larrea            For       For          Management
      Mota-Velasco
1.2   Elect Director Oscar Gonzalez Rocha     For       For          Management
1.3   Elect Director Emilio Carrillo Gamboa   For       Withhold     Management
1.4   Elect Director Alfredo Casar Perez      For       For          Management
1.5   Elect Director Luis Castelazo Morales   For       For          Management
1.6   Elect Director Enrique Castillo         For       For          Management
      Sanchez Mejorada
1.7   Elect Director Xavier Garcia de         For       For          Management
      Quevedo Topete
1.8   Elect Director Daniel Muniz Quintanilla For       For          Management
1.9   Elect Director Luis Miguel Palomino     For       For          Management
      Bonilla
1.10  Elect Director Gilberto Perezalonso     For       For          Management
      Cifuentes
1.11  Elect Director Juan Rebolledo Gout      For       For          Management
1.12  Elect Director Carlos Ruiz Sacristan    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY COMPANY

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Gass             For       For          Management
1.2   Elect Director Catherine A. Kehr        For       For          Management
1.3   Elect Director Greg D. Kerley           For       For          Management
1.4   Elect Director Vello A. Kuuskraa        For       For          Management
1.5   Elect Director Kenneth R. Mourton       For       For          Management
1.6   Elect Director Steven L. Mueller        For       For          Management
1.7   Elect Director Elliott Pew              For       For          Management
1.8   Elect Director Alan H. Stevens          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

SP PLUS CORPORATION

Ticker:       SP             Security ID:  78469C103
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Biggs         For       For          Management
1.2   Elect Director Karen M. Garrison        For       For          Management
1.3   Elect Director Paul Halpern             For       For          Management
1.4   Elect Director Robert S. Roath          For       For          Management
1.5   Elect Director Jonathan P. Ward         For       For          Management
1.6   Elect Director Myron C. Warshauer       For       For          Management
1.7   Elect Director James A. Wilhelm         For       For          Management
1.8   Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker:       SPR            Security ID:  848574109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Chadwell      For       Withhold     Management
1.2   Elect Director Ivor (Ike) Evans         For       Withhold     Management
1.3   Elect Director Paul Fulchino            For       For          Management
1.4   Elect Director Richard Gephardt         For       For          Management
1.5   Elect Director Robert Johnson           For       For          Management
1.6   Elect Director Ronald Kadish            For       For          Management
1.7   Elect Director Christopher E. Kubasik   For       For          Management
1.8   Elect Director Larry A. Lawson          For       For          Management
1.9   Elect Director Tawfiq Popatia           For       For          Management
1.10  Elect Director Francis Raborn           For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

SPIRIT AIRLINES, INC.

Ticker:       SAVE           Security ID:  848577102
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Ben Baldanza          For       For          Management
1.2   Elect Director Robert L. Fornaro        For       For          Management
1.3   Elect Director H. McIntyre Gardner      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPIRIT REALTY CAPITAL, INC.

Ticker:       SRC            Security ID:  84860W102
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin M. Charlton        For       For          Management
1.2   Elect Director Todd A. Dunn             For       For          Management
1.3   Elect Director David J. Gilbert         For       For          Management
1.4   Elect Director Richard I. Gilchrist     For       For          Management
1.5   Elect Director Diane M. Morefield       For       For          Management
1.6   Elect Director Thomas H. Nolan, Jr.     For       For          Management
1.7   Elect Director Sheli Z. Rosenberg       For       For          Management
1.8   Elect Director Thomas D. Senkbeil       For       For          Management
1.9   Elect Director Nicholas P. Shepherd     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SPLUNK INC.

Ticker:       SPLK           Security ID:  848637104
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JOHN G. CONNORS                For       For          Management
1..2  DIRECTOR-PATRICIA B. MORRISON           For       For          Management
1..3  DIRECTOR-NICHOLAS G. STURIALE           For       For          Management
2.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR OUR FISCAL YEAR
      ENDING JANUARY 31, 2015.
3.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS, AS DESCRIBED IN THE PROXY
      STATEMENT.


--------------------------------------------------------------------------------

SPLUNK INC.

Ticker:       SPLK           Security ID:  848637104
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Connors          For       For          Management
1.2   Elect Director Patricia B. Morrison     For       For          Management
1.3   Elect Director Nicholas G. Sturiale     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPRINGLEAF HOLDINGS INC.

Ticker:       LEAF           Security ID:  85172J101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay N. Levine            For       For          Management
1.2   Elect Director Roy A. Guthrie           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SS&C TECHNOLOGIES HOLDINGS, INC.

Ticker:       SSNC           Security ID:  78467J100
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Normand A. Boulanger     For       For          Management
1.2   Elect Director David A. Varsano         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Stock Option Plan               For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Devenuti      For       For          Management
1.2   Elect Director Stefan K. Widensohler    For       For          Management
1.3   Elect Director Wendy L. Yarno           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth McBride          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Buckley        For       For          Management
1.2   Elect Director Patrick D. Campbell      For       For          Management
1.3   Elect Director Carlos M. Cardoso        For       For          Management
1.4   Elect Director Robert B. Coutts         For       For          Management
1.5   Elect Director Debra A. Crew            For       For          Management
1.6   Elect Director Benjamin H. Griswold, IV For       For          Management
1.7   Elect Director John F. Lundgren         For       For          Management
1.8   Elect Director Anthony Luiso            For       For          Management
1.9   Elect Director Marianne M. Parrs        For       For          Management
1.10  Elect Director Robert L. Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STAR SCIENTIFIC, INC.

Ticker:       STSI           Security ID:  85517P101
Meeting Date: DEC 27, 2013   Meeting Type: Annual
Record Date:  OCT 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher C. Chapman,  For       For          Management
      Jr.
1.2   Elect Director Benjamin M. Dent         For       For          Management
1.3   Elect Director Michael John Mullan      For       For          Management
1.4   Elect Director Scott P. Sensenbrenner   For       For          Management
1.5   Elect Director Naomi Whittel            For       For          Management
1.6   Elect Director Thomas L. Wilson         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Change Company Name                     For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STARBUCKS CORPORATION

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: HOWARD SCHULTZ    For       For          Management
1B.   ELECTION OF DIRECTOR: WILLIAM W.        For       For          Management
      BRADLEY
1C.   ELECTION OF DIRECTOR: ROBERT M. GATES   For       For          Management
1D.   ELECTION OF DIRECTOR: MELLODY HOBSON    For       For          Management
1E.   ELECTION OF DIRECTOR: KEVIN R. JOHNSON  For       For          Management
1F.   ELECTION OF DIRECTOR: OLDEN LEE         For       For          Management
1G.   ELECTION OF DIRECTOR: JOSHUA COOPER     For       For          Management
      RAMO
1H.   ELECTION OF DIRECTOR: JAMES G.          For       For          Management
      SHENNAN, JR.
1I.   ELECTION OF DIRECTOR: CLARA SHIH        For       For          Management
1J.   ELECTION OF DIRECTOR: JAVIER G. TERUEL  For       For          Management
1K.   ELECTION OF DIRECTOR: MYRON E. ULLMAN,  For       For          Management
      III
1L.   ELECTION OF DIRECTOR: CRAIG E.          For       For          Management
      WEATHERUP
2.    ADVISORY RESOLUTION TO APPROVE OUR      For       For          Management
      EXECUTIVE COMPENSATION.
3.    RATIFICATION OF SELECTION OF DELOITTE   For       For          Management
      & TOUCHE LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL 2014.
4.    PROHIBIT POLITICAL SPENDING.            Against   Against      Shareholder
5.    INDEPENDENT BOARD CHAIRMAN.             Against   Against      Shareholder


--------------------------------------------------------------------------------

STARBUCKS CORPORATION

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Election Of Director Howard Schultz     For       For          Management
1b    Election Of Director William W. Bradley For       For          Management
1c    Election Of Director Robert M. Gates    For       For          Management
1d    Election Of Director Mellody Hobson     For       For          Management
1e    Election Of Director Kevin R. Johnson   For       For          Management
1f    Election Of Director Olden Lee          For       For          Management
1g    Election Of Director Joshua Cooper Ramo For       For          Management
1h    Election Of Director James G. Shennan,  For       For          Management
      Jr.
1i    Election Of Director Clara Shih         For       For          Management
1j    Election Of Director Javier G. Teruel   For       For          Management
1k    Election Of Director Myron E. Ullman,   For       For          Management
      III
1l    Election Of Director Craig E. Weatherup For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Prohibit Political Spending             Against   Against      Shareholder
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

STARBUCKS CORPORATION

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Election Of Director Howard Schultz     For       For          Management
1b    Election Of Director William W. Bradley For       For          Management
1c    Election Of Director Robert M. Gates    For       For          Management
1d    Election Of Director Mellody Hobson     For       For          Management
1e    Election Of Director Kevin R. Johnson   For       For          Management
1f    Election Of Director Olden Lee          For       For          Management
1g    Election Of Director Joshua Cooper Ramo For       For          Management
1h    Election Of Director James G. Shennan,  For       For          Management
      Jr.
1i    Election Of Director Clara Shih         For       For          Management
1j    Election Of Director Javier G. Teruel   For       For          Management
1k    Election Of Director Myron E. Ullman,   For       For          Management
      III
1l    Election Of Director Craig E. Weatherup For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Prohibit Political Spending             Against   Against      Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker:       HOT            Security ID:  85590A401
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frits van Paasschen      For       For          Management
1b    Elect Director Bruce W. Duncan          For       For          Management
1c    Elect Director Adam M. Aron             For       For          Management
1d    Elect Director Charlene Barshefsky      For       For          Management
1e    Elect Director Thomas E. Clarke         For       For          Management
1f    Elect Director Clayton C. Daley, Jr.    For       For          Management
1g    Elect Director Lizanne Galbreath        For       For          Management
1h    Elect Director Eric Hippeau             For       For          Management
1i    Elect Director Aylwin B. Lewis          For       For          Management
1j    Elect Director Stephen R. Quazzo        For       For          Management
1k    Elect Director Thomas O. Ryder          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE,INC.

Ticker:       HOT            Security ID:  85590A401
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: FRITS VAN         For       For          Management
      PAASSCHEN
1B.   ELECTION OF DIRECTOR: BRUCE W. DUNCAN   For       For          Management
1C.   ELECTION OF DIRECTOR: ADAM M. ARON      For       For          Management
1D.   ELECTION OF DIRECTOR: CHARLENE          For       For          Management
      BARSHEFSKY
1E.   ELECTION OF DIRECTOR: THOMAS E. CLARKE  For       For          Management
1F.   ELECTION OF DIRECTOR: CLAYTON C.        For       For          Management
      DALEY, JR.
1G.   ELECTION OF DIRECTOR: LIZANNE GALBREATH For       For          Management
1H.   ELECTION OF DIRECTOR: ERIC HIPPEAU      For       For          Management
1I.   ELECTION OF DIRECTOR: AYLWIN B. LEWIS   For       For          Management
1J.   ELECTION OF DIRECTOR: STEPHEN R. QUAZZO For       For          Management
1K.   ELECTION OF DIRECTOR: THOMAS O. RYDER   For       For          Management
2.    TO APPROVE, ON A NON-BINDING ADVISORY   For       For          Management
      BASIS, THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.
3.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL YEAR 2014.


--------------------------------------------------------------------------------

STARZ

Ticker:       STRZA          Security ID:  85571Q102
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher P. Albrecht  For       For          Management
1.2   Elect Director Daniel E. Sanchez        For       For          Management
1.3   Elect Director Robert S. Wiesenthal     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Kennett F. Burnes        For       For          Management
1c    Elect Director Peter Coym               For       For          Management
1d    Elect Director Patrick de Saint-Aignan  For       For          Management
1e    Elect Director Amelia C. Fawcett        For       For          Management
1f    Elect Director Linda A. Hill            For       For          Management
1g    Elect Director Joseph L. Hooley         For       For          Management
1h    Elect Director Robert S. Kaplan         For       For          Management
1i    Elect Director Richard P. Sergel        For       For          Management
1j    Elect Director Ronald L. Skates         For       For          Management
1k    Elect Director Gregory L. Summe         For       For          Management
1l    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEINER LEISURE LIMITED

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard I. Fluxman       For       For          Management
1.2   Elect Director Michele Steiner Warshaw  For       For          Management
1.3   Elect Director Steven J. Preston        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark C. Miller           For       For          Management
1b    Elect Director Jack W. Schuler          For       For          Management
1c    Elect Director Charles A. Alutto        For       For          Management
1d    Elect Director Thomas D. Brown          For       For          Management
1e    Elect Director Thomas F. Chen           For       For          Management
1f    Elect Director Rod F. Dammeyer          For       For          Management
1g    Elect Director William K. Hall          For       For          Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Mike S. Zafirovski       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R. Rosenfeld      For       For          Management
1.2   Elect Director Rose Peabody Lynch       For       For          Management
1.3   Elect Director John L. Madden           For       For          Management
1.4   Elect Director Peter Migliorini         For       For          Management
1.5   Elect Director Richard P. Randall       For       For          Management
1.6   Elect Director Ravi Sachdev             For       For          Management
1.7   Elect Director Thomas H. Schwartz       For       For          Management
1.8   Elect Director Robert Smith             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STRATASYS LTD

Ticker:       SSYS           Security ID:  M85548101
Meeting Date: SEP 12, 2013   Meeting Type: Special
Record Date:  AUG 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    TO APPROVE A COMPENSATION POLICY FOR    For       For          Management
      THE COMPANY'S EXECUTIVE OFFICERS AND
      DIRECTORS, IN ACCORDANCE WITH THE
      REQUIREMENTS OF THE ISRAELI COMPANIES
      LAW, 5759-1999.


--------------------------------------------------------------------------------

STRATASYS LTD.

Ticker:       SSYS           Security ID:  M85548101
Meeting Date: SEP 12, 2013   Meeting Type: Special
Record Date:  AUG 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


--------------------------------------------------------------------------------

STRYKER CORPORATION

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard E. Cox, Jr.       For       For          Management
1b    Elect Director Srikant M. Datar         For       For          Management
1c    Elect Director Roch Doliveux            For       For          Management
1d    Elect Director Louise L. Francesconi    For       For          Management
1e    Elect Director Allan C. Golston         For       For          Management
1f    Elect Director Kevin A. Lobo            For       For          Management
1g    Elect Director William U. Parfet        For       For          Management
1h    Elect Director Andrew K. Silvernail     For       For          Management
1i    Elect Director Ronda E. Stryker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUCAMPO PHARMACEUTICALS, INC.

Ticker:       SCMP           Security ID:  864909106
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Getman         For       For          Management
1.2   Elect Director Peter Greenleaf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUN HYDRAULICS CORPORATION

Ticker:       SNHY           Security ID:  866942105
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine L. Koski       For       For          Management
1.2   Elect Director David N. Wormley         For       For          Management
1.3   Elect Director Alexander Schuetz        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUNCOR ENERGY INC

Ticker:       SU             Security ID:  867224107
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel E. Benson            For       For          Management
1.2   Elect Director Dominic D'Alessandro     For       For          Management
1.3   Elect Director W. Douglas Ford          For       For          Management
1.4   Elect Director John D. Gass             For       For          Management
1.5   Elect Director Paul Haseldonckx         For       For          Management
1.6   Elect Director John R. Huff             For       For          Management
1.7   Elect Director Jacques Lamarre          For       For          Management
1.8   Elect Director Maureen McCaw            For       For          Management
1.9   Elect Director Michael W. O'Brien       For       For          Management
1.10  Elect Director James W. Simpson         For       For          Management
1.11  Elect Director Eira M. Thomas           For       For          Management
1.12  Elect Director Steven W. Williams       For       For          Management
1.13  Elect Director Michael M. Wilson        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

SUNEDISON, INC.

Ticker:       SUNE           Security ID:  86732Y109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Blackmore          For       Against      Management
1b    Elect Director Ahmad R. Chatila         For       For          Management
1c    Elect Director Marshall Turner          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Stock Option Exchange Relating  For       For          Management
      to Spin Off of SunEdison Semiconductor
      Ltd
5     Increase Authorized Common Stock        For       For          Management
6     Approve Issuance of Common Stock Upon   For       For          Management
      Conversion of Convertible Notes and
      Exercise of Related Warrants
7     Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn Farshchi           For       For          Management
1.2   Elect Director Mark Fries               For       For          Management
1.3   Elect Director J. Martin O'Malley       For       For          Management
1.4   Elect Director Toni Portmann            For       For          Management
1.5   Elect Director Jim Stephens             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen M. Bennett       For       For          Management
1b    Elect Director Michael A. Brown         For       For          Management
1c    Elect Director Frank E. Dangeard        For       For          Management
1d    Elect Director Geraldine B. Laybourne   For       For          Management
1e    Elect Director David L. Mahoney         For       For          Management
1f    Elect Director Robert S. Miller         For       For          Management
1g    Elect Director Anita M. Sands           For       For          Management
1h    Elect Director Daniel H. Schulman       For       For          Management
1i    Elect Director V. Paul Unruh            For       For          Management
1j    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SYNAGEVA BIOPHARMA CORP.

Ticker:       GEVA           Security ID:  87159A103
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanj K. Patel            For       For          Management
1.2   Elect Director Felix J. Baker           For       For          Management
1.3   Elect Director Stephen R. Biggar        For       For          Management
1.4   Elect Director Stephen R. Davis         For       For          Management
1.5   Elect Director Thomas R. Malley         For       For          Management
1.6   Elect Director Barry Quart              For       For          Management
1.7   Elect Director Thomas J. Tisch          For       For          Management
1.8   Elect Director  Peter Wirth             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNCHRONOSS TECHNOLOGIES, INC.

Ticker:       SNCR           Security ID:  87157B103
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Hopkins        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SYNTA PHARMACEUTICALS CORP.

Ticker:       SNTA           Security ID:  87162T206
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Kufe           For       For          Management
1.2   Elect Director William S. Reardon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       For          Management
1.3   Elect Director Thomas Doke              For       For          Management
1.4   Elect Director Rajesh Mashruwala        For       For          Management
1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.6   Elect Director Prashant Ranade          For       For          Management
1.7   Elect Director Neerja Sethi             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 15, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John M. Cassaday         For       For          Management
1b    Elect Director Jonathan Golden          For       For          Management
1c    Elect Director Joseph A. Hafner, Jr.    For       For          Management
1d    Elect Director Hans-Joachim Koerber     For       For          Management
1e    Elect Director Nancy S. Newcomb         For       For          Management
1f    Elect Director Jackie M. Ward           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark S. Bartlett         For       For          Management
1b    Elect Director Edward C. Bernard        For       For          Management
1c    Elect Director Mary K. Bush             For       For          Management
1d    Elect Director Donald B. Hebb, Jr.      For       For          Management
1e    Elect Director Freeman A. Hrabowski,    For       For          Management
      III
1f    Elect Director James A.C. Kennedy       For       For          Management
1g    Elect Director Robert F. MacLellan      For       For          Management
1h    Elect Director Brian C. Rogers          For       For          Management
1i    Elect Director Olympia J. Snowe         For       For          Management
1j    Elect Director Alfred Sommer            For       For          Management
1k    Elect Director Dwight S. Taylor         For       For          Management
1l    Elect Director Anne Marie Whittemore    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TABLEAU SOFTWARE, INC.

Ticker:       DATA           Security ID:  87336U105
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ELLIOTT JURGENSEN, JR.         For       For          Management
1..2  DIRECTOR-JOHN MCADAM                    For       For          Management
1..3  DIRECTOR-A. BROOKE SEAWELL              For       For          Management
2.    TO RATIFY THE SELECTION BY THE AUDIT    For       For          Management
      COMMITTEE OF THE BOARD OF DIRECTORS OF
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF THE COMPANY FOR ITS
      FISCAL YEAR ENDING DECEMBER 31, 2014.


--------------------------------------------------------------------------------

TAHOE RESOURCES INC.

Ticker:       THO            Security ID:  873868103
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lorne B. Anderson        For       For          Management
1.2   Elect Director John P. Bell             For       For          Management
1.3   Elect Director Tanya M. Jakusconek      For       For          Management
1.4   Elect Director C. Kevin McArthur        For       For          Management
1.5   Elect Director A. Dan Rovig             For       For          Management
1.6   Elect Director Paul B. Sweeney          For       For          Management
1.7   Elect Director James S. Voorhees        For       For          Management
1.8   Elect Director Kenneth F. Williamson    For       For          Management
2     Ratify Deloitte LLP as Auditors         For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

TAKE-TWO INTERACTIVE SOFTWARE, INC.

Ticker:       TTWO           Security ID:  874054109
Meeting Date: SEP 18, 2013   Meeting Type: Annual
Record Date:  JUL 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Strauss Zelnick          For       For          Management
1.2   Elect Director Robert A. Bowman         For       Withhold     Management
1.3   Elect Director SungHwan Cho             For       For          Management
1.4   Elect Director Michael Dornemann        For       For          Management
1.5   Elect Director Brett Icahn              For       For          Management
1.6   Elect Director J. Moses                 For       For          Management
1.7   Elect Director James L. Nelson          For       For          Management
1.8   Elect Director Michael Sheresky         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       For          Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director Claude Germain           For       For          Management
1.4   Elect Director Kenneth Hanau            For       For          Management
1.5   Elect Director Helmut Kaspers           For       For          Management
1.6   Elect Director Frederic H. Lindeberg    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANGER FACTORY OUTLET CENTERS, INC.

Ticker:       SKT            Security ID:  875465106
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Benton        For       For          Management
1.2   Elect Director Bridget Ryan Berman      For       For          Management
1.3   Elect Director Donald G. Drapkin        For       For          Management
1.4   Elect Director Thomas J. Reddin         For       For          Management
1.5   Elect Director Thomas E. Robinson       For       For          Management
1.6   Elect Director Allan L. Schuman         For       For          Management
1.7   Elect Director Steven B. Tanger         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TARGA RESOURCES CORP.

Ticker:       TRGP           Security ID:  87612G101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Crisp         For       For          Management
1.2   Elect Director Laura C. Fulton          For       For          Management
1.3   Elect Director James W. Whalen          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       Against      Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Calvin Darden            For       Against      Management
1d    Elect Director Henrique De Castro       For       Against      Management
1e    Elect Director James A. Johnson         For       Against      Management
1f    Elect Director Mary E. Minnick          For       Against      Management
1g    Elect Director Anne M. Mulcahy          For       Against      Management
1h    Elect Director Derica W. Rice           For       Against      Management
1i    Elect Director Kenneth L. Salazar       For       For          Management
1j    Elect Director John G. Stumpf           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Perquisites                   Against   Against      Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder
6     Cease Discrimination in Hiring, Vendor  Against   Against      Shareholder
      Contracts, or Customer Relations


--------------------------------------------------------------------------------

TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Smith         For       For          Management
1.2   Elect Director Mark W. Kroll            For       For          Management
1.3   Elect Director Judy Martz               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAUBMAN CENTERS, INC.

Ticker:       TCO            Security ID:  876664103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Taubman        For       For          Management
1.2   Elect Director Lisa A. Payne            For       For          Management
1.3   Elect Director William U. Parfet        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TAYLOR MORRISON HOME CORPORATION

Ticker:       TMHC           Security ID:  87724P106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheryl D. Palmer         For       For          Management
1.2   Elect Director Timothy R. Eller         For       For          Management
1.3   Elect Director Jason Keller             For       For          Management
1.4   Elect Director Peter Lane               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TD AMERITRADE HOLDING CORPORATION

Ticker:       AMTD           Security ID:  87236Y108
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan W. Cook, III         For       For          Management
1.2   Elect Director Joseph H. Moglia         For       For          Management
1.3   Elect Director Wilbur J. Prezzano       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  FEB 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Juergen W. Gromer        For       For          Management
1c    Elect Director William A. Jeffrey       For       For          Management
1d    Elect Director Thomas J. Lynch          For       For          Management
1e    Elect Director Yong Nam                 For       For          Management
1f    Elect Director Daniel J. Phelan         For       For          Management
1g    Elect Director Frederic M. Poses        For       For          Management
1h    Elect Director Lawrence S. Smith        For       For          Management
1i    Elect Director Paula A. Sneed           For       For          Management
1j    Elect Director David P. Steiner         For       For          Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       For          Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development & Compensation
      Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development & Compensation
      Committee
3c    Elect David P. Steiner as Member of     For       For          Management
      Management Development & Compensation
      Committee
4     Designate Jvo Grundler as Independent   For       For          Management
      Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 27, 2013
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 27,
      2013
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 27, 2013
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year Ending
      September 26, 2014
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Approve Allocation of Available         For       For          Management
      Earnings for Fiscal Year 2013
10    Approve Declaration of Dividend         For       For          Management
11    Authorize Repurchase of Up to USD 1     For       For          Management
      Billion of Share Capital
12    Approve Reduction of Share Capital      For       For          Management
13    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TEAM HEALTH HOLDINGS, INC.

Ticker:       TMH            Security ID:  87817A107
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Roth                For       For          Management
1.2   Elect Director James L. Bierman         For       For          Management
1.3   Elect Director Mary R. Grealy           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 26, 2013   Meeting Type: Annual
Record Date:  AUG 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmett J. Lescroart      For       For          Management
1.2   Elect Director Sidney B. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

TECHNE CORPORATION

Ticker:       TECH           Security ID:  878377100
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Kummeth       For       Against      Management
1.2   Elect Director Robert V. Baumgartner    For       Against      Management
1.3   Elect Director Roger C. Lucas           For       Against      Management
1.4   Elect Director Howard V. O'Connell      For       Against      Management
1.5   Elect Director Randolph C Steer         For       Against      Management
1.6   Elect Director Charles A. Dinarello     For       Against      Management
1.7   Elect Director Karen A. Holbrook        For       Against      Management
1.8   Elect Director John L. Higgins          For       Against      Management
1.9   Elect Director Roeland Nusse            For       Against      Management
2     Fix Number of Directors at Nine         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEJON RANCH CO.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Bielli        For       For          Management
1.2   Elect Director John L. Goolsby          For       For          Management
1.3   Elect Director Norman Metcalfe          For       For          Management
1.4   Elect Director Kent G. Snyder           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES INCORPORATED

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Ruth E. Bruch            For       For          Management
1.3   Elect Director Frank V. Cahouet         For       For          Management
1.4   Elect Director Kenneth C. Dahlberg      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TENET HEALTHCARE CORPORATION

Ticker:       THC            Security ID:  88033G407
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Ellis 'Jeb' Bush    For       For          Management
1b    Elect Director Trevor Fetter            For       For          Management
1c    Elect Director Brenda J. Gaines         For       For          Management
1d    Elect Director Karen M. Garrison        For       For          Management
1e    Elect Director Edward A. Kangas         For       For          Management
1f    Elect Director J. Robert Kerrey         For       For          Management
1g    Elect Director Richard R. Pettingill    For       For          Management
1h    Elect Director Ronald A. Rittenmeyer    For       For          Management
1i    Elect Director James A. Unruh           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TENNANT COMPANY

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol S. Eicher          For       For          Management
1.2   Elect Director David Mathieson          For       For          Management
1.3   Elect Director Donal L. Mulligan        For       For          Management
1.4   Elect Director Stephen G. Shank         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TENNECO INC.

Ticker:       TEN            Security ID:  880349105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C. Freyman        For       For          Management
1.2   Elect Director Dennis J. Letham         For       For          Management
1.3   Elect Director Hari N. Nair             For       For          Management
1.4   Elect Director Roger B. Porter          For       For          Management
1.5   Elect Director David B. Price, Jr.      For       For          Management
1.6   Elect Director Gregg M. Sherrill        For       For          Management
1.7   Elect Director Paul T. Stecko           For       For          Management
1.8   Elect Director Jane L. Warner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TERADATA CORPORATION

Ticker:       TDC            Security ID:  88076W103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nancy E. Cooper          For       For          Management
1b    Elect Director David E. Kepler          For       For          Management
1c    Elect Director William S. Stavropoulos  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TESLA MOTORS, INC.

Ticker:       TSLA           Security ID:  88160R101
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ELON MUSK                      For       For          Management
1..2  DIRECTOR-STEPHEN T. JURVETSON           For       For          Management
2.    A NON-BINDING ADVISORY VOTE ON THE      For       For          Management
      APPROVAL OF EXECUTIVE COMPENSATION.
3.    TO APPROVE AN AMENDMENT AND             For       For          Management
      RESTATEMENT OF THE TESLA MOTORS, INC.
      2010 EQUITY INCENTIVE PLAN.
4.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS TESLA'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2014.
5.    A STOCKHOLDER PROPOSAL REGARDING        Against   Against      Shareholder
      SUPERMAJORITY STOCKHOLDER VOTING
      PROVISIONS.


--------------------------------------------------------------------------------

TESLA MOTORS, INC.

Ticker:       TSLA           Security ID:  88160R101
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elon Musk                For       For          Management
1.2   Elect Director Stephen T. Jurvetson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  881624209
Meeting Date: AUG 27, 2013   Meeting Type: Annual
Record Date:  JUL 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Moshe Many as Director Until    For       For          Management
      the End of the 2016 General Meeting
1b    Reelect Arie Belldegrun as Director     For       For          Management
      Until the End of the 2016 General
      Meeting
1c    Reelect Amir Elstein as Director Until  For       For          Management
      the End of the 2016 General Meeting
1d    Reelect Yitzhak Peterburg as Director   For       For          Management
      Until the End of the 2016 General
      Meeting
2a    Approve Cash Bonus of USD 1,203,125 to  For       For          Management
      Jeremy Levin, President and CEO
2a.1  Vote YES if you have a personal         None      Against      Management
      interest in item 2a; otherwise, vote
      NO. You may not abstain. If you vote
      YES, please provide an explanation to
      your account manager.
2b    Approval of Bonus Objectives and        For       For          Management
      Payout Terms for 2013 for Jeremy
      Levin, President and CEO
2b.1  Vote YES if you have a personal         None      Against      Management
      interest in item 2b; otherwise, vote
      NO. You may not abstain. If you vote
      YES, please provide an explanation to
      your account manager.
3     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
3.a   Vote YES if you have a personal         None      Against      Management
      interest in item 3; otherwise, vote NO.
       You may not abstain. If you vote YES,
      please provide an explanation to your
      account manager.
4     Approve Dividend for First and Second   For       For          Management
      Quarters of 2012, Paid in Two
      Installments in an Aggregate Amount of
      NIS 2.00 (USD 0.51) per Ordinary Share
5     Appoint Kesselman and Kesselman         For       For          Management
      (Member of PricewaterhouseCoopers
      International Ltd.) as External
      Auditors until the 2014 General Meeting
6     Discuss Financial Statements for 2012   None      None         Management


--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  881624209
Meeting Date: FEB 24, 2014   Meeting Type: Special
Record Date:  JAN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employment Terms of Erez        For       For          Management
      Vigodman, President and Chief
      Executive Officer-Designate


--------------------------------------------------------------------------------

TEXAS INDUSTRIES, INC.

Ticker:       TXI            Security ID:  882491103
Meeting Date: JUN 30, 2014   Meeting Type: Special
Record Date:  MAY 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Carrie S. Cox            For       For          Management
1e    Elect Director Ronald Kirk              For       For          Management
1f    Elect Director Pamela H. Patsley        For       For          Management
1g    Elect Director Robert E. Sanchez        For       For          Management
1h    Elect Director Wayne R. Sanders         For       For          Management
1i    Elect Director Ruth J. Simmons          For       For          Management
1j    Elect Director Richard K. Templeton     For       For          Management
1k    Elect Director Christine Todd Whitman   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ramsey          For       Withhold     Management
1.2   Elect Director James R. Zarley          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

THE ADT CORPORATION

Ticker:       ADT            Security ID:  00101J106
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas Colligan          For       For          Management
1b    Elect Director Richard Daly             For       For          Management
1c    Elect Director Timothy Donahue          For       For          Management
1d    Elect Director Robert Dutkowsky         For       For          Management
1e    Elect Director Bruce Gordon             For       For          Management
1f    Elect Director Naren Gursahaney         For       For          Management
1g    Elect Director Bridgette Heller         For       For          Management
1h    Elect Director Kathleen Hyle            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE ADVISORY BOARD COMPANY

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: SEP 05, 2013   Meeting Type: Annual
Record Date:  JUL 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanju K. Bansal          For       For          Management
1.2   Elect Director David L. Felsenthal      For       For          Management
1.3   Elect Director Peter J. Grua            For       For          Management
1.4   Elect Director Nancy Killefer           For       For          Management
1.5   Elect Director Kelt Kindick             For       For          Management
1.6   Elect Director Robert W. Musslewhite    For       For          Management
1.7   Elect Director Mark R. Neaman           For       For          Management
1.8   Elect Director Leon D. Shapiro          For       For          Management
1.9   Elect Director Frank J. Williams        For       For          Management
1.10  Elect Director Leanne M. Zumwalt        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David L. Calhoun         For       For          Management
1b    Elect Director Arthur D. Collins, Jr.   For       For          Management
1c    Elect Director Linda Z. Cook            For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lawrence W. Kellner      For       For          Management
1g    Elect Director Edward M. Liddy          For       For          Management
1h    Elect Director W. James McNerney, Jr.   For       For          Management
1i    Elect Director Susan C. Schwab          For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
1k    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David L. Calhoun         For       For          Management
1b    Elect Director Arthur D. Collins, Jr.   For       For          Management
1c    Elect Director Linda Z. Cook            For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lawrence W. Kellner      For       For          Management
1g    Elect Director Edward M. Liddy          For       For          Management
1h    Elect Director W. James McNerney, Jr.   For       For          Management
1i    Elect Director Susan C. Schwab          For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
1k    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE BOSTON BEER COMPANY, INC.

Ticker:       SAM            Security ID:  100557107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Burwick         For       For          Management
1.2   Elect Director Pearson C. Cummin, III   For       For          Management
1.3   Elect Director Jeanne-Michel Valette    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE BUCKLE, INC.

Ticker:       BKE            Security ID:  118440106
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Hirschfeld     For       For          Management
1.2   Elect Director Dennis H. Nelson         For       For          Management
1.3   Elect Director Karen B. Rhoads          For       For          Management
1.4   Elect Director James E. Shada           For       For          Management
1.5   Elect Director Robert E. Campbell       For       For          Management
1.6   Elect Director Bill L. Fairfield        For       For          Management
1.7   Elect Director Bruce L. Hoberman        For       For          Management
1.8   Elect Director John P. Peetz, III       For       For          Management
1.9   Elect Director Michael E. Huss          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Henson         For       For          Management
1.2   Elect Director Bryan F. Kennedy, III    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CHARLES SCHWAB CORPORATION

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank C. Herringer       For       For          Management
1b    Elect Director Stephen T. McLin         For       For          Management
1c    Elect Director Roger O. Walther         For       For          Management
1d    Elect Director Robert N. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Prepare Employment Diversity Report     Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

THE CHEESECAKE FACTORY INCORPORATED

Ticker:       CAKE           Security ID:  163072101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Overton            For       For          Management
1b    Elect Director Alexander L. Cappello    For       For          Management
1c    Elect Director Jerome I. Kransdorf      For       For          Management
1d    Elect Director Laurence B. Mindel       For       For          Management
1e    Elect Director David B. Pittaway        For       For          Management
1f    Elect Director Douglas L. Schmick       For       For          Management
1g    Elect Director Herbert Simon            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE CHUBB CORPORATION

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zoe Baird Budinger       For       For          Management
1b    Elect Director Sheila P. Burke          For       For          Management
1c    Elect Director James I. Cash, Jr.       For       For          Management
1d    Elect Director John D. Finnegan         For       For          Management
1e    Elect Director Timothy P. Flynn         For       For          Management
1f    Elect Director Karen M. Hoguet          For       For          Management
1g    Elect Director Lawrence W. Kellner      For       For          Management
1h    Elect Director Martin G. McGuinn        For       For          Management
1i    Elect Director Lawrence M. Small        For       For          Management
1j    Elect Director Jess Soderberg           For       For          Management
1k    Elect Director Daniel E. Somers         For       For          Management
1l    Elect Director William C. Weldon        For       For          Management
1m    Elect Director James M. Zimmerman       For       For          Management
1n    Elect Director Alfred W. Zollar         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  SEP 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Boggan, Jr.       For       For          Management
1.2   Elect Director Richard H. Carmona       For       For          Management
1.3   Elect Director Tully M. Friedman        For       For          Management
1.4   Elect Director George J. Harad          For       For          Management
1.5   Elect Director Donald R. Knauss         For       For          Management
1.6   Elect Director Esther Lee               For       For          Management
1.7   Elect Director Robert W. Matschullat    For       For          Management
1.8   Elect Director Jeffrey Noddle           For       For          Management
1.9   Elect Director Rogelio Rebolledo        For       For          Management
1.10  Elect Director Pamela Thomas-Graham     For       For          Management
1.11  Elect Director Carolyn M. Ticknor       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Ana Botin                For       For          Management
1.4   Elect Director Howard G. Buffett        For       For          Management
1.5   Elect Director Richard M. Daley         For       For          Management
1.6   Elect Director Barry Diller             For       For          Management
1.7   Elect Director Helene D. Gayle          For       For          Management
1.8   Elect Director Evan G. Greenberg        For       For          Management
1.9   Elect Director Alexis M. Herman         For       For          Management
1.10  Elect Director Muhtar Kent              For       For          Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       For          Management
1.13  Elect Director Sam Nunn                 For       For          Management
1.14  Elect Director James D. Robinson, III   For       For          Management
1.15  Elect Director Peter V. Ueberroth       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 17, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Thomas Bender         For       For          Management
1.2   Elect Director Michael H. Kalkstein     For       For          Management
1.3   Elect Director Jody S. Lindell          For       For          Management
1.4   Elect Director Gary S. Petersmeyer      For       For          Management
1.5   Elect Director Steven Rosenberg         For       For          Management
1.6   Elect Director Allan E. Rubenstein      For       For          Management
1.7   Elect Director Robert S. Weiss          For       For          Management
1.8   Elect Director Stanley Zinberg          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE CORPORATE EXECUTIVE BOARD COMPANY

Ticker:       CEB            Security ID:  21988R102
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Monahan, III   For       For          Management
1.2   Elect Director Gregor S. Bailar         For       For          Management
1.3   Elect Director Stephen M. Carter        For       For          Management
1.4   Elect Director Gordon J. Coburn         For       For          Management
1.5   Elect Director L. Kevin Cox             For       For          Management
1.6   Elect Director Nancy J. Karch           For       For          Management
1.7   Elect Director Daniel O. Leemon         For       For          Management
1.8   Elect Director Jeffrey R. Tarr          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE DOW CHEMICAL COMPANY

Ticker:       DOW            Security ID:  260543103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Arnold A. Allemang       For       For          Management
1b    Elect Director Ajay Banga               For       For          Management
1c    Elect Director Jacqueline K. Barton     For       For          Management
1d    Elect Director James A. Bell            For       For          Management
1e    Elect Director Jeff M. Fettig           For       For          Management
1f    Elect Director Andrew N. Liveris        For       For          Management
1g    Elect Director Paul Polman              For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director James M. Ringler         For       For          Management
1j    Elect Director Ruth G. Shaw             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

THE DUN & BRADSTREET CORPORATION

Ticker:       DNB            Security ID:  26483E100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Austin A. Adams          For       For          Management
1b    Elect Director Robert P. Carrigan       For       For          Management
1c    Elect Director Christopher J. Coughlin  For       For          Management
1d    Elect Director James N. Fernandez       For       For          Management
1e    Elect Director Paul R. Garcia           For       For          Management
1f    Elect Director Anastassia Lauterbach    For       For          Management
1g    Elect Director Thomas J. Manning        For       For          Management
1h    Elect Director Sandra E. Peterson       For       For          Management
1i    Elect Director Judith A. Reinsdorf      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Christensen       For       For          Management
1.2   Elect Director John G. Nackel           For       For          Management
1.3   Elect Director Barry M. Smith           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Require a Majority Vote for the         For       For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aerin Lauder             For       For          Management
1.2   Elect Director William P. Lauder        For       For          Management
1.3   Elect Director Richard D. Parsons       For       For          Management
1.4   Elect Director Lynn Forester de         For       For          Management
      Rothschild
1.5   Elect Director Richard F. Zannino       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Adopt and Implement Sustainable Palm    Against   For          Shareholder
      Oil Policy


--------------------------------------------------------------------------------

THE EXONE COMPANY

Ticker:       XONE           Security ID:  302104104
Meeting Date: AUG 19, 2013   Meeting Type: Annual
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Kent Rockwell         For       For          Management
1.2   Elect Director David J. Burns           For       For          Management
1.3   Elect Director John Irvin               For       For          Management
1.4   Elect Director Raymond J. Kilmer        For       For          Management
1.5   Elect Director Victor Sellier           For       For          Management
1.6   Elect Director Lloyd A. Semple          For       For          Management
1.7   Elect Director Bonnie K. Wachtel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  MAY 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE FRESH MARKET, INC.

Ticker:       TFM            Security ID:  35804H106
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Carlock            For       For          Management
1.2   Elect Director Richard Noll             For       For          Management
1.3   Elect Director Michael Tucci            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GAP, INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Domenico De Sole         For       For          Management
1b    Elect Director Robert J. Fisher         For       For          Management
1c    Elect Director William S. Fisher        For       For          Management
1d    Elect Director Isabella D. Goren        For       For          Management
1e    Elect Director Bob L. Martin            For       For          Management
1f    Elect Director Jorge P. Montoya         For       For          Management
1g    Elect Director Glenn K. Murphy          For       For          Management
1h    Elect Director Mayo A. Shattuck, III    For       For          Management
1i    Elect Director Katherine Tsang          For       For          Management
1j    Elect Director Padmasree Warrior        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 14, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William J. Conaty        For       For          Management
1b    Elect Director James A. Firestone       For       For          Management
1c    Elect Director Werner Geissler          For       For          Management
1d    Elect Director Peter S. Hellman         For       For          Management
1e    Elect Director Richard J. Kramer        For       For          Management
1f    Elect Director W. Alan McCollough       For       For          Management
1g    Elect Director John E. McGlade          For       For          Management
1h    Elect Director Michael J. Morell        For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director Stephanie A. Streeter    For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director Michael R. Wessel        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE GORMAN-RUPP COMPANY

Ticker:       GRC            Security ID:  383082104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Gorman          For       For          Management
1.2   Elect Director Jeffrey S. Gorman        For       For          Management
1.3   Elect Director M. Ann Harlan            For       For          Management
1.4   Elect Director Thomas E. Hoaglin        For       For          Management
1.5   Elect Director Christopher H. Lake      For       For          Management
1.6   Elect Director Kenneth R. Reynolds      For       For          Management
1.7   Elect Director Rick R. Taylor           For       For          Management
1.8   Elect Director W. Wayne Walston         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan - WITHDRAWN    None      None         Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 19, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Richard C. Berke         For       For          Management
1.3   Elect Director Jack Futterman           For       For          Management
1.4   Elect Director Marina Hahn              For       For          Management
1.5   Elect Director Andrew R. Heyer          For       For          Management
1.6   Elect Director Roger Meltzer            For       For          Management
1.7   Elect Director Scott M. O'Neil          For       For          Management
1.8   Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela M. Arway          For       For          Management
1.2   Elect Director John P. Bilbrey          For       For          Management
1.3   Elect Director Robert F. Cavanaugh      For       For          Management
1.4   Elect Director Charles A. Davis         For       For          Management
1.5   Elect Director Mary Kay Haben           For       For          Management
1.6   Elect Director Robert M. Malcolm        For       For          Management
1.7   Elect Director James M. Mead            For       For          Management
1.8   Elect Director James E. Nevels          For       For          Management
1.9   Elect Director Anthony J. Palmer        For       For          Management
1.10  Elect Director Thomas J. Ridge          For       For          Management
1.11  Elect Director David L. Shedlarz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HILLSHIRE BRANDS COMPANY

Ticker:       HSH            Security ID:  432589109
Meeting Date: OCT 24, 2013   Meeting Type: Annual
Record Date:  SEP 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Todd A. Becker           For       For          Management
1b    Elect Director Christopher B. Begley    For       For          Management
1c    Elect Director Ellen L. Brothers        For       For          Management
1d    Elect Director Sean M. Connolly         For       For          Management
1e    Elect Director Laurette T. Koellner     For       For          Management
1f    Elect Director Craig P. Omtvedt         For       For          Management
1g    Elect Director Ian Prosser              For       For          Management
1h    Elect Director Jonathan P. Ward         For       For          Management
1i    Elect Director James D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: F. DUANE ACKERMAN For       For          Management
1B.   ELECTION OF DIRECTOR: FRANCIS S. BLAKE  For       For          Management
1C.   ELECTION OF DIRECTOR: ARI BOUSBIB       For       For          Management
1D.   ELECTION OF DIRECTOR: GREGORY D.        For       For          Management
      BRENNEMAN
1E.   ELECTION OF DIRECTOR: J. FRANK BROWN    For       For          Management
1F.   ELECTION OF DIRECTOR: ALBERT P. CAREY   For       For          Management
1G.   ELECTION OF DIRECTOR: ARMANDO CODINA    For       For          Management
1H.   ELECTION OF DIRECTOR: HELENA B. FOULKES For       For          Management
1I.   ELECTION OF DIRECTOR: WAYNE M. HEWETT   For       For          Management
1J.   ELECTION OF DIRECTOR: KAREN L. KATEN    For       For          Management
1K.   ELECTION OF DIRECTOR: MARK VADON        For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      KPMG LLP
3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION
4.    SHAREHOLDER PROPOSAL REGARDING SPECIAL  Against   Against      Shareholder
      SHAREHOLDER MEETINGS
5.    SHAREHOLDER PROPOSAL REGARDING          Against   Against      Shareholder
      EMPLOYMENT DIVERSITY REPORT


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Francis S. Blake         For       For          Management
1c    Elect Director Ari Bousbib              For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       For          Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Wayne M. Hewett          For       For          Management
1j    Elect Director Karen L. Katen           For       For          Management
1k    Elect Director Mark Vadon               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
5     Prepare Employment Diversity Report     Against   Against      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Francis S. Blake         For       For          Management
1c    Elect Director Ari Bousbib              For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       For          Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Wayne M. Hewett          For       For          Management
1j    Elect Director Karen L. Katen           For       For          Management
1k    Elect Director Mark Vadon               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Prepare Employment Diversity Report     Against   For          Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director Jill M. Considine        For       For          Management
1.3   Elect Director Richard A. Goldstein     For       For          Management
1.4   Elect Director H. John Greeniaus        For       For          Management
1.5   Elect Director Mary J. Steele Guilfoile For       For          Management
1.6   Elect Director Dawn Hudson              For       For          Management
1.7   Elect Director William T. Kerr          For       For          Management
1.8   Elect Director Michael I. Roth          For       For          Management
1.9   Elect Director David M. Thomas          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Reuben V. Anderson       For       For          Management
1b    Elect Director Robert D. Beyer          For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Susan J. Kropf           For       For          Management
1e    Elect Director David B. Lewis           For       For          Management
1f    Elect Director W. Rodney McMullen       For       For          Management
1g    Elect Director Jorge P. Montoya         For       For          Management
1h    Elect Director Clyde R. Moore           For       For          Management
1i    Elect Director Susan M. Phillips        For       For          Management
1j    Elect Director Steven R. Rogel          For       For          Management
1k    Elect Director James A. Runde           For       For          Management
1l    Elect Director Ronald L. Sargent        For       For          Management
1m    Elect Director Bobby S. Shackouls       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process
6     Report on Extended Producer             Against   For          Shareholder
      Responsibility Policy Position and
      Assess Alternatives


--------------------------------------------------------------------------------

THE MADISON SQUARE GARDEN COMPANY

Ticker:       MSG            Security ID:  55826P100
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  SEP 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Parsons       For       For          Management
1.2   Elect Director Alan D. Schwartz         For       For          Management
1.3   Elect Director Vincent Tese             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MANITOWOC COMPANY, INC.

Ticker:       MTW            Security ID:  563571108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald M. Condon         For       For          Management
1.2   Elect Director Keith D. Nosbusch        For       For          Management
1.3   Elect Director Glen E. Tellock          For       For          Management
1.4   Elect Director Robert G. Bohn           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MEDICINES COMPANY

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Clive A. Meanwell        For       For          Management
1.3   Elect Director Elizabeth H.S. Wyatt     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MIDDLEBY CORPORATION

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selim A. Bassoul         For       For          Management
1.2   Elect Director Sarah Palisi Chapin      For       For          Management
1.3   Elect Director Robert B. Lamb           For       For          Management
1.4   Elect Director John R. Miller, III      For       For          Management
1.5   Elect Director Gordon O'Brien           For       For          Management
1.6   Elect Director Philip G. Putnam         For       For          Management
1.7   Elect Director Sabin C. Streeter        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 13, 2014   Meeting Type: Proxy Contest
Record Date:  JAN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Robert F. Bernstock      For       Did Not Vote Management
1.2   Elect Director Thomas W. Dickson        For       Did Not Vote Management
1.3   Elect Director Wilfred A. Finnegan      For       Did Not Vote Management
1.4   Elect Director Kathleen Guion           For       Did Not Vote Management
1.5   Elect Director Dennis G. Hatchell       For       Did Not Vote Management
1.6   Elect Director Edwin J. Holman          For       Did Not Vote Management
1.7   Elect Director Terry L. McElroy         For       Did Not Vote Management
1.8   Elect Director Mark D. Miles            For       Did Not Vote Management
1.9   Elect Director Thomas M. Murnane        For       Did Not Vote Management
2     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Did Not Vote Management
4     Report on Human Rights Risk Assessment  Against   Did Not Vote Shareholder
      Process
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Directors Todd E. Diener          For       For          Shareholder
1.2   Elect Directors James C. Pappas         For       For          Shareholder
1.3   Elect Directors Joshua E. Schechter     For       Withhold     Shareholder
1.4   Management Nominee - Thomas W. Dickson  For       For          Shareholder
1.5   Management Nominee - Wilfred A.         For       For          Shareholder
      Finnegan
1.6   Management Nominee - Kathleen Guion     For       For          Shareholder
1.7   Management Nominee - Dennis G. Hatchell For       For          Shareholder
1.8   Management Nominee - Terry L. McElroy   For       For          Shareholder
1.9   Management Nominee - Mark D. Miles      For       For          Shareholder
2     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         None      For          Management
4     Report on Human Rights Risk Assessment  None      For          Shareholder
      Process


--------------------------------------------------------------------------------

THE PRICELINE GROUP INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-TIMOTHY M. ARMSTRONG           For       For          Management
1..2  DIRECTOR-HOWARD W. BARKER, JR.          For       For          Management
1..3  DIRECTOR-JEFFERY H. BOYD                For       For          Management
1..4  DIRECTOR-JAN L. DOCTER                  For       For          Management
1..5  DIRECTOR-JEFFREY E. EPSTEIN             For       For          Management
1..6  DIRECTOR-JAMES M. GUYETTE               For       For          Management
1..7  DIRECTOR-DARREN R. HUSTON               For       For          Management
1..8  DIRECTOR-NANCY B. PERETSMAN             For       For          Management
1..9  DIRECTOR-THOMAS E. ROTHMAN              For       For          Management
1..10 DIRECTOR-CRAIG W. RYDIN                 For       For          Management
2.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management
      TOUCHE LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM OF
      THE COMPANY FOR THE FISCAL YEAR ENDING
      DECEMBER 31, 2014.
3.    TO APPROVE ON AN ADVISORY BASIS THE     For       For          Management
      COMPENSATION PAID BY THE COMPANY TO
      ITS NAMED EXECUTIVE OFFICERS.
4.    TO CONSIDER AND VOTE UPON A NON-        Against   Against      Shareholder
      BINDING STOCKHOLDER PROPOSAL
      CONCERNING STOCKHOLDER ACTION BY
      WRITTEN CONSENT.


--------------------------------------------------------------------------------

THE PRICELINE GROUP INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-TIMOTHY M. ARMSTRONG           For       For          Management
1..2  DIRECTOR-HOWARD W. BARKER, JR.          For       For          Management
1..3  DIRECTOR-JEFFERY H. BOYD                For       For          Management
1..4  DIRECTOR-JAN L. DOCTER                  For       For          Management
1..5  DIRECTOR-JEFFREY E. EPSTEIN             For       For          Management
1..6  DIRECTOR-JAMES M. GUYETTE               For       For          Management
1..7  DIRECTOR-DARREN R. HUSTON               For       For          Management
1..8  DIRECTOR-NANCY B. PERETSMAN             For       For          Management
1..9  DIRECTOR-THOMAS E. ROTHMAN              For       For          Management
1..10 DIRECTOR-CRAIG W. RYDIN                 For       For          Management
2.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management
      TOUCHE LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM OF
      THE COMPANY FOR THE FISCAL YEAR ENDING
      DECEMBER 31, 2014.
3.    TO APPROVE ON AN ADVISORY BASIS THE     For       For          Management
      COMPENSATION PAID BY THE COMPANY TO
      ITS NAMED EXECUTIVE OFFICERS.
4.    TO CONSIDER AND VOTE UPON A NON-        Against   Against      Shareholder
      BINDING STOCKHOLDER PROPOSAL
      CONCERNING STOCKHOLDER ACTION BY
      WRITTEN CONSENT.


--------------------------------------------------------------------------------

THE PRICELINE GROUP INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Armstrong     For       For          Management
1.2   Elect Director Howard W. Barker, Jr.    For       For          Management
1.3   Elect Director Jeffery H. Boyd          For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Darren R. Huston         For       For          Management
1.8   Elect Director Nancy B. Peretsman       For       For          Management
1.9   Elect Director Thomas E. Rothman        For       For          Management
1.10  Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

THE PRICELINE GROUP INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Armstrong     For       For          Management
1.2   Elect Director Howard W. Barker, Jr.    For       For          Management
1.3   Elect Director Jeffery H. Boyd          For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Darren R. Huston         For       For          Management
1.8   Elect Director Nancy B. Peretsman       For       For          Management
1.9   Elect Director Thomas E. Rothman        For       For          Management
1.10  Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 08, 2013   Meeting Type: Annual
Record Date:  AUG 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela F. Braly          For       For          Management
1b    Elect Director Kenneth I. Chenault      For       For          Management
1c    Elect Director Scott D. Cook            For       For          Management
1d    Elect Director Susan Desmond-Hellmann   For       For          Management
1e    Elect Director A.G. Lafley              For       For          Management
1f    Elect Director Terry J. Lundgren        For       For          Management
1g    Elect Director W. James McNerney, Jr.   For       For          Management
1h    Elect Director Margaret C. Whitman      For       For          Management
1i    Elect Director Mary Agnes Wilderotter   For       For          Management
1j    Elect Director Patricia A. Woertz       For       For          Management
1k    Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart B. Burgdoerfer    For       For          Management
1.2   Elect Director Charles A. Davis         For       For          Management
1.3   Elect Director Lawton W. Fitt           For       For          Management
1.4   Elect Director Jeffrey D. Kelly         For       For          Management
1.5   Elect Director Heidi G. Miller          For       For          Management
1.6   Elect Director Patrick H. Nettles       For       For          Management
1.7   Elect Director Glenn M. Renwick         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SCOTTS MIRACLE-GRO COMPANY

Ticker:       SMG            Security ID:  810186106
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Hagedorn           For       For          Management
1.2   Elect Director James F. McCann          For       For          Management
1.3   Elect Director Nancy G. Mistretta       For       For          Management
1.4   Elect Director Stephanie M. Shern       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SHERWIN-WILLIAMS COMPANY

Ticker:       SHW            Security ID:  824348106
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: A.F. ANTON        For       For          Management
1.2   ELECTION OF DIRECTOR: C.M. CONNOR       For       For          Management
1.3   ELECTION OF DIRECTOR: D.F. HODNIK       For       For          Management
1.4   ELECTION OF DIRECTOR: T.G. KADIEN       For       For          Management
1.5   ELECTION OF DIRECTOR: R.J. KRAMER       For       For          Management
1.6   ELECTION OF DIRECTOR: S.J. KROPF        For       For          Management
1.7   ELECTION OF DIRECTOR: C.A. POON         For       For          Management
1.8   ELECTION OF DIRECTOR: R.K. SMUCKER      For       For          Management
1.9   ELECTION OF DIRECTOR: J.M. STROPKI      For       For          Management
2.    ADVISORY APPROVAL OF COMPENSATION OF    For       For          Management
      THE NAMED EXECUTIVES.
3.    RATIFICATION OF ERNST & YOUNG LLP AS    For       For          Management
      OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2014.


--------------------------------------------------------------------------------

THE SHERWIN-WILLIAMS COMPANY

Ticker:       SHW            Security ID:  824348106
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Christopher M. Connor    For       For          Management
1.3   Elect Director David F. Hodnik          For       For          Management
1.4   Elect Director Thomas G. Kadien         For       For          Management
1.5   Elect Director Richard J. Kramer        For       For          Management
1.6   Elect Director Susan J. Kropf           For       For          Management
1.7   Elect Director Christine A. Poon        For       For          Management
1.8   Elect Director Richard K. Smucker       For       For          Management
1.9   Elect Director John M. Stropki          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SPECTRANETICS CORPORATION

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maria Sainz              For       For          Management
1.2   Elect Director Daniel A. Pelak          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: ZEIN ABDALLA      For       For          Management
1B.   ELECTION OF DIRECTOR: JOSE B. ALVAREZ   For       For          Management
1C.   ELECTION OF DIRECTOR: ALAN M. BENNETT   For       For          Management
1D.   ELECTION OF DIRECTOR: BERNARD CAMMARATA For       For          Management
1E.   ELECTION OF DIRECTOR: DAVID T. CHING    For       For          Management
1F.   ELECTION OF DIRECTOR: MICHAEL F. HINES  For       For          Management
1G.   ELECTION OF DIRECTOR: AMY B. LANE       For       For          Management
1H.   ELECTION OF DIRECTOR: CAROL MEYROWITZ   For       For          Management
1I.   ELECTION OF DIRECTOR: JOHN F. O'BRIEN   For       For          Management
1J.   ELECTION OF DIRECTOR: WILLOW B. SHIRE   For       For          Management
2.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL 2015.
3.    SAY ON PAY: ADVISORY APPROVAL OF TJX'S  For       For          Management
      EXECUTIVE COMPENSATION.


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Jose B. Alvarez          For       For          Management
1.3   Elect Director Alan M. Bennett          For       For          Management
1.4   Elect Director Bernard Cammarata        For       For          Management
1.5   Elect Director David T. Ching           For       For          Management
1.6   Elect Director Michael F. Hines         For       For          Management
1.7   Elect Director Amy B. Lane              For       For          Management
1.8   Elect Director Carol Meyrowitz          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director Willow B. Shire          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE TORO COMPANY

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 18, 2014   Meeting Type: Annual
Record Date:  JAN 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Ettinger      For       For          Management
1.2   Elect Director Katherine J. Harless     For       For          Management
1.3   Elect Director Michael J. Hoffman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       For          Management
1c    Elect Director Janet M. Dolan           For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Jay S. Fishman           For       For          Management
1f    Elect Director Patricia L. Higgins      For       For          Management
1g    Elect Director Thomas R. Hodgson        For       For          Management
1h    Elect Director William J. Kane          For       For          Management
1i    Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
1j    Elect Director Philip T. (Pete)         For       For          Management
      Ruegger, III
1k    Elect Director Donald J. Shepard        For       For          Management
1l    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director LeRoy A. Vander Putten   For       For          Management
1.2   Elect Director Robert A. Yanover        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE VALSPAR CORPORATION

Ticker:       VAL            Security ID:  920355104
Meeting Date: FEB 19, 2014   Meeting Type: Annual
Record Date:  DEC 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Ballbach         For       For          Management
1.2   Elect Director Ian R. Friendly          For       For          Management
1.3   Elect Director Janel S. Haugarth        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 18, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: SUSAN E. ARNOLD   For       For          Management
1B.   ELECTION OF DIRECTOR: JOHN S. CHEN      For       For          Management
1C.   ELECTION OF DIRECTOR: JACK DORSEY       For       For          Management
1D.   ELECTION OF DIRECTOR: ROBERT A. IGER    For       For          Management
1E.   ELECTION OF DIRECTOR: FRED H.           For       For          Management
      LANGHAMMER
1F.   ELECTION OF DIRECTOR: AYLWIN B. LEWIS   For       For          Management
1G.   ELECTION OF DIRECTOR: MONICA C. LOZANO  For       For          Management
1H.   ELECTION OF DIRECTOR: ROBERT W.         For       For          Management
      MATSCHULLAT
1I.   ELECTION OF DIRECTOR: SHERYL K.         For       For          Management
      SANDBERG
1J.   ELECTION OF DIRECTOR: ORIN C. SMITH     For       For          Management
2.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S REGISTERED PUBLIC
      ACCOUNTANTS FOR 2014.
3.    TO APPROVE THE ADVISORY RESOLUTION ON   For       For          Management
      EXECUTIVE COMPENSATION.
4.    TO APPROVE AN AMENDMENT TO THE          For       For          Management
      COMPANY'S RESTATED CERTIFICATE OF
      INCORPORATION.
5.    TO APPROVE THE SHAREHOLDER PROPOSAL     Against   Against      Shareholder
      RELATING TO PROXY ACCESS.
6.    TO APPROVE THE SHAREHOLDER PROPOSAL     Against   Against      Shareholder
      RELATING TO ACCELERATION OF EQUITY
      AWARDS.


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THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 18, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan E. Arnold          For       For          Management
1b    Elect Director John S. Chen             For       For          Management
1c    Elect Director Jack Dorsey              For       For          Management
1d    Elect Director Robert A. Iger           For       For          Management
1e    Elect Director Fred H. Langhammer       For       For          Management
1f    Elect Director Aylwin B. Lewis          For       For          Management
1g    Elect Director Monica C. Lozano         For       For          Management
1h    Elect Director Robert W. Matschullat    For       For          Management
1i    Elect Director Sheryl K. Sandberg       For       For          Management
1j    Elect Director Orin C. Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


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THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dinyar S. Devitre        For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Jack M. Greenberg        For       For          Management
1d    Elect Director Betsy D. Holden          For       For          Management
1e    Elect Director Linda Fayne Levinson     For       For          Management
1f    Elect Director Frances Fragos Townsend  For       For          Management
1g    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder
6     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights


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THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       For          Management
1.2   Elect Director Joseph R. Cleveland      For       For          Management
1.3   Elect Director Kathleen B. Cooper       For       For          Management
1.4   Elect Director John A. Hagg             For       For          Management
1.5   Elect Director Juanita H. Hinshaw       For       For          Management
1.6   Elect Director Ralph Izzo               For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Eric W. Mandelblatt      For       For          Management
1.9   Elect Director Steven W. Nance          For       For          Management
1.10  Elect Director Murray D. Smith          For       For          Management
1.11  Elect Director Janice D. Stoney         For       For          Management
1.12  Elect Director Laura A. Sugg            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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THERAVANCE, INC.

Ticker:       THRX           Security ID:  88338T104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rick E Winningham        For       For          Management
1.2   Elect Director  Henrietta H. Fore       For       For          Management
1.3   Elect Director Robert V. Gunderson, Jr. For       For          Management
1.4   Elect Director Burton G. Malkiel        For       For          Management
1.5   Elect Director  Peter S. Ringrose       For       For          Management
1.6   Elect Director William H. Waltrip       For       For          Management
1.7   Elect Director George M. Whitesides     For       For          Management
1.8   Elect Director William D. Young         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc N. Casper           For       For          Management
1b    Elect Director Nelson J. Chai           For       For          Management
1c    Elect Director C. Martin Harris         For       For          Management
1d    Elect Director Tyler Jacks              For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Thomas J. Lynch          For       For          Management
1g    Elect Director Jim P. Manzi             For       For          Management
1h    Elect Director William G. Parrett       For       For          Management
1i    Elect Director Lars R. Sorensen         For       For          Management
1j    Elect Director Scott M. Sperling        For       For          Management
1k    Elect Director Elaine S. Ullian         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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THORATEC CORPORATION

Ticker:       THOR           Security ID:  885175307
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Gerhard F. Burbach       For       For          Management
1.3   Elect Director J. Daniel Cole           For       For          Management
1.4   Elect Director Steven H. Collis         For       For          Management
1.5   Elect Director D. Keith Grossman        For       For          Management
1.6   Elect Director William A. Hawkins, III  For       For          Management
1.7   Elect Director Paul A. LaViolette       For       For          Management
1.8   Elect Director Martha H. Marsh          For       For          Management
1.9   Elect Director Todd C. Schermerhorn     For       For          Management
2     Amend Director Liability and            For       For          Management
      Indemnification
3     Issue Updated Indemnification           For       For          Management
      Agreements to Directors
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


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TIBCO SOFTWARE INC.

Ticker:       TIBX           Security ID:  88632Q103
Meeting Date: APR 03, 2014   Meeting Type: Annual
Record Date:  FEB 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vivek Y. Ranadive        For       For          Management
1.2   Elect Director Nanci E. Caldwell        For       For          Management
1.3   Elect Director Eric C.W. Dunn           For       For          Management
1.4   Elect Director Peter J. Job             For       For          Management
1.5   Elect Director David J. West            For       For          Management
1.6   Elect Director Philip K. Wood           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Kowalski      For       For          Management
1b    Elect Director Rose Marie Bravo         For       For          Management
1c    Elect Director Gary E. Costley          For       For          Management
1d    Elect Director Frederic P. Cumenal      For       For          Management
1e    Elect Director Lawrence K. Fish         For       For          Management
1f    Elect Director Abby F. Kohnstamm        For       For          Management
1g    Elect Director Charles K. Marquis       For       For          Management
1h    Elect Director Peter W. May             For       For          Management
1i    Elect Director William A. Shutzer       For       For          Management
1j    Elect Director Robert S. Singer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carole Black             For       For          Management
1b    Elect Director Glenn A. Britt           For       For          Management
1c    Elect Director Thomas H. Castro         For       For          Management
1d    Elect Director David C. Chang           For       For          Management
1e    Elect Director James E. Copeland, Jr.   For       For          Management
1f    Elect Director Peter R. Haje            For       Against      Management
1g    Elect Director Donna A. James           For       For          Management
1h    Elect Director Don Logan                For       For          Management
1i    Elect Director Robert D. Marcus         For       For          Management
1j    Elect Director N.J. Nicholas, Jr.       For       For          Management
1k    Elect Director Wayne H. Pace            For       For          Management
1l    Elect Director Edward D. Shirley        For       For          Management
1m    Elect Director John E. Sununu           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


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TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Blanchard       For       For          Management
1.2   Elect Director Kriss Cloninger III      For       For          Management
1.3   Elect Director Walter W. Driver, Jr.    For       For          Management
1.4   Elect Director Gardiner W. Garrard, Jr. For       For          Management
1.5   Elect Director Sidney E. Harris         For       For          Management
1.6   Elect Director William M. Isaac         For       For          Management
1.7   Elect Director Mason H. Lampton         For       For          Management
1.8   Elect Director Connie D. McDaniel       For       For          Management
1.9   Elect Director H. Lynn Page             For       For          Management
1.10  Elect Director Philip W. Tomlinson      For       For          Management
1.11  Elect Director John T. Turner           For       For          Management
1.12  Elect Director Richard W. Ussery        For       For          Management
1.13  Elect Director M. Troy Woods            For       For          Management
1.14  Elect Director James D. Yancey          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director Peter D. Bewley          For       For          Management
1.4   Elect Director Jack C. Bingleman        For       For          Management
1.5   Elect Director Richard W. Frost         For       For          Management
1.6   Elect Director George MacKenzie         For       For          Management
1.7   Elect Director Edna K. Morris           For       For          Management
1.8   Elect Director Gregory A. Sandfort      For       For          Management
1.9   Elect Director Mark J. Weikel           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Hennessy         For       For          Management
1.2   Elect Director Douglas Peacock          For       For          Management
1.3   Elect Director John Staer               For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

TREX COMPANY, INC.

Ticker:       TREX           Security ID:  89531P105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay M. Gratz             For       For          Management
1.2   Elect Director Ronald W. Kaplan         For       For          Management
1.3   Elect Director Gerald Volas             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


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TRIMBLE NAVIGATION LIMITED

Ticker:       TRMB           Security ID:  896239100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven W. Berglund       For       For          Management
1.2   Elect Director John B. Goodrich         For       For          Management
1.3   Elect Director Merit E. Janow           For       For          Management
1.4   Elect Director Ulf J. Johansson         For       For          Management
1.5   Elect Director Ronald S. Nersesian      For       For          Management
1.6   Elect Director Mark S. Peek             For       For          Management
1.7   Elect Director Nickolas W. Vande Steeg  For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIPADVISOR, INC.

Ticker:       TRIP           Security ID:  896945201
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-GREGORY B. MAFFEI              For       n/a          Management
1.2   DIRECTOR-STEPHEN KAUFER                 For       n/a          Management
1.3   DIRECTOR-JONATHAN F. MILLER             For       n/a          Management
1.4   DIRECTOR-DIPCHAND (DEEP) NISHAR         For       n/a          Management
1.5   DIRECTOR-JEREMY PHILIPS                 For       n/a          Management
1.6   DIRECTOR-SPENCER M. RASCOFF             For       n/a          Management
1.7   DIRECTOR-CHRISTOPHER W. SHEAN           For       n/a          Management
1.8   DIRECTOR-SUKHINDER SINGH CASSIDY        For       n/a          Management
1.9   DIRECTOR-ROBERT S. WIESENTHAL           For       n/a          Management
2     TO RATIFY THE APPOINTMENT OF KPMG LLP   For       n/a          Management
      AS TRIPADVISOR, INC.'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2014.
3     TO CONSIDER A STOCKHOLDER PROPOSAL      Against   n/a          Shareholder
      REGARDING MAJORITY VOTING IN DIRECTOR
      ELECTIONS.


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TRIPADVISOR, INC.

Ticker:       TRIP           Security ID:  896945201
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Maffei        For       Withhold     Management
1.2   Elect Director Stephen Kaufer           For       For          Management
1.3   Elect Director Jonathan F. Miller       For       For          Management
1.4   Elect Director Dipchand (Deep) Nishar   For       For          Management
1.5   Elect Director Jeremy Philips           For       For          Management
1.6   Elect Director Spencer M. Rascoff       For       For          Management
1.7   Elect Director Christopher W. Shean     For       For          Management
1.8   Elect Director Sukhinder Singh Cassidy  For       For          Management
1.9   Elect Director Robert S. Wiesenthal     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker:       TRLG           Security ID:  89784N104
Meeting Date: JUL 29, 2013   Meeting Type: Special
Record Date:  JUN 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


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TUPPERWARE BRANDS CORPORATION

Ticker:       TUP            Security ID:  899896104
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Bertini     For       For          Management
1.2   Elect Director Susan M. Cameron         For       For          Management
1.3   Elect Director Kriss Cloninger, III     For       For          Management
1.4   Elect Director E. V. Goings             For       For          Management
1.5   Elect Director Joe R. Lee               For       For          Management
1.6   Elect Director Angel R. Martinez        For       For          Management
1.7   Elect Director Antonio Monteiro de      For       For          Management
      Castro
1.8   Elect Director Robert J. Murray         For       For          Management
1.9   Elect Director David R. Parker          For       For          Management
1.10  Elect Director Joyce M. Roche           For       For          Management
1.11  Elect Director M. Anne Szostak          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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TW TELECOM INC.

Ticker:       TWTC           Security ID:  87311L104
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Attorri       For       For          Management
1.2   Elect Director Irene M. Esteves         For       For          Management
1.3   Elect Director Spencer B. Hays          For       For          Management
1.4   Elect Director Larissa L. Herda         For       For          Management
1.5   Elect Director Kevin W. Mooney          For       For          Management
1.6   Elect Director Kirby G. Pickle          For       For          Management
1.7   Elect Director Roscoe C. Young, II      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


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TWITTER, INC.

Ticker:       TWTR           Security ID:  90184L102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Costolo          For       For          Management
1.2   Elect Director Peter Fenton             For       For          Management
1.3   Elect Director Marjorie Scardino        For       For          Management
2     Ratify Auditors                         For       For          Management


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TYCO INTERNATIONAL LTD.

Ticker:       TYC            Security ID:  H89128104
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3a    Elect Director Edward D. Breen          For       For          Management
3b    Elect Director Herman E. Bulls          For       For          Management
3c    Elect Director Michael E. Daniels       For       For          Management
3d    Elect Director Frank M. Drendel         For       For          Management
3e    Elect Director Brian Duperreault        For       For          Management
3f    Elect Director Rajiv L. Gupta           For       For          Management
3g    Elect Director George R. Oliver         For       For          Management
3h    Elect Director Brendan R. O'Neill       For       For          Management
3i    Elect Director Jurgen Tinggren          For       For          Management
3j    Elect Director Sandra S. Wijnberg       For       For          Management
3k    Elect Director R. David Yost            For       For          Management
4     Elect Board Chairman Edward D. Breen    For       For          Management
5a    Elect Rajiv L. Gupta as Member of       For       For          Management
      Remuneration Committee
5b    Elect Sandra S. Wijnberg as Member of   For       For          Management
      Remuneration Committee
5c    Elect R. David Yost as Member of        For       For          Management
      Remuneration Committee
6a    Appoint Deloitte AG as Statutory        For       For          Management
      Auditor
6b    Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm
6c    Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
7     Designate Bratschi Wiederkehr & Buob    For       For          Management
      as Independent Proxy
8     Approve Allocation of Income            For       For          Management
9     Approve Ordinary Cash Dividend          For       For          Management
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director Glenn A. Carter          For       For          Management
1.3   Elect Director Brenda A. Cline          For       For          Management
1.4   Elect Director J. Luther King, Jr.      For       For          Management
1.5   Elect Director John S. Marr, Jr.        For       For          Management
1.6   Elect Director Dustin R. Womble         For       For          Management
1.7   Elect Director John M. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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U.S. PHYSICAL THERAPY, INC.

Ticker:       USPH           Security ID:  90337L108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerald L. Pullins        For       For          Management
1.2   Elect Director Christopher J. Reading   For       For          Management
1.3   Elect Director Lawrance W. McAfee       For       For          Management
1.4   Elect Director Daniel C. Arnold         For       For          Management
1.5   Elect Director Mark J. Brookner         For       For          Management
1.6   Elect Director Harry S. Chapman         For       For          Management
1.7   Elect Director Bernard A. Harris, Jr.   For       For          Management
1.8   Elect Director Marlin W. Johnston       For       For          Management
1.9   Elect Director Reginald E. Swanson      For       For          Management
1.10  Elect Director Clayton K. Trier         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary N. Dillon           For       For          Management
1.2   Elect Director Dennis K. Eck            For       For          Management
1.3   Elect Director Charles J. Philippin     For       For          Management
1.4   Elect Director Vanessa A. Wittman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ULTRATECH, INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management
1.2   Elect Director Michael Child            For       For          Management
1.3   Elect Director Joel F. Gemunder         For       For          Management
1.4   Elect Director Nicholas Konidaris       For       For          Management
1.5   Elect Director Dennis R. Raney          For       For          Management
1.6   Elect Director Henri Richard            For       For          Management
1.7   Elect Director Rick Timmins             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNDER ARMOUR, INC.

Ticker:       UA             Security ID:  904311107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-KEVIN A. PLANK                 For       For          Management
1..2  DIRECTOR-BYRON K. ADAMS, JR.            For       For          Management
1..3  DIRECTOR-DOUGLAS E. COLTHARP            For       For          Management
1..4  DIRECTOR-ANTHONY W. DEERING             For       For          Management
1..5  DIRECTOR-A.B. KRONGARD                  For       For          Management
1..6  DIRECTOR-WILLIAM R. MCDERMOTT           For       For          Management
1..7  DIRECTOR-ERIC T. OLSON                  For       For          Management
1..8  DIRECTOR-HARVEY L. SANDERS              For       For          Management
1..9  DIRECTOR-THOMAS J. SIPPEL               For       For          Management
2.    TO APPROVE, BY A NON-BINDING ADVISORY   For       For          Management
      VOTE, THE COMPENSATION OF EXECUTIVES
      AS DISCLOSED IN THE "EXECUTIVE
      COMPENSATION" SECTION OF THE PROXY
      STATEMENT, INCLUDING THE COMPENSATION
      DISCUSSION AND ANALYSIS AND TABLES.
3.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.


--------------------------------------------------------------------------------

UNDER ARMOUR, INC.

Ticker:       UA             Security ID:  904311107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin A. Plank           For       For          Management
1.2   Elect Director Byron K. Adams, Jr.      For       For          Management
1.3   Elect Director Douglas E. Coltharp      For       For          Management
1.4   Elect Director Anthony W. Deering       For       For          Management
1.5   Elect Director A.B. Krongard            For       For          Management
1.6   Elect Director William R. McDermott     For       For          Management
1.7   Elect Director Eric T. Olson            For       For          Management
1.8   Elect Director Harvey L. Sanders        For       For          Management
1.9   Elect Director Thomas J. Sippel         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director David B. Dillon          For       For          Management
1.4   Elect Director Judith Richards Hope     For       For          Management
1.5   Elect Director John J. Koraleski        For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty, III   For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Jane C. Garvey           For       For          Management
1.3   Elect Director Walter Isaacson          For       For          Management
1.4   Elect Director Henry L. Meyer, III      For       For          Management
1.5   Elect Director Oscar Munoz              For       For          Management
1.6   Elect Director William R. Nuti          For       For          Management
1.7   Elect Director Laurence E. Simmons      For       For          Management
1.8   Elect Director Jeffery A. Smisek        For       For          Management
1.9   Elect Director David J. Vitale          For       For          Management
1.10  Elect Director John H. Walker           For       For          Management
1.11  Elect Director Charles A. Yamarone      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

UNITED NATURAL FOODS, INC.

Ticker:       UNFI           Security ID:  911163103
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gail A. Graham           For       For          Management
1b    Elect Director Ann Torre Bates          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Certificate of Incorporation to   For       For          Management
      Declassify the Board of Directors
5     Amend Bylaws to Declassify the Board    For       For          Management
      of Directors
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
7     Pro-rata Vesting of Equity Plan         Against   Against      Shareholder


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Rodney C. Adkins         For       For          Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director D. Scott Davis           For       For          Management
1e    Elect Director Stuart E. Eizenstat      For       For          Management
1f    Elect Director Michael L. Eskew         For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Candace Kendle           For       For          Management
1i    Elect Director Ann M. Livermore         For       For          Management
1j    Elect Director Rudy H.P. Markham        For       For          Management
1k    Elect Director Clark T. "Sandy" Randt,  For       For          Management
      Jr.
1l    Elect Director Carol B. Tome            For       For          Management
1m    Elect Director Kevin M. Warsh           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Jose B. Alvarez          For       For          Management
1.3   Elect Director Bobby J. Griffin         For       For          Management
1.4   Elect Director Michael J. Kneeland      For       For          Management
1.5   Elect Director Pierre E. Leroy          For       For          Management
1.6   Elect Director Singleton B. McAllister  For       For          Management
1.7   Elect Director Brian D. McAuley         For       For          Management
1.8   Elect Director John S. McKinney         For       For          Management
1.9   Elect Director James H. Ozanne          For       For          Management
1.10  Elect Director Jason D. Papastavrou     For       For          Management
1.11  Elect Director Filippo Passerini        For       For          Management
1.12  Elect Director Donald C. Roof           For       For          Management
1.13  Elect Director Keith Wimbush            For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED STATES LIME & MINERALS, INC.

Ticker:       USLM           Security ID:  911922102
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy W. Byrne         For       For          Management
1.2   Elect Director Richard W. Cardin        For       For          Management
1.3   Elect Director Antoine M. Doumet        For       For          Management
1.4   Elect Director Billy R. Hughes          For       For          Management
1.5   Elect Director Edward A. Odishaw        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Louis R. Chenevert       For       For          Management
1b    Elect Director John V. Faraci           For       For          Management
1c    Elect Director Jean-Pierre Garnier      For       For          Management
1d    Elect Director Jamie S. Gorelick        For       For          Management
1e    Elect Director Edward A. Kangas         For       For          Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Marshall O. Larsen       For       For          Management
1h    Elect Director Harold McGraw, III       For       For          Management
1i    Elect Director Richard B. Myers         For       For          Management
1j    Elect Director H. Patrick Swygert       For       For          Management
1k    Elect Director Andre Villeneuve         For       For          Management
1l    Elect Director Christine Todd Whitman   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED THERAPEUTICS CORPORATION

Ticker:       UTHR           Security ID:  91307C102
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Dwek             For       For          Management
1.2   Elect Director Roger Jeffs              For       For          Management
1.3   Elect Director Christopher Patusky      For       For          Management
1.4   Elect Director Tommy Thompson           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: WILLIAM C.        For       No Vote      Management
      BALLARD, JR.
1B.   ELECTION OF DIRECTOR: EDSON BUENO, M.D. For       No Vote      Management
1C.   ELECTION OF DIRECTOR: RICHARD T. BURKE  For       No Vote      Management
1D.   ELECTION OF DIRECTOR: ROBERT J.         For       No Vote      Management
      DARRETTA
1E.   ELECTION OF DIRECTOR: STEPHEN J.        For       No Vote      Management
      HEMSLEY
1F.   ELECTION OF DIRECTOR: MICHELE J. HOOPER For       No Vote      Management
1G.   ELECTION OF DIRECTOR: RODGER A. LAWSON  For       No Vote      Management
1H.   ELECTION OF DIRECTOR: DOUGLAS W.        For       No Vote      Management
      LEATHERDALE
1I.   ELECTION OF DIRECTOR: GLENN M. RENWICK  For       No Vote      Management
1J.   ELECTION OF DIRECTOR: KENNETH I.        For       No Vote      Management
      SHINE, M.D.
1K.   ELECTION OF DIRECTOR: GAIL R.           For       No Vote      Management
      WILENSKY, PH.D.
2.    ADVISORY APPROVAL OF THE COMPANY'S      For       No Vote      Management
      EXECUTIVE COMPENSATION.
3.    RATIFICATION OF THE APPOINTMENT OF      For       No Vote      Management
      DELOITTE & TOUCHE LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE COMPANY FOR
      THE YEAR ENDING DECEMBER 31, 2014.
4.    THE SHAREHOLDER PROPOSAL SET FORTH IN   Against   No Vote      Shareholder
      THE PROXY STATEMENT REQUESTING
      CUMULATIVE VOTING, IF PROPERLY
      PRESENTED AT THE 2014 ANNUAL MEETING
      OF SHAREHOLDERS.
5.    THE SHAREHOLDER PROPOSAL SET FORTH IN   Against   No Vote      Shareholder
      THE PROXY STATEMENT REQUESTING
      ADDITIONAL LOBBYING DISCLOSURE, IF
      PROPERLY PRESENTED AT THE 2014 ANNUAL
      MEETING OF SHAREHOLDERS.


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Edson Bueno              For       For          Management
1c    Elect Director Richard T. Burke         For       For          Management
1d    Elect Directo Robert J. Darretta        For       For          Management
1e    Elect Director Stephen J. Hemsley       For       For          Management
1f    Elect Director Michele J. Hooper        For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Douglas W. Leatherdale   For       For          Management
1i    Elect Director Glenn M. Renwick         For       For          Management
1j    Elect Director Kenneth I. Shine         For       For          Management
1k    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide for Cumulative Voting           Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

UNIVERSAL DISPLAY CORPORATION

Ticker:       OLED           Security ID:  91347P105
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven V. Abramson       For       For          Management
1b    Elect Director Leonard Becker           For       For          Management
1c    Elect Director Richard C. Elias         For       For          Management
1d    Elect Director Elizabeth H. Gemmill     For       For          Management
1e    Elect Director C. Keith Hartley         For       For          Management
1f    Elect Director Lawrence Lacerte         For       For          Management
1g    Elect Director Sidney D. Rosenblatt     For       For          Management
1h    Elect Director Sherwin I. Seligsohn     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL HEALTH REALTY INCOME TRUST

Ticker:       UHT            Security ID:  91359E105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Miller           For       For          Management
1.2   Elect Director Robert F. McCadden       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL HEALTH SERVICES, INC.

Ticker:       UHS            Security ID:  913903100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence S. Gibbs        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Antoian        For       For          Management
1.2   Elect Director Scott A. Belair          For       Against      Management
1.3   Elect Director Margaret A. Hayne        For       Against      Management
1.4   Elect Director Joel S. Lawson, III      For       For          Management
1.5   Elect Director Robert H. Strouse        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Policy and Report on Board        Against   For          Shareholder
      Diversity
5     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

US ECOLOGY, INC.

Ticker:       ECOL           Security ID:  91732J102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Barnhart       For       For          Management
1.2   Elect Director Joe F. Colvin            For       For          Management
1.3   Elect Director Jeffrey R. Feeler        For       For          Management
1.4   Elect Director Daniel Fox               For       For          Management
1.5   Elect Director Stephen A. Romano        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

USANA HEALTH SCIENCES, INC.

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Anciaux           For       For          Management
1.2   Elect Director Gilbert A. Fuller        For       For          Management
1.3   Elect Director Jerry G. McClain         For       For          Management
1.4   Elect Director Ronald S. Poelman        For       For          Management
1.5   Elect Director Myron W. Wentz           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

USG CORPORATION

Ticker:       USG            Security ID:  903293405
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew Carter Jr.       For       For          Management
1.2   Elect Director Gretchen R. Haggerty     For       For          Management
1.3   Elect Director Richard P. Lavin         For       For          Management
1.4   Elect Director James S. Metcalf         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven P. Guidry         For       For          Management
1.2   Elect Director W. Russell Scheirman     For       For          Management
1.3   Elect Director Frederick W. Brazelton   For       For          Management
1.4   Elect Director O. Donaldson Chapoton    For       For          Management
1.5   Elect Director James B. Jennings        For       For          Management
1.6   Elect Director John J. Myers, Jr.       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTERNATIONAL, INC.

Ticker:       VRX            Security ID:  91911K102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ronald H. Farmer         For       For          Management
1b    Elect Director Colleen A. Goggins       For       For          Management
1c    Elect Director Robert A. Ingram         For       For          Management
1d    Elect Director Anders Lonner            For       For          Management
1e    Elect Director Theo Melas-Kyriazi       For       For          Management
1f    Elect Director J. Michael Pearson       For       For          Management
1g    Elect Director Robert N. Power          For       For          Management
1h    Elect Director Norma A. Provencio       For       For          Management
1i    Elect Director Howard B. Schiller       For       For          Management
1j    Elect Director Katharine B. Stevenson   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jerry D. Choate          For       For          Management
1b    Elect Director Joseph W. Gorder         For       For          Management
1c    Elect Director William R. Klesse        For       For          Management
1d    Elect Director Deborah P. Majoras       For       For          Management
1e    Elect Director Donald L. Nickles        For       For          Management
1f    Elect Director Philip J. Pfeiffer       For       For          Management
1g    Elect Director Robert A. Profusek       For       For          Management
1h    Elect Director Susan Kaufman Purcell    For       For          Management
1i    Elect Director Stephen M. Waters        For       For          Management
1j    Elect Director Randall J. Weisenburger  For       For          Management
1k    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Matthew J. Grayson       For       For          Management
1.3   Elect Director Jean-Marie Nessi         For       For          Management
1.4   Elect Director Mandakini Puri           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers, Ltd.,    For       For          Management
      Hamilton, Bermuda as Independent
      Auditors


--------------------------------------------------------------------------------

VALMONT INDUSTRIES, INC.

Ticker:       VMI            Security ID:  920253101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Walter Scott, Jr.        For       For          Management
1.3   Elect Director Clark T. Randt, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VANDA PHARMACEUTICALS INC.

Ticker:       VNDA           Security ID:  921659108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Dugan         For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VANTIV, INC.

Ticker:       VNTV           Security ID:  92210H105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Maldonado           For       For          Management
1.2   Elect Director Christopher Pike         For       For          Management
1.3   Elect Director Daniel Poston            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS, INC.

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 20, 2014   Meeting Type: Annual
Record Date:  DEC 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Bostrom         For       For          Management
1.2   Elect Director Regina E. Dugan          For       For          Management
1.3   Elect Director Venkatraman Thyagarajan  For       For          Management
1.4   Elect Director Dow R. Wilson            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Cumulative Voting             For       For          Management


--------------------------------------------------------------------------------

VASCO DATA SECURITY INTERNATIONAL, INC.

Ticker:       VDSI           Security ID:  92230Y104
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Kendall 'Ken' Hunt    For       For          Management
1.2   Elect Director Michael P. Cullinane     For       For          Management
1.3   Elect Director John N. Fox, Jr.         For       For          Management
1.4   Elect Director Jean K. Holley           For       For          Management
1.5   Elect Director Matthew Moog             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEECO INSTRUMENTS INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. McDaniel        For       For          Management
1.2   Elect Director John R. Peeler           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEECO INSTRUMENTS INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Hunter            For       For          Management
1.2   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEEVA SYSTEMS INC.

Ticker:       VEEV           Security ID:  922475108
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Young Sohn               For       For          Management
1.2   Elect Director Kevin Spain              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Debra A. Cafaro          For       For          Management
1b    Elect Director Douglas Crocker, II      For       For          Management
1c    Elect Director Ronald G. Geary          For       For          Management
1d    Elect Director Jay M. Gellert           For       For          Management
1e    Elect Director Richard I. Gilchrist     For       For          Management
1f    Elect Director Matthew J. Lustig        For       For          Management
1g    Elect Director Douglas M. Pasquale      For       For          Management
1h    Elect Director Robert D. Reed           For       For          Management
1i    Elect Director Glenn J. Rufrano         For       For          Management
1j    Elect Director James D. Shelton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VERINT SYSTEMS INC.

Ticker:       VRNT           Security ID:  92343X100
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan Bodner               For       For          Management
1.2   Elect Director Victor DeMarines         For       For          Management
1.3   Elect Director John Egan                For       For          Management
1.4   Elect Director Larry Myers              For       For          Management
1.5   Elect Director Richard Nottenburg       For       For          Management
1.6   Elect Director Howard Safir             For       For          Management
1.7   Elect Director Earl Shanks              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       For          Management
1.2   Elect Director William L. Chenevich     For       For          Management
1.3   Elect Director Kathleen A. Cote         For       For          Management
1.4   Elect Director Roger H. Moore           For       For          Management
1.5   Elect Director John D. Roach            For       For          Management
1.6   Elect Director Louis A. Simpson         For       For          Management
1.7   Elect Director Timothy Tomlinson        For       For          Management
2     Provide Right to Call Special Meeting   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERISK ANALYTICS, INC.

Ticker:       VRSK           Security ID:  92345Y106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Coyne           For       For          Management
1.2   Elect Director Christopher M. Foskett   For       For          Management
1.3   Elect Director David B. Wright          For       For          Management
1.4   Elect Director Thomas F. Motamed        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: JAN 28, 2014   Meeting Type: Special
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Richard L. Carrion       For       For          Management
1.3   Elect Director Melanie L. Healey        For       For          Management
1.4   Elect Director M. Frances Keeth         For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Rodney E. Slater         For       For          Management
1.10  Elect Director Kathryn A. Tesija        For       For          Management
1.11  Elect Director Gregory D. Wasson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5     Report on Net Neutrality                Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
8     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
9     Provide Right to Act by Written Consent Against   For          Shareholder
10    Approve Proxy Voting Authority          Against   Against      Shareholder


--------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret G. McGlynn      For       For          Management
1.2   Elect Director Wayne J. Riley           For       For          Management
1.3   Elect Director William D. Young         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VF CORPORATION

Ticker:       VFC            Security ID:  918204108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard T. Carucci       For       For          Management
1.2   Elect Director Juliana L. Chugg         For       For          Management
1.3   Elect Director Juan Ernesto de Bedout   For       For          Management
1.4   Elect Director Ursula O. Fairbairn      For       For          Management
1.5   Elect Director George Fellows           For       For          Management
1.6   Elect Director Clarence Otis, Jr.       For       For          Management
1.7   Elect Director Matthew J. Shattock      For       For          Management
1.8   Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIASAT, INC.

Ticker:       VSAT           Security ID:  92552V100
Meeting Date: SEP 18, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Bowman            For       For          Management
1.2   Elect Director B. Allen Lay             For       For          Management
1.3   Elect Director Jeffrey Nash             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

VICAL INCORPORATED

Ticker:       VICL           Security ID:  925602104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Merton         For       For          Management
1.2   Elect Director Vijay B. Samant          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 05, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Canekeratne         For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  DEC 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: MARY B. CRANSTON  For       For          Management
1B.   ELECTION OF DIRECTOR: FRANCISCO JAVIER  For       For          Management
      FERNANDEZ-CARBAJAL
1C.   ELECTION OF DIRECTOR: ALFRED F. KELLY,  For       For          Management
      JR.
1D.   ELECTION OF DIRECTOR: ROBERT W.         For       For          Management
      MATSCHULLAT
1E.   ELECTION OF DIRECTOR: CATHY E. MINEHAN  For       For          Management
1F.   ELECTION OF DIRECTOR: SUZANNE NORA      For       For          Management
      JOHNSON
1G.   ELECTION OF DIRECTOR: DAVID J. PANG     For       For          Management
1H.   ELECTION OF DIRECTOR: CHARLES W. SCHARF For       For          Management
1I.   ELECTION OF DIRECTOR: WILLIAM S.        For       For          Management
      SHANAHAN
1J.   ELECTION OF DIRECTOR: JOHN A.C.         For       For          Management
      SWAINSON
1K.   ELECTION OF DIRECTOR: MAYNARD G. WEBB,  For       For          Management
      JR.
2.    APPROVAL, ON AN ADVISORY BASIS, OF THE  For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      KPMG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL YEAR 2014.


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  DEC 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary B. Cranston         For       For          Management
1b    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management
1d    Elect Director Robert W. Matschullat    For       For          Management
1e    Elect Director Cathy E. Minehan         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director David J. Pang            For       For          Management
1h    Elect Director Charles W. Scharf        For       For          Management
1i    Elect Director William S. Shanahan      For       For          Management
1j    Elect Director John A. C. Swainson      For       For          Management
1k    Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISTEON CORPORATION

Ticker:       VC             Security ID:  92839U206
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Duncan H. Cocroft        For       For          Management
1b    Elect Director Jeffrey D. Jones         For       For          Management
1c    Elect Director Timothy D. Leuliette     For       For          Management
1d    Elect Director Robert J. Manzo          For       For          Management
1e    Elect Director Francis M. Scricco       For       For          Management
1f    Elect Director David L. Treadwell       For       For          Management
1g    Elect Director Harry J. Wilson          For       For          Management
1h    Elect Director Kam Ho George Yuen       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VIVUS, INC.

Ticker:       VVUS           Security ID:  928551100
Meeting Date: JUL 18, 2013   Meeting Type: Proxy Contest
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director Leland F. Wilson         For       Did Not Vote Management
1.2   Elect Director Peter Y. Tam             For       Did Not Vote Management
1.3   Elect Director Mark B. Logan            For       Did Not Vote Management
1.4   Elect Director J. Martin Carroll        For       Did Not Vote Management
1.5   Elect Director Charles J. Casamento     For       Did Not Vote Management
1.6   Elect Director Ernest Mario             For       Did Not Vote Management
1.7   Elect Director Jorge Plutzky            For       Did Not Vote Management
1.8   Elect Director Linda M. Dairiki         For       Did Not Vote Management
      Shortliffe
1.9   Elect Director Robert N. Wilson         For       Did Not Vote Management
2     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Did Not Vote Management
4     Repeal Any Bylaw Amendments in Effect   Against   Did Not Vote Shareholder
      as of April 18, 2012, as amended on
      February 20, 2013
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director Michael James Astrue     For       For          Shareholder
1.2   Elect Director Rolf Bass                For       Withhold     Shareholder
1.3   Elect Director Jon C. Biro              For       Withhold     Shareholder
1.4   Elect Director Samuel F. Colin          For       Withhold     Shareholder
1.5   Elect Director Alexander J. Denner      For       For          Shareholder
1.6   Elect Director Johannes J.P. Kastelein  For       Withhold     Shareholder
1.7   Elect Director Melvin L. Keating        For       Withhold     Shareholder
1.8   Elect Director David York Norton        For       For          Shareholder
1.9   Elect Director Herman Rosenman          For       Withhold     Shareholder
2     Advisory Vote to Ratify Named           Against   For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Repeal Any Bylaw Amendments in Effect   For       For          Shareholder
      as of April 18, 2012, as amended on
      February 20, 2013


--------------------------------------------------------------------------------

VIVUS, INC.

Ticker:       VVUS           Security ID:  928551100
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Astrue        For       For          Management
1.2   Elect Director J. Martin Carroll        For       For          Management
1.3   Elect Director Samuel F. Colin          For       For          Management
1.4   Elect Director Alexander J. Denner      For       For          Management
1.5   Elect Director Johannes J.P. Kastelein  For       For          Management
1.6   Elect Director Mark B. Logan            For       For          Management
1.7   Elect Director David York Norton        For       For          Management
1.8   Elect Director Jorge Plutzky            For       For          Management
1.9   Elect Director Herman Rosenman          For       For          Management
1.10  Elect Director Robert N. Wilson         For       For          Management
1.11  Elect Director Anthony P. Zook          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VMWARE, INC.

Ticker:       VMW            Security ID:  928563402
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pamela J. Craig          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOLCANO CORPORATION

Ticker:       VOLC           Security ID:  928645100
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Siddhartha Kadia         For       For          Management
1.2   Elect Director Leslie V. Norwalk        For       For          Management
1.3   Elect Director Daniel J. Wolterman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VORNADO REALTY TRUST

Ticker:       VNO            Security ID:  929042109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Lynne            For       Withhold     Management
1.2   Elect Director David Mandelbaum         For       Withhold     Management
1.3   Elect Director Daniel R. Tisch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Declassify the Board of Directors       Against   For          Shareholder
7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

VULCAN MATERIALS COMPANY

Ticker:       VMC            Security ID:  929160109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O.B. Grayson Hall, Jr.   For       For          Management
1.2   Elect Director Donald M. James          For       For          Management
1.3   Elect Director James T. Prokopanko      For       For          Management
1.4   Elect Director Kathleen W. Thompson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director V. Ann Hailey            For       For          Management
1.3   Elect Director William K. Hall          For       For          Management
1.4   Elect Director Stuart L. Levenick       For       For          Management
1.5   Elect Director Neil S. Novich           For       For          Management
1.6   Elect Director Michael J. Roberts       For       For          Management
1.7   Elect Director Gary L. Rogers           For       For          Management
1.8   Elect Director James T. Ryan            For       For          Management
1.9   Elect Director E. Scott Santi           For       For          Management
1.10  Elect Director James D. Slavik          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WABCO HOLDINGS INC.

Ticker:       WBC            Security ID:  92927K102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Peter D'Aloia         For       For          Management
1.2   Elect Director Juergen W. Gromer        For       For          Management
1.3   Elect Director Mary L. Petrovich        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WADDELL & REED FINANCIAL, INC.

Ticker:       WDR            Security ID:  930059100
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharilyn S. Gasaway      For       For          Management
1.2   Elect Director Alan W. Kosloff          For       For          Management
1.3   Elect Director Jerry W. Walton          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director James I. Cash, Jr.       For       For          Management
1c    Elect Director Roger C. Corbett         For       For          Management
1d    Elect Director Pamela J. Craig          For       For          Management
1e    Elect Director Douglas N. Daft          For       For          Management
1f    Elect Director Michael T. Duke          For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Marissa A. Mayer         For       For          Management
1i    Elect Director C. Douglas McMillon      For       For          Management
1j    Elect Director Gregory B. Penner        For       For          Management
1k    Elect Director Steven S Reinemund       For       For          Management
1l    Elect Director Jim C. Walton            For       For          Management
1m    Elect Director S. Robson Walton         For       For          Management
1n    Elect Director Linda S. Wolf            For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Disclosure of Recoupment Activity from  Against   For          Shareholder
      Senior Officers
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 08, 2014   Meeting Type: Annual
Record Date:  NOV 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janice M. Babiak         For       For          Management
1b    Elect Director David J. Brailer         For       For          Management
1c    Elect Director Steven A. Davis          For       For          Management
1d    Elect Director William C. Foote         For       For          Management
1e    Elect Director Mark P. Frissora         For       For          Management
1f    Elect Director Ginger L. Graham         For       For          Management
1g    Elect Director Alan G. McNally          For       For          Management
1h    Elect Director Dominic P. Murphy        For       For          Management
1i    Elect Director Stefano Pessina          For       For          Management
1j    Elect Director Nancy M. Schlichting     For       For          Management
1k    Elect Director Alejandro Silva          For       For          Management
1l    Elect Director James A. Skinner         For       For          Management
1m    Elect Director Gregory D. Wasson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   Against      Shareholder
5     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

WARNER CHILCOTT PUBLIC LIMITED COMPANY

Ticker:       WCRX           Security ID:  G94368100
Meeting Date: SEP 10, 2013   Meeting Type: Special
Record Date:  JUL 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
1     Approve Scheme of Arrangement           For       For          Management
2     Approve Cancellation of Capital         For       For          Management
      Authorization
3     Authority to Allot Securities and       For       For          Management
      Application of Reserves
4     Amend Articles of Association           For       For          Management
5     Approve Creation of Distributable       For       For          Management
      Reserves
6     Advisory Vote on Golden Parachutes      For       For          Management
7     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

WASHINGTON REAL ESTATE INVESTMENT TRUST

Ticker:       WRE            Security ID:  939653101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward S. Civera         For       For          Management
1.2   Elect Director Wendelin A. White        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WASTE CONNECTIONS, INC.

Ticker:       WCN            Security ID:  941053100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert H. Davis          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Frank M. Clark, Jr.      For       For          Management
1c    Elect Director Patrick W. Gross         For       For          Management
1d    Elect Director Victoria M. Holt         For       For          Management
1e    Elect Director John C. Pope             For       For          Management
1f    Elect Director W. Robert Reum           For       For          Management
1g    Elect Director David P. Steiner         For       For          Management
1h    Elect Director Thomas H. Weidemeyer     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua Bekenstein        For       For          Management
1.2   Elect Director Michael J. Berendt       For       For          Management
1.3   Elect Director Douglas A. Berthiaume    For       For          Management
1.4   Elect Director Edward Conard            For       For          Management
1.5   Elect Director Laurie H. Glimcher       For       For          Management
1.6   Elect Director Christopher A. Kuebler   For       For          Management
1.7   Elect Director William J. Miller        For       For          Management
1.8   Elect Director JoAnn A. Reed            For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

WATSCO, INC.

Ticker:       WSO            Security ID:  942622200
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven R. Fedrizzi       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL LTD.

Ticker:       WFT            Security ID:  H27013103
Meeting Date: JUN 16, 2014   Meeting Type: Special
Record Date:  MAY 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation [from     For       For          Management
      Switzerland to Ireland]
2     Approve Creation of Distributable       For       For          Management
      Profits
3     Additional and/or Counter-proposals     For       For          Management
      Presented at the Meeting


--------------------------------------------------------------------------------

WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker:       WTW            Security ID:  948626106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Debbane          For       For          Management
1.2   Elect Director Cynthia Elkins           For       For          Management
1.3   Elect Director Jonas M. Fajgenbaum      For       For          Management
2.1   Elect Director James R. Chambers        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Buthman          For       For          Management
1.2   Elect Director William F. Feehery       For       For          Management
1.3   Elect Director Thomas W. Hofmann        For       For          Management
1.4   Elect Director Paula A. Johnson         For       For          Management
1.5   Elect Director Myla P. Lai-Goldman      For       For          Management
1.6   Elect Director Douglas A. Michels       For       For          Management
1.7   Elect Director Donald E. Morel, Jr.     For       For          Management
1.8   Elect Director John H. Weiland          For       For          Management
1.9   Elect Director Anthony Welters          For       For          Management
1.10  Elect Director Patrick J. Zenner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION

Ticker:       WAB            Security ID:  929740108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emilio A. Fernandez      For       For          Management
1.2   Elect Director Lee B. Foster, II        For       For          Management
1.3   Elect Director Gary C. Valade           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTWOOD HOLDINGS GROUP, INC.

Ticker:       WHG            Security ID:  961765104
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan M. Byrne           For       For          Management
1.2   Elect Director Brian O. Casey           For       For          Management
1.3   Elect Director Richard M. Frank         For       For          Management
1.4   Elect Director Ellen H. Masterson       For       For          Management
1.5   Elect Director Robert D. McTeer         For       For          Management
1.6   Elect Director Geoffrey R. Norman       For       For          Management
1.7   Elect Director Martin J. Weiland        For       For          Management
1.8   Elect Director Raymond E. Wooldridge    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEX INC.

Ticker:       WEX            Security ID:  96208T104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Dubyak        For       For          Management
1.2   Elect Director Eric Duprat              For       For          Management
1.3   Elect Director Ronald T. Maheu          For       For          Management
1.4   Elect Director Rowland T. Moriarty      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Debra A. Cafaro          For       For          Management
1.2   Elect Director Mark A. Emmert           For       For          Management
1.3   Elect Director John I. Kieckhefer       For       For          Management
1.4   Elect Director Wayne W. Murdy           For       For          Management
1.5   Elect Director Nicole W. Piasecki       For       For          Management
1.6   Elect Director Doyle R. Simons          For       For          Management
1.7   Elect Director Richard H. Sinkfield     For       For          Management
1.8   Elect Director D. Michael Steuert       For       For          Management
1.9   Elect Director Kim Williams             For       For          Management
1.10  Elect Director Charles R. Williamson    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Gary T. DiCamillo        For       For          Management
1c    Elect Director Diane M. Dietz           For       For          Management
1d    Elect Director Geraldine T. Elliott     For       For          Management
1e    Elect Director Jeff M. Fettig           For       For          Management
1f    Elect Director Michael F. Johnston      For       For          Management
1g    Elect Director William T. Kerr          For       For          Management
1h    Elect Director John D. Liu              For       For          Management
1i    Elect Director Harish Manwani           For       For          Management
1j    Elect Director William D. Perez         For       For          Management
1k    Elect Director Michael A. Todman        For       For          Management
1l    Elect Director Michael D. White         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

WHITEWAVE FOODS COMPANY

Ticker:       WWAV           Security ID:  966244105
Meeting Date: SEP 24, 2013   Meeting Type: Special
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WHITEWAVE FOODS COMPANY

Ticker:       WWAV           Security ID:  966244105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregg L. Engles          For       Withhold     Management
1.2   Elect Director Joseph S. Hardin, Jr.    For       Withhold     Management
2     Eliminate Class of Common Stock         For       For          Management
3     Amend Charter Prompted By The           For       For          Management
      Completion of Separation From Dean
      Foods
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITING PETROLEUM CORPORATION

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Sherwin Artus         For       For          Management
1.2   Elect Director Philip E. Doty           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: FEB 24, 2014   Meeting Type: Annual
Record Date:  DEC 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Elstrott            For       For          Management
1.2   Elect Director Gabrielle Greene         For       For          Management
1.3   Elect Director Shahid 'Hass' Hassan     For       For          Management
1.4   Elect Director Stephanie Kugelman       For       For          Management
1.5   Elect Director John Mackey              For       For          Management
1.6   Elect Director Walter Robb              For       For          Management
1.7   Elect Director Jonathan Seiffer         For       For          Management
1.8   Elect Director Morris 'Mo' Siegel       For       For          Management
1.9   Elect Director Jonathan Sokoloff        For       For          Management
1.10  Elect Director Ralph Sorenson           For       For          Management
1.11  Elect Director William 'Kip' Tindell,   For       For          Management
      III
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Claw-back of Payments under             Against   Against      Shareholder
      Restatements
5     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies


--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: FEB 24, 2014   Meeting Type: Annual
Record Date:  DEC 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Elstrott            For       For          Management
1.2   Elect Director Gabrielle Greene         For       For          Management
1.3   Elect Director Shahid 'Hass' Hassan     For       For          Management
1.4   Elect Director Stephanie Kugelman       For       For          Management
1.5   Elect Director John Mackey              For       For          Management
1.6   Elect Director Walter Robb              For       For          Management
1.7   Elect Director Jonathan Seiffer         For       For          Management
1.8   Elect Director Morris 'Mo' Siegel       For       For          Management
1.9   Elect Director Jonathan Sokoloff        For       For          Management
1.10  Elect Director Ralph Sorenson           For       For          Management
1.11  Elect Director William 'Kip' Tindell,   For       For          Management
      III
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Claw-back of Payments under             Against   For          Shareholder
      Restatements
5     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies


--------------------------------------------------------------------------------

WILLIAMS-SONOMA, INC.

Ticker:       WSM            Security ID:  969904101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura J. Alber           For       For          Management
1.2   Elect Director Adrian D.P. Bellamy      For       For          Management
1.3   Elect Director Rose Marie Bravo         For       For          Management
1.4   Elect Director Patrick J. Connolly      For       For          Management
1.5   Elect Director Adrian T. Dillon         For       For          Management
1.6   Elect Director Anthony A. Greener       For       For          Management
1.7   Elect Director Ted W. Hall              For       For          Management
1.8   Elect Director Michael R. Lynch         For       For          Management
1.9   Elect Director Lorraine Twohill         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINDSTREAM HOLDINGS, INC.

Ticker:       WIN            Security ID:  97382A101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol B. Armitage        For       Against      Management
1b    Elect Director Samuel E. Beall, III     For       For          Management
1c    Elect Director Dennis E. Foster         For       For          Management
1d    Elect Director Francis X. ('Skip')      For       For          Management
      Frantz
1e    Elect Director Jeffery R. Gardner       For       For          Management
1f    Elect Director Jeffrey T. Hinson        For       For          Management
1g    Elect Director Judy K. Jones            For       For          Management
1h    Elect Director William A. Montgomery    For       For          Management
1i    Elect Director Alan L. Wells            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Certificate of Incorporation of   For       Against      Management
      Windstream Corporation to Eliminate
      Certain Voting Provisions
5     Provide Right to Call Special Meeting   For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement
7     Ratify Auditors                         For       For          Management
8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
9     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

WOODWARD, INC.

Ticker:       WWD            Security ID:  980745103
Meeting Date: JAN 22, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Petrovich        For       For          Management
1.2   Elect Director Larry E. Rittenberg      For       For          Management
1.3   Elect Director Paul Donovan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WORKDAY, INC.

Ticker:       WDAY           Security ID:  98138H101
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-CHRISTA DAVIES                 For       For          Management
1..2  DIRECTOR-GEORGE J. STILL, JR.           For       For          Management
2     TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS WORKDAY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING JANUARY 31,
      2015.


--------------------------------------------------------------------------------

WORKDAY, INC.

Ticker:       WDAY           Security ID:  98138H101
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christa Davies           For       For          Management
1.2   Elect Director George J. Still, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kasbar        For       For          Management
1.2   Elect Director Paul H. Stebbins         For       For          Management
1.3   Elect Director Ken Bakshi               For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director Myles Klein              For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director J. Thomas Presby         For       For          Management
1.8   Elect Director Stephen K. Roddenberry   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

WORLD WRESTLING ENTERTAINMENT, INC.

Ticker:       WWE            Security ID:  98156Q108
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent K. McMahon       For       For          Management
1.2   Elect Director Stuart U. Goldfarb       For       For          Management
1.3   Elect Director Patricia A. Gottesman    For       For          Management
1.4   Elect Director David Kenin              For       For          Management
1.5   Elect Director Joseph H. Perkins        For       For          Management
1.6   Elect Director Frank A. Riddick, III    For       For          Management
1.7   Elect Director Jeffrey R. Speed         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP, INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Martin J. Emerson        For       For          Management
1.3   Elect Director Lawrence W. Hamilton     For       For          Management
1.4   Elect Director Ronald K. Labrum         For       For          Management
1.5   Elect Director John L. Miclot           For       For          Management
1.6   Elect Director Robert J. Palmisano      For       For          Management
1.7   Elect Director Amy S. Paul              For       For          Management
1.8   Elect Director Robert J. Quillinan      For       For          Management
1.9   Elect Director David D. Stevens         For       For          Management
1.10  Elect Director Douglas G. Watson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Buckman         For       For          Management
1.2   Elect Director George Herrera           For       For          Management
1.3   Elect Director Brian Mulroney           For       For          Management
1.4   Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

WYNN RESORTS, LIMITED

Ticker:       WYNN           Security ID:  983134107
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ROBERT J. MILLER               For       For          Management
1..2  DIRECTOR-D. BOONE WAYSON                For       For          Management
2.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2014.
3.    TO APPROVE, ON AN ADVISORY BASIS, OUR   For       For          Management
      EXECUTIVE COMPENSATION.
4.    TO APPROVE THE WYNN RESORTS, LIMITED    For       For          Management
      2014 OMNIBUS INCENTIVE PLAN.
5.    TO RATIFY, ON AN ADVISORY BASIS, THE    For       For          Management
      DIRECTOR QUALIFICATION BYLAW AMENDMENT.
6.    TO VOTE ON A STOCKHOLDER PROPOSAL       Against   Against      Shareholder
      REGARDING A POLITICAL CONTRIBUTIONS
      REPORT, IF PROPERLY PRESENTED AT THE
      ANNUAL MEETING.


--------------------------------------------------------------------------------

WYNN RESORTS, LIMITED

Ticker:       WYNN           Security ID:  983134107
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Miller         For       For          Management
1.2   Elect Director D. Boone Wayson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Board Qualifications              For       Against      Management
6     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WYNN RESORTS, LIMITED

Ticker:       WYNN           Security ID:  983134107
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Miller         For       For          Management
1.2   Elect Director D. Boone Wayson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Board Qualifications              For       Against      Management
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

XENOPORT, INC.

Ticker:       XNPT           Security ID:  98411C100
Meeting Date: JUN 11, 2014   Meeting Type: Proxy Contest
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Ronald W. Barrett        For       For          Management
1.2   Elect Director Jeryl L. Hilleman        For       For          Management
1.3   Elect Director Wendell Wierenga         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Repeal Certain Bylaw Amendments         Against   Against      Shareholder
6     Amend Bylaws to Limit Board             Against   Against      Shareholder
      Compensation
7     Amend Bylaws Restricting Certain        Against   Against      Shareholder
      Persons from Serving as Officer
8     Reduce Supermajority Vote Requirement   Against   For          Shareholder
9     Approve Performance of Paul L. Berns    For       For          Shareholder
      as Director Since the 2013 Annual
      Meeting
10    Approve Performance of Dennis M.        For       For          Shareholder
      Fenton as Director Since the 2013
      Annual Meeting
11    Approve Performance of John G. Freund   For       For          Shareholder
      as Director Since the 2013 Annual
      Meeting
12    Approve Performance of Catherine J.     For       For          Shareholder
      Friedman as Director Since the 2013
      Annual Meeting
13    Approve Performance of Ernest Mario as  For       For          Shareholder
      Director Since the 2013 Annual Meeting
14    Approve Performance of William J.       For       For          Shareholder
      Rieflin as Director Since the 2013
      Annual Meeting
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Kevin J. Cameron         For       Did Not Vote Shareholder
1.2   Elect Director Rael Mazansky            For       Did Not Vote Shareholder
1.3   Elect Director Charles A. Rowland, Jr.  For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              Abstain   Did Not Vote Management
5     Repeal Certain Bylaw Amendments         For       Did Not Vote Shareholder
6     Amend Bylaws to Limit Board             For       Did Not Vote Shareholder
      Compensation
7     Amend Bylaws Restricting Certain        For       Did Not Vote Shareholder
      Persons from Serving as Officer
8     Reduce Supermajority Vote Requirement   For       Did Not Vote Shareholder
9     Approve Performance of Paul L. Berns    Against   Did Not Vote Shareholder
      as Director Since the 2013 Annual
      Meeting
10    Approve Performance of Dennis M.        Against   Did Not Vote Shareholder
      Fenton as Director Since the 2013
      Annual Meeting
11    Approve Performance of John G. Freund   Against   Did Not Vote Shareholder
      as Director Since the 2013 Annual
      Meeting
12    Approve Performance of Catherine J.     Against   Did Not Vote Shareholder
      Friedman as Director Since the 2013
      Annual Meeting
13    Approve Performance of Ernest Mario as  Against   Did Not Vote Shareholder
      Director Since the 2013 Annual Meeting
14    Approve Performance of William J.       Against   Did Not Vote Shareholder
      Rieflin as Director Since the 2013
      Annual Meeting


--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip T. Gianos         For       For          Management
1.2   Elect Director Moshe N. Gavrielov       For       For          Management
1.3   Elect Director John L. Doyle            For       For          Management
1.4   Elect Director William G. Howard, Jr.   For       For          Management
1.5   Elect Director J. Michael Patterson     For       For          Management
1.6   Elect Director Albert A. Pimentel       For       For          Management
1.7   Elect Director Marshall C. Turner       For       For          Management
1.8   Elect Director Elizabeth W. Vanderslice For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XO GROUP INC.

Ticker:       XOXO           Security ID:  983772104
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Liu                For       For          Management
1.2   Elect Director Elizabeth Schimel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sten E. Jakobsson        For       For          Management
1b    Elect Director Steven R. Loranger       For       For          Management
1c    Elect Director Edward J. Ludwig         For       For          Management
1d    Elect Director Jerome A. Peribere       For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Provide Right to Call Special Meeting   For       For          Management
7     Stock Retention                         Against   Against      Shareholder


--------------------------------------------------------------------------------

YELP INC.

Ticker:       YELP           Security ID:  985817105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DIANE IRVINE                   For       For          Management
1..2  DIRECTOR-MAX LEVCHIN                    For       For          Management
1..3  DIRECTOR-MARIAM NAFICY                  For       For          Management
2.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management
      TOUCHE LLP AS YELP'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR ENDING DECEMBER 31, 2014.
3.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPENSATION OF YELP'S NAMED EXECUTIVE
      OFFICERS, AS DISCLOSED IN THE
      ACCOMPANYING PROXY STATEMENT.


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Cavanagh      For       For          Management
1b    Elect Director David W. Dorman          For       For          Management
1c    Elect Director Massimo Ferragamo        For       For          Management
1d    Elect Director Mirian M. Graddick-Weir  For       For          Management
1e    Elect Director Bonnie G. Hill           For       For          Management
1f    Elect Director Jonathan S. Linen        For       For          Management
1g    Elect Director Thomas C. Nelson         For       For          Management
1h    Elect Director David C. Novak           For       For          Management
1i    Elect Director Thomas M. Ryan           For       For          Management
1j    Elect Director Jing-Shyh S. Su          For       For          Management
1k    Elect Director Robert D. Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank B. Modruson        For       For          Management
1.2   Elect Director Anders Gustafsson        For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director Janice M. Roberts        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZEP INC.

Ticker:       ZEP            Security ID:  98944B108
Meeting Date: JAN 07, 2014   Meeting Type: Annual
Record Date:  NOV 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Morgan           For       For          Management
1.2   Elect Director Joseph Squicciarino      For       For          Management
1.3   Elect Director Timothy T. Tevens        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZILLOW, INC.

Ticker:       Z              Security ID:  98954A107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Gurley        For       For          Management
1.2   Elect Director Jay C. Hoag              For       For          Management
1.3   Elect Director Gregory B. Maffei        For       For          Management


--------------------------------------------------------------------------------

ZIMMER HOLDINGS, INC.

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher B. Begley    For       For          Management
1b    Elect Director Betsy J. Bernard         For       For          Management
1c    Elect Director Paul M. Bisaro           For       For          Management
1d    Elect Director Gail K. Boudreaux        For       For          Management
1e    Elect Director David C. Dvorak          For       For          Management
1f    Elect Director Larry C. Glasscock       For       For          Management
1g    Elect Director Robert A. Hagemann       For       For          Management
1h    Elect Director Arthur J. Higgins        For       For          Management
1i    Elect Director Cecil B. Pickett         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIX CORPORATION

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bonney           For       For          Management
1.2   Elect Director Michael E. Dailey        For       For          Management
1.3   Elect Director Taher A. Elgamal         For       For          Management
1.4   Elect Director Robert C. Hausmann       For       For          Management
1.5   Elect Director Maribess L. Miller       For       For          Management
1.6   Elect Director Richard D. Spurr         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZOETIS INC.

Ticker:       ZTS            Security ID:  98978V103
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory Norden           For       For          Management
1.2   Elect Director Louise M. Parent         For       For          Management
1.3   Elect Director Robert W. Scully         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZULILY, INC.

Ticker:       ZU             Security ID:  989774104
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Geschke             For       For          Management
1.2   Elect Director Mark Vadon               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZUMIEZ INC.

Ticker:       ZUMZ           Security ID:  989817101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas D. Campion        For       For          Management
1b    Elect Director Sarah (Sally) G. McCoy   For       For          Management
1c    Elect Director Ernest R. Johnson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management




======================= Multimanager Core Bond Portfolio =======================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



================= Multimanager International Equity Portfolio ==================


3I GROUP PLC

Ticker:       III            Security ID:  G88473148
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  JUL 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Jonathan Asquith as Director   For       For          Management
5     Re-elect Simon Borrows as Director      For       For          Management
6     Re-elect Alistair Cox as Director       For       For          Management
7     Re-elect Richard Meddings as Director   For       For          Management
8     Re-elect Willem Mesdag as Director      For       For          Management
9     Re-elect Sir Adrian Montague as         For       For          Management
      Director
10    Re-elect Martine Verluyten as Director  For       For          Management
11    Re-elect Julia Wilson as Director       For       For          Management
12    Reappoint Ernst & Young LLP as Auditors For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise Market Purchase of B Shares   For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

A.P. MOELLER - MAERSK A/S

Ticker:       MAERSK B       Security ID:  K0514G135
Meeting Date: MAR 31, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Discharge of Management and     For       For          Management
      Board
4     Approve Allocation of Income and        For       For          Management
      Dividends of DKK 1,400 Per Share
5a    Reelect Ane Maersk Mc-Kinney Moller as  For       For          Management
      Director
5b    Reelect Jan Leschly as Director         For       For          Management
5c    Reelect Robert Routs as Director        For       For          Management
5d    Reelect Arne Karlsson as Director       For       For          Management
5e    Reelect Sir John Bond as Director       For       For          Management
5f    Elect Robert Maersk Uggla as Director   For       For          Management
5g    Elect Niels Christiansen as Director    For       For          Management
5h    Elect Dorothee Blessing as Director     For       For          Management
5i    Elect Renata Frolova as Director        For       For          Management
5j    Elect Palle Vestergaard Rasmussen as    For       For          Management
      Director
6a    Ratify KPMG 2014 P/S as Auditors        For       For          Management
6b    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
7a    Approve Creation of DKK 17.6 Billion    For       For          Management
      Pool of Capital with Preemptive Rights
7b    Amend Guidelines for Incentive-Based    For       Abstain      Management
      Compensation Executive Management and
      Board
7c    Approve Guidelines for Compensation     For       For          Management
      for Executive Management and Board
7d    Amend Articles Re: Company's Signature  For       For          Management
7e    Amend Articles Re: Number of Auditors   For       For          Management
7f    Amend Articles Re: Convening of AGM     For       For          Management
7g    Approve Publication of Annual Report    For       For          Management
      in English
7h    Require Company to Offer at AGM a Meal  Against   Against      Shareholder
      Corresponding to Company's Outlook


--------------------------------------------------------------------------------

ABB LTD.

Ticker:       ABBN           Security ID:  H0010V101
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
2.2   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.70 per Share from
      Capital Contribution Reserves
5     Approve CHF 154.5 Million Pool of       For       Against      Management
      Conditional Capital to Fund Equity
      Compensation to Employees
6     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
7.1   Elect Roger Agnelli as Director         For       Against      Management
7.2   Elect Matti Alahuhta as Director        For       For          Management
7.3   Elect Louis Hughes as Director          For       For          Management
7.4   Elect Michel de Rosen as Director       For       For          Management
7.5   Elect Michael Treschow as Director      For       For          Management
7.6   Elect Jacob Wallenberg as Director      For       Against      Management
7.7   Elect Ying Yeh as Director              For       For          Management
7.8   Elect Hubertus von Grunberg as          For       For          Management
      Director and Board Chairman
8.1   Appoint Michel de Rosen as Member of    For       For          Management
      the Compensation Committee
8.2   Appoint Michael Treschow as Member of   For       For          Management
      the Compensation Committee
8.3   Appoint Ying Yeh as Member of the       For       For          Management
      Compensation Committee
9     Designate Hans Zehnder as Independent   For       For          Management
      Proxy
10    Ratify Ernst and Young AG as Auditors   For       For          Management
11    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

ABB LTD.

Ticker:       ABBN           Security ID:  H0010V101
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
2.2   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.70 per Share from
      Capital Contribution Reserves
5     Approve CHF 154.5 Million Pool of       For       Against      Management
      Conditional Capital to Fund Equity
      Compensation to Employees
6     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
7.1   Elect Roger Agnelli as Director         For       For          Management
7.2   Elect Matti Alahuhta as Director        For       For          Management
7.3   Elect Louis Hughes as Director          For       For          Management
7.4   Elect Michel de Rosen as Director       For       For          Management
7.5   Elect Michael Treschow as Director      For       For          Management
7.6   Elect Jacob Wallenberg as Director      For       For          Management
7.7   Elect Ying Yeh as Director              For       For          Management
7.8   Elect Hubertus von Grunberg as          For       For          Management
      Director and Board Chairman
8.1   Appoint Michel de Rosen as Member of    For       For          Management
      the Compensation Committee
8.2   Appoint Michael Treschow as Member of   For       For          Management
      the Compensation Committee
8.3   Appoint Ying Yeh as Member of the       For       For          Management
      Compensation Committee
9     Designate Hans Zehnder as Independent   For       For          Management
      Proxy
10    Ratify Ernst and Young AG as Auditors   For       For          Management
11    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

ABC-MART INC.

Ticker:       2670           Security ID:  J00056101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2     Elect Director Hattori, Kiichiro        For       For          Management


--------------------------------------------------------------------------------

ABERDEEN ASSET MANAGEMENT PLC

Ticker:       ADN            Security ID:  G00434111
Meeting Date: JAN 16, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
4     Re-elect Julie Chakraverty as Director  For       For          Management
5     Re-elect Roger Cornick as Director      For       For          Management
6     Re-elect Anita Frew as Director         For       For          Management
7     Re-elect Martin Gilbert as Director     For       For          Management
8     Re-elect Andrew Laing as Director       For       For          Management
9     Re-elect Rod MacRae as Director         For       For          Management
10    Re-elect Richard Mully as Director      For       For          Management
11    Re-elect Jim Pettigrew as Director      For       For          Management
12    Re-elect Bill Rattray as Director       For       For          Management
13    Re-elect Anne Richards as Director      For       For          Management
14    Re-elect Simon Troughton as Director    For       For          Management
15    Re-elect Hugh Young as Director         For       For          Management
16    Elect Jutta af Rosenborg as Director    For       For          Management
17    Elect Akira Suzuki as Director          For       For          Management
18    Approve Remuneration Report             For       For          Management
19    Approve Remuneration Policy             For       For          Management
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

ABERTIS INFRAESTRUCTURAS S.A

Ticker:       ABE            Security ID:  E0003D111
Meeting Date: APR 01, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Discharge of Board              For       For          Management
4     Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue
5     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of Equity or
      Equity-Linked Securities with
      Preemptive Rights
6     Ratify Co-option of and Elect Susana    For       For          Management
      Gallardo Torrededia as Director
7     Approve Share Matching Plan             For       For          Management
8     Authorize Share Repurchase and Capital  For       For          Management
      Reduction via Amortization of
      Repurchased Shares
9     Advisory Vote on Remuneration Policy    For       Abstain      Management
      Report
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ACCOR

Ticker:       AC             Security ID:  F00189120
Meeting Date: APR 29, 2014   Meeting Type: Annual/Special
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.80 per Share
4     Approve Stock Dividend Program          For       For          Management
5     Approve Severance Payment Agreement     For       Against      Management
      with Sebastien Bazin
6     Approve Severance Payment Agreement     For       Against      Management
      with Sven Boinet
7     Approve Severance Payment Agreement     For       Against      Management
      with Denis Hennequin
8     Approve Severance Payment Agreement     For       Against      Management
      with Yann Caillere
9     Approve Transaction with Institut Paul  For       For          Management
      Bocuse
10    Reelect Sebastien Bazin as Director     For       For          Management
11    Reelect Iris Knobloch as Director       For       For          Management
12    Reelect Virginie Morgon as Director     For       For          Management
13    Elect Jonathan Grunzweig as Director    For       For          Management
14    Authorize Repurchase of Up to 22        For       For          Management
      Million Shares
15    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
16    Amend Article 12 of Bylaws Re:          For       For          Management
      Appointment of Employee
      Representatives and Shareholding
      Requirements for Directors
17    Advisory Vote on Compensation of Denis  For       For          Management
      Hennequin
18    Advisory Vote on Compensation of Yann   For       For          Management
      Caillere
19    Advisory Vote on Compensation of        For       For          Management
      Sebastien Bazin
20    Advisory Vote on Compensation of Sven   For       For          Management
      Boinet
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ACOM CO., LTD.

Ticker:       8572           Security ID:  J00105106
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kinoshita, Shigeyoshi    For       For          Management
1.2   Elect Director Kajiura, Toshiaki        For       For          Management
1.3   Elect Director Tachiki, Kiyoshi         For       For          Management
1.4   Elect Director Tomimatsu, Satoru        For       For          Management
1.5   Elect Director Fukumoto, Kazuo          For       For          Management
1.6   Elect Director Osada, Tadachiyo         For       For          Management
1.7   Elect Director Umezu, Mitsuhiro         For       For          Management


--------------------------------------------------------------------------------

ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A

Ticker:       ACS            Security ID:  E7813W163
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAY 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements, and Allocation
      of Income
2     Receive Corporate Social                None      None         Management
      Responsibility Report
3     Advisory Vote on Remuneration Policy    For       Abstain      Management
      Report
4     Approve Discharge of Board              For       For          Management
5     Ratify Appointment of and Elect         For       For          Management
      Iberostar Hoteles y Apartamentos SL as
      Director
6     Renew Appointment of Deloitte as        For       For          Management
      Auditor
7     Approve Capitalization of Reserves for  For       For          Management
      Scrip Dividends and Approve Capital
      Reduction via Amortization of Treasury
      Shares
8     Authorize Increase in Capital up to 50  For       Against      Management
      Percent via Issuance of Equity or
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Issuance of Non-Convertible   For       Against      Management
      and/or Convertible Bonds, Debentures,
      Warrants, and Other Debt Securities
      without Preemptive Rights up to EUR 3
      Billion
10    Authorize Share Repurchase and Capital  For       For          Management
      Reduction via Amortization of Treasury
      Shares
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ACTELION LTD.

Ticker:       ATLN           Security ID:  H0032X135
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 1.20 per Share
3     Approve Remuneration Report             For       For          Management
      (Non-Binding)
4     Approve Discharge of Board and Senior   For       For          Management
      Management
5     Approve CHF 3.1 Million Reduction in    For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
6.1a  Reelect Jean-Pierre Garnier as Director For       For          Management
6.1b  Reelect Jean-Paul Clozel as Director    For       For          Management
6.1c  Reelect Juhani Anttila as Director      For       For          Management
6.1d  Reelect Robert Bertolini as Director    For       For          Management
6.1e  Reelect Carl Feldbaum as Director       For       For          Management
6.1f  Reelect John J. Greisch as Director     For       For          Management
6.1g  Reelect Peter Gruss as Director         For       For          Management
6.1h  Reelect Werner Henrich as Director      For       For          Management
6.1i  Reelect Michael Jacobi as Director      For       For          Management
6.1j  Reelect Jean Malo as Director           For       For          Management
6.2   Elect Jean-Pierre Garnier as Board      For       For          Management
      Chairman
6.3.1 Appoint Werner Henrich as Member of     For       For          Management
      the Compensation Committee
6.3.2 Appoint Jean-Pierre Garnier as Member   For       For          Management
      of the Compensation Committee
6.3.3 Appoint John Greisch as Member and      For       For          Management
      Chairman of the Compensation Committee
7     Designate Marc Schaffner as             For       For          Management
      Independent Proxy
8     Ratify Ernst & Young AG as Auditors     For       For          Management
9.1   Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies (Compensation)
9.2   Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies (Further Amendments)
10    Approve Creation of CHF 6.5 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
11    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

ADECCO SA

Ticker:       ADEN           Security ID:  H00392318
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2.1   Approve Allocation of Income            For       For          Management
2.2   Approve Dividends of CHF 2.00 per Share For       For          Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Amend Articles Re: Remuneration of the  For       For          Management
      Board of Directors and Executive
      Management (Ordinance Against
      Excessive Remuneration at Listed
      Companies)
4.2   Amend Articles Re: General Amendments   For       For          Management
      (Ordinance Against Excessive
      Remuneration at Listed Companies)
5.1.1 Reelect Rolf Dorig as Director and      For       For          Management
      Board Chairman
5.1.2 Reelect Dominique-Jean Chertier as      For       For          Management
      Director
5.1.3 Reelect Alexander Gut as Director       For       For          Management
5.1.4 Reelect Andreas Jacobs as Director      For       For          Management
5.1.5 Reelect Didier Lamouche as Director     For       For          Management
5.1.6 Reelect Thomas O'Neill as Director      For       For          Management
5.1.7 Reelect David Prince as Director        For       For          Management
5.1.8 Reelect Wanda Rapaczynski as Director   For       For          Management
5.2.1 Appoint Andreas Jacobs as Member of     For       For          Management
      the Compensation Committee
5.2.2 Appoint Thomas O'Neill as Member of     For       For          Management
      the Compensation Committee
5.2.3 Appoint Wanda Rapaczynski as Member of  For       For          Management
      the Compensation Committee
5.3   Designate Andreas Keller as             For       For          Management
      Independent Proxy
5.4   Ratify Ernst & Young SA as Auditors     For       For          Management
6     Approve CHF 10.2 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares


--------------------------------------------------------------------------------

ADIDAS AG

Ticker:       ADS            Security ID:  D0066B185
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 1.50 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2013
5.1   Reelect Stefan Jentzsch to the          For       Did Not Vote Management
      Supervisory Board
5.2   Reelect Herbert Kauffmann to the        For       Did Not Vote Management
      Supervisory Board
5.3   Reelect Igor Landau to the Supervisory  For       Did Not Vote Management
      Board
5.4   Reelect Willi Schwerdtle to the         For       Did Not Vote Management
      Supervisory Board
5.5   Elect Katja Kraus to the Supervisory    For       Did Not Vote Management
      Board
5.6   Elect Kathrin Menges to the             For       Did Not Vote Management
      Supervisory Board
6     Ammend Articles Re: Compensation of     For       Did Not Vote Management
      Supervisory Board Members
7     Approve  Issuance of                    For       Did Not Vote Management
      Warrants/Convertible Bonds without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion;
      Approve Creation of EUR 12.5 Million
      Pool of Capital to Guarantee
      Conversion Rights
8     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
9     Authorize Use of Financial Derivatives  For       Did Not Vote Management
      when Repurchasing Shares
10a   Ratify KMPG as Auditors for Fiscal 2014 For       Did Not Vote Management
10b   Ratify KMPG as Auditors for the 2014    For       Did Not Vote Management
      Half Year Report


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ADIDAS AG, HERZOGENAURACH

Ticker:                      Security ID:  D0066B185
Meeting Date: MAY 08, 2014   Meeting Type: Annual General Meeting
Record Date:  MAY 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    Presentation of the adopted annual      None      Did not vote Management
      financial statements of adidas AG and
      of the approved consolidated financial
      statements as of December 31, 2013, of
      the combined management report of
      adidas AG and of the adidas Group, the
      Explanatory Report of the Execu
2.    Resolution on the appropriation of      For       No Action    Management
      retained earnings : The distributable
      profit of EUR 424,075,538.71 shall be
      appropriated as follows: payment of a
      dividend of EUR 1.50 per no-par share
      EUR 110,251,259.71 shall be carried
      forward ex-dividend and payable
3.    Resolution on the ratification of the   For       No Action    Management
      actions of the Executive Board for the
      2013 financial year
4.    Resolution on the ratification of the   For       No Action    Management
      actions of the Supervisory Board for
      the 2013 financial year
5.1   Election of the Supervisory Board: Dr.  For       No Action    Management
      Stefan Jentzsch
5.2   Election of the Supervisory Board: Mr.  For       No Action    Management
      Herbert Kauffmann
5.3   Election of the Supervisory Board: Mr.  For       No Action    Management
      Igor Landau
5.4   Election of the Supervisory Board: Mr.  For       No Action    Management
      Willi Schwerdtle
5.5   Election of the Supervisory Board: Mrs. For       No Action    Management
      Katja Kraus
5.6   Election of the Supervisory Board: Mrs. For       No Action    Management
      Kathrin Menges
6.    Resolution on the amendment of section  For       No Action    Management
      18 (Compensation of the Supervisory
      Board) of the Articles of Association
7.    Resolution on the revocation of the     For       No Action    Management
      authorisation to issue bonds with
      warrants and/or convertible bonds of
      May 6, 2010. Resolution on the
      authorisation to issue bonds with
      warrants and/or convertible bonds, the
      exclusion of shareholders'
      subscription righ
8.    Resolution on granting the              For       No Action    Management
      authorisation to repurchase and to use
      treasury shares pursuant to section 71
      section 1 number 8 AktG including the
      authorisation to exclude tender and
      subscription rights as well as to
      cancel repurchased shares and to
      reduce th
9.    Resolution on granting the              For       No Action    Management
      authorisation to use equity
      derivatives in connection with the
      acquisition of treasury shares
      pursuant to section 71 section 1
      number 8 AktG while excluding
      shareholders' tender and subscription
      rights; revocation of the existin
10.1  Appointment of the auditor and the      For       No Action    Management
      Group auditor for the 2014 financial
      year as well as, if applicable, of the
      auditor for the review of the first
      half year financial report: KPMG AG
      Wirtschaftsprufungsgesellschaft,
      Berlin, is appointed as auditor of the
10.2  Appointment of the auditor and the      For       No Action    Management
      Group auditor for the 2014 financial
      year as well as, if applicable, of the
      auditor for the review of the first
      half year financial report: KPMG AG
      Wirtschaftsprufungsgesellschaft,
      Berlin, is appointed for the audit revi


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ADMIRAL GROUP PLC

Ticker:       ADM            Security ID:  G0110T106
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Jean Park as Director             For       For          Management
6     Re-elect Alastair Lyons as Director     For       For          Management
7     Re-elect Henry Engelhardt as Director   For       For          Management
8     Re-elect David Stevens as Director      For       For          Management
9     Re-elect Kevin Chidwick as Director     For       For          Management
10    Re-elect Margaret Johnson as Director   For       For          Management
11    Re-elect Lucy Kellaway as Director      For       For          Management
12    Re-elect Manfred Aldag as Director      For       For          Management
13    Re-elect Colin Holmes as Director       For       For          Management
14    Re-elect Roger Abravanel as Director    For       For          Management
15    Re-elect Annette Court as Director      For       For          Management
16    Appoint KPMG LLP as Auditors            For       For          Management
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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ADVANCED SEMICONDUCTOR ENGINEERING INC.

Ticker:       2311           Security ID:  00756M404
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
6.1   Approve 2013 Financial Statements       For       For          Management
6.2   Approve 2013 Plan on Profit             For       For          Management
      Distribution
7.1   Approve One or a Combination of         For       For          Management
      Methods for Issuance of Ordinary
      Shares to Participate in the Issuance
      of Global Depository Receipt or
      Issuance of Ordinary Shares or
      Issuance of Overseas Convertible Bonds
      via Private Placement
7.2   Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets
7.3   Approve Amendments to Articles of       For       For          Management
      Association
7.4   Approve Amendment to Rules and          For       For          Management
      Procedures for Election of Directors
      and Supervisors and Change the
      Regulation Title to Election Method of
      Directors
8     Transact Other Business (Non-Voting)    None      None         Management


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ADVANTEST CORP.

Ticker:       6857           Security ID:  J00210104
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maruyama, Toshio         For       For          Management
1.2   Elect Director Matsuno, Haruo           For       For          Management
1.3   Elect Director Hagio, Yasushige         For       For          Management
1.4   Elect Director Karatsu, Osamu           For       For          Management
1.5   Elect Director Yoshikawa, Seiichi       For       Against      Management
1.6   Elect Director Kuroe, Shinichiro        For       For          Management
1.7   Elect Director Sae Bum Myung            For       For          Management
1.8   Elect Director Nakamura, Hiroshi        For       For          Management
1.9   Elect Director Yoshida, Yoshiaki        For       For          Management


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AEGON NV

Ticker:       AGN            Security ID:  N00927298
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Presentation on the Course of Business  None      None         Management
      in 2013
3.1   Receive Report of Management Board      None      None         Management
      (Non-Voting)
3.2   Discuss Remuneration Report             None      None         Management
3.3   Adopt Financial Statements              For       For          Management
4     Approve Dividends of EUR 0.22 Per Share For       For          Management
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7     Elect Robert W. Dineen to Supervisory   For       For          Management
      Board
8     Elect Corien M. Wortmann-Kool to        For       For          Management
      Supervisory Board
9     Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
10    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 9
11    Authorize Board to Issue Shares Up To   For       For          Management
      1 Percent of Issued Capital Under
      Incentive Plans
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Other Business (Non-Voting)             None      None         Management
14    Close Meeting                           None      None         Management


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AEON CO. LTD.

Ticker:       8267           Security ID:  J00288100
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yokoo, Hiroshi           For       For          Management
1.2   Elect Director Okada, Motoya            For       For          Management
1.3   Elect Director Mori, Yoshiki            For       For          Management
1.4   Elect Director Toyoshima, Masaaki       For       For          Management
1.5   Elect Director Ikuta, Masaharu          For       For          Management
1.6   Elect Director Sueyoshi, Takejiro       For       For          Management
1.7   Elect Director Tadaki, Keiichi          For       For          Management
1.8   Elect Director Sato, Ken                For       For          Management
1.9   Elect Director Uchinaga, Yukako         For       For          Management


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AEON FINANCIAL SERVICE CO., LTD.

Ticker:       8570           Security ID:  J0021H107
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yamashita, Akinori       For       For          Management
1.2   Elect Director Mizuno, Masao            For       For          Management
1.3   Elect Director Moriyama, Takamitsu      For       For          Management
1.4   Elect Director Kiyonaga, Takashi        For       For          Management
1.5   Elect Director Wakabayashi, Hideki      For       For          Management
1.6   Elect Director Yuge, Yutaka             For       For          Management
1.7   Elect Director Haraguchi, Tsunekazu     For       For          Management
1.8   Elect Director Watanabe, Hiroyuki       For       For          Management
1.9   Elect Director Otsuru, Motonari         For       For          Management
1.10  Elect Director Matsuda, Chieko          For       For          Management
2     Appoint Statutory Auditor Kato, Hiroshi For       For          Management


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AEON MALL CO., LTD.

Ticker:       8905           Security ID:  J10005106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murakami, Noriyuki       For       For          Management
1.2   Elect Director Okazaki, Soichi          For       For          Management
1.3   Elect Director Iwamoto, Kaoru           For       For          Management
1.4   Elect Director Chiba, Seiichi           For       For          Management
1.5   Elect Director Iwamoto, Hiroshi         For       For          Management
1.6   Elect Director Umeda, Yoshiharu         For       For          Management
1.7   Elect Director Yoshida, Akio            For       For          Management
1.8   Elect Director Okada, Motoya            For       For          Management
1.9   Elect Director Tamai, Mitsugu           For       For          Management
1.10  Elect Director Murai, Masato            For       For          Management
1.11  Elect Director Mishima, Akio            For       For          Management
1.12  Elect Director Taira, Mami              For       For          Management
2     Appoint Statutory Auditor Ichige,       For       For          Management
      Yumiko


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AEROPORTS DE PARIS ADP

Ticker:       ADP            Security ID:  F00882104
Meeting Date: MAY 15, 2014   Meeting Type: Annual/Special
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.85 per Share
4     Approve Transactions with the French    For       For          Management
      State
5     Approve Severance Payment Agreement     For       Against      Management
      with Patrick Jeantet
6     Authorize Repurchase of Up to 5         For       For          Management
      Percent of Issued Share Capital
7     Ratify Appointment of Geraldine Picaud  For       For          Management
      as Director
8     Ratidy Appointment of Xavier Huillard   For       For          Management
      as Censor
9     Ratidy Appointment of Jerome Grivet as  For       For          Management
      Censor
10    Reelect Augustin de Romanet de Beaune   For       For          Management
      as Director
11    Reelect Jos Nijhuis as Director         For       Against      Management
12    Reelect Els de Groot as Director        For       Against      Management
13    Elect Jacques Gounon as Director        For       For          Management
14    Elect Vinci as Director                 For       Against      Management
15    Elect Predica Prevoyance Dialogue du    For       Against      Management
      Credit Agricole as Director
16    Appoint Christine Janodet as Censor     For       Against      Management
17    Appoint Bernard Irion as Censor         For       Against      Management
18    Advisory Vote on Compensation of        For       For          Management
      Augustin de Romanet, Chairman and CEO
19    Ratify Change of Registered Office to   For       For          Management
      rue de Rome, Tremblay-en-France
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 120 Million
21    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
22    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities for up to 20
      Percent of Issued Capital Per Year for
      Private Placements, up to Aggregate
      Nominal Amount of EUR 40 Million
23    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
24    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 120 Million for Bonus
      Issue or Increase in Par Value
25    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
26    Authorize Capital Increase of Up to     For       Against      Management
      EUR 55 Million for Future Exchange
      Offers
27    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
28    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
29    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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AGEAS SA/NV

Ticker:       AGS            Security ID:  B0148L138
Meeting Date: SEP 16, 2013   Meeting Type: Special
Record Date:  SEP 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.1   Approve Cancellation of 469,705         For       For          Management
      Repurchased Shares
2.2   Approve Additional Reduction in Share   For       For          Management
      Capital Through Distribution of EUR 1
      per Share
3.1   Elect Lucrezia Reichlin as Independent  For       For          Management
      Director
3.2   Elect Richard Jackson as Independent    For       For          Management
      Director
4     Close Meeting                           None      None         Management


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AGEAS SA/NV

Ticker:       AGS            Security ID:  B0148L138
Meeting Date: APR 30, 2014   Meeting Type: Annual/Special
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.1.1 Receive Directors' Reports (Non-Voting) None      None         Management
2.1.2 Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
2.1.3 Adopt Financial Statements              For       For          Management
2.2.1 Receive Explanation on Reserves and     None      None         Management
      Dividend Policy
2.2.2 Approve Dividends of EUR 1.40 Per Share For       For          Management
2.3.1 Approve Discharge of Directors          For       For          Management
2.3.2 Approve Discharge of Auditors           For       For          Management
3.1   Discussion on Company's Corporate       None      None         Management
      Governance Structure
3.2   Discuss and Approve Remuneration Report For       For          Management
4.1   Reelect R. Nieuwdorp as Independent     For       For          Management
      Director
4.2   Elect D. Bruckner as Director           For       For          Management
5.1   Approve Cancellation of Repurchased     For       For          Management
      Shares
5.2.1 Receive Special Board Report Re:        None      None         Management
      Authorization to Increase Capital
      Proposed under Item 5.2.2
5.2.2 Renew Authorization to Increase Share   For       For          Management
      Capital within the Framework of
      Authorized Capital
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Close Meeting                           None      None         Management


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AGGREKO PLC

Ticker:       AGK            Security ID:  G0116S169
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Ian Marchant as Director          For       For          Management
6     Re-elect Ken Hanna as Director          For       For          Management
7     Re-elect Angus Cockburn as Director     For       For          Management
8     Re-elect Debajit Das as Director        For       For          Management
9     Re-elect Asterios Satrazemis as         For       For          Management
      Director
10    Re-elect David Taylor-Smith as Director For       For          Management
11    Re-elect Russell King as Director       For       For          Management
12    Re-elect Diana Layfield as Director     For       For          Management
13    Re-elect Robert MacLeod as Director     For       For          Management
14    Re-elect Rebecca McDonald as Director   For       For          Management
15    Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Approve Increase in Aggregate           For       For          Management
      Compensation Ceiling for Directors
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


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AGGREKO PLC

Ticker:       AGK            Security ID:  G0116S169
Meeting Date: APR 24, 2014   Meeting Type: Special
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Matters Relating to the Return  For       For          Management
      of Cash to Shareholders


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AGL ENERGY LTD.

Ticker:       AGK            Security ID:  Q01630104
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3a    Elect Bruce Phillips as Director        For       For          Management
3b    Elect Belinda Hutchinson as Director    For       For          Management


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AIA GROUP LTD.

Ticker:       01299          Security ID:  Y002A1105
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Mohamed Azman Yahya as Director   For       For          Management
4     Elect Edmund Sze-Wing Tse as Director   For       For          Management
5     Elect Jack Chak-Kwong So as Director    For       For          Management
6     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7c    Approve Allotment and Issuance of       For       For          Management
      Additional Shares Under the Restricted
      Share Unit Scheme
8     Adopt New Articles of Association       For       For          Management


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AIR WATER INC.

Ticker:       4088           Security ID:  J00662114
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aoki, Hiroshi            For       For          Management
1.2   Elect Director Toyoda, Masahiro         For       For          Management
1.3   Elect Director Imai, Yasuo              For       For          Management
1.4   Elect Director Akatsu, Toshihiko        For       For          Management
1.5   Elect Director Fujita, Akira            For       For          Management
1.6   Elect Director Toyoda, Kikuo            For       For          Management
1.7   Elect Director Nakagawa, Junichi        For       For          Management
1.8   Elect Director Karato, Yuu              For       For          Management
1.9   Elect Director Matsubara, Yukio         For       For          Management
1.10  Elect Director Machida, Masato          For       For          Management
1.11  Elect Director Tsutsumi, Hideo          For       For          Management
1.12  Elect Director Nagata, Minoru           For       For          Management
1.13  Elect Director Sogabe, Yasushi          For       For          Management
1.14  Elect Director Murakami, Yukio          For       For          Management
1.15  Elect Director Shirai, Kiyoshi          For       For          Management
1.16  Elect Director Hasegawa, Masayuki       For       For          Management
1.17  Elect Director Hatano, Kazuhiko         For       For          Management
1.18  Elect Director Sakamoto, Yukiko         For       For          Management


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AIRBUS GROUP

Ticker:       AIR            Security ID:  N0280E105
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.1   Discussion on Company's Corporate       None      None         Management
      Governance Structure
2.2   Receive Report on Business and          None      None         Management
      Financial Statements
2.3   Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy
2.4   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
3     Discussion of Agenda Items              None      None         Management
4.1   Adopt Financial Statements              For       For          Management
4.2   Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.75 per Share
4.3   Approve Discharge of Non-Executive      For       For          Management
      Members of the Board of Directors
4.4   Approve Discharge of Executive Members  For       For          Management
      of the Board of Directors
4.5   Ratify KPMG as Auditors                 For       For          Management
4.6   Approve Amendments to Remuneration      For       For          Management
      Policy for the Board of Directors
4.7   Amend Articles Re: Change Company Name  For       For          Management
4.8   Grant Board Authority to Issue Shares   For       For          Management
      Up to 0.77 Percent of Issued Share
      Capital and Excluding Preemptive
      Rights Re: ESOP and LTIP Plans
4.9   Grant Board Authority to Issue Shares   For       For          Management
      Up to 1.15 Percent of Issued Share
      Capital and Excluding Preemptive
      Rights Re: Company Funding
4.10  Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Close Meeting                           None      None         Management


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AISIN SEIKI CO. LTD.

Ticker:       7259           Security ID:  J00714105
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 60
2.1   Elect Director Toyoda, Kanshiro         For       For          Management
2.2   Elect Director Fujimori, Fumio          For       For          Management
2.3   Elect Director Nagura, Toshikazu        For       For          Management
2.4   Elect Director Mitsuya, Makoto          For       For          Management
2.5   Elect Director Fujie, Naofumi           For       For          Management
2.6   Elect Director Usami, Kazumi            For       For          Management
2.7   Elect Director Kawata, Takeshi          For       For          Management
2.8   Elect Director Kawamoto, Mutsumi        For       For          Management
2.9   Elect Director Mizushima, Toshiyuki     For       For          Management
2.10  Elect Director Enomoto, Takashi         For       For          Management
2.11  Elect Director Shibata, Yasuhide        For       For          Management
2.12  Elect Director Kobayashi, Toshio        For       For          Management
2.13  Elect Director Haraguchi, Tsunekazu     For       For          Management
3.1   Appoint Statutory Auditor Takasu,       For       For          Management
      Hikaru
3.2   Appoint Statutory Auditor Morita,       For       For          Management
      Takashi
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


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AJINOMOTO CO. INC.

Ticker:       2802           Security ID:  J00882126
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10


--------------------------------------------------------------------------------

AKBANK T.A.S.

Ticker:       AKBNK          Security ID:  M0300L106
Meeting Date: MAR 27, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting      For       For          Management
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Ratify Director Appointment             For       For          Management
8     Elect Directors                         For       For          Management
9     Approve Director Remuneration           For       For          Management
10    Ratify External Auditors                For       For          Management
11    Amend Company Articles                  For       For          Management
12    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
13    Approve Upper Limit of Donations for    For       For          Management
      2014
14    Approve Profit Distribution Policy      For       For          Management
15    Receive Information on Remuneration     None      None         Management
      Policy


--------------------------------------------------------------------------------

AKER SOLUTIONS ASA

Ticker:       AKSO           Security ID:  R0180X100
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
4     Receive Information About Business      None      None         Management
5     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 4.10
      Per Share
6     Receive Corporate Governance Report     None      None         Management
7     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
8     Approve Remuneration of Directors       For       Did Not Vote Management
9     Approve Remuneration of Members of      For       Did Not Vote Management
      Nominating Committee
10    Elect Directors                         For       Did Not Vote Management
11    Elect Members of Nominating Committee   For       Did Not Vote Management
12    Approve Remuneration of Auditors        For       Did Not Vote Management
13    Authorize Share Repurchase Program in   For       Did Not Vote Management
      Connection with Mergers, Acquisitions,
      and Takeovers and Reissuance of
      Repurchased Shares
14    Authorize Share Repurchase Program in   For       Did Not Vote Management
      Connection with Employee Share Program
15    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Cancellation of Repurchased Shares


--------------------------------------------------------------------------------

AKZO NOBEL NV

Ticker:       AKZA           Security ID:  N01803100
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3a    Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
3b    Adopt Financial Statements              For       For          Management
3c    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
3d    Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.45 per Share
4a    Approve Discharge of Management Board   For       For          Management
4b    Approve Discharge of Supervisory Board  For       For          Management
5a    Elect B.E. Grote to Supervisory Board   For       For          Management
5b    Reelect A. Burgmans to Supervisory      For       For          Management
      Board
5c    Reelect L.R. Hughes to Supervisory      For       For          Management
      Board
5d    Approve Remuneration of Supervisory     For       For          Management
      Board
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
7a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
7b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 7b
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Other Business (Non-Voting) and Closing None      None         Management


--------------------------------------------------------------------------------

ALCATEL LUCENT

Ticker:       ALU            Security ID:  F0191J101
Meeting Date: MAY 28, 2014   Meeting Type: Annual/Special
Record Date:  MAY 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Elect Veronique Morali as Director      For       For          Management
5     Elect Francesco Caio as Director        For       For          Management
6     Reelect Kim Crawford as Director        For       For          Management
7     Reelect Jean-Cyril Spinetta as Director For       For          Management
8     Advisory Vote on Compensation of        For       For          Management
      Michel Combes
9     Advisory Vote on Compensation of        For       For          Management
      Philippe Camus
10    Ratify Change of Registered Office to   For       For          Management
      148/152, Route de la Reine, 92100
      Boulogne-Billancourt and Amend Article
      4 of Bylaws Accordingly
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 46.5 Million
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights with a Binding
      Priority Right up to Aggregate Nominal
      Amount of EUR 28.25 Million, and up to
      Aggregate Nominal Amount of EUR 14.1
      Million without a Binding Priority
      Right
15    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 14.1 Million
16    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
18    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 5 Billion for Bonus Issue
      or Increase in Par Value
19    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
20    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans
21    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plans
22    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ALFA LAVAL AB

Ticker:       ALFA           Security ID:  W04008152
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8     Receive Board's Report; Receive         None      None         Management
      Committees' Report
9     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Auditor's
      Statement Regarding Compliance with
      Executive Remuneration Guidelines
10a   Accept Financial Statements and         For       For          Management
      Statutory Reports
10b   Approve Allocation of Income and        For       For          Management
      Dividends of SEK 3.75 Per Share
10c   Approve Discharge of Board and          For       For          Management
      President
11    Receive Nomination Committee's Report   None      None         Management
12    Determine Number of Members (9) and     For       For          Management
      Deputy Members (0) of Board; Fix
      Number of Auditors (2) and Deputy
      Auditor (2)
13    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.25 Million to the
      Chairman and SEK 475,000 to Other
      Directors; Approve Remuneration of
      Committee Work; Approve Remuneration
      of Auditors
14    Reelect Gunilla Berg, Arne Frank,       For       For          Management
      Bjorn Hagglund, Ulla Litzen, Anders
      Narvinger, Finn Rausing, Jorn Rausing,
      Ulf Wiinberg, and Lars Renstrom as
      Directors; Elect Helene Willberg and
      Hakan Olsson Reising as Auditors
15    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
16    Authorize Representatives of Five of    For       For          Management
      Company's Larger Shareholders to Serve
      on Nominating Committee
17    Authorize Share Repurchase Program      For       For          Management
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ALFRESA HOLDINGS CORP.

Ticker:       2784           Security ID:  J0109X107
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fukujin, Kunio           For       For          Management
1.2   Elect Director Ishiguro, Denroku        For       For          Management
1.3   Elect Director Takita, Yasuo            For       For          Management
1.4   Elect Director Kanome, Hiroyuki         For       For          Management
1.5   Elect Director Takahashi, Hidetomi      For       For          Management
1.6   Elect Director Hasebe, Shozo            For       For          Management
1.7   Elect Director Shinohara, Tsuneo        For       For          Management
1.8   Elect Director Kubo, Taizo              For       For          Management
1.9   Elect Director Miyake, Shunichi         For       For          Management
1.10  Elect Director Izumi, Yasuki            For       For          Management
1.11  Elect Director Shimada, Haruo           For       For          Management
1.12  Elect Director Kimura, Kazuko           For       Against      Management
2.1   Appoint Statutory Auditor Kuwayama,     For       For          Management
      Kenji
2.2   Appoint Statutory Auditor Noguchi,      For       For          Management
      Yuuji


--------------------------------------------------------------------------------

ALLIANZ SE

Ticker:       ALV            Security ID:  D03080112
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 5.30 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2013
5     Elect Jim Hagemann Snabe to the         For       Did Not Vote Management
      Supervisory Board
6     Approve Creation of EUR 550 Million     For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
7     Approve Creation of EUR 15 Million      For       Did Not Vote Management
      Pool of Capital for Employee Stock
      Purchase Plan
8     Approve Issuance of Warrants/Bonds      For       Did Not Vote Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR10
      Billion; Approve Creation of EUR 230
      Million Pool of Capital to Guarantee
      Conversion Rights
9     Authorize the Acquisition Treasury      For       Did Not Vote Management
      Shares for Trading Purposes
10    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
11    Authorize Use of Financial Derivatives  For       Did Not Vote Management
      when Repurchasing Shares
12    Amend Affiliation Agreements with       For       Did Not Vote Management
      Subsidiaries


--------------------------------------------------------------------------------

ALS LIMITED

Ticker:       ALQ            Security ID:  Q0266A116
Meeting Date: JUL 30, 2013   Meeting Type: Annual
Record Date:  JUL 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2i    Elect Nerolie Withnall as a Director    For       For          Management
2ii   Elect Mel Bridges as a Director         For       For          Management
3     Renew the Proportional Takeover         For       For          Management
      Provisions
4     Approve the Remuneration Report         For       For          Management
5     Approve the Grant of Up to A$422,500    For       For          Management
      Worth of Performance Rights to Greg
      Kilmister, Managing Director of the
      Company


--------------------------------------------------------------------------------

ALSEA SAB DE CV, MEXICO

Ticker:                      Security ID:  P0212A104
Meeting Date: MAR 14, 2014   Meeting Type: ExtraOrdinary General Meeting
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Proposal, discussion and, if deemed     For       For          Management
      appropriate, approval to carry out an
      increase of the fixed, minimum part of
      the share capital, through the
      issuance of common, nominative, class
      i shares, of a single series, with no
      stated par value, that have not bee
CONT  CONTD proceed to conduct the            None      Did not vote Management
      corresponding public offering and to
      determine the share capital increase
      that is actually subscribed for and
      paid in, as well as to cancel the
      shares that are not paid in, if deemed
      appropriate, in order to take the
      appropria
2     Designation of delegates and special    For       For          Management
      attorneys in fact who will formalize
      the resolutions that are passed


--------------------------------------------------------------------------------

ALSEA SAB DE CV, MEXICO

Ticker:                      Security ID:  P0212A104
Meeting Date: MAR 14, 2014   Meeting Type: Annual General Meeting
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
I     Discussion, amendment or approval, if   For       For          Management
      deemed appropriate, of the annual
      report that is referred to in the main
      part of article 172 of the general
      mercantile companies law, regarding
      the operations conducted by the
      company during the fiscal year that
      ran f
II    Discussion, amendment or approval, if   For       For          Management
      deemed appropriate, of the annual
      report, regarding the operations that
      were conducted by the intermediary
      management bodies of the company
      during the fiscal year that ran from
      January 1 to December 31, 2013
III   Appointment or ratification, if deemed  For       For          Management
      appropriate, of the members of the
      board of directors, officers and
      members of the intermediary management
      bodies of the company
IV    Determination of the compensation for   For       For          Management
      the members of the board of directors
      and for the members of the
      intermediary management bodies of the
      company
V     Report from the board of directors      For       For          Management
      regarding the shares representative of
      the share capital of the company that
      were repurchased with a charge against
      the company share repurchase fund, as
      well as their placement, and the
      determination of the amount of fu
VI    Designation of delegates who will       For       For          Management
      formalize the resolutions that are
      passed


--------------------------------------------------------------------------------

ALSEA SAB DE CV, MEXICO

Ticker:                      Security ID:  P0212A104
Meeting Date: MAY 29, 2014   Meeting Type: ExtraOrdinary General Meeting
Record Date:  MAY 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
I     PROPOSAL, DISCUSSION AND APPROVAL, IF   For       For          Management
      DEEMED APPROPRIATE, TO INCREASE THE
      NUMBER OF COMMON, NOMINATIVE, CLASS I,
      SINGLE SERIES SHARES, WITHOUT A
      STATEMENT OF PAR VALUE, WHICH ARE
      REPRESENTATIVE OF THE MINIMUM, FIXED
      CAPITAL, NOT SUBSCRIBED FOR, FOR PLACEM
II    PROPOSAL TO CARRY OUT THE CANCELLATION  For       For          Management
      OF THE COMMON, NOMINATIVE, CLASS I,
      SINGLE SERIES SHARES, WITHOUT A
      STATEMENT OF PAR VALUE, WHICH ARE
      REPRESENTATIVE OF THE MINIMUM, FIXED
      SHARE CAPITAL, NOT SUBSCRIBED FOR,
      WHICH WERE ISSUED FOR PLACEMENT AMONG
      THE
III   PROPOSAL, DISCUSSION AND APPROVAL, IF   For       For          Management
      DEEMED APPROPRIATE, TO CARRY OUT A NEW
      SHARE CAPITAL INCREASE IN ITS MINIMUM,
      FIXED PART, THROUGH THE ISSUANCE OF
      COMMON, NOMINATIVE, CLASS I, SINGLE
      SERIES SHARES, WITHOUT A STATEMENT OF
      PAR VALUE, WHICH ARE REPRESEN


--------------------------------------------------------------------------------

ALSTOM

Ticker:       ALO            Security ID:  F0259M475
Meeting Date: JUL 02, 2013   Meeting Type: Annual/Special
Record Date:  JUN 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.84 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Elect Amparo Moraleda as Director       For       For          Management
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1 Million
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
9     Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plan
10    Authorize up to 2.5 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
11    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ALUMINA LTD.

Ticker:       AWC            Security ID:  Q0269M109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAY 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3a    Elect G John Pizzey as Director         For       For          Management
3b    Elect W Peter Day as Director           For       For          Management
3c    Elect Michael P Ferraro as Director     For       For          Management
4     Approve the Grant of Performance        For       For          Management
      Rights to Peter Wasow, Chief Executive
      Officer of the Company
5     Approve the Amendments to the           For       For          Management
      Constitution
6     Approve the Spill Resolution            Against   Against      Management


--------------------------------------------------------------------------------

AMADA CO. LTD.

Ticker:       6113           Security ID:  J01218106
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 13
2     Amend Articles To Authorize Public      For       For          Management
      Announcements in Electronic Format -
      Authorize Internet Disclosure of
      Shareholder Meeting Materials -
      Indemnify Directors and Statutory
      Auditors
3.1   Elect Director Okamoto, Mitsuo          For       For          Management
3.2   Elect Director Isobe, Tsutomu           For       For          Management
3.3   Elect Director Abe, Atsushige           For       For          Management
3.4   Elect Director Shibata, Kotaro          For       For          Management
3.5   Elect Director Shigeta, Takaya          For       For          Management
3.6   Elect Director Ito, Katsuhide           For       For          Management
3.7   Elect Director Chino, Toshitake         For       For          Management
4     Appoint Statutory Auditor Takenouchi,   For       For          Management
      Akira
5     Appoint Alternate Statutory Auditor     For       For          Management
      Murata, Makoto
6     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

AMCOR LIMITED

Ticker:       AMC            Security ID:  Q03080100
Meeting Date: OCT 24, 2013   Meeting Type: Annual
Record Date:  OCT 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect C I (Chris) Roberts as Director   For       For          Management
2b    Elect Armin Meyer as Director           For       For          Management
2c    Elect K J (Karen) Guerra as Director    For       For          Management
3     Approve the Grant of Share Rights to    For       For          Management
      Ken MacKenzie, Chief Executive Officer
      and Managing Director of the Company
4     Approve the Grant of Up to 923,700      For       For          Management
      Options and 229,700 Performance Rights
      to Ken MacKenzie, Chief Executive
      Officer and Managing Director of the
      Company
5     Approve the Remuneration Report         For       For          Management


--------------------------------------------------------------------------------

AMCOR LIMITED

Ticker:       AMC            Security ID:  Q03080100
Meeting Date: DEC 09, 2013   Meeting Type: Special
Record Date:  DEC 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction of Capital        For       For          Management


--------------------------------------------------------------------------------

AMCOR LIMITED

Ticker:       AMC            Security ID:  Q03080100
Meeting Date: DEC 09, 2013   Meeting Type: Court
Record Date:  DEC 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      between Amcor Ltd and Its Shareholders


--------------------------------------------------------------------------------

AMEC PLC

Ticker:       AMEC           Security ID:  G02604117
Meeting Date: APR 03, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Re-elect John Connolly as Director      For       For          Management
6     Re-elect Samir Brikho as Director       For       For          Management
7     Re-elect Ian McHoul as Director         For       For          Management
8     Re-elect Linda Adamany as Director      For       For          Management
9     Re-elect Neil Carson as Director        For       For          Management
10    Re-elect Colin Day as Director          For       For          Management
11    Re-elect Simon Thompson as Director     For       For          Management
12    Reappoint Ernst & Young LLP as Auditors For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AMP LIMITED

Ticker:       AMP            Security ID:  Q0344G101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAY 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Patricia 'Patty' Akopiantz as     For       For          Management
      Director
2b    Elect Catherine Brenner as Director     For       For          Management
2c    Elect Brian Clark as Director           For       For          Management
2d    Elect Peter Shergold as Director        For       For          Management
2e    Elect Trevor Matthews as Director       For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of Performance        For       For          Management
      Rights to Craig Meller, Chief
      Executive Officer of the Company


--------------------------------------------------------------------------------

ANA HOLDINGS CO.,LTD.

Ticker:       9202           Security ID:  J51914109
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3
2.1   Elect Director Ohashi, Yoji             For       For          Management
2.2   Elect Director Ito, Shinichiro          For       For          Management
2.3   Elect Director Katanozaka, Shinya       For       For          Management
2.4   Elect Director Takemura, Shigeyuki      For       For          Management
2.5   Elect Director Maruyama, Yoshinori      For       For          Management
2.6   Elect Director Tonomoto, Kiyoshi        For       For          Management
2.7   Elect Director Shinobe, Osamu           For       For          Management
2.8   Elect Director Mori, Shosuke            For       Against      Management
2.9   Elect Director Yamamoto, Ado            For       For          Management
2.10  Elect Director Kobayashi, Izumi         For       For          Management
3.1   Appoint Statutory Auditor Inoue,        For       For          Management
      Shinichi
3.2   Appoint Statutory Auditor Ogawa, Eiji   For       For          Management


--------------------------------------------------------------------------------

ANDRITZ AG

Ticker:       ANDR           Security ID:  A11123105
Meeting Date: MAR 21, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members
6     Ratify Auditors                         For       For          Management
7a    Elect Monika Kircher as Supervisory     For       For          Management
      Board Member
7b    Elect Ralf Dieter as Supervisory Board  For       For          Management
      Member
8     Approve Stock Option Plan for Key       For       For          Management
      Employees
9     Amend Articles Re: Participation in     For       For          Management
      the General Meeting


--------------------------------------------------------------------------------

ANGLO AMERICAN PLC

Ticker:       AAL            Security ID:  G03764134
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Judy Dlamini as Director          For       For          Management
4     Elect Mphu Ramatlapeng as Director      For       For          Management
5     Elect Jim Rutherford as Director        For       For          Management
6     Re-elect Mark Cutifani as Director      For       For          Management
7     Re-elect Byron Grote as Director        For       For          Management
8     Re-elect Sir Philip Hampton as Director For       For          Management
9     Re-elect Rene Medori as Director        For       For          Management
10    Re-elect Phuthuma Nhleko as Director    For       For          Management
11    Re-elect Ray O'Rourke as Director       For       For          Management
12    Re-elect Sir John Parker as Director    For       For          Management
13    Re-elect Anne Stevens as Director       For       For          Management
14    Re-elect Jack Thompson as Director      For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Approve Remuneration Policy             For       For          Management
18    Approve Remuneration Report             For       For          Management
19    Approve Bonus Share Plan                For       For          Management
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ANHEUSER-BUSCH INBEV SA

Ticker:       ABI            Security ID:  B6399C107
Meeting Date: APR 30, 2014   Meeting Type: Annual/Special
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Exchange all Outstanding Warrants       For       For          Management
      under Executive and Senior Manager
      Incentive Scheme into Stock Options
A2a   Receive Special Board Report Re:        None      None         Management
      Authorized Capital
A2b   Renew Authorization to Increase Share   For       For          Management
      Capital Up To 3 Percent of Issued
      Capital
B1a   Authorize Repurchase and Reissuance of  For       Against      Management
      Up to 20 Percent of Issued Share
      Capital
B1b   Amend Articles to Reflect Changes in    For       Against      Management
      Capital Re: Repurchase Authorization
      under Item B1a
C1    Receive Directors' Reports (Non-Voting) None      None         Management
C2    Receive Auditors' Reports (Non-Voting)  None      None         Management
C3    Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
C4    Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 2.05 per Share
C5    Approve Discharge of Directors          For       For          Management
C6    Approve Discharge of Auditors           For       For          Management
C7a   Reelect Kees Storm as Independent       For       Against      Management
      Director
C7b   Reelect Mark Winkelman as Independent   For       For          Management
      Director
C7c   Reelect Alexandre Van Damme as Director For       Against      Management
C7d   Reelect Gregoire de Spoelberch as       For       Against      Management
      Director
C7e   Reelect Carlos Alberto de Veiga         For       Against      Management
      Sicupera as Director
C7f   Reelect Marcel Herrmann Telles as       For       Against      Management
      Director
C7g   Elect Paulo Lemann as Director          For       Against      Management
C7h   Elect Alexandre Behring as Director     For       Against      Management
C7i   Elect Elio Leoni Sceti as Independent   For       For          Management
      Director
C7j   Elect Maria Asuncion Aramburuzabala     For       Against      Management
      Larregui as Director
C7k   Elect Valentin Diez Morodo as Director  For       Against      Management
C8a   Approve Remuneration Report             For       Against      Management
C8b   Approve Non-Employee Director Stock     For       Against      Management
      Option Plan and According Stock Option
      Grants to Non-Executive Directors
D1    Authorize Implementation of Approved    For       For          Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

ANHEUSER-BUSCH INBEV SA

Ticker:       ABI            Security ID:  B6399C107
Meeting Date: APR 30, 2014   Meeting Type: Annual/Special
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Exchange all Outstanding Warrants       For       For          Management
      under Executive and Senior Manager
      Incentive Scheme into Stock Options
A2a   Receive Special Board Report Re:        None      None         Management
      Authorized Capital
A2b   Renew Authorization to Increase Share   For       For          Management
      Capital Up To 3 Percent of Issued
      Capital
B1a   Authorize Repurchase and Reissuance of  For       For          Management
      Up to 20 Percent of Issued Share
      Capital
B1b   Amend Articles to Reflect Changes in    For       For          Management
      Capital Re: Repurchase Authorization
      under Item B1a
C1    Receive Directors' Reports (Non-Voting) None      None         Management
C2    Receive Auditors' Reports (Non-Voting)  None      None         Management
C3    Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
C4    Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 2.05 per Share
C5    Approve Discharge of Directors          For       For          Management
C6    Approve Discharge of Auditors           For       For          Management
C7a   Reelect Kees Storm as Independent       For       For          Management
      Director
C7b   Reelect Mark Winkelman as Independent   For       For          Management
      Director
C7c   Reelect Alexandre Van Damme as Director For       For          Management
C7d   Reelect Gregoire de Spoelberch as       For       For          Management
      Director
C7e   Reelect Carlos Alberto de Veiga         For       For          Management
      Sicupera as Director
C7f   Reelect Marcel Herrmann Telles as       For       For          Management
      Director
C7g   Elect Paulo Lemann as Director          For       Against      Management
C7h   Elect Alexandre Behring as Director     For       Against      Management
C7i   Elect Elio Leoni Sceti as Independent   For       For          Management
      Director
C7j   Elect Maria Asuncion Aramburuzabala     For       For          Management
      Larregui as Director
C7k   Elect Valentin Diez Morodo as Director  For       For          Management
C8a   Approve Remuneration Report             For       For          Management
C8b   Approve Non-Employee Director Stock     For       For          Management
      Option Plan and According Stock Option
      Grants to Non-Executive Directors
D1    Authorize Implementation of Approved    For       For          Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

ANHUI CONCH CEMENT COMPANY LTD

Ticker:       600585         Security ID:  Y01373102
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Audited Financial Reports and    For       For          Management
      International Financial Reporting
      Standards
4     Elect Wang Jianchao as Director         For       Against      Management
5     Approve KPMG Huazhen and KPMG as the    For       For          Management
      PRC and International (Financial)
      Auditors Respectively, Reappoint KPMG
      Huazhen as the Internal Control
      Auditor of the Company, and Authorize
      Board to Fix Their Remuneration
6     Approve Profit Distribution Proposal    For       For          Management
7     Amend Articles of Association           For       For          Management
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ANTOFAGASTA PLC

Ticker:       ANTO           Security ID:  G0398N128
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAY 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Jean-Paul Luksic as Director   For       For          Management
6     Re-elect William Hayes as Director      For       For          Management
7     Re-elect Gonzalo Menendez as Director   For       For          Management
8     Re-elect Ramon Jara as Director         For       For          Management
9     Re-elect Juan Claro as Director         For       For          Management
10    Re-elect Hugo Dryland as Director       For       For          Management
11    Re-elect Tim Baker as Director          For       For          Management
12    Re-elect Manuel De Sousa-Oliveira as    For       For          Management
      Director
13    Re-elect Nelson Pizarro as Director     For       For          Management
14    Re-elect Andronico Luksic as Director   For       For          Management
15    Elect Vivianne Blanlot as Director      For       For          Management
16    Reappoint Deloitte LLP as Auditors      For       For          Management
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ANTON OILFIELD SERVICES GROUP

Ticker:                      Security ID:  G03999102
Meeting Date: MAY 29, 2014   Meeting Type: Annual General Meeting
Record Date:  MAY 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE       None      Did not vote Management
      ALLOWED TO VOTE 'IN FAVOR' OR
      'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN
      IS NOT A VOTING OPTION ON THIS MEETING
CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management
      AND PROXY FORM ARE AVAILABLE BY
      CLICKING ON THE URL LINKS: http://www.
      hkexnews.hk/listedco/listconews/SEH
      K/2014/0428/LTN201404281351.pdf and
      http://www.hkexnews.
      hk/listedco/listconews/SEH
      K/2014/0428/LTN201404281264.pd
1     TO RECEIVE AND ADOPT THE AUDITED        For       For          Management
      CONSOLIDATED FINANCIAL STATEMENTS OF
      THE COMPANY AND THE REPORTS OF THE
      DIRECTORS AND AUDITORS FOR THE YEAR
      ENDED 31 DECEMBER 2013
2     TO DECLARE A FINAL DIVIDEND FOR THE     For       For          Management
      YEAR ENDED 31 DECEMBER 2013
3.Ai  TO RE-ELECT MR. LUO LIN AS AN           For       For          Management
      EXECUTIVE DIRECTOR
3.Aii TO RE-ELECT MR. ZHANG YONGYI AS AN      For       For          Management
      INDEPENDENT NON-EXECUTIVE DIRECTOR
3Aiii TO RE-ELECT MR. ZHU XIAOPING AS AN      For       For          Management
      INDEPENDENT NON-EXECUTIVE DIRECTOR
3.Aiv TO RE-ELECT MR. WANG MINGCAI AS AN      For       For          Management
      INDEPENDENT NON-EXECUTIVE DIRECTOR
3.Av  TO AUTHORISE THE BOARD OF DIRECTORS TO  For       For          Management
      FIX THE REMUNERATION OF THE DIRECTORS
4     TO RE-APPOINT PRICEWATERHOUSECOOPERS    For       For          Management
      AS AUDITORS OF THE COMPANY AND
      AUTHORISE THE BOARD OF DIRECTORS TO
      FIX THEIR REMUNERATION
5.A   TO GIVE A GENERAL MANDATE TO THE        For       For          Management
      DIRECTORS TO ALLOT, ISSUE AND DEAL
      WITH ADDITIONAL SHARES NOT EXCEEDING
      20% OF THE ISSUED SHARE CAPITAL OF THE
      COMPANY
5.B   TO GIVE A GENERAL MANDATE TO THE        For       For          Management
      DIRECTORS TO REPURCHASE SHARES NOT
      EXCEEDING 10% OF THE ISSUED SHARE
      CAPITAL OF THE COMPANY
5.C   TO EXTEND THE AUTHORITY GIVEN TO THE    For       For          Management
      DIRECTORS PURSUANT TO ORDINARY
      RESOLUTION NO. 5(A) TO ISSUE SHARES BY
      ADDING TO THE ISSUED SHARE CAPITAL OF
      THE COMPANY THE NUMBER OF SHARES
      REPURCHASED UNDER ORDINARY RESOLUTION
      NO. 5(B)


--------------------------------------------------------------------------------

AOZORA BANK, LTD.

Ticker:       8304           Security ID:  J0172K107
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fukuda, Makoto           For       For          Management
1.2   Elect Director Baba, Shinsuke           For       For          Management
1.3   Elect Director Tanabe, Masaki           For       For          Management
1.4   Elect Director Takeda, Shunsuke         For       Against      Management
1.5   Elect Director Mizuta, Hiroyuki         For       For          Management
1.6   Elect Director Murakami, Ippei          For       For          Management
1.7   Elect Director Ito, Tomonori            For       For          Management
1.8   Elect Director Saito, Takeo             For       For          Management
2     Appoint Statutory Auditor Fujihira,     For       For          Management
      Shinichi
3     Appoint Alternate Statutory Auditor     For       For          Management
      Nagase, Tomiaki
4     Approve Retirement Bonus Payment for    For       Against      Management
      Directors
5     Approve Special Payments for Full-Time  For       Against      Management
      Directors in Connection with Abolition
      of Retirement Bonus System
6     Approve Special Payments for Outside    For       Against      Management
      Directors and Statutory Auditors in
      Connection with Abolition of
      Retirement Bonus System
7     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

APA GROUP

Ticker:       APA            Security ID:  Q0437B100
Meeting Date: OCT 24, 2013   Meeting Type: Annual
Record Date:  OCT 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Steven Crane as Director          For       For          Management
2     Elect John Fletcher as Director         For       For          Management
3     Approve the Amendments to the           For       For          Management
      Australian Pipeline Trust Constitution
4     Approve the Amendments to the APT       For       For          Management
      Investment Trust Constitution


--------------------------------------------------------------------------------

ARCELORMITTAL

Ticker:       MT             Security ID:  L0302D129
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
I     Approve Consolidated Financial          For       For          Management
      Statements
II    Approve Financial Statements            For       For          Management
III   Approve Allocation of Income and        For       For          Management
      Dividends
IV    Approve Remuneration of Directors       For       For          Management
V     Approve Discharge of Directors          For       For          Management
VI    Reelect Lakshmi N. Mittal as Director   For       For          Management
VII   Reelect Lewis B. Kaden as Director      For       For          Management
VIII  Reelect Antoine Spillman as Director    For       For          Management
IX    Reelect Bruno Lafont as Director        For       For          Management
X     Elect Michel Wurth as Director          For       For          Management
XI    Appoint Deloitte as Auditor             For       For          Management
XII   Approve 2014 Performance Share Unit     For       For          Management
      Plan


--------------------------------------------------------------------------------

ARKEMA

Ticker:       AKE            Security ID:  F0392W125
Meeting Date: MAY 15, 2014   Meeting Type: Annual/Special
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.85 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Reelect Claire Pedini as Director       For       For          Management
6     Elect Fonds Strategique de              For       For          Management
      Participations as Director
7     Reelect Patrice Breant as               For       For          Management
      Representative of Employee
      Shareholders to the Board
8     Elect Helene Vaudroz as Representative  Against   Against      Management
      of Employee Shareholders to the Board
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 550,000
10    Advisory Vote on Compensation of        For       For          Management
      Thierry Le Henaff, Chairman and CEO
11    Renew Appointment of KPMG Audit as      For       For          Management
      Auditor
12    Appoint KPMG Audit IS as Alternate      For       For          Management
      Auditor
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 315 Million
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights, but with a Binding
      Priority Right, up to 10 Percent of
      the Share Capital
16    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for up to 10
      Percent of Issued Capital for Private
      Placements
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 14 to 16 Above
18    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      under Items 14 and 17 at EUR 315
      Million
19    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
A     Approve Stock Dividend Program (Cash    Against   Against      Shareholder
      or Shares)


--------------------------------------------------------------------------------

ARM HOLDINGS PLC

Ticker:       ARM            Security ID:  G0483X122
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Elect Stuart Chambers as Director       For       For          Management
6     Re-elect Simon Segars as Director       For       For          Management
7     Re-elect Andy Green as Director         For       For          Management
8     Re-elect Larry Hirst as Director        For       For          Management
9     Re-elect Mike Muller as Director        For       For          Management
10    Re-elect Kathleen O'Donovan as Director For       For          Management
11    Re-elect Janice Roberts as Director     For       For          Management
12    Re-elect Tim Score as Director          For       For          Management
13    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Approve Increase in the Limit on        For       For          Management
      Directors' Remuneration
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ARM HOLDINGS PLC

Ticker:       ARM            Security ID:  042068106
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Elect Stuart Chambers as Director       For       For          Management
6     Re-elect Simon Segars as Director       For       For          Management
7     Re-elect Andy Green as Director         For       For          Management
8     Re-elect Larry Hirst as Director        For       For          Management
9     Re-elect Mike Muller as Director        For       For          Management
10    Re-elect Kathleen O'Donovan as Director For       For          Management
11    Re-elect Janice Roberts as Director     For       For          Management
12    Re-elect Tim Score as Director          For       For          Management
13    Reappoint PricewaterhouseCoopers LLP    For       Against      Management
      as Auditors
14    Authorise Board to Fix Remuneration of  For       Against      Management
      Auditors
15    Approve Increase in the Limit on        For       For          Management
      Directors' Remuneration
16    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ARM HOLDINGS PLC, CAMBRIDGE

Ticker:                      Security ID:  G0483X122
Meeting Date: MAY 01, 2014   Meeting Type: Annual General Meeting
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To receive the Company's Annual Report  For       For          Management
      and Accounts for the financial year
      ended 31 December 2013
2     To declare a final dividend             For       For          Management
3     To approve the Remuneration report      For       For          Management
4     To approve the Remuneration Policy      For       For          Management
5     To elect Stuart Chambers as a Director  For       For          Management
6     To re-elect Simon Segars as a Director  For       For          Management
7     To re-elect Andy Green as a Director    For       For          Management
8     To re-elect Larry Hirst as a Director   For       For          Management
9     To re-elect Mike Muller as a Director   For       For          Management
10    To re-elect Kathleen O'Donovan as a     For       For          Management
      Director
11    To re-elect Janice Roberts as a         For       For          Management
      Director
12    To re-elect Tim Score as a Director     For       For          Management
13    To re-appoint PricewaterhouseCoopers    For       For          Management
      LLP as auditors of the Company
14    To authorise the Directors to fix the   For       For          Management
      remuneration of the auditors
15    To increase the limit on ordinary       For       For          Management
      remuneration of Directors
16    To grant the directors authority to     For       For          Management
      allot shares
17    To disapply pre-emption rights          For       For          Management
18    To authorise the Company to make        For       For          Management
      market purchases of its own shares
19    To authorise the Company to hold        For       For          Management
      general meetings on 14 days notice


--------------------------------------------------------------------------------

ARYZTA AG

Ticker:       YZA            Security ID:  H0336B110
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept 2013 Annual Report               For       For          Management
1.2   Approve Remuneration Report             For       For          Management
2.1   Approve Allocation of Income            For       For          Management
2.2   Approve Dividends of CHF 0.67 per       For       For          Management
      Share from Capital Contribution
      Reserves
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Reelect Charles Adair as Director       For       For          Management
4.2   Reelect Owen Killian as Director        For       For          Management
5.1   Elect Andrew Morgan as Director         For       For          Management
5.2   Elect John Yamin as Director            For       For          Management
6     Approve Creation of CHF 183,621 Pool    For       For          Management
      of Capital without Preemptive Rights
7     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors


--------------------------------------------------------------------------------

ASAHI GLASS CO. LTD.

Ticker:       5201           Security ID:  J02394120
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Ishimura, Kazuhiko       For       For          Management
2.2   Elect Director Nishimi, Yuji            For       For          Management
2.3   Elect Director Fujino, Takashi          For       For          Management
2.4   Elect Director Hirai, Yoshinori         For       For          Management
2.5   Elect Director Sakane, Masahiro         For       For          Management
2.6   Elect Director Kimura, Hiroshi          For       For          Management
2.7   Elect Director Egawa, Masako            For       For          Management
3     Appoint Statutory Auditor Hara, Toru    For       For          Management
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

ASAHI GROUP HOLDINGS LTD.

Ticker:       2502           Security ID:  J02100113
Meeting Date: MAR 26, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 21.5
2.1   Elect Director Izumiya, Naoki           For       For          Management
2.2   Elect Director Kawatsura, Katsuyuki     For       For          Management
2.3   Elect Director Ikeda, Shiro             For       For          Management
2.4   Elect Director Takahashi, Katsutoshi    For       For          Management
2.5   Elect Director Okuda, Yoshihide         For       For          Management
2.6   Elect Director Koji, Akiyoshi           For       For          Management
2.7   Elect Director Bando, Mariko            For       For          Management
2.8   Elect Director Tanaka, Naoki            For       For          Management
2.9   Elect Director Ito, Ichiro              For       For          Management
3     Appoint Statutory Auditor Saito,        For       Against      Management
      Katsutoshi


--------------------------------------------------------------------------------

ASAHI KASEI CORP.

Ticker:       3407           Security ID:  J0242P110
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Change Location of    For       For          Management
      Head Office - Transfer Authority to
      Preside over Shareholder Meetings from
      Chairman to President
2.1   Elect Director Ito, Ichiro              For       For          Management
2.2   Elect Director Asano, Toshio            For       For          Management
2.3   Elect Director Hirai, Masahito          For       For          Management
2.4   Elect Director Kobayashi, Yuuji         For       For          Management
2.5   Elect Director Kobori, Hideki           For       For          Management
2.6   Elect Director Kobayashi, Hiroshi       For       For          Management
2.7   Elect Director Ichino, Norio            For       For          Management
2.8   Elect Director Shiraishi, Masumi        For       For          Management
2.9   Elect Director Adachi, Kenyu            For       For          Management
3     Appoint Statutory Auditor Makabe, Akio  For       Against      Management
4     Approve Retirement Bonuses and Special  For       Against      Management
      Payments in Connection with Abolition
      of Retirement Bonus System
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors


--------------------------------------------------------------------------------

ASCIANO LTD

Ticker:       AIO            Security ID:  Q0557G103
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  NOV 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3     Elect Peter George as Director          For       For          Management
4     Approve the Grant of Up to 473,348      For       For          Management
      Performance Rights to John Mullen,
      Managing Director and Chief Executive
      Officer of the Company


--------------------------------------------------------------------------------

ASICS CORP.

Ticker:       7936           Security ID:  J03234150
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 17
2     Amend Articles To Change Fiscal Year    For       For          Management
      End
3.1   Elect Director Oyama, Motoi             For       For          Management
3.2   Elect Director Hashimoto, Kosuke        For       For          Management
3.3   Elect Director Hijikata, Masao          For       For          Management
3.4   Elect Director Kato, Katsumi            For       For          Management
3.5   Elect Director Sano, Toshiyuki          For       For          Management
3.6   Elect Director Matsuo, Kazuhito         For       For          Management
3.7   Elect Director Kato, Isao               For       For          Management
3.8   Elect Director Tanaka, Katsuro          For       For          Management
3.9   Elect Director Miyakawa, Keiji          For       For          Management
3.10  Elect Director Kajiwara, Kenji          For       For          Management
3.11  Elect Director Hanai, Takeshi           For       Against      Management
4     Appoint Statutory Auditor Mitsuya, Yuko For       For          Management
5     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

ASM PACIFIC TECHNOLOGY LTD.

Ticker:       00522          Security ID:  G0535Q133
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Arthur H. del Prado as Director   For       For          Management
4     Elect Lee Wai Kwong as Director         For       For          Management
5     Elect Chow Chuen, James as Director     For       Against      Management
6     Elect Robin Gerard Ng Cher Tat as       For       Against      Management
      Director
7     Authorize Board to Fix Directors'       For       For          Management
      Remuneration
8     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


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ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059202
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss the Company's Business,         None      None         Management
      Financial Situation and Sustainability
3     Discuss the Remuneration Policy 2010    None      None         Management
      for Management Board Members
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
8     Approve Dividends of EUR 0.61 Per       For       For          Management
      Ordinary Share
9     Amend Remuneration Policy for           For       For          Management
      Management Board Members
10    Approve Performance Share Arrangement   For       For          Management
      According to Remuneration Policy
11    Approve Numbers of Stock Options,       For       For          Management
      Respectively Shares, for Employees
12    Announce Intention to Reappoint P.T.F.  None      None         Management
      M. Wennink, M.A.van den Brink, F.J.M.
      Schneider-Maunoury, and W.U. Nickl to
      management Board
13a   Reelect F.W. Frohlich to Supervisory    For       For          Management
      Board
13b   Elect J.M.C. Stork to Supervisory Board For       For          Management
14    Announcement of Retirement of           None      None         Management
      Supervisory Board Members H.C.J. van
      den Burg and F.W. Frohlich by Rotation
      in 2015
15    Approve Remuneration of Supervisory     For       For          Management
      Board
16    Ratify Deloitte as Auditors             For       For          Management
17a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent of Issued Capital
17b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 17a
17c   Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
17d   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 17c
18a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18b   Authorize Additional Repurchase of Up   For       For          Management
      to 10 Percent of Issued Share Capital
19    Authorize Cancellation of Repurchased   For       For          Management
      Shares
20    Other Business (Non-Voting)             None      None         Management
21    Close Meeting                           None      None         Management


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ASML HOLDING NV, VELDHOVEN

Ticker:                      Security ID:  N07059202
Meeting Date: APR 23, 2014   Meeting Type: Annual General Meeting
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open meeting                            None      Did not vote Management
2     Discuss the company's business,         None      Did not vote Management
      financial situation and sustainability
3     Discuss the remuneration policy 2010    None      Did not vote Management
      for management board members
4     Adopt financial statements and          For       For          Management
      statutory reports
5     Approve discharge of management board   For       For          Management
6     Approve discharge of supervisory board  For       For          Management
7     Receive explanation on company's        None      Did not vote Management
      reserves and dividend policy
8     Approve dividends of EUR 0.61 per       For       For          Management
      ordinary share
9     Amend remuneration policy for           For       For          Management
      management board members
10    Approve performance share arrangement   For       For          Management
      according to remuneration policy
11    Approve numbers of stock options,       For       For          Management
      respectively shares, for employees
12    Announce intention to reappoint P.T.F.  None      Did not vote Management
      M. Wennink, M.A. van den Brink F.J.M.
      -Schneider- Maunoury, and W.U. Nickl
      to management board
13a   Reelect F.W. Frohlich to supervisory    For       For          Management
      board
13b   Elect J.M.C. Stork to supervisory board For       For          Management
14    Announcement of retirement of           None      Did not vote Management
      supervisory board members H.C.J. van
      den Burg-and F.W. Frohlich by rotation
      in 2015
15    Approve remuneration of supervisory     For       For          Management
      board
16    Ratify Deloitte as auditors             For       For          Management
17a   Grant board authority to issue shares   For       For          Management
      up to 5 percent of issued capital
17b   Authorize board to exclude preemptive   For       For          Management
      rights from issuance under item 17a
17c   Grant board authority to issue shares   For       For          Management
      up to 5 percent in case of
      takeover/merger and
      restricting/excluding preemptive rights
17d   Authorize board to exclude preemptive   For       For          Management
      rights from issuance under item 17c
18a   Authorize repurchase of up to 10        For       For          Management
      percent of issued share capital
18b   Authorize additional repurchase of up   For       For          Management
      to 10 percent of issued share capital
19    Authorize cancellation of repurchased   For       For          Management
      shares
20    Other business                          None      Did not vote Management
21    Close meeting                           None      Did not vote Management


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ASSA ABLOY AB

Ticker:       ASSA B         Security ID:  W0817X105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8a    Receive Financial Statements and        None      None         Management
      Statutory Reports
8b    Receive Auditor's Report on             None      None         Management
      Application of Remuneration Guidelines
      for Executive Management
8c    Receive Board's Proposal for            None      None         Management
      Allocation of Income and Supporting
      Statement Thereof
9a    Accept Financial Statements and         For       For          Management
      Statutory Reports
9b    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 5.70 Per Share
9c    Approve Discharge of Board and          For       For          Management
      President
10    Determine Number of Members (8) and     For       For          Management
      Deputy Members of Board (0)
11    Approve Remuneration of Directors in    For       For          Management
      the Amounts of SEK 1.6 Million to the
      Chairman, SEK 750,000 to the Vice
      Chairman, and SEK 500,000 to Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
12    Reelect Lars Renstrom (Chair), Carl     For       For          Management
      Douglas (Vice Chair), Birgitta Klasen,
      Eva Lindqvist, Johan Molin,
      Sven-Christer Nilsson, Jan Svensson
      and Ulrik Svensson as Directors
13    Elect Gustaf Douglas (Chairman),        For       For          Management
      Mikael Ekdahl, Liselott Ledin,
      Marianne Nilsson, and Anders Oscarsson
      as Members of Nominating Committee
14    Approve Remuneration Policy And Other   For       Against      Management
      Terms of Employment For Executive
      Management
15    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
16    Approve 2014 Share Matching Plan        For       Against      Management
17    Close Meeting                           None      None         Management


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ASSICURAZIONI GENERALI SPA

Ticker:       G              Security ID:  T05040109
Meeting Date: APR 28, 2014   Meeting Type: Annual/Special
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2.1   Slate Submitted by Mediobanca SpA       None      Did Not Vote Shareholder
2.2   Slate Submitted by Institutional        None      For          Shareholder
      Investors (Assogestioni)
3     Approve Internal Auditors' Remuneration For       For          Management
4     Elect Jean-Rene Fourtou as Director     For       For          Management
5     Approve Remuneration Report             For       For          Management
6     Approve Restricted Stock Plan           For       For          Management
7     Authorize Share Repurchase Program to   For       For          Management
      Service Long-Term Incentive Plans
1     Approve Equity Plan Financing           For       For          Management


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ASSOCIATED BRITISH FOODS PLC

Ticker:       ABF            Security ID:  G05600138
Meeting Date: DEC 06, 2013   Meeting Type: Annual
Record Date:  DEC 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Emma Adamo as Director         For       For          Management
5     Re-elect John Bason as Director         For       For          Management
6     Re-elect Timothy Clarke as Director     For       For          Management
7     Re-elect Lord Jay of Ewelme as Director For       For          Management
8     Re-elect Javier Ferran as Director      For       For          Management
9     Re-elect Charles Sinclair as Director   For       For          Management
10    Re-elect Peter Smith as Director        For       For          Management
11    Re-elect George Weston as Director      For       For          Management
12    Appoint KPMG LLP as Auditors            For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
17    Approve Long Term Incentive Plan        For       For          Management


--------------------------------------------------------------------------------

ASTELLAS PHARMA INC.

Ticker:       4503           Security ID:  J03393105
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2.1   Elect Director Nogimori, Masafumi       For       For          Management
2.2   Elect Director Hatanaka, Yoshihiko      For       For          Management
2.3   Elect Director Miyokawa, Yoshiro        For       For          Management
2.4   Elect Director Aikawa, Naoki            For       Against      Management
2.5   Elect Director Kase, Yutaka             For       For          Management
2.6   Elect Director Yasuda, Hironobu         For       For          Management
2.7   Elect Director Okajima, Etsuko          For       For          Management
3.1   Appoint Statutory Auditor Fujisawa,     For       For          Management
      Tomokazu
3.2   Appoint Statutory Auditor Oka, Toshiko  For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Deep Discount Stock Option Plan For       For          Management


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ASTELLAS PHARMA INC.

Ticker:       4503           Security ID:  J03393105
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2.1   Elect Director Nogimori, Masafumi       For       For          Management
2.2   Elect Director Hatanaka, Yoshihiko      For       For          Management
2.3   Elect Director Miyokawa, Yoshiro        For       For          Management
2.4   Elect Director Aikawa, Naoki            For       For          Management
2.5   Elect Director Kase, Yutaka             For       For          Management
2.6   Elect Director Yasuda, Hironobu         For       For          Management
2.7   Elect Director Okajima, Etsuko          For       For          Management
3.1   Appoint Statutory Auditor Fujisawa,     For       For          Management
      Tomokazu
3.2   Appoint Statutory Auditor Oka, Toshiko  For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

ASTRAZENECA PLC

Ticker:       AZN            Security ID:  G0593M107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Appoint KPMG LLP as Auditor             For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5(a)  Re-elect Leif Johansson as Director     For       For          Management
5(b)  Re-elect Pascal Soriot as Director      For       For          Management
5(c)  Elect Marc Dunoyer as Director          For       For          Management
5(d)  Re-elect Genevieve Berger as Director   For       For          Management
5(e)  Re-elect Bruce Burlington as Director   For       For          Management
5(f)  Elect Ann Cairns as Director            For       For          Management
5(g)  Re-elect Graham Chipchase as Director   For       For          Management
5(h)  Re-elect Jean-Philippe Courtois as      For       For          Management
      Director
5(i)  Re-elect Rudy Markham as Director       For       For          Management
5(j)  Re-elect Nancy Rothwell as Director     For       For          Management
5(k)  Re-elect Shriti Vadera as Director      For       For          Management
5(l)  Re-elect John Varley as Director        For       For          Management
5(m)  Re-elect Marcus Wallenberg as Director  For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Approve Remuneration Policy             For       For          Management
8     Authorise EU Political Donations and    For       For          Management
      Expenditure
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Approve Performance Share Plan          For       For          Management


--------------------------------------------------------------------------------

ASX LTD.

Ticker:       ASX            Security ID:  Q0604U105
Meeting Date: SEP 25, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3a    Elect Shane Finemore as Director        For       For          Management
3b    Elect Ken Henry as Director             For       For          Management
4     Approve the Grant of Up to A$750,000    For       For          Management
      Worth of Performance Rights to Elmer
      Funke Kupper, Managing Director and
      CEO of the Company
5     Approve the Remuneration Report         For       For          Management


--------------------------------------------------------------------------------

ATLANTIA SPA

Ticker:       ATL            Security ID:  T05404107
Meeting Date: AUG 08, 2013   Meeting Type: Special
Record Date:  JUL 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendment to Merger Agreement   For       For          Management
      with Gemina SpA
2     Revoke Merger Agreement with Gemina SpA For       For          Management


--------------------------------------------------------------------------------

ATLANTIA SPA

Ticker:       ATL            Security ID:  T05404107
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
3     Approve Remuneration Report             For       Against      Management
4     Amend Stock Option Plan 2011 and Stock  For       For          Management
      Grant Plan - MBO
5     Approve Phantom Option Plan 2014        For       Against      Management


--------------------------------------------------------------------------------

ATLAS COPCO AB

Ticker:       ATCO A         Security ID:  W10020118
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of Meeting               For       For          Management
4     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive President's Report; Allow       None      None         Management
      Questions
8a    Accept Financial Statements and         For       For          Management
      Statutory Reports
8b    Approve Discharge of Board and          For       For          Management
      President
8c    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 5.50 Per Share
8d    Approve Record Date (May 5, 2014) for   For       For          Management
      Dividend Payment
9     Determine Number of Members (9) and     For       For          Management
      Deputy Members (0) of Board; Determine
      Number of Auditors (1) and Deputy
      Auditors (0)
10    Reelect Staffan Bohman, Johan           For       Against      Management
      Forssell, Ronnie Leten, Ulla Litzen,
      Gunilla Nordstrom, Hans Straberg
      (Chairman), Anders Ullberg, Peter
      Wallenberg Jr, and Margareth Ovrum as
      Directors; Ratify Deloitte as Auditors
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.9 Million for
      Chairman and SEK 570,000 for Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
12a   Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
12b   Approve Performance-Related Personnel   For       For          Management
      Option Plan for 2014
13a   Acquire Class A Shares Related to       For       For          Management
      Personnel Option Plan for 2014
13b   Acquire Class A Shares Related to       For       For          Management
      Remuneration in the Form of Synthetic
      Shares
13c   Transfer Class A Shares Related to      For       For          Management
      Personnel Option Plan for 2014
13d   Sell Class A Shares to Cover Costs      For       For          Management
      Related to Synthetic Shares to the
      Board
13e   Sell Class A and B Shares to Cover      For       For          Management
      Costs in Relation to the Performance
      Related Personnel Option Plans for
      2009, 2010, and 2011
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ATLAS COPCO AB

Ticker:       ATCO A         Security ID:  W10020118
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of Meeting               For       For          Management
4     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive President's Report; Allow       None      None         Management
      Questions
8a    Accept Financial Statements and         For       For          Management
      Statutory Reports
8b    Approve Discharge of Board and          For       For          Management
      President
8c    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 5.50 Per Share
8d    Approve Record Date (May 5, 2014) for   For       For          Management
      Dividend Payment
9     Determine Number of Members (9) and     For       For          Management
      Deputy Members (0) of Board; Determine
      Number of Auditors (1) and Deputy
      Auditors (0)
10    Reelect Staffan Bohman, Johan           For       For          Management
      Forssell, Ronnie Leten, Ulla Litzen,
      Gunilla Nordstrom, Hans Straberg
      (Chairman), Anders Ullberg, Peter
      Wallenberg Jr, and Margareth Ovrum as
      Directors; Ratify Deloitte as Auditors
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.9 Million for
      Chairman and SEK 570,000 for Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
12a   Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
12b   Approve Performance-Related Personnel   For       For          Management
      Option Plan for 2014
13a   Acquire Class A Shares Related to       For       For          Management
      Personnel Option Plan for 2014
13b   Acquire Class A Shares Related to       For       For          Management
      Remuneration in the Form of Synthetic
      Shares
13c   Transfer Class A Shares Related to      For       For          Management
      Personnel Option Plan for 2014
13d   Sell Class A Shares to Cover Costs      For       For          Management
      Related to Synthetic Shares to the
      Board
13e   Sell Class A and B Shares to Cover      For       For          Management
      Costs in Relation to the Performance
      Related Personnel Option Plans for
      2009, 2010, and 2011
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ATLAS COPCO AB

Ticker:       ATCO A         Security ID:  W10020134
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of Meeting               For       For          Management
4     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive President's Report; Allow       None      None         Management
      Questions
8a    Accept Financial Statements and         For       For          Management
      Statutory Reports
8b    Approve Discharge of Board and          For       For          Management
      President
8c    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 5.50 Per Share
8d    Approve Record Date (May 5, 2014) for   For       For          Management
      Dividend Payment
9     Determine Number of Members (9) and     For       For          Management
      Deputy Members (0) of Board; Determine
      Number of Auditors (1) and Deputy
      Auditors (0)
10    Reelect Staffan Bohman, Johan           For       For          Management
      Forssell, Ronnie Leten, Ulla Litzen,
      Gunilla Nordstrom, Hans Straberg
      (Chairman), Anders Ullberg, Peter
      Wallenberg Jr, and Margareth Ovrum as
      Directors; Ratify Deloitte as Auditors
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.9 Million for
      Chairman and SEK 570,000 for Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
12a   Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
12b   Approve Performance-Related Personnel   For       For          Management
      Option Plan for 2014
13a   Acquire Class A Shares Related to       For       For          Management
      Personnel Option Plan for 2014
13b   Acquire Class A Shares Related to       For       For          Management
      Remuneration in the Form of Synthetic
      Shares
13c   Transfer Class A Shares Related to      For       For          Management
      Personnel Option Plan for 2014
13d   Sell Class A Shares to Cover Costs      For       For          Management
      Related to Synthetic Shares to the
      Board
13e   Sell Class A and B Shares to Cover      For       For          Management
      Costs in Relation to the Performance
      Related Personnel Option Plans for
      2009, 2010, and 2011
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ATOS SE

Ticker:       ATO            Security ID:  F06116101
Meeting Date: DEC 27, 2013   Meeting Type: Annual
Record Date:  DEC 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote on the Group's            For       For          Management
      Orientations for 2016 as Presented by
      the Board's Report, Including
      Remuneration Policy for Chairman and
      CEO
2     Amend Terms of Share Repurchase         For       For          Management
      Program Approved by the May 29, 2013,
      AGM
3     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ATOS SE

Ticker:       ATO            Security ID:  F06116101
Meeting Date: MAY 27, 2014   Meeting Type: Annual/Special
Record Date:  MAY 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
4     Approve Stock Dividend Program (Cash    For       For          Management
      or New Shares)
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 500,000
6     Reelect Nicolas Bazire as Director      For       For          Management
7     Reelect Roland Busch as Director        For       For          Management
8     Reelect Colette Neuville as Director    For       For          Management
9     Reelect Michel Paris as Director        For       For          Management
10    Renew Appointment of Grant Thornton as  For       For          Management
      Auditor
11    Renew Appointment of IGEC as Alternate  For       For          Management
      Auditor
12    Advisory Vote on Compensation of        For       For          Management
      Thierry Breton, Chairman and CEO
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of up to 30 Percent of
      Issued Capital
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to 10 Percent of
      Issued Share Capital
17    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for up to 10
      Percent of Issued Capital Per Year for
      Private Placements
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
19    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
20    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 3,234 Million for Bonus
      Issue or Increase in Par Value
21    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
22    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans
23    Amend Article 17.4 and 17.5 of Bylaws   For       For          Management
      Re: Board Decisions
24    Amend Article 7 of Bylaws Re: Share     For       For          Management
      Capital
25    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AUCKLAND INTERNATIONAL AIRPORT LTD.

Ticker:       AIA            Security ID:  Q06213104
Meeting Date: OCT 24, 2013   Meeting Type: Annual
Record Date:  OCT 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Brett Godfrey as Director         For       For          Management
2     Elect Henry van der Heyden as Director  For       For          Management
3     Elect Michelle Guthrie as Director      For       For          Management
4     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of
      Non-Executive Directors
5     Authorize the Board to Fix              For       For          Management
      Remuneration of the Auditor


--------------------------------------------------------------------------------

AUCKLAND INTERNATIONAL AIRPORT LTD.

Ticker:       AIA            Security ID:  Q06213104
Meeting Date: FEB 12, 2014   Meeting Type: Special
Record Date:  FEB 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Return of Capital           For       For          Management


--------------------------------------------------------------------------------

AURIZON HOLDINGS LTD.

Ticker:       AZJ            Security ID:  Q0695Q104
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  NOV 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Russell R Caplan as Director      For       For          Management
2b    Elect Andrea J P Staines as Director    For       For          Management
2c    Elect Gene T Tilbrook as Director       For       For          Management
3     Approve the Grant of Up to 423,373      For       For          Management
      Performance Rights to Lance E.
      Hockridge, Managing Director and Chief
      Executive Officer of the Company
4     Approve the Remuneration Report         For       For          Management


--------------------------------------------------------------------------------

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.

Ticker:       ANZ            Security ID:  Q09504137
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3     Approve the Grant of Performance        For       For          Management
      Rights to Michael Smith, Chief
      Executive Officer of the Company
4     Approve the Euro Preference Shares      For       For          Management
      Buy-Back Scheme
5a    Approve the First Buy-Back Scheme       For       For          Management
      Relating to the Buy-Back of the
      "September 2008 CPS"
5b    Approve the Second Buy-Back Scheme      For       For          Management
      Relating to the Buy-Back of the
      "September 2008 CPS"
6     Ratify the Past Issuance of ANZ         For       For          Management
      Capital Notes
7a    Elect G.R. Liebelt as Director          For       For          Management
7b    Elect I.J. Macfarlane as Director       For       For          Management
8     Elect D.C. Barrow as Director           Against   Against      Shareholder


--------------------------------------------------------------------------------

AVIVA PLC

Ticker:       AV.            Security ID:  G0683Q109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Patricia Cross as Director        For       For          Management
6     Elect Michael Mire as Director          For       For          Management
7     Elect Thomas Stoddard as Director       For       For          Management
8     Re-elect Glyn Barker as Director        For       For          Management
9     Re-elect Michael Hawker as Director     For       For          Management
10    Re-elect Gay Huey Evans as Director     For       For          Management
11    Re-elect John McFarlane as Director     For       For          Management
12    Re-elect Sir Adrian Montague as         For       For          Management
      Director
13    Re-elect Bob Stein as Director          For       For          Management
14    Re-elect Scott Wheway as Director       For       For          Management
15    Re-elect Mark Wilson as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve EU Political Donations and      For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise Market Purchase of            For       For          Management
      Preference Shares
23    Authorise Market Purchase of            For       For          Management
      Preference Shares
24    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AXA

Ticker:       CS             Security ID:  F06106102
Meeting Date: APR 23, 2014   Meeting Type: Annual/Special
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.81 per Share
4     Advisory Vote on Compensation of Henri  For       For          Management
      de Castries, Chairman and CEO
5     Advisory Vote on Compensation of Denis  For       For          Management
      Duverne, Vice CEO
6     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
7     Approve Severance Payment Agreement     For       Against      Management
      with Henri de Castries
8     Approve Severance Payment Agreement     For       Against      Management
      with Denis Duverne
9     Reelect Henri de Castries as Director   For       For          Management
10    Reelect Norbert Dentressangle as        For       For          Management
      Director
11    Reelect Denis Duverne as Director       For       For          Management
12    Reelect Isabelle Kocher as Director     For       For          Management
13    Reelect Suet Fern Lee as Director       For       For          Management
14    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.5 Million
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
17    Authorize Capital Issuances for Use in  For       For          Management
       Employee Stock Purchase Plans for
      International Subsidiaries
18    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plans
19    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans
20    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AXEL SPRINGER SE

Ticker:       SPR            Security ID:  D76169115
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 1.80 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
4a    Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Members Except Friede Springer for
      Fiscal 2013
4b    Approve Discharge of Friede Springer    For       Did Not Vote Management
      for Fiscal 2013
5a    Elect Oliver Heine to the Supervisory   For       Did Not Vote Management
      Board
5b    Elect Rudolf Knepper to the             For       Did Not Vote Management
      Supervisory Board
5c    Elect Lothar Lanz to the Supervisory    For       Did Not Vote Management
      Board
5d    Elect Nicola Leibinger-Kammueller to    For       Did Not Vote Management
      the Supervisory Board
5e    Elect Wolf Lepenies to the Supervisory  For       Did Not Vote Management
      Board
5f    Elect Wolfgang Reitzle to the           For       Did Not Vote Management
      Supervisory Board
5g    Elect Friede Springer to the            For       Did Not Vote Management
      Supervisory Board
5h    Elect Martin Varsavsky to the           For       Did Not Vote Management
      Supervisory Board
5i    Elect Giuseppe Vita to the Supervisory  For       Did Not Vote Management
      Board
6a    Approve Spin-Off and Takeover           For       Did Not Vote Management
      Agreement with Achtundsechzigste
      "Media"
      Vermoegensverwaltungsgesellschaft mbH
      and Neunundsechzigste "Media"
      Vermoegensverwaltungsgesellschaft mbH
6b    Approve Spin-Off and Takeover           For       Did Not Vote Management
      Agreement with Siebzigste "Media"
      Vermoegensverwaltungsgesellschaft mbH
6c    Approve Spin-Off and Takeover           For       Did Not Vote Management
      Agreement with Einundsiebzigste
      "Media"
      Vermoegensverwaltungsgesellschaft mbH
7a    Ratify Ernst & Young GmbH as Auditors   For       Did Not Vote Management
      for Fiscal 2014
7b    Ratify Ernst & Young GmbH as Auditors   For       Did Not Vote Management
      for the First Half of the Fiscal 2014
7c    Ratify Ernst & Young GmbH as Auditors   For       Did Not Vote Management
      for the Closing Balance Sheets (Items
      6a-c)
8     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
9a    Authorize Management Board Not to       For       Did Not Vote Management
      Disclose Individualized Remuneration
      of its Members in the Annual Financial
      Statements
9b    Authorize Management Board Not to       For       Did Not Vote Management
      Disclose Individualized Remuneration
      of its Members by Other Means
10    Change Location of Annual Meeting       For       Did Not Vote Management


--------------------------------------------------------------------------------

AZIMUT HOLDING SPA, MILANO

Ticker:                      Security ID:  T0783G106
Meeting Date: APR 24, 2014   Meeting Type: Ordinary General Meeting
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Balance sheet as of 31 December 2013,   For       For          Management
      Board of Directors' report on
      management's activity and Internal and
      External Auditors' reports,
      resolutions related thereto.
      Presentation of the consolidated
      balance sheet as 31 December 2013 of
      with attachments
2     To appoint one Director, with           For       For          Management
      consequent increase of Director's
      number from 9 to 10 :Mr Paolo Martini
3     Incentive plan for financial            For       For          Management
      promoters, resolutions related thereto
4     Proposal to buy and dispose of own      For       For          Management
      shares and resolutions related thereto
5     Rewarding report: resolution as per     For       For          Management
      art. 123ter, item 6, of Legislative
      Decree no. 58-98
CMMT  31 MAR 2014: PLEASE NOTE THAT THE       None      Did not vote Management
      ITALIAN LANGUAGE AGENDA IS AVAILABLE
      BY CLICKING ON THE URL LINK:
      https://materials.proxyvote.
      com/Approved/99999
      Z/198401-01/NPS_199186.PDF
CMMT  11 APR 2014: PLEASE NOTE THAT THIS IS   None      Did not vote Management
      A REVISION DUE TO RECEIPT OF DIRECTOR
      NAME AND URL COMMENT. IF YOU HAVE
      ALREADY SENT IN YOUR VOTES, PLEASE DO
      NOT RETURN THIS PROXY FORM UNLESS YOU
      DECIDE TO AMEND YOUR ORIGINAL
      INSTRUCTIONS. THANK YOU.


--------------------------------------------------------------------------------

BABCOCK INTERNATIONAL GROUP PLC

Ticker:       BAB            Security ID:  G0689Q152
Meeting Date: JUL 11, 2013   Meeting Type: Annual
Record Date:  JUL 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Mike Turner as Director        For       For          Management
5     Re-elect Peter Rogers as Director       For       For          Management
6     Re-elect Bill Tame as Director          For       For          Management
7     Re-elect Archie Bethel as Director      For       For          Management
8     Re-elect Kevin Thomas as Director       For       For          Management
9     Re-elect Kate Swann as Director         For       For          Management
10    Re-elect Justin Crookenden as Director  For       For          Management
11    Re-elect Sir David Omand as Director    For       For          Management
12    Re-elect Ian Duncan as Director         For       For          Management
13    Elect John Davies as Director           For       For          Management
14    Elect Anna Stewart as Director          For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise EU Political Donations and    For       For          Management
      Expenditures
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BABCOCK INTERNATIONAL GROUP PLC

Ticker:       BAB            Security ID:  G0689Q152
Meeting Date: APR 16, 2014   Meeting Type: Special
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Avincis Mission  For       For          Management
      Critical Services Topco Limited


--------------------------------------------------------------------------------

BAE SYSTEMS PLC

Ticker:       BA.            Security ID:  G06940103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Paul Anderson as Director      For       For          Management
6     Re-elect Harriet Green as Director      For       For          Management
7     Re-elect Ian King as Director           For       For          Management
8     Re-elect Peter Lynas as Director        For       For          Management
9     Re-elect Paula Rosput Reynolds as       For       For          Management
      Director
10    Re-elect Nicholas Rose as Director      For       For          Management
11    Re-elect Carl Symon as Director         For       For          Management
12    Elect Sir Roger Carr as Director        For       For          Management
13    Elect Jerry DeMuro as Director          For       For          Management
14    Elect Christopher Grigg as Director     For       For          Management
15    Elect Ian Tyler as Director             For       For          Management
16    Appoint KPMG LLP as Auditors            For       For          Management
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve EU Political Donations and      For       For          Management
      Expenditure
19    Approve Long Term Incentive Plan        For       For          Management
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BALOISE HOLDING

Ticker:       BALN           Security ID:  H04530202
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 4.75 per Share
4.1   Amend Articles Re: Election of the      For       For          Management
      Board of Directors, the Remuneration
      Committee, and the Independent Proxy
4.2   Amend Articles Re: Increase in the      For       For          Management
      Maximum Number of Board Members
4.3   Amend Articles Re: Reduce Board Terms   For       For          Management
      to One Year
4.4   Amend Articles Re: Remuneration         For       For          Management
      Committee and Other Committees of the
      Board of Directors
4.5   Amend Articles Re: Corporate Executive  For       For          Management
      Committee
4.6   Amend Articles Re: Remuneration         For       For          Management
4.7   Amend Articles Re: Remuneration Report  For       For          Management
4.8   Amend Articles Re: Voting Rights        For       For          Management
4.9   Amend Articles Re: Term of Office of    For       For          Management
      Auditors
5.1.1 Reelect Michael Becker as Director      For       For          Management
5.1.2 Reelect Andreas Beerli as Director      For       For          Management
5.1.3 Reelect Georges-Antoine de Boccard as   For       For          Management
      Director
5.1.4 Reelect Andreas Burckhardt as Director  For       For          Management
5.1.5 Reelect Karin Keller-Sutter as Director For       For          Management
5.1.6 Reelect Werner Kummer as Director       For       For          Management
5.1.7 Reelect Thomas Pleines as Director      For       For          Management
5.1.8 Reelect Eveline Saupper as Director     For       For          Management
5.1.9 Elect Christoph Gloor as Director       For       For          Management
5.2   Elect Andreas Burckhardt as Board       For       For          Management
      Chairman
5.3.1 Appoint Georges-Antoine de Boccard as   For       For          Management
      Member of the Compensation Committee
5.3.2 Appoint Karin Keller-Sutter as Member   For       For          Management
      of the Compensation Committee
5.3.3 Appoint Thomas Pleines as Member of     For       For          Management
      the Compensation Committee
5.3.4 Appoint Eveline Saupper as Member of    For       For          Management
      the Compensation Committee
5.4   Designate Christophe Sarasin as         For       For          Management
      Independent Proxy
5.5   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
6.1   Approve Maximum Remuneration of         For       For          Management
      Directors for Fiscal 2015 in the
      Amount of CHF 3.11 Million
6.2.1 Approve Maximum Fixed Remuneration of   For       For          Management
      Corporate Executive Committee for
      Fiscal 2015 in the Amount of CHF 4.7
      Million
6.2.2 Approve Maximum Variable Remuneration   For       For          Management
      of Executive Committee in the Amount
      of CHF 6.1 Million


--------------------------------------------------------------------------------

BANCA MONTE DEI PASCHI DI SIENA SPA

Ticker:       BMPS           Security ID:  T1188A116
Meeting Date: JUL 18, 2013   Meeting Type: Special
Record Date:  JUL 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Company Bylaws Re: Delete Stock   For       For          Management
      Ownership Limitations, Introduce
      Gender Diversity Rules, Set Mandatory
      Age Limits
1     Deliberations on the Removal of         None      Abstain      Management
      Director Michele Briamonte
2     Appoint Alternate Internal Statutory    For       Against      Management
      Auditor


--------------------------------------------------------------------------------

BANCA MONTE DEI PASCHI DI SIENA SPA

Ticker:       BMPS           Security ID:  T1188A116
Meeting Date: DEC 27, 2013   Meeting Type: Special
Record Date:  DEC 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Creation of EUR 3 Billion Pool  For       For          Management
      of Capital with Preemptive Rights
2     Approve Share Consolidation             For       For          Management
1     Elect Four Directors (Bundled)          For       Against      Management
2     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

BANCA MONTE DEI PASCHI DI SIENA SPA

Ticker:       BMPS           Security ID:  T1188A116
Meeting Date: APR 28, 2014   Meeting Type: Annual/Special
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Remuneration Report             For       For          Management
1     Amend Articles 15 and 26 Re: Gender     For       For          Management
      Diversity (Board-Related)


--------------------------------------------------------------------------------

BANCA MONTE DEI PASCHI DI SIENA SPA

Ticker:       BMPS           Security ID:  T1R00V745
Meeting Date: MAY 20, 2014   Meeting Type: Special
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Revoke EUR 3 Billion Capital Increase   For       For          Management
      Approved on Dec. 28, 2013; Approve EUR
      5 Billion Capital Increase with
      Preemptive Rights


--------------------------------------------------------------------------------

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Ticker:       BBVA           Security ID:  E11805103
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Standalone and Consolidated     For       For          Management
      Financial Statements, Allocation of
      Income, and Discharge Directors
2.1   Reelect Tomas Alfaro Drake as Director  For       For          Management
2.2   Reelect Carlos Loring Martinez de       For       For          Management
      Irujo as Director
2.3   Reelect Jose Luis Palao Garcia-Suelto   For       For          Management
      as Director
2.4   Reelect Susana Rodriguez Vidarte as     For       For          Management
      Director
2.5   Ratify Appointment of and Elect Jose    For       For          Management
      Manuel Gonzalez-Paramo
      Martinez-Murillo as Director
2.6   Appoint Lourdes Maiz Carro as Director  For       For          Management
3     Authorize Share Repurchase Program      For       For          Management
4.1   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
4.2   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
4.3   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
4.4   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
5     Approve Deferred Share Bonus Plan for   For       For          Management
      FY 2014
6     Fix Maximum Variable Compensation Ratio For       For          Management
7     Renew Appointment of Deloitte as        For       For          Management
      Auditor
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Advisory Vote on Remuneration Policy    For       For          Management
      Report


--------------------------------------------------------------------------------

BANCO DE SABADELL S.A

Ticker:       SAB            Security ID:  E15819191
Meeting Date: MAR 26, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements, Allocation of
      Income, Dividends, and Discharge
      Directors
2     Approve Special Stock Dividends Funded  For       For          Management
      by Treasury Shares
3.1   Elect David Martinez Guzman as Director For       For          Management
3.2   Reelect Sol Daurella Comadran as        For       For          Management
      Director
4.1   Amend Article 81 Re: Director           For       For          Management
      Remuneration
4.2   Amend Article 51 Re: Board of Directors For       For          Management
5.1   Approve Remuneration Policy Report      For       Abstain      Management
5.2   Approve Remuneration of Directors       For       For          Management
5.3   Fix Maximum Variable Compensation Ratio For       For          Management
5.4   Approve Stock Option Grants             For       For          Management
6     Approve Share Appreciation Rights Plan  For       For          Management
7     Authorize Increase in Capital up to 50  For       Against      Management
      Percent via Issuance of Equity or
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Issuance of Non-Convertible   For       For          Management
      Bonds/Debentures and/or Other Debt
      Securities up to EUR 60 Billion
9     Authorize Issuance of Convertible       For       Against      Management
      Bonds, Debentures, Warrants, and Other
      Debt Securities without Preemptive
      Rights up to EUR 2 Billion
10    Authorize Share Repurchase and Capital  For       For          Management
      Reduction via Amortization of
      Repurchased Shares
11    Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers as Auditor
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO DO BRASIL S.A.

Ticker:       BBAS3          Security ID:  P11427112
Meeting Date: DEC 19, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       For          Management
2     Approve Increase in Authorized Capital  For       For          Management
3     Amend Articles 7 and 8 to Reflect       For       For          Management
      Changes in Capital
4     Amend Remuneration of Company's         For       Against      Management
      Management
5     Elect Directors Elvio Lima Gaspar and   For       For          Management
      Rafael Vieria de Matos


--------------------------------------------------------------------------------

BANCO DO BRASIL S.A.

Ticker:       BBAS3          Security ID:  P11427112
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2013
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Fiscal Council Members            For       For          Management
4     Approve Remuneration of Fiscal Council  For       For          Management
      Members
5     Approve Remuneration of Company's       For       For          Management
      Management


--------------------------------------------------------------------------------

BANCO DO BRASIL S.A.

Ticker:       BBAS3          Security ID:  P11427112
Meeting Date: APR 29, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article                           For       For          Management
2     Amend Article 51                        For       Against      Management
3     Ratify Paulo Rogerio Caffarelli as      For       Against      Management
      Director


--------------------------------------------------------------------------------

BANCO ESPIRITO SANTO

Ticker:       BES            Security ID:  X0346X153
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual Financial Statements  For       For          Management
      and Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Discharge of Management and     For       For          Management
      Supervisory Boards
5     Approve Remuneration Policy             For       For          Management
6     Approve Maintenance of Relationship     For       For          Management
      between the Company and its Wholly
      Owned Subsidiaries
7     Authorize Repurchase and Reissuance of  For       For          Management
      Shares and Debt Instruments
8     Approve Submission of Spanish Branch    For       For          Management
      to Group's Special Tax Regime


--------------------------------------------------------------------------------

BANCO POPULAR ESPANOL S.A

Ticker:       POP            Security ID:  E2R98T283
Meeting Date: APR 06, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements, Allocation of
      Income, and Discharge of Board
2.1   Elect Antonio del Valle Ruiz as         For       For          Management
      Director
2.2   Reelect Angel Ron Guimil as Director    For       For          Management
2.3   Reelect Roberto Higuera Montejo as      For       For          Management
      Director
2.4   Reelect Vicente Tardio Barutel as       For       For          Management
      Director
3     Amend Article 17 Re: Board Size         For       For          Management
4     Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Auditores as
      Auditor
5     Authorize Share Repurchase Program      For       For          Management
6     Approve Capital Raising of up to 500    For       For          Management
      Million
7     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of Equity or
      Equity-Linked Securities, Excluding
      Preemptive Rights of up to 20 Percent
8.1   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
8.2   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
8.3   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
8.4   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
9     Approve Shareholder Remuneration        For       For          Management
      either in Shares or Cash with a Charge
      Against Reserves
10    Approve Deferred Share Bonus Plan       For       For          Management
11    Advisory Vote on Remuneration Policy    For       For          Management
      Report
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO SANTANDER S.A.

Ticker:       SAN            Security ID:  E19790109
Meeting Date: MAR 27, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.A   Approve Consolidated and Standalone     For       For          Management
      Financial Statements
1.B   Approve Discharge of Board              For       For          Management
2     Approve Allocation of Income and        For       For          Management
      Dividends
3.A   Ratify Appointment of and Elect Jose    For       For          Management
      Javier Marin Romano as Director
3.B   Ratify Appointment of Juan Miguel       For       For          Management
      Villar Mir as Director
3.C   Ratify Appointment of and Elect Sheila  For       For          Management
      Bair as Director
3.D   Reelect Ana Patricia Botin-Sanz de      For       For          Management
      Sautuola y O'Shea as Director
3.E   Reelect Rodrigo Echenique Gordillo as   For       For          Management
      Director
3.F   Reelect Esther Gimenez-Salinas i        For       For          Management
      Colomer as Director
3.G   Reelect Vittorio Corbo Lioi as Director For       For          Management
4     Renew Appointment of Deloitte as        For       For          Management
      Auditor
5     Authorize Share Repurchase Program      For       For          Management
6.A   Amend Articles Re: Board Composition    For       For          Management
      and Director Compensation
6.B   Amend Articles Re: Board and Committees For       For          Management
7     Amend Article 18 of General Meeting     For       For          Management
      Regulations Re: Audit Committee
8     Approve Capital Raising of up to EUR    For       For          Management
      500 Million
9     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares,
      Excluding Preemptive Rights of up to
      20 Percent
10.A  Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
10.B  Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
10.C  Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
10.D  Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
11.A  Authorize Issuance of Convertible       For       For          Management
      Bonds, Debentures, Warrants, and Other
      Debt Securities without Preemptive
      Rights up to EUR 10 Billion
11.B  Authorize Issuance of Non-Convertible   For       For          Management
      Debt Securities up to EUR 50 Billion
12    Fix Maximum Variable Compensation Ratio For       For          Management
13.A  Approve Deferred Share Bonus Plan       For       For          Management
13.B  Approve Performance Shares Plan         For       For          Management
13.C  Approve Employee Stock Purchase Plan    For       For          Management
13.D  Approve Employee Stock Purchase Plan    For       For          Management
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
15    Advisory Vote on Remuneration Policy    For       For          Management
      Report


--------------------------------------------------------------------------------

BANK HAPOALIM LTD.

Ticker:       POLI           Security ID:  M1586M115
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  AUG 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discuss Financial Statements for 2012   None      None         Management
2     Reappoint Ziv Haft and Somekh Chaikin   For       For          Management
      as Auditors and Discuss Their Fees for
      2012
3     Reelect Mali Baron as  External         For       For          Management
      Director for an Additional Three Year
      Term
4     Reelect Yacov Peer as  External         For       For          Management
      Director for an Additional Three Year
      Term
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


--------------------------------------------------------------------------------

BANK HAPOALIM LTD.

Ticker:       POLI           Security ID:  M1586M115
Meeting Date: FEB 11, 2014   Meeting Type: Special
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
A     Vote FOR if you are a controlling       None      For          Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager
A2a   If you are an Interest Holder as        None      For          Management
      defined in Section 1 of the Securities
      Law, 1968, vote FOR.  Otherwise vote
      against.
A2b   If you are a Senior Officer as defined  None      For          Management
      in Section 37(D) of the Securities
      Law, 1968, vote FOR. Otherwise vote
      against.
A2c   If you are an Institutional Investor    None      Against      Management
      as defined in Regulation 1 of the
      Supervision Financial Services
      Regulations 2009 or a Manager of a
      Joint Investment Trust Fund as defined
      in the Joint Investment Trust Law,
      1994, vote FOR. Otherwise vote against.


--------------------------------------------------------------------------------

BANK HAPOALIM LTD.

Ticker:       POLI           Security ID:  M1586M115
Meeting Date: MAR 12, 2014   Meeting Type: Special
Record Date:  FEB 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Yosef Yarom as External         For       For          Management
      Director, as Defined in Directive 301
      of the Proper Conduct of Banking
      Business Regulations,  for a Three
      Year Term
A     Vote FOR if you are a controlling       None      For          Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager
A2a   If you are an Interest Holder as        None      For          Management
      defined in Section 1 of the Securities
      Law, 1968, vote FOR.  Otherwise vote
      against.
A2b   If you are a Senior Officer as defined  None      For          Management
      in Section 37(D) of the Securities
      Law, 1968, vote FOR. Otherwise vote
      against.
A2c   If you are an Institutional Investor    None      Against      Management
      as defined in Regulation 1 of the
      Supervision Financial Services
      Regulations 2009 or a Manager of a
      Joint Investment Trust Fund as defined
      in the Joint Investment Trust Law,
      1994, vote FOR. Otherwise vote against.


--------------------------------------------------------------------------------

BANK LEUMI LE-ISRAEL B.M.

Ticker:       LUMI           Security ID:  M16043107
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2012
2     Reappoint Somekh Chaikin and Kost       For       For          Management
      Forer Gabbay as Joint Auditors and
      Authorize Board to Fix Their
      Remuneration
3.1   Elect David Brodet as Director Until    For       For          Management
      the End of the Next Annual General
      Meeting
3.2   Elect Moshe Dovrat as Director Until    For       For          Management
      the End of the Next Annual General
      Meeting
3.3   Elect Yoav Nardi as Director Until the  For       For          Management
      End of the Next Annual General Meeting
3.4   Elect Avia Alef as Director Until the   For       For          Management
      End of the Next Annual General Meeting
3.5   Elect Eti Langerman as Director Until   For       For          Management
      the End of the Next Annual General
      Meeting
3.6   Elect Nurit Segal as Director Until     For       For          Management
      the End of the Next Annual General
      Meeting
3.7   Elect Mohammad Sayad Ahmed as Director  For       For          Management
      Until the End of the Next Annual
      General Meeting
3.8   Elect Pinhas Barel Buchris as Director  For       For          Management
      Until the End of the Next Annual
      General Meeting
3.9   Elect Shai Hermesh as Director Until    For       For          Management
      the End of the Next Annual General
      Meeting
4.1   Elect Gabriela Shalev as External       For       For          Management
      Director for a Three Year Term
4.2   Elect Avi Bzura as as External          For       For          Management
      Director for a Three Year Term
5     Approve Decisions Regarding Candidates  For       For          Management
      and Their Disclosure According to a
      Format Which Will Be Presented at the
      Meeting
6     Ratify Decision of Aug. 1, 2012,        For       For          Management
      Regarding the Election of Haim Samet
      as External Director as Defined in
      Article 239 of the Companies Law 1999,
      Taking Into Account Additional
      Disclosed Information
A2a   If you are a Interest holder as         None      Against      Management
      defined in Article 1 of the 1968
      Securities Law, vote FOR.  Otherwise
      vote against.
A2b   If you are a Senior Officer as defined  None      Against      Management
      in Article 37d of the 1968 Securities
      Law, vote FOR.  Otherwise vote against.
A2c   If you are an Institutional investor    None      For          Management
      as defined in Amendment 1 of
      Supervision of Financial Services Law
      (Provident Funds) 2009 , vote FOR.
      Otherwise vote against.
A2d   If you are a Joint Investment Trust     None      Against      Management
      Fund Manager, as defined in the Joint
      Investment Trust Law 1994, vote FOR.
      Otherwise vote against.


--------------------------------------------------------------------------------

BANK LEUMI LE-ISRAEL B.M.

Ticker:       LUMI           Security ID:  M16043107
Meeting Date: FEB 11, 2014   Meeting Type: Special
Record Date:  JAN 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company,
      for 2013
1.2   Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
      for 2014-2016
2.1   Approve Terms of Annual Bonus Grant to  For       For          Management
      David Brodet, Chairman, for 2013
2.2   Approve Terms of Annual Bonus Grant to  For       For          Management
      David Brodet, Chairman, for 2014-2016
3     Approve Termination Terms of Rakefet    For       For          Management
      Aminoach, CEO
4.1   Approve Framework Terms of Annual       For       For          Management
      Bonus to Rakefet Aminoach, CEO for 2013
4.2   Approve Framework Terms of Annual       For       For          Management
      Bonus to Rakefet Aminoach, CEO for
      2014-2016
5     Amend Articles of Association,          For       For          Management
      Reflecting Legislative Changes Made in
      The Banking Law (Legislative
      Amendments), 2012
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager
A2a   If you are an Interest Holder as        None      Against      Management
      defined in Section 1 of the Securities
      Law, 1968, vote FOR.  Otherwise vote
      against.
A2b   If you are a Senior Officer as defined  None      Against      Management
      in Section 37(D) of the Securities
      Law, 1968, vote FOR. Otherwise vote
      against.
A2c   If you are an Institutional Investor    None      For          Management
      as defined in Regulation 1 of the
      Supervision Financial Services
      Regulations 2009 or a Manager of a
      Joint Investment Trust Fund as defined
      in the Joint Investment Trust Law,
      1994, vote FOR. Otherwise vote against.


--------------------------------------------------------------------------------

BANK OF KYOTO LTD.

Ticker:       8369           Security ID:  J03990108
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Kashihara, Yasuo         For       For          Management
2.2   Elect Director Takasaki, Hideo          For       For          Management
2.3   Elect Director Nakamura, Hisayoshi      For       For          Management
2.4   Elect Director Nishi, Yoshio            For       For          Management
2.5   Elect Director Toyobe, Katsuyuki        For       For          Management
2.6   Elect Director Kobayashi, Masayuki      For       For          Management
2.7   Elect Director Inoguchi, Junji          For       For          Management
2.8   Elect Director Doi, Nobuhiro            For       For          Management
2.9   Elect Director Matsumura, Takayuki      For       For          Management
2.10  Elect Director Naka, Masahiko           For       For          Management
2.11  Elect Director Hitomi, Hiroshi          For       For          Management
2.12  Elect Director Anami, Masaya            For       For          Management
2.13  Elect Director Iwahashi, Toshiro        For       For          Management
3     Appoint Alternate Statutory Auditor     For       Against      Management
      Kioi, Akio


--------------------------------------------------------------------------------

BANK OF YOKOHAMA LTD.

Ticker:       8332           Security ID:  J04242103
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terazawa, Tatsumaro      For       For          Management
1.2   Elect Director Okubo, Chiyuki           For       For          Management
1.3   Elect Director Takano, Kengo            For       For          Management
1.4   Elect Director Mochizuki, Atsushi       For       For          Management
1.5   Elect Director Koshida, Susumu          For       For          Management
1.6   Elect Director Oya, Yasuyoshi           For       For          Management
1.7   Elect Director Kawamura, Kenichi        For       For          Management
1.8   Elect Director Shibuya, Yasuhiro        For       For          Management
1.9   Elect Director Sakamoto, Harumi         For       For          Management
1.10  Elect Director Morio, Minoru            For       Against      Management
2     Appoint Statutory Auditor Ishida, Osamu For       For          Management


--------------------------------------------------------------------------------

BANKIA SA

Ticker:       BKIA           Security ID:  E2R23Z123
Meeting Date: MAR 21, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Standalone Financial Statements For       For          Management
1.2   Approve Consolidated Financial          For       For          Management
      Statements
1.3   Approve Discharge of Board              For       For          Management
1.4   Approve Allocation of Income            For       For          Management
2.1   Amend Articles Re: Shareholders Rights  For       For          Management
      and Share Capital Increase
2.2   Amend Articles Re: General Meeting      For       For          Management
      Regulations
2.3   Amend Articles Re: Board Functioning    For       For          Management
2.4   Amend Articles Re: Board Committees     For       For          Management
2.5   Amend Articles Re: Corporate            For       For          Management
      Governance Annual Report and Company
      Website
3.1   Amend Articles of General Meeting       For       For          Management
      Regulations Re: Publication and
      Announcement of General Meeting Notice
3.2   Amend Articles of General Meeting       For       For          Management
      Regulations Re: Shareholder Right to
      Information
3.3   Amend Articles of General Meeting       For       For          Management
      Regulations Re: Proceeding of General
      Meetings
4     Authorize Increase in Capital up to 50  For       Against      Management
      Percent via Issuance of Equity or
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Issuance of Convertible       For       Against      Management
      Bonds, Debentures, Warrants, and Other
      Debt Securities without Preemptive
      Rights up to EUR 5 Billion
6     Authorize Issuance of Non-Convertible   For       For          Management
      Bonds/Debentures and/or Other Debt
      Securities up to EUR 45 Billion
7     Authorize Share Repurchase and Capital  For       For          Management
      Reduction via Amortization of
      Repurchased Shares
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Advisory Vote on Remuneration Policy    For       For          Management
      Report
10    Receive Amendments to Board of          None      None         Management
      Directors' Regulations


--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker:       BARC           Security ID:  G08036124
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Maximum Ratio of Fixed to       For       For          Management
      Variable Remuneration
5     Elect Mike Ashley as Director           For       For          Management
6     Elect Wendy Lucas-Bull as Director      For       For          Management
7     Elect Tushar Morzaria as Director       For       For          Management
8     Elect Frits van Paasschen as Director   For       For          Management
9     Elect Steve Thieke as Director          For       For          Management
10    Re-elect Tim Breedon as Director        For       For          Management
11    Re-elect Reuben Jeffery III as Director For       For          Management
12    Re-elect Antony Jenkins as Director     For       For          Management
13    Re-elect Dambisa Moyo as Director       For       For          Management
14    Re-elect Sir Michael Rake as Director   For       For          Management
15    Re-elect Diane de Saint Victor as       For       For          Management
      Director
16    Re-elect Sir John Sunderland as         For       For          Management
      Director
17    Re-elect Sir David Walker as Director   For       For          Management
18    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
19    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in Relation to the
      Issuance of Contingent Equity
      Conversion Notes
24    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to the
      Issuance of Contingent Equity
      Conversion Notes
25    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
26    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BARRY CALLEBAUT AG

Ticker:       BARN           Security ID:  H05072105
Meeting Date: DEC 11, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Receive Auditor's Report (Non-Voting)   None      None         Management
3.1   Accept Annual Report                    For       For          Management
3.2   Approve Remuneration Report             For       Against      Management
3.3   Accept Group and Parent Company         For       For          Management
      Financial Statements
4.1   Approve Transfer of CHF 79.6 Million    For       For          Management
      from Capital Contribution Reserves to
      Free Reserves
4.2   Approve Dividends of CHF 14.50 per      For       For          Management
      Share
4.3   Approve Allocation of Income            For       For          Management
5     Approve Discharge of Board and Senior   For       For          Management
      Management
6.1   Reelect Andreas Jacobs as Director      For       For          Management
6.2   Reelect Andreas Schmid as Director      For       For          Management
6.3   Reelect Fernando Aguirre as Director    For       For          Management
6.4   Reelect Jakob Baer as Director          For       For          Management
6.5   Reelect James Donald as Director        For       For          Management
6.6   Reelect Nicolas Jacobs as Director      For       For          Management
6.7   Reelect Timothy Minges as Director      For       For          Management
6.8   Reelect Ajai Puris as Director          For       For          Management
7     Ratify KPMG AG as Auditors              For       For          Management


--------------------------------------------------------------------------------

BASF SE

Ticker:       BAS            Security ID:  D06216317
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 2.70 per Share
3     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2013
4     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
5     Ratify KPMG AG as Auditors for Fiscal   For       Did Not Vote Management
      2014
6.1   Elect Alison Carnwath to the            For       Did Not Vote Management
      Supervisory Board
6.2   Elect Francois Diderich to the          For       Did Not Vote Management
      Supervisory Board
6.3   Elect Michael Diekmann to the           For       Did Not Vote Management
      Supervisory Board
6.4   Elect Franz Fehrenbach to the           For       Did Not Vote Management
      Supervisory Board
6.5   Elect Juergen Hambrecht to the          For       Did Not Vote Management
      Supervisory Board
6.6   Elect Anke Schaeferkordt to the         For       Did Not Vote Management
      Supervisory Board
7     Approve Creation of EUR 500 Million     For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
8.a   Amend Affiliation Agreements with       For       Did Not Vote Management
      Subsidiariy BASF Plant Science Company
      GmbH
8.b   Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiary BASF Pigment GmbH
8.c   Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiary BASF
      Immobilien-Gesellschaft mbH
8.d   Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiary BASF Handels- und
      Exportgesellschaft mbH
8.e   Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiary LUWOGE GmbH
8.f   Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiary BASF Schwarzheide GmbH
8.g   Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiary BASF Coatings GmbH
8.h   Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiary BASF Polyurethanes GmbH
8.i   Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiary BASF New Business GmbH


--------------------------------------------------------------------------------

BAYER AG

Ticker:       BAYN           Security ID:  D0712D163
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Recive Annual Financial Statements and  For       Did Not Vote Management
      Statutory Reports for Fiscal 2013 and
      Approve Allocation of Income and
      Dividends of EUR 2.10 per Share
2     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
3     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2013
4a    Elect Simone Bagel-Trah to the          For       Did Not Vote Management
      Supervisory Board
4b    Elect Ernst-Ludwig Winnacker to the     For       Did Not Vote Management
      Supervisory Board
5     Approve Creation of EUR 530 Million     For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
6     Approve Creation of EUR 211.7 Million   For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
7     Approve Issuance of Warrants/Bonds      For       Did Not Vote Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 6
      Billion; Approve Creation of EUR 211.7
      Million Pool of Capital to Guarantee
      Conversion Rights
8a    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
8b    Authorize Use of Financial Derivatives  For       Did Not Vote Management
      when Repurchasing Shares
9a    Approve Affiliation Agreement with      For       Did Not Vote Management
      Subsidiary Bayer Business Services GmbH
9b    Approve Affiliation Agreement with      For       Did Not Vote Management
      Subsidiary Bayer Technology Services
      GmbH
9c    Approve Affiliation Agreement with      For       Did Not Vote Management
      Subsidiary Bayer US IP GmbH
9d    Approve Affiliation Agreement with      For       Did Not Vote Management
      Subsidiary Bayer Bitterfeld GmbH
9e    Approve Affiliation Agreement with      For       Did Not Vote Management
      Subsidiary Bayer Innovation GmbH
9f    Approve Affiliation Agreement with      For       Did Not Vote Management
      Subsidiary Bayer Real Estate GmbH
9g    Approve Affiliation Agreement with      For       Did Not Vote Management
      Subsidiary Erste K-W-A
      Beteiligungsgesellschaft mbH
9h    Approve Affiliation Agreement with      For       Did Not Vote Management
      Subsidiary Zweite K-W-A
      Beteiligungsgesellschaft mbH
10    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Fiscal 2014


--------------------------------------------------------------------------------

BAYERISCHE MOTOREN WERKE AG, MUENCHEN

Ticker:                      Security ID:  D12096109
Meeting Date: MAY 15, 2014   Meeting Type: Annual General Meeting
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    Presentation of the Company Financial   None      Did not vote Management
      Statements and the Group Financial
      State-ments for the financial year
      ended 31 December 2013, as approved by
      the Superv-isory Board, together with
      the Combined Company and Group
      Management Report, t-he Explanatory Rep
2.    Resolution on the utilisation of        For       No Action    Management
      unappropriated profit
3.    Ratification of the acts of the Board   For       No Action    Management
      of Management
4.    Ratification of the acts of the         For       No Action    Management
      Supervisory Board
5.    Election of the auditor: KPMG AG        For       No Action    Management
      Wirtschaftsprufungsgesellschaft, Berlin
6.1   Election to the Supervisory Board: Mr.  For       No Action    Management
      Franz Haniel
6.2   Election to the Supervisory Board: Mrs. For       No Action    Management
      Susanne Klatten
6.3   Election to the Supervisory Board: Mr   For       No Action    Management
      Dr. h.c. Robert W. Lane
6.4   Election to the Supervisory Board: Mr   For       No Action    Management
      Wolfgang Mayrhuber
6.5   Election to the Supervisory Board: Mr   For       No Action    Management
      Stefan Quandt
7.    Resolution on a new authorisation to    For       No Action    Management
      acquire and use the Company's own
      shares as well as to exclude
      subscription rights
8.    Resolution on the creation of           For       No Action    Management
      Authorised Capital 2014 (non-voting
      preferred stock) excluding the
      statutory subscription rights of
      existing shareholders and amendment to
      the Articles of Incorporation
9.    Resolution on the approval of the       For       No Action    Management
      compensation system for members of the
      Board of Management


--------------------------------------------------------------------------------

BEIERSDORF AG

Ticker:       BEI            Security ID:  D08792109
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013
5     Ratify Ernst & Young as Auditors for    For       For          Management
      Fiscal 2014
6a    Elect Michael Herz to the Supervisory   For       For          Management
      Board
6b    Elect Thomas Holzgreve to the           For       For          Management
      Supervisory Board
6c    Elect Christine Martel to the           For       For          Management
      Supervisory Board
6d    Elect Isabelle Parize to the            For       For          Management
      Supervisory Board
6e    Elect Reinhard Poellath to the          For       For          Management
      Supervisory Board
6f    Elect Poul Weihrauch to the             For       For          Management
      Supervisory Board
6g    Elect Beatrice Dreyfus as Alternate     For       For          Management
      Supervisory Board Member
7     Approve Affiliation Agreements with     For       For          Management
      Subsidiaries


--------------------------------------------------------------------------------

BELGACOM

Ticker:       BELG           Security ID:  B10414116
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Directors' Reports (Non-Voting) None      None         Management
2     Receive Auditors' Reports (Non-Voting)  None      None         Management
3     Receive Information from the Joint      None      None         Management
      Committee
4     Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
5     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 2.18 per Share
6     Approve Remuneration Report             For       For          Management
7     Approve Discharge of Directors          For       For          Management
8     Approve Special Discharge of Directors  For       For          Management
      Whose Mandate Ended During Fiscal Year
      2013
9     Approve Discharge of Auditors           For       For          Management
10    Approve Discharge of Deloitte as        For       For          Management
      Auditor in Charge of Certifying the
      Consolidated Accounts
11.1  Elect Agnes Touraine as Director        For       For          Management
11.2  Elect Catherine Vandenborre as Director For       For          Management
12    Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

BELGACOM

Ticker:       BELG           Security ID:  B10414116
Meeting Date: APR 16, 2014   Meeting Type: Special
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Renew Authorization to Increase Share   For       For          Management
      Capital within the Framework of
      Authorized Capital and Amend Articles
      Accordingly
2a    Authorize Board to Issue Shares in the  For       Against      Management
      Event of a Public Tender Offer or
      Share Exchange Offer and Amend
      Articles Accordingly
2b    Amend Article 5 Re: References to FSMA  For       For          Management
3     Amend Article10  Re: Dematerialization  For       For          Management
      of Bearer Shares
4     Amend Article 11 Re: References to FSMA For       For          Management
5     Authorize Repurchase of Up to 20        For       Against      Management
      Percent of Issued Share Capital
6     Authorize Board to Repurchase Shares    For       Against      Management
      in the Event of a Serious and Imminent
      Harm
7     Amend Article 14 Re: Dematerialization  For       For          Management
      of Bearer Shares
8     Amend Article 34 Re: Dematerialization  For       For          Management
      of Bearer Shares
9a    Authorize Coordination of Articles of   For       For          Management
      Association
9b    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BENDIGO AND ADELAIDE BANK LTD.

Ticker:       BEN            Security ID:  Q1458B102
Meeting Date: OCT 28, 2013   Meeting Type: Annual
Record Date:  OCT 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Elect Robert Hubbard as Director        For       For          Management
3     Elect Jim Hazel as Director             For       For          Management
4     Elect Robert Johanson as Director       For       For          Management
5     Elect David Matthews as Director        For       For          Management
6     Approve the Remuneration Report         For       For          Management
7     Approve the Grant of Performance        For       For          Management
      Shares and Deferred Shares to Mike
      Hirst


--------------------------------------------------------------------------------

BENESSE HOLDINGS INC

Ticker:       9783           Security ID:  J0429N102
Meeting Date: JUN 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Amend Business Lines  For       For          Management
2.1   Elect Director Harada, Eiko             For       For          Management
2.2   Elect Director Fukushima, Tamotsu       For       For          Management
2.3   Elect Director Fukuhara, Kenichi        For       For          Management
2.4   Elect Director Kobayashi, Hitoshi       For       For          Management
2.5   Elect Director Aketa, Eiji              For       For          Management
2.6   Elect Director Adachi, Tamotsu          For       For          Management
2.7   Elect Director Iwase, Daisuke           For       For          Management
2.8   Elect Director Iwata, Shinjiro          For       For          Management
2.9   Elect Director Tsujimura, Kiyoyuki      For       For          Management
2.10  Elect Director Fukutake, Hideaki        For       For          Management
3     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors


--------------------------------------------------------------------------------

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.

Ticker:       BEZQ           Security ID:  M2012Q100
Meeting Date: AUG 27, 2013   Meeting Type: Special
Record Date:  AUG 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of NIS 0.        For       For          Management
      3555092 Per Share


--------------------------------------------------------------------------------

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.

Ticker:       BEZQ           Security ID:  M2012Q100
Meeting Date: SEP 03, 2013   Meeting Type: Special
Record Date:  AUG 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


--------------------------------------------------------------------------------

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.

Ticker:       BEZQ           Security ID:  M2012Q100
Meeting Date: JAN 27, 2014   Meeting Type: Special
Record Date:  DEC 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Ytzhak Edelman as an External   For       For          Management
      Director for a Three Year Term
2     Approve Purchase of Additional Amount   For       For          Management
      of Digital Converters by DBS of
      Eurocom Digital Communications Ltd., a
      Subsidiary of Eurocom Communications
      Ltd., an Indirect Shareholder
      (Including Pricing and Payment Terms)
3     Approve Purchase of Additional Amount   For       For          Management
      of Power Suppliers for Digital
      Converters by DBS of Eurocom Digital
      Communications Ltd., a Subsidiary of
      Eurocom Communications Ltd., an
      Indirect Shareholder
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.

Ticker:       BEZQ           Security ID:  M2012Q100
Meeting Date: MAR 19, 2014   Meeting Type: Special
Record Date:  FEB 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Update to Compensation Policy   For       For          Management
      for the Directors and Officers of the
      Company
2     Approve Bonus Criteria for the          For       For          Management
      Performance Based Bonus of the CEO for
      2014
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager
A2c   If you are an Institutional Investor    None      For          Management
      as defined in Regulation 1 of the
      Supervision Financial Services
      Regulations 2009 or a Manager of a
      Joint Investment Trust Fund as defined
      in the Joint Investment Trust Law,
      1994, vote FOR. Otherwise vote against.


--------------------------------------------------------------------------------

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.

Ticker:       BEZQ           Security ID:  M2012Q100
Meeting Date: MAR 27, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividend Distribution of NIS 0. For       For          Management
      29 Per Share


--------------------------------------------------------------------------------

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.

Ticker:       BEZQ           Security ID:  M2012Q100
Meeting Date: APR 30, 2014   Meeting Type: Annual/Special
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2013
2.1   Reelect Shaul Elovitch, Chairman and    For       For          Management
      Controlling Shareholder, as Director
      Until the End of the Next Annual
      General Meeting
2.2   Reelect Or Elovitch, Son of Shaul       For       For          Management
      Elovitch, Controlling Shareholder, as
      Director Until the End of the Next
      Annual General Meeting
2.3   Reelect Orna Elovitch Peled, Daughter   For       For          Management
      In Law of Shaul Elovitch, Controlling
      Shareholder, as Director Until the End
      of the Next Annual General Meeting
2.4   Reelect Amikam Shorer as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
2.5   Reelect Felix Cohen as Director Until   For       For          Management
      the End of the Next Annual General
      Meeting
2.6   Reelect Eldad Ben-Moshe as Director     For       For          Management
      Until the End of the Next Annual
      General Meeting
2.7   Reelect Joshua Rosensweig as Director   For       For          Management
      Until the End of the Next Annual
      General Meeting
2.8   Reelect Rami Nomkin as Director Until   For       For          Management
      the End of the Next Annual General
      Meeting
3     Reappoint KPMG Somekh Chaikin as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Cash Award to Avraham Gabbay,   For       For          Management
      Outgoing CEO
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

BG GROUP PLC

Ticker:       BG.            Security ID:  G1245Z108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Simon Lowth as Director           For       For          Management
6     Elect Pam Daley as Director             For       For          Management
7     Elect Martin Ferguson as Director       For       For          Management
8     Re-elect Vivienne Cox as Director       For       For          Management
9     Re-elect Chris Finlayson as Director    None      None         Management
10    Re-elect Andrew Gould as Director       For       For          Management
11    Re-elect Baroness Hogg as Director      For       For          Management
12    Re-elect Dr John Hood as Director       For       For          Management
13    Re-elect Caio Koch-Weser as Director    For       For          Management
14    Re-elect Lim Haw-Kuang as Director      For       For          Management
15    Re-elect Sir David Manning as Director  For       For          Management
16    Re-elect Mark Seligman as Director      For       For          Management
17    Re-elect Patrick Thomas as Director     For       For          Management
18    Reappoint Ernst & Young LLP as Auditors For       For          Management
19    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BGP HOLDINGS

Ticker:                      Security ID:  ADPC01061
Meeting Date: SEP 11, 2013   Meeting Type: Annual
Record Date:  SEP 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Auditors and Their Remuneration For       For          Management


--------------------------------------------------------------------------------

BHP BILLITON LIMITED

Ticker:       BHP            Security ID:  Q1498M100
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  NOV 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Appoint KPMG LLP as the Auditor of BHP  For       For          Management
      Billiton Plc
3     Authorize the Board to Fix              For       For          Management
      Remuneration of the Auditor
4     Approve the Authority to Issue Shares   For       For          Management
      in BHP Billiton Plc
5     Approve the Authority to Issue Shares   For       For          Management
      in BHP Billiton Plc for Cash
6     Approve the Repurchase of Up to 213.62  For       For          Management
      Million Shares in BHP Billiton Plc
7     Approve the Remuneration Report         For       For          Management
8     Approve the Long Term Incentive Plan    For       For          Management
9     Approve the Grant of Deferred Shares    For       For          Management
      and Performance Shares to Andrew
      Mackenzie, Executive Director of the
      Company
10    Elect Andrew Mackenzie as Director      For       For          Management
11    Elect Malcolm Broomhead as Director     For       For          Management
12    Elect John Buchanan as Director         For       For          Management
13    Elect Carlos Cordeiro as Director       For       For          Management
14    Elect David Crawford as Director        For       For          Management
15    Elect Pat Davies as Director            For       For          Management
16    Elect Carolyn Hewson as Director        For       For          Management
17    Elect Lindsay Maxsted as Director       For       For          Management
18    Elect Wayne Murdy as Director           For       For          Management
19    Elect Keith Rumble as Director          For       For          Management
20    Elect John Schubert as Director         For       For          Management
21    Elect Shriti Vadera as Director         For       For          Management
22    Elect Jac Nasser as Director            For       Abstain      Management
23    Elect Ian Dunlop as Director            Against   Against      Shareholder


--------------------------------------------------------------------------------

BHP BILLITON LIMITED

Ticker:       BHP            Security ID:  Q1498M100
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  NOV 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Appoint KPMG LLP as the Auditor of BHP  For       For          Management
      Billiton Plc
3     Authorize the Board to Fix              For       For          Management
      Remuneration of the Auditor
4     Approve the Authority to Issue Shares   For       For          Management
      in BHP Billiton Plc
5     Approve the Authority to Issue Shares   For       For          Management
      in BHP Billiton Plc for Cash
6     Approve the Repurchase of Up to 213.62  For       For          Management
      Million Shares in BHP Billiton Plc
7     Approve the Remuneration Report         For       For          Management
8     Approve the Long Term Incentive Plan    For       For          Management
9     Approve the Grant of Deferred Shares    For       For          Management
      and Performance Shares to Andrew
      Mackenzie, Executive Director of the
      Company
10    Elect Andrew Mackenzie as Director      For       For          Management
11    Elect Malcolm Broomhead as Director     For       For          Management
12    Elect John Buchanan as Director         For       For          Management
13    Elect Carlos Cordeiro as Director       For       For          Management
14    Elect David Crawford as Director        For       For          Management
15    Elect Pat Davies as Director            For       For          Management
16    Elect Carolyn Hewson as Director        For       For          Management
17    Elect Lindsay Maxsted as Director       For       For          Management
18    Elect Wayne Murdy as Director           For       For          Management
19    Elect Keith Rumble as Director          For       For          Management
20    Elect John Schubert as Director         For       For          Management
21    Elect Shriti Vadera as Director         For       For          Management
22    Elect Jac Nasser as Director            For       For          Management
23    Elect Ian Dunlop as Director            Against   Against      Shareholder


--------------------------------------------------------------------------------

BHP BILLITON LIMITED

Ticker:       BHP            Security ID:  088606108
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Appoint KPMG LLP as the Auditor of BHP  For       For          Management
      Billiton Plc
3     Authorize the Board to Fix              For       For          Management
      Remuneration of the Auditor
4     Approve the Authority to Issue Shares   For       For          Management
      in BHP Billiton Plc
5     Approve the Authority to Issue Shares   For       For          Management
      in BHP Billiton Plc for Cash
6     Approve the Repurchase of Up to 213.62  For       For          Management
      Million Shares in BHP Billiton Plc
7     Approve the Remuneration Report         For       For          Management
8     Approve the Long Term Incentive Plan    For       For          Management
9     Approve the Grant of Deferred Shares    For       For          Management
      and Performance Shares to Andrew
      Mackenzie, Executive Director of the
      Company
10    Elect Andrew Mackenzie as Director      For       For          Management
11    Elect Malcolm Broomhead as Director     For       For          Management
12    Elect John Buchanan as Director         For       For          Management
13    Elect Carlos Cordeiro as Director       For       For          Management
14    Elect David Crawford as Director        For       For          Management
15    Elect Pat Davies as Director            For       For          Management
16    Elect Carolyn Hewson as Director        For       For          Management
17    Elect Lindsay Maxsted as Director       For       For          Management
18    Elect Wayne Murdy as Director           For       For          Management
19    Elect Keith Rumble as Director          For       For          Management
20    Elect John Schubert as Director         For       For          Management
21    Elect Shriti Vadera as Director         For       For          Management
22    Elect Jac Nasser as Director            For       For          Management
23    Elect Ian Dunlop as Director            Against   Against      Shareholder


--------------------------------------------------------------------------------

BHP BILLITON PLC

Ticker:       BLT            Security ID:  G10877101
Meeting Date: OCT 24, 2013   Meeting Type: Annual
Record Date:  OCT 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Appoint KPMG LLP as Auditors            For       For          Management
3     Authorise the Risk and Audit Committee  For       For          Management
      to Fix Remuneration of Auditors
4     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
6     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
7     Approve Remuneration Report             For       For          Management
8     Approve Long Term Incentive Plan        For       For          Management
9     Approve Grant of Deferred Shares and    For       For          Management
      Performance Shares under the Group's
      Employee Equity Plans to Andrew
      Mackenzie
10    Elect Andrew Mackenzie as Director      For       For          Management
11    Re-elect Malcolm Broomhead as Director  For       For          Management
12    Re-elect Sir John Buchanan as Director  For       For          Management
13    Re-elect Carlos Cordeiro as Director    For       For          Management
14    Re-elect David Crawford as Director     For       For          Management
15    Re-elect Pat Davies as Director         For       For          Management
16    Re-elect Carolyn Hewson as Director     For       For          Management
17    Re-elect Lindsay Maxsted as Director    For       For          Management
18    Re-elect Wayne Murdy as Director        For       For          Management
19    Re-elect Keith Rumble as Director       For       For          Management
20    Re-elect John Schubert as Director      For       For          Management
21    Re-elect Shriti Vadera as Director      For       For          Management
22    Re-elect Jac Nasser as Director         For       For          Management
23    Elect Ian Dunlop, a Shareholder         Against   Against      Shareholder
      Nominee to the Board


--------------------------------------------------------------------------------

BMW GROUP BAYERISCHE MOTOREN WERKE AG

Ticker:       BMW            Security ID:  D12096109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.62 per Preffered
      Share and 2.60 per Ordinary Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2014
6.1   Elect Franz Haniel to the Supervisory   For       For          Management
      Board
6.2   Elect Susanne Klatten to the            For       For          Management
      Supervisory Board
6.3   Elect Robert Lane to the Supervisory    For       For          Management
      Board
6.4   Elect Wolfgang Mayrhuber to the         For       For          Management
      Supervisory Board
6.5   Elect Stefan Quandt to the Supervisory  For       For          Management
      Board
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
8     Approve Creation of EUR 5 Million Pool  For       For          Management
      of Capital for Employee Stock Purchase
      Plan
9     Approve Remuneration System for         For       For          Management
      Management Board Members


--------------------------------------------------------------------------------

BMW GROUP BAYERISCHE MOTOREN WERKE AG

Ticker:       BMW            Security ID:  D12096125
Meeting Date: MAY 15, 2014   Meeting Type: Special
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Notice of 2014 AGM Voting       None      None         Management
      Result Regarding the Creation of EUR 5
      Million Pool of Capital for Employee
      Stock Purchase Plan (Non-Voting)
2     Approve Creation of EUR 5 Million Pool  For       For          Management
      of Capital for Employee Stock Purchase
      Plan


--------------------------------------------------------------------------------

BNP PARIBAS SA

Ticker:       BNP            Security ID:  F1058Q238
Meeting Date: MAY 14, 2014   Meeting Type: Annual/Special
Record Date:  MAY 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Jean-Francois Lepetit as        For       For          Management
      Director
7     Reelect Baudouin Prot as Director       For       For          Management
8     Reelect Fields Wicker-Miurin as         For       For          Management
      Director
9     Ratify Appointment and Reelect Monique  For       For          Management
      Cohen as Director
10    Elect Daniela Schwarzer as Director     For       For          Management
11    Advisory Vote on Compensation of        For       For          Management
      Baudouin Prot, Chairman
12    Advisory Vote on Compensation of        For       For          Management
      Jean-Laurent Bonnafe, CEO
13    Advisory Vote on Compensation of        For       For          Management
      Georges Chodron de Courcel, Philippe
      Bordenave, and Francois Villeroy de
      Galhau, Vice-CEOs
14    Advisory Vote on the Overall Envelope   For       For          Management
      of Compensation of Certain Senior
      Management, Responsible Officers and
      the Risk-takers
15    Fix Maximum Variable Compensation       For       For          Management
      Ratio for Executives and Risk Takers
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 240 Million
18    Authorize Capital Increase of Up to     For       For          Management
      EUR 240 Million for Future Exchange
      Offers
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
20    Set Total Limit for Capital Increase    For       For          Management
      without Preemptive Rights to Result
      from Issuance Requests Under Items 17
      to 19 at EUR 240 Million
21    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 1 Billion for Bonus Issue
      or Increase in Par Value
22    Set Total Limit for Capital Increase    For       For          Management
      with or without Preemptive Rights to
      Result from Issuance Requests Under
      Items 16 to 19 at EUR 1 Billion
23    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
24    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
25    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BOC HONG KONG (HOLDINGS) LTD.

Ticker:       02388          Security ID:  Y0920U103
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  JUN 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Tian Guoli as Director            For       For          Management
3b    Elect He Guangbei as Director           For       For          Management
3c    Elect Li Zaohang as Director            For       For          Management
3d    Elect Zhu Shumin as Director            For       For          Management
3e    Elect Yue Yi as Director                For       For          Management
4     Reappoint Ernst & Young as Auditors     For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

BOC HONG KONG (HOLDINGS) LTD.

Ticker:       02388          Security ID:  Y0920U103
Meeting Date: JUN 11, 2014   Meeting Type: Special
Record Date:  JUN 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transactions with a   For       For          Management
      Related Party


--------------------------------------------------------------------------------

BOLIDEN AB

Ticker:       BOL            Security ID:  W17218103
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports
8     Receive Report on Work of Board and     None      None         Management
      its Committees
9     Receive President's Report              None      None         Management
10    Receive Report on Audit Work During     None      None         Management
      2013
11    Accept Financial Statements and         For       For          Management
      Statutory Reports
12    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 1.75 Per Share
13    Approve Discharge of Board and          For       For          Management
      President
14    Receive Nominating Committee's Report   None      None         Management
15    Determine Number of Members (8) and     For       For          Management
      Deputy Members (0) of Board; Set
      Number of Auditors at One
16    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.2 Million for
      Chairman and SEK 460,000 for Other
      Directors; Approve Remuneration for
      Committee Work
17    Reelect Marie Berglund, Staffan         For       For          Management
      Bohman, Tom Erixon, Lennart Evrell,
      Ulla Litzen, Michael Low, Leif
      Ronnback, and Anders Ullberg
      (Chairman) as Directors
18    Approve Remuneration of Auditors        For       For          Management
19    Ratify Ernst & Young as Auditors        For       For          Management
20    Approve Remuneration Policy And Other   For       Against      Management
      Terms of Employment For Executive
      Management
21    Reelect Hans Ek, Lars-Erik Forsgardh,   For       For          Management
      Frank Larsson, Anders Oscarsson, and
      Anders Ullberg as Members of
      Nominating Committee
22    Allow Questions                         None      None         Management
23    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

BORAL LTD.

Ticker:       BLD            Security ID:  Q16969109
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  OCT 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3.1   Elect Bob Every as Director             For       For          Management
3.2   Elect Eileen Doyle as Director          For       For          Management
3.3   Elect Richard Longes as Director        For       For          Management
4     Approve the Grant of Up to 732,456      For       For          Management
      Rights to Mike Kane, Chief Executive
      Officer and Managing Director of the
      Company


--------------------------------------------------------------------------------

BOUYGUES

Ticker:       EN             Security ID:  F11487125
Meeting Date: APR 24, 2014   Meeting Type: Annual/Special
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 1.60 per Share (in
      Cash or Shares)
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Relect Herve Le Bouc as Director        For       Against      Management
6     Reelect Helman le Pas de Secheval as    For       For          Management
      Director
7     Reelect Nonce Paolini as Director       For       Against      Management
8     Advisory Vote on Compensation of        For       For          Management
      Martin Bouygues, Chairman and CEO
9     Advisory Vote on Compensation of        For       For          Management
      Olivier Bouygues, Vice CEO
10    Authorize Repurchase of Up to 5         For       Against      Management
      Percent of Issued Share Capital
11    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
12    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plans
13    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer
14    Allow Board to Use Authorizations and   For       Against      Management
      Delegations Granted Under Item 12
      Above, and Under Items 17 to 25 and
      Item 28 of the April 25, 2013 General
      Meeting in the Event of a Public
      Tender Offer or Share Exchange Offer
15    Amend Article 13 of Bylaws Re:          For       For          Management
      Employee Representatives
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BP PLC

Ticker:       BP.            Security ID:  G12793108
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Re-elect Bob Dudley as Director         For       For          Management
5     Re-elect Iain Conn as Director          For       For          Management
6     Re-elect Dr Brian Gilvary as Director   For       For          Management
7     Re-elect Paul Anderson as Director      For       For          Management
8     Re-elect Frank Bowman as Director       For       For          Management
9     Re-elect Antony Burgmans as Director    For       For          Management
10    Re-elect Cynthia Carroll as Director    For       For          Management
11    Re-elect George David as Director       For       For          Management
12    Re-elect Ian Davis as Director          For       For          Management
13    Re-elect Dame Ann Dowling as Director   For       For          Management
14    Re-elect Brendan Nelson as Director     For       For          Management
15    Re-elect Phuthuma Nhleko as Director    For       For          Management
16    Re-elect Andrew Shilston as Director    For       For          Management
17    Re-elect Carl-Henric Svanberg as        For       For          Management
      Director
18    Reappoint Ernst & Young LLP as          For       For          Management
      Auditors and Authorise Their
      Remuneration
19    Approve Executive Directors' Incentive  For       For          Management
      Plan
20    Approve Remuneration of Non-Executive   For       For          Management
      Directors
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BRAMBLES LTD

Ticker:       BXB            Security ID:  Q6634U106
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  OCT 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3     Elect Anthony Grant Froggatt as         For       For          Management
      Director
4     Elect David Peter Gosnell as Director   For       For          Management
5     Elect Christopher Luke Mayhew as        For       For          Management
      Director


--------------------------------------------------------------------------------

BRAMBLES LTD

Ticker:       BXB            Security ID:  Q6634U106
Meeting Date: DEC 03, 2013   Meeting Type: Court
Record Date:  DEC 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      between Brambles Ltd and the Holders
      of Its Ordinary Shares


--------------------------------------------------------------------------------

BRAMBLES LTD

Ticker:       BXB            Security ID:  Q6634U106
Meeting Date: DEC 03, 2013   Meeting Type: Special
Record Date:  DEC 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction of Capital        For       For          Management
2     Approve the Termination Benefits of     For       For          Management
      Doug Pertz


--------------------------------------------------------------------------------

BRENNTAG AG

Ticker:       BNR            Security ID:  D12459109
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 2.60 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2013
5     Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Auditors for Fiscal 2014
6     Approve EUR103 Million Capitalization   For       Did Not Vote Management
      of Reserves to Bonus Issue
7     Approve Creation of EUR 77.3 Million    For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
8     Approve Issuance of Warrants/Bonds      For       Did Not Vote Management
      with Warrants Attached/Convertible
      Bonds with Partial Exclusion of
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion;
      Approve Creation of EUR 25.8 Million
      Pool of Capital to Guarantee
      Conversion Rights
9     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
10    Amend Affiliation Agreement with        For       Did Not Vote Management
      Subsidiary Brenntag Holding GmbH


--------------------------------------------------------------------------------

BRIDGESTONE CORP.

Ticker:       5108           Security ID:  J04578126
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2.1   Elect Director Tsuya, Masaaki           For       For          Management
2.2   Elect Director Nishigai, Kazuhisa       For       For          Management
2.3   Elect Director Morimoto, Yoshiyuki      For       For          Management
2.4   Elect Director Zaitsu, Narumi           For       For          Management
2.5   Elect Director Tachibana Fukushima,     For       For          Management
      Sakie
2.6   Elect Director Murofushi, Kimiko        For       For          Management
2.7   Elect Director Scott Trevor Davis       For       For          Management
2.8   Elect Director Okina, Yuri              For       For          Management
3     Appoint Statutory Auditor Tsuji,        For       For          Management
      Masahito
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

BRITISH AMERICAN TOBACCO PLC

Ticker:       BATS           Security ID:  G1510J102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Re-elect Richard Burrows as Director    For       For          Management
8     Re-elect Karen de Segundo as Director   For       For          Management
9     Re-elect Nicandro Durante as Director   For       For          Management
10    Re-elect Ann Godbehere as Director      For       For          Management
11    Re-elect Christine Morin-Postel as      For       For          Management
      Director
12    Re-elect Gerry Murphy as Director       For       For          Management
13    Re-elect Kieran Poynter as Director     For       For          Management
14    Re-elect Ben Stevens as Director        For       For          Management
15    Re-elect Richard Tubb as Director       For       For          Management
16    Elect Savio Kwan as Director            For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Approve EU Political Donations and      For       For          Management
      Expenditure
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BRITISH SKY BROADCASTING GROUP PLC

Ticker:       BSY            Security ID:  G15632105
Meeting Date: NOV 22, 2013   Meeting Type: Annual
Record Date:  NOV 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Chase Carey as Director           For       For          Management
4     Re-elect Tracy Clarke as Director       For       For          Management
5     Re-elect Jeremy Darroch as Director     For       For          Management
6     Re-elect David DeVoe as Director        For       For          Management
7     Re-elect Nick Ferguson as Director      For       For          Management
8     Re-elect Martin Gilbert as Director     For       For          Management
9     Elect Adine Grate as Director           For       For          Management
10    Re-elect Andrew Griffith as Director    For       For          Management
11    Re-elect Andy Higginson as Director     For       For          Management
12    Elect Dave Lewis as Director            For       For          Management
13    Re-elect James Murdoch as Director      For       For          Management
14    Re-elect Matthieu Pigasse as Director   For       For          Management
15    Re-elect Danny Rimer as Director        For       For          Management
16    Re-elect Arthur Siskind as Director     For       For          Management
17    Elect Andy Sukawaty as Director         For       For          Management
18    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
19    Approve Remuneration Report             For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
25    Authorise Off-Market Purchase of        For       For          Management
      Ordinary Shares
26    Approve the Twenty-First Century Fox    For       For          Management
      Agreement as a Related Party
      Transaction
27    Approve 2013 Sharesave Scheme Rules     For       For          Management


--------------------------------------------------------------------------------

BROTHER INDUSTRIES LTD.

Ticker:       6448           Security ID:  114813108
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Koike, Toshikazu         For       For          Management
1.2   Elect Director Ishikawa, Shigeki        For       For          Management
1.3   Elect Director Hasegawa, Tomoyuki       For       For          Management
1.4   Elect Director Kamiya, Jun              For       For          Management
1.5   Elect Director Sasaki, Ichiro           For       For          Management
1.6   Elect Director Ishiguro, Tadashi        For       For          Management
1.7   Elect Director Hirano, Yukihisa         For       For          Management
1.8   Elect Director Nishijo, Atsushi         For       For          Management
1.9   Elect Director Hattori, Shigehiko       For       For          Management
1.10  Elect Director Fukaya, Koichi           For       For          Management
1.11  Elect Director Matsuno, Soichi          For       For          Management
2     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

BT GROUP PLC

Ticker:       BT.A           Security ID:  G16612106
Meeting Date: JUL 17, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Michael Rake as Director   For       For          Management
5     Re-elect Ian Livingston as Director     For       For          Management
6     Re-elect Tony Chanmugam as Director     For       For          Management
7     Re-elect Gavin Patterson as Director    For       For          Management
8     Re-elect Tony Ball as Director          For       For          Management
9     Re-elect Patricia Hewitt as Director    For       For          Management
10    Re-elect Phil Hodkinson as Director     For       For          Management
11    Re-elect Karen Richardson as Director   For       For          Management
12    Re-elect Nick Rose as Director          For       For          Management
13    Re-elect Jasmine Whitbread as Director  For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
20    Approve EU Political Donations and      For       For          Management
      Expenditure


--------------------------------------------------------------------------------

BUNZL PLC

Ticker:       BNZL           Security ID:  G16968110
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Philip Rogerson as Director    For       For          Management
4     Re-elect Michael Roney as Director      For       For          Management
5     Re-elect Patrick Larmon as Director     For       For          Management
6     Re-elect Brian May as Director          For       For          Management
7     Re-elect Peter Johnson as Director      For       For          Management
8     Re-elect David Sleath as Director       For       For          Management
9     Re-elect Eugenia Ulasewicz as Director  For       For          Management
10    Re-elect Jean-Charles Pauze as Director For       For          Management
11    Re-elect Meinie Oldersma as Director    For       For          Management
12    Reappoint KPMG Audit plc as Auditors    For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Approve Remuneration Policy             For       For          Management
15    Approve Remuneration Report             For       For          Management
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
20    Approve Long Term Incentive Plan        For       For          Management


--------------------------------------------------------------------------------

BURBERRY GROUP PLC

Ticker:       BRBY           Security ID:  G1699R107
Meeting Date: JUL 12, 2013   Meeting Type: Annual
Record Date:  JUL 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir John Peace as Director     For       For          Management
5     Re-elect Angela Ahrendts as Director    For       For          Management
6     Re-elect Philip Bowman as Director      For       For          Management
7     Re-elect Ian Carter as Director         For       For          Management
8     Re-elect Stephanie George as Director   For       For          Management
9     Re-elect John Smith as Director         For       For          Management
10    Re-elect David Tyler as Director        For       For          Management
11    Elect Carol Fairweather as Director     For       For          Management
12    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
13    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS

Ticker:       BVI            Security ID:  F96888114
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAY 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Non-Deductible Expenses         For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.48 per Share
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
6     Ratify Appointment of Pascal Lebard as  For       For          Management
      Director
7     Advisory Vote on Compensation of        For       For          Management
      Didier Michaud-Daniel, CEO
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BUWOG AG

Ticker:       BWO            Security ID:  A1R56Z103
Meeting Date: MAY 15, 2014   Meeting Type: Special
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.1   Approve Increase of Board Size          For       For          Management
2.2   Elect Vitus Eckert as Supervisory       For       For          Management
      Board Member
2.3   Elect Eduard Zehetner as Supervisory    For       For          Management
      Board Member
2.4   Elect Volker Riebel as Supervisory      For       For          Management
      Board Member
2.5   Elect Klaus Huebner as Supervisory      For       For          Management
      Board Member
2.6   Elect Shareholder Nominee to the        For       For          Shareholder
      Supervisory Board
3     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
      without Preemptive Rights


--------------------------------------------------------------------------------

CAIXABANK SA

Ticker:       CABK           Security ID:  E2427M123
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  APR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Discharge of Board              For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Renew Appointment of Deloitte as        For       For          Management
      Auditor
5.1   Ratify Appointment of and Elect         For       For          Management
      Antonio Sainz de Vicuna Barroso as
      Director
5.2   Reelect David K.P. Li as Director       For       For          Management
5.3   Reelect Alain Minc as Director          For       For          Management
5.4   Reelect Juan Rosell Lastortras as       For       For          Management
      Director
5.5   Elect Maria Amparo Moraleda Martinez    For       For          Management
      as Director
6     Amend Articles Re: Company Name and     For       For          Management
      Corporate Purpose
7.1   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
7.2   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
7.3   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
7.4   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
8     Approve Remuneration of Directors       For       For          Management
9     Approve 2014 Variable Remuneration      For       Against      Management
      Scheme
10    Fix Maximum Variable Compensation Ratio For       For          Management
11    Authorize Board to Ratify and Execute   For       Against      Management
      Approved Resolutions
12    Advisory Vote on Remuneration Policy    For       For          Management
      Report
13    Receive Audited Balance Sheets Re:      None      None         Management
      Capitalization of Reserves


--------------------------------------------------------------------------------

CALBEE, INC.

Ticker:       2229           Security ID:  J05190103
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 22
2     Amend Articles To Reduce Directors'     For       For          Management
      Term
3.1   Elect Director Matsumoto, Akira         For       For          Management
3.2   Elect Director Ito, Shuuji              For       For          Management
3.3   Elect Director Mogi, Yuuzaburo          For       For          Management
3.4   Elect Director Kioka, Koji              For       For          Management
3.5   Elect Director Ichijo, Kazuo            For       For          Management
3.6   Elect Director Umran Beba               For       For          Management
3.7   Elect Director Hong-Ming Wei            For       For          Management
4.1   Appoint Statutory Auditor Ishida,       For       For          Management
      Tadashi
4.2   Appoint Statutory Auditor Hirakawa,     For       For          Management
      Isao
4.3   Appoint Statutory Auditor Yatsu, Tomomi For       Against      Management
4.4   Appoint Statutory Auditor Kondo, Akira  For       For          Management
5     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
6     Approve Retirement Bonus Payment for    For       Against      Management
      Statutory Auditor
7     Approve Performance-Based Equity        For       For          Management
      Compensation


--------------------------------------------------------------------------------

CALTEX AUSTRALIA LTD.

Ticker:       CTX            Security ID:  Q19884107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAY 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
5     Approve the Remuneration Report         For       For          Management
6a    Elect Greig Gailey as Director          For       For          Management
6b    Elect Bruce Morgan as Director          For       For          Management


--------------------------------------------------------------------------------

CANADIAN PACIFIC RAILWAY LIMITED

Ticker:       CP             Security ID:  13645T100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01    APPOINTMENT OF AUDITORS AS NAMED IN     For       For          Management
      THE MANAGEMENT PROXY CIRCULAR.
02    ADVISORY VOTE ACCEPTING THE             For       For          Management
      CORPORATION'S APPROACH TO EXECUTIVE
      COMPENSATION AS DESCRIBED IN THE
      MANAGEMENT PROXY CIRCULAR.
03.1  DIRECTOR-WILLIAM A. ACKMAN              For       For          Management
03.2  DIRECTOR-GARY F. COLTER                 For       For          Management
03.3  DIRECTOR-ISABELLE COURVILLE             For       For          Management
03.4  DIRECTOR-PAUL G. HAGGIS                 For       For          Management
03.5  DIRECTOR-E. HUNTER HARRISON             For       For          Management
03.6  DIRECTOR-PAUL C. HILAL                  For       For          Management
03.7  DIRECTOR-KRYSTYNA T. HOEG               For       For          Management
03.8  DIRECTOR-REBECCA MACDONALD              For       For          Management
03.9  DIRECTOR-DR. ANTHONY R. MELMAN          For       For          Management
03.10 DIRECTOR-LINDA J. MORGAN                For       For          Management
03.11 DIRECTOR-THE HON. JIM PRENTICE          For       For          Management
03.12 DIRECTOR-ANDREW F. REARDON              For       For          Management
03.13 DIRECTOR-STEPHEN C. TOBIAS              For       For          Management


--------------------------------------------------------------------------------

CANON INC.

Ticker:       7751           Security ID:  J05124144
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 65
2     Amend Articles to Indemnify Directors   For       For          Management
3.1   Elect Director Mitarai, Fujio           For       Against      Management
3.2   Elect Director Tanaka, Toshizo          For       Against      Management
3.3   Elect Director Ikoma, Toshiaki          For       Against      Management
3.4   Elect Director Adachi, Yoroku           For       Against      Management
3.5   Elect Director Mitsuhashi, Yasuo        For       Against      Management
3.6   Elect Director Matsumoto, Shigeyuki     For       Against      Management
3.7   Elect Director Homma, Toshio            For       Against      Management
3.8   Elect Director Ozawa, Hideki            For       Against      Management
3.9   Elect Director Maeda, Masaya            For       Against      Management
3.10  Elect Director Tani, Yasuhiro           For       Against      Management
3.11  Elect Director Nagasawa, Kenichi        For       Against      Management
3.12  Elect Director Otsuka, Naoji            For       Against      Management
3.13  Elect Director Yamada, Masanori         For       Against      Management
3.14  Elect Director Wakiya, Aitake           For       Against      Management
3.15  Elect Director Ono, Kazuto              For       Against      Management
3.16  Elect Director Kimura, Akiyoshi         For       Against      Management
3.17  Elect Director Osanai, Eiji             For       Against      Management
3.18  Elect Director Saida, Kunitaro          For       Against      Management
3.19  Elect Director Kato, Haruhiko           For       Against      Management
4.1   Appoint Statutory Auditor Araki, Makoto For       For          Management
4.2   Appoint Statutory Auditor Yoshida,      For       For          Management
      Osami
4.3   Appoint Statutory Auditor Kitamura,     For       Against      Management
      Kuniyoshi
5     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

CANON INC.

Ticker:       7751           Security ID:  J05124144
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 65
2     Amend Articles to Indemnify Directors   For       For          Management
3.1   Elect Director Mitarai, Fujio           For       For          Management
3.2   Elect Director Tanaka, Toshizo          For       For          Management
3.3   Elect Director Ikoma, Toshiaki          For       For          Management
3.4   Elect Director Adachi, Yoroku           For       For          Management
3.5   Elect Director Mitsuhashi, Yasuo        For       For          Management
3.6   Elect Director Matsumoto, Shigeyuki     For       For          Management
3.7   Elect Director Homma, Toshio            For       For          Management
3.8   Elect Director Ozawa, Hideki            For       For          Management
3.9   Elect Director Maeda, Masaya            For       For          Management
3.10  Elect Director Tani, Yasuhiro           For       For          Management
3.11  Elect Director Nagasawa, Kenichi        For       For          Management
3.12  Elect Director Otsuka, Naoji            For       For          Management
3.13  Elect Director Yamada, Masanori         For       For          Management
3.14  Elect Director Wakiya, Aitake           For       For          Management
3.15  Elect Director Ono, Kazuto              For       For          Management
3.16  Elect Director Kimura, Akiyoshi         For       For          Management
3.17  Elect Director Osanai, Eiji             For       For          Management
3.18  Elect Director Saida, Kunitaro          For       For          Management
3.19  Elect Director Kato, Haruhiko           For       For          Management
4.1   Appoint Statutory Auditor Araki, Makoto For       For          Management
4.2   Appoint Statutory Auditor Yoshida,      For       For          Management
      Osami
4.3   Appoint Statutory Auditor Kitamura,     For       Against      Management
      Kuniyoshi
5     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

CAP GEMINI

Ticker:       CAP            Security ID:  F13587120
Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Acknowledge Auditors' Special Report    For       For          Management
      Mentioning the Absence of
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.10 per Share
5     Advisory Vote on Compensation of Paul   For       For          Management
      Hermelin, Chairman and CEO
6     Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Audit as Auditor
7     Renew Appointment of KPMG SA as Auditor For       For          Management
8     Appoint Jean-Christophe Georghiou as    For       For          Management
      Alternate Auditor
9     Appoint KPMG Audit I.S. SAS as          For       For          Management
      Alternate Auditor
10    Ratify Appointment of Anne Bouverot as  For       For          Management
      Director
11    Reelect Serge Kampf as Director         For       For          Management
12    Reelect Paul Hermelin as Director       For       For          Management
13    Reelect Yann Delabriere as Director     For       For          Management
14    Reelect Laurence Dors as Director       For       For          Management
15    Reelect Phil Laskawy as Director        For       For          Management
16    Elect Xavier Musca as Director          For       For          Management
17    Reelect Bruno Roger as Director         For       For          Management
18    Elect Caroline Watteeuw-Carlisle as     For       For          Management
      Director
19    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
20    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
21    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 1.5 Billion for Bonus
      Issue or Increase in Par Value
22    Set Total Limit for Capital Increase    For       For          Management
      to Result from Issuance Requests Under
      Items 23 to 29 at EUR 500 Million and
      Under Items 24 to 29 at EUR 125 Million
23    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 500 Million
24    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 125 Million
25    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for up to 10
      Percent of Issued Capital Per Year for
      Private Placements up to Aggregate
      Nominal Amount of EUR 125 Million
26    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights Under Items 24 and 25
27    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
28    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
29    Authorize Capital Increase of Up to     For       For          Management
      EUR 125 Million for Future Exchange
      Offers
30    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
31    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plan Reserved
      for Employees of International
      Subsidiaries
32    Amend Article 11.2 of Bylaws Re:        For       For          Management
      Shareholding Requirements for Directors
33    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CAPITA PLC

Ticker:       CPI            Security ID:  G1846J115
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAY 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Martin Bolland as Director     For       For          Management
6     Re-elect Andy Parker as Director        For       For          Management
7     Re-elect Gordon Hurst as Director       For       For          Management
8     Re-elect Maggi Bell as Director         For       For          Management
9     Re-elect Vic Gysin as Director          For       For          Management
10    Elect Dawn Marriott-Sims as Director    For       For          Management
11    Re-elect Gillian Sheldon as Director    For       For          Management
12    Re-elect Paul Bowtell as Director       For       For          Management
13    Appoint KPMG LLP as Auditors            For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

CAPITACOMMERCIAL TRUST LTD.

Ticker:       C61U           Security ID:  Y1091F107
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Report of the Trustee, Statement  For       For          Management
      by the Manager, Audited Financial
      Statements and Auditors' Report
2     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize the Manager to Fix Their
      Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
4     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CAPITALAND LIMITED

Ticker:       C31            Security ID:  Y10923103
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Elect John Powell Morschel as Director  For       For          Management
5a    Elect James Koh Cher Siang as Director  For       For          Management
5b    Elect Simon Claude Israel as Director   For       For          Management
6     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Elect Philip Nalliah Pillai as Director For       For          Management
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares and Grant    For       For          Management
      of Awards Pursuant to CapitaLand
      Performance Share Plan 2010 and
      CapitaLand Restricted Share Plan 2010


--------------------------------------------------------------------------------

CAPITALAND LIMITED

Ticker:       C31            Security ID:  Y10923103
Meeting Date: APR 25, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CAPITAMALL TRUST LTD

Ticker:       C38U           Security ID:  Y1100L160
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Report of the Trustee, Statement  For       For          Management
      by the Manager, Audited Financial
      Statements and Auditors' Report
2     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Manager to Fix Their
      Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
4     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CAPITAMALLS ASIA LTD.

Ticker:       JS8            Security ID:  Y1122V105
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Approve Directors' Fees                 For       For          Management
4a    Elect Amirsham A Aziz as Director       For       For          Management
4b    Elect Lim Tse Ghow Olivier as Director  For       For          Management
4c    Elect Lim Beng Chee as Director         For       For          Management
5     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares and Grant    For       Against      Management
      of Awards Pursuant to the CapitaMalls
      Asia Performance Share Plan and/or the
      CapitaMalls Asia Restricted Stock Plan
8     Approve Issuance of Shares and Grant    For       For          Management
      of Options Pursuant to the Dividend
      Reinvestement Scheme


--------------------------------------------------------------------------------

CAPITAMALLS ASIA LTD.

Ticker:       JS8            Security ID:  Y1122V105
Meeting Date: APR 17, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CARLSBERG

Ticker:       CARL B         Security ID:  K36628137
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Publication of Annual Report    For       For          Management
      in English
2     Receive Report of Board                 None      None         Management
3     Approve Financial Statements and        For       For          Management
      Statutory Report; Approve Discharge of
      Directors
4     Approve Allocation of Income and        For       For          Management
      Dividends of DKK 8.00 Per Share
5a    Approve Guidelines for Incentive-Based  For       For          Management
      Compensation for Executive Management
      and Board
5b    Approve Remuneration of Directors in    For       For          Management
      the Amount of DKK 1,400,000 for the
      Chairman, DKK 600,000 for the Vice
      Chairman, and DKK 400,000 for Other
      Directors; Approve Remuneration for
      Committee Work
5c    Authorize Share Repurchase Program      For       For          Management
5d1   Require Inclusion of Certain Financial  Against   Against      Shareholder
      information to Meeting Notice
5d2   Require Availability of Certain         Against   Against      Shareholder
      Reports in Danish for Five Years on
      Company Website
5d3   Simplify Access to Documents Available  Against   Against      Shareholder
      on Company's Website
5d4   Require Company to Offer at AGM a Meal  Against   Against      Shareholder
      Corresponding to Company's Outlook
6a    Reelect Flemming Besenbacher as         For       For          Management
      Director
6b    Reelect Jess Soderberg as Director      For       For          Management
6c    Reelect Lars Stemmerik as Director      For       For          Management
6d    Reelect Richard Burrows as Director     For       For          Management
6e    Reelect Cornelis Job van der Graaf as   For       For          Management
      Director
6f    Reelect Donna Cordner as Director       For       For          Management
6g    Reelect Elisabeth Fleuriot as Director  For       For          Management
6h    Reelect Soren-Peter Olesen as Director  For       For          Management
6i    Reelect Nina Smith as Director          For       For          Management
6j    Elect Carl Bache as Director            For       For          Management
7     Ratify KPMG 2014 P/S as Auditors        For       For          Management


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Micky Arison As A Director Of   For       Against      Management
      Carnival Corporation and As A Director
      Of Carnival Plc.
2     Reelect Jonathon Band As A Director Of  For       For          Management
      Carnival Corporation and As A Director
      Of Carnival Plc.
3     Reelect Arnold W. Donald As A Director  For       Against      Management
      Of Carnival Corporation and As A
      Director Of Carnival Plc.
4     Reelect Richard J. Glasier As A         For       For          Management
      Director Of Carnival Corporation and
      As A Director Of Carnival Plc.
5     Reelect Debra Kelly-Ennis As A          For       For          Management
      Director Of Carnival Corporation and
      As A Director Of Carnival Plc.
6     Reelect John Parker As A Director Of    For       Against      Management
      Carnival Corporation and As A Director
      Of Carnival Plc.
7     Reelect  Stuart Subotnick As A          For       Against      Management
      Director Of Carnival Corporation and
      As A Director Of Carnival Plc.
8     Reelect Laura Weil As A Director Of     For       For          Management
      Carnival Corporation and As A Director
      Of Carnival Plc.
9     Reelect Randall J. Weisenburger As A    For       For          Management
      Director Of Carnival Corporation and
      As A Director Of Carnival Plc.
10    Reappoint The UK Firm Of                For       Against      Management
      PricewaterhouseCoopers LLP As
      Independent Auditors For Carnival Plc
      And Ratify The U.S. Firm Of
      PricewaterhouseCoopers LLP As The
      Independent Auditor For Carnival
      Corporation
11    Authorize The Audit Committee Of        For       For          Management
      Carnival Plc To Fix Remuneration Of
      The Independent Auditors Of Carnival
      Plc
12    Receive The UK Accounts And Reports Of  For       For          Management
      The Directors And Auditors Of Carnival
      Plc For The Year Ended November 30,
      2013
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Approve Remuneration Report of          For       Against      Management
      Executive Directors
15    Approve Remuneration Policy of          For       Against      Management
      Executive Directors
16    Authorize Issue of Equity with          For       Against      Management
      Pre-emptive Rights
17    Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorize Shares for Market Purchase    For       For          Management
19    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CARNIVAL PLC

Ticker:       CCL            Security ID:  G19081101
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
2     Re-elect Sir Jonathon Band as Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
3     Re-elect Arnold Donald as Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
4     Re-elect Richard Glasier as Director    For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
5     Re-elect Debra Kelly-Ennis as Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
6     Re-elect Sir John Parker as Director    For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
7     Re-elect Stuart Subotnick as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
8     Re-elect Laura Weil as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
9     Re-elect Randall Weisenburger as        For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc
10    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Independent Auditors of Carnival
      plc; Ratify the Selection of the U.S.
      Firm of PricewaterhouseCoopers LLP as
      the Independent Registered  Certified
      Public Accounting Firm of Carnival
      Corporation
11    Authorise the Audit Committee of        For       For          Management
      Carnival plc to Fix Remuneration of
      Auditors
12    Accept Financial Statements and         For       For          Management
      Statutory Reports
13    Advisory Vote to Approve Compensation   For       Against      Management
      of the Named Executive Officers
14    Approve Remuneration Report             For       Against      Management
15    Approve Remuneration Policy             For       Against      Management
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Approve Employee Share Plan             For       For          Management


--------------------------------------------------------------------------------

CARREFOUR

Ticker:       CA             Security ID:  F13923119
Meeting Date: APR 15, 2014   Meeting Type: Annual/Special
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.62 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Advisory Vote on Compensation of        For       Against      Management
      Georges Plassat, Chairman and CEO
6     Ratify Appointment of Thomas J.         For       For          Management
      Barrack Jr as Director
7     Reelect Amaury de Seze as Director      For       For          Management
8     Reelect Bernard Arnault as Director     For       For          Management
9     Reelect Jean-Laurent Bonnafe as         For       For          Management
      Director
10    Reelect Rene Brillet as Director        For       For          Management
11    Authorize Repurchase of Up to           For       For          Management
      65,649,919 Shares
12    Amend Article 16 of Bylaws Re: CEO Age  For       For          Management
      Limit
13    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares


--------------------------------------------------------------------------------

CASINO GUICHARD PERRACHON

Ticker:       CO             Security ID:  F14133106
Meeting Date: MAY 06, 2014   Meeting Type: Annual/Special
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.12 per Share
4     Advisory Vote on Compensation of        For       For          Management
      Jean-Charles Naouri, Chairman and CEO
5     Reelect Gerald de Roquemaurel as        For       For          Management
      Director
6     Reelect David de Rothschild as Director For       For          Management
7     Reelect Frederic Saint-Geours as        For       For          Management
      Director
8     Reelect Euris as Director               For       Against      Management
9     Reelect Fonciere Euris as Director      For       Against      Management
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Merger by Absorption of Chalin  For       For          Management
      by Casino, Guichard-Perrachon
12    Approve Merger by Absorption of         For       For          Management
      Codival by Casino, Guichard-Perrachon
13    Approve Merger by Absorption of Damap   For       For          Management
      s by Casino, Guichard-Perrachon
14    Approve Merger by Absorption of         For       For          Management
      Faclair by Casino, Guichard-Perrachon
15    Approve Merger by Absorption of Keran   For       For          Management
      by Casino, Guichard-Perrachon
16    Approve Merger by Absorption of Mapic   For       For          Management
      by Casino, Guichard-Perrachon
17    Approve Merger by Absorption of Matal   For       For          Management
      by Casino, Guichard-Perrachon
18    Amend Article 6 of Bylaws to Reflect    For       For          Management
      Changes in Capital Pursuant to
      Approval of Items 11 to 17
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CASIO COMPUTER CO. LTD.

Ticker:       6952           Security ID:  J05250139
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 15
2     Amend Articles To Streamline Board      For       For          Management
      Structure
3.1   Elect Director Kashio, Kazuo            For       For          Management
3.2   Elect Director Murakami, Fumitsune      For       For          Management
3.3   Elect Director Kashio, Akira            For       For          Management
3.4   Elect Director Takagi, Akinori          For       For          Management
3.5   Elect Director Nakamura, Hiroshi        For       For          Management
3.6   Elect Director Masuda, Yuuichi          For       For          Management
3.7   Elect Director Kashio, Kazuhiro         For       For          Management
3.8   Elect Director Yamagishi, Toshiyuki     For       For          Management
3.9   Elect Director Kobayashi, Makoto        For       For          Management
3.10  Elect Director Ishikawa, Hirokazu       For       For          Management
3.11  Elect Director Kotani, Makoto           For       For          Management


--------------------------------------------------------------------------------

CATHAY PACIFIC AIRWAYS LTD

Ticker:       00293          Security ID:  Y11757104
Meeting Date: DEC 31, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party


--------------------------------------------------------------------------------

CATHAY PACIFIC AIRWAYS LTD

Ticker:       00293          Security ID:  Y11757104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAY 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect William Edward James Barrington   For       Against      Management
      as Director
1b    Elect Chu Kwok Leung Ivan as Director   For       For          Management
1c    Elect James Wyndham John                For       Against      Management
      Hughes-Hallett as Director
1d    Elect John Robert Slosar as Director    For       For          Management
1e    Elect Merlin Bingham Swire as Director  For       Against      Management
1f    Elect Rupert Bruce Grantham Trower      For       Against      Management
      Hogg as Director
1g    Elect Song Zhiyong as Director          For       Against      Management
2     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CENTRAL JAPAN RAILWAY CO.

Ticker:       9022           Security ID:  J05523105
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 60
2.1   Elect Director Kasai, Yoshiyuki         For       For          Management
2.2   Elect Director Yamada, Yoshiomi         For       For          Management
2.3   Elect Director Tsuge, Koei              For       For          Management
2.4   Elect Director Kaneko, Shin             For       For          Management
2.5   Elect Director Yoshikawa, Naotoshi      For       For          Management
2.6   Elect Director Osada, Yutaka            For       For          Management
2.7   Elect Director Miyazawa, Katsumi        For       For          Management
2.8   Elect Director Tanaka, Kimiaki          For       For          Management
2.9   Elect Director Shoji, Hideyuki          For       For          Management
2.10  Elect Director Suyama, Yoshiki          For       For          Management
2.11  Elect Director Igarashi, Kazuhiro       For       For          Management
2.12  Elect Director Cho, Fujio               For       For          Management
2.13  Elect Director Koroyasu, Kenji          For       For          Management
2.14  Elect Director Saeki, Takashi           For       For          Management
3.1   Appoint Statutory Auditor Fujii,        For       For          Management
      Hidenori
3.2   Appoint Statutory Auditor Ishizu,       For       For          Management
      Hajime
3.3   Appoint Statutory Auditor Ota, Hiroyuki For       For          Management


--------------------------------------------------------------------------------

CENTRICA PLC

Ticker:       CNA            Security ID:  G2018Z143
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAY 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Rick Haythornthwaite as Director  For       For          Management
6     Re-elect Sam Laidlaw as Director        For       For          Management
7     Re-elect Margherita Della Valle as      For       For          Management
      Director
8     Re-elect Mary Francis as Director       For       For          Management
9     Re-elect Mark Hanafin as Director       For       For          Management
10    Re-elect Lesley Knox as Director        For       For          Management
11    Elect Mike Linn as Director             For       For          Management
12    Re-elect Nick Luff as Director          For       For          Management
13    Re-elect Ian Meakins as Director        For       For          Management
14    Re-elect Paul Rayner as Director        For       For          Management
15    Re-elect Chris Weston as Director       For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CFS RETAIL PROPERTY TRUST

Ticker:       CFX            Security ID:  Q21748118
Meeting Date: MAR 07, 2014   Meeting Type: Special
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issuance of 151.35      For       For          Management
      Million CFX Stapled Securities to
      Institutional Investors
2     Approve the Internalisation Proposal    For       For          Management
      by Holders of CFX1 Units
3     Approve the Internalisation Proposal    For       For          Management
      by Holders of CFX2 Units
4     Approve the Amendments to the           For       For          Management
      Constitution of CFX1
5     Approve CMIL as the Responsible Entity  For       For          Management
      of CFX1 to Enter into the Intra-Group
      Transactions Deed
6     Approve CMIL as the Responsible Entity  For       For          Management
      of CFX2 to Enter into the Intra-Group
      Transactions Deed
7     Approve the De-stapling of CFX1 Units   For       For          Management
      from CFX2 Units
8     Approve the De-stapling of CFX2 Units   For       For          Management
      from CFX1 Units
9     Approve the Acquisition of CFX2 Units   For       For          Management
      by CFX Co
10    Approve the Amendments to the           For       For          Management
      Constitution of CFX2


--------------------------------------------------------------------------------

CGG

Ticker:       CGG            Security ID:  F1704T107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  MAY 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Treatment of Losses             For       For          Management
3     Approve Transfer from Issuance Premium  For       For          Management
      Account to to Carry Forward Account
4     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
5     Reelect Remi Dorval as Director         For       For          Management
6     Reelect Kathleen Sendall as Director    For       For          Management
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 800,000
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
10    Approve Related-Party Transactions      For       For          Management
      Regarding Corporate Officers'
      Remuneration
11    Advisory Vote on Compensation of        For       For          Management
      Robert Brunck, Chairman
12    Advisory Vote on Compensation of        For       For          Management
      Jean-Georges Malcor, CEO
13    Advisory Vote on Compensation of        For       For          Management
      Stephane-Paul Frydman and Pascal
      Rouiller, Vice-CEOs
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CHEUNG KONG (HOLDINGS) LIMITED

Ticker:       00001          Security ID:  Y13213106
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAY 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Li Ka-shing as Director           For       For          Management
3b    Elect Chung Sun Keung, Davy as Director For       Against      Management
3c    Elect Pau Yee Wan, Ezra as Director     For       Against      Management
3d    Elect Frank John Sixt as Director       For       Against      Management
3e    Elect George Colin Magnus as Director   For       For          Management
3f    Elect Simon Murray as Director          For       Against      Management
3g    Elect Cheong Ying Chew, Henry as        For       Against      Management
      Director
4     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

CHEUNG KONG (HOLDINGS) LIMITED

Ticker:       00001          Security ID:  Y13213106
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAY 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Li Ka-shing as Director           For       For          Management
3b    Elect Chung Sun Keung, Davy as Director For       Against      Management
3c    Elect Pau Yee Wan, Ezra as Director     For       Against      Management
3d    Elect Frank John Sixt as Director       For       For          Management
3e    Elect George Colin Magnus as Director   For       For          Management
3f    Elect Simon Murray as Director          For       For          Management
3g    Elect Cheong Ying Chew, Henry as        For       For          Management
      Director
4     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD

Ticker:       01038          Security ID:  G2098R102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Chan Loi Shun as Director         For       For          Management
3b    Elect Kwok Eva Lee as Director          For       For          Management
3c    Elect Sng Sow-mei alias Poon Sow Mei    For       For          Management
      as Director
3d    Elect Colin Stevens Russel as Director  For       Against      Management
3e    Elect Lan Hong Tsung, David as Director For       For          Management
3f    Elect Lee Pui Ling, Angelina as         For       For          Management
      Director
3g    Elect George Colin Magnus as Director   For       For          Management
4     Appoint Deloitte Touche Tohmatsu as     For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Amend Bye-laws                          For       For          Management


--------------------------------------------------------------------------------

CHIBA BANK LTD.

Ticker:       8331           Security ID:  J05670104
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Hanashima, Kyoichi       For       For          Management
2.2   Elect Director Kimura, Osamu            For       For          Management
2.3   Elect Director Morimoto, Masao          For       For          Management
2.4   Elect Director Nomura, Toru             For       For          Management
2.5   Elect Director Taniguchi, Eiji          For       For          Management
2.6   Elect Director Owaku, Masahiro          For       For          Management
2.7   Elect Director Sawai, Kenichi           For       For          Management


--------------------------------------------------------------------------------

CHINA CONSTRUCTION BANK CORPORATION

Ticker:       00939          Security ID:  Y1397N101
Meeting Date: OCT 24, 2013   Meeting Type: Special
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Distribution and   For       For          Management
      Settlement Plan for Directors and
      Supervisors
2     Elect Zhang Long as Director            For       For          Management
3     Elect Zhang Yanling as Director         For       For          Management
4     Elect Guo Yanpeng as Director           For       For          Management


--------------------------------------------------------------------------------

CHINA CONSTRUCTION BANK CORPORATION

Ticker:       00939          Security ID:  Y1397N101
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of Board of Directors     For       For          Management
2     Accept Report of Board of Supervisors   For       For          Management
3     Accept Final Financial Accounts         For       For          Management
4     Approve Profit Distribution Plan        For       For          Management
5     Approve Budget of 2014 Fixed Assets     For       For          Management
      Investment
6     Appoint Accounting Firm for 2014        For       For          Management
7     Elect Dong Shi as Director              For       For          Management
8     Elect Guo You as Shareholder            For       For          Management
      Representative Supervisor
9     Approve Plan on Authorisation to the    For       For          Management
      Board of Directors Granted by
      Shareholders' General Meeting


--------------------------------------------------------------------------------

CHINA OILFIELD SERVICES LTD.

Ticker:       02883          Security ID:  Y15002101
Meeting Date: DEC 20, 2013   Meeting Type: Special
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Agreement and Related    For       For          Management
      Caps
2     Elect Li Feilong as Director            For       Against      Management
3     Amend Articles Re: Business Scope       For       For          Management


--------------------------------------------------------------------------------

CHINA OILFIELD SERVICES LTD.

Ticker:       02883          Security ID:  Y15002101
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Profit Distribution Plan and    For       For          Management
      Annual Dividend
3     Accept Report of the Board of Directors For       For          Management
4     Accept Report of the Supervisory        For       For          Management
      Committee
5     Elect Law Hong Ping, Lawrence as        For       For          Management
      Director
6     Appoint Deloitte Touche Tohmatsu CPA    For       For          Management
      LLP and Deloitte Touche Tohmatsu as
      Domestic and International Auditors
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA OVERSEAS LAND & INVESTMENT LTD.

Ticker:       00688          Security ID:  Y15004107
Meeting Date: MAY 26, 2014   Meeting Type: Annual
Record Date:  MAY 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Chen Yi as Director               For       Against      Management
3b    Elect Luo Liang as Director             For       Against      Management
3c    Elect Nip Yun Wing as Director          For       Against      Management
3d    Elect Zheng Xuexuan as Director         For       Against      Management
3e    Elect Lam Kwong Siu as Director         For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

CHINA SHIPPING CONTAINER LINES CO. LTD.

Ticker:       02866          Security ID:  Y1513C104
Meeting Date: DEC 12, 2013   Meeting Type: Special
Record Date:  NOV 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Purchase Agreement        For       For          Management
2     Approve Provision of Guarantees to      For       For          Management
      Wholly-Owned Subsidiaries of the
      Company


--------------------------------------------------------------------------------

CHINA SHIPPING CONTAINER LINES CO. LTD.

Ticker:       02866          Security ID:  Y1513C104
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Report of the Board of the  For       For          Management
      Company
2     Approve the Work Report of the          For       For          Management
      Independent Non-Executive Directors
3     Approve the Report of the Supervisory   For       For          Management
      Committee
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Approve the Annual Report of the        For       For          Management
      Company
6     Approve Profit Distribution Plan        For       For          Management
7a    Elect Liu Xihan as Director             For       Against      Management
7b    Elect Yu Zenggang as Director           For       Against      Management
8     Authorize Board to Fix Directors'       For       For          Management
      Remuneration
9a    Reappoint Baker Tilly China Certified   For       For          Management
      Public Accountants as the Company's
      PRC Auditor and Authorize Audit
      Committee of the Board to Fix Their
      Remuneration
9b    Reappoint Baker Tilly China Certified   For       For          Management
      Public Accountants as the Company's
      Internal Control Auditor and Authorize
      Audit Committee of the Board to Fix
      Their Remuneration
9c    Reappoint Ernst & Young, Hong Kong      For       For          Management
      Certified Public Accountants as the
      Company's International Auditor and
      Authorize Audit Committee of the Board
      to Fix Their Remuneration
10    Approve the Proposed Amendments         For       For          Management


--------------------------------------------------------------------------------

CHIYODA CORP.

Ticker:       6366           Security ID:  J06237101
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 16
2.1   Elect Director Kubota, Takashi          For       For          Management
2.2   Elect Director Shibuya, Shogo           For       For          Management
2.3   Elect Director Nakagaki, Keiichi        For       For          Management
2.4   Elect Director Ogawa, Hiroshi           For       For          Management
2.5   Elect Director Kawashima, Masahito      For       For          Management
2.6   Elect Director Nagasaka, Katsuo         For       For          Management
2.7   Elect Director Shimizu, Ryosuke         For       For          Management
2.8   Elect Director Kojima, Masahiko         For       For          Management
2.9   Elect Director Santo, Masaji            For       Against      Management
3     Appoint Statutory Auditor Kobayashi,    For       Against      Management
      Mikio
4     Appoint Alternate Statutory Auditor     For       For          Management
      Watanabe, Kosei


--------------------------------------------------------------------------------

CHRISTIAN DIOR

Ticker:       CDI            Security ID:  F26334106
Meeting Date: OCT 18, 2013   Meeting Type: Annual/Special
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.90 per Share
5     Reelect Segolene Gallienne as Director  For       For          Management
6     Reelect Renaud Donnedieu as Director    For       For          Management
7     Reelect Eric Guerlin as Director        For       Against      Management
8     Reelect Christian de Labriffe as        For       Against      Management
      Director
9     Advisory Vote on Compensation of        For       For          Management
      Bernard Arnault
10    Advisory Vote on Compensation of        For       For          Management
      Sidney Toledano
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares


--------------------------------------------------------------------------------

CHRISTIAN DIOR

Ticker:       CDI            Security ID:  F26334106
Meeting Date: DEC 19, 2013   Meeting Type: Annual
Record Date:  DEC 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for the Fiscal Year
      Ended on June 30, 2013
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports for
      the Fiscal Year Ended on June 30, 2013
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
5     Advisory Vote on Compensation of        For       For          Management
      Bernard Arnault, CEO and Chairman for
      the Fiscal Year Ended on June 30, 2013
6     Advisory Vote on Compensation of        For       For          Management
      Sidney Toledano, Vice CEO for the
      Fiscal Year Ended on June 30, 2013
7     Renew Appointment of Ernst and Young    For       For          Management
      et Autres as Auditor
8     Renew Appointment of Auditex as         For       For          Management
      Alternate Auditor
9     Renew Appointment of Mazars as Auditor  For       For          Management
10    Appoint Gilles Rainaut as Alternate     For       For          Management
      Auditor


--------------------------------------------------------------------------------

CHUBU ELECTRIC POWER CO. INC.

Ticker:       9502           Security ID:  J06510101
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Amend Business Lines  For       For          Management
2.1   Elect Director Iwata, Yoshifumi         For       For          Management
2.2   Elect Director Ono, Tomohiko            For       For          Management
2.3   Elect Director Katsuno, Satoru          For       For          Management
2.4   Elect Director Katsumata, Hideko        For       For          Management
2.5   Elect Director Kurata, Chiyoji          For       For          Management
2.6   Elect Director Sakaguchi, Masatoshi     For       For          Management
2.7   Elect Director Ban, Kozo                For       For          Management
2.8   Elect Director Matsuura, Masanori       For       For          Management
2.9   Elect Director Matsubara, Kazuhiro      For       For          Management
2.10  Elect Director Mizuno, Akihisa          For       For          Management
2.11  Elect Director Mita, Toshio             For       For          Management
2.12  Elect Director Watanabe, Yutaka         For       For          Management
3     Conduct Meetings for Ratepayers to      Against   Against      Shareholder
      Explain Rationale for Electricity Rate
      Increase
4     Amend Articles to Shut Down Hamaoka     Against   Against      Shareholder
      Reactor
5     Amend Articles to Prioritize Facility   Against   Against      Shareholder
      Investment Based on Safety, Prioritize
      Construction of Spent Nuclear Fuel Dry
      Cask Storage Facilities
6     Ban Investment Related to Nuclear Fuel  Against   Against      Shareholder
      Operations Including MOX Fuel
      Development
7     Amend Articles to Take Full             Against   Against      Shareholder
      Responsibility for Implementing
      Measures to Prevent Public Radiation
      Exposure
8     Launch Council of Representatives from  Against   Against      Shareholder
      Local Communities, Corporations,
      Hospitals, and Nursing Homes, for
      Nuclear Accident Emergency Action Plans
9     Amend Articles to Introduce Provision   Against   Against      Shareholder
      on Education and Cooperation for
      Sustainable Development


--------------------------------------------------------------------------------

CHUGAI PHARMACEUTICAL CO. LTD.

Ticker:       4519           Security ID:  J06930101
Meeting Date: MAR 27, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 23
2.1   Elect Director Nagayama, Osamu          For       For          Management
2.2   Elect Director Ueno, Motoo              For       For          Management
2.3   Elect Director Kosaka, Tatsuro          For       For          Management
2.4   Elect Director Itaya, Yoshio            For       For          Management
2.5   Elect Director Tanaka, Yutaka           For       For          Management
2.6   Elect Director Ikeda, Yasuo             For       Against      Management
2.7   Elect Director Franz B. Humer           For       Against      Management
2.8   Elect Director Sophie Kornowski-Bonnet  For       Against      Management


--------------------------------------------------------------------------------

CHUGOKU BANK LTD.

Ticker:       8382           Security ID:  J07014103
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 8.5
2     Amend Articles To Indemnify Directors   For       For          Management
      and Statutory Auditors
3     Elect Director Sato, Yoshio             For       For          Management
4     Appoint Statutory Auditor Inoue, Shinji For       For          Management


--------------------------------------------------------------------------------

CHUGOKU ELECTRIC POWER CO. INC.

Ticker:       9504           Security ID:  J07098106
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 25
2.1   Elect Director Ogawa, Moriyoshi         For       For          Management
2.2   Elect Director Ono, Masaki              For       For          Management
2.3   Elect Director Karita, Tomohide         For       For          Management
2.4   Elect Director Sakotani, Akira          For       For          Management
2.5   Elect Director Shimizu, Mareshige       For       For          Management
2.6   Elect Director Segawa, Hiroshi          For       For          Management
2.7   Elect Director Tamura, Hiroaki          For       For          Management
2.8   Elect Director Nobusue, Kazuyuki        For       For          Management
2.9   Elect Director Hirano, Masaki           For       For          Management
2.10  Elect Director Furubayashi, Yukio       For       For          Management
2.11  Elect Director Matsuoka, Hideo          For       For          Management
2.12  Elect Director Matsumura, Hideo         For       For          Management
2.13  Elect Director Morimae, Shigehiko       For       For          Management
2.14  Elect Director Yamashita, Takashi       For       For          Management
2.15  Elect Director Watanabe, Nobuo          For       For          Management
3     Appoint Statutory Auditor Tamekumi,     For       For          Management
      Kazuhiko
4     Amend Articles to Ban Nuclear Power,    Against   Against      Shareholder
      Decommission Reactors
5     Amend Articles to Preserve Community    Against   Against      Shareholder
      Seas and Mountains, Abandon Planned
      Construction of Kaminoseki Nuclear
      Power Station
6     Amend Articles to Retain Power          Against   Against      Shareholder
      Generation but Require Spinoff of
      Power Transmission
7     Amend Articles to Require Nuclear       Against   Against      Shareholder
      Safety Covenants with Local Governments
8     Amend Articles to Require Firm to       Against   Against      Shareholder
      Purchase Nuclear Accident Compensation
      Insurance


--------------------------------------------------------------------------------

CITIZEN HOLDINGS CO. LTD.

Ticker:       7762           Security ID:  J07938111
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 8
2.1   Elect Director Tokura, Toshio           For       For          Management
2.2   Elect Director Aoyagi, Ryota            For       For          Management
2.3   Elect Director Kabata, Shigeru          For       For          Management
2.4   Elect Director Nakajima, Takao          For       For          Management
2.5   Elect Director Nakajima, Keiichi        For       For          Management
2.6   Elect Director Aoki, Teruaki            For       Against      Management
2.7   Elect Director Ito, Kenji               For       For          Management


--------------------------------------------------------------------------------

CITY DEVELOPMENTS LTD.

Ticker:       C09            Security ID:  V23130111
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Approve Directors' Fees and Audit &     For       For          Management
      Risk Committee Fees
4a    Elect Kwek Leng Joo as Director         For       For          Management
4b    Elect Kwek Leng Peck as Director        For       For          Management
5a    Elect Kwek Leng Beng as Director        For       For          Management
5b    Elect Foo See Juan as Director          For       For          Management
5c    Elect Tang See Chim as Director         For       For          Management
6     Reappoint KPMG LLP Auditors and         For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management
9     Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

CLP HOLDINGS LTD.

Ticker:       00002          Security ID:  Y1660Q104
Meeting Date: JAN 22, 2014   Meeting Type: Special
Record Date:  JAN 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve CAPCO Acquisition Agreement,    For       For          Management
      PSDC Acquisition Agreement, and the
      Related Transactions
2     Elect Richard Kendall Lancaster as      For       For          Management
      Director
3     Elect Rajiv Behari Lall as Director     For       For          Management


--------------------------------------------------------------------------------

CLP HOLDINGS LTD.

Ticker:       00002          Security ID:  Y1660Q104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect John Andrew Harry Leigh as        For       For          Management
      Director
2b    Elect Roderick Ian Eddington as         For       For          Management
      Director
2c    Elect Ronald James McAulay as Director  For       For          Management
2d    Elect Lee Yui Bor as Director           For       For          Management
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

CNH INDUSTRIAL N.V.

Ticker:       CNHI           Security ID:  N20944109
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Discuss Remuneration Report             None      None         Management
2b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2c    Adopt Financial Statements and          For       For          Management
      Statutory Reports
2d    Approve Dividends of EUR 0.20 Per Share For       For          Management
2e    Approve Discharge of Directors          For       For          Management
3a    Reelect Sergio Marchionne as Executive  For       For          Management
      Director
3b    Reelect Richard J. Tobin as Executive   For       For          Management
      Director
3c    Reelect Richard John P. Elkann as       For       For          Management
      Non-Executive Director
3d    Reelect Richard Mina Gerowin as         For       For          Management
      Non-Executive Director
3e    Reelect Maria Patrizia Grieco as        For       For          Management
      Non-Executive Director
3f    Reelect Leo W. Houle as Non-Executive   For       For          Management
      Director
3g    Reelect Peter Kalantzis as              For       For          Management
      Non-Executive Director
3h    Reelect John B. Lanaway as              For       For          Management
      Non-Executive Director
3i    Reelect Guido Tabellini as              For       For          Management
      Non-Executive Director
3j    Reelect Jacqueline Tammenoms Bakker as  For       For          Management
      Non-Executive Director
3k    Reelect Jacques Theurillat as           For       For          Management
      Non-Executive Director
4a    Approve Remuneration Policy for         For       Against      Management
      Executive and Non-Executive Directors
4b    Approve Omnibus Stock Plan              For       Against      Management
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

CNOOC LTD.

Ticker:       00883          Security ID:  Y1662W117
Meeting Date: NOV 27, 2013   Meeting Type: Special
Record Date:  NOV 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Non-exempt Continuing       For       For          Management
      Connected Transactions
2     Approve Proposed Caps for Each          For       For          Management
      Category of the Non-exempt Continuing
      Connected Transactions


--------------------------------------------------------------------------------

CNOOC LTD.

Ticker:       00883          Security ID:  Y1662W117
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAY 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Accept Financial Statements and         For       For          Management
      Statutory Reports
1b    Declare Final Dividend                  For       For          Management
1c    Elect Li Fanrong as Director            For       For          Management
1d    Elect Wang Yilin as Director            For       For          Management
1e    Elect Lv Bo as Director                 For       For          Management
1f    Elect Zhang Jianwei as Director         For       For          Management
1g    Elect Wang Jiaxiang as Director         For       For          Management
1h    Elect Lawrence J. Lau as Director       For       For          Management
1i    Elect Kevin G. Lynch as Director        For       For          Management
1j    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
1k    Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
2b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CNP ASSURANCES

Ticker:       CNP            Security ID:  F1876N318
Meeting Date: MAY 06, 2014   Meeting Type: Annual/Special
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.77 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Advisory Vote on Compensation of        For       For          Management
      Jean-Paul Faugere, Chairman of the
      board
6     Advisory Vote on Compensation of        For       For          Management
      Frederic Lavenir, CEO
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Amend Article 16.1 of Bylaws Re:        For       For          Management
      Directors' Length of Mandate
9     Amend Article 25 of Bylaws Re:          For       For          Management
      Censors' Length of Mandate
10    Ratify Appointment of Odile             For       Against      Management
      Renaud-Basso as Director
11    Ratify Appointment of Rose-Marie Van    For       For          Management
      Leberghe as Director
12    Ratify Appointment of Olivier Mareuse   For       Against      Management
      as Director
13    Reelect Olivier Mareuse as Director     For       Against      Management
14    Ratify Appointment of  Remy Weber as    For       Against      Management
      Director
15    Reelect Remy Weber as Director          For       Against      Management
16    Reelect Jean-Yves Forel as Director     For       Against      Management
17    Reelect Francois Perol as Director      For       Against      Management
18    Reelect Franck Silvent as Director      For       For          Management
19    Reelect Philippe Wahl as Director       For       Against      Management
20    Renew Appointment of Pierre Garcin as   For       Against      Management
      Censor
21    Appoint Jean-Louis Davet as Censor      For       Against      Management
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COBHAM PLC

Ticker:       COB            Security ID:  G41440143
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Jonathan Flint as Director        For       For          Management
6     Elect Simon Nicholls as Director        For       For          Management
7     Re-elect John Devaney as Director       For       For          Management
8     Re-elect Mike Hagee as Director         For       For          Management
9     Re-elect Bob Murphy as Director         For       For          Management
10    Re-elect Mark Ronald as Director        For       For          Management
11    Re-elect Michael Wareing as Director    For       For          Management
12    Re-elect Alison Wood as Director        For       For          Management
13    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Approve Savings-Related Share Option    For       For          Management
      Scheme
16    Approve Executive Share Option Plan     For       For          Management
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

COCA-COLA AMATIL LTD.

Ticker:       CCL            Security ID:  Q2594P146
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAY 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report         For       For          Management
2a    Elect Wallace Macarthur King as         For       For          Management
      Director
2b    Elect David Edward Meiklejohn as        For       For          Management
      Director
2c    Elect Krishnakumar Thirumalai as        For       For          Management
      Director
3     Approve the Grant of 209,798 Shares to  For       For          Management
      A M Watkins, Executive Director of the
      Company


--------------------------------------------------------------------------------

COCA-COLA HBC AG

Ticker:       CCH            Security ID:  191223106
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAY 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Remuneration Report             For       Did Not Vote Management
3     Approve Remuneration Policy             For       Did Not Vote Management
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
5     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
6     Amend Articles of Association Re:       For       Did Not Vote Management
      Ordinance Against Excessive
      Remuneration at Listed Companies
7.1.1 Elect George David as Director and as   For       Did Not Vote Management
      Board Chairman
7.1.2 Elect Antonio D'Amato as Director and   For       Did Not Vote Management
      as Member of the Remuneration Committee
7.1.3 Elect Sir Michael Llewellyn-Smith as    For       Did Not Vote Management
      Director and as Member of the
      Remuneration Committee
7.1.4 Elect Susan Kilsby as Director and as   For       Did Not Vote Management
      Member of the Remuneration Committee
7.1.5 Elect Dimitris Lois as Director         For       Did Not Vote Management
7.1.6 Elect Anastassis David as Director      For       Did Not Vote Management
7.1.7 Elect Irial Finan as Director           For       Did Not Vote Management
7.1.8 Elect Christos Ioannou as Director      For       Did Not Vote Management
7.1.9 Elect Nigel Macdonald as Director       For       Did Not Vote Management
7.2.1 Elect Anastasios Leventis as Director   For       Did Not Vote Management
7.2.2 Elect Christo Leventis as Director      For       Did Not Vote Management
7.2.3 Elect Jose Octavio Reyes as Director    For       Did Not Vote Management
7.2.4 Elect John Sechi as Director            For       Did Not Vote Management
8     Designate Ines Poeschel as Independent  For       Did Not Vote Management
      Proxy
9.1   Appoint PricewaterhouseCoopers AG as    For       Did Not Vote Management
      Auditors
9.2   Advisory Vote on Re-Appointment of the  For       Did Not Vote Management
      Independent Registered Public
      Accounting Firm PricewaterhouseCoopers
      SA for UK and US Purposes
9.3   Ratify Auditor Ernst & Young AG for     For       Did Not Vote Management
      Audits of Capital Increases
10    Transact Other Business (Voting)        For       Did Not Vote Management


--------------------------------------------------------------------------------

COCA-COLA WEST CO LTD

Ticker:       2579           Security ID:  J0814U109
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 21
2.1   Elect Director Sueyoshi, Norio          For       For          Management
2.2   Elect Director Yoshimatsu, Tamio        For       For          Management
2.3   Elect Director Shibata, Nobuo           For       For          Management
2.4   Elect Director Wakasa, Jiro             For       For          Management
2.5   Elect Director Takemori, Hideharu       For       For          Management
2.6   Elect Director Fukami, Toshio           For       For          Management
2.7   Elect Director Okamoto, Shigeki         For       For          Management
2.8   Elect Director Fujiwara, Yoshiki        For       For          Management
2.9   Elect Director Koga, Yasunori           For       For          Management
2.10  Elect Director Honbo, Shunichiro        For       For          Management
2.11  Elect Director Kondo, Shiro             For       Against      Management
2.12  Elect Director Vikas Tiku               For       Against      Management


--------------------------------------------------------------------------------

COCHLEAR LTD.

Ticker:       COH            Security ID:  Q25953102
Meeting Date: OCT 15, 2013   Meeting Type: Annual
Record Date:  OCT 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve the Financial Statements and    For       For          Management
      Reports of the Directors and Auditor
2.1   Approve the Remuneration Report         For       For          Management
3.1   Elect Donal O'Dwyer as Director         For       For          Management
3.2   Elect Yasmin Allen as Director          For       For          Management
4.1   Approve the Grant of Options to         For       For          Management
      Christopher Roberts, Chief Executive
      Officer and President of the Company
5.1   Approve Spill Resolution                Against   Against      Management


--------------------------------------------------------------------------------

COLOPLAST A/S

Ticker:       COLO B         Security ID:  K16018192
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  NOV 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4.1   Amend Articles Re: Remove Age Limit     For       For          Management
4.2   Approve Remuneration of Directors       For       For          Management
4.3   Authorize Share Repurchase Program      For       For          Management
5a    Elect Michael Rasmussen as Chairman     For       For          Management
5b    Elect Nils Louis-Hansen as Deputy       For       For          Management
      Chairman
5c    Elect Sven Bjorklund as Director        For       For          Management
5d    Elect Per Magid as Director             For       For          Management
5e    Elect Brian Petersen as Director        For       For          Management
5f    Elect Jorgen Tang-Jensen as Director    For       For          Management
6     Ratify PwC as Auditors                  For       For          Management
7     Other Business                          None      None         Management


--------------------------------------------------------------------------------

COMFORTDELGRO CORP LTD.

Ticker:       C52            Security ID:  Y1690R106
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Directors' Report, Financial      For       For          Management
      Statements and Auditors' Report
2     Declare Final Dividend                  For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Elect Sum Wai Fun, Adeline as Director  For       For          Management
5     Elect Wong Chin Huat, David as Director For       For          Management
6     Elect Lim Jit Poh as Director           For       For          Management
7     Elect Ong Ah Heng as Director           For       For          Management
8     Elect Kua Hong Pak as Director          For       For          Management
9     Elect Oo Soon Hee as Director           For       For          Management
10    Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

COMMERZBANK AG

Ticker:       CBK            Security ID:  D172W1279
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividend Omission
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013
5     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2014
6     Ratify  PricewaterhouseCoopers AG as    For       For          Management
      Auditors for the First Quarter of
      Fiscal 2015
7.1   Elect Stefan Lippe to the Supervisory   For       For          Management
      Board
7.2   Elect Nicholas Teller to the            For       For          Management
      Supervisory Board
7.3   Elect Solms Wittig as Alternate         For       For          Management
      Supervisory Board Member
8     Amend Affiliation Agreements with       For       For          Management
      Subsidiaries
9     Amend Affiliation Agreements with       For       For          Management
      Subsidiary Atlas Vermoegensverwaltungs
      GmbH


--------------------------------------------------------------------------------

COMMONWEALTH BANK OF AUSTRALIA

Ticker:       CBA            Security ID:  Q26915100
Meeting Date: NOV 08, 2013   Meeting Type: Annual
Record Date:  NOV 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect John Anderson as Director         For       For          Management
2b    Elect Brian Long as Director            For       For          Management
2c    Elect Jane Hemstritch as Director       For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of Up to 62,966       For       For          Management
      Reward Rights to Ian Mark Narev, Chief
      Executive Officer and Managing
      Director of the Company
5a    Approve the Selective Buy-Back          For       For          Management
      Agreements
5b    Approve the Selective Reduction of      For       For          Management
      Capital


--------------------------------------------------------------------------------

COMPAGNIE DE SAINT GOBAIN

Ticker:       SGO            Security ID:  F80343100
Meeting Date: JUN 05, 2014   Meeting Type: Annual/Special
Record Date:  MAY 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.24 per Share
4     Approve Stock Dividend Program (Cash    For       For          Management
      or New Shares)
5     Reelect Pierre-Andre de Chalendar as    For       For          Management
      Director
6     Approve Severance Payment Agreement     For       For          Management
      with Pierre-Andre de Chalendar
7     Approve Additional Pension Scheme       For       For          Management
      Agreement with Pierre-Andre de
      Chalendar
8     Approve Agreement with Pierre-Andre de  For       For          Management
      Chalendar Re: Employee Health Insurance
9     Advisory Vote on Compensation of        For       For          Management
      Pierre-Andre de Chalendar, Chairman
      and CEO
10    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1,100,000
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Amend Article 9 of Bylaws Re: Employee  For       For          Management
      Representatives and Employee
      Shareholder Representatives
13    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plans
14    Authorize up to 0.8 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPAGNIE FINANCIERE RICHEMONT SA

Ticker:       CFR            Security ID:  H25662158
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2     Approve Allocation of Income and        For       Against      Management
      Dividends of CHF 1.00 per A Bearer
      Share and CHF 0.10 per B Registered
      Share
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Reelect Johann Rupert as Director       For       Against      Management
4.2   Reelect Franco Cologni as Director      For       Against      Management
4.3   Reelect Lord Douro as Director          For       Against      Management
4.4   Reelect Yves-Andre Istel as Director    For       Against      Management
4.5   Reelect Richard Lepeu as Director       For       For          Management
4.6   Reelect Ruggero Magnoni as Director     For       Against      Management
4.7   Reelect Josua Malherbe as Director      For       Against      Management
4.8   Reelect Frederick Mostert as Director   For       For          Management
4.9   Reelect Simon Murray as Director        For       For          Management
4.10  Reelect Alain Dominique Perrin as       For       Against      Management
      Director
4.11  Reelect Guillaume Pictet as Director    For       For          Management
4.12  Reelect Norbert Platt as Director       For       Against      Management
4.13  Reelect Alan Quasha as Director         For       Against      Management
4.14  Reelect Maria Ramos as Director         For       For          Management
4.15  Reelect Lord Renwick of Clifton as      For       Against      Management
      Director
4.16  Reelect Jan Rupert as Director          For       Against      Management
4.17  Reelect Gary Saage as Director          For       For          Management
4.18  Reelect Juergen Schrempp as Director    For       Against      Management
4.19  Elect Bernard Fornas as Director        For       For          Management
4.20  Elect Jean-Blaise Eckert as Director    For       Against      Management
5     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
6     Approve Conversion of A Bearer Shares   For       For          Management
      into Registered Shares


--------------------------------------------------------------------------------

COMPAGNIE FINANCIERE RICHEMONT SA

Ticker:       CFR            Security ID:  H25662158
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 1.00 per A Bearer
      Share and CHF 0.10 per B Registered
      Share
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Reelect Johann Rupert as Director       For       For          Management
4.2   Reelect Franco Cologni as Director      For       For          Management
4.3   Reelect Lord Douro as Director          For       For          Management
4.4   Reelect Yves-Andre Istel as Director    For       For          Management
4.5   Reelect Richard Lepeu as Director       For       For          Management
4.6   Reelect Ruggero Magnoni as Director     For       For          Management
4.7   Reelect Josua Malherbe as Director      For       For          Management
4.8   Reelect Frederick Mostert as Director   For       For          Management
4.9   Reelect Simon Murray as Director        For       For          Management
4.10  Reelect Alain Dominique Perrin as       For       For          Management
      Director
4.11  Reelect Guillaume Pictet as Director    For       For          Management
4.12  Reelect Norbert Platt as Director       For       For          Management
4.13  Reelect Alan Quasha as Director         For       For          Management
4.14  Reelect Maria Ramos as Director         For       For          Management
4.15  Reelect Lord Renwick of Clifton as      For       For          Management
      Director
4.16  Reelect Jan Rupert as Director          For       For          Management
4.17  Reelect Gary Saage as Director          For       For          Management
4.18  Reelect Juergen Schrempp as Director    For       For          Management
4.19  Elect Bernard Fornas as Director        For       For          Management
4.20  Elect Jean-Blaise Eckert as Director    For       For          Management
5     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
6     Approve Conversion of A Bearer Shares   For       For          Management
      into Registered Shares


--------------------------------------------------------------------------------

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN

Ticker:       ML             Security ID:  F61824144
Meeting Date: MAY 16, 2014   Meeting Type: Annual/Special
Record Date:  MAY 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.50 per Share
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Advisory Vote on Compensation of        For       For          Management
      Jean-Dominique Senard, General Manager
7     Reelect Laurence Parisot as             For       For          Management
      Supervisory Board Member
8     Reelect Pat Cox as Supervisory Board    For       For          Management
      Member
9     Elect Cyrille Poughon as Supervisory    For       For          Management
      Board Member
10    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 420,000
11    Approve Issuance of Securities          For       For          Management
      Convertible into Debt, up to an
      Aggregate Amount of EUR 1 Billion
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 130 Million
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 37.15 Million
14    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 37.15 Million
15    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
16    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 80 Million for Bonus
      Issue or Increase in Par Value
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Exchange Offers and Future Acquisitions
18    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
19    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      at EUR 130 Million
20    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
21    Authorize up to 0.5 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPASS GROUP PLC

Ticker:       CPG            Security ID:  G23296182
Meeting Date: FEB 06, 2014   Meeting Type: Annual
Record Date:  FEB 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Paul Walsh as Director            For       For          Management
6     Re-elect Dominic Blakemore as Director  For       For          Management
7     Re-elect Richard Cousins as Director    For       For          Management
8     Re-elect Gary Green as Director         For       For          Management
9     Re-elect Andrew Martin as Director      For       For          Management
10    Re-elect John Bason as Director         For       For          Management
11    Re-elect Susan Murray as Director       For       For          Management
12    Re-elect Don Robert as Director         For       For          Management
13    Re-elect Sir Ian Robinson as Director   For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

COMPASS GROUP PLC

Ticker:       CPG            Security ID:  G23296182
Meeting Date: JUN 11, 2014   Meeting Type: Special
Record Date:  JUN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Articles of Association       For       For          Management
2     Approve Matters Relating to the Return  For       For          Management
      of Cash to Shareholders
3     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
4     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
5     Authorise Market Purchase of New        For       For          Management
      Ordinary Shares


--------------------------------------------------------------------------------

COMPUTERSHARE LIMITED

Ticker:       CPU            Security ID:  Q2721E105
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  NOV 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Elect A L Owen as Director              For       For          Management
3     Approve the Remuneration Report         For       For          Management


--------------------------------------------------------------------------------

CONTACT ENERGY LTD.

Ticker:       CEN            Security ID:  Q2818G104
Meeting Date: OCT 15, 2013   Meeting Type: Annual
Record Date:  OCT 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Whaimutu Dewes as Director        For       For          Management
2     Elect Karen Moses as Director           For       For          Management
3     Appoint KPMG as Auditor of the Company  For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL AG

Ticker:       CON            Security ID:  D16212140
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.50 per Share
3.1   Approve Discharge of Management Board   For       For          Management
      Member Elmar Degenhart for Fiscal 2013
3.2   Approve Discharge of Management Board   For       For          Management
      Member Jose Avila for Fiscal 2013
3.3   Approve Discharge of Management Board   For       For          Management
      Member Ralf Cramer for Fiscal 2013
3.4   Approve Discharge of Management Board   For       For          Management
      Member Frank Jourdan for Fiscal 2013
3.5   Approve Discharge of Management Board   For       For          Management
      Member Helmut Matschi for Fiscal 2013
3.6   Approve Discharge of Management Board   For       For          Management
      Member Wolfgang Schafer for Fiscal 2013
3.7   Approve Discharge of Management Board   For       For          Management
      Member Nikolai Setzer for Fiscal 2013
3.8   Approve Discharge of Management Board   For       For          Management
      Member Elke Strathmann for Fiscal 2013
3.9   Approve Discharge of Management Board   For       For          Management
      Member Heinz-Gerhard Wente for Fiscal
      2013
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Wolfgang Reitzle for Fiscal 2013
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Werner Bischoff for Fiscal 2013
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Michael Deister for Fiscal 2013
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Gunter Dunkel for Fiscal 2013
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Hans Fischl for Fiscal 2013
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Juergen Geissinger for Fiscal
      2013
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Peter Gutzmer for Fiscal 2013
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Peter Hausmann for Fiscal 2013
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Hans-Olaf Henkel for Fiscal 2013
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Michael Iglhaut for Fiscal 2013
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Joerg Koehlinger for Fiscal 2013
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member Klaus Mangold for Fiscal 2013
4.13  Approve Discharge of Supervisory Board  For       For          Management
      Member Hartmut Meine for Fiscal 2013
4.14  Approve Discharge of Supervisory Board  For       For          Management
      Member Dirk Normann for Fiscal 2013
4.15  Approve Discharge of Supervisory Board  For       For          Management
      Member Artur Otto for Fiscal 2013
4.16  Approve Discharge of Supervisory Board  For       For          Management
      Member Klaus Rosenfeld for Fiscal 2013
4.17  Approve Discharge of Supervisory Board  For       For          Management
      Member Georg Schaeffler for Fiscal 2013
4.18  Approve Discharge of Supervisory Board  For       For          Management
      Member Maria-Elisabeth Schaeffler for
      Fiscal 2013
4.19  Approve Discharge of Supervisory Board  For       For          Management
      Member Joerg Schoenfelder for Fiscal
      2013
4.20  Approve Discharge of Supervisory Board  For       For          Management
      Member Bernd Voss for Fiscal 2013
4.21  Approve Discharge of Supervisory Board  For       For          Management
      Member Siegfried Wolf for Fiscal 2013
4.22  Approve Discharge of Supervisory Board  For       For          Management
      Member Erwin Woerle for Fiscal 2013
5     Ratify KPMG as Auditors for Fiscal      For       For          Management
      2014 and for Review of Interim
      Financial Reports
6.1   Elect Gunther Dunkel to the             For       For          Management
      Supervisory Board
6.2   Elect Peter Gutzmer to the Supervisory  For       For          Management
      Board
6.3   Elect Klaus Mangold to the Supervisory  For       For          Management
      Board
6.4   Elect Sabine Neuss to the Supervisory   For       For          Management
      Board
6.5   Elect Rolf Nonnenmacher to the          For       For          Management
      Supervisory Board from October 1, 2014
      until the 2019 AGM
6.6   Elect Wolfgang Reizle to the            For       For          Management
      Supervisory Board
6.7   Elect Klaus Rosenfeld to the            For       Against      Management
      Supervisory Board
6.8   Elect Georg Schaeffler to the           For       For          Management
      Supervisory Board
6.9   Elect  Maria-Elisabeth Schaeffler to    For       For          Management
      the Supervisory Board
6.10  Elect Bernd Voss to the Supervisory     For       For          Management
      Board from the AGM until September 30,
      2014
6.11  Elect Siegfried Wolf to the             For       For          Management
      Supervisory Board
7     Approve Remuneration System for         For       For          Management
      Management Board Members
8     Amend Affiliation Agreements with       For       For          Management
      Subsidiaries


--------------------------------------------------------------------------------

CONWERT IMMOBILIEN INVEST SE

Ticker:       CWI            Security ID:  A1359Y109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  APR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Board of Directors For       For          Management
4     Approve Discharge of Senior Management  For       For          Management
5     Ratify Ernst & Young Auditors           For       For          Management
6.1   Elect Alexander Schoeller as            For       Did Not Vote Management
      Supervisory Board Member
6.2   Elect Martina Postl as Supervisory      For       Did Not Vote Management
      Board Member
7     Approve Remuneration of Board of        For       For          Management
      Directors
8     Approve Creation of EUR 64 Million      For       Against      Management
      Pool of Capital to Guarantee
      Conversion Rights  of Warrants/Bonds
      with Warrants Attached/Convertible
      Bonds
9     Approve Issuance of Warrants/Bonds      For       Against      Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 64
      Million
10    Amend Articles to Reflect Changes in    For       Against      Management
      Capital
11    Amend Articles Re: Participation in     For       For          Management
      the general meeting
12    Elect Peter Hohlbein as Supervisory     None      For          Shareholder
      Board Member
13    Elect Alexander Proschofsky as          None      For          Shareholder
      Supervisory Board Member


--------------------------------------------------------------------------------

CORE LABORATORIES N.V.

Ticker:       CLB            Security ID:  N22717107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David M. Demshur         For       Withhold     Management
1b    Elect Director Michael C. Kearney       For       For          Management
1c    Elect Director Jan Willem Sodderland    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Cancellation of Repurchased     For       For          Management
      Shares
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Grant Board Authority to Issue          For       For          Management
      Ordinary and Preference Shares Up To
      10 Percent of Issued Capital
8     Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance
9     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
10    Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

CORIO NV

Ticker:       CORA           Security ID:  N2273C104
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Discuss Remuneration Policy 2013        None      None         Management
4     Adopt Financial Statements              For       For          Management
5a    Approve Dividends of EUR 2.13 Per Share For       For          Management
5b    Approve Offering Optional Dividend in   For       For          Management
      Stock
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8     Reelect B.A. van der Klift to           For       For          Management
      Management Board
9     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
10    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Approve Cancellation of Repurchased     For       For          Management
      Shares
13    Other Business (Non-Voting)             None      None         Management
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

CREDIT AGRICOLE SA

Ticker:       ACA            Security ID:  F22797108
Meeting Date: MAY 21, 2014   Meeting Type: Annual/Special
Record Date:  MAY 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.35 per Share
4     Approve Stock Dividend Program          For       For          Management
5     Approve Amendment to Guarantee          For       For          Management
      Agreement with Regionales Banks
      (Caisses Regionales de Credit Agricole)
6     Ratify Appointment of Gerard            For       For          Management
      Ouvrier-Buffet as Director
7     Ratify Appointment of Pascal Celerier   For       Against      Management
      as Director
8     Elect Daniel Epron as Director          For       For          Management
9     Elect Jean-Pierre Gaillard as Director  For       For          Management
10    Reelect Caroline Catoire as Director    For       For          Management
11    Reelect Laurence Dors as Director       For       For          Management
12    Reelect Francoise Gri as Director       For       For          Management
13    Reelect Jean-Louis Delorme as Director  For       For          Management
14    Reelect Gerard Ouvrier-Buffet as        For       For          Management
      Director
15    Reelect Christian Streiff as Director   For       For          Management
16    Reelect Francois Veverka as Director    For       For          Management
17    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.05
      Million
18    Advisory Vote on Compensation of        For       For          Management
      Jean-Marie Sander, Chairman
19    Advisory Vote on Compensation of        For       For          Management
      Jean-Paul Chifflet, CEO
20    Advisory Vote on Compensation of        For       For          Management
      Jean-Yves Hocher, Bruno de Laage,
      Michel Mathieu and Xavier Musca,
      Vice-CEOs
21    Advisory Vote on the Aggregate          For       For          Management
      Remuneration Granted in 2013 to Senior
      Management, Responsible Officers and
      Regulated Risk-Takers
22    Fix Maximum Variable Compensation       For       For          Management
      Ratio for Executives and Risk Takers
23    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
24    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 3.75 Billion
25    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 750 Million
26    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 750 Million
27    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 24-26, 28-29, 33 and
      34
28    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
29    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights Under Items 25
      and/or 26
30    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      at EUR 3.75 Billion
31    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 5 Billion
32    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 1 Billion for Bonus Issue
      or Increase in Par Value
33    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
34    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for International Employees
35    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
36    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CREDIT SAISON CO. LTD.

Ticker:       8253           Security ID:  J7007M109
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2.1   Elect Director Rinno, Hiroshi           For       For          Management
2.2   Elect Director Maekawa, Teruyuki        For       For          Management
2.3   Elect Director Takahashi, Naoki         For       For          Management
2.4   Elect Director Kaneko, Haruhisa         For       For          Management
2.5   Elect Director Yamamoto, Hiroshi        For       For          Management
2.6   Elect Director Yamashita, Masahiro      For       For          Management
2.7   Elect Director Kakusho, Junji           For       For          Management
2.8   Elect Director Hirase, Kazuhiro         For       For          Management
2.9   Elect Director Shimizu, Sadamu          For       For          Management
2.10  Elect Director Matsuda, Akihiro         For       For          Management
2.11  Elect Director Aoyama, Teruhisa         For       For          Management
2.12  Elect Director Yamamoto, Yoshihisa      For       For          Management
2.13  Elect Director Okamoto, Tatsunari       For       For          Management
2.14  Elect Director Mizuno, Katsumi          For       For          Management
2.15  Elect Director Takeda, Masako           For       For          Management
2.16  Elect Director Ueno, Yasuhisa           For       For          Management


--------------------------------------------------------------------------------

CREDIT SUISSE GROUP AG

Ticker:       CSGN           Security ID:  H3698D419
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
1.2   Approve Remuneration Report             For       For          Management
      (Non-Binding)
1.3   Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3.1   Approve Allocation of Income            For       For          Management
3.2   Approve Dividends of CHF 0.70 per       For       For          Management
      Share from Capital Contributions
      Reserves
4     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
5     Reserve Additional CHF 1.2 Million in   For       For          Management
      Nominal Share Capital for Pool of
      Conditional Capital without Preemptive
      Rights for Employee Stock Option
      Programs
6.1.a Reelect Urs Rohner as Director and      For       For          Management
      Board Chairman
6.1.b Reelect Jassim Al Thani as Director     For       For          Management
6.1.c Reelect Iris Bohnet as Director         For       For          Management
6.1.d Reelect Noreen Doyle as Director        For       For          Management
6.1.e Reelect Jean-Daniel Gerber as Director  For       For          Management
6.1.f Reelect Andreas Koopmann as Director    For       For          Management
6.1.g Reelect Jean Lanier as Director         For       For          Management
6.1.h Reelect Kai Nargolwala as Director      For       For          Management
6.1.i Reelect Anton van Rossum as Director    For       For          Management
6.1.j Reelect Richard Thornburgh as Director  For       For          Management
6.1.k Reelect John Tiner as Director          For       For          Management
6.1.l Reelect Severin Schwan as Director      For       For          Management
6.1.m Reelect Sebastian Thrun as Director     For       For          Management
6.2.1 Appoint Iris Bohnet as Member of the    For       For          Management
      Compensation Committee
6.2.2 Appoint Andreas Koopmann as Member of   For       For          Management
      the Compensation Committee
6.2.3 Appoint Jean Lanier as Member of the    For       For          Management
      Compensation Committee
6.2.4 Appoint Kai Nargolwala as Member of     For       For          Management
      the Compensation Committee
6.3   Ratify KPMG AG as Auditors              For       For          Management
6.4   Ratify BDO AG as Special Auditors       For       For          Management
6.5   Designate Andreas Keller as             For       For          Management
      Independent Proxy
7     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

CREDIT SUISSE GROUP AG

Ticker:       CSGN           Security ID:  H3698D419
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
1.2   Approve Remuneration Report             For       For          Management
      (Non-Binding)
1.3   Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3.1   Approve Allocation of Income            For       For          Management
3.2   Approve Dividends of CHF 0.70 per       For       For          Management
      Share from Capital Contributions
      Reserves
4     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
5     Reserve Additional CHF 1.2 Million in   For       Against      Management
      Nominal Share Capital for Pool of
      Conditional Capital without Preemptive
      Rights for Employee Stock Option
      Programs
6.1.a Reelect Urs Rohner as Director and      For       For          Management
      Board Chairman
6.1.b Reelect Jassim Al Thani as Director     For       For          Management
6.1.c Reelect Iris Bohnet as Director         For       For          Management
6.1.d Reelect Noreen Doyle as Director        For       For          Management
6.1.e Reelect Jean-Daniel Gerber as Director  For       For          Management
6.1.f Reelect Andreas Koopmann as Director    For       For          Management
6.1.g Reelect Jean Lanier as Director         For       For          Management
6.1.h Reelect Kai Nargolwala as Director      For       For          Management
6.1.i Reelect Anton van Rossum as Director    For       For          Management
6.1.j Reelect Richard Thornburgh as Director  For       For          Management
6.1.k Reelect John Tiner as Director          For       For          Management
6.1.l Reelect Severin Schwan as Director      For       For          Management
6.1.m Reelect Sebastian Thrun as Director     For       For          Management
6.2.1 Appoint Iris Bohnet as Member of the    For       For          Management
      Compensation Committee
6.2.2 Appoint Andreas Koopmann as Member of   For       For          Management
      the Compensation Committee
6.2.3 Appoint Jean Lanier as Member of the    For       For          Management
      Compensation Committee
6.2.4 Appoint Kai Nargolwala as Member of     For       For          Management
      the Compensation Committee
6.3   Ratify KPMG AG as Auditors              For       For          Management
6.4   Ratify BDO AG as Special Auditors       For       For          Management
6.5   Designate Andreas Keller as             For       For          Management
      Independent Proxy
7     Transact Other Business (Voting)        For       For          Management


--------------------------------------------------------------------------------

CREDIT SUISSE GROUP AG

Ticker:       CSGN           Security ID:  225401108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
1.2   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
1.3   Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3.1   Approve Allocation of Income            For       For          Management
3.2   Approve Dividends of CHF 0.70 per       For       For          Management
      Share from Capital Contributions
      Reserves
4     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
5     Reserve Additional CHF 1.2 Million in   For       Against      Management
      Nominal Share Capital for Pool of
      Conditional Capital without Preemptive
      Rights for Employee Stock Option
      Programs
6.1.a Reelect Urs Rohner as Director and      For       Against      Management
      Board Chairman
6.1.b Reelect Jassim Al Thani as Director     For       For          Management
6.1.c Reelect Iris Bohnet as Director         For       For          Management
6.1.d Reelect Noreen Doyle as Director        For       For          Management
6.1.e Reelect Jean-Daniel Gerber as Director  For       For          Management
6.1.f Reelect Andreas Koopmann as Director    For       For          Management
6.1.g Reelect Jean Lanier as Director         For       For          Management
6.1.h Reelect Kai Nargolwala as Director      For       Against      Management
6.1.i Reelect Anton van Rossum as Director    For       For          Management
6.1.j Reelect Richard Thornburgh as Director  For       For          Management
6.1.k Reelect John Tiner as Director          For       For          Management
6.1.l Reelect Severin Schwan as Director      For       For          Management
6.1.m Reelect Sebastian Thrun as Director     For       For          Management
6.2.1 Appoint Iris Bohnet as Member of the    For       For          Management
      Compensation Committee
6.2.2 Appoint Andreas Koopmann as Member of   For       For          Management
      the Compensation Committee
6.2.3 Appoint Jean Lanier as Member of the    For       For          Management
      Compensation Committee
6.2.4 Appoint Kai Nargolwala as Member of     For       Against      Management
      the Compensation Committee
6.3   Ratify KPMG AG as Auditors              For       For          Management
6.4   Ratify BDO AG as Special Auditors       For       For          Management
6.5   Designate Andreas Keller as             For       For          Management
      Independent Proxy
7     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRG            Security ID:  G25508105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5(a)  Re-elect Ernst Bartschi as Director     For       For          Management
5(b)  Re-elect Maeve Carton as Director       For       For          Management
5(c)  Re-elect Bill Egan as Director          For       For          Management
5(d)  Re-elect Utz-Hellmuth Felcht as         For       For          Management
      Director
5(e)  Re-elect Nicky Hartery as Director      For       For          Management
5(f)  Re-elect John Kennedy as Director       For       For          Management
5(g)  Elect Don McGovern Jr. as Director      For       For          Management
5(h)  Re-elect Heather Ann McSharry as        For       For          Management
      Director
5(i)  Re-elect Albert Manifold as Director    For       For          Management
5(j)  Re-elect Dan O'Connor as Director       For       For          Management
5(k)  Elect Henk Rottinghuis as Director      For       For          Management
5(l)  Re-elect Mark Towe as Director          For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Reappoint Ernst & Young as Auditors     For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
11    Authorise Reissuance of Treasury Shares For       For          Management
12    Approve Scrip Dividend Program          For       For          Management
13    Approve Performance Share Plan          For       For          Management


--------------------------------------------------------------------------------

CRODA INTERNATIONAL PLC

Ticker:       CRDA           Security ID:  G25536106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Sean Christie as Director      For       For          Management
6     Re-elect Alan Ferguson as Director      For       For          Management
7     Re-elect Martin Flower as Director      For       For          Management
8     Re-elect Steve Foots as Director        For       For          Management
9     Elect Helena Ganczakowski as Director   For       For          Management
10    Re-elect Keith Layden as Director       For       For          Management
11    Re-elect Nigel Turner as Director       For       For          Management
12    Re-elect Steve Williams as Director     For       For          Management
13    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
20    Approve Performance Share Plan          For       For          Management


--------------------------------------------------------------------------------

CROWN LTD

Ticker:       CWN            Security ID:  Q3014T106
Meeting Date: OCT 30, 2013   Meeting Type: Annual
Record Date:  OCT 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Geoff Dixon as Director           For       For          Management
2b    Elect Ashok Jacob as Director           For       For          Management
2c    Elect Harold Mitchell as Director       For       For          Management
2d    Elect James Packer as Director          For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Change of Company Name to   For       For          Management
      Crown Resorts Limited


--------------------------------------------------------------------------------

CSL LTD.

Ticker:       CSL            Security ID:  Q3018U109
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect John Akehurst as Director         For       For          Management
2b    Elect Marie McDonald as Director        For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of Up to 25,000       For       For          Management
      Performance Rights to Paul Perreault,
      Managing Director of the Company
5     Approve the Termination Benefits of     For       For          Management
      Brian McNamee


--------------------------------------------------------------------------------

DAI NIPPON PRINTING CO. LTD.

Ticker:       7912           Security ID:  J10584100
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 16
2.1   Elect Director Kitajima, Yoshitoshi     For       For          Management
2.2   Elect Director Takanami, Koichi         For       For          Management
2.3   Elect Director Yamada, Masayoshi        For       For          Management
2.4   Elect Director Kitajima, Yoshinari      For       For          Management
2.5   Elect Director Hakii, Mitsuhiko         For       For          Management
2.6   Elect Director Wada, Masahiko           For       For          Management
2.7   Elect Director Morino, Tetsuji          For       For          Management
2.8   Elect Director Akishige, Kunikazu       For       For          Management
2.9   Elect Director Kitajima, Motoharu       For       For          Management
2.10  Elect Director Tsukada, Masaki          For       For          Management
2.11  Elect Director Hikita, Sakae            For       For          Management
2.12  Elect Director Yamazaki, Fujio          For       For          Management
2.13  Elect Director Kanda, Tokuji            For       For          Management
2.14  Elect Director Saito, Takashi           For       For          Management
2.15  Elect Director Hashimoto, Koichi        For       For          Management
2.16  Elect Director Inoue, Satoru            For       For          Management
2.17  Elect Director Tsukada, Tadao           For       Against      Management
2.18  Elect Director Miyajima, Tsukasa        For       For          Management


--------------------------------------------------------------------------------

DAI-ICHI LIFE INSURANCE CO., LTD.

Ticker:       8750           Security ID:  J09748112
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Elect Director Saito, Katsutoshi        For       For          Management
2.2   Elect Director Watanabe, Koichiro       For       For          Management
2.3   Elect Director Tsuyuki, Shigeo          For       For          Management
2.4   Elect Director Ishii, Kazuma            For       For          Management
2.5   Elect Director Asano, Tomoyasu          For       For          Management
2.6   Elect Director Teramoto, Hideo          For       For          Management
2.7   Elect Director Sakurai, Kenji           For       For          Management
2.8   Elect Director Nagahama, Morinobu       For       For          Management
2.9   Elect Director Funabashi, Haruo         For       For          Management
2.10  Elect Director Miyamoto, Michiko        For       For          Management
3.1   Appoint Statutory Auditor Nagayama,     For       For          Management
      Atushi
3.2   Appoint Statutory Auditor Omori,        For       For          Management
      Masasuke
3.3   Appoint Statutory Auditor Wachi,        For       Against      Management
      Takashi


--------------------------------------------------------------------------------

DAICEL CORP.

Ticker:       4202           Security ID:  J08484149
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 9
2.1   Elect Director Fudaba, Misao            For       For          Management
2.2   Elect Director Fukuda, Masumi           For       For          Management
2.3   Elect Director Ogawa, Yoshimi           For       For          Management
2.4   Elect Director Nishimura, Hisao         For       For          Management
2.5   Elect Director Goto, Noboru             For       For          Management
2.6   Elect Director Okada, Akishige          For       Against      Management
2.7   Elect Director Kondo, Tadao             For       Against      Management
3.1   Appoint Statutory Auditor Okamoto,      For       Against      Management
      Kunie
3.2   Appoint Statutory Auditor Ichida, Ryo   For       For          Management
4     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Statutory
      Auditors
6     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

DAIDO STEEL CO. LTD.

Ticker:       5471           Security ID:  J08778110
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 2.5
2.1   Elect Director Ozawa, Masatoshi         For       For          Management
2.2   Elect Director Shimao, Tadashi          For       For          Management
2.3   Elect Director Okabe, Michio            For       For          Management
2.4   Elect Director Shinkai, Motoshi         For       For          Management
2.5   Elect Director Ishiguro, Takeshi        For       For          Management
2.6   Elect Director Miyajima, Akira          For       For          Management
2.7   Elect Director Itazuri, Yasuhiro        For       For          Management
2.8   Elect Director Takahashi, Hajime        For       For          Management
2.9   Elect Director Tachibana, Kazuto        For       For          Management
2.10  Elect Director Nishimura, Tsukasa       For       For          Management
2.11  Elect Director Tsujimoto, Satoshi       For       For          Management
2.12  Elect Director Sakamoto, Yoshitsugu     For       Against      Management
2.13  Elect Director Shimura, Susumu          For       For          Management
2.14  Elect Director Matsubuchi, Shuuji       For       For          Management
2.15  Elect Director Naruse, Shinji           For       For          Management
2.16  Elect Director Muto, Takeshi            For       For          Management
2.17  Elect Director Hirabayashi, Kazuhiko    For       For          Management
2.18  Elect Director Amano, Hajime            For       For          Management
2.19  Elect Director Mori, Yoshiaki           For       For          Management
2.20  Elect Director Yoshinaga, Hirotaka      For       For          Management
2.21  Elect Director Hatano, Atsumi           For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Hattori, Yutaka


--------------------------------------------------------------------------------

DAIHATSU MOTOR CO. LTD.

Ticker:       7262           Security ID:  J09072117
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 34
2.1   Elect Director Ina, Koichi              For       Against      Management
2.2   Elect Director Mitsui, Masanori         For       Against      Management
2.3   Elect Director Kaneko, Tatsuya          For       Against      Management
2.4   Elect Director Nakawaki, Yasunori       For       For          Management
2.5   Elect Director Kitagawa, Naoto          For       For          Management
2.6   Elect Director Sudirman Maman Rusdi     For       For          Management
2.7   Elect Director Fukutsuka, Masahiro      For       For          Management
2.8   Elect Director Irie, Makoto             For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Bessho, Norihide
4     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


--------------------------------------------------------------------------------

DAIICHI SANKYO CO. LTD.

Ticker:       4568           Security ID:  J11257102
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2.1   Elect Director Nakayama, Joji           For       For          Management
2.2   Elect Director Sato, Yuuki              For       For          Management
2.3   Elect Director Sakai, Manabu            For       For          Management
2.4   Elect Director Ogita, Takeshi           For       For          Management
2.5   Elect Director Hirokawa, Kazunori       For       For          Management
2.6   Elect Director Hirabayashi, Hiroshi     For       For          Management
2.7   Elect Director Ishihara, Kunio          For       Against      Management
2.8   Elect Director Manabe, Sunao            For       For          Management
2.9   Elect Director Uji, Noritaka            For       For          Management
2.10  Elect Director Toda, Hiroshi            For       Against      Management
3.1   Appoint Statutory Auditor Kimura, Akiko For       For          Management
3.2   Appoint Statutory Auditor Katagiri,     For       For          Management
      Yutaka
4     Appoint Alternate Statutory Auditor     For       For          Management
      Moriwaki, Sumio
5     Approve Annual Bonus Payment to         For       Against      Management
      Directors


--------------------------------------------------------------------------------

DAIKIN INDUSTRIES LTD.

Ticker:       6367           Security ID:  J10038115
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Against      Management
      Final Dividend of JPY 27
2     Authorize Share Repurchase Program      For       For          Management
3.1   Elect Director Inoue, Noriyuki          For       For          Management
3.2   Elect Director Togawa, Masanori         For       For          Management
3.3   Elect Director Terada, Chiyono          For       Against      Management
3.4   Elect Director Ikebuchi, Kosuke         For       For          Management
3.5   Elect Director Kawamura, Guntaro        For       For          Management
3.6   Elect Director Tayano, Ken              For       For          Management
3.7   Elect Director Minaka, Masatsugu        For       For          Management
3.8   Elect Director Tomita, Jiro             For       For          Management
3.9   Elect Director Matsuzaki, Takashi       For       For          Management
3.10  Elect Director Takahashi, Koichi        For       For          Management
3.11  Elect Director Frans Hoorelbeke         For       For          Management
3.12  Elect Director David Swift              For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Ono, Ichiro
5     Approve Annual Bonus Payment to         For       For          Management
      Directors
6     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceilings for Directors
      and Statutory Auditors


--------------------------------------------------------------------------------

DAIKIN INDUSTRIES LTD.

Ticker:       6367           Security ID:  J10038115
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 27
2     Authorize Share Repurchase Program      For       For          Management
3.1   Elect Director Inoue, Noriyuki          For       For          Management
3.2   Elect Director Togawa, Masanori         For       Against      Management
3.3   Elect Director Terada, Chiyono          For       For          Management
3.4   Elect Director Ikebuchi, Kosuke         For       For          Management
3.5   Elect Director Kawamura, Guntaro        For       For          Management
3.6   Elect Director Tayano, Ken              For       Against      Management
3.7   Elect Director Minaka, Masatsugu        For       For          Management
3.8   Elect Director Tomita, Jiro             For       For          Management
3.9   Elect Director Matsuzaki, Takashi       For       For          Management
3.10  Elect Director Takahashi, Koichi        For       For          Management
3.11  Elect Director Frans Hoorelbeke         For       For          Management
3.12  Elect Director David Swift              For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Ono, Ichiro
5     Approve Annual Bonus Payment to         For       For          Management
      Directors
6     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceilings for Directors
      and Statutory Auditors


--------------------------------------------------------------------------------

DAIMLER AG

Ticker:       DAI            Security ID:  D1668R123
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 2.25 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2013
5     Ratify KMPG AG as Auditors for Fiscal   For       Did Not Vote Management
      2014
6     Approve Remuneration System for         For       Did Not Vote Management
      Management Board Members
7.1   Elect Bernd Bohr to the Supervisory     For       Did Not Vote Management
      Board
7.2   Elect Joe Kaeser to the Supervisory     For       Did Not Vote Management
      Board
7.3   Elect Bernd Pischetsrieder to the       For       Did Not Vote Management
      Supervisory Board
8     Approve Creation of EUR1 Billion of     For       Did Not Vote Management
      Capital with Partial Exclusion of
      Preemptive Rights
9     Amend Articles Re: Remuneration of      For       Did Not Vote Management
      Supervisory Board
10    Amend Affiliation Agreements with       For       Did Not Vote Management
      Subsidiaries
11    Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiaries


--------------------------------------------------------------------------------

DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.

Ticker:       4506           Security ID:  J10542116
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 9
2.1   Elect Director Tada, Masayo             For       For          Management
2.2   Elect Director Noguchi, Hiroshi         For       For          Management
2.3   Elect Director Hara, Makoto             For       For          Management
2.4   Elect Director Okada, Yoshihiro         For       For          Management
2.5   Elect Director Ishidahara, Masaru       For       For          Management
2.6   Elect Director Nomura, Hiroshi          For       For          Management
2.7   Elect Director Sato, Hidehiko           For       For          Management
2.8   Elect Director Sato, Hiroshi            For       For          Management
3.1   Appoint Statutory Auditor Takeda, Nobuo For       For          Management
3.2   Appoint Statutory Auditor Uchida,       For       For          Management
      Harumichi
4     Amend Articles To Change Company Name   For       For          Management
      - Amend Business Lines


--------------------------------------------------------------------------------

DAITO TRUST CONSTRUCTION CO. LTD.

Ticker:       1878           Security ID:  J11151107
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 177
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Uchida, Kanitsu          For       For          Management
3.2   Elect Director Takeuchi, Kei            For       For          Management


--------------------------------------------------------------------------------

DAIWA HOUSE INDUSTRY CO. LTD.

Ticker:       1925           Security ID:  J11508124
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2.1   Elect Director Higuchi, Takeo           For       For          Management
2.2   Elect Director Ono, Naotake             For       For          Management
2.3   Elect Director Ogawa, Tetsuji           For       For          Management
2.4   Elect Director Ishibashi, Tamio         For       For          Management
2.5   Elect Director Nishimura, Tatsushi      For       For          Management
2.6   Elect Director Kawai, Katsutomo         For       For          Management
2.7   Elect Director Ishibashi, Takuya        For       For          Management
2.8   Elect Director Numata, Shigeru          For       For          Management
2.9   Elect Director Fujitani, Osamu          For       For          Management
2.10  Elect Director Hama, Takashi            For       For          Management
2.11  Elect Director Tsuchida, Kazuto         For       For          Management
2.12  Elect Director Yamamoto, Makoto         For       For          Management
2.13  Elect Director Hori, Fukujiro           For       For          Management
2.14  Elect Director Kosokabe, Takeshi        For       For          Management
2.15  Elect Director Yoshii, Keiichi          For       For          Management
2.16  Elect Director Kiguchi, Masahiro        For       For          Management
2.17  Elect Director Kamikawa, Koichi         For       For          Management
2.18  Elect Director Kimura, Kazuyoshi        For       For          Management
2.19  Elect Director Shigemori, Yutaka        For       For          Management
3     Appoint Statutory Auditor Matsumoto,    For       For          Management
      Kuniaki
4     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
5     Approve Retirement Bonus Payment for    For       Against      Management
      Statutory Auditor


--------------------------------------------------------------------------------

DAIWA SECURITIES GROUP INC.

Ticker:       8601           Security ID:  J11718111
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Add Provisions on     For       For          Management
      Preferred Shares to Comply with Basel
      III
2.1   Elect Director Suzuki, Shigeharu        For       For          Management
2.2   Elect Director Hibino, Takashi          For       For          Management
2.3   Elect Director Iwamoto, Nobuyuki        For       For          Management
2.4   Elect Director Takahashi, Akio          For       For          Management
2.5   Elect Director Kusaki, Yoriyuki         For       For          Management
2.6   Elect Director Shirataki, Masaru        For       For          Management
2.7   Elect Director Yasuda, Ryuuji           For       For          Management
2.8   Elect Director Matsubara, Nobuko        For       For          Management
2.9   Elect Director Tadaki, Keiichi          For       For          Management
2.10  Elect Director Tsuda, Hiroki            For       For          Management
2.11  Elect Director Nakamura, Hiroshi        For       For          Management
2.12  Elect Director Tashiro, Keiko           For       For          Management
2.13  Elect Director Onodera, Tadashi         For       For          Management
3     Approve Stock Option Plan and Deep      For       Against      Management
      Discount Stock Option Plan


--------------------------------------------------------------------------------

DANONE

Ticker:       BN             Security ID:  F12033134
Meeting Date: APR 29, 2014   Meeting Type: Annual/Special
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.45 per Share
4     Approve Stock Dividend Program          For       For          Management
5     Reelect Bruno Bonnell as Director       For       For          Management
6     Reelect Bernard Hours as Director       For       For          Management
7     Reelect Isabelle Seillier as Director   For       For          Management
8     Reelect Jean-Michel Severino as         For       For          Management
      Director
9     Elect Gaelle Olivier as Director        For       For          Management
10    Elect Lionel Zinsou-Derlin as Director  For       For          Management
11    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Regarding
      New Transactions
12    Approve Transaction with J.P. Morgan    For       For          Management
13    Approve Severance Payment Agreement     For       For          Management
      with Bernard Hours
14    Approve Transaction with Bernard Hours  For       For          Management
15    Advisory Vote on Compensation of        For       For          Management
      Chairman and CEO, Franck Riboud
16    Advisory Vote on Compensation of        For       For          Management
      Vice-CEO, Emmanuel Faber
17    Advisory Vote on Compensation of        For       For          Management
      Vice-CEO, Bernard Hours
18    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
19    Authorize up to 0.2 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans
20    Amend Articles 15 and16 of Bylaws Re:   For       For          Management
      Employee Representatives
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DANSKE BANK A/S

Ticker:       DANSKE         Security ID:  K22272114
Meeting Date: MAR 18, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of DKK 2.00 Per Share
4a    Reelect Ole Andersen as Director        For       For          Management
4b    Reelect Urban Backstrom as Director     For       For          Management
4c    Reelect Lars Forberg as Director        For       For          Management
4d    Reelect Jorn Jensen as Director         For       For          Management
4e    Reelect Carol Sergeant as Director      For       For          Management
4f    Reelect Jim Snabe as Director           For       For          Management
4g    Reelect Tront Westlie as Director       For       For          Management
4h    Elect Rolv Ryssdal as New Director      For       For          Management
5     Ratify KPMG as Auditors                 For       For          Management
6a    Approve Publication of Annual Report    For       For          Management
      in English
6b    Amend Articles Re: Approve Norwegian    For       For          Management
      and Swedish as Spoken Languages at
      General Meeting
6c    Amend Articles Re: Registration by      For       For          Management
      Name in Article 4.4
6d    Amend Articles Re: Board's Entitlement  For       For          Management
      of Ballot to be Held
6e    Amend Articles Re: Proxy Requirement    For       For          Management
      in Article 12
6f    Adopt Danske Invest A/S as Secondary    For       For          Management
      Name
7     Authorize Share Repurchase Program      For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Amount of DKK 1.42 Million for
      Chairman, DKK 708,750 for Vice
      Chairman, and 472,500 for Other
      Directors; Approve Remuneration for
      Committee Work
9     Amend Company's Remuneration Policy     For       For          Management
10a   Require Inclusion of Certain Financial  Against   Against      Shareholder
      information to Meeting Notice
10b   Require Annual Reports to be Available  Against   Against      Shareholder
      in Danish
10c   Simplify Access to Documents Available  Against   Against      Shareholder
      on Company's Website
10d   Require Refreshments to be Available    Against   Against      Shareholder
      During Annual General Meeting
11    Establish Institution to Work on        Against   Against      Shareholder
      Integration of Copenhagen and
      Landskrona
12a   Require Bank to Always State the Most   Against   Against      Shareholder
      Recent Quoted Price on a Regulated
      Market
12b   Require Bank to Never Set Trading       Against   Against      Shareholder
      Price of Its Share
12c   Limit Bank's Ability to Charge General  Against   Against      Shareholder
      Fees in Certain Cases
12d   Require Customer Transactions to be     Against   Against      Shareholder
      Executed at Lowest Price
12e   Amend Articles Re: Include Norwegian    Against   Against      Shareholder
      and Swedish as Corporate Language
12f   Amend Articles Re: Allow Norwegian and  Against   Against      Shareholder
      Swedish to be Spoken at Annual General
      Meeting
12g   Require Immediate Cash Payment of       Against   Against      Shareholder
      Hybrid Core Capital Raised in May 2009
12h   Amend Articles Re: Prohibit Board of    Against   Against      Shareholder
      Directors from Rejecting or Placing
      Shareholder Proposals Under Other Items
12i   Amend Articles Re: Prohibit Board from  Against   Against      Shareholder
      Rejecting Request for Voting by Ballot
13a   Require Danske Bank to Refrain from     Against   Against      Shareholder
      using Tax Havens
13b   Request Danske Bank to take Position    Against   Against      Shareholder
      in Principle on Bank Secrecy
14    Remove Ole Andersen from the Board of   Against   Against      Shareholder
      Directors


--------------------------------------------------------------------------------

DAPHNE INTERNATIONAL HOLDINGS LTD.

Ticker:       00210          Security ID:  G2830J103
Meeting Date: AUG 27, 2013   Meeting Type: Special
Record Date:  AUG 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Option Scheme             For       Against      Management


--------------------------------------------------------------------------------

DAPHNE INTERNATIONAL HOLDINGS LTD.

Ticker:       00210          Security ID:  G2830J103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAY 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Chen Ying-Chieh as Director       For       Against      Management
3b    Elect Chang Chih-Chiao as Director      For       Against      Management
3c    Elect Lee Ted Tak Tai as Director       For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

DASSAULT SYSTEMES

Ticker:       DSY            Security ID:  F2457H100
Meeting Date: MAY 26, 2014   Meeting Type: Annual/Special
Record Date:  MAY 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.83 per Share
4     Approve Stock Dividend Program (New     For       For          Management
      Shares)
5     Acknowledge Auditors' Special Report    For       For          Management
      on Related-Party Transactions
      Mentioning the Absence of New
      Transactions
6     Advisory Vote on Compensation of        For       For          Management
      Charles Edelstenne, Chairman
7     Advisory Vote on Compensation of        For       Against      Management
      Bernard Charles, CEO
8     Reelect Charles Edelstenne as Director  For       For          Management
9     Reelect Bernard Charles as Director     For       For          Management
10    Reelect Thibault de Tersant as Director For       For          Management
11    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 350,000
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
14    Approve 2 for 1 Stock Split and Amend   For       For          Management
      Article 6 of Bylaws Accordingly
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DBS GROUP HOLDINGS LTD.

Ticker:       D05            Security ID:  Y20246107
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend Per Ordinary     For       For          Management
      Share
3     Declare Final Dividend Per Non-Voting   For       For          Management
      Redeemable Convertible Preference Share
4     Approve Directors' Fees                 For       Against      Management
5     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect Piyush Gupta as Director          For       For          Management
7     Elect Bart Joseph Broadman as Director  For       For          Management
8     Elect Ho Tian Yee as Director           For       For          Management
9     Elect Nihal Vijaya Devadas Kaviratne    For       For          Management
      as Director
10    Approve Grant of Awards and Issue of    For       For          Management
      Shares Pursuant to the DBSH Share
      Option Plan and DBSH Share Plan
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
12    Approve Issuance of Shares and          For       For          Management
      Non-Voting Redeemable Convertible
      Preference Shares under the DBSH Scrip
      Dividend Scheme for the Final
      Dividends for the Year Ended Dec. 31,
      2013
13    Approve Issuance of Shares and          For       For          Management
      Non-Voting Redeemable Convertible
      Preference Shares under the DBSH Scrip
      Dividend Scheme for the Dividends
      which may be Declared for the Year
      Ending Dec. 31, 2014


--------------------------------------------------------------------------------

DBS GROUP HOLDINGS LTD.

Ticker:       D05            Security ID:  Y20246107
Meeting Date: APR 28, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

DE MASTER BLENDERS 1753 NV

Ticker:       DE             Security ID:  N2563N109
Meeting Date: JUL 31, 2013   Meeting Type: Special
Record Date:  JUL 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss Public Offer By Oak Leaf B.V    None      None         Management
3     Amend Articles Re: Public Offer By Oak  For       For          Management
      Leaf B.V
4a    Elect B. Becht as Non-Executive         For       For          Management
      Director
4b    Elect P. Harf as Non-Executive Director For       For          Management
4c    Elect O. Goudet as Non-Executive        For       For          Management
      Director
4d    Elect A. Van Damme as Non-Executive     For       For          Management
      Director
4e    Elect B. Trott as Non-Executive         For       For          Management
      Director
4f    Elect A. Santo Domingo as               For       For          Management
      Non-Executive Director
4g    Elect  M.M.G. Cup as Executive Director For       For          Management
5a    Accept Resignation of J. Bennink as a   For       For          Management
      Board Member
5b    Accept Resignation of N.R.              For       For          Management
      Sorensen-Valdez as a Board Member
5c    Accept Resignation of M.M.M. Corrales   For       For          Management
      as a Board Member (Non-contentious)
5d    Accept Resignation of G.J.M. Picaud as  For       For          Management
      a Board Member (Non-contentious)
5e    Accept Resignation of S.E. Taylor as a  For       For          Management
      Board Member (Non-contentious)
6a    Approve Conditional Discharge of A.     For       For          Management
      Illy as Board Member
6b    Approve Conditional Discharge of R.     For       For          Management
      Zwartendijk as Board Member
7a    Approve Discharge of C.J.A. van Lede    For       For          Management
      as Former Board Member
7b    Approve Discharge of M.J. Herkemij of   For       For          Management
      Former Board Member
8     Approve Conditional Merger Agreement    For       For          Management
      of Oak Sub BV and New Oak BV in Case
      the Acceptance  Level of the Public
      Tender Offer is Less than 95 Percent
9     Other Business (Non-Voting)             None      None         Management
10    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

DELEK GROUP LTD.

Ticker:       DLEKG          Security ID:  M27635107
Meeting Date: JUL 31, 2013   Meeting Type: Annual/Special
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2012
2     Reappoint Kost Forer Gabbay &           For       For          Management
      Kasierer, a member of Ernst & Young
      Global as Auditors and Authorize Board
      to Fix Their Remuneration
3     Reelect Carmit Elroy as Director        For       For          Management
4     Approve Compensation of Moshe Amit      For       Abstain      Management
5     Approve bonus of NIS 400,000 to         For       For          Management
      Gabriel Last, CEO
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


--------------------------------------------------------------------------------

DELEK GROUP LTD.

Ticker:       DLEKG          Security ID:  M27635107
Meeting Date: SEP 11, 2013   Meeting Type: Special
Record Date:  AUG 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
2     Approve Stock/Cash Award to Asaf (Asi)  For       For          Management
      Bartfeld, CEO
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


--------------------------------------------------------------------------------

DELEK GROUP LTD.

Ticker:       DLEKG          Security ID:  M27635107
Meeting Date: JAN 22, 2014   Meeting Type: Special
Record Date:  DEC 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement  with Yitzhak         For       For          Management
      Tshuva's Brother In Law, and a Private
      Company Controlled by Him, to Operate
      a Gas Station in Givat Olga
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager
A2a   If you are an Interest Holder as        None      Against      Management
      defined in Section 1 of the Securities
      Law, 1968, vote FOR.  Otherwise vote
      against.
A2b   If you are a Senior Officer as defined  None      Against      Management
      in Section 37(D) of the Securities
      Law, 1968, vote FOR. Otherwise vote
      against.
A2c   If you are an Institutional Investor    None      For          Management
      as defined in Regulation 1 of the
      Supervision Financial Services
      Regulations 2009 or a Manager of a
      Joint Investment Trust Fund as defined
      in the Joint Investment Trust Law,
      1994, vote FOR. Otherwise vote against.
A2d   If you do not fall under any of the     None      Against      Management
      categories mentioned under items A2a
      through A2c, vote FOR.  Otherwise vote
      against.


--------------------------------------------------------------------------------

DELTA LLOYD NV

Ticker:       DL             Security ID:  N25633103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Receive Announcements  None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Discuss Remuneration Report             None      None         Management
4a    Adopt Financial Statements and          For       For          Management
      Statutory Reports
4b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4c    Approve Dividends of EUR 1.03 Per Share For       For          Management
5a    Approve Discharge of Management Board   For       For          Management
5b    Approve Discharge of Supervisory Board  For       For          Management
6     Announce Intention of the Supervisory   None      None         Management
      Board to Appoint I. de Graaf to the
      Management Board
7     Announce Intention of the Supervisory   None      None         Management
      Board to Reappoint E. Roozen to the
      Management Board
8a    Announce Vacancies on the Board         None      None         Management
8b    Opportunity to Make Recommendations     None      None         Management
8c    Announce Intention to elect A. Bergen   None      None         Management
      and R. Ruijter to Supervisory Board
8d    Elect A.A.G. Bergen to Supervisory      For       For          Management
      Board
8e    Elect R.A. Ruijter to Supervisory Board For       For          Management
8f    Reelect E.J. Fischer to Supervisory     For       For          Management
      Board
8g    Reelect J.G. Haars to Supervisory Board For       For          Management
8h    Reelect S.G. van der Lecq to            For       For          Management
      Supervisory Board
9a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
9b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances Under Item
      9a
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Allow Questions and Close Meeting       None      None         Management


--------------------------------------------------------------------------------

DENA CO LTD

Ticker:       2432           Security ID:  J1257N107
Meeting Date: JUN 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 37
2     Appoint Statutory Auditor Kondo,        For       For          Management
      Yukinao


--------------------------------------------------------------------------------

DENSO CORP.

Ticker:       6902           Security ID:  J12075107
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 58
2     Amend Articles To Allow Directors with  For       For          Management
      No Title to Fill Representative
      Director Posts - Streamline Board
      Structure
3.1   Elect Director Kato, Nobuaki            For       For          Management
3.2   Elect Director Kobayashi, Koji          For       For          Management
3.3   Elect Director Miyaki, Masahiko         For       For          Management
3.4   Elect Director Shikamura, Akio          For       For          Management
3.5   Elect Director Maruyama, Haruya         For       For          Management
3.6   Elect Director Shirasaki, Shinji        For       For          Management
3.7   Elect Director Tajima, Akio             For       For          Management
3.8   Elect Director Adachi, Michio           For       For          Management
3.9   Elect Director Wakabayashi, Hiroyuki    For       For          Management
3.10  Elect Director Iwata, Satoshi           For       For          Management
3.11  Elect Director Ito, Masahiko            For       For          Management
3.12  Elect Director Toyoda, Shoichiro        For       For          Management
3.13  Elect Director George Olcott            For       For          Management
3.14  Elect Director Nawa, Takashi            For       For          Management
4     Appoint Statutory Auditor Shimmura,     For       For          Management
      Atsuhiko
5     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
6     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Statutory
      Auditors


--------------------------------------------------------------------------------

DENTSU INC.

Ticker:       4324           Security ID:  J1207N108
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 17
2.1   Elect Director Ishii, Tadashi           For       For          Management
2.2   Elect Director Nakamoto, Shoichi        For       For          Management
2.3   Elect Director Kato, Yuzuru             For       For          Management
2.4   Elect Director Timothy Andree           For       For          Management
2.5   Elect Director Sugimoto, Akira          For       For          Management
2.6   Elect Director Matsushima, Kunihiro     For       For          Management
2.7   Elect Director Takada, Yoshio           For       For          Management
2.8   Elect Director Tonouchi, Akira          For       For          Management
2.9   Elect Director Hattori, Kazufumi        For       For          Management
2.10  Elect Director Yamamoto, Toshihiro      For       For          Management
2.11  Elect Director Nishizawa, Yutaka        For       For          Management
2.12  Elect Director Fukuyama, Masaki         For       For          Management
3     Appoint Statutory Auditor Kato, Kenichi For       For          Management


--------------------------------------------------------------------------------

DEUTSCHE BANK AG

Ticker:       DBK            Security ID:  D18190898
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.75 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2013
5     Ratify KPMG AG as Auditors for Fiscal   For       Did Not Vote Management
      2014
6     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Authorize Use of Financial Derivatives  For       Did Not Vote Management
      when Repurchasing Shares
8     Fix Maximum Variable Compensation       For       Did Not Vote Management
      Ratio for Management Board Members to
      200 Percent of Fixed Remuneration
9     Fix Maximum Variable Compensation       For       Did Not Vote Management
      Ratio for Key Employees to 200 Percent
      of Fixed Remuneration
10    Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board Committees
11    Approve Creation of EUR 256 Million     For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
12    Approve Issuance of Convertible and     For       Did Not Vote Management
      Warrant-Linked Bonds, Participation
      Certificates, and Other Hybrid Notes
      without Preemptive Rights up to
      Nominal Amount of EUR 12 Billion;
      Approve EUR 256 Million Pool of
      Capital to Guarantee Conversion Rights
13    Authorize Issuance of Participation     For       Did Not Vote Management
      Certificates and Other Hybrid Notes up
      to Aggregate Nominal Value of EUR 12
      Billion
14    Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiary Deutsche Immobilien Leasing
      GmbH
15    Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiary Deutsche Bank (Europe) GmbH


--------------------------------------------------------------------------------

DEUTSCHE BOERSE AG

Ticker:       DB1            Security ID:  D1882G119
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 2.10 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2013
5     Approve Issuance of Warrants/Bonds      For       Did Not Vote Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 2.5
      Billion; Approve Creation of EUR 19.3
      Million Pool of Capital to Guarantee
      Conversion Rights
6     Approve Decrease in Size of             For       Did Not Vote Management
      Supervisory Board to 12 Members
7     Amend Articles Re: Distributions in     For       Did Not Vote Management
      Kind
8     Ratify KPMG as Auditors for Fiscal 2014 For       Did Not Vote Management


--------------------------------------------------------------------------------

DEUTSCHE LUFTHANSA AG

Ticker:       LHA            Security ID:  D1908N106
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.45 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2013
5     Approve Creation of EUR 29 Pool of      For       Did Not Vote Management
      Conditional Capital for Employee Stock
      Purchase Plan
6     Approve Spin-Off and Acquisition        For       Did Not Vote Management
      Agreement with Miles & More
      International GmbH
7     Approve Affiliation Agreements with     For       Did Not Vote Management
      Miles & More International GmbH
8     Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Auditors for Fiscal 2014
9     Elect Monika Ribar to the Supervisory   For       Did Not Vote Management
      Board


--------------------------------------------------------------------------------

DEUTSCHE POST AG

Ticker:       DPW            Security ID:  D19225107
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.80 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2013
5     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Fiscal 2014
6     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Authorize Use of Financial Derivatives  For       Did Not Vote Management
      when Repurchasing Shares
8     Approve Stock Option Plan for Key       For       Did Not Vote Management
      Employees; Approve Creation of EUR 40
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights
9a    Elect Henning Kagermann to the          For       Did Not Vote Management
      Supervisory Board
9b    Elect Simone Menne to the Supervisory   For       Did Not Vote Management
      Board
9c    Elect Ulrich Schroeder to the           For       Did Not Vote Management
      Supervisory Board
9d    Elect Stefan Schulte to the             For       Did Not Vote Management
      Supervisory Board
10a   Amend Affiliation Agreement with        For       Did Not Vote Management
      Subsidiary DHL Home Delivery GmbH
10b   Amend Affiliation Agreement with        For       Did Not Vote Management
      Subsidiary Deutsche Post IT Services
      GmbH
10c   Amend Affiliation Agreement with        For       Did Not Vote Management
      Subsidiary Deutsche Post Assekuranz
      Vermittlungs GmbH
10d   Amend Affiliation Agreement with        For       Did Not Vote Management
      Subsidiary Deutsche Post Beteiligungen
      Holding GmbH
10e   Amend Affiliation Agreement with        For       Did Not Vote Management
      Subsidiary Deutsche Post Consult GmbH
10f   Amend Affiliation Agreement with        For       Did Not Vote Management
      Subsidiary Deutsche Post DHL Research
      and Innovation  GmbH
10g   Amend Affiliation Agreement with        For       Did Not Vote Management
      Subsidiary Deutsche Post
      Grundstuecks-Vermietungsgesellschaft
      beta mbH
10h   Amend Affiliation Agreement with        For       Did Not Vote Management
      Subsidiary Deutsche Post IT Brief GmbH
10i   Amend Affiliation Agreement with        For       Did Not Vote Management
      Subsidiary Werbeagentur Janssen GmbH


--------------------------------------------------------------------------------

DEUTSCHE TELEKOM AG

Ticker:       DTE            Security ID:  D2035M136
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.50 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2013
5     Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Auditors for Fiscal 2014
6     Elect Johannes Geismann to the          For       Did Not Vote Management
      Supervisory Board
7     Elect Lars Hinrichs to the Supervisory  For       Did Not Vote Management
      Board
8     Elect Ulrich Schroeder to the           For       Did Not Vote Management
      Supervisory Board
9     Elect Karl-Heinz Streibich to the       For       Did Not Vote Management
      Supervisory Board
10    Approve Issuance of Warrants/Bonds      For       Did Not Vote Management
      with Warrants Attached/Convertible
      Bonds with Partial Exclusion of
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 6.5 Billion;
      Approve Creation of EUR 1.1 Billion
      Pool of Capital to Guarantee
      Conversion Rights


--------------------------------------------------------------------------------

DEUTSCHE WOHNEN AG

Ticker:       DWNI           Security ID:  D2046U176
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  MAY 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.34 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2014
6     Elect Claus Wisser to the Supervisory   For       For          Management
      Board
7     Approve Remuneration System for         For       For          Management
      Management Board Members
8     Approve Creation of EUR 85 Million      For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
9     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 950
      Million; Approve Creation of EUR 50
      Million Pool of Capital to Guarantee
      Conversion Rights
10    Approve Affiliation Agreement with      For       For          Management
      Subsidiary GSW Immobilien AG; Approve
      Creation of EUR 15 Million Pool of
      Capital Reserved for Cash Compensation
      for Settlement of GSW Immobilien AG
      Shares Held by Minority Shareholders
11    Approve Affiliation Agreement with      For       For          Management
      Subsidiary Deutsche Wohnen Management
      GmbH
12    Approve Affiliation Agreement with      For       For          Management
      Subsidiary Deutsche Wohnen Immobilien
      Management GmbH
13    Approve Affiliation Agreements with     For       For          Management
      Subsidiary Deutsche Wohnen
      Constructions and Facilities GmbH
14    Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
15    Approve Conversion of Registered        For       For          Management
      Shares into Bearer Shares
16    Approve Stock Option Plan for Key       For       For          Management
      Employees; Approve Creation of EUR 12.
      9 Million Pool of Conditional Capital
      to Guarantee Conversion Rights


--------------------------------------------------------------------------------

DEXUS PROPERTY GROUP

Ticker:       DXS            Security ID:  Q3190P100
Meeting Date: OCT 29, 2013   Meeting Type: Annual
Record Date:  OCT 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report         For       For          Management
2     Elect Craig Mitchell as Director        For       For          Management
3.1   Approve the Grant of Performance        For       For          Management
      Rights to Darren Steinberg, Chief
      Executive Officer and Executive
      Director of the Company
3.2   Approve the Grant of Performance        For       For          Management
      Rights to Craig Mitchell, Chief
      Financial Officer and Executive
      Director of the Company


--------------------------------------------------------------------------------

DIAGEO PLC

Ticker:       DGE            Security ID:  G42089113
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Peggy Bruzelius as Director    For       For          Management
5     Re-elect Laurence Danon as Director     For       For          Management
6     Re-elect Lord Davies as Director        For       For          Management
7     Re-elect Ho KwonPing as Director        For       For          Management
8     Re-elect Betsy Holden as Director       For       For          Management
9     Re-elect Dr Franz Humer as Director     For       For          Management
10    Re-elect Deirdre Mahlan as Director     For       For          Management
11    Re-elect Ivan Menezes as Director       For       For          Management
12    Re-elect Philip Scott as Director       For       For          Management
13    Appoint KPMG LLP as Auditors            For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DIAGEO PLC, LONDON

Ticker:                      Security ID:  G42089113
Meeting Date: SEP 19, 2013   Meeting Type: Annual General Meeting
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Report and accounts 2013                For       For          Management
2     Directors' remuneration report 2013     For       For          Management
3     Declaration of final dividend. That a   For       For          Management
      final dividend be declared on the
      ordinary shares of 28101/108 pence
      each ('Ordinary Share(s)') of 29.30
      pence per share for the year ended 30
      June 2013
4     That PB Bruzelius be re-elected as a    For       For          Management
      director
5     That LM Danon be re-elected as a        For       For          Management
      director
6     That Lord Davies be re-elected as a     For       For          Management
      director
7     That Ho KwonPing be re-elected as a     For       For          Management
      director
8     That BD Holden be re-elected as a       For       For          Management
      director
9     That Dr FB Humer be re-elected as a     For       For          Management
      director
10    That D Mahlan be re-elected as a        For       For          Management
      director
11    That IM Menezes be re-elected as a      For       For          Management
      director
12    That PG Scott be re-elected as a        For       For          Management
      director
13    Appointment of auditor: That KPMG LLP   For       For          Management
      be appointed as auditor of the company
      to hold office from the conclusion of
      this AGM until the conclusion of the
      next general meeting at which accounts
      are laid before the company
14    Remuneration of auditor                 For       For          Management
15    Authority to allot shares               For       For          Management
16    Disapplication of pre-emption rights    For       For          Management
17    Authority to purchase own Ordinary      For       For          Management
      Shares
18    Authority to make political donations   For       For          Management
      and/or to incur political expenditure
      in the European Union ('EU'): That, in
      accordance with sections 366 and 367
      of the Act, the company and all
      companies that are at any time during
      the period for which this resolut


--------------------------------------------------------------------------------

DIRECT LINE INSURANCE GROUP PLC

Ticker:       DLG            Security ID:  G2871V106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Mike Biggs as Director         For       For          Management
6     Re-elect Paul Geddes as Director        For       For          Management
7     Re-elect Jane Hanson as Director        For       For          Management
8     Re-elect Glyn Jones as Director         For       For          Management
9     Re-elect Andrew Palmer as Director      For       For          Management
10    Re-elect John Reizenstein as Director   For       For          Management
11    Re-elect Clare Thompson as Director     For       For          Management
12    Re-elect Priscilla Vacassin as Director For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
19    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION  SA

Ticker:       DIA            Security ID:  E3685C104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Consolidated and Standalone     For       For          Management
      Financial Statements
1.2   Approve Allocation of Income and        For       For          Management
      Dividends
1.3   Approve Standard Accounting Transfers   For       For          Management
1.4   Approve Discharge of Board              For       For          Management
2.1   Reelect Richard Golding as Director     For       For          Management
2.2   Reelect Mariano Martin Mampaso as       For       For          Management
      Director
2.3   Reelect Nadra Moussalem as Director     For       For          Management
2.4   Reelect Antonio Urcelay Alonso as       For       For          Management
      Director
3     Approve Stock-for-Salary                For       For          Management
4     Approve 2014-2016 Long-Term Incentive   For       For          Management
      Plan
5     Renew Appointment of KPMG Auditores as  For       For          Management
      Auditor
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
7     Advisory Vote on Remuneration Report    For       For          Management


--------------------------------------------------------------------------------

DNB ASA

Ticker:       DNB            Security ID:  R1812S105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 2.70
      Per Share
5     Approve Remuneration of Auditors        For       Did Not Vote Management
6     Reelect Grieg, Lower, Rollefsen,        For       Did Not Vote Management
      Mogster, Thorsen, and Eidesvik as
      Members of Supervisory Board; Elect
      Halvorsen, Ulstein, Tronsgaard, and
      Salbuvik as New Members of Supervisory
      Board
7     Elect Karl Hovden as New Vice Chairman  For       Did Not Vote Management
      of Control Committee; Elect Ida
      Helliesen and Ole Trasti as New Member
      and Deputy Member of Control Committee
8     Reelect Camilla Grieg and Karl          For       Did Not Vote Management
      Moursund as Members of Nominating
      Committee; Elect Mette Wikborg as New
      Member of Nominating Committee
9     Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board, Control Committee, and
      Nominating Committee
10    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
11a   Approve Advisory Part of Remuneration   For       Did Not Vote Management
      Policy And Other Terms of Employment
      For Executive Management
11b   Approve Binding Part of Remuneration    For       Did Not Vote Management
      Policy And Other Terms of Employment
      For Executive Management
12    Approve Corporate Governance Statement  For       Did Not Vote Management


--------------------------------------------------------------------------------

DNB ASA

Ticker:       DNB            Security ID:  R1812S105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Approve Notice of Meeting and Agenda    For       For          Management
3     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
4     Accept Financial Statements and         For       For          Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 2.70
      Per Share
5     Approve Remuneration of Auditors        For       For          Management
6     Reelect Grieg, Lower, Rollefsen,        For       For          Management
      Mogster, Thorsen, and Eidesvik as
      Members of Supervisory Board; Elect
      Halvorsen, Ulstein, Tronsgaard, and
      Salbuvik as New Members of Supervisory
      Board
7     Elect Karl Hovden as New Vice Chairman  For       For          Management
      of Control Committee; Elect Ida
      Helliesen and Ole Trasti as New Member
      and Deputy Member of Control Committee
8     Reelect Camilla Grieg and Karl          For       For          Management
      Moursund as Members of Nominating
      Committee; Elect Mette Wikborg as New
      Member of Nominating Committee
9     Approve Remuneration of Supervisory     For       For          Management
      Board, Control Committee, and
      Nominating Committee
10    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
11a   Approve Advisory Part of Remuneration   For       For          Management
      Policy And Other Terms of Employment
      For Executive Management
11b   Approve Binding Part of Remuneration    For       For          Management
      Policy And Other Terms of Employment
      For Executive Management
12    Approve Corporate Governance Statement  For       For          Management


--------------------------------------------------------------------------------

DOLLARAMA INC.

Ticker:       DLMAF          Security ID:  25675T107
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01.1  DIRECTOR-JOSHUA BEKENSTEIN              For       For          Management
01.2  DIRECTOR-GREGORY DAVID                  For       For          Management
01.3  DIRECTOR-STEPHEN GUNN                   For       For          Management
01.4  DIRECTOR-NICHOLAS NOMICOS               For       For          Management
01.5  DIRECTOR-LARRY ROSSY                    For       For          Management
01.6  DIRECTOR-NEIL ROSSY                     For       For          Management
01.7  DIRECTOR-RICHARD G. ROY                 For       For          Management
01.8  DIRECTOR-JOHN J. SWIDLER                For       For          Management
01.9  DIRECTOR-HUW THOMAS                     For       For          Management
02    APPOINTMENT OF PRICEWATERHOUSECOOPERS   For       For          Management
      LLP, CHARTERED PROFESSIONAL
      ACCOUNTANTS, AS AUDITOR OF THE
      CORPORATION FOR THE ENSUING YEAR AND
      AUTHORIZING THE DIRECTORS TO FIX ITS
      REMUNERATION.


--------------------------------------------------------------------------------

DOMINO'S PIZZA UK & IRL PLC

Ticker:                      Security ID:  G2811T120
Meeting Date: APR 02, 2014   Meeting Type: Annual General Meeting
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To receive and adopt the accounts and   For       For          Management
      reports of the Directors and the
      auditors
2     To re-appoint Ernst & Young LLP as      For       For          Management
      auditors of the Company
3     To authorise the Audit Committee to     For       For          Management
      agree the remuneration of the
      Company's auditors
4     To declare payable the final dividend   For       For          Management
      on ordinary shares
5     To re-elect Stephen Hemsley as a        For       For          Management
      director of the Company
6     To re-elect Colin Halpern as a          For       For          Management
      director of the Company
7     To re-elect Nigel Wray as a director    For       For          Management
      of the Company
8     To re-elect John Hodson as a director   For       For          Management
      of the Company
9     To re-elect Michael Shallow as a        For       For          Management
      director of the Company
10    To re-elect Syl Saller as a director    For       For          Management
      of the Company
11    To re-elect Helen Keays as a director   For       For          Management
      of the Company
12    To elect Sean Wilkins as a director of  For       For          Management
      the Company
13    To elect David Wild as a director of    For       For          Management
      the Company
14    To elect Ebbe Jacobsen as a director    For       For          Management
      of the Company
15    To approve the Directors' remuneration  For       For          Management
      report, other than the Director's
      remuneration policy
16    To approve the Directors' remuneration  For       For          Management
      policy
17    To authorise the Directors to allot     For       For          Management
      ordinary shares
18    To disapply statutory pre-emption       For       For          Management
      rights
19    To authorise the Company to purchase    For       For          Management
      its own ordinary shares
20    To authorise a 14 clear day notice      For       For          Management
      period for general meetings, other
      than annual general meetings
21    To approve the proposed amendment to    For       For          Management
      the Company's 2012 Long Term Incentive
      Plan


--------------------------------------------------------------------------------

DON QUIJOTE

Ticker:       7532           Security ID:  J1235L108
Meeting Date: SEP 26, 2013   Meeting Type: Annual
Record Date:  JUN 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 23
2     Appoint Statutory Auditor Inoe,         For       For          Management
      Yukihiko
3     Approve Retirement Bonus Payment for    For       Against      Management
      Statutory Auditor


--------------------------------------------------------------------------------

DON QUIJOTE CO LTD.

Ticker:       7532           Security ID:  J1235L108
Meeting Date: NOV 29, 2013   Meeting Type: Special
Record Date:  SEP 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Adoption of Holding Company     For       For          Management
      Structure and Transfer of Operations
      to New Wholly Owned Subsidiary
2     Amend Articles To Change Company Name   For       For          Management
      - Amend Business Lines
3     Elect Director Sekiguchi, Kenji         For       For          Management
4     Appoint Statutory Auditor Yoshimura,    For       For          Management
      Yasunori


--------------------------------------------------------------------------------

DSV A/S

Ticker:       DSV            Security ID:  K3013J154
Meeting Date: MAR 14, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Remuneration of Directors for   For       For          Management
      2014 in the Amount of DKK 1.2 Million
      for the Chairman, DKK 600,000 for the
      Vice Chairman, and DKK 400,000 for
      Other Members; Approve Remuneration
      for Committee Work
4     Approve Allocation of Income and        For       For          Management
      Dividends of DKK 1.50 ($) Per Share
5.1   Elect Kurt Larsen as Director           For       For          Management
5.2   Reelect Erik Pedersen as Director       For       For          Management
5.3   Reelect Annette Sadolin as Director     For       For          Management
5.4   Reelect Birgit Norgaard as Director     For       For          Management
5.5   Reelect Thomas Plenborg as Director     For       For          Management
5.6   Elect Robert Kledal as Director         For       For          Management
6.1   Ratify KPMG Statsautoriseret            For       For          Management
      Revisionspartnerselskab as Auditors
6.2   Ratify KMPG International, KPMG 2014    Abstain   Abstain      Shareholder
      P/S as Auditors
7.1   Approve DKK 3 Million Reduction in      For       For          Management
      Share Capital via Share Cancellation;
      Amend Articles Accordingly
7.2   Amend Articles Re: Amend General        For       For          Management
      Guidelines for Incentive Pay for
      Employees of DSV A/S
7.3   Amend Articles Re: Validity of Proxies  For       For          Management
      Issued to Board of Directors
7.4   Amend Articles Re: Auditor Duties       For       For          Management
7.5a  Amend Articles: Inclusion of            Against   Against      Shareholder
      Additional Financial Information
      Alongside Meeting Notice
7.5b  Require No More than Three Menus to     Against   Against      Shareholder
      Access Financial Statements on Company
      Website
7.5c  Require Company to Offer at AGM a Meal  Against   Against      Shareholder
      Corresponding to Company's Outlook
8     Other Business                          None      None         Management


--------------------------------------------------------------------------------

E.ON SE

Ticker:       EOAN           Security ID:  D24914133
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.60 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2013
5a    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Fiscal 2014
5b    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for the Inspection of the
      Abbreviated Financial Statements for
      the First Half of Fiscal 2014
6     Ammend Affiliation Agreements with      For       Did Not Vote Management
      Subsidiary E.ON US Holding GmbH


--------------------------------------------------------------------------------

EAST JAPAN RAILWAY CO.

Ticker:       9020           Security ID:  J1257M109
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Against      Management
      Final Dividend of JPY 60
2.1   Elect Director Seino, Satoshi           For       Against      Management
2.2   Elect Director Ogata, Masaki            For       Against      Management
2.3   Elect Director Tomita, Tetsuro          For       Against      Management
2.4   Elect Director Fukasawa, Yuuji          For       Against      Management
2.5   Elect Director Yagishita, Naomichi      For       Against      Management
2.6   Elect Director Morimoto, Yuuji          For       Against      Management
2.7   Elect Director Haraguchi, Tsukasa       For       Against      Management
2.8   Elect Director Kawanobe, Osamu          For       Against      Management
2.9   Elect Director Ichinose, Toshiro        For       Against      Management
2.10  Elect Director Sawamoto, Takashi        For       Against      Management
2.11  Elect Director Nakai, Masahiko          For       Against      Management
2.12  Elect Director Umehara, Yasuyoshi       For       Against      Management
2.13  Elect Director Takahashi, Makoto        For       Against      Management
2.14  Elect Director Fukuda, Yasushi          For       Against      Management
2.15  Elect Director Nishiyama, Takao         For       Against      Management
2.16  Elect Director Eto, Takashi             For       Against      Management
2.17  Elect Director Sasaki, Takeshi          For       Against      Management
2.18  Elect Director Hamaguchi, Tomokazu      For       Against      Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
4     Amend Articles to Allow Shareholder     Against   Against      Shareholder
      Meeting Resolutions on Business Plans
      Related to Tohoku Earthquake
      Reconstruction
5     Create Damaged Railroad Reconstruction  Against   Against      Shareholder
      Committee
6     Amend Articles to Allow Proposals on    Against   Against      Shareholder
      Compliance Matters at Shareholder
      Meetings
7     Create Compliance Committee             Against   Against      Shareholder
8     Amend Articles to Require Disclosure    Against   For          Shareholder
      of Top Five Individual Director
      Compensation in Proxy Materials
9     Amend Articles to Require At Least      Against   Against      Shareholder
      Three Outsiders on Board of Directors
10.1  Remove Chairman Satoshi Seino from the  Against   Against      Shareholder
      Board of Directors
10.2  Remove Vice Chairman Masaki Ogata from  Against   Against      Shareholder
      the Board of Directors
10.3  Remove Representative Director and      Against   Against      Shareholder
      President Tetsuro Tomita from the
      Board of Directors
10.4  Remove Representative Director and      Against   Against      Shareholder
      Vice President Yuuji Fukasawa from the
      Board of Directors
10.5  Remove Executive Director Yuuji         Against   Against      Shareholder
      Morimoto from the Board of Directors
11    Reduce Director and Statutory Auditor   Against   Against      Shareholder
      Compensation by 20 Percent
12    Approve Alternate Income Allocation to  Against   Against      Shareholder
      Establish Reserves for Disaster
      Recovery Fund for the Tohoku
      Earthquake and for Consolidation of
      Local Rail Lines


--------------------------------------------------------------------------------

EAST JAPAN RAILWAY CO.

Ticker:       9020           Security ID:  J1257M109
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 60
2.1   Elect Director Seino, Satoshi           For       For          Management
2.2   Elect Director Ogata, Masaki            For       For          Management
2.3   Elect Director Tomita, Tetsuro          For       For          Management
2.4   Elect Director Fukasawa, Yuuji          For       For          Management
2.5   Elect Director Yagishita, Naomichi      For       For          Management
2.6   Elect Director Morimoto, Yuuji          For       For          Management
2.7   Elect Director Haraguchi, Tsukasa       For       For          Management
2.8   Elect Director Kawanobe, Osamu          For       For          Management
2.9   Elect Director Ichinose, Toshiro        For       For          Management
2.10  Elect Director Sawamoto, Takashi        For       For          Management
2.11  Elect Director Nakai, Masahiko          For       For          Management
2.12  Elect Director Umehara, Yasuyoshi       For       For          Management
2.13  Elect Director Takahashi, Makoto        For       For          Management
2.14  Elect Director Fukuda, Yasushi          For       For          Management
2.15  Elect Director Nishiyama, Takao         For       For          Management
2.16  Elect Director Eto, Takashi             For       For          Management
2.17  Elect Director Sasaki, Takeshi          For       For          Management
2.18  Elect Director Hamaguchi, Tomokazu      For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
4     Amend Articles to Allow Shareholder     Against   Against      Shareholder
      Meeting Resolutions on Business Plans
      Related to Tohoku Earthquake
      Reconstruction
5     Create Damaged Railroad Reconstruction  Against   Against      Shareholder
      Committee
6     Amend Articles to Allow Proposals on    Against   Against      Shareholder
      Compliance Matters at Shareholder
      Meetings
7     Create Compliance Committee             Against   Against      Shareholder
8     Amend Articles to Require Disclosure    Against   Against      Shareholder
      of Top Five Individual Director
      Compensation in Proxy Materials
9     Amend Articles to Require At Least      Against   Against      Shareholder
      Three Outsiders on Board of Directors
10.1  Remove Chairman Satoshi Seino from the  Against   Against      Shareholder
      Board of Directors
10.2  Remove Vice Chairman Masaki Ogata from  Against   Against      Shareholder
      the Board of Directors
10.3  Remove Representative Director and      Against   Against      Shareholder
      President Tetsuro Tomita from the
      Board of Directors
10.4  Remove Representative Director and      Against   Against      Shareholder
      Vice President Yuuji Fukasawa from the
      Board of Directors
10.5  Remove Executive Director Yuuji         Against   Against      Shareholder
      Morimoto from the Board of Directors
11    Reduce Director and Statutory Auditor   Against   Against      Shareholder
      Compensation by 20 Percent
12    Approve Alternate Income Allocation to  Against   Against      Shareholder
      Establish Reserves for Disaster
      Recovery Fund for the Tohoku
      Earthquake and for Consolidation of
      Local Rail Lines


--------------------------------------------------------------------------------

EASYJET PLC

Ticker:       EZJ            Security ID:  G3030S109
Meeting Date: JUL 11, 2013   Meeting Type: Special
Record Date:  JUL 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Purchase of 35 Current          For       For          Management
      Generation A320 Aircraft and 100 New
      Generation A320NEO Aircraft Under the
      New Framework Arrangements


--------------------------------------------------------------------------------

EASYJET PLC

Ticker:       EZJ            Security ID:  G3030S109
Meeting Date: FEB 13, 2014   Meeting Type: Annual
Record Date:  FEB 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Ordinary Dividend               For       For          Management
5     Approve Special Dividend                For       For          Management
6     Elect John Barton as Director           For       For          Management
7     Re-elect Charles Gurassa as Director    For       For          Management
8     Re-elect Carolyn McCall as Director     For       For          Management
9     Re-elect Chris Kennedy as Director      For       For          Management
10    Re-elect Adele Anderson as Director     For       For          Management
11    Re-elect David Bennett as Director      For       For          Management
12    Re-elect John Browett as Director       For       For          Management
13    Re-elect Rigas Doganis as Director      For       For          Management
14    Re-elect Keith Hamill as Director       For       For          Management
15    Re-elect Andy Martin as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ECHO ENTERTAINMENT GROUP LTD.

Ticker:       EGP            Security ID:  Q3383N102
Meeting Date: NOV 08, 2013   Meeting Type: Annual
Record Date:  NOV 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3     Elect Katie Lahey as Director           For       For          Management
4     Elect Richard Sheppard as Director      For       For          Management
5     Elect Gerard Bradley as Director        For       For          Management
6     Approve the Grant of Performance        For       For          Management
      Rights to John Redmond, Managing
      Director and Chief Executive Officer
      of the Company
7     Approve the Grant of Performance        For       For          Management
      Rights to Matthias (Matt) Bekier,
      Chief Financial Officer and Executive
      Director of the Company


--------------------------------------------------------------------------------

EDENRED

Ticker:       EDEN           Security ID:  F3192L109
Meeting Date: MAY 13, 2014   Meeting Type: Annual/Special
Record Date:  MAY 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.83 per Share
4     Approve Stock Dividend Program (Cash    For       For          Management
      or New Shares)
5     Advisory Vote on Compensation of        For       For          Management
      Jacques Stern, Chairman and CEO
6     Ratify Appointment of Jean-Romain       For       For          Management
      Lhomme as Director
7     Reelect Jean-Romain Lhomme as Director  For       For          Management
8     Reelect Galateri di Genola as Director  For       For          Management
9     Elect Maelle Gavet as Director          For       For          Management
10    Reelect Jacques Stern as Director       For       For          Management
11    Approve Severance Payment Agreement     For       For          Management
      with Jacques Stern
12    Approve Unemployment Private Insurance  For       For          Management
      Agreement with Jacques Stern
13    Approve Health Insurance Coverage       For       For          Management
      Agreement with Jacques Stern
14    Approve Additional Pension Scheme       For       For          Management
      Agreement with Jacques Stern
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 225 Million
18    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 45 Million
19    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for up to 10
      Percent of Issued Capital Per Year for
      Private Placements, up to Aggregate
      Nominal Amount of EUR 45 Million
20    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
21    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
22    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 225 Million for Bonus
      Issue or Increase in Par Value
23    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
24    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EDP-ENERGIAS DE PORTUGAL  S.A

Ticker:       EDP            Security ID:  X67925119
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends
3.1   Approve Discharge of Executive Board    For       For          Management
3.2   Approve Discharge of General and        For       For          Management
      Supervisory Board
3.3   Approve Discharge of Statutory Auditor  For       For          Management
4     Authorize Repurchase and Reissuance of  For       For          Management
      Shares
5     Authorize Repurchase and Reissuance of  For       For          Management
      Debt Instruments
6     Approve Remuneration Policy for         For       For          Management
      Executive Board
7     Approve Remuneration Policy for Other   For       For          Management
      Corporate Bodies


--------------------------------------------------------------------------------

EISAI CO. LTD.

Ticker:       4523           Security ID:  J12852117
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Naito, Haruo             For       Against      Management
1.2   Elect Director Izumi, Tokuji            For       For          Management
1.3   Elect Director Ota, Kiyochika           For       For          Management
1.4   Elect Director Matsui, Hideaki          For       For          Management
1.5   Elect Director Deguchi, Nobuo           For       For          Management
1.6   Elect Director Graham Fry               For       For          Management
1.7   Elect Director Suzuki, Osamu            For       For          Management
1.8   Elect Director Patricia Robinson        For       For          Management
1.9   Elect Director Yamashita, Toru          For       For          Management
1.10  Elect Director Nishikawa, Ikuo          For       For          Management
1.11  Elect Director Naoe, Noboru             For       For          Management


--------------------------------------------------------------------------------

ELAN CORPORATION PLC

Ticker:       DRX            Security ID:  G29539106
Meeting Date: NOV 18, 2013   Meeting Type: Court
Record Date:  NOV 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

ELAN CORPORATION PLC

Ticker:       DRX            Security ID:  G29539106
Meeting Date: NOV 18, 2013   Meeting Type: Special
Record Date:  NOV 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Cancellation of Elan Shares     For       For          Management
      Pursuant to the Scheme
3     Approve Issuance of Shares to New       For       For          Management
      Perrigo Pursuant to the Scheme
4     Amend Memorandum and Articles of        For       For          Management
      Association
5     Approve Creation of Distributable       For       For          Management
      Reserves of New Perrigo Pursuant to
      the Scheme
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ELECTRIC POWER DEVELOPMENT CO. (J-POWER)

Ticker:       9513           Security ID:  J12915104
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 35
2.1   Elect Director Maeda, Yasuo             For       For          Management
2.2   Elect Director Kitamura, Masayoshi      For       For          Management
2.3   Elect Director Sakanashi, Yoshihiko     For       For          Management
2.4   Elect Director Hino, Minoru             For       For          Management
2.5   Elect Director Watanabe, Toshifumi      For       For          Management
2.6   Elect Director Mizunuma, Seigo          For       For          Management
2.7   Elect Director Takemata, Kuniharu       For       For          Management
2.8   Elect Director Nagashima, Junji         For       For          Management
2.9   Elect Director Murayama, Hitoshi        For       For          Management
2.10  Elect Director Uchiyama, Masato         For       For          Management
2.11  Elect Director Fukuda, Naori            For       For          Management
2.12  Elect Director Kajitani, Go             For       For          Management
2.13  Elect Director Fujii, Mariko            For       For          Management
3     Appoint Statutory Auditor Fujioka,      For       For          Management
      Hiroshi


--------------------------------------------------------------------------------

ELECTRICITE DE FRANCE

Ticker:       EDF            Security ID:  F2940H113
Meeting Date: MAY 15, 2014   Meeting Type: Annual/Special
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.25 per Share
A     Approve Dividends of EUR 0.80 per       Against   Against      Shareholder
      Share and Loyalty Dividends  of EUR 0.
      88 per Share
4     Approve Stock Dividend Program          For       For          Management
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Advisory Vote on Compensation of Henri  For       For          Management
      Proglio, Chairman And CEO
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 45 Million
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 45 Million
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for up to 20
      Percent of Issued Capital Per Year for
      Private Placements, up to Aggregate
      Nominal Amount of EUR 45 Million
11    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
12    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 1 Billion for Bonus Issue
      or Increase in Par Value
13    Authorize Capital Increase of Up to     For       For          Management
      EUR 45 Million for Future Exchange
      Offers
14    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
15    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
16    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
17    Amend Article 10 of Bylaws  Re:         For       Against      Management
      Shareholding Disclosure Thresholds
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
19    Ratify Appointment of Colette Lewiner   For       For          Management
      as Director


--------------------------------------------------------------------------------

ELECTROLUX AB

Ticker:       ELUX B         Security ID:  W24713120
Meeting Date: MAR 26, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of Meeting               For       For          Management
4     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive President's Report              None      None         Management
8     Accept Financial Statements and         For       For          Management
      Statutory Reports
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 6.50 Per Share
11    Amend Articles Re: Number of Auditors,  For       For          Management
      Auditor Term
12    Determine Number of Members (9) and     For       For          Management
      Deputy Members of Board (0)
13    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.8 Million for
      Chairman, SEK 625,000 for Vice
      Chairman, and SEK 540,000 for Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
14    Reelect Lorna Davis, Hasse Johansson,   For       For          Management
      Ronnie Leten (Chairman), Keith
      McLoughlin, Bert Nordberg, Fredrik
      Persson, Ulrika Saxon, and Torben
      Ballegaard Sorensen as Directors;
      Elect Petra Hedengran as New Director
15    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
16    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
17    Approve 2014 Share-Related Long Term    For       For          Management
      Incentive Plan
18a   Authorize Share Repurchase Program      For       For          Management
18b   Authorize Reissuance of Repurchased     For       For          Management
      Class B Shares in Connection to
      Company Acquisitions
19    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ELEKTA AB

Ticker:       EKTA B         Security ID:  W2479G107
Meeting Date: SEP 03, 2013   Meeting Type: Annual
Record Date:  AUG 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
8     Receive President's Report; Receive     None      None         Management
      Board and Committee Reports
9     Approve Financial Statements and        For       For          Management
      Statutory Reports
10    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 2 per Share
11    Approve Discharge of Board and          For       For          Management
      President
12    Receive Nominating Committee Report     None      None         Management
13    Determine Number of Members (8) and     For       For          Management
      Deputy Members (0) of Board
14    Approve Remuneration of Directors;      For       For          Management
      Approve Remuneration of Auditors
15    Reelect Hans Barella, Luciano Cattani,  For       For          Management
      Laurent Leksell, Siaou-Sze Lien,
      Wolfgang Reim, Jan Secher, and
      Birgitta Stymne Goransson as Directs;
      Elect Tomas Puusepp as New Director
16    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
17    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
18    Approve Restricted Stock Plan           For       For          Management
19a   Authorize Share Repurchase Program      For       For          Management
19b   Authorize Reissuance of Repurchased     For       For          Management
      Shares
19c   Approve Transfer of Shares to           For       For          Management
      Participants in Performance Share
      Program 2013
19d   Approve Transfer of Shares to Cover     For       For          Management
      Certain Expenditures in Connection
      with Performance Share Programs 2011
      and 2012
20    Approve Nominating Committee Principles For       For          Management
21    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ELISA CORPORATION

Ticker:       ELI1V          Security ID:  X1949T102
Meeting Date: APR 02, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.30 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Monthly Remuneration of         For       For          Management
      Directors in the Amount of EUR 9,000
      for Chairman, EUR 6,000 for Vice
      Chairman, and EUR 5,000 for Other
      Directors; Approve Meeting Fees;
      Approve Remuneration for Committee Work
11    Fix Number of Directors at Seven        For       For          Management
12    Reelect Raimo Lind, Leena Niemisto,     For       For          Management
      Eira Palin-Lehtinen, Jaakko Uotila,
      and Mika Vehvilainen as Directors;
      Elect Petteri Koponen and Seija
      Turunen as New Directors
13    Approve Remuneration of Auditors        For       For          Management
14    Fix Number of Auditors at One           For       For          Management
15    Ratify KPMG as Auditors                 For       For          Management
16    Authorize Share Repurchase Program      For       For          Management
17    Approve Issuance of up to 15 Million    For       For          Management
      Shares without Preemptive Rights
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

EMS CHEMIE HOLDING AG

Ticker:       EMSN           Security ID:  H22206199
Meeting Date: AUG 10, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting (Non-Voting)               None      None         Management
2     Acknowledge Proper Convening of Meeting None      None         Management
3.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
3.2.1 Approve Remuneration of Board of        For       For          Management
      Directors
3.2.2 Approve Remuneration of Executive       For       Against      Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Ordinary Dividends of CHF 7.00 per
      Share and CHF 2.50 per Share
5     Approve Discharge of Board and Senior   For       For          Management
      Management
6.1.1 Reelect Ulf Berg as Director            For       For          Management
6.1.2 Reelect Magdalena Martullo as Director  For       For          Management
6.1.3 Elect Urs Fankhauser as Director        For       For          Management
6.1.4 Elect Joachim Streu as Director         For       For          Management
6.2   Ratify KPMG AG as Auditors              For       For          Management


--------------------------------------------------------------------------------

ENAGAS S.A.

Ticker:       ENG            Security ID:  E41759106
Meeting Date: MAR 24, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Discharge of Board              For       For          Management
4     Renew Appointment of Deloitte SL as     For       For          Management
      Auditor
5.1   Reelect Antonio Llarden Carratala as    For       For          Management
      Director
5.2   Reelect Marcelino Oreja Arburua as      For       For          Management
      Director
5.3   Elect Ana Palacio Vallelersundi as      For       For          Management
      Director
5.4   Elect Isabel Tocino Biscarolasaga as    For       For          Management
      Director
5.5   Elect Antonio Hernandez Mancha as       For       For          Management
      Director
5.6   Elect Gonzalo Solana Gonzalez as        For       For          Management
      Director
5.7   Elect Luis Valero Artola as Director    For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Advisory Vote on Remuneration Policy    For       For          Management
      Report
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ENEL GREEN POWER S.P.A.

Ticker:       EGPW           Security ID:  T3679C106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3.1   Slate Submitted by Enel Spa             None      Did Not Vote Shareholder
3.2   Slate Submitted by Fondazione ENPAM     None      For          Shareholder
      and INARCASSA
4     Approve Internal Auditors' Remuneration For       Against      Management
5     Approve Remuneration Report             For       For          Management
6     Approve Remuneration of Auditors        For       For          Management


--------------------------------------------------------------------------------

ENEL SPA

Ticker:       ENEL           Security ID:  T3679P115
Meeting Date: MAY 22, 2014   Meeting Type: Annual/Special
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
1     Amend Articles Re: Director             None      For          Shareholder
      Honorability Requirements
2     Amend Company Bylaws Re: Article 13.2   For       For          Management
      (Meeting Announcements)
3     Fix Number of Directors                 For       For          Management
4     Fix Board Terms for Directors           For       For          Management
5.1   Slate Submitted by the Italian Treasury None      Did Not Vote Shareholder
5.2   Slate Submitted by Institutional        None      For          Shareholder
      Investors
6     Elect Maria Patrizia Grieco as Board    None      For          Management
      Chair
7     Approve Remuneration of Directors       For       For          Management
8     Approve Remuneration of Executive       For       For          Management
      Directors
9     Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

ENI S.P.A.

Ticker:       ENI            Security ID:  T3643A145
Meeting Date: MAY 08, 2014   Meeting Type: Annual/Special
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Authorize Share Repurchase Program      For       For          Management
4     Amend Articles Re: Director             None      For          Shareholder
      Honorability Requirements
5     Amend Company Bylaws Re: Shareholder    For       For          Management
      Meetings
6     Fix Number of Directors                 For       For          Management
7     Fix Board Terms for Directors           For       For          Management
8.1   Slate Submitted by the Italian Treasury None      Did Not Vote Shareholder
8.2   Slate Submitted by Institutional        None      For          Shareholder
      Investors
9     Elect Board Chair                       None      For          Management
10    Approve Remuneration of Directors       For       Against      Management
11    Approve Remuneration of Executive       None      For          Management
      Directors
12.1  Slate Submitted by the Italian Treasury None      Against      Shareholder
12.2  Slate Submitted by Institutional        None      For          Shareholder
      Investors
13    Appoint Chair of the Board of           None      For          Shareholder
      Statutory Auditors
14    Approve Internal Auditors' Remuneration For       Against      Management
15    Approve Compensation of the Judicial    For       For          Management
      Officer of Corte dei Conti Responsible
      for Eni's Financial Control
16    Approve Long-Term Monetary Incentive    For       For          Management
      Plan 2014-2016
17    Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

ERSTE GROUP BANK AG

Ticker:       EBS            Security ID:  A19494102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAY 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members
6.1   Approve Increase of Board Size          For       For          Management
6.2   Elect Bettina Breiteneder as            For       For          Management
      Supervisory Board Member
6.3   Elect Jan Homann as Supervisory Board   For       For          Management
      Member
6.4   Elect Juan Maria Nin Genova as          For       For          Management
      Supervisory Board Member
6.5   Elect Friedrich Roedler as Supervisory  For       For          Management
      Board Member
6.6   Elect Elisabeth Bleyleben-Koren as      For       For          Management
      Supervisory Board Member
6.7   Elect Gunter Griss as Supervisory       For       For          Management
      Board Member
6.8   Elect Elisabeth Krainer Senger-Weiss    For       For          Management
      as Supervisory Board Member
7     Ratify Ernst & Young as Auditors        For       For          Management
8     Approve Creation of EUR 171.8 Million   For       For          Management
      Pool of Capital without Preemptive
      Rights
9     Amend Articles                          For       For          Management


--------------------------------------------------------------------------------

ERSTE GROUP BANK AG

Ticker:       EBS            Security ID:  A19494102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAY 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members
6.1   Approve Increase of Board Size          For       For          Management
6.2   Elect Bettina Breiteneder as            For       For          Management
      Supervisory Board Member
6.3   Elect Jan Homann as Supervisory Board   For       For          Management
      Member
6.4   Elect Juan Maria Nin Genova as          For       Against      Management
      Supervisory Board Member
6.5   Elect Friedrich Roedler as Supervisory  For       Against      Management
      Board Member
6.6   Elect Elisabeth Bleyleben-Koren as      For       For          Management
      Supervisory Board Member
6.7   Elect Gunter Griss as Supervisory       For       For          Management
      Board Member
6.8   Elect Elisabeth Krainer Senger-Weiss    For       For          Management
      as Supervisory Board Member
7     Ratify Ernst & Young as Auditors        For       Against      Management
8     Approve Creation of EUR 171.8 Million   For       Against      Management
      Pool of Capital without Preemptive
      Rights
9     Amend Articles                          For       For          Management


--------------------------------------------------------------------------------

ESSILOR INTERNATIONAL

Ticker:       EI             Security ID:  F31668100
Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.94 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Philippe Alfroid as Director    For       For          Management
6     Reelect Yi He as Director               For       For          Management
7     Reelect Maurice Marchand-Tonel as       For       For          Management
      Director
8     Reelect Aicha Mokdahi as Director       For       For          Management
9     Reelect Michel Rose as Director         For       For          Management
10    Reelect Hubert Sagnieres as Director    For       For          Management
11    Advisory Vote on Compensation of        For       For          Management
      Hubert Sagnieres, Chairman and CEO
12    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 580,000
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
15    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to One Third of
      the Issued Capital
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to 10 Percent of
      Issued Share Capital
18    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
20    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for up to 10
      Percent of Issued Capital Per Year for
      Qualified Investors or Restricted
      Number of Investors , up to Aggregate
      Nominal Amount of EUR 1.2 Billion
21    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights Under Items 17
      and/or 20
22    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      under Items 17 to 21 at 10 Percent of
      Issued Share Capital
23    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 500 Million for Bonus
      Issue or Increase in Par Value
24    Amend Article 14 of Bylaws Re:          For       For          Management
      Directors' Length of Mandate
25    Insert New Article 12.4 of Bylaws Re:   For       For          Management
      Appointment of Employee Representatives
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ETS FRANZ COLRUYT

Ticker:       COLR           Security ID:  B26882231
Meeting Date: SEP 25, 2013   Meeting Type: Annual
Record Date:  SEP 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Directors' and      For       For          Management
      Auditors' Reports, and Report of the
      Works Council
2     Approve Remuneration Report             For       Against      Management
3a    Adopt Financial Statements              For       For          Management
3b    Adopt Consolidated Financial Statements For       For          Management
4     Approve Dividends of EUR 1 Per Share    For       For          Management
5     Approve Allocation of Income            For       For          Management
6     Approve Profit Participation of         For       For          Management
      Employees Through Allotment of
      Repurchased Shares of Colruyt
7     Approve Discharge of Directors          For       For          Management
8     Approve Discharge of Auditors           For       For          Management
9a    Reelect NV Herbeco, Permanently         For       Against      Management
      Represented by Piet Colruyt, as
      Director
9b    Reelect Franciscus Colruyt as Director  For       For          Management
9c    Reelect NV Farik, Permanently           For       Against      Management
      Represented by Franciscus Colruyt, as
      Director
10    Elect Astrid De Lathauwer as Director   For       For          Management
11    Ratify KPMG as Auditors                 For       For          Management
12    Allow Questions                         None      None         Management


--------------------------------------------------------------------------------

ETS FRANZ COLRUYT

Ticker:       COLR           Security ID:  B26882231
Meeting Date: OCT 14, 2013   Meeting Type: Special
Record Date:  SEP 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
I.1   Receive Special Board Report Re:        None      None         Management
      Employee Stock Purchase Plan
I.2   Receive Special Auditor Report Re:      None      None         Management
      Employee Stock Purchase Plan
I.3   Approve Employee Stock Purchase Plan    For       For          Management
      Up To 1,000,000 Shares
I.4   Approve Fixing of the Price of Shares   For       For          Management
      to Be Issued
I.5   Eliminate Preemptive Rights Re: Item 3  For       For          Management
I.6   Approve Increase of Capital following   For       For          Management
      Issuance of Equity without Preemptive
      Rights Re: Item 3
I.7   Approve Subscription Period Re: Item 3  For       For          Management
I.8   Authorize Board to Implement Approved   For       For          Management
      Resolutions and Fill Required
      Documents/Formalities at Trade Registry
II.1  Authorize Board to Repurchase Shares    For       Against      Management
      in the Event of a Serious and Imminent
      Harm and Under Normal Conditions
II.2  Authorize Reissuance of Repurchased     For       Against      Management
      Shares under Item II.1
II.3  Authorize Board to Reissue Repurchased  For       Against      Management
      Shares in the Event of a Public Tender
      Offer or Share Exchange Offer


--------------------------------------------------------------------------------

EURAZEO

Ticker:       RF             Security ID:  F3296A108
Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20 per Share
3     Approve Stock Dividend Program (New     For       For          Management
      Shares)
4     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Michel David-Weill as           For       For          Management
      Supervisory Board Member
7     Reelect Anne Lalou as Supervisory       For       For          Management
      Board Member
8     Reelect Michel Mathieu as Supervisory   For       For          Management
      Board Member
9     Reelect Olivier Merveilleux du Vignaux  For       For          Management
      as Supervisory Board Member
10    Renew Appointment of Jean-Pierre        For       Against      Management
      Richardson as Censor
11    Approve Differed Remuneration           For       For          Management
      Agreements with Patrick sayer
12    Approve Differed Remuneration           For       For          Management
      Agreements with Bruno Keller
13    Approve Differed Remuneration           For       For          Management
      Agreements with Virginie Morgon
14    Approve Differed Remuneration           For       For          Management
      Agreements with Philippe Audouin
15    Approve Differed Remuneration           For       For          Management
      Agreements with Fabrice de Gaudemar
16    Advisory Vote on Compensation of        For       Against      Management
      Patrick Sayer, Chairman of the
      Management Board
17    Advisory Vote on Compensation of Bruno  For       Against      Management
      Keller, Virginie Morgon, Philippe
      Audouin and Fabrice de Gaudemar,
      Members of the Management Board
18    Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Audit as Auditor
19    Appoint Jean-Christophe Georghiou as    For       For          Management
      Alternate Auditor
20    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
21    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 1.6 Billion for Bonus
      Issue or Increase in Par Value
22    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 100 Million
23    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 75 Million
24    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities for up to 20
      Percent of Issued Capital Per Year for
      Private Placements, up to Aggregate
      Nominal Amount of EUR 1 Billion
25    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights Under Items 23 and 24
26    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
27    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for
      Contributions in Kind
28    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      Under Items 22 to 27 at EUR 100 Million
29    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
30    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer
31    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital Resulting from the Conversion
      of Preference Shares Reserved for
      Corporate Officers Employees and
      Subsidiaries, Subject to Approval of
      Item 32
32    Insert New Article 24 and Amend         For       Against      Management
      Articles 6, 7, 9 and 23 Re: Conversion
      of Ordinary Shares into Preference
      Shares, Subject to Approval of Item 31
      Above
33    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EUTELSAT COMMUNICATIONS

Ticker:       ETL            Security ID:  F3692M128
Meeting Date: NOV 07, 2013   Meeting Type: Annual/Special
Record Date:  NOV 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.08 per Share
5     Reelect Bertrand Mabille as Director    For       For          Management
6     Ratify Appointment of Ross McInnes as   For       For          Management
      Director
7     Advisory Vote on Compensation of CEO    For       For          Management
8     Advisory Vote on Compensation of        For       For          Management
      Vice-CEO
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
11    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 44 Million for Bonus
      Issue or Increase in Par Value
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 44 Million
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 22 Million
14    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 22 Million
15    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
16    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 12-14
17    Authorize Capital Increase of Up to     For       For          Management
      EUR 22 Million for Future Exchange
      Offers
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
19    Authorize Issuance of Equity upon       For       For          Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for Up to EUR
      22 Million
20    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.5 Billion
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       Withhold     Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director John R. Dunne            For       Withhold     Management
1.4   Elect Director William F. Galtney, Jr.  For       Withhold     Management
1.5   Elect Director Roger M. Singer          For       For          Management
1.6   Elect Director Joseph V. Taranto        For       Withhold     Management
1.7   Elect Director John A. Weber            For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXOR S.P.A.

Ticker:       EXO            Security ID:  T3833E113
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2a    Approve Remuneration Report             For       Against      Management
2b    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares


--------------------------------------------------------------------------------

EXPERIAN PLC

Ticker:       EXPN           Security ID:  G32655105
Meeting Date: JUL 17, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Deirdre Mahlan as Director        For       For          Management
4     Elect George Rose as Director           For       For          Management
5     Re-elect Fabiola Arredondo as Director  For       For          Management
6     Re-elect Chris Callero as Director      For       For          Management
7     Re-elect Brian Cassin as Director       For       For          Management
8     Re-elect Roger Davis as Director        For       For          Management
9     Re-elect Alan Jebson as Director        For       For          Management
10    Re-elect Sir John Peace as Director     For       For          Management
11    Re-elect Don Robert as Director         For       For          Management
12    Re-elect Sir Alan Rudge as Director     For       For          Management
13    Re-elect Judith Sprieser as Director    For       For          Management
14    Re-elect Paul Walker as Director        For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

FAMILYMART CO. LTD.

Ticker:       8028           Security ID:  J13398102
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ueda, Junji              For       Against      Management
1.2   Elect Director Nakayama, Isamu          For       Against      Management
1.3   Elect Director Kato, Toshio             For       For          Management
1.4   Elect Director Takada, Motoo            For       For          Management
1.5   Elect Director Kosaka, Masaaki          For       For          Management
1.6   Elect Director Wada, Akinori            For       For          Management
1.7   Elect Director Komatsuzaki, Yukihiko    For       For          Management
1.8   Elect Director Tamamaki, Hiroaki        For       For          Management
1.9   Elect Director Kitamura, Kimio          For       For          Management
2     Appoint Statutory Auditor Tanabe,       For       Against      Management
      Noriki


--------------------------------------------------------------------------------

FANUC CORP.

Ticker:       6954           Security ID:  J13440102
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Against      Management
      Final Dividend of JPY 93.26
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Inaba, Yoshiharu         For       Against      Management
3.2   Elect Director Yamaguchi, Kenji         For       For          Management
3.3   Elect Director Uchida, Hiroyuki         For       For          Management
3.4   Elect Director Gonda, Yoshihiro         For       For          Management
3.5   Elect Director Inaba, Kiyonori          For       For          Management
3.6   Elect Director Matsubara, Shunsuke      For       For          Management
3.7   Elect Director Noda, Hiroshi            For       For          Management
3.8   Elect Director Kohari, Katsuo           For       For          Management
3.9   Elect Director Okada, Toshiya           For       For          Management
3.10  Elect Director Richard E. Schneider     For       For          Management
3.11  Elect Director Olaf C. Gehrels          For       For          Management
3.12  Elect Director Ono, Masato              For       Against      Management
4     Appoint Statutory Auditor Sumikawa,     For       For          Management
      Masaharu
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Statutory
      Auditors


--------------------------------------------------------------------------------

FANUC CORP.

Ticker:       6954           Security ID:  J13440102
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 93.26
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Inaba, Yoshiharu         For       For          Management
3.2   Elect Director Yamaguchi, Kenji         For       For          Management
3.3   Elect Director Uchida, Hiroyuki         For       For          Management
3.4   Elect Director Gonda, Yoshihiro         For       For          Management
3.5   Elect Director Inaba, Kiyonori          For       For          Management
3.6   Elect Director Matsubara, Shunsuke      For       For          Management
3.7   Elect Director Noda, Hiroshi            For       For          Management
3.8   Elect Director Kohari, Katsuo           For       For          Management
3.9   Elect Director Okada, Toshiya           For       For          Management
3.10  Elect Director Richard E. Schneider     For       For          Management
3.11  Elect Director Olaf C. Gehrels          For       For          Management
3.12  Elect Director Ono, Masato              For       For          Management
4     Appoint Statutory Auditor Sumikawa,     For       For          Management
      Masaharu
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Statutory
      Auditors


--------------------------------------------------------------------------------

FAST RETAILING

Ticker:       9983           Security ID:  J1346E100
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  AUG 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yanai, Tadashi           For       For          Management
1.2   Elect Director Hambayashi, Toru         For       Against      Management
1.3   Elect Director Hattori, Nobumichi       For       For          Management
1.4   Elect Director Murayama, Toru           For       Against      Management
1.5   Elect Director Shintaku, Masaaki        For       Against      Management
1.6   Elect Director Nawa, Takashi            For       Against      Management


--------------------------------------------------------------------------------

FEDERATION CENTRES LTD

Ticker:       FDC            Security ID:  Q3752X103
Meeting Date: OCT 31, 2013   Meeting Type: Annual/Special
Record Date:  OCT 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Robert (Bob) Edgar as Director    For       For          Management
2b    Elect Peter Day as Director             For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of Performance        For       For          Management
      Rights to Steven Sewell, Chief
      Executive Officer and Managing
      Director of the Company


--------------------------------------------------------------------------------

FIAT INDUSTRIAL S.P.A.

Ticker:       FI             Security ID:  T42136100
Meeting Date: JUL 09, 2013   Meeting Type: Special
Record Date:  JUN 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger by Absorption of Fiat    For       For          Management
      Industrial SpA into FI CBM Holdings N.
      V.


--------------------------------------------------------------------------------

FIAT SPA

Ticker:       F              Security ID:  T4R136137
Meeting Date: MAR 31, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2.A   Approve Remuneration Report             For       Against      Management
2.B   Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares


--------------------------------------------------------------------------------

FINMECCANICA SPA

Ticker:       FNC            Security ID:  T4502J151
Meeting Date: JUL 03, 2013   Meeting Type: Special
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director to Replace Franco        For       Against      Management
      Bonferroni
1.2   Elect Director to Replace Giuseppe Orsi For       Against      Management
1.3   Appoint Dario Frigerio as Director to   None      For          Shareholder
      Replace Christian Streiff


--------------------------------------------------------------------------------

FINMECCANICA SPA

Ticker:       FNC            Security ID:  T4502J151
Meeting Date: MAY 09, 2014   Meeting Type: Annual/Special
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Director             None      For          Shareholder
      Honorability Requirements
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Fix Number of Directors                 For       For          Management
3     Fix Board Terms for Directors           For       For          Management
4.1   Slate Submitted by Institutional        None      For          Shareholder
      Investors
4.2   Slate Submitted by the Italian Treasury None      Did Not Vote Shareholder
5     Elect Board Chair                       None      For          Management
6     Approve Remuneration of Directors       For       Against      Management
7     Integrate Remuneration of External      For       For          Management
      Auditors
8     Approve Remuneration of Executive       For       For          Management
      Directors
9     Approve Remuneration Report             For       Against      Management


--------------------------------------------------------------------------------

FIRST PACIFIC CO., LTD.

Ticker:       00142          Security ID:  G34804107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAY 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Reappoint Ernst & Young as Auditors     For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4a    Elect Robert C. Nicholson as Director   For       For          Management
4b    Elect Benny S. Santoso as Director      For       For          Management
4c    Elect Graham L. Pickles as Director     For       For          Management
4d    Elect Napoleon L. Nazareno as Director  For       For          Management
4e    Elect Tedy Djuhar as Director           For       For          Management
5     Authorize Board to Fix Directors'       For       For          Management
      Remuneration
6     Authorize Board to Appoint Additional   For       For          Management
      Directors
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
10    Adopt Consolidated Bye-Laws             For       For          Management


--------------------------------------------------------------------------------

FLETCHER BUILDING LTD.

Ticker:       FBU            Security ID:  Q3915B105
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  OCT 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Antony John Carter as Director    For       For          Management
2     Elect John Frederick Judge as Director  For       For          Management
3     Elect Ralph Graham Waters as Director   For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      the Auditors


--------------------------------------------------------------------------------

FLIGHT CENTRE LTD.

Ticker:       FLT            Security ID:  Q39175106
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  OCT 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Gary Smith as Director            For       For          Management
2     Elect Robert Baker as Director          For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Increase in Maximum         None      For          Management
      Aggregate Remuneration of
      Non-Executive Directors
5     Approve the Change of Company Name to   For       For          Management
      Flight Centre Travel Group Limited


--------------------------------------------------------------------------------

FONCIERE DES REGIONS

Ticker:       FDR            Security ID:  F42399109
Meeting Date: JUL 19, 2013   Meeting Type: Special
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capital Increase of Up to     For       For          Management
      EUR 37.3 Million for Future Exchange
      Offers
2     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

FONCIERE DES REGIONS

Ticker:       FDR            Security ID:  F42399109
Meeting Date: APR 28, 2014   Meeting Type: Annual/Special
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors, CEO and Vice-CEOs
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4.20 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Elect Sigrid Duhamel as Director        For       For          Management
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Advisory Vote on Compensation of Jean   For       For          Management
      Laurent, Chairman
8     Advisory Vote on Compensation of        For       For          Management
      Christophe Kullman, CEO
9     Advisory Vote on Compensation of        For       For          Management
      Olivier Esteve, Vice CEO
10    Advisory Vote on Compensation of Aldo   For       For          Management
      Mazzocco, Vice CEO
11    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 20 Million for Bonus
      Issue or Increase in Par Value
12    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
14    Authorize Issuance of Equity-Linked     For       For          Management
      Securities without Preemptive Rights
      up to Aggregate Nominal Amount of EUR
      25 Million
15    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
16    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plans
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

FORTESCUE METALS GROUP LTD.

Ticker:       FMG            Security ID:  Q39360104
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  NOV 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report         For       For          Management
2     Elect Elizabeth Gaines as Director      For       For          Management
3     Elect Peter Meurs as Director           For       For          Management
4     Elect Sharon Warburton as Director      For       For          Management
5     Elect Mark Barnaba as Director          For       For          Management
6     Approve the Grant of Up to 5.50         For       For          Management
      Million Performance Rights to
      Executive Directors


--------------------------------------------------------------------------------

FORTUM OYJ

Ticker:       FUM1V          Security ID:  X2978Z118
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive CEO's Review
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.10 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 75,000 for Chairman,
      EUR 57,000 for Deputy Chairman, and
      EUR 40,000 for Other Directors;
      Approve Committee and Meeting Fees
11    Fix Number of Directors at Eight        For       For          Management
12    Reelect Sari Baldauf (Chairman), Kim    For       For          Management
      Ignatius (Deputy Chair), Minoo
      Akhtarzand, Heinz-Werner Binzel, Ilona
      Ervasti-Vaintola, Christian
      Ramm-Schmidt as Directors; Elect
      Petteri Taalas and Jyrki Talvitie as
      New Directors
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify Deloitte & Touch as Auditors     For       For          Management
15    Amend Articles Re: Director Age Limit;  For       For          Management
      Convocation of General Meeting;
      Editorial Amendments
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE

Ticker:       FRA            Security ID:  D3856U108
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAY 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.25 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013
5     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2014
6.1   Elect Peter Gerber to the Supervisory   For       Against      Management
      Board
6.2   Elect Frank-Peter Kaufmann to the       For       Against      Management
      Supervisory Board
7     Amend Articles Re: Management Board     For       For          Management
      Transactions Requiring Approval of the
      Supervisory Board


--------------------------------------------------------------------------------

FRESENIUS MEDICAL CARE AG & CO. KGAA

Ticker:       FME            Security ID:  D2734Z107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.77 per Share
3     Approve Discharge of Personally Liable  For       For          Management
      Partner for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2014
6     Amend Affiliation Agreements with       For       For          Management
      Subsidiary Fresenius Medical Care
      Beteiligungsgesellschaft mbH


--------------------------------------------------------------------------------

FRESENIUS SE & CO KGAA

Ticker:       FRE            Security ID:  D27348123
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.25 per Share
3     Approve Discharge of Personally Liable  For       For          Management
      Partner for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2014
6     Amend Affiliation Agreements with       For       For          Management
      Subsidiaries
7     Approve Capitalization of Reserves by   For       For          Management
      Issuing 2 New Shares for Every
      Existing Share; Approve Connected
      Stock Option Plan Amendment,
      Proportionate Increase of Capital
      Pools, and Adjustment of the Variable
      Compensation Element for Supervisory
      Board Members
8     Approve Creation of EUR 121 Million     For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
9     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds with Partial Exclusion of
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2.5 Million;
      Approve Creation of EUR 49 Million
      Pool of Capital to Guarantee
      Conversion Rights
10    Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
11    Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares


--------------------------------------------------------------------------------

FRESNILLO PLC

Ticker:       FRES           Security ID:  G371E2108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAY 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Special Dividend                For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Remuneration Report             For       For          Management
5     Re-elect Alberto Bailleres as Director  For       For          Management
6     Re-elect Fernando Ruiz as Director      For       For          Management
7     Re-elect Guy Wilson as Director         For       For          Management
8     Re-elect Juan Bordes as Director        For       For          Management
9     Re-elect Arturo Fernandez as Director   For       For          Management
10    Re-elect Rafael Mac Gregor as Director  For       For          Management
11    Re-elect Jaime Lomelin as Director      For       For          Management
12    Re-elect Maria Asuncion Aramburuzabala  For       For          Management
      as Director
13    Re-elect Alejandro Bailleres as         For       For          Management
      Director
14    Elect Barbara Garza Laguera as Director For       For          Management
15    Elect Jaime Serra as Director           For       For          Management
16    Elect Charles Jacobs as Director        For       For          Management
17    Reappoint Ernst & Young LLP as Auditors For       For          Management
18    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

FUGRO NV

Ticker:       FUR            Security ID:  N3385Q197
Meeting Date: NOV 27, 2013   Meeting Type: Special
Record Date:  OCT 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect P.A.H. Verhagen to Executive      For       For          Management
      Board
3     Other Business (Non-Voting)             None      None         Management
4     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

FUGRO NV

Ticker:       FUR            Security ID:  N3385Q197
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2b    Discuss Remuneration Report             None      None         Management
3     Receive Report of Management Board      None      None         Management
      (Non-Voting)
4a    Adopt Financial Statements              For       For          Management
4b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4c    Approve Dividends of EUR 1.50 Per Share For       For          Management
5a    Approve Discharge of Management Board   For       For          Management
5b    Approve Discharge of Supervisory Board  For       For          Management
6a    Amend Remuneration Policy for           For       For          Management
      Management Board Members
6b    Approve Grant of Stock Options and      For       For          Management
      Restricted Stock under LTI Re: Item 6a
7     Ratify KPMG as Auditors                 For       For          Management
8     Reelect P. van Riel as CEO              For       For          Management
9a    Reelect G-J Kramer to Supervisory Board For       For          Management
9b    Elect D.J. Wall to Supervisory Board    For       For          Management
9c    Elect A.J. Campo to Supervisory Board   For       For          Management
10a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
10b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 10a
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Approve Cancellation of Shares          For       For          Management
13    Other Business (Non-Voting)             None      None         Management
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

FUJI ELECTRIC CO., LTD.

Ticker:       6504           Security ID:  J14112106
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kitazawa, Michihiro      For       For          Management
1.2   Elect Director Okuno, Yoshio            For       For          Management
1.3   Elect Director Abe, Michio              For       For          Management
1.4   Elect Director Matsumoto, Junichi       For       For          Management
1.5   Elect Director Sugai, Kenzo             For       For          Management
1.6   Elect Director Eguchi, Naoya            For       For          Management
1.7   Elect Director Kurokawa, Hiroaki        For       Against      Management
1.8   Elect Director Suzuki, Motoyuki         For       For          Management
1.9   Elect Director Sako, Mareto             For       Against      Management
2     Appoint Statutory Auditor Shinozaki,    For       For          Management
      Toshio


--------------------------------------------------------------------------------

FUJI HEAVY INDUSTRIES LTD.

Ticker:       7270           Security ID:  J14406136
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 33
2     Amend Articles to Change Location of    For       For          Management
      Head Office
3.1   Elect Director Yoshinaga, Yasuyuki      For       For          Management
3.2   Elect Director Kondo, Jun               For       For          Management
3.3   Elect Director Mabuchi, Akira           For       For          Management
3.4   Elect Director Muto, Naoto              For       For          Management
3.5   Elect Director Takahashi, Mitsuru       For       For          Management
3.6   Elect Director Tachimori, Takeshi       For       For          Management
3.7   Elect Director Arima, Toshio            For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Tamazawa, Kenji


--------------------------------------------------------------------------------

FUJIFILM HOLDINGS CORP.

Ticker:       4901           Security ID:  J14208102
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2.1   Elect Director Komori, Shigetaka        For       For          Management
2.2   Elect Director Nakajima, Shigehiro      For       For          Management
2.3   Elect Director Tamai, Koichi            For       For          Management
2.4   Elect Director Toda, Yuuzo              For       For          Management
2.5   Elect Director Ishikawa, Takatoshi      For       For          Management
2.6   Elect Director Sukeno, Kenji            For       For          Management
2.7   Elect Director Furuya, Kazuhiko         For       For          Management
2.8   Elect Director Asami, Masahiro          For       For          Management
2.9   Elect Director Yamamoto, Tadahito       For       For          Management
2.10  Elect Director Kitayama, Teisuke        For       For          Management
2.11  Elect Director Takahashi, Toru          For       For          Management
2.12  Elect Director Inoue, Hiroshi           For       For          Management
3     Appoint Statutory Auditor Kosugi, Takeo For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Kobayakawa, Hisayoshi


--------------------------------------------------------------------------------

FUJITSU LTD.

Ticker:       6702           Security ID:  J15708159
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mazuka, Michiyoshi       For       For          Management
1.2   Elect Director Yamamoto, Masami         For       For          Management
1.3   Elect Director Fujita, Masami           For       For          Management
1.4   Elect Director Urakawa, Chikafumi       For       For          Management
1.5   Elect Director Ito, Haruo               For       Against      Management
1.6   Elect Director Okimoto, Takashi         For       Against      Management
1.7   Elect Director Furukawa, Tatsuzumi      For       For          Management
1.8   Elect Director Suda, Miyako             For       For          Management
1.9   Elect Director Kudo, Yoshikazu          For       For          Management
1.10  Elect Director Taniguchi, Norihiko      For       For          Management
1.11  Elect Director Yokota, Jun              For       For          Management
2     Appoint Statutory Auditor Kato,         For       For          Management
      Kazuhiko


--------------------------------------------------------------------------------

FUKUOKA FINANCIAL GROUP INC.

Ticker:       8354           Security ID:  J17129107
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6.5
2.1   Elect Director Tani, Masaaki            For       For          Management
2.2   Elect Director Shibato, Takashige       For       For          Management
2.3   Elect Director Yoshikai, Takashi        For       For          Management
2.4   Elect Director Aoyagi, Masayuki         For       For          Management
2.5   Elect Director Yoshida, Yasuhiko        For       For          Management
2.6   Elect Director Shirakawa, Yuuji         For       For          Management
2.7   Elect Director Morikawa, Yasuaki        For       For          Management
2.8   Elect Director Takeshita, Ei            For       For          Management
2.9   Elect Director Sakurai, Fumio           For       For          Management
2.10  Elect Director Murayama, Noritaka       For       For          Management
2.11  Elect Director Yoshizawa, Shunsuke      For       For          Management
2.12  Elect Director Fukuda, Satoru           For       For          Management
2.13  Elect Director Yasuda, Ryuuji           For       For          Management
2.14  Elect Director Takahashi, Hideaki       For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Habu, Kiyofumi


--------------------------------------------------------------------------------

G4S PLC

Ticker:       GFS            Security ID:  G39283109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  JUN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Long Term Incentive Plan        For       For          Management
5     Approve Final Dividend                  For       For          Management
6     Elect Himanshu Raja as Director         For       For          Management
7     Re-elect Ashley Almanza as Director     For       For          Management
8     Re-elect John Connolly as Director      For       For          Management
9     Re-elect Adam Crozier as Director       For       For          Management
10    Re-elect Mark Elliott as Director       For       For          Management
11    Re-elect Winnie Kin Wah Fok as Director For       For          Management
12    Re-elect Grahame Gibson as Director     For       For          Management
13    Re-elect Mark Seligman as Director      For       For          Management
14    Re-elect Paul Spence as Director        For       For          Management
15    Re-elect Clare Spottiswoode as Director For       For          Management
16    Re-elect Tim Weller as Director         For       For          Management
17    Reappoint KPMG Audit plc as Auditors    For       For          Management
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GALAXY ENTERTAINMENT GROUP LTD.

Ticker:       00027          Security ID:  Y2679D118
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  JUN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Paddy Tang Lui Wai Yu as Director For       For          Management
2b    Elect William Yip Shue Lam as Director  For       For          Management
2c    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5a    Delete Memorandum of Association        For       For          Management
5b    Amend Articles of Association           For       For          Management
5c    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

GALP ENERGIA, SGPS S.A.

Ticker:       GALP           Security ID:  X3078L108
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Discharge of Management and     For       For          Management
      Supervisory Boards
4     Approve Remuneration Policy             For       For          Management
5     Authorize Repurchase and Reissuance of  For       For          Management
      Shares
6     Authorize Repurchase and Reissuance of  For       For          Management
      Debt Instruments


--------------------------------------------------------------------------------

GAS NATURAL SDG S.A

Ticker:       GAS            Security ID:  E5499B123
Meeting Date: APR 11, 2014   Meeting Type: Annual
Record Date:  APR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Approve Consolidated Financial          For       For          Management
      Statements
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Discharge of Board              For       For          Management
5     Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers as Auditor
6.1   Reelect Antonio Brufau Niubo as         For       For          Management
      Director
6.2   Reelect Enrique Alcantara-Garcia        For       For          Management
      Irazoqui as Director
6.3   Reelect Luis Suarez de Lezo Mantilla    For       For          Management
      as Director
7     Advisory Vote on Remuneration Policy    For       Abstain      Management
      Report
8     Approve Segregation of the              For       For          Management
      Hydroelectric, Coal-fired, Oil-fired
      and Gas-fired Power Generation
      Business from Company to Fully-Owned
      Subsidiary Gas Natural Fenosa
      Generacion SLU
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GDF SUEZ

Ticker:       GSZ            Security ID:  F42768105
Meeting Date: APR 28, 2014   Meeting Type: Annual/Special
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Regarding
      New Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Renew Appointment of Ernst and Young    For       For          Management
      et Autres as Auditor
7     Renew Appointment of Deloitte and       For       For          Management
      Associes as Auditor
8     Renew Appointment of Auditex as         For       For          Management
      Alternate Auditor
9     Renew Appointment of BEAS as Alternate  For       For          Management
      Auditor
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 225 Million
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 225 Million
12    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for up to 20
      Percent of Issued Capital Per Year for
      Private Placements up to Aggregate
      Nominal Amount of EUR 225 Million
13    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
14    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
15    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
16    Authorize Capital Issuances for Use in  For       For          Management
       Employee Stock Purchase Plan Reserved
      for Employees of International
      Subsidiaries
17    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      at EUR 265 Million
18    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
19    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
20    Authorize up to 0.5 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
21    Authorize up to 0.5 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan Reserved for a few Employees and
      Corporate Officers
22    Allow Loyalty Dividends to Long-Term    For       Against      Management
      Registered Shareholders, and Amend
      Article 26 Accordingly
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
24    Advisory Vote on Compensation of        For       For          Management
      Gerard Mestrallet, Chairman and CEO
25    Advisory Vote on Compensation of        For       For          Management
      Jean-Francois Cirelli, Vice-Chairman
      and Vice-CEO
A     Approve Dividends of EUR 0.83 per Share Against   Against      Shareholder


--------------------------------------------------------------------------------

GEA GROUP AG

Ticker:       G1A            Security ID:  D28304109
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0,60 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2014
6     Approve Creation of EUR 99 Million      For       For          Management
      Pool of Capital without Preemptive
      Rights
7     Amend Affiliation Agreements with       For       For          Management
      Subsidiaries
8     Amend Affiliation Agreements with       For       For          Management
      Subsidiaries
9     Amend Affiliation Agreements with       For       For          Management
      Subsidiaries


--------------------------------------------------------------------------------

GEBERIT AG

Ticker:       GEBN           Security ID:  H2942E124
Meeting Date: APR 03, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
      (Non-Binding)
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 7.50 per Share
3     Approve Discharge of Board of Directors For       For          Management
4.1.1 Reelect Albert Baehny as Director and   For       For          Management
      Chairman of the Board of Directors
4.1.2 Reelect Felix Ehrat as Director         For       For          Management
4.1.3 Reelect Hartmut Reuter as Director      For       For          Management
4.1.4 Reelect Robert Spoerry as Director      For       For          Management
4.1.5 Reelect Jorgen Tang-Jensen as Director  For       For          Management
4.2.1 Appoint Robert Spoerry as Member of     For       For          Management
      the Compensation Committee
4.2.2 Appoint Hartmut Reuter as Member of     For       For          Management
      the Compensation Committee
4.2.3 Appoint Jorgen Tang-Jensen as Member    For       For          Management
      of the Compensation Committee
5     Designate Andreas Keller as             For       For          Management
      Independent Proxy
6     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
7.1   Amend Articles Re: General Amendments,  For       For          Management
      Outside Mandates, Contracts, Loans,
      and Credits (Ordinance Against
      Excessive Remuneration at Listed
      Companies)
7.2   Amend Articles Re: Remuneration of the  For       Against      Management
      Board of Directors and Executive
      Management (Ordinance Against
      Excessive Remuneration at Listed
      Companies)


--------------------------------------------------------------------------------

GECINA

Ticker:       GFC            Security ID:  F4268U171
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Transfer of Revaluation Gains   For       For          Management
      to Corresponding Reserves Account
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4.60 per Share
5     Approve Severance Payment Agreement     For       Against      Management
      with Philippe Depoux, CEO
6     Advisory Vote on Compensation of        For       Against      Management
      Bernard Michel, Chairman and CEO up to
      June 3, 2013
7     Advisory Vote on Compensation of        For       For          Management
      Bernard Michel, Chairman as of June 3,
      2013
8     Advisory Vote on Compensation of        For       Against      Management
      Philippe Depoux, CEO as of June 3, 2013
9     Ratify Appointment of Eduardo Paraja    For       Against      Management
      Quiros as Director
10    Ratify Appointment of Sylvia Fonseca    For       For          Management
      as Director
11    Reelect Bernard Michel as Director      For       For          Management
12    Reelect Jacques-Yves Nicol as Director  For       For          Management
13    Reelect Eduardo Paraja Quiros as        For       Against      Management
      Director
14    Elect Meka Brunel as Director           For       Against      Management
15    Revoke Victoria Soler Lujan as Director For       For          Management
16    Revoke Vicente Fons Carrion as Director For       For          Management
17    Elect Anthony Myers as Director         For       For          Management
18    Elect Claude Gendron as Director        For       For          Management
19    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GEMALTO

Ticker:       GTO            Security ID:  N3465M108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss Annual Report 2013              None      None         Management
3     Discuss Remuneration Report             None      None         Management
4     Adopt Financial Statements              For       For          Management
5a    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
5b    Approve Dividends of EUR 0.38 Per Share For       For          Management
6a    Approve Discharge of Chief Executive    For       For          Management
      Officer
6b    Approve Discharge of Non-Executive      For       For          Management
      Board Members
7     Reelect Philippe Alfroid as             For       For          Management
      Non-executive Director
8a    Amend Articles Re: Implementation of    For       For          Management
      Act on Governance and Supervision
8b    Amend Articles Re: Implementation of    For       For          Management
      Act on Shareholder Rights
8c    Amend Articles Re: Reflect other        For       For          Management
      Legislative Changes
8d    Amend Articles Re: Technical and        For       For          Management
      Textual Changes
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10a   Authorize Board to Issue Shares Up to   For       For          Management
      5 Percent of Issued Share Capital
      Within the Framework of 2014-2017 LTI
      Plans
10b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
10c   Authorize Issuance of Shares with       For       For          Management
      Preemptive Rights up to 10 Percent of
      Issued Capital
10d   Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
11    Reappointment of                        For       For          Management
      PricewaterhouseCoopers as Auditors
12    Allow Questions                         None      None         Management
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

GENTING SINGAPORE PLC

Ticker:       G13            Security ID:  G3825Q102
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Fees                 For       For          Management
2     Elect Tan Sri Lim Kok Thay as Director  For       For          Management
3     Elect Koh Seow Chuan as Director        For       For          Management
4     Reappoint PricewaterhouseCoopers LLP,   For       For          Management
      Singapore as Auditors and Authorize
      Board to Fix Their Remuneration
5     Declare Final Dividend                  For       For          Management
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Mandate for Transactions with   For       For          Management
      Related Parties
8     Authorize Share Repurchase Program      For       For          Management
9     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

GETINGE AB

Ticker:       GETI B         Security ID:  W3443C107
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7a    Receive Financial Statements and        None      None         Management
      Statutory Reports
7b    Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
7c    Receive Auditor's Report on             None      None         Management
      Application of Guidelines for
      Remuneration for Executive Management
7d    Receive Board's Dividend Proposal       None      None         Management
8     Receive Board and Board Committee       None      None         Management
      Reports
9     Receive President's Report              None      None         Management
10    Accept Financial Statements and         For       For          Management
      Statutory Reports
11    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 4.15 Per Share
12    Approve Discharge of Board and          For       For          Management
      President
13    Determine Number of Members (8) and     For       For          Management
      Deputy Members (0) of Board
14    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.1 Million for
      Chairman and SEK 550,000 for Other
      Directors; Approve Remuneration for
      Committee Work
15    Reelect Carl Bennet (Chairman), Johan   For       For          Management
      Bygge, Cecilia Wennborg, Carola Lemne,
      Johan Malmquist, Johan Stern, and
      Maths Wahlstrom as Directors; Elect
      Malin Persson as New Director
16    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
17    Change Location of Headquarters to      For       For          Management
      Gothenburg Municipality; Change
      Location of General Meeting to
      Gothenburg Municipality and Halmstad
      Municipality
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

GETINGE AB

Ticker:       GETI B         Security ID:  W3443C107
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7a    Receive Financial Statements and        None      None         Management
      Statutory Reports
7b    Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
7c    Receive Auditor's Report on             None      None         Management
      Application of Guidelines for
      Remuneration for Executive Management
7d    Receive Board's Dividend Proposal       None      None         Management
8     Receive Board and Board Committee       None      None         Management
      Reports
9     Receive President's Report              None      None         Management
10    Accept Financial Statements and         For       For          Management
      Statutory Reports
11    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 4.15 Per Share
12    Approve Discharge of Board and          For       For          Management
      President
13    Determine Number of Members (8) and     For       For          Management
      Deputy Members (0) of Board
14    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.1 Million for
      Chairman and SEK 550,000 for Other
      Directors; Approve Remuneration for
      Committee Work
15    Reelect Carl Bennet (Chairman), Johan   For       Against      Management
      Bygge, Cecilia Wennborg, Carola Lemne,
      Johan Malmquist, Johan Stern, and
      Maths Wahlstrom as Directors; Elect
      Malin Persson as New Director
16    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
17    Change Location of Headquarters to      For       For          Management
      Gothenburg Municipality; Change
      Location of General Meeting to
      Gothenburg Municipality and Halmstad
      Municipality
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JOHN F. COGAN     For       For          Management
1B.   ELECTION OF DIRECTOR: ETIENNE F.        For       For          Management
      DAVIGNON
1C.   ELECTION OF DIRECTOR: CARLA A. HILLS    For       For          Management
1D.   ELECTION OF DIRECTOR: KEVIN E. LOFTON   For       For          Management
1E.   ELECTION OF DIRECTOR: JOHN W. MADIGAN   For       For          Management
1F.   ELECTION OF DIRECTOR: JOHN C. MARTIN    For       For          Management
1G.   ELECTION OF DIRECTOR: NICHOLAS G. MOORE For       For          Management
1H.   ELECTION OF DIRECTOR: RICHARD J.        For       For          Management
      WHITLEY
1I.   ELECTION OF DIRECTOR: GAYLE E. WILSON   For       For          Management
1J.   ELECTION OF DIRECTOR: PER WOLD-OLSEN    For       For          Management
2.    TO RATIFY THE SELECTION OF ERNST &      For       For          Management
      YOUNG LLP BY THE AUDIT COMMITTEE OF
      THE BOARD OF DIRECTORS AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF GILEAD FOR THE
      FISCAL YEAR ENDING DECEMBER 31, 2014.
3.    TO VOTE ON A PROPOSED AMENDMENT TO      For       For          Management
      GILEAD'S RESTATED CERTIFICATE OF
      INCORPORATION TO DESIGNATE DELAWARE
      CHANCERY COURT AS THE EXCLUSIVE FORUM
      FOR CERTAIN LEGAL ACTIONS.
4.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS AS PRESENTED IN THE PROXY
      STATEMENT.
5.    TO VOTE ON A STOCKHOLDER PROPOSAL, IF   Against   Against      Shareholder
      PROPERLY PRESENTED AT THE MEETING,
      REQUESTING THAT THE BOARD ADOPT A
      POLICY THAT THE CHAIRMAN OF THE BOARD
      OF DIRECTORS BE AN INDEPENDENT
      DIRECTOR.
6.    TO VOTE ON A STOCKHOLDER PROPOSAL, IF   Against   Against      Shareholder
      PROPERLY PRESENTED AT THE MEETING,
      REQUESTING THAT THE BOARD TAKE STEPS
      TO PERMIT STOCKHOLDER ACTION BY
      WRITTEN CONSENT.
7.    TO VOTE ON A STOCKHOLDER PROPOSAL, IF   Against   Against      Shareholder
      PROPERLY PRESENTED AT THE MEETING,
      REQUESTING THAT THE BOARD ADOPT A
      POLICY THAT INCENTIVE COMPENSATION FOR
      THE CHIEF EXECUTIVE OFFICER INCLUDE
      NON-FINANCIAL MEASURES BASED ON
      PATIENT ACCESS TO GILEAD'S MEDICINES.


--------------------------------------------------------------------------------

GIVAUDAN SA

Ticker:       GIVN           Security ID:  H3238Q102
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
      (Non-Binding)
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 47.00 per Share
4     Approve Discharge of Board and Senior   For       For          Management
      Management
5.1   Amend Articles Re: Removal of           For       For          Management
      Registration and Voting Rights
      Restrictions
5.2   Amend Articles Re: Convening AGM        For       For          Management
5.3   Amend Articles Re: Implementation of    For       For          Management
      Ordinance Against Excessive
      Remuneration at Listed Companies
6.1.1 Reelect Juerg Witmer as Director        For       For          Management
6.1.2 Reelect Andre Hoffmann as Director      For       For          Management
6.1.3 Reelect Lilian Biner as Director        For       For          Management
6.1.4 Reelect Peter Kappeler as Director      For       For          Management
6.1.5 Reelect Thomas Rufer as Director        For       For          Management
6.1.6 Reelect Nabil Sakkab as Director        For       For          Management
6.2.1 Elect Werner Bauer as Director          For       For          Management
6.2.2 Elect Calvin Greider as Director        For       For          Management
6.3   Elect Juerg Witmer as Board Chairman    For       For          Management
6.4.1 Elect Andre Hoffmann as Member of the   For       For          Management
      Remuneration Committee
6.4.2 Elect Peter Kappeler as Member of the   For       For          Management
      Remuneration Committee
6.4.3 Elect Werner Bauer as Member of the     For       For          Management
      Remuneration Committee
6.5   Designate Manuel Isler as Independent   For       For          Management
      Proxy
6.6   Ratify Deloitte SA as Auditors          For       For          Management
7.1   Approve Remuneration of Directors       For       For          Management
      Until the 2015 AGM in the Amount of
      CHF 3 Million (Non-Binding)
7.2.1 Approve 2013 Short-Term Variable        For       For          Management
      Compensation for the Executive
      Committee in the Amount of CHF 3
      Million (Non-Binding)
7.2.2 Approve Fixed and Long-Term Variable    For       For          Management
      Compensation for the Executive
      Committee for the 2014 Financial Year
      in the Amount of CHF 15.5 Million
      (Non-Binding


--------------------------------------------------------------------------------

GJENSIDIGE FORSIKRING ASA

Ticker:       GJF            Security ID:  R2763X101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Registration of Attending Shareholders  None      None         Management
      and Proxies
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
5     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 12.80
      Per Share
6a    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
6b    Approve Remuneration Guidelines For     For       Did Not Vote Management
      Executive Management
6c    Approve Guidelines for Allotment of     For       Did Not Vote Management
      Shares and Subscription Rights
7     Approve Equity Plan Financing           For       Did Not Vote Management
8     Authorize Distribution of Dividends     For       Did Not Vote Management
9.1   Elect Benedikte Bettina Bjorn as a      For       Did Not Vote Management
      Member of the Supervisory Board
      (Corporate Assembly)
9.2   Elect Knud Peder Daugaard as a Member   For       Did Not Vote Management
      of the Supervisory Board (Corporate
      Assembly)
9.3   Elect Randi Dille as a Member of the    For       Did Not Vote Management
      Supervisory Board (Corporate Assembly)
9.4   Elect Marit Frogner as a Member of the  For       Did Not Vote Management
      Supervisory Board (Corporate Assembly)
9.5   Elect Hanne Solheim Hansen as a Member  For       Did Not Vote Management
      of the Supervisory Board (Corporate
      Assembly)
9.6   Elect Geir Holtet as a Member of the    For       Did Not Vote Management
      Supervisory Board (Corporate Assembly)
9.7   Elect Bjorn Iversen as a Member of the  For       Did Not Vote Management
      Supervisory Board (Corporate Assembly)
9.8   Elect Pal Olimb as a Member of the      For       Did Not Vote Management
      Supervisory Board (Corporate Assembly)
9.9   Elect John Ove Ottestad as a Member of  For       Did Not Vote Management
      the Supervisory Board (Corporate
      Assembly)
9.10  Elect Stephen Adler Petersen as a       For       Did Not Vote Management
      Member of the Supervisory Board
      (Corporate Assembly)
9.11  Elect Lilly Tonnevold Stakkeland as a   For       Did Not Vote Management
      Member of the Supervisory Board
      (Corporate Assembly)
9.12  Elect Christina Stray as a Member of    For       Did Not Vote Management
      the Supervisory Board (Corporate
      Assembly)
9.13  Elect Even Softeland as a Member of     For       Did Not Vote Management
      the Supervisory Board (Corporate
      Assembly)
9.14  Elect Terje Wold as a Member of the     For       Did Not Vote Management
      Supervisory Board (Corporate Assembly)
9.15  Elect Ivar Kvinlaug as a Deputy Member  For       Did Not Vote Management
      of the Supervisory Board (Corporate
      Assembly)
9.16  Elect Nils-Ragnar Myhra as a Deputy     For       Did Not Vote Management
      Member of the Supervisory Board
      (Corporate Assembly)
9.17  Elect Hanne Ronneberg as a Deputy       For       Did Not Vote Management
      Member of the Supervisory Board
      (Corporate Assembly)
9.18  Elect Bjornar Kleiven as a Deputy       For       Did Not Vote Management
      Member of the Supervisory Board
      (Corporate Assembly)
9.19  Elect Bjorn Iversen as Chairman of the  For       Did Not Vote Management
      Supervisory Board (Corporate Assembly)
9.20  Elect Christina Stray as Vice-Chairman  For       Did Not Vote Management
      of the Supervisory Board (Corporate
      Assembly)
9.21  Elect Sven Iver Steen as Chairman of    For       Did Not Vote Management
      the Control Committee
9.22  Elect Liselotte Aune Lee as a Member    For       Did Not Vote Management
      of the Control Committee
9.23  Elect Hallvard Stromme as a Member of   For       Did Not Vote Management
      the Control Committee
9.24  Elect Vigdis Myhre Naesseth as a        For       Did Not Vote Management
      Deputy Member of the Control Committee
9.25  Elect Bjorn Iversen as Chairman of the  For       Did Not Vote Management
      Nominating Committee
9.26  Elect Benedikte Bettina Bjorn as a      For       Did Not Vote Management
      Member of the Nominating Committee
9.27  Elect Mai-Lill Ibsen as a Member of     For       Did Not Vote Management
      the Nominating Committee
9.28  Elect Ivar Kvinlaug as a Member of the  For       Did Not Vote Management
      Nominating Committee
9.29  Elect John Ove Ottestad as a Member of  For       Did Not Vote Management
      the Nominating Committee
10    Approve Remuneration of the             For       Did Not Vote Management
      Supervisory Board, Control Committee,
      and the Nomination Committee


--------------------------------------------------------------------------------

GKN PLC

Ticker:       GKN            Security ID:  G39004232
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Michael Turner as Director     For       For          Management
4     Re-elect Nigel Stein as Director        For       For          Management
5     Re-elect Marcus Bryson as Director      For       For          Management
6     Re-elect Andrew Reynolds Smith as       For       For          Management
      Director
7     Elect Adam Walker as Director           For       For          Management
8     Re-elect Angus Cockburn as Director     For       For          Management
9     Re-elect Tufan Erginbilgic as Director  For       For          Management
10    Re-elect Shonaid Jemmett-Page as        For       For          Management
      Director
11    Re-elect Richard Parry-Jones as         For       For          Management
      Director
12    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Approve Remuneration Policy             For       For          Management
15    Approve Remuneration Report             For       For          Management
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  G3910J112
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Re-elect Sir Christopher Gent as        For       For          Management
      Director
5     Re-elect Sir Andrew Witty as Director   For       For          Management
6     Re-elect Sir Roy Anderson as Director   For       For          Management
7     Re-elect Dr Stephanie Burns as Director For       For          Management
8     Re-elect Stacey Cartwright as Director  For       For          Management
9     Re-elect Simon Dingemans as Director    For       For          Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Judy Lewent as Director        For       For          Management
12    Re-elect Sir Deryck Maughan as Director For       For          Management
13    Re-elect Dr Daniel Podolsky as Director For       For          Management
14    Re-elect Dr Moncef Slaoui as Director   For       For          Management
15    Re-elect Tom de Swaan as Director       For       For          Management
16    Re-elect Jing Ulrich as Director        For       For          Management
17    Re-elect Hans Wijers as Director        For       For          Management
18    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
19    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GLENCORE XSTRATA PLC

Ticker:       GLEN           Security ID:  G39420107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAY 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change of Company Name to       For       For          Management
      Glencore plc
2     Adopt New Articles of Association       For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Final Distribution              For       For          Management
5     Re-elect Anthony Hayward as Director    For       For          Management
6     Re-elect Leonhard Fischer as Director   For       For          Management
7     Re-elect William Macaulay as Director   For       For          Management
8     Re-elect Ivan Glasenberg as Director    For       For          Management
9     Re-elect Peter Coates as Director       For       For          Management
10    Elect John Mack as Director             For       For          Management
11    Elect Peter Grauer as Director          For       Against      Management
12    Approve Remuneration Report             For       For          Management
13    Approve Remuneration Policy             For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Approve Scrip Dividend Program          For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

GLENCORE XSTRATA PLC

Ticker:       GLEN           Security ID:  G39420107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAY 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change of Company Name to       For       For          Management
      Glencore plc
2     Adopt New Articles of Association       For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Final Distribution              For       For          Management
5     Re-elect Anthony Hayward as Director    For       For          Management
6     Re-elect Leonhard Fischer as Director   For       For          Management
7     Re-elect William Macaulay as Director   For       For          Management
8     Re-elect Ivan Glasenberg as Director    For       For          Management
9     Re-elect Peter Coates as Director       For       For          Management
10    Elect John Mack as Director             For       For          Management
11    Elect Peter Grauer as Director          For       For          Management
12    Approve Remuneration Report             For       For          Management
13    Approve Remuneration Policy             For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Approve Scrip Dividend Program          For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE

Ticker:                      Security ID:  Y27187106
Meeting Date: JUL 18, 2013   Meeting Type: Annual General Meeting
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To receive and adopt the Directors'     For       For          Management
      Report and the Audited Financial
      Statements for the year ended 31 March
      2013 together with the Auditors'
      Report thereon
2     To declare a final one-tier tax-exempt  For       For          Management
      dividend of SGD 0.04 per share for the
      year ended 31 March 2013
3     To re-elect the Director, who will      For       For          Management
      retire by rotation pursuant to Article
      91 of the Articles of Association of
      the Company and who, being eligible,
      offer himself for re-election: Mr.
      Jeffrey H. Schwartz
4     To re-elect the Director, who will      For       For          Management
      retire by rotation pursuant to Article
      91 of the Articles of Association of
      the Company and who, being eligible,
      offer himself for re-election: Mr.
      Steven Lim Kok Hoong
5     To re-elect the Director, who will      For       For          Management
      retire by rotation pursuant to Article
      91 of the Articles of Association of
      the Company and who, being eligible,
      offer himself for re-election: Dr.
      Dipak Chand Jain
6     To re-elect the Director, who will      For       For          Management
      retire pursuant to Article 97 of the
      Articles of Association of the Company
      and who, being eligible, offer himself
      for re-election: Mr. Wei Benhua
7     To re-elect the Director, who will      For       For          Management
      retire pursuant to Article 97 of the
      Articles of Association of the Company
      and who, being eligible, offer himself
      for re-election: Mr. Lim Swe Guan
8     To re-appoint Mr. Paul Cheng Ming Fun,  For       For          Management
      pursuant to Section 153(6) of the
      Companies Act, Chapter 50 (the
      "Companies Act"), as Director of the
      Company to hold office from the date
      of this Annual General Meeting until
      the next Annual General Meeting of the
      C
9     To re-appoint Mr. Yoichiro Furuse,      For       For          Management
      pursuant to Section 153(6) of the
      Companies Act, as Director of the
      Company to hold office from the date
      of this Annual General Meeting until
      the next Annual General Meeting of the
      Company
10    To approve Directors' fees of USD       For       For          Management
      1,500,000 for the financial year
      ending 31 March 2014. (2013: USD
      1,500,000)
11    To re-appoint Messrs. KPMG LLP as the   For       For          Management
      Company's Auditors and to authorize
      the Directors to fix their remuneration
12    Authority to issue shares               For       For          Management
13    Authority to issue shares under the     For       For          Management
      GLP Performance Share Plan and GLP
      Restricted Share Plan
14    The Proposed Renewal of the Share       For       For          Management
      Purchase Mandate


--------------------------------------------------------------------------------

GLOBAL LOGISTIC PROPERTIES LTD.

Ticker:       MC0            Security ID:  Y27187106
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Jeffrey H. Schwartz as Director   For       For          Management
4     Elect Steven Lim Kok Hoong as Director  For       For          Management
5     Elect Dipak Chand Jain as Director      For       For          Management
6     Elect Wei Benhua as Director            For       For          Management
7     Elect Lim Swe Guan as Director          For       For          Management
8     Elect Paul Cheng Ming Fun as Director   For       For          Management
9     Elect Yoichiro Furuse as Director       For       For          Management
10    Approve Directors' Fees                 For       For          Management
11    Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
12    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
13    Approve Grant of Awards and Issuance    For       Against      Management
      of Shares under the GLP Performance
      Share Plan and GLP Restricted Share
      Plan
14    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

GLOBAL LOGISTIC PROPERTIES LTD.

Ticker:       MC0            Security ID:  Y27187106
Meeting Date: APR 24, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Issuance of Shares     For       For          Management


--------------------------------------------------------------------------------

GOLDEN AGRI-RESOURCES LTD

Ticker:       E5H            Security ID:  V39076134
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Elect Frankle (Djafar) Widjaja as       For       For          Management
      Director
5     Elect Lew Syn Pau as Director           For       For          Management
6     Elect Jacques Desire Laval Elliah as    For       For          Management
      Director
7     Reappoint Moore Stephens LLP Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or Equity    For       For          Management
      Linked Securities with or without
      Preemptive Rights
9     Authorize Share Repurchase Program      For       For          Management
10    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

GOODMAN GROUP

Ticker:       GMG            Security ID:  Q4229W132
Meeting Date: NOV 22, 2013   Meeting Type: Annual/Special
Record Date:  NOV 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports of Goodman Logistics
      (HK) Limited
2     Appoint KPMG as Auditor of Goodman      For       For          Management
      Logistics (HK) Limited
3     Elect Phillip Pryke as Director         For       For          Management
4     Elect Philip Pearce as Director         For       For          Management
5     Elect Danny Peeters as Director         For       For          Management
6     Elect Anthony Rozic as Director         For       For          Management
7     Approve the Remuneration Report         For       For          Management
8     Approve the Grant of 947,368            For       For          Management
      Performance Rights to Gregory Goodman,
      Executive Director of the Company
9     Approve the Grant of 394,737            For       For          Management
      Performance Rights to Philip Pearce,
      Executive Director of the Company
10    Approve the Grant of 421,053            For       For          Management
      Performance Rights to Danny Peeters,
      Executive Director of the Company
11    Approve the Grant of 421,053            For       For          Management
      Performance Rights to Anthony Rozic,
      Executive Director of the Company
12    Approve the Amendments to the Goodman   For       For          Management
      Industrial Trust Constitution


--------------------------------------------------------------------------------

GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Ticker:       BIR            Security ID:  G49374146
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3.1   Elect Brad Martin as Director           For       For          Management
3.2a  Reelect Kent Atkinson as Director       For       For          Management
3.2b  Reelect Richie Boucher as Director      For       For          Management
3.2c  Reelect Pat Butler Director             For       For          Management
3.2d  Reelect Patrick Haren as Director       For       For          Management
3.2e  Reelect Archie Kane as Director         For       For          Management
3.2f  Reelect Andrew Keating as Director      For       For          Management
3.2g  Reelect Patrick Kennedy as Director     For       For          Management
3.2h  Reelect Davida Marston as Director      For       For          Management
3.2i  Reelect Patrick Mulvihill as Director   For       For          Management
3.2j  Reelect Patrick O'Sullivan as Director  For       For          Management
3.2k  Reelect Wilbur Ross Jr. as Director     For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorise Reissuance of Repurchased     For       For          Management
      Shares
6     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights for Cash
7     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights Other than for Cash
8     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights for Cash or Non-cash
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GPT GROUP

Ticker:       GPT            Security ID:  Q4252X155
Meeting Date: MAY 08, 2014   Meeting Type: Annual/Special
Record Date:  MAY 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Gene Tilbrook as Director         For       For          Management
2     Approve the Remuneration Report         For       For          Management
3     Approve the Amendment of the GPT Group  For       For          Management
      Stapled Securities Rights Plan
4     Approve the Grant of Performance        For       For          Management
      Rights (Deferred Short Term Incentive)
      to Michael Cameron, Chief Executive
      Officer and Managing Director of the
      Company
5     Approve the Grant of Performance        For       For          Management
      Rights (Long Term Incentive) to
      Michael Cameron, Chief Executive
      Officer and Managing Director of the
      Company
6     Approve the Amendments to the Trust     For       For          Management
      Constitution


--------------------------------------------------------------------------------

GREE INC.

Ticker:       3632           Security ID:  J18807107
Meeting Date: SEP 27, 2013   Meeting Type: Annual
Record Date:  JUN 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 14
2     Amend Articles To Reduce Directors'     For       For          Management
      Term
3.1   Elect Director Araki, Eiji              For       For          Management
3.2   Elect Director Shino, Sanku             For       For          Management
3.3   Elect Director Akiyama, Jin             For       For          Management
3.4   Elect Director Maeda, Yuta              For       For          Management


--------------------------------------------------------------------------------

GRIFOLS SA

Ticker:       GRF            Security ID:  E5706X124
Meeting Date: DEC 16, 2013   Meeting Type: Special
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2:1 Stock Split                 For       For          Management
2     Receive Report on Acquisition of a      None      None         Management
      Diagnostic Business Unit of Novartis
      International AG
3     Approve Listing of Class A Shares on    For       For          Management
      NASDAQ
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRIFOLS SA

Ticker:       GRF            Security ID:  E5706X124
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAY 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Standalone Financial            For       For          Management
      Statements, Allocation of Income, and
      Dividend Payment
2     Approve Consolidated Financial          For       For          Management
      Statements
3     Approve Discharge of Board              For       For          Management
4     Renew Appointment of KPMG as Auditor    For       For          Management
      of Standalone Financial Statements
5     Renew Appointment of KPMG as Auditor    For       For          Management
      of Consolidated Financial Statements
6.A   Elect Marla E. Salmon as Director       For       For          Management
6.B   Fix Number of Directors at 13           For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Advisory Vote on Remuneration Policy    For       Against      Management
      Report
9     Approve 2:1 Stock Split                 For       For          Management
10    Approve Listing of Class A Shares on    For       For          Management
      NASDAQ
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GROUPE BRUXELLES LAMBERT

Ticker:       GBLB           Security ID:  B4746J115
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Directors' and Auditors'        None      None         Management
      Reports (Non-Voting)
2.1   Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
2.2   Adopt Financial Statements              For       For          Management
3     Approve Discharge of Directors          For       For          Management
4     Approve Discharge of Auditors           For       For          Management
5     Elect Paul Desmarais III as Director    For       For          Management
6     Approve Change-of-Control Clause Re :   For       For          Management
      Convertible Bonds 2013-2018
7     Approve Remuneration Report             For       For          Management
8.1   Approve Stock Option Plan               For       For          Management
8.2   Approve Change-of-Control Clause Re:    For       Against      Management
      Stock Option Plan under Item 8.1
8.3   Approve Stock Option Plan Grants for    For       For          Management
      2014 up to EUR 13.5 Million Re: Stock
      Option Plan under Item 8.1
8.4   Approve Special Board Report Re:        For       For          Management
      Article 629 of the Company Code Re:
      Item 8.5
8.5   Approve Guarantee to Acquire Shares     For       For          Management
      under New Stock Option Plan Re: Item 8.
      1
9     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

GROUPE EUROTUNNEL SA

Ticker:       GET            Security ID:  F477AL114
Meeting Date: APR 29, 2014   Meeting Type: Annual/Special
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.15 per Share
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Additional Pension Scheme       For       For          Management
      Agreement with Emmanuel Moulin,
      Vice-CEO
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Jacques Gounon as Director      For       For          Management
7     Reelect Philippe Camu as Director       For       For          Management
8     Reelect Patricia Hewitt as Director     For       For          Management
9     Reelect Robert Rochefort as Director    For       For          Management
10    Reelect Philippe Vasseur as Director    For       For          Management
11    Reelect Tim Yeo as Director             For       For          Management
12    Advisory Vote on Compensation of        For       For          Management
      Jacques Gounon, Chairman and CEO
13    Authorize up to 0.07 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plans
14    Authorize New Class of Preferred Stock  For       Against      Management
      and Amend Articles 9 to 11 and 37 of
      Bylaws Accordingly
15    Authorize up to 1.50 Million Shares     For       Against      Management
      Resulting from the Conversion of
      Preference Shares reserved for
      Executive Corporate Officers and Key
      Employees
16    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
17    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
18    Approve Change of Corporate Form to     For       For          Management
      Societas Europaea (SE)
19    Pursuant to Approval of Item 18,        For       For          Management
      Change Company Name to Groupe
      Eurotunnel SE and Amend Bylaws
      Accordingly
20    Pursuant to Items 18 and 19 Above,      For       For          Management
      Adopt New Bylaws
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GUNGHO ONLINE ENTERTAINMENT INC

Ticker:       3765           Security ID:  J18912105
Meeting Date: MAR 24, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Limit Rights of       For       For          Management
      Odd-Lot Holders
2.1   Elect Director Son, Taizo               For       Against      Management
2.2   Elect Director Morishita, Kazuki        For       Against      Management
2.3   Elect Director Sakai, Kazuya            For       For          Management
2.4   Elect Director Kitamura, Yoshinori      For       For          Management
2.5   Elect Director Ochi, Masato             For       For          Management
2.6   Elect Director Yoshida, Koji            For       For          Management
2.7   Elect Director Oba, Norikazu            For       For          Management


--------------------------------------------------------------------------------

GUNMA BANK LTD.

Ticker:       8334           Security ID:  J17766106
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Yomo, Hiroshi            For       For          Management
2.2   Elect Director Saito, Kazuo             For       For          Management
2.3   Elect Director Kibe, Kazuo              For       For          Management
2.4   Elect Director Takai, Kenichi           For       For          Management
2.5   Elect Director Tsunoda, Hisao           For       For          Management
2.6   Elect Director Kimura, Takaya           For       For          Management
2.7   Elect Director Tsukui, Isamu            For       For          Management
2.8   Elect Director Kurihara, Hiroshi        For       For          Management
2.9   Elect Director Horie, Nobuyuki          For       For          Management
2.10  Elect Director Fukai, Akihiko           For       For          Management
2.11  Elect Director Ninomiya, Shigeaki       For       For          Management
2.12  Elect Director Minami, Shigeyoshi       For       For          Management
2.13  Elect Director Hirasawa, Yoichi         For       For          Management
2.14  Elect Director Kanai, Yuji              For       For          Management
3.1   Appoint Statutory Auditor Hagiwara,     For       For          Management
      Yoshihiro
3.2   Appoint Statutory Auditor Fukushima,    For       Against      Management
      Kaneo


--------------------------------------------------------------------------------

H & M HENNES & MAURITZ

Ticker:       HM B           Security ID:  W41422101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Receive President's Report; Allow       None      None         Management
      Questions
4     Prepare and Approve List of             For       For          Management
      Shareholders
5     Approve Agenda of Meeting               For       For          Management
6     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
7     Acknowledge Proper Convening of Meeting For       For          Management
8a    Receive Financial Statements and        None      None         Management
      Statutory Reports
8b    Receive Auditor Report                  None      None         Management
8c    Receive Chairman Report                 None      None         Management
8d    Receive Nominating Committee Report     None      None         Management
9a    Accept Financial Statements and         For       For          Management
      Statutory Reports
9b    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 9.50 Per Share
9c    Approve Discharge of Board and          For       For          Management
      President
10    Determine Number of Members (8) and     For       For          Management
      Deputy Members of Board (0)
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.500,000 for
      Chairman, SEK 525,000 for the Other
      Directors; Approve Remuneration of
      Auditors
12    Reelect Anders Dahlvig, Lottie          For       For          Management
      Knutson, Sussi Kvart, Stefan Persson,
      Melker Schorling, and Christian
      Sievert; Elect Lena Patriksson Keller,
      and Niklas Zennstrom as New Directors
13    Elect Stefan Persson, Lottie Tham,      For       For          Management
      Liselott Ledin, Jan Andersson, and
      Anders Oscarsson to the Nominating
      Committee; Approve Nominating
      Committee Guidelines
14    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

HACHIJUNI BANK LTD.

Ticker:       8359           Security ID:  J17976101
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Yamaura, Yoshiyuki       For       For          Management
2.2   Elect Director Hamamura, Kunio          For       For          Management
3.1   Appoint Statutory Auditor Miyazawa,     For       For          Management
      Kenji
3.2   Appoint Statutory Auditor Miyashita,    For       For          Management
      Hiroshi


--------------------------------------------------------------------------------

HAKUHODO DY HOLDINGS INC.

Ticker:       2433           Security ID:  J19174101
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Narita, Junji            For       For          Management
2.2   Elect Director Toda, Hirokazu           For       For          Management
2.3   Elect Director Sawada, Kunihiko         For       For          Management
2.4   Elect Director Matsuzaki, Mitsumasa     For       For          Management
2.5   Elect Director Nishioka, Masanori       For       For          Management
2.6   Elect Director Nakatani, Yoshitaka      For       For          Management
2.7   Elect Director Nishimura, Osamu         For       For          Management
2.8   Elect Director Ochiai, Hiroshi          For       For          Management
2.9   Elect Director Nakada, Yasunori         For       For          Management
2.10  Elect Director Omori, Hisao             For       For          Management
3.1   Appoint Statutory Auditor Hoshiko,      For       For          Management
      Otoharu
3.2   Appoint Statutory Auditor Uchida,       For       For          Management
      Minoru
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Retirement Bonus Payment for    For       Against      Management
      Director and Statutory Auditor


--------------------------------------------------------------------------------

HAMAMATSU PHOTONICS

Ticker:       6965           Security ID:  J18270108
Meeting Date: DEC 20, 2013   Meeting Type: Annual
Record Date:  SEP 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 27
2.1   Elect Director Hiruma, Teruo            For       For          Management
2.2   Elect Director Hiruma, Akira            For       For          Management
2.3   Elect Director Otsuka, Haruji           For       For          Management
2.4   Elect Director Yamamoto, Koei           For       For          Management
2.5   Elect Director Takeuchi, Junichi        For       For          Management
2.6   Elect Director Iida, Hitoshi            For       For          Management
2.7   Elect Director Suzuki, Kenji            For       For          Management
2.8   Elect Director Takemura, Mitsutaka      For       For          Management
2.9   Elect Director Hara, Tsutomu            For       For          Management
2.10  Elect Director Yoshida, Kenji           For       For          Management
2.11  Elect Director Uchiyama, Hirofumi       For       For          Management
2.12  Elect Director Koike, Takashi           For       For          Management
2.13  Elect Director Shimazu, Tadahiko        For       For          Management
2.14  Elect Director Okudaira, Soichiro       For       For          Management


--------------------------------------------------------------------------------

HAMMERSON PLC

Ticker:       HMSO           Security ID:  G4273Q107
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect David Atkins as Director       For       For          Management
6     Re-elect Gwyn Burr as Director          For       For          Management
7     Re-elect Peter Cole as Director         For       For          Management
8     Re-elect Timon Drakesmith as Director   For       For          Management
9     Re-elect Terry Duddy as Director        For       For          Management
10    Re-elect Jacques Espinasse as Director  For       For          Management
11    Re-elect Judy Gibbons as Director       For       For          Management
12    Re-elect Jean-Philippe Mouton as        For       For          Management
      Director
13    Re-elect David Tyler as Director        For       For          Management
14    Re-elect Anthony Watson as Director     For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

HANG LUNG PROPERTIES LTD.

Ticker:       00101          Security ID:  Y30166105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Nelson Wai Leung Yuen as Director For       For          Management
3b    Elect Hon Kwan Cheng as Director        For       For          Management
3c    Elect Laura Lok Yee Chen as Director    For       Against      Management
3d    Elect Pak Wai Liu as Director           For       For          Management
3e    Approve Remuneration of Directors       For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Adopt New Articles of Association and   For       For          Management
      Amend Memorandum of Association of the
      Company


--------------------------------------------------------------------------------

HANG SENG BANK

Ticker:       00011          Security ID:  Y30327103
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Raymond K F Ch'ien as Director    For       For          Management
2b    Elect Nixon L S Chan as Director        For       For          Management
2c    Elect L Y Chiang as Director            For       For          Management
2d    Elect Sarah C Legg as Director          For       For          Management
2e    Elect Kenneth S Y Ng as Director        For       For          Management
2f    Elect Michael W K Wu as Director        For       For          Management
3     Reappoint KPMG as Auditor and           For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

HANKYU HANSHIN HOLDINGS INC.

Ticker:       9042           Security ID:  J18439109
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3.5
2.1   Elect Director Sumi, Kazuo              For       For          Management
2.2   Elect Director Sakai, Shinya            For       For          Management
2.3   Elect Director Inoue, Noriyuki          For       For          Management
2.4   Elect Director Mori, Shosuke            For       For          Management
2.5   Elect Director Matsuoka, Isao           For       For          Management
2.6   Elect Director Sugioka, Shunichi        For       For          Management
2.7   Elect Director Fujiwara, Takaoki        For       For          Management
2.8   Elect Director Namai, Ichiro            For       For          Management
2.9   Elect Director Okafuji, Seisaku         For       For          Management
2.10  Elect Director Nozaki, Mitsuo           For       For          Management
2.11  Elect Director Shin, Masao              For       For          Management
2.12  Elect Director Nakagawa, Yoshihiro      For       For          Management
2.13  Elect Director Nogami, Naohisa          For       For          Management
3.1   Appoint Statutory Auditor Sakaguchi,    For       For          Management
      Haruo
3.2   Appoint Statutory Auditor Ishii, Junzo  For       For          Management


--------------------------------------------------------------------------------

HANNOVER RUECKVERSICHERUNG AG

Ticker:       HNR1           Security ID:  D3015J135
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 3.00 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2013
5a    Elect Herbert Haas to the Supervisory   For       Did Not Vote Management
      Board
5b    Elect Klaus Sturany to the Supervisory  For       Did Not Vote Management
      Board
5c    Elect Wolf-Dieter Baumgartl to the      For       Did Not Vote Management
      Supervisory Board
5d    Elect Andrea Pollak to the Supervisory  For       Did Not Vote Management
      Board
5e    Elect Immo Querner to the Supervisory   For       Did Not Vote Management
      Board
5f    Elect Erhard Schipporeit to the         For       Did Not Vote Management
      Supervisory Board
6     Amend Affiliation Agreements with       For       Did Not Vote Management
      Subsidiary Hannover Rueck Beteiligung
      Verwaltungs-GmbH


--------------------------------------------------------------------------------

HARGREAVES LANSDOWN PLC

Ticker:       HL.            Security ID:  G43940108
Meeting Date: OCT 25, 2013   Meeting Type: Annual
Record Date:  OCT 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Appoint PwC LLP as Auditors and         For       For          Management
      Authorise Their Remuneration
4     Re-elect Mike Evans as Director         For       For          Management
5     Re-elect Ian Gorham as Director         For       For          Management
6     Re-elect Tracey Taylor as Director      For       For          Management
7     Re-elect Peter Hargreaves as Director   For       For          Management
8     Re-elect Chris Barling as Director      For       For          Management
9     Re-elect Stephen Robertson as Director  For       For          Management
10    Re-elect Dharmash Mistry as Director    For       For          Management
11    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

HARGREAVES LANSDOWN PLC, BRISTOL

Ticker:                      Security ID:  G43940108
Meeting Date: OCT 25, 2013   Meeting Type: Annual General Meeting
Record Date:  SEP 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To Receive and Consider the Report of   For       For          Management
      Directors and Audited Accounts
2     Approve Directors Report on             For       For          Management
      Remuneration
3     Appointment of Auditors                 For       For          Management
4     Re-election of Mike Evans               For       For          Management
      Non-Executive Chairman
5     Re-election of Ian Gorham Chief         For       For          Management
      Executive Officer
6     Re-election of Tracey Taylor Group      For       For          Management
      Finance Director
7     Re-election of Peter Hargreaves         For       For          Management
      Executive Director
8     Re-election of Chris Barling            For       For          Management
      Non-Executive Director
9     Re-election of Stephen Robertson        For       For          Management
      Non-Executive Director
10    Re-election of Dharmash Mistry          For       For          Management
      Non-Executive Director
11    Authority to Purchase Own Shares        For       For          Management
12    Authority to Allot Shares               For       For          Management
13    Authority to Disapply Statutory         For       For          Management
      Pre-emption Rights


--------------------------------------------------------------------------------

HARVEY NORMAN HOLDINGS LTD.

Ticker:       HVN            Security ID:  Q4525E117
Meeting Date: NOV 26, 2013   Meeting Type: Annual
Record Date:  NOV 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve the Remuneration Report         For       For          Management
3     Approve the Declaration of Dividend     For       For          Management
4     Elect Kay Lesley Page as Director       For       For          Management
5     Elect David Matthew Ackery as Director  For       Against      Management
6     Elect John Evyn Slack-Smith as Director For       Against      Management
7     Elect Kenneth William Gunderson-Briggs  For       For          Management
      as Director


--------------------------------------------------------------------------------

HEIDELBERGCEMENT AG

Ticker:       HEI            Security ID:  D31709104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.60 per Share
3a    Approve  Discharge of Management Board  For       For          Management
      Member Bernd Scheifele for Fiscal 2013
3b    Approve  Discharge of Management Board  For       For          Management
      Member Dominik von Achten for Fiscal
      2013
3c    Approve  Discharge of Management Board  For       For          Management
      Member Daniel Gauthier for Fiscal 2013
3d    Approve  Discharge of Management Board  For       For          Management
      Member Andreas Kern for Fiscal 2013
3e    Approve  Discharge of Management Board  For       For          Management
      Member Lorenz Naeger for Fiscal 2013
3f    Approve  Discharge of Management Board  For       For          Management
      Member Albert Scheuer for Fiscal 2013
4a    Approve Discharge of Supervisory Board  For       For          Management
      Member Fritz-Juergen Heckmann for
      Fiscal 2013
4b    Approve Discharge of Supervisory Board  For       For          Management
      Member Heinz Schmitt for Fiscal 2013
4c    Approve Discharge of Supervisory Board  For       For          Management
      Member Robert Feiger for Fiscal 2013
4d    Approve Discharge of Supervisory Board  For       For          Management
      Member Josef Heumann for Fiscal 2013
4e    Approve Discharge of Supervisory Board  For       For          Management
      Member Max Kley for Fiscal 2013
4f    Approve Discharge of Supervisory Board  For       For          Management
      Member Hans Kraut for Fiscal 2013
4g    Approve Discharge of Supervisory Board  For       For          Management
      Member Ludwig Merckle for Fiscal 2013
4h    Approve Discharge of Supervisory Board  For       For          Management
      Member Tobias Merckle for Fiscal 2013
4i    Approve Discharge of Supervisory Board  For       For          Management
      Member allan Murray for Fiscal 2013
4j    Approve Discharge of Supervisory Board  For       For          Management
      Member Werner Schraeder for Fiscal 2013
4k    Approve Discharge of Supervisory Board  For       For          Management
      Member Frank-Dirk Steininger for
      Fiscal 2013
4l    Approve Discharge of Supervisory Board  For       For          Management
      Member Marion Weissenberger-Eiblfor
      Fiscal 2013
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2014
6.1   Elect Fritz-Juergen Heckmann to the     For       For          Management
      Supervisory Board
6.2   Elect Ludwig Merckle to the             For       For          Management
      Supervisory Board
6.3   Elect Tobias Merckle to the             For       For          Management
      Supervisory Board
6.4   Elect Alan Murray to the Supervisory    For       For          Management
      Board
6.5   Elect Dr. Juergen Schneider to the      For       For          Management
      Supervisory Board
6.6   Elect Marion Weissenberger-Eibl to the  For       For          Management
      Supervisory Board
7     Approve Remuneration System for         For       Abstain      Management
      Management Board Members
8     Amend Affiliation Agreements with       For       For          Management
      Subsidiaries


--------------------------------------------------------------------------------

HEINEKEN HOLDING NV

Ticker:       HEIO           Security ID:  N39338194
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Management Board      None      None         Management
      (Non-Voting)
2     Discuss Remuneration Report             None      None         Management
3     Adopt Financial Statements              For       For          Management
4     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
5     Approve Discharge of Board of Directors For       For          Management
6a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6b    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
6c    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 6b
7     Ratify Deloitte as Auditors             For       For          Management
8a    Reelect J.A. Fernandez Carbajal as      For       For          Management
      Non-Executive Director
8b    Accept Resignation of K. Vuursteen as   For       For          Management
      a Board Member (Non-contentious)


--------------------------------------------------------------------------------

HEINEKEN NV

Ticker:       HEIA           Security ID:  N39427211
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Receive Report of Management Board      None      None         Management
      (Non-Voting)
1b    Discuss Remuneration Report             None      None         Management
1c    Adopt Financial Statements              For       For          Management
1d    Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.89 per Share
1e    Approve Discharge of Management Board   For       For          Management
1f    Approve Discharge of Supervisory Board  For       For          Management
2a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
2b    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
2c    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 2b
3     Amend Performance Criteria of           For       For          Management
      Long-Term Incentive Plan
4     Ratify Deloitte as Auditors             For       For          Management
5a    Reelect A.M. Fentener van Vlissingen    For       For          Management
      to Supervisory Board
5b    Reelect J.A. Fernandez Carbajal to      For       For          Management
      Supervisory Boardto Supervisory Board
5c    Reelect J.G. Astaburuaga Sanjines to    For       For          Management
      Supervisory Board
5d    Elect J.M. Huet to Supervisory Board    For       For          Management


--------------------------------------------------------------------------------

HENDERSON LAND DEVELOPMENT CO. LTD.

Ticker:       00012          Security ID:  Y31476107
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  JUN 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Lee Ka Kit as Director            For       Against      Management
3b    Elect Lee Ka Shing as Director          For       For          Management
3c    Elect Suen Kwok Lam as Director         For       Against      Management
3d    Elect Fung Lee Woon King as Director    For       Against      Management
3e    Elect Lau Yum Chuen, Eddie as Director  For       Against      Management
3f    Elect Lee Pui Ling, Angelina as         For       Against      Management
      Director
3g    Elect Wu King Cheong as Director        For       For          Management
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Bonus Shares        For       For          Management
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5d    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

HENKEL AG & CO. KGAA

Ticker:       HEN3           Security ID:  D3207M102
Meeting Date: APR 04, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    Accept Financial Statements and         For       For          Management
      Statutory Reports
2.    Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20 per Ordinary
      Share and EUR 1.22 per Preferred Share
3.    Approve Discharge of the Personally     For       For          Management
      Liable Partnerfor Fiscal 2013
4.    Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013
5.    Approve Discharge of the Shareholders'  For       For          Management
      Committee for Fiscal 2013
6.    Ratify KPMG as Auditors for Fiscal 2014 For       For          Management
7.    Elect Barbara Kux to the Supervisory    For       For          Management
      Board


--------------------------------------------------------------------------------

HEXAGON AB

Ticker:       HEXA B         Security ID:  W40063104
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAY 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8a    Receive Financial Statements and        None      None         Management
      Statutory Reports
8b    Receive Auditor's Report on             None      None         Management
      Application of Guidelines for
      Remuneration for Executive Management
8c    Receive Presentation of Board Proposal  None      None         Management
      of Dividend
9a    Accept Financial Statements and         For       For          Management
      Statutory Reports
9b    Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.31 Per Share
9c    Approve Discharge of Board and          For       For          Management
      President
10    Determine Number of Members (6) and     For       For          Management
      Deputy Members (0) of Board
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1,000,000 for the
      Chairman and SEK 475,000 for Other
      Members; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
12    Reelect Melker Schorling (Chairman),    For       For          Management
      Ola Rollen, Gun Nilsson, Ulrik
      Svensson, Ulrika Francke, and Jill
      Smith as Directors; Ratify Ernst &
      Young as Auditors
13    Reelect Mikael Ekdahl, Jan Andersson,   For       For          Management
      Anders Oscarsson, and Bengt Belfrage
      as Members of Nominating Committee
14    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
15    Authorize Share Repurchase Program and  For       Against      Management
      Reissuance of Repurchased Shares
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

HINO MOTORS LTD.

Ticker:       7205           Security ID:  433406105
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Streamline Board      For       For          Management
      Structure
2     Approve Allocation of Income, With a    For       For          Management
      Final Dividend of JPY 20
3.1   Elect Director Ichikawa, Masakazu       For       Against      Management
3.2   Elect Director Ichihashi, Yasuhiko      For       Against      Management
3.3   Elect Director Wagu, Kenji              For       For          Management
3.4   Elect Director Ojima, Koichi            For       For          Management
3.5   Elect Director Kokaji, Hiroshi          For       For          Management
3.6   Elect Director Suzuki, Kenji            For       For          Management
3.7   Elect Director Kajikawa, Hiroshi        For       For          Management
3.8   Elect Director Mita, Susumu             For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

HIROSE ELECTRIC CO. LTD.

Ticker:       6806           Security ID:  J19782101
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 110
2     Amend Articles To Increase Maximum      For       For          Management
      Number of Statutory Auditors
3.1   Appoint Statutory Auditor Chiba,        For       For          Management
      Yoshikazu
3.2   Appoint Statutory Auditor Miura,        For       For          Management
      Kentaro
4     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

HIROSHIMA BANK LTD.

Ticker:       8379           Security ID:  J03864105
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4.5
2.1   Elect Director Miyoshi, Kichiso         For       For          Management
2.2   Elect Director Kojima, Yasunori         For       For          Management
3     Appoint Statutory Auditor Takaki,       For       Against      Management
      Seiichi


--------------------------------------------------------------------------------

HISAMITSU PHARMACEUTICAL CO. INC.

Ticker:       4530           Security ID:  J20076121
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 40
2.1   Elect Director Nakatomi, Hirotaka       For       Against      Management
2.2   Elect Director Nakatomi, Kazuhide       For       For          Management
2.3   Elect Director Akiyama, Tetsuo          For       For          Management
2.4   Elect Director Sugiyama, Kosuke         For       For          Management
2.5   Elect Director Tsuruta, Toshiaki        For       For          Management
2.6   Elect Director Higo, Naruhito           For       For          Management
2.7   Elect Director Kabashima, Mitsumasa     For       For          Management
2.8   Elect Director Takao, Shinichiro        For       For          Management
2.9   Elect Director Saito, Kyu               For       For          Management
2.10  Elect Director Tsutsumi, Nobuo          For       For          Management
2.11  Elect Director Murayama, Shinichi       For       For          Management
3     Approve Retirement Bonus Payment for    For       Against      Management
      Directors
4     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

HITACHI CHEMICAL CO. LTD.

Ticker:       4217           Security ID:  J20160107
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Amend Business Lines  For       For          Management
2.1   Elect Director Kawamura, Takashi        For       For          Management
2.2   Elect Director Osawa, Yoshio            For       For          Management
2.3   Elect Director Oto, Takemoto            For       For          Management
2.4   Elect Director Matsuda, Chieko          For       For          Management
2.5   Elect Director Tanaka, Kazuyuki         For       For          Management
2.6   Elect Director Nomura, Yoshihiro        For       For          Management
2.7   Elect Director Azuhata, Shigeru         For       For          Management
2.8   Elect Director George Olcott            For       For          Management
2.9   Elect Director Tsunoda, Kazuyoshi       For       For          Management


--------------------------------------------------------------------------------

HITACHI CONSTRUCTION MACHINERY CO. LTD.

Ticker:       6305           Security ID:  J20244109
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Amend Business Lines  For       For          Management
2.1   Elect Director Kawamura, Takashi        For       Against      Management
2.2   Elect Director Azuhata, Shigeru         For       Against      Management
2.3   Elect Director Mitamura, Hideto         For       For          Management
2.4   Elect Director Arima, Yukio             For       For          Management
2.5   Elect Director Okada, Osamu             For       For          Management
2.6   Elect Director Tabei, Mitsuhiro         For       For          Management
2.7   Elect Director Tsujimoto, Yuuichi       For       For          Management
2.8   Elect Director Tokushige, Hiroshi       For       For          Management
2.9   Elect Director Mizutani, Tsutomu        For       For          Management


--------------------------------------------------------------------------------

HITACHI HIGH-TECHNOLOGIES CORP.

Ticker:       8036           Security ID:  J20416103
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mori, Kazuhiro           For       For          Management
1.2   Elect Director Hisada, Masao            For       For          Management
1.3   Elect Director Dairaku, Yoshikazu       For       For          Management
1.4   Elect Director Hayakawa, Hideyo         For       For          Management
1.5   Elect Director Toda, Hiromichi          For       For          Management
1.6   Elect Director Nakamura, Toyoaki        For       For          Management


--------------------------------------------------------------------------------

HITACHI LTD.

Ticker:       6501           Security ID:  J20454112
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katsumata, Nobuo         For       For          Management
1.2   Elect Director Cynthia Carroll          For       For          Management
1.3   Elect Director Sakakibara, Sadayuki     For       For          Management
1.4   Elect Director George Buckley           For       For          Management
1.5   Elect Director Mochizuki, Harufumi      For       For          Management
1.6   Elect Director Philip Yeo               For       For          Management
1.7   Elect Director Yoshihara, Hiroaki       For       For          Management
1.8   Elect Director Nakanishi, Hiroaki       For       For          Management
1.9   Elect Director Hatchoji, Takashi        For       For          Management
1.10  Elect Director Higashihara, Toshiaki    For       For          Management
1.11  Elect Director Miyoshi, Takashi         For       For          Management
1.12  Elect Director Mochida, Nobuo           For       For          Management


--------------------------------------------------------------------------------

HITACHI METALS LTD.

Ticker:       5486           Security ID:  J20538112
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yamada, Taiji            For       For          Management
1.2   Elect Director Konishi, Kazuyuki        For       For          Management
1.3   Elect Director Takahashi, Hideaki       For       For          Management
1.4   Elect Director Noguchi, Yasutoshi       For       For          Management
1.5   Elect Director Machida, Hisashi         For       For          Management
1.6   Elect Director Tanaka, Koji             For       Against      Management
1.7   Elect Director Nishino, Toshikazu       For       Against      Management
1.8   Elect Director Shima, Nobuhiko          For       For          Management


--------------------------------------------------------------------------------

HKT LIMITED

Ticker:       06823          Security ID:  Y3R29Z107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Alexander Anthony Arena as        For       For          Management
      Director of the Company and the
      Trustee-Manager
2b    Elect Chung Cho Yee, Mico as Director   For       Against      Management
      of the Company and the Trustee-Manager
2c    Elect Raymond George Hardenbergh Seitz  For       For          Management
      as Director of the Company and the
      Trustee-Manager
2d    Authorize Board of the Company and the  For       For          Management
      Trustee-Manager to Fix their
      Remuneration
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors of the HKT Trust, the Company
      and the Trustee-Manager and Authorize
      Directors of the Company and
      Trustee-Manager to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

HOCHTIEF AG

Ticker:       HOT            Security ID:  D33134103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013
5     Ratify Deloitte & Touche GmbH as        For       For          Management
      Auditors for Fiscal 2014
6     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
7a    Amend Corporate Purpose                 For       For          Management
7b    Amend Articles Re: Composition of the   For       For          Management
      Supervisory Board
8a    Approve Affiliation Agreements with     For       For          Management
      Subsidiaries
8b    Approve Affiliation Agreements with     For       For          Management
      Subsidiaries
8c    Approve Affiliation Agreements with     For       For          Management
      Subsidiaries
8d    Approve Affiliation Agreements with     For       For          Management
      Subsidiaries
8e    Approve Affiliation Agreements with     For       For          Management
      Subsidiaries
8f    Approve Affiliation Agreements with     For       For          Management
      Subsidiaries
8g    Approve Affiliation Agreements with     For       For          Management
      Subsidiaries
8h    Approve Affiliation Agreements with     For       For          Management
      Subsidiaries
8i    Approve Affiliation Agreements with     For       For          Management
      Subsidiaries
9a    Amend Affiliation Agreements with       For       For          Management
      Subsidiaries
9b    Amend Affiliation Agreements with       For       For          Management
      Subsidiaries
9c    Amend Affiliation Agreements with       For       For          Management
      Subsidiaries
9d    Amend Affiliation Agreements with       For       For          Management
      Subsidiaries
9e    Amend Affiliation Agreements with       For       For          Management
      Subsidiaries
9f    Amend Affiliation Agreements with       For       For          Management
      Subsidiaries


--------------------------------------------------------------------------------

HOKKAIDO ELECTRIC POWER CO. INC.

Ticker:       9509           Security ID:  J21378104
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Accounting Transfers            For       For          Management
2     Amend Articles To Amend Business Lines  For       For          Management
3     Amend Articles to Create Class A        For       For          Management
      Preferred Shares
4     Approve Issuance of Class A Preferred   For       For          Management
      Shares for a Private Placement
5.1   Elect Director Ommura, Hiroyuki         For       For          Management
5.2   Elect Director Kawai, Katsuhiko         For       For          Management
5.3   Elect Director Sakai, Ichiro            For       For          Management
5.4   Elect Director Sakai, Osamu             For       For          Management
5.5   Elect Director Sasaki, Ryoko            For       For          Management
5.6   Elect Director Sato, Yoshitaka          For       For          Management
5.7   Elect Director Soma, Michihiro          For       For          Management
5.8   Elect Director Takahashi, Kenyuu        For       For          Management
5.9   Elect Director Togashi, Taiji           For       For          Management
5.10  Elect Director Hayashi, Hiroyuki        For       For          Management
5.11  Elect Director Mayumi, Akihiko          For       For          Management
5.12  Elect Director Mori, Masahiro           For       For          Management
6     Appoint Statutory Auditor Shimomura,    For       Against      Management
      Yukihiro
7     Amend Articles to Ban Nuclear Power     Against   Against      Shareholder
      Plant Operations
8     Amend Articles to Add Nuclear Reactor   Against   Against      Shareholder
      Decommissioning to Business Objectives
9     Amend Articles to Introduce Provision   Against   Against      Shareholder
      on Nuclear Disaster Prevention
      Operation
10    Amend Articles to Allow Shareholders    Against   Against      Shareholder
      to Inspect and Copy Shareholder
      Register at Head Office
11    Amend Articles to Require the Utility   Against   Against      Shareholder
      to Count Votes Cast at Shareholder
      Meetings
12    Amend Articles to Require Individual    Against   Against      Shareholder
      Director Compensation Disclosure


--------------------------------------------------------------------------------

HOKUHOKU FINANCIAL GROUP INC.

Ticker:       8377           Security ID:  J21903109
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4
2.1   Elect Director Sekihachi, Yoshihiro     For       For          Management
2.2   Elect Director Ihori, Eishin            For       For          Management
2.3   Elect Director Mugino, Hidenori         For       For          Management
2.4   Elect Director Sasahara, Masahiro       For       For          Management
2.5   Elect Director Nakano, Takashi          For       For          Management
2.6   Elect Director Morita, Tsutomu          For       For          Management
2.7   Elect Director Nikaido, Hirotaka        For       For          Management
2.8   Elect Director Oshima, Yuuji            For       For          Management
3     Appoint Statutory Auditor Inaba,        For       For          Management
      Junichi
4     Appoint Alternate Statutory Auditor     For       For          Management
      Kikushima, Satoshi


--------------------------------------------------------------------------------

HOKURIKU ELECTRIC POWER

Ticker:       9505           Security ID:  J22050108
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 25
2.1   Elect Director Akamaru, Junichi         For       For          Management
2.2   Elect Director Ojima, Shiro             For       For          Management
2.3   Elect Director Kanai, Yutaka            For       For          Management
2.4   Elect Director Kyuuwa, Susumu           For       For          Management
2.5   Elect Director Nagahara, Isao           For       For          Management
2.6   Elect Director Nishino, Akizumi         For       For          Management
2.7   Elect Director Hasegawa, Toshiyuki      For       For          Management
2.8   Elect Director Hori, Yuuichi            For       For          Management
2.9   Elect Director Horita, Masayuki         For       For          Management
2.10  Elect Director Minabe, Mitsuaki         For       For          Management
2.11  Elect Director Yano, Shigeru            For       For          Management
3     Appoint Statutory Auditor Takagi,       For       Against      Management
      Shigeo
4     Amend Articles to Ban Nuclear Power     Against   Against      Shareholder
      Generation
5     Amend Articles to Establish Department  Against   Against      Shareholder
      Charged with Decommissioning of Shiga
      Nuclear Power Station
6     Amend Articles to Ban Reprocessing of   Against   Against      Shareholder
      Spent Nuclear Fuel
7     Amend Articles to Reduce Maximum Board  Against   Against      Shareholder
      Size to Eight, Maximum Statutory
      Auditor Board Size to Four, Require
      Appointment of Female Board Members,
      Ban Appointment of Former Directors as
      Statutory Auditors
8     Amend Articles to Require Individual    Against   Against      Shareholder
      Disclosure of Compensation of
      Directors, Statutory Auditors, Senior
      Advisers, et al


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HOLCIM LTD.

Ticker:       HOLN           Security ID:  H36940130
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3.1   Approve Allocation of Income            For       For          Management
3.2   Approve Dividends of CHF 1.30 per       For       For          Management
      Share from Capital Contribution
      Reserves
4.1.1 Reelect Wolfgang Reitzle as Director    For       For          Management
4.1.2 Elect Wolfgang Reitzle as Board         For       For          Management
      Chairman
4.1.3 Reelect Beat Hess as Director           For       For          Management
4.1.4 Reelect Alexander Gut as Director       For       For          Management
4.1.5 Reelect Adrian Loader as Director       For       For          Management
4.1.6 Reelect Thomas Schmidheiny as Director  For       For          Management
4.1.7 Reelect Hanne Breinbjerg Sorensen as    For       For          Management
      Director
4.1.8 Reelect Dieter Spaelti as Director      For       For          Management
4.1.9 Reelect Anne Wade as Director           For       For          Management
4.2.1 Elect Juerg Oleas as Director           For       For          Management
4.3.1 Appoint Adrian Loader as Member of the  For       For          Management
      Compensation Committee
4.3.2 Appoint Wolfgang Reitzle as Member of   For       For          Management
      the Compensation Committee
4.3.3 Appoint Thomas Schmidheiny as Member    For       For          Management
      of the Compensation Committee
4.3.4 Appoint Hanne Breinbjerg Sorensen as    For       For          Management
      Member of the Compensation Committee
4.4   Ratify Ernst & Young Ltd as Auditors    For       For          Management
4.5   Designate Thomas Ris as Independent     For       For          Management
      Proxy


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HONDA MOTOR CO. LTD.

Ticker:       7267           Security ID:  J22302111
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Against      Management
      Final Dividend of JPY 22
2.1   Elect Director Ike, Fumihiko            For       For          Management
2.2   Elect Director Ito, Takanobu            For       For          Management
2.3   Elect Director Iwamura, Tetsuo          For       For          Management
2.4   Elect Director Yamamoto, Takashi        For       For          Management
2.5   Elect Director Yamamoto, Yoshiharu      For       For          Management
2.6   Elect Director Nonaka, Toshihiko        For       For          Management
2.7   Elect Director Yoshida, Masahiro        For       For          Management
2.8   Elect Director Kuroyanagi, Nobuo        For       Against      Management
2.9   Elect Director Kunii, Hideko            For       For          Management
2.10  Elect Director Shiga, Yuuji             For       For          Management
2.11  Elect Director Takeuchi, Kohei          For       For          Management
2.12  Elect Director Aoyama, Shinji           For       For          Management
2.13  Elect Director Kaihara, Noriya          For       For          Management


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HONDA MOTOR CO. LTD.

Ticker:       7267           Security ID:  J22302111
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 22
2.1   Elect Director Ike, Fumihiko            For       For          Management
2.2   Elect Director Ito, Takanobu            For       For          Management
2.3   Elect Director Iwamura, Tetsuo          For       For          Management
2.4   Elect Director Yamamoto, Takashi        For       For          Management
2.5   Elect Director Yamamoto, Yoshiharu      For       For          Management
2.6   Elect Director Nonaka, Toshihiko        For       For          Management
2.7   Elect Director Yoshida, Masahiro        For       For          Management
2.8   Elect Director Kuroyanagi, Nobuo        For       For          Management
2.9   Elect Director Kunii, Hideko            For       For          Management
2.10  Elect Director Shiga, Yuuji             For       For          Management
2.11  Elect Director Takeuchi, Kohei          For       For          Management
2.12  Elect Director Aoyama, Shinji           For       For          Management
2.13  Elect Director Kaihara, Noriya          For       For          Management


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HONG KONG EXCHANGES AND CLEARING LTD

Ticker:       00388          Security ID:  Y3506N139
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Kwok Chi Piu, Bill as Director    For       For          Management
3b    Elect Lee Kwan Ho, Vincent Marshall as  For       For          Management
      Director
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7a    Approve Remuneration Payable to the     For       For          Management
      Chairman and Other Non-executive
      Directors
7b    Approve Remuneration Payable to the     For       For          Management
      Chairman and Members of the Audit
      Committee, and  Remuneration Payable
      to the Chairman and Members of
      Executive Committee, Investment
      Advisory Committee, and Remuneration
      Committee
8     Adopt New Articles of Association       For       For          Management


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HOPEWELL HOLDINGS LTD.

Ticker:       00054          Security ID:  Y37129163
Meeting Date: OCT 21, 2013   Meeting Type: Annual
Record Date:  OCT 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Elect Gordon Ying Sheung Wu as Director For       For          Management
3a2   Elect Thomas Jefferson Wu as Director   For       For          Management
3a3   Elect William Wing Lam Wong as Director For       Against      Management
3a4   Elect Carmelo Ka Sze Lee as Director    For       Against      Management
3a5   Elect Ahito Nakamura as Director        For       For          Management
3b    Approve Remuneration of Directors       For       For          Management
4     Approve as Auditors and Authorize       For       For          Management
      Board to Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Adopt New Share Option Scheme of the    For       Against      Management
      Company and Terminate Existing Share
      Option Scheme
7     Adopt New Share Option Scheme of        For       Against      Management
      Hopewell Highway Infrastructure Ltd.


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HOYA CORP.

Ticker:       7741           Security ID:  J22848105
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kodama, Yukiharu         For       For          Management
1.2   Elect Director Koeda, Itaru             For       For          Management
1.3   Elect Director Aso, Yutaka              For       For          Management
1.4   Elect Director Uchinaga, Yukako         For       For          Management
1.5   Elect Director Urano, Mitsudo           For       For          Management
1.6   Elect Director Takasu, Takeo            For       For          Management
1.7   Elect Director Suzuki, Hiroshi          For       For          Management
2.8   Appoint Shareholder Director Nominee    Against   Against      Shareholder
      Kubozono, Yu
2.9   Appoint Shareholder Director Nominee    Against   Against      Shareholder
      Yamaguchi, Mitsutaka
2.10  Appoint Shareholder Director Nominee    Against   Against      Shareholder
      Yamanaka, Noriko
3     Amend Articles to Prohibit Biased       Against   Against      Shareholder
      Treatment of Non-Votes on Shareholder
      vs. Company Proposals
4     Amend Articles to Require Disclosure    Against   Against      Shareholder
      of Individual Director and Executive
      Officer Compensation
5     Amend Articles to Require a             Against   Against      Shareholder
      Non-Executive Board Chairman
6     Amend Articles to Deny Reappointment    Against   Against      Shareholder
      of External Audit Firm
7     Amend Articles to Increase Disclosure   Against   Against      Shareholder
      of Director Term Limit
8     Amend Articles to Increase Disclosure   Against   Against      Shareholder
      of Director Age Limit
9     Amend Articles to Disclose Board        Against   Against      Shareholder
      Training Policy
10    Amend Articles to Increase Disclosure   Against   Against      Shareholder
      of Hereditary Succession of
      Representative Executive Officer and
      Chief Executive Officer
11    Amend Articles to Add Language on       Against   Against      Shareholder
      Opposing Proposals and Amendment
      Proposals
12    Amend Articles to Add Language on the   Against   Against      Shareholder
      Length of Time for Explaining
      Shareholder Proposals
13    Amend Articles to Add Language on       Against   Against      Shareholder
      Advisory Votes
14    Amend Articles to Establish Special     Against   Against      Shareholder
      Investigation Committee regarding
      Expansion into Ophthalmology-Pharma
      Business
15    Amend Articles to Establish Special     Against   Against      Shareholder
      Investigation Committee regarding Loss
      in Enterprise Value from Pentax
      Acquisition
16    Amend Articles to Establish Technology  Against   Against      Shareholder
      Management Committee
17    Amend Articles to Add Language on Say   Against   Against      Shareholder
      on Pay Proposals
18    Amend Articles to Prohibit Creation of  Against   Against      Shareholder
      False Transcripts of General
      Shareholder Meeting Proceedings


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HSBC HOLDINGS PLC

Ticker:       HSBA           Security ID:  G4634U169
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAY 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Variable Pay Cap                For       For          Management
5(a)  Elect Kathleen Casey as Director        For       For          Management
5(b)  Elect Sir Jonathan Evans as Director    For       For          Management
5(c)  Elect Marc Moses as Director            For       For          Management
5(d)  Elect Jonathan Symonds as Director      For       For          Management
5(e)  Re-elect Safra Catz as Director         For       For          Management
5(f)  Re-elect Laura Cha as Director          For       For          Management
5(g)  Re-elect Marvin Cheung as Director      For       For          Management
5(h)  Re-elect Joachim Faber as Director      For       For          Management
5(i)  Re-elect Rona Fairhead as Director      For       For          Management
5(j)  Re-elect Renato Fassbind as Director    For       For          Management
5(k)  Re-elect Douglas Flint as Director      For       For          Management
5(l)  Re-elect Stuart Gulliver as Director    For       For          Management
5(m)  Re-elect Sam Laidlaw as Director        For       For          Management
5(n)  Re-elect John Lipsky as Director        For       For          Management
5(o)  Re-elect Rachel Lomax as Director       For       For          Management
5(p)  Re-elect Iain Mackay as Director        For       For          Management
5(q)  Re-elect Sir Simon Robertson as         For       For          Management
      Director
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
7     Authorise the Group Audit Committee to  For       For          Management
      Fix Remuneration of Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Directors to Allot Any        For       For          Management
      Repurchased Shares
11    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in Relation to
      Contingent Convertible Securities
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to
      Contingent Convertible Securities
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HSBC HOLDINGS PLC

Ticker:       HSBA           Security ID:  G4634U169
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAY 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       Against      Management
3     Approve Remuneration Report             For       Against      Management
4     Approve Variable Pay Cap                For       For          Management
5(a)  Elect Kathleen Casey as Director        For       For          Management
5(b)  Elect Sir Jonathan Evans as Director    For       For          Management
5(c)  Elect Marc Moses as Director            For       For          Management
5(d)  Elect Jonathan Symonds as Director      For       For          Management
5(e)  Re-elect Safra Catz as Director         For       For          Management
5(f)  Re-elect Laura Cha as Director          For       For          Management
5(g)  Re-elect Marvin Cheung as Director      For       For          Management
5(h)  Re-elect Joachim Faber as Director      For       For          Management
5(i)  Re-elect Rona Fairhead as Director      For       For          Management
5(j)  Re-elect Renato Fassbind as Director    For       Against      Management
5(k)  Re-elect Douglas Flint as Director      For       For          Management
5(l)  Re-elect Stuart Gulliver as Director    For       For          Management
5(m)  Re-elect Sam Laidlaw as Director        For       For          Management
5(n)  Re-elect John Lipsky as Director        For       For          Management
5(o)  Re-elect Rachel Lomax as Director       For       For          Management
5(p)  Re-elect Iain Mackay as Director        For       For          Management
5(q)  Re-elect Sir Simon Robertson as         For       Against      Management
      Director
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
7     Authorise the Group Audit Committee to  For       For          Management
      Fix Remuneration of Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Directors to Allot Any        For       For          Management
      Repurchased Shares
11    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in Relation to
      Contingent Convertible Securities
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to
      Contingent Convertible Securities
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HSBC HOLDINGS PLC

Ticker:       HSBA           Security ID:  G4634U169
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAY 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Variable Pay Cap                For       For          Management
5(a)  Elect Kathleen Casey as Director        For       For          Management
5(b)  Elect Sir Jonathan Evans as Director    For       For          Management
5(c)  Elect Marc Moses as Director            For       For          Management
5(d)  Elect Jonathan Symonds as Director      For       For          Management
5(e)  Re-elect Safra Catz as Director         For       For          Management
5(f)  Re-elect Laura Cha as Director          For       For          Management
5(g)  Re-elect Marvin Cheung as Director      For       For          Management
5(h)  Re-elect Joachim Faber as Director      For       For          Management
5(i)  Re-elect Rona Fairhead as Director      For       Against      Management
5(j)  Re-elect Renato Fassbind as Director    For       For          Management
5(k)  Re-elect Douglas Flint as Director      For       Against      Management
5(l)  Re-elect Stuart Gulliver as Director    For       For          Management
5(m)  Re-elect Sam Laidlaw as Director        For       For          Management
5(n)  Re-elect John Lipsky as Director        For       For          Management
5(o)  Re-elect Rachel Lomax as Director       For       For          Management
5(p)  Re-elect Iain Mackay as Director        For       For          Management
5(q)  Re-elect Sir Simon Robertson as         For       For          Management
      Director
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
7     Authorise the Group Audit Committee to  For       For          Management
      Fix Remuneration of Auditors
8     Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
10    Authorise Directors to Allot Any        For       For          Management
      Repurchased Shares
11    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in Relation to
      Contingent Convertible Securities
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to
      Contingent Convertible Securities
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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HUGO BOSS AG

Ticker:       BOSS           Security ID:  D34902102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 3.34 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2013
5     Ratify Ernst and Young GmbH as          For       Did Not Vote Management
      Auditors for Fiscal 2014
6     Approve Creation of EUR 35.2 Million    For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights


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HULIC CO., LTD.

Ticker:       3003           Security ID:  J23594112
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4
2     Amend Articles to Amend Business Lines  For       For          Management
3.1   Elect Director Nishiura, Saburo         For       For          Management
3.2   Elect Director Shiga, Hidehiro          For       For          Management
3.3   Elect Director Furuichi, Shinji         For       For          Management
3.4   Elect Director Kobayashi, Hajime        For       For          Management
3.5   Elect Director Maeda, Takaya            For       For          Management
3.6   Elect Director Miyajima, Tsukasa        For       For          Management
3.7   Elect Director Yamada, Hideo            For       For          Management
3.8   Elect Director Fukushima, Atsuko        For       For          Management
3.9   Elect Director Sato, Masatoshi          For       For          Management
4     Appoint Statutory Auditor Sekiguchi,    For       Against      Management
      Kenichi


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HUSQVARNA AB

Ticker:       HUSQ B         Security ID:  W4235G116
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports
8a    Accept Financial Statements and         For       For          Management
      Statutory Reports
8b    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 1.50 Per Share
8c    Approve Discharge of Board and          For       For          Management
      President
9     Determine Number of Members (9) and     For       For          Management
      Deputy Members (0) of Board
10    Approve Remuneration of Directors;      For       For          Management
      Approve Remuneration of Auditors
11    Reelect Lars Westerberg (Chairman),     For       For          Management
      Magdalena Gerger, Tom Johnstone, Ulla
      Litzen, Katarina Martinson, and Daniel
      Nodhall as Directors; Elect Lars
      Pettersson, David Lumley, and Kai Warn
      as New Directors
12    Ratify Ernst & Young as Auditors        For       For          Management
13    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
14    Approve Incentive Program LTI 2014      For       For          Management
15a   Authorize Repurchase of up to Three     For       For          Management
      Percent of Issued Share Capital to
      Hedge Company's Obligations under
      Incentive Programs
15b   Approve Reissuance of Shares to Hedge   For       For          Management
      Company's Obligations under Incentive
      Programs
15c   Approve Reissuance of up to 1.8         For       For          Management
      Million Repurchased Shares in
      Connection with LTI 2014 Proposed
      under Item 14
16    Approve Issuance of 57.6 Million Class  For       For          Management
      B Shares without Preemptive Rights
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

HUTCHISON PORT HOLDINGS TRUST

Ticker:       NS8U           Security ID:  Y3780D104
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Report of Trustee-Manager,        For       For          Management
      Statement by Trustee-Manager,
      Financial Statements, and Auditor's
      Report
2     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors and Authorize the Manager
      to Fix Their Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

HUTCHISON PORT HOLDINGS TRUST

Ticker:       NS8U           Security ID:  Y3780D104
Meeting Date: APR 28, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Trust Deed                        For       For          Management


--------------------------------------------------------------------------------

HUTCHISON WHAMPOA LIMITED

Ticker:       00013          Security ID:  Y38024108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAY 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Fok Kin Ning, Canning as Director For       For          Management
3b    Elect Lai Kai Ming, Dominic as Director For       Against      Management
3c    Elect Kam Hing Lam as Director          For       Against      Management
3d    Elect William Shurniak as Director      For       For          Management
3e    Elect Wong Chung Hin as Director        For       For          Management
4     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Adopt New Articles of Association       For       For          Management
7a    Add Chinese Name to Existing Company    For       For          Management
      Name
7b    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

HYSAN DEVELOPMENT CO. LTD.

Ticker:       00014          Security ID:  Y38203124
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Irene Yun Lien Lee as Director    For       For          Management
2b    Elect Nicholas Charles Allen as         For       For          Management
      Director
2c    Elect Hans Michael Jebsen as Director   For       For          Management
2d    Elect Anthony Hsien Pin Lee as Director For       For          Management
3     Approve Revision of Annual Fees         For       For          Management
      Payable to Audit Committee Chairman
      and Remuneration Committee Chairman
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

HYUNDAI MOBIS CO.

Ticker:       012330         Security ID:  Y3849A109
Meeting Date: MAR 14, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 1,950 per Share
2     Elect Two Inside Directors and Two      For       For          Management
      Outside Directors (Bundled)
3     Reelect Two Members of Audit Committee  For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYUNDAI MOBIS CO.

Ticker:       012330         Security ID:  Y3849A109
Meeting Date: MAR 14, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 1,950 per Share
2     Elect Two Inside Directors and Two      For       Against      Management
      Outside Directors (Bundled)
3     Reelect Two Members of Audit Committee  For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

IBERDROLA S.A.

Ticker:       IBE            Security ID:  E6165F166
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  MAR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Management Reports              For       For          Management
3     Approve Discharge of Board              For       For          Management
4     Renew Appointment of Ernst & Young as   For       For          Management
      Auditor
5     Approve Allocation of Income and        For       For          Management
      Dividends
6.A   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
6.B   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
7     Approve Restricted Stock Plan           For       For          Management
8     Reelect Georgina Yamilet Kessel         For       For          Management
      Martinez as Director
9     Authorize Share Repurchase Program      For       For          Management
10.A  Amend Article 34.5 Re: Technical and    For       For          Management
      Textual Adjustments
10.B  Amend Article 44.3 Re: Term of Audit    For       For          Management
      Committee Chairman
11    Authorize Share Repurchase and Capital  For       For          Management
      Reduction via Amortization of
      Repurchased Shares
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
13    Advisory Vote on Remuneration Policy    For       For          Management
      Report


--------------------------------------------------------------------------------

IBIDEN CO. LTD.

Ticker:       4062           Security ID:  J23059116
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Takenaka, Hiroki         For       For          Management
1.2   Elect Director Kodaka, Hironobu         For       For          Management
1.3   Elect Director Kurita, Shigeyasu        For       For          Management
1.4   Elect Director Sakashita, Keiichi       For       For          Management
1.5   Elect Director Kuwayama,Yoichi          For       For          Management
1.6   Elect Director Sagisaka, Katsumi        For       For          Management
1.7   Elect Director Nishida, Tsuyoshi        For       For          Management
1.8   Elect Director Aoki, Takeshi            For       For          Management
1.9   Elect Director Iwata, Yoshiyuki         For       For          Management
1.10  Elect Director Ono, Kazushige           For       For          Management
1.11  Elect Director Ikuta, Masahiko          For       For          Management
1.12  Elect Director Saito, Shozo             For       For          Management
1.13  Elect Director Yamaguchi, Chiaki        For       Against      Management


--------------------------------------------------------------------------------

ICADE

Ticker:       ICAD           Security ID:  F4931M119
Meeting Date: DEC 27, 2013   Meeting Type: Special
Record Date:  DEC 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger by Absorption of Silic   For       For          Management
      by Icade
2     Issue Shares in Connection with Merger  For       For          Management
      Above
3     Transfer to Icade Silic's Outstanding   For       For          Management
      Stock-Options at the Date of the
      Completion of the Merger, and
      Eliminate Preemptive Rights in Favor
      of Beneficiaries of Stock-Options
4     Transfer to Icade Silic's Restricted    For       For          Management
      Shares to be Acquired at the Date of
      the Completion of the Merger, and
      Eliminate Preemptive Rights in Favor
      of Beneficiaries of Restricted Shares
5     Transfer to Icade Silic's Outstanding   For       For          Management
      Convertible Bonds at the Date of the
      Completion of the Merger and Eliminate
      Preemptive Rights in Favor of Holders
      of Bonds
6     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ICADE

Ticker:       ICAD           Security ID:  F4931M119
Meeting Date: APR 29, 2014   Meeting Type: Annual/Special
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
3     Approve Discharge of Directors and      For       For          Management
      Chairman/CEO
4     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 3.67 per Share
5     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
6     Advisory Vote on Compensation of Serge  For       For          Management
      Grzybowski, Chairman and CEO
7     Ratify Appointment of Franck Silvent    For       Against      Management
      as Director
8     Reelect Franck Silvent as Director      For       Against      Management
9     Reelect Olivier de Poulpiquet as        For       For          Management
      Director
10    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 250,000
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 38 Million
14    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
15    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ICAP PLC

Ticker:       IAP            Security ID:  G46981117
Meeting Date: JUL 10, 2013   Meeting Type: Annual
Record Date:  JUL 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Charles Gregson as Director    For       For          Management
4     Re-elect Michael Spencer as Director    For       For          Management
5     Re-elect John Nixon as Director         For       For          Management
6     Re-elect Iain Torrens as Director       For       For          Management
7     Re-elect Diane Schueneman as Director   For       For          Management
8     Re-elect John Sievwright as Director    For       For          Management
9     Re-elect Robert Standing as Director    For       For          Management
10    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Approve Remuneration Report             For       For          Management
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

ICON PLC

Ticker:       ICLR           Security ID:  G4705A100
Meeting Date: JUL 22, 2013   Meeting Type: Annual
Record Date:  JUL 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Thomas Lynch as Director        For       For          Management
1.2   Reelect Declan McKeon as Director       For       For          Management
1.3   Elect William Hall as Director          For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Authorise Board to Fix Remuneration of  For       Against      Management
      Auditors
4     Authorise Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
5     Authorise Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorise Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

IDEMITSU KOSAN CO., LTD.

Ticker:       5019           Security ID:  J2388K103
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Indemnify Directors   For       For          Management
2.1   Elect Director Nakano, Kazuhisa         For       For          Management
2.2   Elect Director Tsukioka, Takashi        For       For          Management
2.3   Elect Director Matsumoto, Yoshihisa     For       For          Management
2.4   Elect Director Seki, Daisuke            For       For          Management
2.5   Elect Director Maeda, Yasunori          For       For          Management
2.6   Elect Director Seki, Hiroshi            For       For          Management
2.7   Elect Director Saito, Katsumi           For       For          Management
2.8   Elect Director Matsushita, Takashi      For       For          Management
2.9   Elect Director Kito, Shunichi           For       For          Management
2.10  Elect Director Yokota, Eri              For       For          Management
2.11  Elect Director Ito, Ryosuke             For       For          Management
3.1   Appoint Statutory Auditor Kuniyasu,     For       For          Management
      Takanori
3.2   Appoint Statutory Auditor Niwayama,     For       For          Management
      Shoichiro


--------------------------------------------------------------------------------

IHI CORP.

Ticker:       7013           Security ID:  J2398N105
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Kama, Kazuaki            For       For          Management
2.2   Elect Director Saito, Tamotsu           For       For          Management
2.3   Elect Director Nakamura, Fusayoshi      For       For          Management
2.4   Elect Director Degawa, Sadao            For       For          Management
2.5   Elect Director Sekido, Toshinori        For       For          Management
2.6   Elect Director Sakamoto, Joji           For       For          Management
2.7   Elect Director Terai, Ichiro            For       For          Management
2.8   Elect Director Iwamoto, Hiroshi         For       For          Management
2.9   Elect Director Hamamura, Hiromitsu      For       For          Management
2.10  Elect Director Yoshida, Eiichi          For       For          Management
2.11  Elect Director Hamaguchi, Tomokazu      For       For          Management
2.12  Elect Director Okamura, Tadashi         For       For          Management
2.13  Elect Director Mitsuoka, Tsugio         For       For          Management
2.14  Elect Director Otani, Hiroyuki          For       For          Management
2.15  Elect Director Abe, Akinori             For       For          Management
3     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Statutory
      Auditors


--------------------------------------------------------------------------------

IIDA GROUP HOLDINGS CO., LTD.

Ticker:       3291           Security ID:  J23426109
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 16
2     Appoint Alternate Statutory Auditor     For       For          Management
      Arai, Isamu
3     Set Aggregate Compensation Ceilings     For       For          Management
      for Directors and Statutory Auditors


--------------------------------------------------------------------------------

ILIAD

Ticker:       ILD            Security ID:  F4958P102
Meeting Date: MAY 20, 2014   Meeting Type: Annual/Special
Record Date:  MAY 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.37 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 180,000
6     Advisory Vote on Compensation of Cyril  For       For          Management
      Poidatz, Chairman
7     Advisory Vote on Compensation of        For       For          Management
      Maxime Lombardini, CEO
8     Advisory Vote on Compensation of Rani   For       For          Management
      Assaf, Antoine Levavasseur, Xavier
      Niel and Thomas Reynaud, Vice-CEOs
9     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
10    Authorize Capital Increase of up to 1   For       Against      Management
      Percent of Issued Capital for
      Contributions in Kind
11    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plans
12    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plans
13    Authorize Capital Issuances for Use in  Against   Against      Management
      Employee Stock Purchase Plans
14    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
15    Amend Article 12 of Bylaws  Re:         For       Against      Management
      Shareholding Disclosure Thresholds
16    Amend Articles 21 and 28 of Bylaws:     For       Against      Management
      Shareholders Meetings
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ILUKA RESOURCES LTD.

Ticker:       ILU            Security ID:  Q4875J104
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAY 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jennifer Anne Seabrook as         For       For          Management
      Director
2     Elect Marcelo Hubmeyer De Almeida       For       For          Management
      Bastos as Director
3     Approve the Remuneration Report         For       For          Management


--------------------------------------------------------------------------------

IMAX CORPORATION

Ticker:       IMAX           Security ID:  45245E109
Meeting Date: JUN 02, 2014   Meeting Type: Annual and Special Meeting
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01.1  DIRECTOR-NEIL S. BRAUN                  For       No Vote      Management
01.2  DIRECTOR-ERIC A. DEMIRIAN               For       No Vote      Management
01.3  DIRECTOR-RICHARD L. GELFOND             For       No Vote      Management
01.4  DIRECTOR-GARTH M. GIRVAN                For       No Vote      Management
01.5  DIRECTOR-DAVID W. LEEBRON               For       No Vote      Management
01.6  DIRECTOR-MICHAEL LYNNE                  For       No Vote      Management
01.7  DIRECTOR-MICHAEL MACMILLAN              For       No Vote      Management
01.8  DIRECTOR-I. MARTIN POMPADUR             For       No Vote      Management
01.9  DIRECTOR-MARC A. UTAY                   For       No Vote      Management
01.10 DIRECTOR-BRADLEY J. WECHSLER            For       No Vote      Management
02    IN RESPECT OF THE APPOINTMENT OF        For       No Vote      Management
      PRICEWATERHOUSECOOPERS LLP AS AUDITORS
      OF THE COMPANY AND AUTHORIZING THE
      DIRECTORS TO FIX THEIR REMUNERATION.
      NOTE: VOTING WITHHOLD IS THE
      EQUIVALENT TO VOTING ABSTAIN.
03    IN RESPECT OF THE CONFIRMATION OF       For       No Vote      Management
      CERTAIN AMENDMENTS TO BY-LAW NO. 1 OF
      THE COMPANY AS OUTLINED IN APPENDIX
      "A" TO THE PROXY CIRCULAR AND PROXY
      STATEMENT. NOTE: VOTING WITHHOLD IS
      THE EQUIVALENT TO VOTING ABSTAIN.


--------------------------------------------------------------------------------

IMERYS

Ticker:       NK             Security ID:  F49644101
Meeting Date: APR 29, 2014   Meeting Type: Annual/Special
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.60 per Share
4     Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Advisory Vote on Compensation of        For       Against      Management
      Gilles Michel, Chairman and CEO
6     Reelect Gerard Buffiere as Director     For       For          Management
7     Reelect Aldo Cardoso as Director        For       For          Management
8     Reelect Marion Guillou as Director      For       For          Management
9     Reelect Arielle Malard de Rothschild    For       For          Management
      as Director
10    Elect Paul Desmarais III as Director    For       For          Management
11    Elect Arnaud Laviolette as Director     For       For          Management
12    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1 Million
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plans
15    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plans
16    Authorize Issuance of Warrants (BSA)    For       Against      Management
      Without Preemptive Rights up to 3
      Percent of Issued Share Capital
      Reserved for Employees and Corporate
      Officers
17    Amend Article 12 of Bylaws Re:          For       For          Management
      Employee Representatives
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

IMERYS

Ticker:       NK             Security ID:  F49644101
Meeting Date: APR 29, 2014   Meeting Type: Annual/Special
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.60 per Share
4     Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Advisory Vote on Compensation of        For       For          Management
      Gilles Michel, Chairman and CEO
6     Reelect Gerard Buffiere as Director     For       For          Management
7     Reelect Aldo Cardoso as Director        For       For          Management
8     Reelect Marion Guillou as Director      For       For          Management
9     Reelect Arielle Malard de Rothschild    For       For          Management
      as Director
10    Elect Paul Desmarais III as Director    For       For          Management
11    Elect Arnaud Laviolette as Director     For       For          Management
12    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1 Million
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plans
15    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plans
16    Authorize Issuance of Warrants (BSA)    For       Against      Management
      Without Preemptive Rights up to 3
      Percent of Issued Share Capital
      Reserved for Employees and Corporate
      Officers
17    Amend Article 12 of Bylaws Re:          For       For          Management
      Employee Representatives
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

IMI PLC

Ticker:       IMI            Security ID:  G47152106
Meeting Date: FEB 13, 2014   Meeting Type: Special
Record Date:  FEB 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Articles of Association       For       For          Management
2     Approve Matters Relating to the Return  For       For          Management
      of Cash to Shareholders
3     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
4     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
5     Authorise Market Purchase of New        For       For          Management
      Ordinary Shares


--------------------------------------------------------------------------------

IMI PLC

Ticker:       IMI            Security ID:  G47152114
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAY 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Mark Selway as Director           For       For          Management
6     Re-elect Douglas Hurt as Director       For       For          Management
7     Re-elect Roy Twite as Director          For       For          Management
8     Re-elect Phil Bentley as Director       For       For          Management
9     Re-elect Carl-Peter Forster as Director For       For          Management
10    Re-elect Anita Frew as Director         For       For          Management
11    Re-elect Roberto Quarta as Director     For       For          Management
12    Re-elect Birgit Norgaard as Director    For       For          Management
13    Re-elect Bob Stack as Director          For       For          Management
14    Reappoint Ernst & Young LLP as Auditors For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Approve EU Political Donations and      For       For          Management
      Expenditure
A     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
B     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
C     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

IMMOFINANZ AG

Ticker:       IIA            Security ID:  A27849149
Meeting Date: OCT 02, 2013   Meeting Type: Annual
Record Date:  SEP 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members
6     Ratify Auditors                         For       For          Management
7     Amend Corporate Purpose                 For       For          Management


--------------------------------------------------------------------------------

IMMOFINANZ AG

Ticker:       IIA            Security ID:  A27849149
Meeting Date: MAR 14, 2014   Meeting Type: Special
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement with BUWOG   For       For          Management
      AG


--------------------------------------------------------------------------------

IMPERIAL TOBACCO GROUP PLC

Ticker:       IMT            Security ID:  G4721W102
Meeting Date: FEB 05, 2014   Meeting Type: Annual
Record Date:  FEB 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Dr Ken Burnett as Director     For       For          Management
6     Re-elect Alison Cooper as Director      For       For          Management
7     Re-elect David Haines as Director       For       For          Management
8     Re-elect Michael Herlihy as Director    For       For          Management
9     Re-elect Susan Murray as Director       For       For          Management
10    Re-elect Matthew Phillips as Director   For       For          Management
11    Elect Oliver Tant as Director           For       For          Management
12    Re-elect Mark Williamson as Director    For       For          Management
13    Re-elect Malcolm Wyman as Director      For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INCITEC PIVOT LTD

Ticker:       IPL            Security ID:  Q4887E101
Meeting Date: DEC 19, 2013   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Marlay as Director           For       For          Management
2     Approve the Grant of Performance        For       For          Management
      Rights to James Fazzino, Managing
      Director and Chief Executive Officer
      of the Company
3     Approve the Remuneration Report         For       For          Management


--------------------------------------------------------------------------------

INDUSTRIA DE DISENO TEXTIL (INDITEX)

Ticker:       ITX            Security ID:  E6282J109
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  JUL 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual Financial Statements For       For          Management
2     Approve Consolidated Financial          For       For          Management
      Statements, and Discharge of Board
3     Approve Updated Balance Sheets to       For       For          Management
      Benefit from New Tax Regulation
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Long Term Incentive Plan        For       For          Management
6     Authorize Share Repurchase Program      For       For          Management
7     Advisory Vote on Remuneration Policy    For       For          Management
      Report
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  Y3990B112
Meeting Date: SEP 10, 2013   Meeting Type: Special
Record Date:  AUG 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Payment of Remuneration to      For       For          Management
      Directors and Supervisors
2     Elect Yi Xiqun as Director              For       For          Management
3     Elect Fu Zhongjun as Director           For       For          Management


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  Y3990B112
Meeting Date: SEP 10, 2013   Meeting Type: Special
Record Date:  AUG 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Payment of Remuneration to      For       For          Management
      Directors and Supervisors
2     Elect Yi Xiqun as Director              For       For          Management
3     Elect Fu Zhongjun as Director           For       Against      Management


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  Y3990B112
Meeting Date: APR 15, 2014   Meeting Type: Special
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Zhang Hongli as Director          For       For          Management
2     Approve 2014 Fixed Assets Investment    For       For          Management
      Budget


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  Y3990B112
Meeting Date: APR 15, 2014   Meeting Type: Special
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Zhang Hongli as Director          For       Against      Management
2     Approve 2014 Fixed Assets Investment    For       For          Management
      Budget


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  Y3990B112
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Work Report of the Board of      For       For          Management
      Directors
2     Accept Work Report of the Board of      For       For          Management
      Supervisors
3     Elect Zhao Lin as Shareholder           For       For          Management
      Supervisor
4     Accept 2013 Audited Accounts            For       For          Management
5     Approve 2013 Profit Distribution Plans  For       For          Management
6     Approve Proposal on Launching the       For       For          Management
      Engagement of Accounting Firm for 2014


--------------------------------------------------------------------------------

INDUSTRIVARDEN AB

Ticker:       INDU A         Security ID:  W45430126
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7a    Receive Financial Statements and        None      None         Management
      Statutory Reports
7b    Receive Auditor's Report on             None      None         Management
      Application of Guidelines for
      Remuneration for Executive Management
7c    Receive Board's Dividend Proposal       None      None         Management
8     Receive President's Report              None      None         Management
9a    Accept Financial Statements and         For       For          Management
      Statutory Reports
9b    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 5.50 Per Share
9c    Approve Record Date for Dividend        For       For          Management
      Payment
9d    Approve Discharge of Board and          For       For          Management
      President
10    Determine Number of Members (9) and     For       For          Management
      Deputy Members of Board (0)
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 2 Million for
      Chairman and SEK 600,000 for the Other
      Directors
12    Reelect Par Boman, Christian Caspar,    For       For          Management
      Boel Flodgren, Stuart Graham, Fredrik
      Lundberg, Sverker Martin-Lof
      (Chairman), and Anders Nyren as
      Directors; Elect Annika Lundius and
      Nina Linander as New Directors
13    Determine Number of Auditors (1) and    For       For          Management
      Deputy Auditors (0)
14    Approve Remuneration of Auditors        For       For          Management
15    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
16    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
17    Approve 2014 Share Matching Plan for    For       Against      Management
      Key Employees
18a   Request Board to Propose to the         None      Against      Shareholder
      Swedish Government Legislation on the
      Abolition of Voting Power Differences
      at Swedish Limited Liability Companies
18b   Request Board to Take Necessary Action  None      Against      Shareholder
      to Create a Shareholders Association
18c   Request Board to Prepare a Proposal     None      Against      Shareholder
      Regarding Board Representation for the
      Small and Midsize Shareholders
19    Amend Articles of Association Re: Set   None      Against      Shareholder
      Minimum (380 Million) and Maximum (1.
      52 Billion) Number of Shares, All
      Carrying Equal Rights
20    Approve Special Investigation as Per    None      Against      Shareholder
      Chapter 10 Section 21 of the Swedish
      Companies Act
21    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

INFINEON TECHNOLOGIES AG

Ticker:       IFX            Security ID:  D35415104
Meeting Date: FEB 13, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012/2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.12 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012/2013
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012/2013
5     Ratify KPMG AG as Auditors for Fiscal   For       Did Not Vote Management
      2013/2014
6     Approve Affiliation Agreement with      For       Did Not Vote Management
      Infineon Technologies Finance GmbH
7     Approve Cancellation of Conditional     For       Did Not Vote Management
      Capital 1999/I
8     Approve Issuance of Warrants/Bonds      For       Did Not Vote Management
      with Warrants Attached/Convertible
      Bonds with Partial Exclusion of
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion;
      Approve Creation of EUR 260 Million
      Pool of Capital to Guarantee
      Conversion Rights


--------------------------------------------------------------------------------

ING GROEP NV

Ticker:       INGA           Security ID:  N4578E413
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Announcements          None      None         Management
2a    Receive Report of Management Board      None      None         Management
      (Non-Voting)
2b    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2c    Discuss Remuneration Report             None      None         Management
2d    Approve Amendments to Remuneration      For       For          Management
      Policy for Management Board Members
2e    Adopt Financial Statements              For       For          Management
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4a    Discussion on Company's Corporate       None      None         Management
      Governance Structure
4b    Increase Share Capital by EUR 13        For       For          Management
      Billion by Reduction in Share Premium
      Reserve and Increase Nominal per Share
4c    Decrease Share Capital by EUR 13        For       For          Management
      Billion by Reduction in Nominal Value
      per Share and With Repayment of
      Capital in Kind to Shareholders
4d    Amend Articles Re: Representation of    For       For          Management
      the Board
5     Receive Announcements on Sustainability None      None         Management
6a    Approve Discharge of Management Board   For       For          Management
6b    Approve Discharge of Supervisory Board  For       For          Management
7     Elect Eric Boyer de la Giroday to       For       For          Management
      Supervisory Board
8a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
8b    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital in
      Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
9a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital in
      Connection with a Major Capital
      Restructuring
10    Other Business (Non-Voting) and Closing None      None         Management


--------------------------------------------------------------------------------

INMARSAT PLC

Ticker:       ISAT           Security ID:  G4807U103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Dr Abraham Peled as Director      For       For          Management
6     Elect Simon Bax as Director             For       For          Management
7     Elect Robert Kehler as Director         For       For          Management
8     Re-elect Andrew Sukawaty as Director    For       For          Management
9     Re-elect Rupert Pearce as Director      For       For          Management
10    Re-elect Sir Bryan Carsberg as Director For       For          Management
11    Re-elect Stephen Davidson as Director   For       For          Management
12    Re-elect Kathleen Flaherty as Director  For       For          Management
13    Re-elect Janice Obuchowski as Director  For       For          Management
14    Re-elect John Rennocks as Director      For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Approve EU Political Donations and      For       For          Management
      Expenditure
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve Sharesave Plan, Share           For       Abstain      Management
      Incentive Plan and Executive Share Plan
22    Amend Articles of Association           For       For          Management
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INPEX CORPORATION

Ticker:       1605           Security ID:  J2467E101
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 9
2.1   Elect Director Kuroda, Naoki            For       For          Management
2.2   Elect Director Sugioka, Masatoshi       For       For          Management
2.3   Elect Director Kitamura, Toshiaki       For       For          Management
2.4   Elect Director Yui, Seiji               For       For          Management
2.5   Elect Director Sano, Masaharu           For       For          Management
2.6   Elect Director Sugaya, Shunichiro       For       For          Management
2.7   Elect Director Murayama, Masahiro       For       For          Management
2.8   Elect Director Ito, Seiya               For       For          Management
2.9   Elect Director Tanaka, Wataru           For       For          Management
2.10  Elect Director Ikeda, Takahiko          For       For          Management
2.11  Elect Director Kurasawa, Yoshikazu      For       For          Management
2.12  Elect Director Wakasugi, Kazuo          For       For          Management
2.13  Elect Director Kagawa, Yoshiyuki        For       For          Management
2.14  Elect Director Kato, Seiji              For       For          Management
2.15  Elect Director Tonoike, Rentaro         For       For          Management
2.16  Elect Director Okada, Yasuhiko          For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

INSURANCE AUSTRALIA GROUP LTD.

Ticker:       IAG            Security ID:  Q49361100
Meeting Date: OCT 30, 2013   Meeting Type: Annual
Record Date:  OCT 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report         For       For          Management
2     Approve the Grant of Deferred Award     For       For          Management
      Rights and Executive Performance
      Rights to Michael Wilkins, Managing
      Director and Chief Executive Officer
      of the Company
3     Elect Peter Bush as Director            For       For          Management
4     Elect Brian Schwartz as Director        For       For          Management
5     Elect Alison Deans as Director          For       For          Management
6     Elect Raymond Lim as Director           For       For          Management
7     Elect Nora Scheinkestel as Director     For       For          Management
8     Approve the Increase in Maximum         None      For          Management
      Aggregate Remuneration of
      Non-Executive Directors


--------------------------------------------------------------------------------

INTERCONTINENTAL HOTELS GROUP PLC

Ticker:       IHG            Security ID:  G4804L130
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5a    Elect Ian Dyson as Director             For       For          Management
5b    Elect Paul Edgecliffe-Johnson as        For       For          Management
      Director
5c    Elect Jill McDonald as Director         For       For          Management
5d    Re-elect Patrick Cescau as Director     For       For          Management
5e    Re-elect David Kappler as Director      For       For          Management
5f    Re-elect Kirk Kinsell as Director       For       For          Management
5g    Re-elect Jennifer Laing as Director     For       For          Management
5h    Re-elect Jonathan Linen as Director     For       For          Management
5i    Re-elect Luke Mayhew as Director        For       For          Management
5j    Re-elect Dale Morrison as Director      For       For          Management
5k    Re-elect Tracy Robbins as Director      For       For          Management
5l    Re-elect Richard Solomons as Director   For       For          Management
5m    Re-elect Ying Yeh as Director           For       For          Management
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
7     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
8     Authorise EU Political Donations and    For       For          Management
      Expenditure
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Approve Long Term Incentive Plan        For       For          Management
11    Approve Annual Performance Plan         For       For          Management
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

Ticker:       IAG            Security ID:  E67674106
Meeting Date: SEP 25, 2013   Meeting Type: Special
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Purchase of 18 Boeing 787       For       For          Management
      Aircraft by British Airways plc
2     Approve Purchase of 18 Airbus A350      For       For          Management
      Aircraft by British Airways plc
3     Approve Purchase of 30 Airbus A320ceo   For       For          Management
      Aircraft and 32 Airbus A320neo
      Aircraft by Vueling Airlines S.A.
4     Elect Enrique Dupuy de Lome Chavarri    For       For          Management
      as Director
5     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

Ticker:       IAG            Security ID:  E67674106
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  JUN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Directors          For       For          Management
4a    Reappoint Ernst & Young as Auditors     For       For          Management
4b    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Amend Article 36 of the Corporate       For       For          Management
      Bylaws
6a    Re-elect Antonio Vazquez Romero as      For       For          Management
      Director
6b    Re-elect Sir Martin Broughton as        For       For          Management
      Director
6c    Re-elect William Walsh as Director      For       For          Management
6d    Re-elect Cesar Alierta Izuel as         For       For          Management
      Director
6e    Re-elect Patrick Cescau as Director     For       For          Management
6f    Re-elect Enrique Dupuy de Lome as       For       For          Management
      Director
6g    Re-elect Baroness Kingsmill as Director For       For          Management
6h    Re-elect James Lawrence as Director     For       For          Management
6i    Re-elect Jose Pedro Perez-Llorca as     For       For          Management
      Director
6j    Re-elect Kieran Poynter as Director     For       For          Management
6k    Re-elect Alberto Terol Esteban as       For       For          Management
      Director
6l    Ratify Appointment by Co-option and     For       For          Management
      Elect Dame Marjorie Scardino as
      Director
6m    Ratify Appointment by Co-option and     For       For          Management
      Elect Maria Fernanda Mejia Campuzano
      as Director
7     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issuance of Securities        For       For          Management
      Including Warrants Convertible Into
      and/or Exchangeable for Shares with
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Issuance of Bonds or Simple   For       For          Management
      Debentures and Other Debt Securities
12    Apply the Spanish Consolidation Tax     For       For          Management
      Regime
13    Approve Remuneration Report             For       For          Management
14    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

INTERTEK GROUP PLC

Ticker:       ITRK           Security ID:  G4911B108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAY 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Sir David Reid as Director     For       For          Management
6     Re-elect Edward Astle as Director       For       For          Management
7     Re-elect Alan Brown as Director         For       For          Management
8     Re-elect Wolfhart Hauser as Director    For       For          Management
9     Re-elect Christopher Knight as Director For       For          Management
10    Re-elect Louise Makin as Director       For       For          Management
11    Re-elect Lloyd Pitchford as Director    For       For          Management
12    Re-elect Michael Wareing as Director    For       For          Management
13    Elect Mark Williams as Director         For       For          Management
14    Re-elect Lena Wilson as Director        For       For          Management
15    Reappoint KPMG Audit plc as Auditors    For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Amend 2011 Long Term Incentive Plan     For       For          Management
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INTESA SANPAOLO SPA

Ticker:       ISP            Security ID:  T55067101
Meeting Date: MAY 08, 2014   Meeting Type: Annual/Special
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income through    For       For          Management
      Partial Distribution of Reserves
2a    Approve Remuneration Report             For       For          Management
2b    Approve Leveraged Employee              For       Against      Management
      Co-Investment Plan 2014
2c    Authorize Share Repurchase Program and  For       Against      Management
      Reissuance of Repurchased Shares
1     Amend Company Bylaws Re: Article 5      For       Against      Management
      (Equity-Plan Related)
2     Approve Equity Plan Financing           For       Against      Management


--------------------------------------------------------------------------------

INTU PROPERTIES PLC

Ticker:       INTU           Security ID:  G18687106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAY 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Patrick Burgess as Director    For       For          Management
4     Re-elect John Whittaker as Director     For       For          Management
5     Re-elect David Fischel as Director      For       For          Management
6     Re-elect Matthew Roberts as Director    For       For          Management
7     Re-elect Adele Anderson as Director     For       For          Management
8     Re-elect Richard Gordon as Director     For       For          Management
9     Re-elect Andrew Huntley as Director     For       For          Management
10    Re-elect Louise Patten as Director      For       For          Management
11    Re-elect Neil Sachdev as Director       For       For          Management
12    Re-elect Andrew Strang as Director      For       For          Management
13    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors and Authorise Their
      Remuneration
14    Approve Remuneration Report             For       For          Management
15    Approve Remuneration Policy             For       For          Management
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

INVENSYS PLC

Ticker:       ISYS           Security ID:  G49133203
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  JUL 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Wayne Edmunds as Director      For       For          Management
4     Re-elect Bay Green as Director          For       For          Management
5     Re-elect Victoria Hull as Director      For       For          Management
6     Re-elect Paul Lester as Director        For       For          Management
7     Re-elect Deena Mattar as Director       For       For          Management
8     Re-elect Michael Parker as Director     For       For          Management
9     Re-elect Dr Martin Read as Director     For       For          Management
10    Re-elect Sir Nigel Rudd as Director     For       For          Management
11    Re-elect David Thomas as Director       For       For          Management
12    Reappoint Ernst & Young LLP as Auditors For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Approve Final Dividend                  For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

INVENSYS PLC

Ticker:       ISYS           Security ID:  G49133203
Meeting Date: OCT 10, 2013   Meeting Type: Court
Record Date:  OCT 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

INVENSYS PLC

Ticker:       ISYS           Security ID:  G49133203
Meeting Date: OCT 10, 2013   Meeting Type: Special
Record Date:  OCT 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Matters Relating to the         For       For          Management
      Acquisition of Invensys plc by
      Schneider Electric SA


--------------------------------------------------------------------------------

INVESTEC PLC

Ticker:                      Security ID:  G49188116
Meeting Date: JUL 09, 2013   Meeting Type: Special
Record Date:  JUL 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Share Sale and Option       For       For          Management
      Agreement Between the Company, Between
      Investec Limited, Investec plc,
      Investec 1 Limited and Forty Two Point
      Two
2     Approve Financial Assistance in Terms   For       For          Management
      of Sections 44 and 45 of the Act to
      Some or All of the Participants in
      Relation to the Transaction


--------------------------------------------------------------------------------

INVESTEC PLC

Ticker:                      Security ID:  G49188116
Meeting Date: JUL 09, 2013   Meeting Type: Special
Record Date:  JUL 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of Class A         For       For          Management
      Variable Rate, Compulsorily
      Convertible, Non-cumulative Preference
      Shares
2     Amend Memorandum of Incorporation       For       For          Management
3     Approve Increase in Authorised Share    For       For          Management
      Capital by Creation of Redeemable
      Programme Preference Shares
4     Amend Memorandum of Incorporation       For       For          Management
5     Amend Memorandum of Incorporation       For       For          Management
1     Authorise Issuance of New Redeemable,   For       For          Management
      Non-Participating Preference Shares


--------------------------------------------------------------------------------

INVESTEC PLC

Ticker:       INP            Security ID:  G49188116
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  AUG 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect George Alford as Director      For       For          Management
2     Re-elect Glynn Burger as Director       For       For          Management
3     Re-elect Cheryl Carolus as Director     For       For          Management
4     Re-elect Peregrine Crosthwaite as       For       For          Management
      Director
5     Re-elect Olivia Dickson as Director     For       For          Management
6     Re-elect Hendrik du Toit as Director    For       For          Management
7     Re-elect Bradley Fried as Director      For       For          Management
8     Re-elect Haruko Fukuda as Director      For       For          Management
9     Re-elect Bernard Kantor as Director     For       For          Management
10    Re-elect Ian Kantor as Director         For       For          Management
11    Re-elect Stephen Koseff as Director     For       For          Management
12    Re-elect Peter Malungani as Director    For       For          Management
13    Re-elect Sir David Prosser as Director  For       For          Management
14    Re-elect Peter Thomas as Director       For       Abstain      Management
15    Re-elect Fani Titi as Director          For       For          Management
16    Elect David Friedland as Director       For       For          Management
17    Approve the DLC Remuneration Report     For       For          Management
18    Present the DLC Audit Committee Report  None      None         Management
19    Present the DLC Social and Ethics       None      None         Management
      Committee Report
20    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
21    Present Financial Statements and        None      None         Management
      Statutory Reports for the Year Ended
      31 March 2013
22    Sanction the Interim Dividend on the    For       For          Management
      Ordinary Shares
23    Sanction the Interim Dividend on the    For       For          Management
      Dividend Access (South African
      Resident) Redeemable Preference Share
24    Approve Final Dividend on the Ordinary  For       For          Management
      Shares and the Dividend Access (South
      African Resident) Redeemable
      Preference Share
25    Reappoint Ernst & Young Inc as Joint    For       For          Management
      Auditors of the Company
26    Reappoint KPMG Inc as Joint Auditors    For       For          Management
      of the Company
27    Place Five Percent of the Unissued      For       For          Management
      Ordinary Shares Under Control of
      Directors
28    Place Unissued Variable Rate,           For       For          Management
      Cumulative, Redeemable Preference
      Shares Under Control of Directors
29    Place Unissued Non-Redeemable,          For       For          Management
      Non-Cumulative, Non-Participating
      Preference Shares Under Control of
      Directors
30    Place Unissued Special Convertible      For       For          Management
      Redeemable Preference Shares Under
      Control of Directors
31    Authorise Board to Issue Ordinary       For       For          Management
      Shares for Cash in Respect of Five
      Percent of the Unissued Ordinary Shares
32    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Ordinary Shares
33    Approve Financial Assistance to         For       For          Management
      Subsidiaries and Directors
34    Approve Directors' Fees for the Period  For       For          Management
      from 1 April 2013 to 31 March 2014
35    Amend Memorandum of Incorporation       For       For          Management
36    Amend Memorandum of Incorporation       For       For          Management
37    Amend Memorandum of Incorporation       For       For          Management
38    Approve Increase in Authorised Share    For       For          Management
      Capital
39    Amend Memorandum of Incorporation       For       For          Management
40    Amend Memorandum of Incorporation       None      None         Management
41    Authorise Directors to Allot and Issue  For       For          Management
      the New Non-Redeemable,
      Non-Cumulative, Non-Participating
      Preference Shares
42    Accept Financial Statements and         For       For          Management
      Statutory Reports
43    Sanction the Interim Dividend on the    For       For          Management
      Ordinary Shares
44    Approve Final Dividend                  For       For          Management
45    Reappoint Ernst & Young LLP as          For       For          Management
      Auditors and Authorise Their
      Remuneration
46    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
47    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
48    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
49    Authorise Market Purchase of            For       For          Management
      Preference Shares
50    Adopt New Articles of Association       For       For          Management
51    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

INVESTEC PLC

Ticker:       INP            Security ID:  G49188116
Meeting Date: AUG 08, 2013   Meeting Type: Special
Record Date:  AUG 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Executive Incentive Plan        For       For          Management


--------------------------------------------------------------------------------

INVESTMENT AB KINNEVIK

Ticker:       KINV B         Security ID:  W4832D110
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAY 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Chairman's Report               None      None         Management
8     Receive President's Report              None      None         Management
9     Receive Financial Statements and        None      None         Management
      Statutory Reports
10    Accept Financial Statements and         For       For          Management
      Statutory Reports
11    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 7.00 Per Share
12    Approve Discharge of Board and          For       For          Management
      President
13    Determine Number of Members (7) and     For       For          Management
      Deputy Members (0) of Board
14    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 2.1 Million for the
      Chairman, SEK 900,000 for Vice
      Chairman, and SEK 525,000 for Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
15    Reelect Tom Boardman, Vigo Carlund,     For       For          Management
      Dame Amelia Fawcett, Wilhelm
      Klingspor, Erik Mitteregger, and
      Cristina Stenbeck (Chairman) as
      Directors; Elect John Shakeshaft as
      New Director
16    Authorize Chairman of Board and         For       Against      Management
      Representatives of At Least Three of
      Company's Largest Shareholders to
      Serve on Nominating Committee
17    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
18a   Approve Stock Option Plan               For       For          Management
18b   Approve Synthetic Stock Option Plan     For       For          Management
19    Authorize Share Repurchase Program      For       For          Management
20a   Approve Special Examination Regarding   None      Against      Shareholder
      the Keeping of the Minutes and the
      Minutes Checking at the 2013 AGM
20b   Approve Special Examination Regarding   None      Against      Shareholder
      How the Board Has Handled Thorwald
      Arvidsson's Request to Take Part of
      the Audio Recording from the 2013 AGM
20c   Approve That a Transcript of the Audio  None      Against      Shareholder
      Recording of the 2013 AGM Shall Be
      Duly Prepared and Sent to the Swedish
      Bar Association
20d   Approve That Individual Shareholders    None      Against      Shareholder
      Shall Have an Unconditional Right to
      Take Part of Audio and/or Visual
      Recordings from Investment AB
      Kinnevik's General Meetings
21    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

INVESTOR AB

Ticker:       INVE B         Security ID:  W48102128
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of Meeting               For       For          Management
4     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive President's Report              None      None         Management
8     Receive Board and Board Committee       None      None         Management
      Reports
9     Accept Financial Statements and         For       For          Management
      Statutory Reports
10    Approve Discharge of Board and          For       For          Management
      President
11    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 8.00 Per Share
12a   Determine Number of Members (13) and    For       For          Management
      Deputy Members (0) of Board
12b   Determine Number of Auditors (1) and    For       For          Management
      Deputy Auditors (0)
13a   Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 2.2 Million for
      Chairman and SEK 580,000 for Other
      Directors; Approve Remuneration for
      Committee Work
13b   Approve Remuneration of Auditors        For       For          Management
14    Reelect J. Ackermann, G. Brock, S.      For       For          Management
      Carlsson, B. Ekholm, T. Johnstone, G.
      Skaugen, O. Sexton, H. Straberg, L.
      Torell, J. Wallenberg, M. Wallenberg,
      and P. Wallenberg Jr as Directors;
      Elect Magdalena Gerger as New Director
15    Ratify Deloitte as Auditors             For       For          Management
16a   Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
16b   Approve 2014 Long-Term Incentive        For       For          Management
      Program
17a   Authorize Repurchase of Issued Share    For       For          Management
      Capital and Reissuance of Repurchased
      Shares for General Purposes and in
      Support of Long-Term Incentive Program
      and Synthetic Share Program for Board
      of Directors
17b   Authorize Reissuance of up to 1.1       For       For          Management
      Million Repurchased Shares in Support
      of Long-Term Incentive Program
18    Liquidate Investor AB and Distribute    Against   Against      Shareholder
      All Shareholdings of the Company to
      its Shareholders
19    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ISETAN MITSUKOSHI HOLDINGS LTD

Ticker:       3099           Security ID:  J25038100
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 11
2.1   Elect Director Ishizuka, Kunio          For       For          Management
2.2   Elect Director Onishi, Hiroshi          For       For          Management
2.3   Elect Director Akamatsu, Ken            For       For          Management
2.4   Elect Director Sugie, Toshihiko         For       For          Management
2.5   Elect Director Takeda, Hidenori         For       For          Management
2.6   Elect Director Matsuo, Takuya           For       For          Management
2.7   Elect Director Utsuda, Shoei            For       For          Management
2.8   Elect Director Ida, Yoshinori           For       For          Management
2.9   Elect Director Nagayasu, Katsunori      For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

ISRAEL CHEMICALS LTD.

Ticker:       ICL            Security ID:  M5920A109
Meeting Date: AUG 26, 2013   Meeting Type: Annual/Special
Record Date:  JUL 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
2     Update Bonus and Share-Based Payments   For       For          Management
      Employment Agreement of Stefan Borgas,
      CEO
3     Approve Bonus to Stefan Borgas, CEO     For       For          Management
4     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2012
5     Reappoint Somekh Chaikin as Auditors    For       For          Management
      and Discuss Compensation of 2012
6.1   Reelect Nir Gilad as Director Until     For       For          Management
      the End of the Next Annual General
      Meeting
6.2   Reelect Avisar Paz as Director Until    For       For          Management
      the End of the Next Annual General
      Meeting
6.3   Reelect Eran Sarig as Director Until    For       For          Management
      the End of the Next Annual General
      Meeting
6.4   Reelect Avraham (Baiga) Shochat as      For       For          Management
      Director Until the End of the Next
      Annual General Meeting
6.5   Reelect Victor Medina as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
6.6   Reelect Chaim Erez as Director Until    For       For          Management
      the End of the Next Annual General
      Meeting
6.7   Reelect Ovadia Eli as Director Until    For       For          Management
      the End of the Next Annual General
      Meeting
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


--------------------------------------------------------------------------------

ISRAEL CHEMICALS LTD.

Ticker:       ICL            Security ID:  M5920A109
Meeting Date: MAY 08, 2014   Meeting Type: Special
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Registration Rights Agreement   For       For          Management
      with The Israel Corporation Ltd.,
      Controlling Shareholder, and Its
      Affiliated Companies
2     Approve the Switch From the Reporting   For       For          Management
      Format In Accordance with Chapter VI
      of the Securities Law of 1968 to the
      Reporting Format In Accordance with
      Chapter III of the Securities Law of
      1968
3     Approve Purchase of D&O Policy          For       For          Management
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager
B1    If you are an Interest Holder as        None      Against      Management
      defined in Section 1 of the Securities
      Law, 1968, vote FOR.  Otherwise, vote
      against.
B2    If you are a Senior Officer as defined  None      Against      Management
      in Section 37(D) of the Securities
      Law, 1968, vote FOR. Otherwise, vote
      against.
B3    If you are an Institutional Investor    None      For          Management
      as defined in Regulation 1 of the
      Supervision Financial Services
      Regulations 2009 or a Manager of a
      Joint Investment Trust Fund as defined
      in the Joint Investment Trust Law,
      1994, vote FOR. Otherwise, vote
      against.


--------------------------------------------------------------------------------

ISRAEL CORPORATION (THE)

Ticker:       ILCO           Security ID:  M8785N109
Meeting Date: JUL 11, 2013   Meeting Type: Special
Record Date:  JUN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Gideon Lengholtz as External    For       For          Management
      Director
2     Reelect Ofer Termechi as External       For       For          Management
      Director
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


--------------------------------------------------------------------------------

ISRAEL CORPORATION (THE)

Ticker:       ILCO           Security ID:  M8785N109
Meeting Date: FEB 18, 2014   Meeting Type: Annual
Record Date:  JAN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2012
2     Reappoint KPMG Somekh Chaikin as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3.1   Reelect Ron Moskovitz as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
3.2   Reelect Amnon Lion as Director Until    For       Against      Management
      the End of the Next Annual General
      Meeting
3.3   Reelect Zeev Nahari as Director Until   For       Against      Management
      the End of the Next Annual General
      Meeting
3.4   Reelect Zehavit Cohen as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
3.5   Reelect Yoav Doppelt as Director Until  For       For          Management
      the End of the Next Annual General
      Meeting
3.6   Reelect Aviad Kaufman as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
3.7   Reelect Eitan Raff as Director Until    For       For          Management
      the End of the Next Annual General
      Meeting
3.8   Reelect Dan Suesskind as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
3.9   Reelect Michael Bricker as Director     For       For          Management
      Until the End of the Next Annual
      General Meeting
4     Approve Directors' Compensation         For       Against      Management
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager
A2a   If you are an Interest Holder as        None      Against      Management
      defined in Section 1 of the Securities
      Law, 1968, vote FOR.  Otherwise vote
      against.
A2b   If you are a Senior Officer as defined  None      Against      Management
      in Section 37(D) of the Securities
      Law, 1968, vote FOR. Otherwise vote
      against.
A2c   If you are an Institutional Investor    None      For          Management
      as defined in Regulation 1 of the
      Supervision Financial Services
      Regulations 2009 or a Manager of a
      Joint Investment Trust Fund as defined
      in the Joint Investment Trust Law,
      1994, vote FOR. Otherwise vote against.


--------------------------------------------------------------------------------

ISRAEL CORPORATION (THE)

Ticker:       ILCO           Security ID:  M8785N109
Meeting Date: MAR 24, 2014   Meeting Type: Special
Record Date:  FEB 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Oded Degani as External Director  For       For          Management
      for a Three Year Term
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager
A2a   If you are an Interest Holder as        None      Against      Management
      defined in Section 1 of the Securities
      Law, 1968, vote FOR.  Otherwise vote
      against.
A2b   If you are a Senior Officer as defined  None      Against      Management
      in Section 37(D) of the Securities
      Law, 1968, vote FOR. Otherwise vote
      against.
A2c   If you are an Institutional Investor    None      For          Management
      as defined in Regulation 1 of the
      Supervision Financial Services
      Regulations 2009 or a Manager of a
      Joint Investment Trust Fund as defined
      in the Joint Investment Trust Law,
      1994, vote FOR. Otherwise vote against.


--------------------------------------------------------------------------------

ISRAEL CORPORATION (THE)

Ticker:       ILCO           Security ID:  M8785N109
Meeting Date: MAY 01, 2014   Meeting Type: Special
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager
B1    If you are an Interest Holder as        None      Against      Management
      defined in Section 1 of the Securities
      Law, 1968, vote FOR.  Otherwise, vote
      against.
B2    If you are a Senior Officer as defined  None      Against      Management
      in Section 37(D) of the Securities
      Law, 1968, vote FOR. Otherwise, vote
      against.
B3    If you are an Institutional Investor    None      For          Management
      as defined in Regulation 1 of the
      Supervision Financial Services
      Regulations 2009 or a Manager of a
      Joint Investment Trust Fund as defined
      in the Joint Investment Trust Law,
      1994, vote FOR. Otherwise, vote
      against.


--------------------------------------------------------------------------------

ISRAEL CORPORATION (THE)

Ticker:       ILCO           Security ID:  M8785N109
Meeting Date: JUN 27, 2014   Meeting Type: Special
Record Date:  MAY 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Company's Part in the           For       For          Management
      Settlement between ZIM Integrated
      Shipping Services, Subsidiary, and its
      Creditors and Minority Shareholders
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager
B1    If you are an Interest Holder as        None      Against      Management
      defined in Section 1 of the Securities
      Law, 1968, vote FOR.  Otherwise, vote
      against.
B2    If you are a Senior Officer as defined  None      Against      Management
      in Section 37(D) of the Securities
      Law, 1968, vote FOR. Otherwise, vote
      against.
B3    If you are an Institutional Investor    None      For          Management
      as defined in Regulation 1 of the
      Supervision Financial Services
      Regulations 2009 or a Manager of a
      Joint Investment Trust Fund as defined
      in the Joint Investment Trust Law,
      1994, vote FOR. Otherwise, vote
      against.


--------------------------------------------------------------------------------

ISUZU MOTORS LTD.

Ticker:       7202           Security ID:  J24994105
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2     Approve 2 into 1 Reverse Stock Split    For       For          Management
3     Amend Articles to Update Authorized     For       For          Management
      Capital to Reflect Reverse Stock Split
      - Reduce Share Trading Unit - Clarify
      Director Authorities - Streamline
      Board Structure
4.1   Elect Director Hosoi, Susumu            For       For          Management
4.2   Elect Director Furuta, Takanobu         For       For          Management
4.3   Elect Director Ito,Kazuhiko             For       For          Management
4.4   Elect Director Kawahara, Makoto         For       For          Management
4.5   Elect Director Nakagawa, Kuniharu       For       For          Management
4.6   Elect Director Mori, Kazuhiro           For       For          Management
5     Appoint Statutory Auditor Kumazawa,     For       For          Management
      Fumihide


--------------------------------------------------------------------------------

ITOCHU CORP.

Ticker:       8001           Security ID:  J2501P104
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 25
2.1   Elect Director Kobayashi, Eizo          For       For          Management
2.2   Elect Director Okafuji, Masahiro        For       For          Management
2.3   Elect Director Kobayashi, Yoichi        For       For          Management
2.4   Elect Director Seki, Tadayuki           For       For          Management
2.5   Elect Director Aoki, Yoshihisa          For       For          Management
2.6   Elect Director Takayanagi, Koji         For       For          Management
2.7   Elect Director Yoshida, Tomofumi        For       For          Management
2.8   Elect Director Okamoto, Hitoshi         For       For          Management
2.9   Elect Director Shiomi, Takao            For       For          Management
2.10  Elect Director Fukuda, Yuuji            For       For          Management
2.11  Elect Director Yonekura, Eiichi         For       For          Management
2.12  Elect Director Fujisaki, Ichiro         For       For          Management
2.13  Elect Director Kawakita, Chikara        For       For          Management
3     Appoint Statutory Auditor Mochizuki,    For       For          Management
      Harufumi


--------------------------------------------------------------------------------

ITOCHU TECHNO-SOLUTIONS CORP.

Ticker:       4739           Security ID:  J25022104
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 55
2.1   Elect Director Kikuchi, Satoshi         For       For          Management
2.2   Elect Director Ikeda, Shuuji            For       For          Management
2.3   Elect Director Matsushima, Toru         For       For          Management
2.4   Elect Director Matsuzawa, Masaaki       For       For          Management
2.5   Elect Director Takatori, Shigemitsu     For       For          Management
2.6   Elect Director Susaki, Takahiro         For       For          Management
2.7   Elect Director Shirota, Katsuyuki       For       For          Management
2.8   Elect Director Okubo, Tadataka          For       For          Management
2.9   Elect Director Nakamori, Makiko         For       For          Management
2.10  Elect Director Obi, Toshio              For       For          Management
2.11  Elect Director Noda, Shunsuke           For       For          Management


--------------------------------------------------------------------------------

ITV PLC

Ticker:       ITV            Security ID:  G4984A110
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAY 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       Abstain      Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Approve Special Dividend                For       For          Management
6     Elect Sir Peter Bazalgette as Director  For       For          Management
7     Re-elect Adam Crozier as Director       For       For          Management
8     Re-elect Roger Faxon as Director        For       For          Management
9     Re-elect Ian Griffiths as Director      For       For          Management
10    Re-elect Andy Haste as Director         For       For          Management
11    Re-elect Baroness Lucy Neville-Rolfe    For       For          Management
      as Director
12    Re-elect Archie Norman as Director      For       For          Management
13    Re-elect John Ormerod as Director       For       For          Management
14    Appoint KPMG LLP as Auditors            For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Approve Long Term Incentive Plan        For       For          Management


--------------------------------------------------------------------------------

IYO BANK LTD.

Ticker:       8385           Security ID:  J25596107
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2     Appoint Statutory Auditor Ichikawa,     For       Against      Management
      Takeshi


--------------------------------------------------------------------------------

J SAINSBURY PLC

Ticker:       SBRY           Security ID:  G77732173
Meeting Date: JUL 10, 2013   Meeting Type: Annual
Record Date:  JUL 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Susan Rice as Director            For       For          Management
5     Elect Jean Tomlin as Director           For       For          Management
6     Re-elect Matt Brittin as Director       For       For          Management
7     Re-elect Mike Coupe as Director         For       For          Management
8     Re-elect Mary Harris as Director        For       For          Management
9     Re-elect Gary Hughes as Director        For       For          Management
10    Re-elect Justin King as Director        For       For          Management
11    Re-elect John McAdam as Director        For       For          Management
12    Re-elect John Rogers as Director        For       For          Management
13    Re-elect David Tyler as Director        For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

J. FRONT RETAILING CO. LTD.

Ticker:       3086           Security ID:  J28711109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Update Authorized     For       For          Management
      Capital to Reflect 2 into 1 Reverse
      Stock Split - Reduce Share Trading Unit
2     Approve 2 into 1 Reverse Stock Split    For       For          Management
3.1   Elect Director Samura, Shunichi         For       For          Management
3.2   Elect Director Yamamoto, Ryoichi        For       For          Management
3.3   Elect Director Yoshimoto, Tatsuya       For       For          Management
3.4   Elect Director Makiyama, Kozo           For       For          Management
3.5   Elect Director Kobayashi, Yasuyuki      For       For          Management
3.6   Elect Director Hayashi, Toshiyasu       For       For          Management
3.7   Elect Director Fujino, Haruyoshi        For       For          Management
3.8   Elect Director Takayama, Tsuyoshi       For       For          Management
3.9   Elect Director Sakie Tachibana          For       For          Management
      Fukushima
4     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


--------------------------------------------------------------------------------

JAMES HARDIE INDUSTRIES PLC

Ticker:       JHX            Security ID:  N4723D104
Meeting Date: AUG 12, 2013   Meeting Type: Annual
Record Date:  AUG 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Reports of the Directors and Auditor
2     Approve the Remuneration Report         For       For          Management
3a    Elect David Harrison as a Director      For       For          Management
3b    Elect Donald McGauchie as a Director    For       For          Management
4     Authorize the Board to Fix              For       For          Management
      Remuneration of Auditors
5     Approve the Grant of Return on Capital  For       For          Management
      Employed Restricted Stock Units to
      Louis Gries, Chief Executive Officer
      of the Company
6     Approve the Grant of Relative Total     For       For          Management
      Shareholder Return Restricted Stock
      Units to Louis Gries, Chief Executive
      Officer of the Company


--------------------------------------------------------------------------------

JAPAN AIRLINES CO. LTD.

Ticker:       9201           Security ID:  J25979121
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 160
2     Amend Articles To Update Authorized     For       For          Management
      Capital to Reflect Stock Split
3.1   Elect Director Onishi, Masaru           For       For          Management
3.2   Elect Director Ueki, Yoshiharu          For       For          Management
3.3   Elect Director Sato, Nobuhiro           For       For          Management
3.4   Elect Director Kamikawa, Hirohide       For       For          Management
3.5   Elect Director Okawa, Junko             For       For          Management
3.6   Elect Director Fujita, Tadashi          For       For          Management
3.7   Elect Director Saito, Norikazu          For       For          Management
3.8   Elect Director Kainaka, Tatsuo          For       For          Management
3.9   Elect Director Iwata, Kimie             For       For          Management


--------------------------------------------------------------------------------

JAPAN EXCHANGE GROUP INC.

Ticker:       8697           Security ID:  J2740B106
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hayashi, Masakazu        For       For          Management
1.2   Elect Director Saito, Atsushi           For       For          Management
1.3   Elect Director Yoneda, Michio           For       For          Management
1.4   Elect Director Kiyota, Akira            For       For          Management
1.5   Elect Director Yamaji, Hiromi           For       For          Management
1.6   Elect Director Christina L. Ahmadjian   For       For          Management
1.7   Elect Director Okuda, Tsutomu           For       For          Management
1.8   Elect Director Kubori, Hideaki          For       For          Management
1.9   Elect Director Tomonaga, Michiko        For       For          Management
1.10  Elect Director Hirose, Masayuki         For       For          Management
1.11  Elect Director Honda, Katsuhiko         For       For          Management
1.12  Elect Director Matsuo, Kunihiro         For       For          Management
1.13  Elect Director Morimoto, Shigeru        For       For          Management
1.14  Elect Director Charle Ditmars Lake II   For       For          Management


--------------------------------------------------------------------------------

JAPAN PETROLEUM EXPLORATION LTD.

Ticker:       1662           Security ID:  J2740Q103
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 25
2     Elect Director Hyodo, Motofumi          For       For          Management
3     Appoint Statutory Auditor Nakajima,     For       Against      Management
      Norio
4     Approve Retirement Bonus Payment for    For       Against      Management
      Director and Statutory Auditor
5     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
6     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

JAPAN PRIME REALTY INVESTMENT CORP.

Ticker:       8955           Security ID:  J2741H102
Meeting Date: SEP 11, 2013   Meeting Type: Special
Record Date:  JUN 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Amend Asset           For       For          Management
      Management Compensation - Authorize
      Unit Buybacks
2     Elect Executive Director Kaneko,        For       For          Management
      Hirohito
3     Elect Alternate Executive Director      For       For          Management
      Okubo, Satoshi
4.1   Appoint Supervisory Director Yasuda,    For       For          Management
      Sosuke
4.2   Appoint Supervisory Director Denawa,    For       For          Management
      Masato
5     Appoint Alternate Supervisory Director  For       For          Management
      Sugiyama, Masaaki


--------------------------------------------------------------------------------

JAPAN REAL ESTATE INVESTMENT CORP.

Ticker:       8952           Security ID:  J27523109
Meeting Date: FEB 19, 2014   Meeting Type: Special
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Authorize Unit        For       For          Management
      Buybacks
2     Amend Articles to Amend Incentive       For       For          Management
      Compensation for Asset Management
      Company
3     Amend Articles to Introduce Asset       For       For          Management
      Management Compensation Related to
      Merger


--------------------------------------------------------------------------------

JAPAN RETAIL FUND INVESTMENT CORP.

Ticker:       8953           Security ID:  J27544105
Meeting Date: NOV 29, 2013   Meeting Type: Special
Record Date:  AUG 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Authorize Unit        For       For          Management
      Buybacks
2     Elect Executive Director Namba, Shuichi For       For          Management
3.1   Appoint Supervisory Director Nishida,   For       For          Management
      Masahiko
3.2   Appoint Supervisory Director Usuki,     For       For          Management
      Masaharu
4     Elect Alternate Executive Director      For       For          Management
      Imanishi, Fuminori
5     Appoint Alternate Supervisory Director  For       For          Management
      Murayama, Shuhei


--------------------------------------------------------------------------------

JAPAN STEEL WORKS LTD.

Ticker:       5631           Security ID:  J27743103
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 2.5
2.1   Elect Director Sato, Ikuo               For       For          Management
2.2   Elect Director Tanaka, Yoshitomo        For       For          Management
2.3   Elect Director Mizutani, Yutaka         For       For          Management
2.4   Elect Director Kadota, Akira            For       For          Management
2.5   Elect Director Shimizu, Nobuaki         For       For          Management
2.6   Elect Director Watanabe, Kenji          For       For          Management
2.7   Elect Director Higashiizumi, Yutaka     For       For          Management
2.8   Elect Director Sato, Motonobu           For       For          Management
3     Appoint Statutory Auditor Ishido, Takao For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
5     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

JAPAN TOBACCO INC

Ticker:       2914           Security ID:  J27869106
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 50
2     Amend Articles To Change Fiscal Year    For       For          Management
      End
3.1   Elect Director Tango, Yasutake          For       For          Management
3.2   Elect Director Koizumi, Mitsuomi        For       For          Management
3.3   Elect Director Shingai, Yasushi         For       For          Management
3.4   Elect Director Okubo, Noriaki           For       For          Management
3.5   Elect Director Saeki, Akira             For       For          Management
3.6   Elect Director Miyazaki, Hideki         For       For          Management
3.7   Elect Director Oka, Motoyuki            For       For          Management
3.8   Elect Director Koda, Main               For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Masaki, Michio
5     Approve Alternate Income Allocation,    Against   Against      Shareholder
      with a Final Dividend of JPY 150
6     Authorize Share Repurchase of Up To     Against   Against      Shareholder
      200 Million Shares in the Coming Year
7     Amend Articles to Allow Binding         Against   Against      Shareholder
      Shareholder Meeting Resolutions on
      Cancellation of Treasury Shares
8     Cancel the Company's Treasury Shares    Against   Against      Shareholder
9     Amend Articles to Allow Shareholder     Against   Against      Shareholder
      Meetings to Resolve on Share Warrants


--------------------------------------------------------------------------------

JARDINE CYCLE & CARRIAGE LTD.

Ticker:       C07            Security ID:  Y43703100
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Approve Directors' Fees                 For       For          Management
4a    Elect James Watkins as Director         For       For          Management
4b    Elect Tan Sri Azlan Zainol as Director  For       For          Management
4c    Elect Mark Greenberg as Director        For       For          Management
5     Elect Boon Yoon Chiang as Director      For       For          Management
6     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights Documents
7b    Authorize Share Repurchase Program      For       For          Management
7c    Approve Mandate for Transactions with   For       For          Management
      Interested Person


--------------------------------------------------------------------------------

JCDECAUX SA

Ticker:       DEC            Security ID:  F5333N100
Meeting Date: MAY 14, 2014   Meeting Type: Annual/Special
Record Date:  MAY 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management and Supervisory
      Board Members
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.48 per Share
4     Approve Non-Deductible Expenses         For       For          Management
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Monique Cohen as Supervisory    For       For          Management
      Board Member
7     Reelect Jean-Pierre Decaux as           For       For          Management
      Supervisory Board Member
8     Reelect Pierre-Alain Pariente as        For       For          Management
      Supervisory Board Member
9     Advisory Vote on Compensation of        For       For          Management
      Jean-Francois Decaux, Chairman of the
      Management Board
10    Advisory Vote on Compensation of        For       For          Management
      Laurence Debroux, Jean-Charles Decaux,
      Jean-Sebastien Decaux and Jeremy Male,
      Management Board Members
11    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 350,000
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
14    Amend Article 16 of Bylaws Re:          For       For          Management
      Appointment of Employee Representatives
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

JERONIMO MARTINS SGPS S.A

Ticker:       JMT            Security ID:  X40338109
Meeting Date: DEC 18, 2013   Meeting Type: Special
Record Date:  DEC 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors                 For       Did Not Vote Management
2     Elect Board Chairman                    For       Did Not Vote Management


--------------------------------------------------------------------------------

JERONIMO MARTINS SGPS S.A

Ticker:       JMT            Security ID:  X40338109
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual Financial Statements  For       For          Management
      and Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Discharge of Management and     For       For          Management
      Supervisory Boards
5     Approve Remuneration Policy             For       For          Management
6     Elect Chairman of General Meeting       For       For          Management


--------------------------------------------------------------------------------

JERONIMO MARTINS SGPS SA, LISBOA

Ticker:                      Security ID:  X40338109
Meeting Date: DEC 18, 2013   Meeting Type: ExtraOrdinary General Meeting
Record Date:  DEC 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
CMMT  PLEASE NOTE THAT VOTING IN PORTUGUESE   None      Did not vote Management
      MEETINGS REQUIRES THE DISCLOSURE OF
      BENEFICIAL OWNER INFORMATION, THROUGH
      DECLARATIONS OF PARTICIPATION AND
      VOTING. BROADRIDGE WILL DISCLOSE THE
      BENEFICIAL OWNER INFORMATION FOR YOUR
      VOTED ACCOUNTS. ADDITIONALLY, PORT
1     To resolve on the composition of the    For       For          Management
      Board of Directors
2     To resolve on the designation of the    For       For          Management
      new Chairman of the Board of
      Directors, pursuant to Paragraph two
      of Article Twelfth of the Articles of
      Association


--------------------------------------------------------------------------------

JFE HOLDINGS, INC.

Ticker:       5411           Security ID:  J2817M100
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
3.1   Elect Director Bada, Hajime             For       For          Management
3.2   Elect Director Hayashida, Eiji          For       For          Management
3.3   Elect Director Okada, Shinichi          For       For          Management
3.4   Elect Director Ashida, Akimitsu         For       For          Management
3.5   Elect Director Maeda, Masafumi          For       For          Management
4.1   Appoint Statutory Auditor Itami,        For       For          Management
      Hiroyuki
4.2   Appoint Statutory Auditor Oyagi, Shigeo For       For          Management
5     Appoint Alternate Statutory Auditor     For       For          Management
      Saiki, Isao


--------------------------------------------------------------------------------

JGC CORP.

Ticker:       1963           Security ID:  J26945105
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 46.5
2.1   Elect Director Sato, Masayuki           For       For          Management
2.2   Elect Director Kawana, Koichi           For       For          Management
2.3   Elect Director Ishizuka, Tadashi        For       For          Management
2.4   Elect Director Yamazaki, Yutaka         For       For          Management
2.5   Elect Director Akabane, Tsutomu         For       For          Management
2.6   Elect Director Miura, Hideaki           For       For          Management
2.7   Elect Director Sato, Satoshi            For       For          Management
2.8   Elect Director Miyoshi, Hiroyuki        For       For          Management
2.9   Elect Director Suzuki, Masanori         For       For          Management
2.10  Elect Director Endo, Shigeru            For       For          Management
3     Appoint Statutory Auditor Ono Koichi    For       For          Management


--------------------------------------------------------------------------------

JIN CO.,LTD.

Ticker:                      Security ID:  J2888H105
Meeting Date: NOV 28, 2013   Meeting Type: Annual General Meeting
Record Date:  AUG 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Surplus        For       For          Management
2     Amend Articles to: Allow Disclosure of  For       For          Management
      Shareholder Meeting Materials on the
      Internet
3     Appoint a Director                      For       For          Management
4.1   Appoint a Corporate Auditor             For       For          Management
4.2   Appoint a Corporate Auditor             For       For          Management
5     Appoint a Substitute Corporate Auditor  For       For          Management


--------------------------------------------------------------------------------

JOHNSON MATTHEY PLC

Ticker:       JMAT           Security ID:  G51604158
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  JUL 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Colin Matthews as Director        For       For          Management
5     Elect Odile Desforges as Director       For       For          Management
6     Re-elect Tim Stevenson as Director      For       For          Management
7     Re-elect Neil Carson as Director        For       For          Management
8     Re-elect Alan Ferguson as Director      For       For          Management
9     Re-elect Robert MacLeod as Director     For       For          Management
10    Re-elect Larry Pentz as Director        For       For          Management
11    Re-elect Michael Roney as Director      For       For          Management
12    Re-elect Bill Sandford as Director      For       For          Management
13    Re-elect Dorothy Thompson as Director   For       For          Management
14    Appoint KPMG LLP as Auditors            For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

JOYO BANK LTD.

Ticker:       8333           Security ID:  J28541100
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4.5


--------------------------------------------------------------------------------

JSR CORP.

Ticker:       4185           Security ID:  J2856K106
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 19
2.1   Elect Director Koshiba, Mitsunobu       For       For          Management
2.2   Elect Director Sato, Hozumi             For       For          Management
2.3   Elect Director Hasegawa, Hisao          For       For          Management
2.4   Elect Director Hirano, Hayato           For       For          Management
2.5   Elect Director Goto, Takuya             For       For          Management
2.6   Elect Director Kariya, Michio           For       For          Management
2.7   Elect Director Yagi, Kazunori           For       For          Management
3     Appoint Statutory Auditor Kato, Hisako  For       For          Management
4.1   Appoint Alternate Statutory Auditor     For       For          Management
      Doi, Makoto
4.2   Appoint Alternate Statutory Auditor     For       For          Management
      Mori, Sotaro
5     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

JTEKT CORP.

Ticker:       6473           Security ID:  J2946V104
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 11
2.1   Elect Director Niimi, Atsushi           For       Against      Management
2.2   Elect Director Agata, Tetsuo            For       Against      Management
2.3   Elect Director Kawakami, Seiho          For       For          Management
2.4   Elect Director Isaka, Masakazu          For       For          Management
2.5   Elect Director Murase, Noriya           For       For          Management
2.6   Elect Director Nakano, Shiro            For       For          Management
2.7   Elect Director Kume, Atsushi            For       For          Management
2.8   Elect Director Miyazaki, Hiroyuki       For       For          Management
2.9   Elect Director Kaijima, Hiroyuki        For       For          Management
2.10  Elect Director Uetake, Shinji           For       For          Management
3.1   Appoint Statutory Auditor Enomoto,      For       For          Management
      Masatake
3.2   Appoint Statutory Auditor Fukaya,       For       Against      Management
      Koichi
3.3   Appoint Statutory Auditor Kobayashi,    For       For          Management
      Masaaki
3.4   Appoint Statutory Auditor Saga, Koei    For       Against      Management
3.5   Appoint Statutory Auditor Takenaka,     For       For          Management
      Hiroshi
4     Approve Annual Bonus Payment to         For       Against      Management
      Directors


--------------------------------------------------------------------------------

JULIUS BAER GRUPPE AG

Ticker:       BAER           Security ID:  H4414N103
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.60 per Share
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1.1 Reelect Daniel Sauter as Director       For       For          Management
4.1.2 Reelect Gilbert Achermann as Director   For       For          Management
4.1.3 Reelect Andreas Amschwand as Director   For       For          Management
4.1.4 Reelect Heinrich Baumann as Director    For       For          Management
4.1.5 Reelect Claire Giraut as Director       For       For          Management
4.1.6 Reelect Gareth Penny as Director        For       For          Management
4.1.7 Reelect Charles Stonehill as Director   For       For          Management
4.2   Elect Daniel Sauter as Board Chairman   For       For          Management
4.3.1 Appoint Gilbert Achermann as Member of  For       For          Management
      the Compensation Committee
4.3.2 Appoint Heinrich Baumann as Member of   For       For          Management
      the Compensation Committee
4.3.3 Appoint Gareth Penny as Member of the   For       For          Management
      Compensation Committee
5     Ratify KPMG AG as Auditors              For       For          Management
6     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
7     Designate Marc Nater as Independent     For       For          Management
      Proxy


--------------------------------------------------------------------------------

JX HOLDINGS, INC.

Ticker:       5020           Security ID:  J29699105
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 8
2.1   Elect Director Kimura, Yasushi          For       For          Management
2.2   Elect Director Matsushita, Isao         For       For          Management
2.3   Elect Director Uchida, Yukio            For       For          Management
2.4   Elect Director Kawada, Junichi          For       For          Management
2.5   Elect Director Tonoike, Rentaro         For       For          Management
2.6   Elect Director Omachi, Akira            For       For          Management
2.7   Elect Director Uchijima, Ichiro         For       For          Management
2.8   Elect Director Sugimori, Tsutomu        For       For          Management
2.9   Elect Director Miyake, Shunsaku         For       For          Management
2.10  Elect Director Oi, Shigeru              For       For          Management
2.11  Elect Director Komiyama, Hiroshi        For       For          Management
2.12  Elect Director Ota, Hiroko              For       For          Management
2.13  Elect Director Otsuka, Mutsutake        For       For          Management
2.14  Elect Director Kondo, Seiichi           For       For          Management
3.1   Appoint Statutory Auditor Setogawa,     For       For          Management
      Takashi
3.2   Appoint Statutory Auditor Ushio, Naomi  For       For          Management


--------------------------------------------------------------------------------

K+S AKTIENGESELLSCHAFT

Ticker:       SDF            Security ID:  D48164129
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.25 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2013
5     Ratify Deloitte and Touche GmbH as      For       Did Not Vote Management
      Auditors for Fiscal 2014
6.a   Amend Affiliation Agreements with       For       Did Not Vote Management
      Subsidiary K+S Beteiligungs GmbH
6.b   Amend Affiliation Agreements with       For       Did Not Vote Management
      Subsidiary K+S Consulting GmbH
6.c   Amend Affiliation Agreements with       For       Did Not Vote Management
      Subsidiary K+S Entsorgung GmbH
6.d   Amend Affiliation Agreements with       For       Did Not Vote Management
      Subsidiary K+S IT-Services GmbH
6.e   Amend Affiliation Agreements with       For       Did Not Vote Management
      Subsidiary K+S Kali GmbH
6.f   Amend Affiliation Agreements with       For       Did Not Vote Management
      Subsidiary K+S Salz GmbH
6.g   Amend Affiliation Agreements with       For       Did Not Vote Management
      Subsidiary K+S Transport GmbH
6.h   Amend Affiliation Agreements with       For       Did Not Vote Management
      Subsidiary K+S
      Versicherungsvermittlungs GmbH
6.i   Amend Affiliation Agreements with       For       Did Not Vote Management
      Subsidiary Wohnbau Salzdetfurth GmbH


--------------------------------------------------------------------------------

KABEL DEUTSCHLAND HOLDING AG

Ticker:       KD8            Security ID:  D6424C104
Meeting Date: OCT 10, 2013   Meeting Type: Annual
Record Date:  SEP 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012/2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012/2013
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012/2013
5     Ratify Ernst & Young as Auditors for    For       For          Management
      Fiscal 2013/2014
6a    Approve Affiliation Agreements with     For       For          Management
      Kabel Deutschland Holding Erste
      Beteiligungs GmbH
6b    Approve Affiliation Agreements with     For       For          Management
      Kabel Deutschland Holding Zweite
      Beteiligungs GmbH


--------------------------------------------------------------------------------

KABEL DEUTSCHLAND HOLDING AG

Ticker:       KD8            Security ID:  D6424C104
Meeting Date: FEB 13, 2014   Meeting Type: Special
Record Date:  JAN 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Affiliation Agreement Between   For       For          Management
      Vodafone Vierte Verwaltungs AG and
      Kabel Deutschland Holding AG


--------------------------------------------------------------------------------

KAJIMA CORP.

Ticker:       1812           Security ID:  J29223120
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 2.5
2.1   Elect Director Nakamura, Mitsuyoshi     For       For          Management
2.2   Elect Director Kaneko, Hiroshi          For       For          Management
2.3   Elect Director Hinago, Takashi          For       For          Management
2.4   Elect Director Ishikawa, Hiroshi        For       For          Management
2.5   Elect Director Takano, Hironobu         For       For          Management
2.6   Elect Director Hiraizumi, Nobuyuki      For       For          Management
2.7   Elect Director Kajima, Shoichi          For       For          Management
2.8   Elect Director Kayano, Masayasu         For       For          Management
3.1   Appoint Statutory Auditor Nakamura,     For       Against      Management
      Kinro
3.2   Appoint Statutory Auditor Kodama, Kimio For       For          Management


--------------------------------------------------------------------------------

KAKAKU.COM INC

Ticker:       2371           Security ID:  J29258100
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 12.5
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Hayashi, Kaoru           For       For          Management
3.2   Elect Director Tanaka, Minoru           For       For          Management
3.3   Elect Director Hata, Shonosuke          For       For          Management
3.4   Elect Director Ieuji, Taizo             For       For          Management
3.5   Elect Director Fujiwara, Kenji          For       For          Management
3.6   Elect Director Uemura, Hajime           For       For          Management
3.7   Elect Director Yuuki, Shingo            For       For          Management
3.8   Elect Director Murakami, Atsuhiro       For       For          Management
3.9   Elect Director Matsumoto, Oki           For       Against      Management
3.10  Elect Director Hayakawa, Yoshiharu      For       For          Management
3.11  Elect Director Akiyama, Ryuuhei         For       Against      Management
4     Appoint Statutory Auditor Takano,Toshio For       For          Management


--------------------------------------------------------------------------------

KAMIGUMI CO. LTD.

Ticker:       9364           Security ID:  J29438116
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Kubo, Masami             For       For          Management
2.2   Elect Director Fukai, Yoshihiro         For       For          Management
2.3   Elect Director Makita, Hideo            For       For          Management
2.4   Elect Director Hirase, Toshio           For       For          Management
2.5   Elect Director Saeki, Kuniharu          For       For          Management
2.6   Elect Director Tahara, Norihito         For       For          Management
2.7   Elect Director Horiuchi, Toshihiro      For       For          Management
2.8   Elect Director Ichihara, Yoichiro       For       For          Management
2.9   Elect Director Murakami, Katsumi        For       For          Management
2.10  Elect Director Miyazaki, Tatsuhiko      For       For          Management
3.1   Appoint Statutory Auditor Komae,        For       For          Management
      Masahide
3.2   Appoint Statutory Auditor Muneyoshi,    For       For          Management
      Katsumasa


--------------------------------------------------------------------------------

KANEKA CORP.

Ticker:       4118           Security ID:  J2975N106
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sugawara, Kimikazu       For       For          Management
1.2   Elect Director Kadokura, Mamoru         For       For          Management
1.3   Elect Director Nagano, Hirosaku         For       For          Management
1.4   Elect Director Nakamura, Toshio         For       For          Management
1.5   Elect Director Kamemoto, Shigeru        For       For          Management
1.6   Elect Director Tanaka, Minoru           For       For          Management
1.7   Elect Director Kishine, Masami          For       For          Management
1.8   Elect Director Iwazawa, Akira           For       For          Management
1.9   Elect Director Amachi, Hidesuke         For       For          Management
1.10  Elect Director Kametaka, Shinichiro     For       For          Management
1.11  Elect Director Inokuchi, Takeo          For       Against      Management
2     Appoint Alternate Statutory Auditor     For       Against      Management
      Uozumi, Yasuhiro
3     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

KANSAI ELECTRIC POWER CO. INC.

Ticker:       9503           Security ID:  J30169106
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Accounting Transfers            For       For          Management
2     Amend Articles To Indemnify Directors   For       For          Management
      and Statutory Auditors
3.1   Elect Director Mori, Shosuke            For       Against      Management
3.2   Elect Director Yagi, Makoto             For       For          Management
3.3   Elect Director Ikoma, Masao             For       For          Management
3.4   Elect Director Toyomatsu, Hideki        For       For          Management
3.5   Elect Director Kagawa, Jiro             For       For          Management
3.6   Elect Director Iwane, Shigeki           For       For          Management
3.7   Elect Director Hashimoto, Noriaki       For       For          Management
3.8   Elect Director Mukae, Yoichi            For       For          Management
3.9   Elect Director Doi, Yoshihiro           For       For          Management
3.10  Elect Director Iwatani, Masahiro        For       For          Management
3.11  Elect Director Yashima, Yasuhiro        For       For          Management
3.12  Elect Director Sugimoto, Yasushi        For       For          Management
3.13  Elect Director Shirai, Ryohei           For       For          Management
3.14  Elect Director Inoue, Noriyuki          For       For          Management
3.15  Elect Director Tsujii, Akio             For       For          Management
3.16  Elect Director Okihara, Takamune        For       For          Management
4     Amend Articles to Set Company Credo to  Against   Against      Shareholder
      Quit Nuclear Power and Promote Social
      Responsibility
5     Amend Articles to Require Operations    Against   Against      Shareholder
      be Based on Corporate Social
      Responsibility Placing Highest
      Priority on Safety of the Public
6     Amend Articles to Require Detailed      Against   Against      Shareholder
      Shareholder Meeting Minutes Disclosure
7     Amend Articles to Require Firm to       Against   Against      Shareholder
      Aggressively Support Environmental
      Protection
8     Amend Articles to Require Priority be   Against   Against      Shareholder
      Given to Protecting Employee Human
      Rights, Rights of Consumers and Local
      Residents, Improving Labor Environment
9     Amend Articles to Require Priority be   Against   Against      Shareholder
      Given to Facilities Investment and
      Retention of Personnel Devoted to
      Upgrading Lifeline Service for Poor
10    Amend Articles to Demand Firm to Phase  Against   Against      Shareholder
      Out Nighttime Rate Discount, Strive to
      Provide Information Related to Energy
      Efficiency, Safety and Low CO2
      Emissions
11    Decrease Transfer of Reserves by JPY 1  Against   Against      Shareholder
      Billion
12    Remove President Makoto Yagi from the   Against   Against      Shareholder
      Board
13    Amend Articles to Ban Nuclear Power     Against   Against      Shareholder
      Plant Operations
14    Amend Articles to Require Individual    Against   Against      Shareholder
      Disclosure of Compensation and Work of
      Directors
15    Amend Articles to Require Abandonment   Against   Against      Shareholder
      of Nuclear Fuel Reprocessing
16    Amend Articles to Create Committee to   Against   Against      Shareholder
      Make Policy Recommendations on Nuclear
      Power Phase-out
17    Amend Articles to Withdraw Investment   Against   Against      Shareholder
      from Japan Atomic Power
18    Amend Articles to Promote Maximum       Against   Against      Shareholder
      Disclosure, Consumer Trust
19    Amend Articles to Require Individual    Against   Against      Shareholder
      Breakdown in Disclosure of Director Pay
20    Amend Articles to Encourage Dispersed   Against   Against      Shareholder
      Renewable and Natural Gas Power
21    Amend Articles to Encourage Dispersed   Against   Against      Shareholder
      Renewable and Natural Gas Power
22    Amend Articles to Promote Reduced       Against   Against      Shareholder
      Power Demand, Increase Energy
      Efficiency by Various Means
23    Amend Articles to Ban Hiring or         Against   Against      Shareholder
      Service on the Board or at the Company
      by Former Government Officials
24    Amend Articles to Reduce Maximum Board  Against   Against      Shareholder
      of Directors Size from 20 to 10
25    Amend Articles to Cease Nuclear         Against   Against      Shareholder
      Operations and Decommission All
      Nuclear Facilities as Soon as Possible
26    Amend Articles to Commit to Nurture of  Against   Against      Shareholder
      Work Climate Conducive to Improving
      Quality of Nuclear Safety Mechanisms
      Through Debate Among Employees
27    Appoint Shareholder Director Nominee    Against   Against      Shareholder
      Norio Murakami
28    Amend Articles to End Reliance on       Against   Against      Shareholder
      Nuclear Power


--------------------------------------------------------------------------------

KANSAI PAINT CO. LTD.

Ticker:       4613           Security ID:  J30255129
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 8
2     Appoint Alternate Statutory Auditor     For       For          Management
      Ueda, Jun


--------------------------------------------------------------------------------

KAO CORP.

Ticker:       4452           Security ID:  J30642169
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 32
2.1   Elect Director Sawada, Michitaka        For       For          Management
2.2   Elect Director Yoshida, Katsuhiko       For       For          Management
2.3   Elect Director Takeuchi, Toshiaki       For       For          Management
2.4   Elect Director Kadonaga, Sonosuke       For       For          Management
2.5   Elect Director Nagashima, Toru          For       For          Management
2.6   Elect Director Oku, Masayuki            For       Against      Management
3     Appoint Statutory Auditor Waseda,       For       For          Management
      Yumiko


--------------------------------------------------------------------------------

KAWASAKI HEAVY INDUSTRIES, LTD.

Ticker:       7012           Security ID:  J31502107
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Matsuoka, Kyohei         For       For          Management
2.2   Elect Director Takata, Hiroshi          For       For          Management
2.3   Elect Director Murayama, Shigeru        For       For          Management
2.4   Elect Director Iki, Joji                For       For          Management
2.5   Elect Director Inoue, Eiji              For       For          Management
2.6   Elect Director Kanehana, Yoshinori      For       For          Management
2.7   Elect Director Makimura, Minoru         For       For          Management
2.8   Elect Director Murakami, Akio           For       For          Management
2.9   Elect Director Morita, Yoshihiko        For       For          Management
2.10  Elect Director Ishikawa, Munenori       For       For          Management
2.11  Elect Director Hida, Kazuo              For       For          Management
2.12  Elect Director Kiyama, Shigehiko        For       For          Management
2.13  Elect Director Tomida, Kenji            For       For          Management
3     Appoint Statutory Auditor Shibahara,    For       For          Management
      Takafumi


--------------------------------------------------------------------------------

KBC GROEP NV

Ticker:       KBC            Security ID:  B5337G162
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Directors' Reports (Non-Voting) None      None         Management
2     Receive Auditors' Reports (Non-Voting)  None      None         Management
3     Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
4     Adopt Financial Statements              For       For          Management
5     Approve Allocation of Income            For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Approve Discharge of Directors          For       For          Management
8     Approve Discharge of Directors KBC      For       For          Management
      Global Services For the Period of Jan.
      2013 to July 2013
9     Approve Discharge of Auditors           For       For          Management
10    Approve Discharge of Auditors KBC       For       For          Management
      Global Services For the Period of Jan.
      2013 to July 2013
11a   Reelect M.De Ceuster as Director        For       Against      Management
11b   Reelect P. Vanthemsche as Director      For       Against      Management
11c   Reelect M. Wittemans as Director        For       Against      Management
11d   Elect J. Kiraly as Director             For       For          Management
11e   Elect C. Van Rijsseghem as Director     For       For          Management
11f   Indicate Thomas Leysen as Independent   For       For          Management
      Board Member for his Remaining Term as
      Director
12    Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

KDDI CORPORATION

Ticker:       9433           Security ID:  J31843105
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2.1   Elect Director Onodera, Tadashi         For       For          Management
2.2   Elect Director Tanaka, Takashi          For       For          Management
2.3   Elect Director Morozumi, Hirofumi       For       For          Management
2.4   Elect Director Takahashi, Makoto        For       For          Management
2.5   Elect Director Ishikawa, Yuuzo          For       For          Management
2.6   Elect Director Inoue, Masahiro          For       For          Management
2.7   Elect Director Yuasa, Hideo             For       For          Management
2.8   Elect Director Fukuzaki, Tsutomu        For       For          Management
2.9   Elect Director Tajima, Hidehiko         For       For          Management
2.10  Elect Director Uchida, Yoshiaki         For       For          Management
2.11  Elect Director Kuba, Tetsuo             For       For          Management
2.12  Elect Director Kodaira, Nobuyori        For       For          Management
2.13  Elect Director Fukukawa, Shinji         For       For          Management
3     Appoint Statutory Auditor Kobayashi,    For       For          Management
      Hiroshi
4     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors


--------------------------------------------------------------------------------

KEIKYU CORP

Ticker:       9006           Security ID:  J3217R103
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3
2.1   Elect Director Ishiwata, Tsuneo         For       For          Management
2.2   Elect Director Harada, Kazuyuki         For       For          Management
2.3   Elect Director Tanaka, Shinsuke         For       For          Management
2.4   Elect Director Ogura, Toshiyuki         For       For          Management
2.5   Elect Director Kokusho, Shin            For       For          Management
2.6   Elect Director Kotani, Masaru           For       For          Management
2.7   Elect Director Kawamura, Mikio          For       For          Management
2.8   Elect Director Takeda, Yoshikazu        For       Against      Management
2.9   Elect Director Imai, Mamoru             For       For          Management
2.10  Elect Director Hirokawa, Yuuichiro      For       For          Management
2.11  Elect Director Michihira, Takashi       For       For          Management
2.12  Elect Director Shibasaki, Akiyoshi      For       For          Management
2.13  Elect Director Honda, Toshiaki          For       For          Management
2.14  Elect Director Hirai, Takeshi           For       For          Management
2.15  Elect Director Ueno, Kenryo             For       For          Management
2.16  Elect Director Oga, Shosuke             For       For          Management
3.1   Appoint Statutory Auditor Tomonaga,     For       Against      Management
      Michiko
3.2   Appoint Statutory Auditor Saruta,       For       Against      Management
      Akisato
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Retirement Bonus and Special    For       Against      Management
      Payment in Connection with Abolition
      of Retirement Bonus System
6     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceilings for Directors
      and Statutory Auditors


--------------------------------------------------------------------------------

KEIO CORP

Ticker:       9008           Security ID:  J32190126
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4
2.1   Elect Director Kato, Kan                For       For          Management
2.2   Elect Director Nagata, Tadashi          For       For          Management
2.3   Elect Director Takahashi, Taizo         For       For          Management
2.4   Elect Director Yamamoto, Mamoru         For       For          Management
2.5   Elect Director Komada, Ichiro           For       For          Management
2.6   Elect Director Maruyama, So             For       For          Management
2.7   Elect Director Yasuki, Kunihiko         For       For          Management
2.8   Elect Director Nakaoka, Kazunori        For       For          Management
2.9   Elect Director Takahashi, Atsushi       For       Against      Management
2.10  Elect Director Kato, Sadao              For       Against      Management
2.11  Elect Director Shimura, Yasuhiro        For       For          Management
2.12  Elect Director Kano, Toshiaki           For       For          Management
2.13  Elect Director Kawasugi, Noriaki        For       For          Management
2.14  Elect Director Komura, Yasushi          For       For          Management
2.15  Elect Director Matsuzaka, Yoshinobu     For       For          Management
2.16  Elect Director Kawase, Akinobu          For       For          Management
2.17  Elect Director Ito, Yoshihiko           For       For          Management
2.18  Elect Director Tomiya, Hideyuki         For       For          Management
3.1   Appoint Statutory Auditor Kuroiwa,      For       Against      Management
      Norio
3.2   Appoint Statutory Auditor Kitamura,     For       For          Management
      Keiko
3.3   Appoint Statutory Auditor Kaneko,       For       For          Management
      Masashi


--------------------------------------------------------------------------------

KEISEI ELECTRIC RAILWAY

Ticker:       9009           Security ID:  J32233108
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3
2     Amend Articles To Indemnify Directors   For       Against      Management
3.1   Elect Director Hanada, Tsutomu          For       For          Management
3.2   Elect Director Saigusa, Norio           For       For          Management
3.3   Elect Director Mikoda, Takehiro         For       For          Management
3.4   Elect Director Hirata, Kenichiro        For       For          Management
3.5   Elect Director Kobayashi, Toshiya       For       For          Management
3.6   Elect Director Mashimo, Yukihito        For       For          Management
3.7   Elect Director Matsukami, Eiichiro      For       For          Management
3.8   Elect Director Omuro, Ken               For       For          Management
3.9   Elect Director Miyata, Hiroyuki         For       For          Management
3.10  Elect Director Sakayori, Hiroshi        For       For          Management
3.11  Elect Director Saito, Takashi           For       For          Management
3.12  Elect Director Shinozaki, Atsushi       For       For          Management
3.13  Elect Director Kato, Masaya             For       For          Management
3.14  Elect Director Koyama, Toshiaki         For       For          Management
3.15  Elect Director Akai, Fumiya             For       Against      Management
3.16  Elect Director Furukawa, Yasunobu       For       For          Management
4     Appoint Statutory Auditor Uenishi,      For       For          Management
      Kyoichiro


--------------------------------------------------------------------------------

KEPPEL CORPORATION LTD.

Ticker:       BN4            Security ID:  Y4722Z120
Meeting Date: AUG 23, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Distribution by Way of a        For       For          Management
      Dividend in Specie


--------------------------------------------------------------------------------

KEPPEL CORPORATION LTD.

Ticker:       BN4            Security ID:  Y4722Z120
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Tony Chew Leong-Chee as Director  For       For          Management
4     Elect Tow Heng Tan as Director          For       For          Management
5     Elect Danny Teoh as Director            For       For          Management
6     Elect Loh Chin Hua as Director          For       For          Management
7     Approve Directors' Fees                 For       For          Management
8     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management
11    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

KEPPEL LAND LTD.

Ticker:       K17            Security ID:  V87778102
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Heng Chiang Meng as Director      For       For          Management
4     Elect Oon Kum Loon as Director          For       For          Management
5     Elect Yap Chee Meng as Director         For       For          Management
6     Elect Huang Jing as Director            For       For          Management
7     Elect Tan Yam Pin as Director           For       For          Management
8     Approve Directors' Fees                 For       For          Management
9     Reappoint Ernst & Young LLP as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Authorize Share Repurchase Program      For       For          Management
12    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

KERING

Ticker:       KER            Security ID:  F5433L103
Meeting Date: MAY 06, 2014   Meeting Type: Annual/Special
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.75 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Elect Daniela Riccardi as Director      For       For          Management
6     Reelect Laurence Boone as Director      For       For          Management
7     Reelect Yseulys Costes as Director      For       Against      Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 877,000
9     Advisory Vote on Compensation of        For       For          Management
      Francois-Henri Pinault, Chairman and
      CEO
10    Advisory Vote on Compensation of        For       Against      Management
      Jean-Francois Palus, Vice-CEO
11    Renew Appointment of Deloitte and       For       For          Management
      Associes as Auditor
12    Renew Appointment of BEAS as Alternate  For       For          Management
      Auditor
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Amend Article 10 of Bylaws Re:          For       For          Management
      Appointment of Employee Representatives
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

KERING

Ticker:       KER            Security ID:  F5433L103
Meeting Date: MAY 06, 2014   Meeting Type: Annual/Special
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.75 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Elect Daniela Riccardi as Director      For       For          Management
6     Reelect Laurence Boone as Director      For       For          Management
7     Reelect Yseulys Costes as Director      For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 877,000
9     Advisory Vote on Compensation of        For       For          Management
      Francois-Henri Pinault, Chairman and
      CEO
10    Advisory Vote on Compensation of        For       For          Management
      Jean-Francois Palus, Vice-CEO
11    Renew Appointment of Deloitte and       For       For          Management
      Associes as Auditor
12    Renew Appointment of BEAS as Alternate  For       For          Management
      Auditor
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Amend Article 10 of Bylaws Re:          For       For          Management
      Appointment of Employee Representatives
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

KERRY GROUP PLC

Ticker:       KRZ            Security ID:  G52416107
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividends                 For       For          Management
3(a)  Elect Michael Ahern as Director         For       For          Management
3(b)  Elect Hugh Brady as Director            For       For          Management
3(c)  Elect James Devane as Director          For       For          Management
3(d)  Elect John O'Connor as Director         For       For          Management
4(a)  Re-elect Denis Buckley as Director      For       For          Management
4(b)  Re-elect Gerry Behan as Director        For       For          Management
4(c)  Re-elect Michael Dowling as Director    For       For          Management
4(d)  Re-elect Joan Garahy as Director        For       For          Management
4(e)  Re-elect Flor Healy as Director         For       For          Management
4(f)  Re-elect James Kenny as Director        For       For          Management
4(g)  Re-elect Stan McCarthy as Director      For       For          Management
4(h)  Re-elect Brian Mehigan as Director      For       For          Management
4(i)  Re-elect Philip Toomey as Director      For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Approve Remuneration Report             For       For          Management
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Share Repurchase Program      For       For          Management
10    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

KERRY PROPERTIES LTD.

Ticker:       00683          Security ID:  G52440107
Meeting Date: NOV 01, 2013   Meeting Type: Special
Record Date:  OCT 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Adoption of Share      For       Against      Management
      Option Schemes by Kerry Logistics
      Network Ltd.
2     Amend Bylaws of the Company             For       For          Management


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KERRY PROPERTIES LTD.

Ticker:       00683          Security ID:  G52440107
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Ho Shut Kan as Director           For       For          Management
3b    Elect Bryan Pallop Gaw as Director      For       For          Management
3c    Elect Wong Yu Pok, Marina as Director   For       For          Management
4     Authorize Board to Fix Directors'       For       For          Management
      Remuneration
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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KEYENCE CORP.

Ticker:       6861           Security ID:  J32491102
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Against      Management
      Final Dividend of JPY 30
2     Amend Articles To Indemnify Directors   For       Against      Management
      and Statutory Auditors
3.1   Elect Director Takizaki, Takemitsu      For       For          Management
3.2   Elect Director Yamamoto, Akinori        For       For          Management
3.3   Elect Director Kanzawa, Akira           For       For          Management
3.4   Elect Director Kimura, Tsuyoshi         For       For          Management
3.5   Elect Director Konishi, Masayuki        For       For          Management
3.6   Elect Director Kimura, Keiichi          For       For          Management
3.7   Elect Director Miki, Masayuki           For       For          Management
3.8   Elect Director Sasaki, Michio           For       For          Management
3.9   Elect Director Fujimoto, Masato         For       Against      Management
4     Appoint Statutory Auditor Ueda,         For       For          Management
      Yoshihiro
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors


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KEYENCE CORPORATION

Ticker:                      Security ID:  J32491102
Meeting Date: JUN 12, 2014   Meeting Type: Annual General Meeting
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Surplus        For       For          Management
2     Amend Articles to: Adopt Reduction of   For       For          Management
      Liability System for Directors,
      Outside Directors, Corporate Auditors
      and Outside Corporate Auditors
3.1   Appoint a Director                      For       For          Management
3.2   Appoint a Director                      For       For          Management
3.3   Appoint a Director                      For       For          Management
3.4   Appoint a Director                      For       For          Management
3.5   Appoint a Director                      For       For          Management
3.6   Appoint a Director                      For       For          Management
3.7   Appoint a Director                      For       For          Management
3.8   Appoint a Director                      For       For          Management
3.9   Appoint a Director                      For       For          Management
4     Appoint a Corporate Auditor             For       For          Management
5     Amend the Compensation to be received   For       For          Management
      by Directors


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KIKKOMAN CORP.

Ticker:       2801           Security ID:  J32620106
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Elect Director Mogi, Yuuzaburo          For       For          Management
2.2   Elect Director Horikiri, Noriaki        For       For          Management
2.3   Elect Director Saito, Kenichi           For       For          Management
2.4   Elect Director Negishi, Koji            For       For          Management
2.5   Elect Director Shigeyama, Toshihiko     For       For          Management
2.6   Elect Director Amano, Katsumi           For       For          Management
2.7   Elect Director Yamazaki, Koichi         For       For          Management
2.8   Elect Director Shimada, Masanao         For       For          Management
2.9   Elect Director Fukui, Toshihiko         For       For          Management
2.10  Elect Director Ozaki, Mamoru            For       For          Management
2.11  Elect Director Inokuchi, Takeo          For       For          Management
3     Appoint Statutory Auditor Kajikawa,     For       For          Management
      Toru
4     Appoint Alternate Statutory Auditor     For       For          Management
      Endo, Kazuyoshi


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KINDEN CORP.

Ticker:       1944           Security ID:  J33093105
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 12
2     Approve Annual Bonus Payment to         For       Against      Management
      Directors
3.1   Elect Director Saito, Norihiko          For       Against      Management
3.2   Elect Director Fujita, Kunihiko         For       Against      Management
3.3   Elect Director Maeda, Yukikazu          For       Against      Management
3.4   Elect Director Kawaguchi, Mitsunori     For       Against      Management
3.5   Elect Director Kawagoe, Eiji            For       Against      Management
3.6   Elect Director Urashima, Sumio          For       For          Management
3.7   Elect Director Maeda, Hidetaka          For       For          Management
3.8   Elect Director Ishida, Koji             For       For          Management
3.9   Elect Director Onishi, Yoshio           For       For          Management
3.10  Elect Director Kobayashi, Kenji         For       For          Management
3.11  Elect Director Matsuo, Shiro            For       For          Management
3.12  Elect Director Yoshida, Harunori        For       For          Management
4     Appoint Statutory Auditor Satake, Ikuzo For       For          Management


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KINGFISHER PLC

Ticker:       KGF            Security ID:  G5256E441
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  JUN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Daniel Bernard as Director     For       For          Management
6     Re-elect Andrew Bonfield as Director    For       For          Management
7     Re-elect Pascal Cagni as Director       For       For          Management
8     Re-elect Clare Chapman as Director      For       For          Management
9     Re-elect Sir Ian Cheshire as Director   For       For          Management
10    Re-elect Anders Dahlvig as Director     For       For          Management
11    Re-elect Janis Kong as Director         For       For          Management
12    Re-elect Kevin O'Byrne as Director      For       For          Management
13    Re-elect Mark Seligman as Director      For       For          Management
14    Re-elect Philippe Tible as Director     For       For          Management
15    Re-elect Karen Witts as Director        For       For          Management
16    Reappoint Deloitte LLP as Auditors      For       For          Management
17    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
23    Adopt New Articles of Association       For       For          Management
24    Approve Incentive Share Plan            For       For          Management


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KINTETSU CORP.

Ticker:       9041           Security ID:  J33136128
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2     Approve Adoption of Holding Company     For       For          Management
      Structure and Transfer of Operations
      to Wholly Owned Subsidiaries
3     Amend Articles To Change Company Name   For       Against      Management
      - Amend Business Lines - Increase
      Authorized Capital - Indemnify
      Directors and Statutory Auditors
4.1   Elect Director Yamaguchi, Masanori      For       For          Management
4.2   Elect Director Kobayashi, Tetsuya       For       For          Management
4.3   Elect Director Wadabayashi, Michiyoshi  For       For          Management
4.4   Elect Director Yoshida,Yoshinori        For       For          Management
4.5   Elect Director Akasaka, Hidenori        For       For          Management
4.6   Elect Director Ueda, Kazuyasu           For       For          Management
4.7   Elect Director Miwa, Takashi            For       For          Management
4.8   Elect Director Tabuchi, Hirohisa        For       For          Management
4.9   Elect Director Futamura, Takashi        For       For          Management
4.10  Elect Director Ogura, Toshihide         For       For          Management
4.11  Elect Director Yasumoto, Yoshihiro      For       For          Management
4.12  Elect Director Morishima, Kazuhiro      For       For          Management
4.13  Elect Director Nishimura, Takashi       For       For          Management
4.14  Elect Director Maeda, Hajimu            For       For          Management
4.15  Elect Director Okamoto, Kunie           For       Against      Management
4.16  Elect Director Obata, Naotaka           For       Against      Management
4.17  Elect Director Araki, Mikio             For       Against      Management
5.1   Appoint Statutory Auditor Maeda,        For       For          Management
      Masahiro
5.2   Appoint Statutory Auditor Kudo,         For       For          Management
      Kazuhide


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KIRIN HOLDINGS CO., LTD.

Ticker:       2503           Security ID:  497350108
Meeting Date: MAR 27, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 18
2.1   Elect Director Miyake, Senji            For       For          Management
2.2   Elect Director Kobayashi, Hirotake      For       For          Management
2.3   Elect Director Nakajima, Hajime         For       For          Management
2.4   Elect Director Nishimura, Keisuke       For       For          Management
2.5   Elect Director Ito, Akihiro             For       For          Management
2.6   Elect Director Miki, Shigemitsu         For       For          Management
2.7   Elect Director Arima, Toshio            For       For          Management
3.1   Appoint Statutory Auditor Suzuki,       For       For          Management
      Masahito
3.2   Appoint Statutory Auditor Hashimoto,    For       For          Management
      Fukutaka
4     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


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KLEPIERRE

Ticker:       LI             Security ID:  F5396X102
Meeting Date: APR 10, 2014   Meeting Type: Annual/Special
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.55 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Dominique Aubernon as           For       For          Management
      Supervisory Board Member
6     Reelect Catherine Simoni as             For       For          Management
      Supervisory Board Member
7     Advisory Vote on Compensation of        For       Against      Management
      Laurent Morel, Chairman of the
      Management Board
8     Advisory Vote on Compensation of        For       Against      Management
      Jean-Michel Gault, and Jean-Marc
      Jestin, Members of the Management Board
9     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 300,000
10    Authorize Repurchase of Up to 5         For       For          Management
      Percent of Issued Share Capital
11    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
12    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plans
13    Amend Articles 26 and 28 of Bylaws Re:  For       For          Management
      Attendance to General Meetings, Proxy
      Voting, Quorum, and Voting Rights
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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KOBE STEEL LTD.

Ticker:       5406           Security ID:  J34555144
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sato, Hiroshi            For       For          Management
1.2   Elect Director Kawasaki, Hiroya         For       For          Management
1.3   Elect Director Tanaka, Jun              For       For          Management
1.4   Elect Director Naraki, Kazuhide         For       For          Management
1.5   Elect Director Kasuya, Tsuyoshi         For       For          Management
1.6   Elect Director Kitabata, Takao          For       For          Management
1.7   Elect Director Onoe, Yoshinori          For       For          Management
1.8   Elect Director Kaneko, Akira            For       For          Management
1.9   Elect Director Umehara, Naoto           For       For          Management
1.10  Elect Director Sugizaki, Yasuaki        For       For          Management
1.11  Elect Director Ochi, Hiroshi            For       For          Management
2.1   Appoint Statutory Auditor Fujiwara,     For       For          Management
      Hiroaki
2.2   Appoint Statutory Auditor               For       For          Management
      Yamamoto,Yoshimasa


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KOITO MANUFACTURING CO. LTD.

Ticker:       7276           Security ID:  J34899104
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 14


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KOMATSU LTD.

Ticker:       6301           Security ID:  J35759125
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Against      Management
      Final Dividend of JPY 29
2.1   Elect Director Noji, Kunio              For       For          Management
2.2   Elect Director Ohashi, Tetsuji          For       For          Management
2.3   Elect Director Fujitsuka, Mikio         For       For          Management
2.4   Elect Director Takamura, Fujitoshi      For       For          Management
2.5   Elect Director Shinozuka, Hisashi       For       For          Management
2.6   Elect Director Kuromoto, Kazunori       For       For          Management
2.7   Elect Director Mori, Masanao            For       For          Management
2.8   Elect Director Ikeda, Koichi            For       For          Management
2.9   Elect Director Oku, Masayuki            For       Against      Management
2.10  Elect Director Yabunaka, Mitoji         For       For          Management
3     Appoint Statutory Auditor Yamaguchi,    For       For          Management
      Hirohide
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Deep Discount Stock Option Plan For       For          Management


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KOMATSU LTD.

Ticker:       6301           Security ID:  J35759125
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 29
2.1   Elect Director Noji, Kunio              For       For          Management
2.2   Elect Director Ohashi, Tetsuji          For       For          Management
2.3   Elect Director Fujitsuka, Mikio         For       For          Management
2.4   Elect Director Takamura, Fujitoshi      For       For          Management
2.5   Elect Director Shinozuka, Hisashi       For       For          Management
2.6   Elect Director Kuromoto, Kazunori       For       For          Management
2.7   Elect Director Mori, Masanao            For       For          Management
2.8   Elect Director Ikeda, Koichi            For       For          Management
2.9   Elect Director Oku, Masayuki            For       For          Management
2.10  Elect Director Yabunaka, Mitoji         For       For          Management
3     Appoint Statutory Auditor Yamaguchi,    For       For          Management
      Hirohide
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Deep Discount Stock Option Plan For       For          Management


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KOMERCNI BANKA A.S.

Ticker:       BAAKOMB        Security ID:  X45471111
Meeting Date: JAN 28, 2014   Meeting Type: Special
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.1   Approve Meeting Procedures              For       For          Management
2.2   Elect Meeting Chairman and Other        For       For          Management
      Meeting Officials
3     Amend Articles of Association           For       For          Management
4     Close Meeting                           None      None         Management


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KOMERCNI BANKA A.S.

Ticker:       BAAKOMB        Security ID:  X45471111
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Management Board Report on      For       For          Management
      Company's Operations and State of Its
      Assets in Fiscal 2013
2     Receive Report on Defensive Structure   None      None         Management
      and Mechanisms in Case of Takeover Bid
3     Receive  Management Board Report on     None      None         Management
      Relations Among Related Entities
4     Receive Financial Statements,           None      None         Management
      Consolidated Financial Statements, and
      Allocation of Income Proposal
5     Receive Supervisory Board Reports       None      None         Management
6     Receive Audit Committee's Report        None      None         Management
7     Approve Financial Statements            For       For          Management
8     Approve Allocation of Income and        For       For          Management
      Dividend of CZK 230 per Share
9     Approve Consolidated Financial          For       For          Management
      Statements
10    Approve Agreements with Supervisory     For       For          Management
      Board Members
11    Approve Agreements with Audit           For       For          Management
      Committee Board Members
12    Approve Share Repurchase Program        For       For          Management
13    Ratify Ernst and Young Audit s.r.o. as  For       For          Management
      Auditor


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KONAMI CORP.

Ticker:       9766           Security ID:  J35996107
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kozuki, Kagemasa         For       For          Management
1.2   Elect Director Kozuki, Takuya           For       For          Management
1.3   Elect Director Higashio, Kimihiko       For       For          Management
1.4   Elect Director Tanaka, Fumiaki          For       For          Management
1.5   Elect Director Sakamoto, Satoshi        For       For          Management
1.6   Elect Director Godai, Tomokazu          For       For          Management
1.7   Elect Director Mizuno, Hiroyuki         For       For          Management
1.8   Elect Director Gemma, Akira             For       For          Management
1.9   Elect Director Yamaguchi, Kaori         For       For          Management


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KONE CORPORATION

Ticker:       KNEBV          Security ID:  X4551T105
Meeting Date: DEC 02, 2013   Meeting Type: Special
Record Date:  NOV 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Approve Special Dividends               For       For          Management
7     Approve 2:1 Stock Split                 For       For          Management
8     Close Meeting                           None      None         Management


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KONE CORPORATION

Ticker:       KNEBV          Security ID:  X4551T105
Meeting Date: FEB 24, 2014   Meeting Type: Annual
Record Date:  FEB 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Board's and
      Auditor's Reports; Receive CEO's Review
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.9975 per Class A
      Share and EUR 1.00 per Class B Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 54,000 for Chairman,
      EUR 44,000 for Vice Chairman, EUR
      33,000 for Other Directors, and EUR
      16,500 for Deputy Members; Approve
      Attendance Fees for Board and
      Committee Work
11    Fix Number of Directors at Nine; Fix    For       For          Management
      Number of Deputy Members at One
12    Reelect Shinichiro Akiba, Matti         For       Against      Management
      Alahuhta, Anne Brunila, Antti Herlin,
      Jussi Herlin,  Sirkka
      Hamalainen-Lindfors, Juhani Kaskeala,
      and Sirpa Pietikainenas Directors, and
      Elect Ravi Kant as New Director; Elect
      Iiris Herlin as New Deputy Member
13    Approve Remuneration of Auditors        For       For          Management
14    Fix Number of Auditors at Two           For       For          Management
15    Ratify PricewaterhouseCoopers Oy and    For       For          Management
      Heikki Lassila as Auditors
16    Authorize Share Repurchase Program      For       For          Management
17    Close Meeting                           None      None         Management


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KONICA MINOLTA INC.

Ticker:       4902           Security ID:  J36060119
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matsuzaki, Masatoshi     For       For          Management
1.2   Elect Director Yamana, Shoei            For       For          Management
1.3   Elect Director Kondo, Shoji             For       For          Management
1.4   Elect Director Yoshikawa, Hirokazu      For       For          Management
1.5   Elect Director Enomoto, Takashi         For       For          Management
1.6   Elect Director Kama, Kazuaki            For       For          Management
1.7   Elect Director Kitani, Akio             For       For          Management
1.8   Elect Director Ando, Yoshiaki           For       For          Management
1.9   Elect Director Sugiyama, Takashi        For       For          Management
1.10  Elect Director Osuga, Ken               For       For          Management
1.11  Elect Director Hatano, Seiji            For       For          Management


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KONINKLIJKE AHOLD NV

Ticker:       AH             Security ID:  N0139V142
Meeting Date: JAN 21, 2014   Meeting Type: Special
Record Date:  DEC 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Approve Capital Reduction with          For       For          Management
      Shareholder Distribution of EUR 1
      Billion
3     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE AHOLD NV

Ticker:       AH             Security ID:  N0139V142
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4     Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
5     Adopt Financial Statements              For       For          Management
6     Approve Dividends of EUR 0.47 Per Share For       For          Management
7     Approve Discharge of Management Board   For       For          Management
8     Approve Discharge of Supervisory Board  For       For          Management
9     Elect L.J. Hijmans van den Bergh to     For       For          Management
      Executive Board
10    Elect J.A. Sprieser to Supervisory      For       For          Management
      Board
11    Elect D.R. Hooft Graafland to           For       For          Management
      Supervisory Board
12    Approve Remuneration of Supervisory     For       For          Management
      Board
13    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
14    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
15    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 14
16    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
17    Approve Reduction in Share Capital by   For       For          Management
      Cancellation of Shares
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE BOSKALIS WESTMINSTER NV

Ticker:       BOKA           Security ID:  N14952266
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Discuss Remuneration Policy             None      None         Management
4a    Adopt Financial Statements              For       For          Management
4b    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
5a    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
5b    Approve Dividends of EUR 1.24 Per Share For       For          Management
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8a    Announce Vacancies on the Board         None      None         Management
8b    Omit Opportunity to Make                For       For          Management
      Recommendations by the AGM
8c    Reelect H.J. Hazenwinkel as Deputy      For       For          Management
      Chairman of the Supervisory Board
9     Announce Intention to Reappoint J.H.    None      None         Management
      Kamps to Executive Board
10    Announce Intention to Reappoint F.A.    None      None         Management
      Verhoeven to Executive Board
11    Ratify Ernst & Young as Auditors        For       For          Management
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Approve Cancellation of Repurchased     For       For          Management
      Shares
14    Other Business (Non-Voting)             None      None         Management
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE DSM NV

Ticker:       DSM            Security ID:  N5017D122
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Discuss Remuneration Report             None      None         Management
4     Adopt Financial Statements              For       For          Management
5a    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
5b    Approve Dividends of EUR 1.65 Per Share For       For          Management
6a    Approve Discharge of Management Board   For       For          Management
6b    Approve Discharge of Supervisory Board  For       For          Management
7a    Reelect R-D Schwalb  to Executive Board For       For          Management
7b    Eelect G. Matchett  to Executive Board  For       For          Management
8a    Reelect R. Routs to Supervisory Board   For       For          Management
8b    Reelect T. de Swaan to Supervisory      For       For          Management
      Board
9     Ratify KPMG Accountants as Auditors     For       For          Management
      Re: Financial Years 2015, 2016, and
      2017
10a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
10b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 10a
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Approve Cancellation of Shares          For       For          Management
13    Allow Questions                         None      None         Management
14    Close Meeting                           None      None         Management


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KONINKLIJKE KPN NV

Ticker:       KPN            Security ID:  N4297B146
Meeting Date: OCT 02, 2013   Meeting Type: Special
Record Date:  SEP 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Approve Sale of E-Plus to Telefonica    For       For          Management
      Deutschland Holding AG
3a    Amend Restricted Stock Plan Re:         For       For          Management
      Adjustment Following Rights Issuance
3b    Approve Retention Cash Award of EUR     For       Against      Management
      650,000 to T. Dirks if the Sale of
      E-Plus is not Completed
4     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE KPN NV

Ticker:       KPN            Security ID:  N4297B146
Meeting Date: JAN 10, 2014   Meeting Type: Special
Record Date:  DEC 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Decrease Nominal Value per Share from   For       For          Management
      EUR 0.24 to EUR 0.04
3     Authorize Repurchase of All             For       For          Management
      Outstanding Preference Shares B and
      Cancellation of Preference Shares B
4     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE KPN NV

Ticker:       KPN            Security ID:  N4297B146
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Discuss Remuneration Report             None      None         Management
4     Adopt Financial Statements              For       For          Management
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal Year 2014
9     Ratify Ernst & Young as Auditors for    For       For          Management
      Fiscal Year 2015
10    Opportunity to Make Recommendations     None      None         Management
11    Elect C. Zuiderwijk to Supervisory      For       For          Management
      Board
12    Elect D.W. Sickinghe to Supervisory     For       For          Management
      Board
13    Composition of Supervisory Board in     None      None         Management
      2015
14    Announce Intention to Reappoint E.      None      None         Management
      Blok to Management Board
15    Amend Long-Term Incentive Plan          For       For          Management
16    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
17    Approve Cancellation of Repurchased     For       For          Management
      Shares
18    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
19    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 18
20    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE PHILIPS N.V.

Ticker:       PHIA           Security ID:  N6817P109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     President's Speech                      None      None         Management
2a    Discuss Remuneration Report             None      None         Management
2b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2c    Adopt Financial Statements              For       For          Management
2d    Approve Dividends of EUR 0.80 Per Share For       For          Management
2e    Approve Discharge of Management Board   For       For          Management
2f    Approve Discharge of Supervisory Board  For       For          Management
3     Elect Orit Gadiesh to Supervisory Board For       For          Management
4     Reappoint KPMG as Auditors for an       For       For          Management
      Intermim Period of One Year
5a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
5b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 5a
6     Authorize Repurchase of Shares          For       For          Management
7     Approve Cancellation of Repurchased     For       For          Management
      Shares
8     Allow Questions                         None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE VOPAK NV

Ticker:       VPK            Security ID:  N5075T159
Meeting Date: SEP 17, 2013   Meeting Type: Special
Record Date:  AUG 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Grant Board Authority to Issue          For       For          Management
      Cumulative Preference C Shares
2b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 2a
3     Amend Articles Re: Create Cumulative    For       For          Management
      Preference C Shares
4     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
5     Approve Stock Dividend Program          For       For          Management
6     Amend Call-Option Agreement with        For       Against      Management
      Company Friendly Foundation
7     Other Business (Non-Voting)             None      None         Management
8     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE VOPAK NV

Ticker:       VPK            Security ID:  N5075T159
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Discuss Remuneration Report             None      None         Management
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Dividends of EUR 0.90 Per Share For       For          Management
7     Approve Discharge of Management Board   For       For          Management
8     Approve Discharge of Supervisory Board  For       For          Management
9     Reelect E.M. Hoekstra as Executive      For       For          Management
      Director
10    Reelect F. Eulderink as Executive       For       For          Management
      Director
11    Reelect C.J. van den Driestto           For       Against      Management
      Supervisory Board
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Approve Cancellation of Cumulative      For       For          Management
      Financing Preference Shares
14    Ratify Deloitte as Auditors             For       For          Management
15    Allow Questions                         None      None         Management
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KUBOTA CORP.

Ticker:       6326           Security ID:  J36662138
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Masumoto, Yasuo          For       For          Management
1.2   Elect Director Kimata, Masatoshi        For       For          Management
1.3   Elect Director Kubo, Toshihiro          For       For          Management
1.4   Elect Director Kimura, Shigeru          For       For          Management
1.5   Elect Director Ogawa, Kenshiro          For       For          Management
1.6   Elect Director Kitao, Yuuichi           For       For          Management
1.7   Elect Director Funo, Yukitoshi          For       For          Management
1.8   Elect Director Matsuda, Yuzuru          For       For          Management
2.1   Appoint Statutory Auditor Sakamoto,     For       For          Management
      Satoru
2.2   Appoint Statutory Auditor Fukuyama,     For       For          Management
      Toshikazu
3     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

KUEHNE & NAGEL INTERNATIONAL AG

Ticker:       KNIN           Security ID:  H4673L145
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 3.85 per Share and
      Special Dividends of CHF 2 per Share
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1a  Reelect Renato Fassbind as Director     For       For          Management
4.1b  Reelect Juergen Fitschen as Director    For       For          Management
4.1c  Reelect Karl Gernandt as Director       For       Abstain      Management
4.1d  Reelect Klaus-Michael Kuehne as         For       For          Management
      Director
4.1e  Reelect Hans Lerch as Director          For       For          Management
4.1f  Reelect Thomas Staehelin as Director    For       Against      Management
4.1g  Reelect Joerg Wolle as Director         For       For          Management
4.1h  Reelect Bernd Wrede as Director         For       Against      Management
4.2   Elect Martin Wittig as Director         For       For          Management
4.3   Reelect Karl Gernandt as Board Chairman For       Against      Management
4.4a  Appoint Karl Gernandt as Member of the  For       Against      Management
      Compensation Committee
4.4b  Appoint Klaus-Michael Kuehne as Member  For       Against      Management
      of the Compensation Committee
4.4c  Appoint Hans Lerch as Member of the     For       For          Management
      Compensation Committee
4.4d  Appoint Joerg Wolle as Member of the    For       For          Management
      Compensation Committee
4.4e  Appoint Bernd Wrede as Member of the    For       Against      Management
      Compensation Committee
4.5   Designate Kurt Gubler as Independent    For       For          Management
      Proxy
4.6   Ratify Ernst & Young AG as Auditors     For       For          Management
5     Approve Creation of CHF 20 Million      For       For          Management
      Pool of Capital without Preemptive
      Rights
6     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

KURARAY CO. LTD.

Ticker:       3405           Security ID:  J37006137
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 18
2     Amend Articles To Change Fiscal Year    For       For          Management
      End
3.1   Elect Director Ito, Fumio               For       For          Management
3.2   Elect Director Yamashita, Setsuo        For       For          Management
3.3   Elect Director Murakami, Keiji          For       For          Management
3.4   Elect Director Tenkumo, Kazuhiro        For       For          Management
3.5   Elect Director Kawarasaki, Yuuichi      For       For          Management
3.6   Elect Director Yukiyoshi, Kunio         For       For          Management
3.7   Elect Director Fujii, Nobuo             For       For          Management
3.8   Elect Director Matsuyama, Sadaaki       For       For          Management
3.9   Elect Director Kugawa, Kazuhiko         For       For          Management
3.10  Elect Director Ito, Masaaki             For       For          Management
3.11  Elect Director Shioya, Takafusa         For       For          Management
3.12  Elect Director Hamaguchi, Tomokazu      For       For          Management
4     Appoint Statutory Auditor Nakura, Mikio For       For          Management


--------------------------------------------------------------------------------

KURITA WATER INDUSTRIES LTD.

Ticker:       6370           Security ID:  J37221116
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 22
2.1   Elect Director Nakai, Toshiyuki         For       For          Management
2.2   Elect Director Kajii, Kaoru             For       For          Management
2.3   Elect Director Iioka, Koichi            For       For          Management
2.4   Elect Director Ito, Kiyoshi             For       For          Management
2.5   Elect Director Namura, Takahito         For       For          Management
2.6   Elect Director Kurokawa, Yoichi         For       For          Management
2.7   Elect Director Kodama, Toshitaka        For       For          Management
2.8   Elect Director Yamada, Yoshio           For       For          Management
2.9   Elect Director Kadota, Michiya          For       For          Management
2.10  Elect Director Nakamura, Seiji          For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Tsuji, Yoshihiro


--------------------------------------------------------------------------------

KYOCERA CORP.

Ticker:       6971           Security ID:  J37479110
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 40


--------------------------------------------------------------------------------

KYOWA HAKKO KIRIN CO LTD

Ticker:       4151           Security ID:  J38296117
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 12.5
2.1   Elect Director Hanai, Nobuo             For       For          Management
2.2   Elect Director Kawai, Hiroyuki          For       For          Management
2.3   Elect Director Tachibana, Kazuyoshi     For       For          Management
2.4   Elect Director Nishino, Fumihiro        For       For          Management
2.5   Elect Director Mikayama, Toshifumi      For       For          Management
2.6   Elect Director Nakajima, Hajime         For       Against      Management
2.7   Elect Director Nishikawa, Koichiro      For       For          Management
3     Appoint Statutory Auditor Yamazaki,     For       For          Management
      Nobuhisa
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

KYUSHU ELECTRIC POWER CO. INC.

Ticker:       9508           Security ID:  J38468104
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Indemnify Directors   For       For          Management
      and Statutory Auditors
2     Amend Articles to Create Class A        For       For          Management
      Preferred Shares
3     Approve Issuance of Class A Preferred   For       For          Management
      Shares for a Private Placement
4.1   Elect Director Nuki, Masayoshi          For       For          Management
4.2   Elect Director Uriu, Michiaki           For       For          Management
4.3   Elect Director Yamamoto, Haruyoshi      For       For          Management
4.4   Elect Director Chinzei, Masanao         For       For          Management
4.5   Elect Director Yoshizako, Toru          For       For          Management
4.6   Elect Director Sato, Naofumi            For       For          Management
4.7   Elect Director Aramaki, Tomoyuki        For       For          Management
4.8   Elect Director Hirata, Sojuu            For       For          Management
4.9   Elect Director Oshima, Hiroshi          For       For          Management
4.10  Elect Director Izaki, Kazuhiro          For       For          Management
4.11  Elect Director Yakushinji, Hideomi      For       For          Management
4.12  Elect Director Sasaki, Yuzo             For       For          Management
4.13  Elect Director Watanabe, Akiyoshi       For       For          Management
5     Appoint Statutory Auditor Hirano,       For       For          Management
      Toshiaki
6     Appoint Alternate Statutory Auditor     For       For          Management
      Yamade, Kazuyuki
7     Amend Articles to Replace Heat Supply   Against   Against      Shareholder
      Operation with Thermoelectric
      Generation Operation as Permitted
      Business Objectives
8     Amend Articles to Ban Investment in     Against   Against      Shareholder
      Recycling of Plutonium from Spent
      Uranium Fuel
9     Amend Articles to Ban Resumption of     Against   Against      Shareholder
      Nuclear Power Operation until Viable
      Evacuation Plans are Confirmed
10    Amend Articles to Review Long-Term      Against   Against      Shareholder
      Nuclear Power Generation Cost to Avoid
      Electricity Rate Increase
11    Amend Articles to State that Steps      Against   Against      Shareholder
      Shall Be Taken to Promptly
      Decommission Sendai Nuclear Plant
      Because of Undeniable Risk of 7.3
      Magnitude Earthquake


--------------------------------------------------------------------------------

L AIR LIQUIDE

Ticker:       AI             Security ID:  F01764103
Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.55 per Share
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Reelect Benoit Potier as Director       For       For          Management
6     Reelect Paul Skinner as Director        For       For          Management
7     Reelect Jean-Paul Agon as Director      For       For          Management
8     Elect Sin Leng Low as Director          For       For          Management
9     Elect Annette Winkler as Director       For       For          Management
10    Approve Agreement with Benoit Potier    For       For          Management
11    Approve Agreement with Pierre Dufour    For       For          Management
12    Advisory Vote on Compensation of        For       For          Management
      Benoit Potier
13    Advisory Vote on Compensation of        For       For          Management
      Pierre Dufour
14    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1 Million
15    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
16    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 250 Million for Bonus
      Issue or Increase in Par Value
17    Amend Article 11 of Bylaws Re:          For       For          Management
      Employee Shareholder Representatives
18    Amend Article 13 of Bylaws Re: Lead     For       For          Management
      Director
19    Amend Article 21 of Bylaws Re:          For       For          Management
      Allocation of Income
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

L OREAL

Ticker:       OR             Security ID:  F58149133
Meeting Date: APR 17, 2014   Meeting Type: Annual/Special
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.50 per Share
4     Elect Belen Garijo as Director          For       For          Management
5     Reelect Jean-Paul Agon as Director      For       For          Management
6     Reelect Xavier Fontanet as Director     For       For          Management
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.45
      Million
8     Advisory Vote on Remuneration of        For       For          Management
      Jean-Paul Agon, Chairman and CEO
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Transaction with Nestle Re:     For       For          Management
      Repurchase of 48,500 Million Shares
      Held by Nestle
11    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
12    Amend Article 8 of Bylaws Re: Age       For       For          Management
      Limit of Directors, Election of
      Employee Representative, Director
      Length of Term, and Director Elections
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
14    Approve Transaction Re: Sale by L       For       For          Management
      Oreal of its Entire Stake in Galderma
      Group Companies  to Nestle


--------------------------------------------------------------------------------

LAFARGE

Ticker:       LG             Security ID:  F54432111
Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Reelect Veronique Weill as Director     For       For          Management
6     Elect Mina Gerowin as Director          For       For          Management
7     Elect Christine Ramon as Director       For       For          Management
8     Advisory Vote on Compensation of Bruno  For       For          Management
      Lafont, Chairman and CEO
9     Authorize Repurchase of Up to 5         For       For          Management
      Percent of Issued Share Capital
10    Amend Article 14.5 of Bylaws Re:        For       For          Management
      Employee Representative
11    Amend Article 14.1 and 14.2 of Bylaws   For       For          Management
      Re: Age Limit of Directors, Director
      Length of Term
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LAGARDERE SCA

Ticker:       MMB            Security ID:  F5485U100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Special Dividends of EUR 6.00   For       For          Management
      per Share
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 10.30 per Share
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Advisory Vote on Compensation of        For       For          Management
      Arnaud Lagardere, Managing Partner
7     Advisory Vote on Compensation of        For       For          Management
      Dominique D Hinnin, Thierry
      Funck-Brentano and Pierre Leroy,
      Vice-CEOs of Arjil
8     Reelect Xavier Sarrau as Supervisory    For       For          Management
      Board Member
9     Reelect Martine Chene as Supervisory    For       For          Management
      Board Member
10    Reelect Francois David as Supervisory   For       For          Management
      Board Member
11    Reelect Pierre Lescure as Supervisory   For       For          Management
      Board Member
12    Reelect Jean-Claude Magendie as         For       For          Management
      Supervisory Board Member
13    Reelect Javier Monzon as Supervisory    For       For          Management
      Board Member
14    Reelect Patrick Valroff as Supervisory  For       For          Management
      Board Member
15    Elect Yves Guillemot as Supervisory     For       For          Management
      Board Member
16    Renew Appointment of Mazars as Auditor  For       For          Management
      and Appoint Thierry Colin as Alternate
      Auditor
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LAND SECURITIES GROUP PLC

Ticker:       LAND           Security ID:  G5375M118
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  JUL 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Policy Report                   For       For          Management
4     Approve Implementation Report           For       For          Management
5     Re-elect Alison Carnwath as Director    For       For          Management
6     Re-elect Robert Noel as Director        For       For          Management
7     Re-elect Martin Greenslade as Director  For       For          Management
8     Re-elect Richard Akers as Director      For       For          Management
9     Re-elect Kevin O'Byrne as Director      For       For          Management
10    Re-elect Sir Stuart Rose as Director    For       For          Management
11    Re-elect Simon Palley as Director       For       For          Management
12    Re-elect David Rough as Director        For       For          Management
13    Re-elect Christopher Bartram as         For       For          Management
      Director
14    Re-elect Stacey Rauch as Director       For       For          Management
15    Appoint Ernst & Young LLP as Auditors   For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

LANXESS AG

Ticker:       LXS            Security ID:  D5032B102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013
5     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2014
6     Elect Claudia Nemat to the Supervisory  For       For          Management
      Board
7     Amend Affiliation Agreements with       For       For          Management
      Subsidiaries LANXESS Deutschland GmbH
      and LANXESS International Holding GmbH


--------------------------------------------------------------------------------

LAWSON, INC.

Ticker:       2651           Security ID:  J3871L103
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 110
2.1   Elect Director Niinami, Takeshi         For       For          Management
2.2   Elect Director Tamatsuka, Genichi       For       For          Management
2.3   Elect Director Takemasu, Sadanobu       For       For          Management
2.4   Elect Director Gonai, Masakatsu         For       For          Management
2.5   Elect Director Yonezawa, Reiko          For       For          Management
2.6   Elect Director Kakiuchi, Takehiko       For       For          Management
2.7   Elect Director Osono, Emi               For       For          Management
2.8   Elect Director Kyoya, Yutaka            For       For          Management
2.9   Elect Director Akiyama, Sakie           For       For          Management
3     Amend Deep Discount Stock Option Plan   For       Against      Management
      Approved at 2006 AGM


--------------------------------------------------------------------------------

LEGAL & GENERAL GROUP PLC

Ticker:       LGEN           Security ID:  G54404127
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAY 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Lizabeth Zlatkus as Director      For       For          Management
4     Re-elect Mark Zinkula as Director       For       For          Management
5     Re-elect Lindsay Tomlinson as Director  For       For          Management
6     Re-elect Stuart Popham as Director      For       For          Management
7     Re-elect Julia Wilson as Director       For       For          Management
8     Re-elect Mark Gregory as Director       For       For          Management
9     Re-elect Rudy Markham as Director       For       For          Management
10    Re-elect John Pollock as Director       For       For          Management
11    Re-elect John Stewart as Director       For       For          Management
12    Re-elect Nigel Wilson as Director       For       For          Management
13    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Approve Remuneration Policy             For       For          Management
16    Approve Remuneration Report             For       For          Management
17    Approve Performance Share Plan          For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Approve EU Political Donations and      For       For          Management
      Expenditure
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LEGRAND

Ticker:       LR             Security ID:  F56196185
Meeting Date: MAY 27, 2014   Meeting Type: Annual/Special
Record Date:  MAY 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.05 per Share
4     Reelect Olivier Bazil as Director       For       For          Management
5     Reelect Francois Grappotte as Director  For       For          Management
6     Reelect Dongsheng Li as Director        For       For          Management
7     Reelect Gilles Schnepp as Director      For       For          Management
8     Advisory Vote on Compensation of        For       For          Management
      Gilles Schnepp, Chairman and CEO
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 800,000
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 200 Million
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 100 Million
14    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements up to Aggregate Nominal
      Amount of EUR 100 Million
15    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
16    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 100 Million for Bonus
      Issue or Increase in Par Value
17    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
18    Authorize Capital Increase of up to 5   For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
19    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      under Items 12,13,14,15,17 and 18 at
      EUR 200 Million
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LEIGHTON HOLDINGS LTD.

Ticker:       LEI            Security ID:  Q55190104
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAY 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3.1   Elect Michael James Hutchinson as       For       For          Management
      Director
3.2   Elect Pedro Lopez Jimenez as Director   For       For          Management
3.3   Elect Jose Luis del Valle Perez as      For       For          Management
      Director
4.1   Approve the Termination Benefits of     For       Against      Management
      Hamish Tyrwhitt, Chief Executive
      Officer of the Company
4.2   Approve the Termination Benefits of     For       Against      Management
      Peter Gregg, Chief Financial Officer
      of the Company


--------------------------------------------------------------------------------

LEND LEASE GROUP

Ticker:       LLC            Security ID:  Q55368114
Meeting Date: NOV 15, 2013   Meeting Type: Annual/Special
Record Date:  NOV 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect David Crawford as Director        For       For          Management
2b    Elect Jane Hemstritch as Director       For       For          Management
2c    Elect David Ryan as Director            For       For          Management
2d    Elect Nicola Wakefield Evans as         For       For          Management
      Director
3     Approve the Grant of Performance        For       For          Management
      Securities and Deferred Securities to
      Stephen McCann, Managing Director of
      the Company
4     Approve the Remuneration Report         For       For          Management
5     Approve the Spill Resolution            Against   Against      Management


--------------------------------------------------------------------------------

LI & FUNG LIMITED

Ticker:       00494          Security ID:  G5485F169
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAY 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect William Fung Kwok Lun as Director For       For          Management
3b    Elect Allan Wong Chi Yun as Director    For       Against      Management
3c    Elect Paul Edward Selway-Swift as       For       For          Management
      Director
4     Authorize Board to Fix Directors'       For       For          Management
      Remuneration
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Adopt Share Option Scheme               For       Against      Management
9     Approve Share Premium Reduction         For       For          Management


--------------------------------------------------------------------------------

LINDE AG

Ticker:       LIN            Security ID:  D50348107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.00 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2014


--------------------------------------------------------------------------------

LINDT & SPRUENGLI AG

Ticker:       LISN           Security ID:  H49983176
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3.1   Approve Allocation of Income and        For       For          Management
      Dividends of CHF 95 per Registered
      Share and CHF 9.50 per Participation
      Certificate
3.2   Approve Dividends from Capital          For       For          Management
      Contribution Reserves of CHF 555 per
      Registered Share and CHF 55.50 per
      Participation Certificate
4.1   Reelect Ernst Tanner as Director and    For       For          Management
      Board Chairman
4.2   Reelect Antonio Bulgheroni as Director  For       Against      Management
4.3   Reelect Rudolf Spruengli as Director    For       Against      Management
4.4   Reelect Franz Oesch as Director         For       Against      Management
4.5   Reelect Elisabeth Guertler as Director  For       For          Management
4.6   Elect Petra Schadeberg-Herrmann as      For       For          Management
      Director
4.7   Appoint Elisabeth Guertler as Member    For       For          Management
      of the Compensation Committee
4.8   Appoint Antonio Bulgheroni as Member    For       Against      Management
      of the Compensation Committee
4.9   Appoint Rudolf Spruengli as Member of   For       Against      Management
      the Compensation Committee
4.10  Designate Christoph Reinhardt as        For       For          Management
      Independent Proxy
4.11  Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
5     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies


--------------------------------------------------------------------------------

LIXIL GROUP CORPORATION

Ticker:       5938           Security ID:  J3893W103
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ushioda, Yoichiro        For       For          Management
1.2   Elect Director Fujimori, Yoshiaki       For       For          Management
1.3   Elect Director Tsutsui, Takashi         For       For          Management
1.4   Elect Director Kanamori, Yoshizumi      For       For          Management
1.5   Elect Director Kikuchi, Yoshinobu       For       For          Management
1.6   Elect Director Ina, Keiichiro           For       For          Management
1.7   Elect Director Sudo, Fumio              For       Against      Management
1.8   Elect Director Sato, Hidehiko           For       For          Management
1.9   Elect Director Kawaguchi, Tsutomu       For       For          Management
1.10  Elect Director Koda, Main               For       For          Management


--------------------------------------------------------------------------------

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  G5533W248
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Juan Colombas as Director         For       For          Management
3     Elect Dyfrig John as Director           For       For          Management
4     Re-elect Lord Blackwell as Director     For       For          Management
5     Re-elect George Culmer as Director      For       For          Management
6     Re-elect Carolyn Fairbairn as Director  For       For          Management
7     Re-elect Anita Frew as Director         For       For          Management
8     Re-elect Antonio Horta-Osorio as        For       For          Management
      Director
9     Re-elect Nicholas Luff as Director      For       For          Management
10    Re-elect David Roberts as Director      For       For          Management
11    Re-elect Anthony Watson as Director     For       For          Management
12    Re-elect Sara Weller as Director        For       For          Management
13    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in Relation to the
      Issue of Regulatory Capital
      Convertible Instruments
18    Approve Scrip Dividend Programme        For       For          Management
19    Approve Remuneration Policy             For       For          Management
20    Approve Remuneration Report             For       For          Management
21    Approve Variable Component of           For       For          Management
      Remuneration for Code Staff
22    Amend Articles of Association           For       For          Management
23    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
24    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to the
      Issue of Regulatory Capital
      Convertible Instruments
25    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
26    Authorise Market Purchase of            For       For          Management
      Preference Shares
27    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
28    Approve Related Party and Class 1       For       For          Management
      Transaction


--------------------------------------------------------------------------------

LONDON STOCK EXCHANGE GROUP PLC

Ticker:       LSE            Security ID:  G5689U103
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  JUL 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Chris Gibson-Smith as Director For       For          Management
5     Re-elect Paul Heiden as Director        For       For          Management
6     Re-elect Raffaele Jerusalmi as Director For       For          Management
7     Re-elect Andrea Munari as Director      For       For          Management
8     Re-elect Xavier Rolet as Director       For       For          Management
9     Re-elect Paolo Scaroni as Director      For       For          Management
10    Re-elect Massimo Tononi as Director     For       For          Management
11    Re-elect David Warren as Director       For       For          Management
12    Re-elect Robert Webb as Director        For       For          Management
13    Elect Jacques Aigrain as Director       For       For          Management
14    Elect Stuart Lewis as Director          For       For          Management
15    Elect Stephen O'Connor as Director      For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise EU Political Donations and    For       For          Management
      Expenditure
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LONZA GROUP LTD.

Ticker:       LONN           Security ID:  H50524133
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
      (Non-Binding)
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.15 per Share
5.1a  Reelect Patrick Aebischer as Director   For       For          Management
5.1b  Reelect Werner Bauer as Director        For       For          Management
5.1c  Reelect Thomas Ebeling as Director      For       For          Management
5.1d  Reelect Jean-Daniel Gerber as Director  For       For          Management
5.1e  Reelect Margot Scheltema as Director    For       For          Management
5.1f  Reelect Rolf Soiron as Director         For       For          Management
5.1g  Reelect Antonio Trius as Director       For       For          Management
5.2a  Elect Barbara Richmond as Director      For       For          Management
5.2b  Elect Juergen Steinemann as Director    For       For          Management
5.3   Elect Rolf Soiron as Board Chairman     For       For          Management
5.4a  Appoint Thomas Ebeling as Member of     For       For          Management
      the Nomination and Compensation
      Committee
5.4b  Appoint Jean-Daniel Gerber as Member    For       For          Management
      of the Nomination and Compensation
      Committee
5.4c  Appoint Juergen Steinemann as Member    For       For          Management
      of the Nomination and Compensation
      Committee
6     Ratify KPMG Ltd, Zurich, as Auditors    For       For          Management
7     Designate Daniel Pluess as Independent  For       For          Management
      Proxy
8     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies


--------------------------------------------------------------------------------

LUNDIN PETROLEUM AB

Ticker:       LUPE           Security ID:  W64566107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8     Receive Financial Statements and        None      None         Management
      Statutory Reports
9     Accept Financial Statements and         For       For          Management
      Statutory Reports
10    Approve Allocation of Income and        For       For          Management
      Omission of Dividend
11    Approve Discharge of Board and          For       For          Management
      President
12    Receive Nomination Committee's Report   None      None         Management
13    Receive Presentation on Remuneration    None      None         Management
      of Board Members for Special
      Assignments
14    Determine Number of Members (8) and     For       For          Management
      Deputy Members (0) of Board
15a   Reelect Peggy Bruzelius as Director     For       For          Management
15b   Reelect Ashley Heppenstall as Director  For       For          Management
15c   Reelect Asbjorn Larsen as Director      For       For          Management
15d   Reelect Ian Lundin as Director          For       Against      Management
15e   Reelect Lukas Lundin as Director        For       For          Management
15f   Reelect William Rand as Director        For       Against      Management
15g   Reelect Magnus Unger as Director        For       Against      Management
15h   Reelect Cecilia Vieweg as Director      For       For          Management
15i   Elect Ian Lundin as Board Chairman      For       For          Management
16    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.05 Million for the
      Chairman and SEK 500,000 for Other
      Members; Approve Remuneration for
      Committee Work
17    Reserve SEK 1.5 Million for             None      Against      Shareholder
      Remuneration of Board Members for
      Special Assignments
18    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
19    Approve Remuneration of Auditors        For       For          Management
20    Receive Presentation Regarding Items    None      None         Management
      21-25
21    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
22    Approve LTIP 2014 Stock Plan            For       For          Management
23.1  Approve SEK 68,403 Reduction in Share   For       For          Management
      Capital via Share Cancellation
23.2  Approve SEK 68,403 Bonus Issue          For       For          Management
24    Approve Issuance of up to 34 Million    For       For          Management
      Shares without Preemptive Rights
25    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
26    Authorize Representatives of Four of    For       For          Management
      Company's Largest Shareholders to
      Serve on Nominating Committee
27    Other Business                          None      None         Management
28    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

LUXOTTICA GROUP S.P.A.

Ticker:       LUX            Security ID:  T6444Z110
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

LUXOTTICA GROUP SPA, BELLUNO

Ticker:                      Security ID:  T6444Z110
Meeting Date: APR 29, 2014   Meeting Type: Ordinary General Meeting
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
CMMT  26 MAR 2014: PLEASE NOTE THAT THE       None      Did not vote Management
      ITALIAN LANGUAGE AGENDA IS AVAILABLE
      BY CLICKING ON THE  URL LINK:
      https://materials.proxyvote.
      com/Approved/99999
      Z/19840101/NPS_1983-44.PDF
1     The approval of the Statutory           For       For          Management
      Financial Statements for the year
      ended December 31, 2013
2     The allocation of net income and the    For       For          Management
      distribution of dividends
3     An advisory vote on the first section   For       For          Management
      of the Companys Remuneration Report in
      accordance with article 123-ter,
      paragraph 6 of Legislative Decree no.
      58/1998
CMMT  26 MAR 2014: PLEASE NOTE THAT THIS IS   None      Did not vote Management
      A REVISION DUE TO CHANGE IN URL LINK.
      IF YOU HAVE ALREADY SENT IN YOUR
      VOTES, PLEASE DO NOT RETURN THIS PROXY
      FORM UNLESS YOU DECIDE TO AMEND YOUR
      ORIGINAL INSTRUCTIONS. THANK YOU.


--------------------------------------------------------------------------------

LVMH MOET HENNESSY LOUIS VUITTON

Ticker:       MC             Security ID:  F58485115
Meeting Date: APR 10, 2014   Meeting Type: Annual/Special
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.10 per Share
5     Reelect Delphine Arnault as Director    For       Against      Management
6     Reelect Nicolas Bazire as Director      For       Against      Management
7     Reelect Antonio Belloni as Director     For       Against      Management
8     Reelect Diego Della Valle as Director   For       For          Management
9     Reelect Pierre Gode as Director         For       Against      Management
10    Reelect Marie-Josee Kravis as Director  For       For          Management
11    Renew Appointment Paolo Bulgari as      For       Against      Management
      Censor
12    Renew Appointment Patrick Houel as      For       Against      Management
      Censor
13    Renew Appointment Felix G. Rohatyn as   For       Against      Management
      Censor
14    Elect Marie-Laure Sauty de Chalon as    For       For          Management
      Director
15    Advisory Vote on Compensation of        For       Against      Management
      Bernard Arnault
16    Advisory Vote on Compensation of        For       Against      Management
      Antonio Belloni
17    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
19    Approve Change of Corporate Form to     For       For          Management
      Societas Europaea (SE)
20    Pursuant to Item Above, Adopt New       For       For          Management
      Bylaws


--------------------------------------------------------------------------------

LVMH MOET HENNESSY LOUIS VUITTON

Ticker:       MC             Security ID:  F58485115
Meeting Date: APR 10, 2014   Meeting Type: Annual/Special
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.10 per Share
5     Reelect Delphine Arnault as Director    For       For          Management
6     Reelect Nicolas Bazire as Director      For       For          Management
7     Reelect Antonio Belloni as Director     For       For          Management
8     Reelect Diego Della Valle as Director   For       For          Management
9     Reelect Pierre Gode as Director         For       For          Management
10    Reelect Marie-Josee Kravis as Director  For       For          Management
11    Renew Appointment Paolo Bulgari as      For       Against      Management
      Censor
12    Renew Appointment Patrick Houel as      For       Against      Management
      Censor
13    Renew Appointment Felix G. Rohatyn as   For       Against      Management
      Censor
14    Elect Marie-Laure Sauty de Chalon as    For       For          Management
      Director
15    Advisory Vote on Compensation of        For       Against      Management
      Bernard Arnault
16    Advisory Vote on Compensation of        For       Against      Management
      Antonio Belloni
17    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
19    Approve Change of Corporate Form to     For       For          Management
      Societas Europaea (SE)
20    Pursuant to Item Above, Adopt New       For       For          Management
      Bylaws


--------------------------------------------------------------------------------

M3 INC

Ticker:       2413           Security ID:  J4697J108
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 1300
2     Amend Articles To Limit Rights of       For       Against      Management
      Odd-Lot Holders - Reduce Directors'
      Term - Authorize Board to Determine
      Income Allocation
3.1   Elect Director Tanimura, Itaru          For       For          Management
3.2   Elect Director Nagata, Tomoyuki         For       For          Management
3.3   Elect Director Chuujo, Osamu            For       For          Management
3.4   Elect Director Yokoi, Satoshi           For       For          Management
3.5   Elect Director Yoshida, Yasuhiko        For       For          Management
3.6   Elect Director Tsuji, Takahiro          For       For          Management
3.7   Elect Director Tomaru, Akihiko          For       For          Management
3.8   Elect Director Urae, Akinori            For       For          Management
3.9   Elect Director Yoshida, Kenichiro       For       Against      Management
4     Approve Stock Option Plan and Deep      For       Against      Management
      Discount Stock Option Plan


--------------------------------------------------------------------------------

MABUCHI MOTOR CO. LTD.

Ticker:       6592           Security ID:  J39186101
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 87


--------------------------------------------------------------------------------

MACQUARIE GROUP LIMITED

Ticker:       MQG            Security ID:  Q57085104
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  JUL 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Elect Michael J. Hawker as a Director   For       For          Management
3     Elect Michael J. Coleman as a Director  For       For          Management
4     Approve the Remuneration Report         For       For          Management
5     Approve the Termination Benefits to     For       For          Management
      Current or Future Key Management
      Personnel of the Company
6     Approve the Grant of Restricted Share   For       For          Management
      Units and Performance Share Units to
      Nicholas Moore, Managing Director and
      Chief Executive Officer of the Company
7     Approve the Issuance of Up to 6         For       For          Management
      Million Macquarie Group Capital Notes


--------------------------------------------------------------------------------

MACQUARIE GROUP LIMITED

Ticker:       MQG            Security ID:  Q57085104
Meeting Date: DEC 12, 2013   Meeting Type: Special
Record Date:  DEC 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Amendments to the           For       For          Management
      Company's Constitution
2     Approve the Return of Capital           For       For          Management
3     Approve the Consolidation of Shares on  For       For          Management
      a 0.9438 for 1 Basis


--------------------------------------------------------------------------------

MAKITA CORP.

Ticker:       6586           Security ID:  J39584107
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Against      Management
      Final Dividend of JPY 73
2     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

MAKITA CORP.

Ticker:       6586           Security ID:  J39584107
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 73
2     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

MAN SE

Ticker:       MAN            Security ID:  D51716104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.14 per Common Share
      and EUR 0.14 per Preferred Share
3.1   Approve Discharge of Management Board   For       For          Management
      Member Georg Pachta-Reyhofen for
      Fiscal 2013
3.2   Approve Discharge of Management Board   For       For          Management
      Member Ulf Berkenhagen for Fiscal 2013
3.3   Approve Discharge of Management Board   For       For          Management
      Member Frank Lutz for Fiscal 2013
3.4   Approve Discharge of Management Board   For       For          Management
      Member Jochen Schumm for Fiscal 2013
3.5   Approve Discharge of Management Board   For       For          Management
      Member Rene Umlauft for Fiscal 2013
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Ferdinand Piech for Fiscal 2013
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Juergen Kerner for Fiscal 2013
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Ekkehard Schulz for Fiscal 2013
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Michael Behrendt for Fiscal 2013
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Marek Berdychowski for Fiscal
      2013
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Detlef Dirks for Fiscal 2013
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Juergen Dorn for Fiscal 2013
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Gerhard Kreutzer for Fiscal 2013
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Wilfrid Loos for Fiscal 2013
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Nicola Lopopolo for Fiscal 2013
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Leif Oestling for Fiscal 2013
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member Thomas Otto for Fiscal 2013
4.13  Approve Discharge of Supervisory Board  For       For          Management
      Member Angelika Pohlenz for Fiscal 2013
4.14  Approve Discharge of Supervisory Board  For       For          Management
      Member Hans Dieter Poetsch for Fiscal
      2013
4.15  Approve Discharge of Supervisory Board  For       For          Management
      Member Karina Schnur for Fiscal 2013
4.16  Approve Discharge of Supervisory Board  For       For          Management
      Member Erich Schwarz for Fiscal 2013
4.17  Approve Discharge of Supervisory Board  For       For          Management
      Member Rupert Stadler for Fiscal 2013
4.18  Approve Discharge of Supervisory Board  For       For          Management
      Member Martin Winterkorn for Fiscal
      2013
5     Approval of the Settlement Between      For       For          Management
      Allianz Global Corporate  & Specialty
      AG, AIG Europe Ltd., HDI Gerling
      Industrie  Versicherung AG, CNA
      Insurance Company Limited, Chubb
      Insurance Company of Europe S.E. and
      MAN SE
6a    Approve Settltement with Hakan          For       For          Management
      Samuelsson
6b    Approve Settlement with Anton Weinman   For       For          Management
6c    Approve Settlement with Karlheinz       For       For          Management
      Hornung
7a    Amend Affiliation Agreements with the   For       For          Management
      Subsidiary MAN IT Services GmbH
7b    Amend Affiliation Agreements with the   For       For          Management
      Subsidiary MAN HR Services GmbH
7c    Amend Affiliation Agreements with the   For       For          Management
      Subsidiary MAN GHH Immobilien GmbH
7d    Amend Affiliation Agreements with the   For       For          Management
      Subsidiary MAN
      Grundstuecksgesellschaft mbH
8     Ratify PricewaterhouseCoopers           For       For          Management
      Aktiengesellschaft
      Wirtschaftsprufungsgesellschaft,
      Munich as Auditors for Fiscal 2014


--------------------------------------------------------------------------------

MAPFRE S.A.

Ticker:       MAP            Security ID:  E3449V125
Meeting Date: MAR 14, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Discharge of Board              For       For          Management
3     Ratify Appointment of and Elect         For       For          Management
      Catalina Minarro Brugarolas as Director
4     Reelect Antonio Huertas Mejias as       For       Against      Management
      Director
5     Reelect Francisco Vallejo Vallejo as    For       For          Management
      Director
6     Reelect Rafael Beca Borrego as Director For       For          Management
7     Reelect Rafael Fontoira Suris as        For       For          Management
      Director
8     Reelect Andres Jimenez Herradon as      For       For          Management
      Director
9     Reelect Rafael Marquez Osorio as        For       For          Management
      Director
10    Reelect Francisca Martin Tabernero as   For       For          Management
      Director
11    Reelect Matias Salva Bennasar as        For       For          Management
      Director
12    Approve Allocation of Income and        For       For          Management
      Dividends
13    Advisory Vote on Remuneration Policy    For       Against      Management
      Report
14    Renew Appointment of Ernst & Young as   For       For          Management
      Auditor
15    Authorize President and Secretary to    For       For          Management
      Ratify and Execute Approved Resolutions
16    Authorize Board to Clarify or           For       For          Management
      Interpret Previous Agenda Items
17    Thank Individuals Who Loyally           For       For          Management
      Contribute to Company's Management in
      FY 2013


--------------------------------------------------------------------------------

MARKS AND SPENCER GROUP PLC

Ticker:       MKS            Security ID:  G5824M107
Meeting Date: JUL 09, 2013   Meeting Type: Annual
Record Date:  JUL 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Patrick Bousquet-Chavanne as      For       For          Management
      Director
5     Elect Andy Halford as Director          For       For          Management
6     Elect Steve Rowe as Director            For       For          Management
7     Re-elect Vindi Banga as Director        For       For          Management
8     Re-elect Marc Bolland as Director       For       For          Management
9     Re-elect Miranda Curtis as Director     For       For          Management
10    Re-elect John Dixon as Director         For       For          Management
11    Re-elect Martha Lane Fox as Director    For       For          Management
12    Re-elect Steven Holliday as Director    For       For          Management
13    Re-elect Jan du Plessis as Director     For       For          Management
14    Re-elect Alan Stewart as Director       For       For          Management
15    Re-elect Robert Swannell as Director    For       For          Management
16    Re-elect Laura Wade-Gery as Director    For       For          Management
17    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
18    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
23    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

MARUBENI CORP.

Ticker:       8002           Security ID:  J39788138
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Asada, Teruo             For       For          Management
1.2   Elect Director Kokubu, Fumiya           For       For          Management
1.3   Elect Director Ota, Michihiko           For       For          Management
1.4   Elect Director Akiyoshi, Mitsuru        For       For          Management
1.5   Elect Director Yamazoe, Shigeru         For       For          Management
1.6   Elect Director Kawai, Shinji            For       For          Management
1.7   Elect Director Tanaka, Kazuaki          For       For          Management
1.8   Elect Director Matsumura, Yukihiko      For       For          Management
1.9   Elect Director Terakawa, Akira          For       For          Management
1.10  Elect Director Takahara, Ichiro         For       For          Management
1.11  Elect Director Kitabata, Takao          For       For          Management
1.12  Elect Director Kuroda, Yukiko           For       For          Management
2     Appoint Statutory Auditor Takahashi,    For       For          Management
      Kyohei


--------------------------------------------------------------------------------

MARUI GROUP CO. LTD.

Ticker:       8252           Security ID:  J40089104
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 9
2.1   Elect Director Aoi, Hiroshi             For       For          Management
2.2   Elect Director Sato, Motohiko           For       For          Management
2.3   Elect Director Nakamura, Masao          For       For          Management
2.4   Elect Director Horiuchi, Koichiro       For       For          Management
2.5   Elect Director Okajima, Etsuko          For       For          Management
2.6   Elect Director Wakashima, Takashi       For       For          Management
2.7   Elect Director Ishii, Tomo              For       For          Management
2.8   Elect Director Takimoto, Toshikazu      For       For          Management
2.9   Elect Director Fuse, Nariaki            For       For          Management
2.10  Elect Director Sasaki, Hajime           For       For          Management
3     Appoint Statutory Auditor Sunami,       For       For          Management
      Tetsuji
4     Appoint Alternate Statutory Auditor     For       For          Management
      Nozaki, Akira
5     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

MARUICHI STEEL TUBE LTD.

Ticker:       5463           Security ID:  J40046104
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Make Technical        For       For          Management
      Changes
2.1   Elect Director Suzuki, Hiroyuki         For       For          Management
2.2   Elect Director Yoshimura, Yoshinori     For       For          Management
2.3   Elect Director Horikawa, Daiji          For       For          Management
2.4   Elect Director Suzuki, Shozo            For       For          Management
2.5   Elect Director Meguro, Yoshitaka        For       For          Management
2.6   Elect Director Takasago, Yoshifumi      For       For          Management
2.7   Elect Director Nakano, Kenjiro          For       Against      Management


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: RICHARD           For       For          Management
      HAYTHORNTHWAITE
1B.   ELECTION OF DIRECTOR: AJAY BANGA        For       For          Management
1C.   ELECTION OF DIRECTOR: SILVIO BARZI      For       For          Management
1D.   ELECTION OF DIRECTOR: DAVID R. CARLUCCI For       For          Management
1E.   ELECTION OF DIRECTOR: STEVEN J.         For       For          Management
      FREIBERG
1F.   ELECTION OF DIRECTOR: JULIUS            For       For          Management
      GENACHOWSKI
1G.   ELECTION OF DIRECTOR: MERIT E. JANOW    For       For          Management
1H.   ELECTION OF DIRECTOR: NANCY J. KARCH    For       For          Management
1I.   ELECTION OF DIRECTOR: MARC OLIVIE       For       For          Management
1J.   ELECTION OF DIRECTOR: RIMA QURESHI      For       For          Management
1K.   ELECTION OF DIRECTOR: JOSE OCTAVIO      For       For          Management
      REYES LAGUNES
1L.   ELECTION OF DIRECTOR: JACKSON P. TAI    For       For          Management
1M.   ELECTION OF DIRECTOR: EDWARD SUNING     For       For          Management
      TIAN
2.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management
      EXECUTIVE COMPENSATION
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2014.


--------------------------------------------------------------------------------

MAZDA MOTOR CORP.

Ticker:       7261           Security ID:  J41551102
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 1
2     Approve 5 into 1 Reverse Stock Split    For       For          Management
3     Amend Articles To Update Authorized     For       For          Management
      Capital to Reflect Reverse Stock Split
      - Reduce Share Trading Unit
4.1   Elect Director Kanai, Seita             For       For          Management
4.2   Elect Director Kogai, Masamichi         For       For          Management
4.3   Elect Director Marumoto, Akira          For       For          Management
5     Appoint Statutory Auditor Kawamura,     For       For          Management
      Hirofumi


--------------------------------------------------------------------------------

MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.

Ticker:       2702           Security ID:  J4261C109
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2     Amend Articles To Clarify Director      For       For          Management
      Authorities
3     Elect Director Sarah L. Casanova        For       For          Management


--------------------------------------------------------------------------------

MEDIOBANCA SPA

Ticker:       MB             Security ID:  T10584117
Meeting Date: OCT 28, 2013   Meeting Type: Annual
Record Date:  OCT 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Decisions in Conformity with Art. 6 of  None      Abstain      Management
      the Ministerial Decree Dated March 18,
      1998, n. 161 Re: Remove Director Marco
      Tronchetti Provera
3     Elect Director                          For       Against      Management
4     Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

MEDIPAL HOLDINGS CORP

Ticker:       7459           Security ID:  J4189T101
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kumakura, Sadatake       For       For          Management
1.2   Elect Director Watanabe, Shuuichi       For       For          Management
1.3   Elect Director Yoda, Toshihide          For       For          Management
1.4   Elect Director Sakon, Yuuji             For       For          Management
1.5   Elect Director Chofuku, Yasuhiro        For       For          Management
1.6   Elect Director Hasegawa, Takuro         For       For          Management
1.7   Elect Director Watanabe, Shinjiro       For       For          Management
1.8   Elect Director Orime, Koji              For       For          Management
1.9   Elect Director Kawanobe, Michiko        For       For          Management
1.10  Elect Director Kagami, Mitsuko          For       For          Management


--------------------------------------------------------------------------------

MEGGITT PLC

Ticker:       MGGT           Security ID:  G59640105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Sir Colin Terry as Director    For       For          Management
6     Re-elect Stephen Young as Director      For       For          Management
7     Re-elect Guy Berruyer as Director       For       For          Management
8     Re-elect Philip Cox as Director         For       For          Management
9     Re-elect Philip Green as Director       For       For          Management
10    Re-elect Paul Heiden as Director        For       For          Management
11    Re-elect Brenda Reichelderfer as        For       For          Management
      Director
12    Re-elect David Williams as Director     For       For          Management
13    Elect Doug Webb as Director             For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Approve EU Political Donations and      For       For          Management
      Expenditure
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Approve Long Term Incentive Plan        For       For          Management
22    Approve Creation of Overseas Share      For       For          Management
      Plans Based on the Long Term Incentive
      Plan


--------------------------------------------------------------------------------

MEIJI HOLDINGS CO LTD

Ticker:       2269           Security ID:  J41729104
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Asano, Shigetaro         For       For          Management
1.2   Elect Director Matsuo, Masahiko         For       For          Management
1.3   Elect Director Hirahara, Takashi        For       For          Management
1.4   Elect Director Saza, Michiro            For       For          Management
1.5   Elect Director Furuta, Jun              For       For          Management
1.6   Elect Director Iwashita, Shuichi        For       For          Management
1.7   Elect Director Kawamura, Kazuo          For       For          Management
1.8   Elect Director Kobayashi, Daikichiro    For       For          Management
1.9   Elect Director Yajima, Hidetoshi        For       For          Management
1.10  Elect Director Sanuki, Yoko             For       For          Management
2     Appoint Alternate Statutory Auditor     For       For          Management
      Imamura, Makoto


--------------------------------------------------------------------------------

MELROSE INDUSTRIES PLC

Ticker:       MRO            Security ID:  G5973J103
Meeting Date: FEB 07, 2014   Meeting Type: Special
Record Date:  FEB 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Matters Relating to the Return  For       For          Management
      of Capital to Shareholders


--------------------------------------------------------------------------------

MELROSE INDUSTRIES PLC

Ticker:       MRO            Security ID:  ADPV24824
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Christopher Miller as Director For       For          Management
6     Re-elect David Roper as Director        For       For          Management
7     Re-elect Simon Peckham as Director      For       For          Management
8     Re-elect Geoffrey Martin as Director    For       For          Management
9     Re-elect Perry Crosthwaite as Director  For       For          Management
10    Re-elect John Grant as Director         For       For          Management
11    Re-elect Justin Dowley as Director      For       For          Management
12    Elect Liz Hewitt as Director            For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MERCK KGAA

Ticker:       MRK            Security ID:  D5357W103
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.90 per Share
4     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2013
5     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013
6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2014
7.1   Elect Wolfgang Buechele to the          For       For          Management
      Supervisory Board
7.2   Elect Michaela Freifrau von Glenck to   For       For          Management
      the Supervisory Board
7.3   Elect Albrecht Merck to the             For       For          Management
      Supervisory Board
7.4   Elect Helga Ruebsamen-Schaeff to the    For       For          Management
      Supervisory Board
7.5   Elect Gregor Schulz to the Supervisory  For       For          Management
      Board
7.6   Elect Theo Siegert to the Supervisory   For       For          Management
      Board
8     Approve 2:1 Stock Split                 For       For          Management
9     Approve Creation of EUR 56.5 Million    For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
10    Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds with Partial Exclusion of
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion;
      Approve Creation of EUR 16.8 Million
      Pool of Capital to Guarantee
      Conversion Rights
11    Amend Articles Re: Exclusion of         For       For          Management
      Shareholder Right to Certify Shares


--------------------------------------------------------------------------------

MERLIN ENTERTAINMENTS PLC

Ticker:                      Security ID:  ADPV22939
Meeting Date: MAY 15, 2014   Meeting Type: Annual General Meeting
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO RECEIVE THE ANNUAL REPORT AND        For       For          Management
      ACCOUNTS FOR THE YEAR ENDED 28
      DECEMBER 2013
2     TO APPROVE THE POLICY REPORT OF THE     For       For          Management
      DIRECTORS' REMUNERATION REPORT IN THE
      ANNUAL REPORT AND ACCOUNTS
3     TO APPROVE THE ANNUAL REPORT ON         For       For          Management
      REMUNERATION OF THE DIRECTORS'
      REMUNERATION REPORT IN THE ANNUAL
      REPORT AND ACCOUNTS
4     TO RE-ELECT SIR JOHN SUNDERLAND AS A    For       For          Management
      DIRECTOR
5     TO RE-ELECT NICK VARNEY AS A DIRECTOR   For       For          Management
6     TO RE-ELECT ANDREW CARR AS A DIRECTOR   For       For          Management
7     TO RE-ELECT CHARLES GURASSA AS A        For       For          Management
      DIRECTOR
8     TO RE-ELECT KEN HYDON AS A DIRECTOR     For       For          Management
9     TO RE-ELECT MIGUEL KO AS A DIRECTOR     For       For          Management
10    TO RE-ELECT FRU HAZLITT AS A DIRECTOR   For       For          Management
11    TO RE-ELECT SOREN SORENSEN AS A         For       For          Management
      DIRECTOR
12    TO RE-ELECT DR. GERRY MURPHY AS A       For       For          Management
      DIRECTOR
13    TO RE-ELECT ROB LUCAS AS A DIRECTOR     For       For          Management
14    TO RE-APPOINT KPMG LLP AS AUDITORS OF   For       For          Management
      THE COMPANY TO HOLD OFFICE UNTIL THE
      CONCLUSION OF THE NEXT ANNUAL GENERAL
      MEETING OF THE COMPANY
15    TO AUTHORISE THE DIRECTORS TO           For       For          Management
      DETERMINE THE REMUNERATION OF THE
      AUDITORS
16    THAT THE COMPANY BE AUTHORISED TO       For       For          Management
      PERMIT POLITICAL DONATIONS AND
      EXPENDITURE
17    THAT THE DIRECTORS BE GENERALLY AND     For       For          Management
      UNCONDITIONALLY AUTHORISED TO EXERCISE
      ALL OF THE POWERS OF THE COMPANY TO
      ALLOT SHARES
18    TO EMPOWER THE DIRECTORS TO ALLOT       For       For          Management
      EQUITY SECURITIES UNDER SECTION 570 OF
      THE COMPANIES ACT 2006
19    THAT THE COMPANY BE GENERALLY AND       For       For          Management
      UNCONDITIONALLY AUTHORISED TO MAKE
      MARKET PURCHASES UNDER SECTION 693 OF
      THE COMPANIES ACT 2006
20    THAT A GENERAL MEETING, OTHER THAN AN   For       For          Management
      ANNUAL GENERAL MEETING, MAY BE CALLED
      ON NOT LESS THAN 14 CLEAR DAYS' NOTICE


--------------------------------------------------------------------------------

METCASH LTD

Ticker:       MTS            Security ID:  Q6014C106
Meeting Date: AUG 28, 2013   Meeting Type: Annual
Record Date:  AUG 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2(a)  Elect Fiona Balfour as a Director       For       For          Management
2(b)  Elect Neil Hamilton as a Director       For       For          Management
2(c)  Elect Patrick Allaway as a Director     For       For          Management
3     Approve the Remuneration Report         For       For          Management


--------------------------------------------------------------------------------

METRO AG

Ticker:       MEO            Security ID:  D53968125
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Abbreviated
      Fiscal Year 2013 (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
3     Approve Discharge of Management Board   For       For          Management
      for Abbreviated Fiscal Year 2013
4     Approve Discharge of Supervisory Board  For       For          Management
      for Abbreviated Fiscal Year 2013
5     Ratify KPMG AG  as Auditors for Fiscal  For       For          Management
      2013/2014
6     Elect Fredy Raas to the Supervisory     For       For          Management
      Board
7     Approve Remuneration System for         For       For          Management
      Management Board Members


--------------------------------------------------------------------------------

METSO CORPORATION

Ticker:       MEO1V          Security ID:  X53579102
Meeting Date: OCT 01, 2013   Meeting Type: Special
Record Date:  SEP 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Approve Demerger Plan                   For       For          Management
7     Fix Number of Directors at Valmet to    For       For          Management
      Seven (7)
8     Approve Remuneration of Directors at    For       For          Management
      Valmet in the Amount of EUR 25,000 for
      Chairman, EUR 15,000 for Deputy
      Chairman and Chairman of Audit
      Committee, and EUR 12,000 for Other
      Directors
9     Elect Jukka Viinanen (Chairman),        For       For          Management
      Mikael von Frenckell (Deputy Chair),
      Erkki Pehu-Lehtonen, and Pia Rudengren
      as Transition Directors in Valmet;
      Elect Friederike Helfer, Pekka
      Lundmark, and Rogerio Ziviani as New
      Directors in Valmet
10    Approve Remuneration of Auditors in     For       For          Management
      Valmet
11    Ratify Ernst & Young as Auditors in     For       For          Management
      Valmet
12    Fix Number of Directors at Metso at     For       For          Management
      Seven (7)
13    Approve Remuneration of Directors at    For       For          Management
      Metso in the Amount of EUR 25,000 for
      Chairman, EUR 15,000 for Deputy
      Chairman and Chairman of Audit
      Committee, and EUR 12,000 for New
      Directors
14    Elect Wilson Brumer, Lars Josefsson,    For       For          Management
      and Nina Kopola as New Directors at
      Metso; Elect Mikael Lilius as Chairman
      and Christer Gardell as Vice Chairman
15    Authorize Share Repurchase Program at   For       For          Management
      Valmet
16    Approve Issuance and Reissuance of      For       For          Management
      Shares without Preemptive Rights at
      Valmet
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

METSO CORPORATION

Ticker:       MEO1V          Security ID:  X53579102
Meeting Date: MAR 26, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.00 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 100,000 for
      Chairman, EUR 60,000 for Vice Chairman
      and Audit Committee Chairman, and EUR
      48,000 for Other Directors; Approve
      Meeting Fees; Approve Remuneration for
      Committee Work
11    Fix Number of Directors at Seven        For       For          Management
12    Reelect Mikael Lilius (Chairman),       For       For          Management
      Christer Gardell (Vice Chairman),
      Wilson Brumer, Ozey Horton, Lars
      Josefsson, Nina Kopola, and Eeva
      Sipila as Directors
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify Ernst & Young as Auditors        For       For          Management
15    Authorize Share Repurchase Program      For       For          Management
16    Approve Issuance of up to 15 Million    For       For          Management
      Shares and Conveyance of up to 10
      Million Treasury Shares without
      Preemptive Rights
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

MGM CHINA HOLDINGS LTD.

Ticker:       02282          Security ID:  G60744102
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAY 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Elect Pansy Ho as Director              For       For          Management
3a2   Elect Daniel J. D'Arrigo as Director    For       For          Management
3a3   Elect William M. Scott IV as Director   For       For          Management
3a4   Elect Sze Wan Patricia Lam as Director  For       For          Management
3b    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Approve Repurchase of Up to 10 Percent  For       For          Management
      of the Issued Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MILLICOM INTERNATIONAL CELLULAR S.A.

Ticker:       MIC SDB        Security ID:  L6388F128
Meeting Date: MAY 27, 2014   Meeting Type: Annual/Special
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Jean-Michel Schmit as Chairman  For       For          Management
      of Meeting and Empower Chairman to
      Appoint Other Members of Bureau
2     Receive Board's and Auditor's Reports   None      None         Management
3     Accept Consolidated and Standalone      For       For          Management
      Financial Statements
4     Approve Allocation of Income and        For       For          Management
      Dividends of USD 2.64 per Share
5     Approve Discharge of Directors          For       For          Management
6     Fix Number of Directors at 9            For       For          Management
7     Reelect Mia Brunell Livfors as Director For       For          Management
8     Reelect Paul Donovan as Director        For       For          Management
9     Reelect Alejandro Santo Domingo as      For       For          Management
      Director
10    Reelect Lorenzo Grabau as Director      For       For          Management
11    Reelect Ariel Eckstein as Director      For       For          Management
12    Elect Cristina Stenbeck as Director     For       For          Management
13    Elect Dame Amelia as Director           For       For          Management
14    Elect Dominique Lafont as Director      For       For          Management
15    Elect Tomas Eliasson as Director        For       For          Management
16    Appoint Christina Stenbeck as Board     For       For          Management
      Chairman
17    Approve Remuneration of Directors       For       For          Management
18    Renew Appointment of Ernst & Young as   For       For          Management
      Auditor
19    Approve Remuneration of Auditors        For       For          Management
20    Approve (i) Procedure on Appointment    For       Against      Management
      of Nomination Committee and (ii)
      Determination of Assignment of
      Nomination Committee
21    Approve Share Repurchase                For       For          Management
22    Approve Guidelines for Remuneration to  For       For          Management
      Senior Management
1     Appoint Jean-Michel Schmit as Chairman  For       For          Management
      of Meeting and Empower Chairman to
      Appoint Other Members of Bureau
2     Authorize Board to Increase Share       For       For          Management
      Capital to a Maximum Amount of USD 199.
      99 Million within the Framework of
      Authorized Capital
3     Receive Special Directors' Report Re:   None      None         Management
      Limit Preemptive Rights
4     Change Date of Annual Meeting           For       For          Management


--------------------------------------------------------------------------------

MINDRAY MEDICAL INTERNATIONAL LIMITED

Ticker:       MR             Security ID:  602675100
Meeting Date: DEC 17, 2013   Meeting Type: Annual
Record Date:  NOV 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Re-election of Ms. Joyce I-Yin  For       Against      Management
      Hsu as Director
2     Approve Re-election of Mr. Wu Qiyao as  For       For          Management
      Director
3     Approve to Ratify the Appointment of    For       For          Management
      PricewaterhouseCoopers as the
      Company's Auditor for the Fiscal Year
      Ending December 31, 2013


--------------------------------------------------------------------------------

MIRACA HOLDINGS INC

Ticker:       4544           Security ID:  J4352B101
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Suzuki, Hiromasa         For       For          Management
1.2   Elect Director Ogawa, Shinji            For       For          Management
1.3   Elect Director Koyama, Takeshi          For       For          Management
1.4   Elect Director Hattori, Nobumichi       For       For          Management
1.5   Elect Director Kaneko, Yasunori         For       For          Management
1.6   Elect Director Nonaka, Hisatsugu        For       For          Management
1.7   Elect Director Iguchi, Naoki            For       For          Management
1.8   Elect Director Ishiguro, Miyuki         For       For          Management
1.9   Elect Director Ito, Ryoji               For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

MIRVAC GROUP LTD.

Ticker:       MGR            Security ID:  Q62377108
Meeting Date: NOV 14, 2013   Meeting Type: Annual/Special
Record Date:  NOV 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2.1   Elect James Millar as Director          For       For          Management
2.2   Elect John Mulcahy as Director          For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Amendments to the Mirvac    For       For          Management
      Limited Constitution
5     Approve the Amendments to the Mirvac    For       For          Management
      Limited Constitution
6     Approve the Amendments to the Mirvac    For       For          Management
      Property Trust Constitution
7     Approve the Amendments to the Mirvac    For       For          Management
      Property Trust Constitution
8.1   Approve the Long Term Performance Plan  For       For          Management
8.2   Approve the General Employee Exemption  For       For          Management
      Plan
9     Approve the Grant of Performance        For       For          Management
      Rights to Susan Lloyd-Hurwitz, CEO and
      Managing Director of the Company
10    Ratify the Past Issuance of 236.69      For       For          Management
      Million Stapled Securities to
      Institutional, Professional and Other
      Wholesale Investors


--------------------------------------------------------------------------------

MITSUBISHI CHEMICAL HOLDINGS CORP.

Ticker:       4188           Security ID:  J44046100
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Kobayashi, Yoshimitsu    For       For          Management
2.2   Elect Director Tsuda, Noboru            For       For          Management
2.3   Elect Director Ishizuka, Hiroaki        For       For          Management
2.4   Elect Director Ubagai, Takumi           For       For          Management
2.5   Elect Director Ochi, Hitoshi            For       For          Management
2.6   Elect Director Kikkawa, Takeo           For       For          Management
2.7   Elect Director Mitsuka, Masayuki        For       For          Management
2.8   Elect Director Glenn H. Fredrickson     For       For          Management
3.1   Appoint Statutory Auditor Yamaguchi,    For       For          Management
      Kazuchika
3.2   Appoint Statutory Auditor Watanabe,     For       For          Management
      Kazuhiro
3.3   Appoint Statutory Auditor Ito, Taigi    For       For          Management


--------------------------------------------------------------------------------

MITSUBISHI CORP.

Ticker:       8058           Security ID:  J43830116
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 38
2     Amend Articles To Clarify that Company  For       For          Management
      President is a Role Filled by an
      Executive Officer
3.1   Elect Director Kojima, Yorihiko         For       For          Management
3.2   Elect Director Kobayashi, Ken           For       For          Management
3.3   Elect Director Nakahara, Hideto         For       For          Management
3.4   Elect Director Yanai, Jun               For       For          Management
3.5   Elect Director Kinukawa, Jun            For       For          Management
3.6   Elect Director Miyauchi, Takahisa       For       For          Management
3.7   Elect Director Uchino, Shuma            For       For          Management
3.8   Elect Director Mori, Kazuyuki           For       For          Management
3.9   Elect Director Hirota, Yasuhito         For       For          Management
3.10  Elect Director Ito, Kunio               For       For          Management
3.11  Elect Director Tsukuda, Kazuo           For       Against      Management
3.12  Elect Director Kato, Ryozo              For       For          Management
3.13  Elect Director Konno, Hidehiro          For       Against      Management
3.14  Elect Director Sakie Tachibana          For       For          Management
      Fukushima
4     Appoint Statutory Auditor Nabeshima,    For       For          Management
      Hideyuki
5     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

MITSUBISHI CORP.

Ticker:       8058           Security ID:  J43830116
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 38
2     Amend Articles To Clarify that Company  For       For          Management
      President is a Role Filled by an
      Executive Officer
3.1   Elect Director Kojima, Yorihiko         For       For          Management
3.2   Elect Director Kobayashi, Ken           For       For          Management
3.3   Elect Director Nakahara, Hideto         For       For          Management
3.4   Elect Director Yanai, Jun               For       For          Management
3.5   Elect Director Kinukawa, Jun            For       For          Management
3.6   Elect Director Miyauchi, Takahisa       For       For          Management
3.7   Elect Director Uchino, Shuma            For       For          Management
3.8   Elect Director Mori, Kazuyuki           For       For          Management
3.9   Elect Director Hirota, Yasuhito         For       For          Management
3.10  Elect Director Ito, Kunio               For       For          Management
3.11  Elect Director Tsukuda, Kazuo           For       For          Management
3.12  Elect Director Kato, Ryozo              For       For          Management
3.13  Elect Director Konno, Hidehiro          For       For          Management
3.14  Elect Director Sakie Tachibana          For       For          Management
      Fukushima
4     Appoint Statutory Auditor Nabeshima,    For       For          Management
      Hideyuki
5     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

MITSUBISHI ELECTRIC CORP.

Ticker:       6503           Security ID:  J43873116
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yamanishi, Kenichiro     For       Against      Management
1.2   Elect Director Sakuyama, Masaki         For       For          Management
1.3   Elect Director Yoshimatsu, Hiroki       For       For          Management
1.4   Elect Director Hashimoto, Noritomo      For       For          Management
1.5   Elect Director Okuma, Nobuyuki          For       For          Management
1.6   Elect Director Matsuyama, Akihiro       For       For          Management
1.7   Elect Director Sasakawa, Takashi        For       For          Management
1.8   Elect Director Sasaki, Mikio            For       Against      Management
1.9   Elect Director Miki, Shigemitsu         For       Against      Management
1.10  Elect Director Makino, Fujiatsu         For       For          Management
1.11  Elect Director Yabunaka, Mitoji         For       For          Management
1.12  Elect Director Obayashi, Hiroshi        For       For          Management


--------------------------------------------------------------------------------

MITSUBISHI ESTATE CO LTD

Ticker:       8802           Security ID:  J43916113
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Kimura, Keiji            For       For          Management
2.2   Elect Director Sugiyama, Hirotaka       For       For          Management
2.3   Elect Director Yanagisawa, Yutaka       For       For          Management
2.4   Elect Director Kazama, Toshihiko        For       For          Management
2.5   Elect Director Kato, Jo                 For       For          Management
2.6   Elect Director Aiba, Naoto              For       For          Management
2.7   Elect Director Ono, Masamichi           For       For          Management
2.8   Elect Director Okusa, Toru              For       For          Management
2.9   Elect Director Tanisawa, Junichi        For       For          Management
2.10  Elect Director Matsuhashi, Isao         For       For          Management
2.11  Elect Director Tokiwa, Fumikatsu        For       For          Management
2.12  Elect Director Gomi, Yasumasa           For       Against      Management
2.13  Elect Director Tomioka, Shuu            For       For          Management
3     Appoint Statutory Auditor Matsuo, Kenji For       Against      Management


--------------------------------------------------------------------------------

MITSUBISHI GAS CHEMICAL CO. INC.

Ticker:       4182           Security ID:  J43959113
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sakai, Kazuo             For       For          Management
1.2   Elect Director Kurai, Toshikiyo         For       For          Management
1.3   Elect Director Watanabe, Takayuki       For       For          Management
1.4   Elect Director Sakai, Yukio             For       For          Management
1.5   Elect Director Sugita, Katsuhiko        For       For          Management
1.6   Elect Director Yamane, Yoshihiro        For       For          Management
1.7   Elect Director Kawa, Kunio              For       For          Management
1.8   Elect Director Hayashi, Katsushige      For       For          Management
1.9   Elect Director Jono, Masahiro           For       For          Management
1.10  Elect Director Inamasa, Kenji           For       For          Management
1.11  Elect Director Nihei, Yoshimasa         For       For          Management
2.1   Appoint Statutory Auditor Hata, Jin     For       For          Management
2.2   Appoint Statutory Auditor Kimura,       For       Against      Management
      Takashi
3     Approve Pension Reserve Plan for        For       For          Management
      Directors


--------------------------------------------------------------------------------

MITSUBISHI HEAVY INDUSTRIES, LTD.

Ticker:       7011           Security ID:  J44002129
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4
2.1   Elect Director Omiya, Hideaki           For       For          Management
2.2   Elect Director Miyanaga, Shunichi       For       For          Management
2.3   Elect Director Maekawa, Atsushi         For       For          Management
2.4   Elect Director Kujirai, Yoichi          For       For          Management
2.5   Elect Director Mizutani, Hisakazu       For       For          Management
2.6   Elect Director Nojima, Tatsuhiko        For       For          Management
2.7   Elect Director Funato, Takashi          For       For          Management
2.8   Elect Director Kodama, Toshio           For       For          Management
2.9   Elect Director Kimura, Kazuaki          For       For          Management
2.10  Elect Director Kojima, Yorihiko         For       Against      Management
2.11  Elect Director Christina Ahmadjian      For       For          Management
2.12  Elect Director Tsuda, Hiroki            For       For          Management


--------------------------------------------------------------------------------

MITSUBISHI LOGISTICS CORP.

Ticker:       9301           Security ID:  J44561108
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Okamoto, Tetsuro         For       For          Management
2.2   Elect Director Matsui, Akio             For       For          Management
2.3   Elect Director Hashimoto, Yuuichi       For       For          Management
2.4   Elect Director Watabe, Yoshinori        For       For          Management
2.5   Elect Director Hoki, Masato             For       For          Management
2.6   Elect Director Takayama, Kazuhiko       For       For          Management
2.7   Elect Director Miyazaki, Takanori       For       For          Management
2.8   Elect Director Makihara, Minoru         For       For          Management
2.9   Elect Director Miki, Shigemitsu         For       For          Management
2.10  Elect Director Irie, Kenji              For       For          Management
2.11  Elect Director Miyahara, Koji           For       For          Management
2.12  Elect Director Ohara, Yoshiji           For       For          Management
2.13  Elect Director Hara, yoichiro           For       For          Management
3     Appoint Statutory Auditor Sakurai,      For       Against      Management
      Kenji
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

MITSUBISHI MATERIALS CORP.

Ticker:       5711           Security ID:  J44024107
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ide, Akihiko             For       For          Management
1.2   Elect Director Yao, Hiroshi             For       For          Management
1.3   Elect Director Kato, Toshinori          For       For          Management
1.4   Elect Director Takeuchi, Akira          For       For          Management
1.5   Elect Director Hamaji, Akio             For       For          Management
1.6   Elect Director Aramaki, Masaru          For       For          Management
1.7   Elect Director Iida, Osamu              For       For          Management
1.8   Elect Director Okamoto, Yukio           For       For          Management
1.9   Elect Director Ono, Naoki               For       For          Management
2.1   Appoint Statutory Auditor Utsumi, Akio  For       Against      Management
2.2   Appoint Statutory Auditor Kasai, Naoto  For       For          Management


--------------------------------------------------------------------------------

MITSUBISHI MOTORS CORP.

Ticker:       7211           Security ID:  J44131167
Meeting Date: DEC 26, 2013   Meeting Type: Special
Record Date:  NOV 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Increase Authorized   For       For          Management
      Capital - Remove Provisions on Classes
      B through F Preferred Shares
2     Amend Articles To Amend Provisions on   For       For          Management
      Classes A and G Preferred Shares
3     Authorize Classes A and G Preferred     For       For          Management
      Share Repurchase Program
4     Amend Articles To Increase Authorized   For       For          Management
      Capital - Remove Provisions on Classes
      B through F Preferred Shares
5     Amend Articles To Amend Provisions on   For       For          Management
      Classes A and G Preferred Shares


--------------------------------------------------------------------------------

MITSUBISHI MOTORS CORP.

Ticker:       7211           Security ID:  J44131167
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 25
2     Amend Articles To Remove Provisions on  For       For          Management
      Preferred Shares to Reflect
      Cancellation - Allow Chairman of the
      Company to Preside over Shareholder
      Meetings
3.1   Elect Director Masuko, Osamu            For       For          Management
3.2   Elect Director Aikawa, Tetsuro          For       For          Management
3.3   Elect Director Harunari, Hiroshi        For       For          Management
3.4   Elect Director Nakao, Ryuugo            For       For          Management
3.5   Elect Director Uesugi, Gayuu            For       For          Management
3.6   Elect Director Aoto, Shuuichi           For       For          Management
3.7   Elect Director Hattori, Toshihiko       For       For          Management
3.8   Elect Director Izumisawa, Seiji         For       For          Management
3.9   Elect Director Sasaki, Mikio            For       Against      Management
3.10  Elect Director Sakamoto, Harumi         For       For          Management
3.11  Elect Director Tabata, Yutaka           For       For          Management
3.12  Elect Director Ando, Takeshi            For       For          Management
3.13  Elect Director Miyanaga, Shunichi       For       Against      Management
3.14  Elect Director Niinami, Takeshi         For       For          Management
4.1   Appoint Statutory Auditor Nagayasu,     For       Against      Management
      Katsunori
4.2   Appoint Statutory Auditor Iwanami,      For       For          Management
      Toshimitsu
5     Approve Retirement Bonuses and Special  For       Against      Management
      Payments in Connection with Abolition
      of Retirement Bonus System
6     Approve Retirement Bonus Payment for    For       Against      Management
      Statutory Auditors
7     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Statutory
      Auditors


--------------------------------------------------------------------------------

MITSUBISHI TANABE PHARMA CORP.

Ticker:       4508           Security ID:  J4448H104
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Elect Director Tsuchiya, Michihiro      For       For          Management
2.2   Elect Director Mitsuka, Masayuki        For       For          Management
2.3   Elect Director Nakamura, Koji           For       For          Management
2.4   Elect Director Kobayashi, Takashi       For       For          Management
2.5   Elect Director Ishizaki, Yoshiaki       For       For          Management
2.6   Elect Director Kosakai, Kenkichi        For       For          Management
2.7   Elect Director Hattori, Shigehiko       For       Against      Management
2.8   Elect Director Sato, Shigetaka          For       For          Management
3     Appoint Statutory Auditor Yanagisawa,   For       For          Management
      Kenichi
4     Appoint Alternate Statutory Auditor     For       For          Management
      Tomita, Hidetaka


--------------------------------------------------------------------------------

MITSUBISHI UFJ FINANCIAL GROUP

Ticker:       8306           Security ID:  J44497105
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 9
2.1   Elect Director Sono, Kiyoshi            For       For          Management
2.2   Elect Director Wakabayashi, Tatsuo      For       For          Management
2.3   Elect Director Hirano, Nobuyuki         For       For          Management
2.4   Elect Director Tanaka, Masaaki          For       For          Management
2.5   Elect Director Yuuki, Taihei            For       For          Management
2.6   Elect Director Kagawa, Akihiko          For       For          Management
2.7   Elect Director Kuroda, Tadashi          For       For          Management
2.8   Elect Director Nagaoka, Takashi         For       For          Management
2.9   Elect Director Okamoto, Junichi         For       For          Management
2.10  Elect Director Noguchi, Hiroyuki        For       For          Management
2.11  Elect Director Okuda, Tsutomu           For       For          Management
2.12  Elect Director Araki, Ryuuji            For       For          Management
2.13  Elect Director Okamoto, Kunie           For       For          Management
2.14  Elect Director Kawamoto, Yuuko          For       For          Management
2.15  Elect Director Matsuyama, Haruka        For       For          Management
3     Appoint Statutory Auditor Sato,         For       For          Management
      Yukihiro
4     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors


--------------------------------------------------------------------------------

MITSUBISHI UFJ LEASE & FINANCE CO.

Ticker:       8593           Security ID:  J4706D100
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murata, Ryuuichi         For       For          Management
1.2   Elect Director Shiraishi, Tadashi       For       For          Management
1.3   Elect Director Seki, Kazuo              For       For          Management
1.4   Elect Director Sakamoto, Koichi         For       For          Management
1.5   Elect Director Ishii, Nobuyoshi         For       For          Management
1.6   Elect Director Sakata, Yasuyuki         For       For          Management
1.7   Elect Director Tada, Kiyoshi            For       For          Management
1.8   Elect Director Takahashi, Tatsuhisa     For       For          Management
1.9   Elect Director Kobayakawa, Hideki       For       For          Management
1.10  Elect Director Nonoguchi, Tsuyoshi      For       For          Management
1.11  Elect Director Minoura, Teruyuki        For       Against      Management
1.12  Elect Director Tanabe, Eiichi           For       Against      Management
1.13  Elect Director Kuroda, Tadashi          For       Against      Management
1.14  Elect Director Inomata, Hajime          For       Against      Management
1.15  Elect Director Haigo, Toshio            For       Against      Management
2.1   Appoint Statutory Auditor Matsumoto,    For       For          Management
      Kaoru
2.2   Appoint Statutory Auditor Sato,         For       For          Management
      Kunihiko
2.3   Appoint Statutory Auditor Yasuda, Shota For       Against      Management
2.4   Appoint Statutory Auditor Hayakawa,     For       For          Management
      Shinichiro


--------------------------------------------------------------------------------

MITSUI & CO.

Ticker:       8031           Security ID:  J44690139
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 34
2     Amend Articles To Add Provisions on     For       For          Management
      Executive Officers - Allow an
      Executive Officer to Fill Post of
      Company President
3.1   Elect Director Utsuda, Shoei            For       For          Management
3.2   Elect Director Iijima, Masami           For       For          Management
3.3   Elect Director Saiga, Daisuke           For       For          Management
3.4   Elect Director Okada, Joji              For       For          Management
3.5   Elect Director Kinoshita, Masayuki      For       For          Management
3.6   Elect Director Ambe, Shintaro           For       For          Management
3.7   Elect Director Tanaka, Koichi           For       For          Management
3.8   Elect Director Kato, Hiroyuki           For       For          Management
3.9   Elect Director Hombo, Yoshihiro         For       For          Management
3.10  Elect Director Nonaka, Ikujiro          For       For          Management
3.11  Elect Director Hirabayashi, Hiroshi     For       For          Management
3.12  Elect Director Muto, Toshiro            For       For          Management
3.13  Elect Director Kobayashi, Izumi         For       For          Management
4     Appoint Statutory Auditor Matsuyama,    For       For          Management
      Haruka
5     Approve Deep Discount Stock Option Plan For       For          Management
6     Amend Articles to Add Trading of        Against   Against      Shareholder
      Second Generation Biodiesel and
      Treatment of Radiation Contaminated
      Water to Business Lines
7     Amend Articles to Exclude               Against   Against      Shareholder
      Genetically-Modified Feed, Clinical
      Trial-Related Facilities and Medical
      Tourism Related Facilities from
      Business Lines
8     Amend Articles to Clarify that Nuclear  Against   Against      Shareholder
      Power Generation is Excluded and
      Biomass Power Generation is Included
      in Business Lines
9     Amend Articles to Exclude Narcotics     Against   Against      Shareholder
      from Business Lines
10    Amend Articles to Delete Provision      Against   Against      Shareholder
      that Authorizes Share Buybacks at
      Board's Discretion
11    Amend Articles to Remove Provisions     Against   Against      Shareholder
      Prohibiting Cumulative Voting
12    Remove Chairman Shoei Utsuda from the   Against   Against      Shareholder
      Board of Directors
13    Authorize Share Repurchase of up to     Against   Against      Shareholder
      120 Million Shares in the Coming Year


--------------------------------------------------------------------------------

MITSUI CHEMICALS INC.

Ticker:       4183           Security ID:  J4466L102
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tannowa, Tsutomu         For       For          Management
1.2   Elect Director Omura, Yasuji            For       For          Management
1.3   Elect Director Koshibe, Minoru          For       For          Management
1.4   Elect Director Kubo, Masaharu           For       For          Management
1.5   Elect Director Isayama, Shigeru         For       For          Management
1.6   Elect Director Ayukawa, Akio            For       For          Management
1.7   Elect Director Ueki, Kenji              For       For          Management
1.8   Elect Director Nagai, Taeko             For       For          Management
1.9   Elect Director Suzuki, Yoshio           For       For          Management
2     Appoint Statutory Auditor Koga,         For       For          Management
      Yoshinori


--------------------------------------------------------------------------------

MITSUI FUDOSAN CO. LTD.

Ticker:       8801           Security ID:  J4509L101
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 11
2     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

MITSUI O.S.K. LINES LTD.

Ticker:       9104           Security ID:  J45013109
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Muto, Koichi             For       Against      Management
3.2   Elect Director Sato, Kazuhiro           For       For          Management
3.3   Elect Director Watanabe, Tsuneo         For       For          Management
3.4   Elect Director Ikeda, Junichiro         For       For          Management
3.5   Elect Director Tanabe, Masahiro         For       For          Management
3.6   Elect Director Takahashi, Shizuo        For       For          Management
3.7   Elect Director Komura, Takeshi          For       For          Management
3.8   Elect Director Matsushima, Masayuki     For       For          Management
3.9   Elect Director Nishida, Atsutoshi       For       For          Management
4     Appoint Statutory Auditor Yamashita,    For       For          Management
      Hideki
5     Appoint Alternate Statutory Auditor     For       For          Management
      Fujiyoshi, Masaomi
6     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

MIZRAHI TEFAHOT BANK LTD.

Ticker:       MZTF           Security ID:  M7031A135
Meeting Date: AUG 27, 2013   Meeting Type: Special
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Avi Zigelman as External        For       For          Management
      Director for an Additional Three Year
      Term
2     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


--------------------------------------------------------------------------------

MIZRAHI TEFAHOT BANK LTD.

Ticker:       MZTF           Security ID:  M7031A135
Meeting Date: OCT 23, 2013   Meeting Type: Special
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Osnat Ronen as External Director  For       For          Management
      as Defined According to 1999 Companies
      Law for a Period of Three Years
2     Reelect Joseph Shachak as External      For       For          Management
      Director Defined According to Article
      301 of Proper Conduct of Banking
      Business Regulations for an Additional
      Three Year Period
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager
A2a   If you are an Interest Holder as        None      Against      Management
      defined in Section 1 of the Securities
      Law, 1968, vote FOR.  Otherwise vote
      against.
A2b   If you are an Institutional Investor    None      For          Management
      as defined in Regulation 1 of the
      Supervision Financial Services
      Regulations 2009 or a Manager of a
      Joint Investment Trust Fund as defined
      in the Joint Investment Trust Law,
      1994, vote FOR. Otherwise vote against.
A2c   If you are a Senior Officer as defined  None      Against      Management
      in Section 37(D) of the Securities
      Law, 1968, vote FOR. Otherwise vote
      against.


--------------------------------------------------------------------------------

MIZRAHI TEFAHOT BANK LTD.

Ticker:       MZTF           Security ID:  M7031A135
Meeting Date: DEC 19, 2013   Meeting Type: Annual
Record Date:  NOV 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2012
2.1   Reelect Moshe Vidman as Director Until  For       For          Management
      the End of the Next Annual General
      Meeting
2.2   Reelect Moshe Wertheim as Director      For       For          Management
      Until the End of the Next Annual
      General Meeting
2.3   Reelect Zvi Ephrat as Director Until    For       For          Management
      the End of the Next Annual General
      Meeting
2.4   Reelect Ron Gazit as Director Until     For       For          Management
      the End of the Next Annual General
      Meeting
2.5   Reelect Liora Ofer as Director Until    For       For          Management
      the End of the Next Annual General
      Meeting
2.6   Reelect Mordechai Meir as Director      For       Against      Management
      Until the End of the Next Annual
      General Meeting
2.7   Reelect Jonathan Kaplan as Director     For       For          Management
      Until the End of the Next Annual
      General Meeting
2.8   Reelect Joav-Asher Nachshon as          For       For          Management
      Director Until the End of the Next
      Annual General Meeting
3     Reappoint Brightman Almagor Zohar & Co. For       For          Management
       as Auditors and Discuss Their
      Remuneration


--------------------------------------------------------------------------------

MIZRAHI TEFAHOT BANK LTD.

Ticker:       MZTF           Security ID:  M7031A135
Meeting Date: MAR 25, 2014   Meeting Type: Special
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve One-Time Bonus of NIS 615,000   For       For          Management
      for 2012 to Yaakov Peri, Former
      Chairman
2     Approve Purchase of D&O Liability       For       For          Management
      Insurance Policies For Directors and
      Officers of the Company and Companies
      in the Company's Group
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager
A2a   If you are an Interest Holder as        None      Against      Management
      defined in Section 1 of the Securities
      Law, 1968, vote FOR.  Otherwise vote
      against.
A2b   If you are a Senior Officer as defined  None      Against      Management
      in Section 37(D) of the Securities
      Law, 1968, vote FOR. Otherwise vote
      against.
A2c   If you are an Institutional Investor    None      For          Management
      as defined in Regulation 1 of the
      Supervision Financial Services
      Regulations 2009 or a Manager of a
      Joint Investment Trust Fund as defined
      in the Joint Investment Trust Law,
      1994, vote FOR. Otherwise vote against.


--------------------------------------------------------------------------------

MIZRAHI TEFAHOT BANK LTD.

Ticker:       MZTF           Security ID:  M7031A135
Meeting Date: JUN 10, 2014   Meeting Type: Special
Record Date:  MAY 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Updated Compensation Policy     For       For          Management
      for the Directors and Officers of the
      Company
2     Approve CEO's Employment Terms          For       For          Management
3     Approve Discretionary Bonus Component   For       For          Management
      for Moshe Vidman, Chairman
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager
B1    If you are an Interest Holder as        None      Against      Management
      defined in Section 1 of the Securities
      Law, 1968, vote FOR.  Otherwise, vote
      against.
B2    If you are a Senior Officer as defined  None      Against      Management
      in Section 37(D) of the Securities
      Law, 1968, vote FOR. Otherwise, vote
      against.
B3    If you are an Institutional Investor    None      For          Management
      as defined in Regulation 1 of the
      Supervision Financial Services
      Regulations 2009 or a Manager of a
      Joint Investment Trust Fund as defined
      in the Joint Investment Trust Law,
      1994, vote FOR. Otherwise, vote
      against.


--------------------------------------------------------------------------------

MIZUHO FINANCIAL GROUP INC.

Ticker:       8411           Security ID:  J4599L102
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3.5
2     Amend Articles To Adopt U.S.-Style      For       For          Management
      Board Structure - Reduce Directors'
      Term - Recognize Validity of Board
      Resolutions in Written or Electronic
      Format - Authorize Board to Determine
      Income Allocation - Remove Provisions
      on Class 13 Preferred Shares
3.1   Elect Director Sato, Yasuhiro           For       For          Management
3.2   Elect Director Tsujita, Yasunori        For       For          Management
3.3   Elect Director Aya, Ryusuke             For       For          Management
3.4   Elect Director Shimbo, Junichi          For       For          Management
3.5   Elect Director Fujiwara, Koji           For       For          Management
3.6   Elect Director Takahashi, Hideyuki      For       For          Management
3.7   Elect Director Funaki, Nobukatsu        For       For          Management
3.8   Elect Director Nomiyama, Akihiko        For       For          Management
3.9   Elect Director Ohashi, Mitsuo           For       For          Management
3.10  Elect Director Kawamura, Takashi        For       For          Management
3.11  Elect Director Kainaka, Tatsuo          For       For          Management
3.12  Elect Director Anraku, Kanemitsu        For       For          Management
3.13  Elect Director Ota, Hiroko              For       For          Management
4     Amend Articles to Guide Subsidiaries    Against   Against      Shareholder
      and Affiliates to Make Appropriate
      Valuation Reports when Hired to Do So
5     Approve Alternate Income Allocation,    Against   Against      Shareholder
      with a Final Dividend of JPY 5
6     Amend Articles to Put Director          Against   Against      Shareholder
      Nominees' and Statutory Auditor
      Nominees' Concurrent Posts at Listed
      Companies in Proxy Materials
7     Amend Articles to Require Company to    Against   For          Shareholder
      Urge Subsidiaries Owning Shares in
      Allied Firms to Vote Shares
      Appropriately
8     Amend Articles to Prohibit Directors,   Against   Against      Shareholder
      Employees or Shareholders from Using
      Defamatory Terms Such as "Vulture" to
      Characterize Foreign Shareholders
9     Amend Articles to Attach Unique Number  Against   Against      Shareholder
      to Each Account Created after My
      Number Act Takes Effect
10    Amend Articles to Refrain from          Against   Against      Shareholder
      Disrespecting Shareholders and
      Providing Loans to Anti-Social Groups
11    Amend Articles to Disclose Voting       Against   Against      Shareholder
      Decisions of Asset Managers Managing
      Pension Funds on the Company's Website
12    Amend Articles to Prohibit Mizuho       Against   Against      Shareholder
      Financial Group's Securities Companies
      from Manipulating Stock Prices on
      Green-Sheet Markets


--------------------------------------------------------------------------------

MS&AD INSURANCE GROUP HOLDINGS

Ticker:       8725           Security ID:  J4687C105
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 28
2.1   Elect Director Suzuki, Hisahito         For       For          Management
2.2   Elect Director Karasawa, Yasuyoshi      For       For          Management
2.3   Elect Director Egashira, Toshiaki       For       For          Management
2.4   Elect Director Tsuchiya, Mitsuhiro      For       For          Management
2.5   Elect Director Fujimoto, Susumu         For       For          Management
2.6   Elect Director Fujii, Shiro             For       For          Management
2.7   Elect Director Kanasugi, Yasuzo         For       For          Management
2.8   Elect Director Yanagawa, Nampei         For       For          Management
2.9   Elect Director Ui, Junichi              For       For          Management
2.10  Elect Director Watanabe, Akira          For       For          Management
2.11  Elect Director Tsunoda, Daiken          For       For          Management
2.12  Elect Director Ogawa, Tadashi           For       For          Management
2.13  Elect Director Matsunaga, Mari          For       For          Management


--------------------------------------------------------------------------------

MTR CORPORATION LTD

Ticker:       00066          Security ID:  Y6146T101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Alasdair George Morrison as       For       For          Management
      Director
3b    Elect Ng Leung-sing as Director         For       For          Management
3c    Elect Abraham Shek Lai-him as Director  For       For          Management
3d    Elect Pamela Chan Wong Shui as Director For       For          Management
3e    Elect Dorothy Chan Yuen Tak-fai as      For       For          Management
      Director
3f    Elect Frederick Ma Si-hang as Director  For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Authorize Board to Offer Scrip          For       For          Management
      Dividend Alternative in Respect of
      Dividends Declared
9     Adopt New Amended and Restated          For       For          Management
      Articles of Association


--------------------------------------------------------------------------------

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG

Ticker:       MUV2           Security ID:  D55535104
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1 a   Receive Report of the Supervisory       None      None         Management
      Board, Corporate Governance Report and
      Remuneration Report for 2013
      (Non-Voting)
1 b   Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 7.25 per Bearer Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2013
5     Approve Remuneration System for         For       Did Not Vote Management
      Management Board Members
6     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Authorize Use of Financial Derivatives  For       Did Not Vote Management
      when Repurchasing Shares
8a    Elect Ann-Kristin Achleitner to the     For       Did Not Vote Management
      Supervisory Board
8b    Elect Benita Ferrero-Waldner to the     For       Did Not Vote Management
      Supervisory Board
8c    Elect Ursula Gather to the Supervisory  For       Did Not Vote Management
      Board
8d    Elect Peter Gruss to the Supervisory    For       Did Not Vote Management
      Board
8e    Elect Gerd Haeusler to the Supervisory  For       Did Not Vote Management
      Board
8f    Elect Henning Kagermann to the          For       Did Not Vote Management
      Supervisory Board
8g    Elect Wolfgang Mayrhuber to the         For       Did Not Vote Management
      Supervisory Board
8h    Elect Bernd Pischetsrieder to the       For       Did Not Vote Management
      Supervisory Board
8i    Elect Anton van Rossum to the           For       Did Not Vote Management
      Supervisory Board
8j    Elect Ron Sommer to the Supervisory     For       Did Not Vote Management
      Board
9a    Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiaries
9b    Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiaries
9c    Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiaries
9d    Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiaries
9e    Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiaries
9f    Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiaries
9g    Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiaries


--------------------------------------------------------------------------------

MURATA MANUFACTURING CO. LTD.

Ticker:       6981           Security ID:  J46840104
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2.1   Elect Director Fujita, Yoshitaka        For       For          Management
2.2   Elect Director Yoshihara, Hiroaki       For       For          Management
3     Appoint Statutory Auditor Toyoda,       For       For          Management
      Masakazu


--------------------------------------------------------------------------------

NABTESCO CORP.

Ticker:       6268           Security ID:  J4707Q100
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Elect Director Kotani, Kazuaki          For       For          Management
2.2   Elect Director Mishiro, Yosuke          For       For          Management
2.3   Elect Director Sakamoto, Tsutomu        For       For          Management
2.4   Elect Director Aoi, Hiroyuki            For       For          Management
2.5   Elect Director Osada, Nobutaka          For       For          Management
2.6   Elect Director Nakamura, Kenichi        For       For          Management
2.7   Elect Director Sakai, Hiroaki           For       For          Management
2.8   Elect Director Yoshikawa, Toshio        For       For          Management
2.9   Elect Director Yamanaka, Nobuyoshi      For       For          Management
2.10  Elect Director Fujiwara, Yutaka         For       For          Management
3     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

NAMCO BANDAI HOLDINGS INC.

Ticker:       7832           Security ID:  J48454102
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 23
2     Amend Articles to Change Company Name   For       For          Management
3.1   Elect Director Ishikawa, Shukuo         For       For          Management
3.2   Elect Director Ueno, Kazunori           For       For          Management
3.3   Elect Director Otsu, Shuuji             For       For          Management
3.4   Elect Director Asako, Yuuji             For       For          Management
3.5   Elect Director Oshita, Satoshi          For       For          Management
3.6   Elect Director Hagiwara, Hitoshi        For       For          Management
3.7   Elect Director Sayama, Nobuo            For       For          Management
3.8   Elect Director Tabuchi, Tomohisa        For       For          Management
3.9   Elect Director Matsuda, Yuzuru          For       For          Management
4.1   Appoint Statutory Auditor Asami, Kazuo  For       For          Management
4.2   Appoint Statutory Auditor Kotari,       For       For          Management
      Katsuhiko
4.3   Appoint Statutory Auditor Sudo, Osamu   For       For          Management
4.4   Appoint Statutory Auditor Kamijo,       For       For          Management
      Katsuhiko


--------------------------------------------------------------------------------

NASPERS LTD

Ticker:                      Security ID:  S53435103
Meeting Date: AUG 30, 2013   Meeting Type: Annual General Meeting
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
O.1   Acceptance of annual financial          For       For          Management
      statements
O.2   Confirmation and approval of payment    For       For          Management
      of dividends
O.3   Reappointment of                        For       For          Management
      PricewaterhouseCoopers Inc. as auditor
O.4.1 To elect the following director: Mr L   For       For          Management
      N Jonker
O.4.2 To elect the following director: Mr T   For       For          Management
      M F Phaswana
O.4.3 To elect the following director: Mr B   For       For          Management
      J van der Ross
O.4.4 To elect the following director: Mr T   For       For          Management
      Vosloo
O.4.5 To elect the following director: Adv    For       For          Management
      F-A du Plessis
O.5.1 Appointment of the following audit      For       For          Management
      committee member: Adv F-A du Plessis
O.5.2 Appointment of the following audit      For       For          Management
      committee member: Mr B J van der Ross
O.5.3 Appointment of the following audit      For       For          Management
      committee member: Mr J J M van Zyl
O.6   To endorse the company's remuneration   For       For          Management
      policy
O.7   Approval of general authority placing   For       For          Management
      unissued shares under the control of
      the directors
O.8   Approval of issue of shares for cash    For       For          Management
O.9   Authorisation to implement all          For       For          Management
      resolutions adopted at the annual
      general meeting
CMMT  PLEASE NOTE THAT THE BELOW RESOLUTION   None      Did not vote Management
      APPROVAL OF THE REMUNERATION OF THE
      NON-EXECUTIVE DIRECTORS FROM S.1.1 TO
      S1.16 ARE PROPOSED FOR 31 MARCH 2014
S.1.1 Board - chair                           For       For          Management
S12.1 Board - member (South African resident) For       For          Management
S12.2 Board - member (non-South African       For       For          Management
      resident)
S12.3 Board - member (consultation fee for    For       For          Management
      non-South African resident)
S12.4 Board - member (daily fee)              For       For          Management
S.1.3 Audit committee - chair                 For       For          Management
S.1.4 Audit committee - member                For       For          Management
S.1.5 Risk committee - chair                  For       For          Management
S.1.6 Risk committee - member                 For       For          Management
S.1.7 Human resources and remuneration        For       For          Management
      committee - chair
S.1.8 Human resources and remuneration        For       For          Management
      committee - member
S.1.9 Nomination committee - chair            For       For          Management
S1.10 Nomination committee - member           For       For          Management
S1.11 Social and ethics committee - chair     For       For          Management
S1.12 Social and ethics committee - member    For       For          Management
S1.13 Naspers representatives on the Media    For       For          Management
      24 safety, health and environment
      committee
S1.14 Trustees of group share schemes/other   For       For          Management
      personnel funds
S1.15 Media 24 pension fund - chair           For       For          Management
S1.16 Media 24 pension fund - trustee         For       For          Management
CMMT  PLEASE NOTE THAT THE BELOW RESOLUTION   None      Did not vote Management
      APPROVAL OF THE REMUNERATION OF THE
      NON-EXECUTIVE DIRECTORS FROM S1.1 TO
      S1.16 ARE PROPOSED FOR 31 MARCH 2015
S.1.1 Board - chair                           For       For          Management
S12.1 Board - member (South African resident) For       For          Management
S12.2 Board - member (non-South African       For       For          Management
      resident)
S12.3 Board - member (consultation fee for    For       For          Management
      non-South African resident)
S12.4 Board - member (daily fee)              For       For          Management
S.1.3 Audit committee - chair                 For       For          Management
S.1.4 Audit committee - member                For       For          Management
S.1.5 Risk committee - chair                  For       For          Management
S.1.6 Risk committee - member                 For       For          Management
S.1.7 Human resources and remuneration        For       For          Management
      committee - chair
S.1.8 Human resources and remuneration        For       For          Management
      committee - member
S.1.9 Nomination committee - chair            For       For          Management
S1.10 Nomination committee - member           For       For          Management
S1.11 Social and ethics committee - chair     For       For          Management
S1.12 Social and ethics committee - member    For       For          Management
S1.13 Naspers representatives on the Media    For       For          Management
      24 safety, health and environment
      committee
S1.14 Trustees of group share schemes/other   For       For          Management
      personnel funds
S1.15 Media 24 pension fund - chair           For       For          Management
S1.16 Media 24 pension fund - trustee         For       For          Management
S.2   Amendment to clause 26 of the           For       For          Management
      memorandum of incorporation
S.3   Approve generally the provision of      For       For          Management
      financial assistance in terms of
      section 44
S.4   Approve generally the provision of      For       For          Management
      financial assistance in terms of
      section 45
S.5   General authority for the company or    For       For          Management
      its subsidiaries to acquire N ordinary
      shares in the company
S.6   General authority for the company or    For       For          Management
      its subsidiaries to acquire A ordinary
      shares in the company


--------------------------------------------------------------------------------

NATIONAL AUSTRALIA BANK LIMITED

Ticker:       NAB            Security ID:  Q65336119
Meeting Date: DEC 19, 2013   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Ratify the Past Issuance of NAB         For       For          Management
      Convertible Preference Shares to
      Subscribers Under a Prospectus
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of Performance        For       For          Management
      Rights to Cameron Clyne, Group Chief
      Executive Officer of the Company
5a    Elect Daniel Gilbert as Director        For       For          Management
5b    Elect Jillian Segal as Director         For       For          Management
5c    Elect Anthony Kwan Tao Yuen as Director For       For          Management
5d    Elect David Barrow as Director          Against   Against      Shareholder


--------------------------------------------------------------------------------

NATIONAL GRID PLC

Ticker:       NG.            Security ID:  G6375K151
Meeting Date: JUL 29, 2013   Meeting Type: Annual
Record Date:  JUL 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Sir Peter Gershon as Director  For       For          Management
4     Re-elect Steve Holliday as Director     For       For          Management
5     Re-elect Andrew Bonfield as Director    For       For          Management
6     Re-elect Tom King as Director           For       For          Management
7     Re-elect Nick Winser as Director        For       For          Management
8     Re-elect Philip Aiken as Director       For       For          Management
9     Re-elect Nora Brownell as Director      For       For          Management
10    Elect Jonathan Dawson as Director       For       For          Management
11    Re-elect Paul Golby as Director         For       For          Management
12    Re-elect Ruth Kelly as Director         For       For          Management
13    Re-elect Maria Richter as Director      For       For          Management
14    Elect Mark Williamson as Director       For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Approve Remuneration Report             For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NATIXIS

Ticker:       KN             Security ID:  F6483L100
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUL 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transfer from Carry Forward     For       For          Management
      Account to Other Reserves Account
2     Subject to Approval of Item 1, Approve  For       For          Management
      Special Dividends of EUR 0.65 per Share
3     Elect Nicolas de Tavernost as Director  For       For          Management
4     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

NATIXIS

Ticker:       KN             Security ID:  F6483L100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAY 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.16 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Amendment n 1 to Severance      For       For          Management
      Payment Agreement and Non-Competition
      Agreement with Laurent Mignon
6     Advisory Vote on Compensation of        For       For          Management
      Francois Perol, Chairman
7     Advisory Vote on Compensation of        For       For          Management
      Laurent Mignon, CEO
8     Advisory Vote on the Overall Envelope   For       For          Management
      of Compensation of Certain Senior
      Management, Responsible Officers and
      the Risk-takers
9     Fix Maximum Variable Compensation       For       For          Management
      Ratio for Executives and Risk Takers
10    Ratify Appointment of Michel Grass as   For       For          Management
      Director
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

NEC CORP.

Ticker:       6701           Security ID:  J48818124
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yano, Kaoru              For       For          Management
1.2   Elect Director Endo, Nobuhiro           For       For          Management
1.3   Elect Director Niino, Takashi           For       For          Management
1.4   Elect Director Yasui, Junji             For       For          Management
1.5   Elect Director Shimizu, Takaaki         For       For          Management
1.6   Elect Director Kawashima, Isamu         For       For          Management
1.7   Elect Director Kunibe, Takeshi          For       Against      Management
1.8   Elect Director Ogita, Hitoshi           For       For          Management
1.9   Elect Director Sasaki, Kaori            For       For          Management
1.10  Elect Director Oka, Motoyuki            For       For          Management
1.11  Elect Director Noji, Kunio              For       For          Management
2.1   Appoint Statutory Auditor Fujioka,      For       For          Management
      Tetsuya
2.2   Appoint Statutory Auditor Okumiya,      For       For          Management
      Kyoko
3     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

NESTE OIL OYJ

Ticker:       NES1V          Security ID:  X5688A109
Meeting Date: APR 03, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports, Consolidated
      Financial Statements  and Statutory
      Reports, the Board's Report, and the
      Auditor's Report; Receive Review by
      the  CEO
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.65 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 66,000 for Chairman,
      EUR 49,200 for Vice Chairman, and EUR
      35,400 for Other Directors; Approve
      Attendance Fees for Board and
      Committee Work
11    Fix Number of Directors at Seven        For       For          Management
12    Reelect Jorma Eloranta (Chairman),      For       For          Management
      Maija-Liisa Friman (Vice Chairman),
      Per-Arne Blomquist, Laura Raitio,
      Willem Schoeber, and Kirsi Sormunen as
      Directors; Elect Jean-Baptiste Renard
      as New Director
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
15    Amend Articles Re: Director Age Limit;  For       For          Management
      Convocation of General Meeting
16    Authorize Share Repurchase Program      For       For          Management
17    Authorize Reissuance of Repurchased     For       For          Management
      Shares
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

NESTLE SA

Ticker:       NESN           Security ID:  H57312649
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
      (Non-Binding)
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.15 per Share
4     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
5.1a  Reelect Peter Brabeck-Letmathe as       For       For          Management
      Director
5.1b  Reelect Paul Bulcke as Director         For       For          Management
5.1c  Reelect Andreas Koopmann as Director    For       For          Management
5.1d  Reelect Rolf Haenggi as Director        For       For          Management
5.1e  Reelect Beat Hess as Director           For       For          Management
5.1f  Reelect Daniel Borel as Director        For       For          Management
5.1g  Reelect Steven Hoch as Director         For       For          Management
5.1h  Reelect Naina Lal Kidwai as Director    For       For          Management
5.1i  Reelect Titia de Lange as Director      For       For          Management
5.1j  Reelect Jean-Pierre Roth as Director    For       For          Management
5.1k  Reelect Ann Veneman as Director         For       For          Management
5.1l  Reelect Henri de Castries as Director   For       For          Management
5.1m  Reelect Eva Cheng as Director           For       For          Management
5.2   Elect Peter Brabeck-Letmathe as Board   For       For          Management
      Chairman
5.3.1 Appoint Beat Hess as Member of the      For       For          Management
      Compensation Committee
5.3.2 Appoint Daniel Borel as Member of the   For       For          Management
      Compensation Committee
5.3.3 Appoint Andreas Koopmann as Member of   For       For          Management
      the Compensation Committee
5.3.4 Appoint Jean-Pierre Roth as Member of   For       For          Management
      the Compensation Committee
5.4   Ratify KMPG SA as Auditors              For       For          Management
5.5   Designate Hartmann Dreyer as            For       For          Management
      Independent Proxy


--------------------------------------------------------------------------------

NEW WORLD DEVELOPMENT CO. LTD.

Ticker:       00017          Security ID:  Y63084126
Meeting Date: NOV 19, 2013   Meeting Type: Annual
Record Date:  NOV 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Cheng Kar-Shun, Henry as Director For       Against      Management
3b    Elect Cheng Chi-Kong, Adrian as         For       For          Management
      Director
3c    Elect Au Tak-Cheong as Director         For       Against      Management
3d    Elect Doo Wai-Hoi, William as Director  For       Against      Management
3e    Elect Yeung Ping-Leung, Howard as       For       Against      Management
      Director
3f    Elect Cha Mou-Sing, Payson as Director  For       Against      Management
3g    Elect Liang Cheung-Biu, Thomas as       For       Against      Management
      Director
3h    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEW WORLD DEVELOPMENT CO. LTD.

Ticker:       00017          Security ID:  Y63084126
Meeting Date: MAY 22, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Services Agreement       For       For          Management


--------------------------------------------------------------------------------

NEW WORLD DEVELOPMENT CO. LTD.

Ticker:       00017          Security ID:  Y63084126
Meeting Date: JUN 16, 2014   Meeting Type: Special
Record Date:  JUN 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

NEWCREST MINING LTD.

Ticker:       NCM            Security ID:  Q6651B114
Meeting Date: OCT 24, 2013   Meeting Type: Annual
Record Date:  OCT 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Philip Aiken as Director          For       For          Management
2b    Elect Peter Hay as Director             For       For          Management
2c    Elect Richard Lee as Director           For       For          Management
2d    Elect Tim Poole as Director             For       For          Management
2e    Elect John Spark as Director            For       For          Management
3     Approve the Remuneration Report         For       For          Management


--------------------------------------------------------------------------------

NEXON CO.,LTD.

Ticker:       3659           Security ID:  J4914X104
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owen Mahoney             For       For          Management
1.2   Elect Director Jiwon Park               For       For          Management
1.3   Elect Director Jungju Kim               For       For          Management
1.4   Elect Director Honda, Satoshi           For       For          Management
1.5   Elect Director Kuniya, Shiro            For       For          Management
2     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors
3     Approve Deep Discount Stock Option Plan For       Against      Management
4     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

NEXT PLC

Ticker:       NXT            Security ID:  G6500M106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect John Barton as Director        For       For          Management
6     Re-elect Christos Angelides as Director For       For          Management
7     Re-elect Steve Barber as Director       For       For          Management
8     Re-elect Jonathan Dawson as Director    For       For          Management
9     Re-elect Caroline Goodall as Director   For       For          Management
10    Re-elect David Keens as Director        For       For          Management
11    Elect Michael Law as Director           For       For          Management
12    Re-elect Francis Salway as Director     For       For          Management
13    Elect Jane Shields as Director          For       For          Management
14    Re-elect Lord Wolfson as Director       For       For          Management
15    Reappoint Ernst & Young LLP as          For       For          Management
      Auditors and Authorise Their
      Remuneration
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise Off-Market Purchase of        For       For          Management
      Ordinary Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NGK INSULATORS LTD.

Ticker:       5333           Security ID:  J49076110
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 12
2.1   Elect Director Hamamoto, Eiji           For       For          Management
2.2   Elect Director Oshima, Taku             For       For          Management
2.3   Elect Director Fujito, Hiroshi          For       For          Management
2.4   Elect Director Hamanaka, Toshiyuki      For       For          Management
2.5   Elect Director Takeuchi, Yukihisa       For       For          Management
2.6   Elect Director Sakabe, Susumu           For       For          Management
2.7   Elect Director Iwasaki, Ryohei          For       For          Management
2.8   Elect Director Kanie, Hiroshi           For       For          Management
2.9   Elect Director Saito, Hideaki           For       For          Management
2.10  Elect Director Saji, Nobumitsu          For       For          Management
2.11  Elect Director Kamano, Hiroyuki         For       For          Management
2.12  Elect Director Nakamura, Toshio         For       For          Management
3     Appoint Statutory Auditor Mizuno,       For       For          Management
      Takeyuki
4     Appoint Alternate Statutory Auditor     For       For          Management
      Hashimoto, Shuuzo


--------------------------------------------------------------------------------

NGK SPARK PLUG CO. LTD.

Ticker:       5334           Security ID:  J49119100
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Odo, Shinichi            For       For          Management
1.2   Elect Director Oshima, Takafumi         For       For          Management
1.3   Elect Director Shibagaki, Shinji        For       For          Management
1.4   Elect Director Kawajiri, Shogo          For       For          Management
1.5   Elect Director Nakagawa, Takeshi        For       For          Management
1.6   Elect Director Koiso, Hideyuki          For       For          Management
1.7   Elect Director Okawa, Teppei            For       For          Management
1.8   Elect Director Otaki, Morihiko          For       For          Management
1.9   Elect Director Yasui, Kanemaru          For       Against      Management


--------------------------------------------------------------------------------

NHK SPRING CO.

Ticker:       5991           Security ID:  J49162126
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2     Amend Articles To Increase Maximum      For       For          Management
      Number of Statutory Auditors
3     Elect Director Hatayama, Kaoru          For       For          Management
4.1   Appoint Statutory Auditor Ishiguro,     For       Against      Management
      Takeshi
4.2   Appoint Statutory Auditor Sue,          For       For          Management
      Keiichiro
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Statutory
      Auditors


--------------------------------------------------------------------------------

NICE SYSTEMS LTD.

Ticker:       NICE           Security ID:  M7494X101
Meeting Date: AUG 27, 2013   Meeting Type: Annual/Special
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect David Kostman as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
1.2   Reelect Joseph Atsmon as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
1.3   Reelect Rimon Ben-Shaoul as Director    For       For          Management
      Until the End of the Next Annual
      General Meeting
1.4   Reelect Yehoshua (Shuki) Ehrlich as     For       For          Management
      Director Until the End of the Next
      Annual General Meeting
1.5   Reelect Zeev Bregman as Director Until  For       For          Management
      the End of the Next Annual General
      Meeting
1.6   Reelect Leo Apotheker as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
1.7   Reelect Joseph Cowan as Director Until  For       For          Management
      the End of the Next Annual General
      Meeting
2.1   Reelect Dan Falk as External Director   For       For          Management
      for an Additional Three Year Term
2.2   Reelect Yocheved Dvir as External       For       For          Management
      Director for an Additional Three Year
      Term
3     Approve Supplemental Annual Cash Fee    For       For          Management
      to David Kostman, Chairman
4     Approve Stock Option Grant to           For       For          Management
      Non-Executive Directors
5     Approve Compensation of Zeev Bregman,   For       For          Management
      CEO
6     Approval of Separation Bonus to Ron     For       For          Management
      Gutler, former Chairman
7     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
8     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
9     Discuss Financial Statements  for 2012  None      None         Management
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


--------------------------------------------------------------------------------

NICE SYSTEMS LTD.

Ticker:       NICE           Security ID:  M7494X101
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect David Kostman, Chairman, as     For       For          Management
      Director Until the End of the Next
      Annual General Meeting
1.2   Reelect Joseph Atsmon, Vice-Chairman,   For       For          Management
      as Director Until the End of the Next
      Annual General Meeting
1.3   Reelect Rimon Ben-Shaoul as Director    For       For          Management
      Until the End of the Next Annual
      General Meeting
1.4   Reelect Yehoshua (Shuki) Ehrlich as     For       For          Management
      Director Until the End of the Next
      Annual General Meeting
1.5   Reelect Leo Apotheker as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
1.6   Reelect Joseph (Joe) Cowan as Director  For       For          Management
      Until the End of the Next Annual
      General Meeting
2     Grant Options to Non-Executive          For       For          Management
      Directors
3     Approve Employment Terms of Barak       For       For          Management
      Eilam, CEO
4     Reappoint Kost Forer Gabay & Kasierer   For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
5     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2013
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

NIDEC CORP.

Ticker:       6594           Security ID:  J52968104
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Expand Board          For       For          Management
      Eligibility
2.1   Elect Director Nagamori, Shigenobu      For       For          Management
2.2   Elect Director Kure, Bunsei             For       For          Management
2.3   Elect Director Kobe, Hiroshi            For       For          Management
2.4   Elect Director Sato, Akira              For       For          Management
2.5   Elect Director Hamada, Tadaaki          For       For          Management
2.6   Elect Director Yoshimatsu, Masuo        For       For          Management
2.7   Elect Director Miyabe, Toshihiko        For       For          Management
2.8   Elect Director Hayafune, Kazuya         For       For          Management
2.9   Elect Director Otani, Toshiaki          For       For          Management
2.10  Elect Director Tahara, Mutsuo           For       For          Management
2.11  Elect Director Ido, Kiyoto              For       For          Management
2.12  Elect Director Ishida, Noriko           For       For          Management
3     Appoint Statutory Auditor Nishikawa,    For       For          Management
      Ikuo
4.1   Appoint Alternate Statutory Auditor     For       For          Management
      Ono, Susumu
4.2   Appoint Alternate Statutory Auditor     For       For          Management
      Suematsu, Chihiro


--------------------------------------------------------------------------------

NIKON CORP.

Ticker:       7731           Security ID:  654111103
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 22
2.1   Elect Director Kimura, Makoto           For       For          Management
2.2   Elect Director Ushida, Kazuo            For       For          Management
2.3   Elect Director Ito, Junichi             For       For          Management
2.4   Elect Director Okamoto, Yasuyuki        For       For          Management
2.5   Elect Director Hashizume, Norio         For       For          Management
2.6   Elect Director Oki, Hiroshi             For       For          Management
2.7   Elect Director Honda, Takaharu          For       For          Management
2.8   Elect Director Hamada, Tomohide         For       For          Management
2.9   Elect Director Masai, Toshiyuki         For       For          Management
2.10  Elect Director Matsuo, Kenji            For       For          Management
2.11  Elect Director Higuchi, Kokei           For       For          Management
3     Appoint Statutory Auditor Fujiu, Koichi For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

NINTENDO CO. LTD.

Ticker:       7974           Security ID:  J51699106
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 100
2     Amend Articles To Indemnify Directors   For       For          Management
      and Statutory Auditors
3.1   Elect Director Iwata, Satoru            For       For          Management
3.2   Elect Director Takeda, Genyo            For       For          Management
3.3   Elect Director Miyamoto, Shigeru        For       For          Management
3.4   Elect Director Kimishima, Tatsumi       For       For          Management
3.5   Elect Director Takahashi, Shigeyuki     For       For          Management
3.6   Elect Director Yamato, Satoshi          For       For          Management
3.7   Elect Director Tanaka, Susumu           For       For          Management
3.8   Elect Director Takahashi, Shinya        For       For          Management
3.9   Elect Director Shinshi, Hirokazu        For       For          Management
3.10  Elect Director Mizutani, Naoki          For       For          Management


--------------------------------------------------------------------------------

NIPPON ELECTRIC GLASS CO. LTD.

Ticker:       5214           Security ID:  J53247110
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 8
2     Amend Articles To Change Fiscal Year    For       For          Management
      End
3.1   Elect Director Izutsu, Yuuzo            For       For          Management
3.2   Elect Director Arioka, Masayuki         For       For          Management
3.3   Elect Director Yamamoto, Shigeru        For       For          Management
3.4   Elect Director Inamasu, Koichi          For       For          Management
3.5   Elect Director Matsumoto, Motoharu      For       For          Management
3.6   Elect Director Tomamoto, Masahiro       For       For          Management
3.7   Elect Director Takeuchi, Hirokazu       For       For          Management
3.8   Elect Director Saeki, Akihisa           For       For          Management
4     Appoint Statutory Auditor Ishii, Kazuya For       For          Management
5     Appoint Alternate Statutory Auditor     For       For          Management
      Kimura, Keijiro
6     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

NIPPON EXPRESS CO. LTD.

Ticker:       9062           Security ID:  J53376117
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Kawai, Masanori          For       For          Management
2.2   Elect Director Watanabe, Kenji          For       For          Management
2.3   Elect Director Nakamura, Jiro           For       For          Management
2.4   Elect Director Ohinata, Akira           For       For          Management
2.5   Elect Director Saito, Mitsuru           For       For          Management
2.6   Elect Director Ideno, Takahiro          For       For          Management
2.7   Elect Director Hanaoka, Hideo           For       For          Management
2.8   Elect Director Ishii, Takaaki           For       For          Management
2.9   Elect Director Nii, Yasuaki             For       For          Management
2.10  Elect Director Taketsu, Hisao           For       For          Management
2.11  Elect Director Ito, Yutaka              For       For          Management
2.12  Elect Director Hata, Masahiko           For       For          Management
2.13  Elect Director Shibusawa, Noboru        For       For          Management
2.14  Elect Director Sugiyama, Masahiro       For       For          Management
2.15  Elect Director Nakayama, Shigeo         For       For          Management
3     Appoint Statutory Auditor Wada, Takashi For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

NIPPON MEAT PACKERS INC.

Ticker:       2282           Security ID:  J54752142
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Change Company Name   For       For          Management
2.1   Elect Director Kobayashi, Hiroshi       For       For          Management
2.2   Elect Director Takezoe, Noboru          For       For          Management
2.3   Elect Director Okoso, Hiroji            For       For          Management
2.4   Elect Director Uchida, Koji             For       For          Management
2.5   Elect Director Suezawa, Juichi          For       For          Management
2.6   Elect Director Hata, Yoshihide          For       For          Management
2.7   Elect Director Kawamura, Koji           For       For          Management
2.8   Elect Director Katayama, Toshiko        For       For          Management
2.9   Elect Director Taka, Iwao               For       For          Management
2.10  Elect Director Shinohara, Takahiko      For       For          Management
3     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

NIPPON PAINT CO. LTD.

Ticker:       4612           Security ID:  J55053128
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 12
2     Approve Adoption of Holding Company     For       For          Management
      Structure and Transfer of Operations
      to Wholly Owned Subsidiary
3     Amend Articles to Indemnify Directors   For       For          Management
      and Statutory Auditors - Amend
      Business Lines - Change Company Name
4.1   Elect Director Sakai, Kenji             For       For          Management
4.2   Elect Director Ueno, Hiroaki            For       For          Management
4.3   Elect Director Nishijima, Kanji         For       For          Management
4.4   Elect Director Nakamura, Hideo          For       For          Management
4.5   Elect Director Miwa, Hiroshi            For       For          Management
4.6   Elect Director Minami, Manabu           For       For          Management
4.7   Elect Director Tado, Tetsushi           For       For          Management
4.8   Elect Director Goh Hup Jin              For       For          Management
4.9   Elect Director Ohara, Masatoshi         For       For          Management
5.1   Appoint Statutory Auditor Kanakura,     For       For          Management
      Akihiro
5.2   Appoint Statutory Auditor Takahashi,    For       For          Management
      Tsukasa
5.3   Appoint Statutory Auditor Matsumoto,    For       For          Management
      Takeru
6     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceilings for Directors
      and Statutory Auditors


--------------------------------------------------------------------------------

NIPPON STEEL & SUMITOMO METAL CORP.

Ticker:       5401           Security ID:  J55678106
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3
2     Amend Articles To Indemnify Directors   For       For          Management
3.1   Elect Director Muneoka, Shoji           For       Against      Management
3.2   Elect Director Tomono, Hiroshi          For       Against      Management
3.3   Elect Director Shindo, Kosei            For       Against      Management
3.4   Elect Director Higuchi, Shinya          For       For          Management
3.5   Elect Director Ota, Katsuhiko           For       For          Management
3.6   Elect Director Miyasaka, Akihiro        For       For          Management
3.7   Elect Director Yanagawa, Kinya          For       For          Management
3.8   Elect Director Sakuma, Soichiro         For       For          Management
3.9   Elect Director Saeki, Yasumitsu         For       For          Management
3.10  Elect Director Morinobu, Shinji         For       For          Management
3.11  Elect Director Fujino, Shinji           For       For          Management
3.12  Elect Director Iwai, Ritsuya            For       For          Management
3.13  Elect Director Otsuka, Mutsutake        For       Against      Management
3.14  Elect Director Fujisaki, Ichiro         For       For          Management
4.1   Appoint Statutory Auditor Obayashi,     For       For          Management
      Hiroshi
4.2   Appoint Statutory Auditor Makino, Jiro  For       For          Management


--------------------------------------------------------------------------------

NIPPON STEEL & SUMITOMO METAL CORP.

Ticker:       5401           Security ID:  J55678106
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3
2     Amend Articles To Indemnify Directors   For       For          Management
3.1   Elect Director Muneoka, Shoji           For       Against      Management
3.2   Elect Director Tomono, Hiroshi          For       For          Management
3.3   Elect Director Shindo, Kosei            For       Against      Management
3.4   Elect Director Higuchi, Shinya          For       For          Management
3.5   Elect Director Ota, Katsuhiko           For       For          Management
3.6   Elect Director Miyasaka, Akihiro        For       For          Management
3.7   Elect Director Yanagawa, Kinya          For       For          Management
3.8   Elect Director Sakuma, Soichiro         For       For          Management
3.9   Elect Director Saeki, Yasumitsu         For       For          Management
3.10  Elect Director Morinobu, Shinji         For       For          Management
3.11  Elect Director Fujino, Shinji           For       For          Management
3.12  Elect Director Iwai, Ritsuya            For       For          Management
3.13  Elect Director Otsuka, Mutsutake        For       For          Management
3.14  Elect Director Fujisaki, Ichiro         For       For          Management
4.1   Appoint Statutory Auditor Obayashi,     For       For          Management
      Hiroshi
4.2   Appoint Statutory Auditor Makino, Jiro  For       For          Management


--------------------------------------------------------------------------------

NIPPON TELEGRAPH & TELEPHONE CORP.

Ticker:       9432           Security ID:  J59396101
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 90
2.1   Elect Director Miura, Satoshi           For       For          Management
2.2   Elect Director Unoura, Hiroo            For       For          Management
2.3   Elect Director Shinohara, Hiromichi     For       For          Management
2.4   Elect Director Sawada, Jun              For       For          Management
2.5   Elect Director Kobayashi, Mitsuyoshi    For       For          Management
2.6   Elect Director Shimada, Akira           For       For          Management
2.7   Elect Director Tsujigami, Hiroshi       For       For          Management
2.8   Elect Director Okuno, Tsunehisa         For       For          Management
2.9   Elect Director Kuriyama, Hiroki         For       For          Management
2.10  Elect Director Shirai, Katsuhiko        For       For          Management
2.11  Elect Director Sakakibara, Sadayuki     For       For          Management
3.1   Appoint Statutory Auditor Ide, Akiko    For       For          Management
3.2   Appoint Statutory Auditor Iida, Takashi For       For          Management


--------------------------------------------------------------------------------

NIPPON YUSEN K.K.

Ticker:       9101           Security ID:  J56515133
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3
2.1   Elect Director Miyahara, Koji           For       Against      Management
2.2   Elect Director Kudo, Yasumi             For       For          Management
2.3   Elect Director Naito, Tadaaki           For       For          Management
2.4   Elect Director Tazawa, Naoya            For       For          Management
2.5   Elect Director Mizushima, Kenji         For       For          Management
2.6   Elect Director Nagasawa, Hitoshi        For       For          Management
2.7   Elect Director Chikaraishi, Koichi      For       For          Management
2.8   Elect Director Maruyama, Hidetoshi      For       For          Management
2.9   Elect Director Samitsu, Masahiro        For       For          Management
2.10  Elect Director Oshika, Hitoshi          For       For          Management
2.11  Elect Director Ogasawara, Kazuo         For       For          Management
2.12  Elect Director Okamoto, Yukio           For       For          Management
2.13  Elect Director Okina, Yuri              For       For          Management


--------------------------------------------------------------------------------

NISHI-NIPPON CITY BANK LTD.

Ticker:       8327           Security ID:  J56773104
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3.5
2.1   Elect Director Kubota, Isao             For       For          Management
2.2   Elect Director Tanigawa, Hiromichi      For       For          Management
2.3   Elect Director Isoyama, Seiji           For       For          Management
2.4   Elect Director Kawamoto, Soichi         For       For          Management
2.5   Elect Director Urayama, Shigeru         For       For          Management
2.6   Elect Director Takata, Kiyota           For       For          Management
2.7   Elect Director Ishida, Yasuyuki         For       For          Management
2.8   Elect Director Irie, Hiroyuki           For       For          Management
2.9   Elect Director Kitazaki, Michiharu      For       For          Management
2.10  Elect Director Hirota, Shinya           For       For          Management
2.11  Elect Director Murakami, Hideyuki       For       For          Management
2.12  Elect Director Sadano, Toshihiko        For       For          Management
2.13  Elect Director Uriu, Michiaki           For       For          Management


--------------------------------------------------------------------------------

NISSAN MOTOR CO. LTD.

Ticker:       7201           Security ID:  J57160129
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 15
2.1   Elect Director Sakamoto, Hideyuki       For       For          Management
2.2   Elect Director Matsumoto, Fumiaki       For       For          Management
2.3   Elect Director Bernard Rey              For       For          Management
3.1   Appoint Statutory Auditor Imazu,        For       For          Management
      Hidetoshi
3.2   Appoint Statutory Auditor Nakamura,     For       For          Management
      Toshiyuki
3.3   Appoint Statutory Auditor Nagai, Motoo  For       Against      Management


--------------------------------------------------------------------------------

NISSHIN SEIFUN GROUP INC.

Ticker:       2002           Security ID:  J57633109
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2.1   Elect Director Oeda, Hiroshi            For       For          Management
2.2   Elect Director Ikeda, Kazuo             For       For          Management
2.3   Elect Director Nakagawa, Masao          For       For          Management
2.4   Elect Director Takizawa, Michinori      For       For          Management
2.5   Elect Director Harada, Takashi          For       For          Management
2.6   Elect Director Ogawa, Yasuhiko          For       For          Management
2.7   Elect Director Mori, Akira              For       For          Management
2.8   Elect Director Nakagawa, Masashi        For       For          Management
2.9   Elect Director Iwasaki, Koichi          For       For          Management
2.10  Elect Director Yamada, Takao            For       For          Management
2.11  Elect Director Kemmoku, Nobuki          For       For          Management
2.12  Elect Director Okumura, Ariyoshi        For       For          Management
2.13  Elect Director Mimura, Akio             For       For          Management
2.14  Elect Director Sato, Kiyoshi            For       For          Management
3.1   Appoint Statutory Auditor Ito, Satoshi  For       For          Management
3.2   Appoint Statutory Auditor Yoshinare,    For       For          Management
      Kazuya
4     Approve Stock Option Plan for Directors For       For          Management
5     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

NISSIN FOODS HOLDINGS CO., LTD.

Ticker:       2897           Security ID:  J58063124
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 35
2.1   Elect Director Ando, Koki               For       For          Management
2.2   Elect Director Nakagawa, Susumu         For       For          Management
2.3   Elect Director Ando, Noritaka           For       For          Management
2.4   Elect Director Matsuo, Akihide          For       For          Management
2.5   Elect Director Kijima, Tsunao           For       For          Management
2.6   Elect Director Tanaka, Mitsuru          For       For          Management
2.7   Elect Director Yokoyama, Yukio          For       For          Management
2.8   Elect Director Miura, Yoshinori         For       For          Management
2.9   Elect Director Ando, Kiyotaka           For       For          Management
2.10  Elect Director Kobayashi, Ken           For       Against      Management
2.11  Elect Director Okafuji, Masahiro        For       Against      Management
2.12  Elect Director Ishikura, Yoko           For       For          Management
3     Appoint Statutory Auditor Hattori,      For       For          Management
      Hideki
4     Appoint Alternate Statutory Auditor     For       For          Management
      Matsumiya, Kiyotaka
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors


--------------------------------------------------------------------------------

NITORI HOLDINGS CO LTD

Ticker:       9843           Security ID:  J58214107
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Increase Maximum      For       For          Management
      Board Size - Expand Board Eligibility
2.1   Elect Director Nitori, Akio             For       For          Management
2.2   Elect Director Sugiyama, Kiyoshi        For       For          Management
2.3   Elect Director Shirai, Toshiyuki        For       For          Management
2.4   Elect Director Komiya, Shoshin          For       For          Management
2.5   Elect Director Ikeda, Masanori          For       For          Management
2.6   Elect Director Sudo, Fumihiro           For       For          Management
2.7   Elect Director Ando, Takaharu           For       For          Management
2.8   Elect Director Takeshima, Kazuhiko      For       For          Management
3     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors
4     Approve Stock Option Plan               For       Against      Management
5     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

NITTO DENKO CORP.

Ticker:       6988           Security ID:  J58472119
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Against      Management
      Final Dividend of JPY 50
2     Approve Annual Bonus Payment to         For       For          Management
      Directors
3.1   Elect Director Nagira, Yukio            For       For          Management
3.2   Elect Director Takasaki, Hideo          For       For          Management
3.3   Elect Director Sakuma, Yoichiro         For       For          Management
3.4   Elect Director Omote, Toshihiko         For       For          Management
3.5   Elect Director Takeuchi, Toru           For       For          Management
3.6   Elect Director Furuse, Yoichiro         For       For          Management
3.7   Elect Director Mizukoshi, Koshi         For       For          Management
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

NITTO DENKO CORP.

Ticker:       6988           Security ID:  J58472119
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 50
2     Approve Annual Bonus Payment to         For       For          Management
      Directors
3.1   Elect Director Nagira, Yukio            For       For          Management
3.2   Elect Director Takasaki, Hideo          For       For          Management
3.3   Elect Director Sakuma, Yoichiro         For       For          Management
3.4   Elect Director Omote, Toshihiko         For       For          Management
3.5   Elect Director Takeuchi, Toru           For       For          Management
3.6   Elect Director Furuse, Yoichiro         For       For          Management
3.7   Elect Director Mizukoshi, Koshi         For       For          Management
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

NKSJ HOLDINGS, INC.

Ticker:       8630           Security ID:  J58699109
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2     Amend Articles To Change Company Name   For       For          Management
3.1   Elect Director Futamiya, Masaya         For       For          Management
3.2   Elect Director Sakurada, Kengo          For       For          Management
3.3   Elect Director Tsuji, Shinji            For       For          Management
3.4   Elect Director Takemoto, Shoichiro      For       For          Management
3.5   Elect Director Nishizawa, Keiji         For       For          Management
3.6   Elect Director Ehara, Shigeru           For       For          Management
3.7   Elect Director Kumanomido, Atsushi      For       For          Management
3.8   Elect Director Isogai, Takaya           For       For          Management
3.9   Elect Director Nohara, Sawako           For       For          Management
3.10  Elect Director Endo, Isao               For       For          Management
3.11  Elect Director Murata, Tamami           For       For          Management
3.12  Elect Director Scott Trevor Davis       For       For          Management
4.1   Appoint Statutory Auditor Takata,       For       For          Management
      Toshiyuki
4.2   Appoint Statutory Auditor Yanagida,     For       For          Management
      Naoki


--------------------------------------------------------------------------------

NOBLE GROUP LTD.

Ticker:       N21            Security ID:  G6542T119
Meeting Date: SEP 19, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Issuance of Shares to  For       Against      Management
      Yusuf Alireza
2     Approve Proposed Issuance of Shares to  For       Against      Management
      William James Randall


--------------------------------------------------------------------------------

NOBLE GROUP LTD.

Ticker:       N21            Security ID:  G6542T119
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Yusuf Alireza as Director         For       For          Management
4     Elect Iain Ferguson Bruce as Director   For       For          Management
5     Elect Burton Levin as Director          For       For          Management
6     Elect William James Randall as Director For       For          Management
7     Elect Richard Paul Margolis as Director For       For          Management
8     Approve Directors' Fees                 For       For          Management
9     Reappoint Ernst & Young as Auditors     For       For          Management
      and Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or Equity    For       For          Management
      Linked Securities with or without
      Preemptive Rights
11    Authorize Share Repurchase Program      For       For          Management
12    Approve Issuance of Shares under the    For       Against      Management
      Noble Group Share Option Scheme 2004
13    Approve Issuance of Shares under the    For       For          Management
      Noble Group Limited Scrip Dividend
      Scheme
14    Approve Issuance of Shares under the    For       Against      Management
      Noble Group Performance Share Plan


--------------------------------------------------------------------------------

NOBLE GROUP LTD.

Ticker:       N21            Security ID:  G6542T119
Meeting Date: JUN 05, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Disposal and the Call  For       For          Management
      Option


--------------------------------------------------------------------------------

NOK CORP.

Ticker:       7240           Security ID:  J54967104
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2.1   Elect Director Tsuru, Masato            For       Against      Management
2.2   Elect Director Doi, Kiyoshi             For       Against      Management
2.3   Elect Director Iida, Jiro               For       For          Management
2.4   Elect Director Kuroki, Yasuhiko         For       For          Management
2.5   Elect Director Watanabe, Akira          For       For          Management
2.6   Elect Director Tsuru, Tetsuji           For       For          Management
2.7   Elect Director Kobayashi, Toshifumi     For       For          Management


--------------------------------------------------------------------------------

NOKIA CORP.

Ticker:       NOK1V          Security ID:  X61873133
Meeting Date: NOV 19, 2013   Meeting Type: Special
Record Date:  NOV 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Approve Sale of the Devices & Services  For       For          Management
      Business
7     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

NOKIA CORP.

Ticker:       NOK1V          Security ID:  X61873133
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  JUN 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and an     For       For          Management
      Ordinary Dividend of EUR 0.11 Per
      Share and a Special Dividend of EUR 0.
      26 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 440,000 for the
      Chairman, EUR 150,000 for the Vice
      Chairman, and EUR 130,000 for Other
      Members; Approve Remuneration for
      Committee Work
11    Fix Number of Directors at Nine         For       For          Management
12    Reelect Bruce Brown, Elizabeth          For       For          Management
      Doherty, Jouko Karvinen, Marten
      Mickos, Elizabeth Nelson, Risto
      Siilasmaa, and Kari Stadigh as
      Directors; Elect Vivek Badrinath and
      Dennis Strigl as New Directors
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
15    Authorize Share Repurchase Program      For       For          Management
16    Approve Issuance of up to 740 Million   For       For          Management
      Shares without Preemptive Rights
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

NOKIAN TYRES OYJ

Ticker:       NRE1V          Security ID:  X5862L103
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.45 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Annual Remuneration of          For       For          Management
      Directors in the Amount of EUR 80,000
      for Chairman, and EUR 40,000 for Other
      Directors; Approve Meeting Fees
11    Fix Number of Directors at Seven        For       For          Management
12    Reelect Kim Gran, Hille Korhonen,       For       For          Management
      Risto Murto, Hannu Penttila, and
      Petteri Wallden as Directors; Elect
      Raimo Lind and Inka Mero as New
      Directors
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify KPMG as Auditors                 For       For          Management
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

NOMURA HOLDINGS INC.

Ticker:       8604           Security ID:  J59009159
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Koga, Nobuyuki           For       For          Management
1.2   Elect Director Nagai, Koji              For       For          Management
1.3   Elect Director Yoshikawa, Atsushi       For       For          Management
1.4   Elect Director Suzuki, Hiroyuki         For       For          Management
1.5   Elect Director David Benson             For       For          Management
1.6   Elect Director Sakane, Masahiro         For       For          Management
1.7   Elect Director Kusakari, Takao          For       For          Management
1.8   Elect Director Fujinuma, Tsuguoki       For       Against      Management
1.9   Elect Director Kanemoto, Toshinori      For       For          Management
1.10  Elect Director Clara Furse              For       For          Management
1.11  Elect Director Michael Lim Choo San     For       For          Management


--------------------------------------------------------------------------------

NOMURA REAL ESTATE HOLDINGS, INC.

Ticker:       3231           Security ID:  J5893B104
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Elect Director Kutsukake, Eiji          For       For          Management
2.2   Elect Director Miyajima, Seiichi        For       For          Management
2.3   Elect Director Seki, Toshiaki           For       For          Management
2.4   Elect Director Kimura, Hiroyuki         For       For          Management
2.5   Elect Director Shinohara, Satoko        For       Against      Management
3     Appoint Statutory Auditor Orihara,      For       For          Management
      Takao


--------------------------------------------------------------------------------

NOMURA REAL ESTATE OFFICE FUND INC.

Ticker:       8959           Security ID:  J5900B105
Meeting Date: JUL 26, 2013   Meeting Type: Special
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Clarify Terms of      For       For          Management
      Alternate Directors
2     Elect Executive Director Ito, Yoshiyuki For       For          Management
3.1   Appoint Supervisory Director Ichijo,    For       For          Management
      Saneaki
3.2   Appoint Supervisory Director Miya,      For       For          Management
      Naohito
4     Appoint Alternate Supervisory Director  For       Against      Management
      Yoshimura, Sadahiko


--------------------------------------------------------------------------------

NOMURA RESEARCH INSTITUTE LTD.

Ticker:       4307           Security ID:  J5900F106
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fujinuma, Akihisa        For       For          Management
1.2   Elect Director Maruyama, Akira          For       For          Management
1.3   Elect Director Shimamoto, Tadashi       For       For          Management
1.4   Elect Director Muroi, Masahiro          For       For          Management
1.5   Elect Director Sawada, Mitsuru          For       For          Management
1.6   Elect Director Itano, Hiroshi           For       For          Management
1.7   Elect Director Ishibashi, Keiichi       For       For          Management
1.8   Elect Director Sawada, Takashi          For       For          Management
1.9   Elect Director Utsuda, Shoei            For       For          Management
2.1   Appoint Statutory Auditor Aoki, Minoru  For       Against      Management
2.2   Appoint Statutory Auditor Yamazaki,     For       For          Management
      Kiyotaka


--------------------------------------------------------------------------------

NORDEA BANK AB

Ticker:       NDA SEK        Security ID:  W57996105
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of Meeting               For       For          Management
4     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.43 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Determine Number of Members (9) and     For       For          Management
      Deputy Members (0) of Board
11    Fix Number of Auditors at One           For       For          Management
12    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 259,550 for
      Chairman, EUR 123,250 for Vice
      Chairman, and EUR 80,250 for Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
13    Reelect Bjorn Wahlroos (Chairman),      For       For          Management
      Marie Ehrling, Elisabeth Grieg, Svein
      Jacobsen, Tom Knutzen, Lars G
      Nordstrom, Sarah Russell, and Kari
      Stadigh as Directors; Elect Robin
      Lawther as New Director
14    Ratify KPMG as Auditors                 For       For          Management
15    Authorize Chairman of Board and         For       For          Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
16    Approve Issuance of Convertible         For       For          Management
      Instruments without Preemptive Rights
17a   Authorize Share Repurchase Program      For       For          Management
17b   Authorize Reissuance of Repurchased     For       For          Management
      Shares
18    Authorize Repurchase of Shares in       For       For          Management
      Connection with Securities Trading
19    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
20    Fix Maximum Variable Compensation Ratio For       For          Management
21    Approve Special Investigation as Per    None      Against      Shareholder
      Chapter 10 Section 21 of the Swedish
      Companies Act
22    Assign the Board/CEO to Take the        Against   Against      Shareholder
      Initiative to an Integration Institute
      in Landskrona - Ven - Copenhagen and
      to Give a First Contribution in a
      Suitable Manner


--------------------------------------------------------------------------------

NORSK HYDRO ASA

Ticker:       NHY            Security ID:  R61115102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
2     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 0.75
      Per Share
4     Approve Remuneration of Auditors        For       Did Not Vote Management
5     Discuss Company's Corporate Governance  None      None         Management
      Statement
6     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
7a    Amend Articles Re: Board-Related        For       Did Not Vote Management
7b    Amend Articles Re: Nomination Committee For       Did Not Vote Management
7c    Amend Articles Re: Corporate Assembly   For       Did Not Vote Management
7d    Amend Articles Re: Removal of Age Limit For       Did Not Vote Management
8a    Elect Leif Teksum as Member of          For       Did Not Vote Management
      Corporate Assembly
8b    Elect Idar Kreutzer as Member of        For       Did Not Vote Management
      Corporate Assembly
8c    Elect Sten-Arthur Saelor as Member of   For       Did Not Vote Management
      Corporate Assembly
8d    Elect Anne-Margrethe Firing as Member   For       Did Not Vote Management
      of Corporate Assembly
8e    Elect Terje Venold as Member of         For       Did Not Vote Management
      Corporate Assembly
8f    Elect Unni Steinsmo as Member of        For       Did Not Vote Management
      Corporate Assembly
8g    Elect Tove Wangensten as Member of      For       Did Not Vote Management
      Corporate Assembly
8h    Elect Anne Bogsnes as Member of         For       Did Not Vote Management
      Corporate Assembly
8i    Elect Birger Solberg as Member of       For       Did Not Vote Management
      Corporate Assembly
8j    Elect Susanne Thore as Member of        For       Did Not Vote Management
      Corporate Assembly
8k    Elect Nils Bastiansen as Member of      For       Did Not Vote Management
      Corporate Assembly
8l    Elect Shahzad Abid as Member of         For       Did Not Vote Management
      Corporate Assembly
8m    Elect Jan Meling as Deputy Member of    For       Did Not Vote Management
      Corporate Assembly
8n    Elect Ylva Lindberg as Deputy Member    For       Did Not Vote Management
      of Corporate Assembly
8o    Elect Berit Henriksen as Deputy Member  For       Did Not Vote Management
      of Corporate Assembly
8p    Elect Jorunn Saetre as Deputy Member    For       Did Not Vote Management
      of Corporate Assembly
9a    Elect Leif Teksum as Member of          For       Did Not Vote Management
      Nominating Committee
9b    Elect Terje Venold as Member of         For       Did Not Vote Management
      Nominating Committee
9c    Elect Mette Wikborg as Member of        For       Did Not Vote Management
      Nominating Committee
9d    Elect Susanne Thore as Member of        For       Did Not Vote Management
      Nominating Committee
10a   Approve Remuneration of Corporate       For       Did Not Vote Management
      Assembly
10b   Approve Remuneration of Nomination      For       Did Not Vote Management
      Committee


--------------------------------------------------------------------------------

NORSK HYDRO ASA

Ticker:       NHY            Security ID:  R61115102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Notice of Meeting and Agenda    For       For          Management
2     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
3     Accept Financial Statements and         For       For          Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 0.75
      Per Share
4     Approve Remuneration of Auditors        For       For          Management
5     Discuss Company's Corporate Governance  None      None         Management
      Statement
6     Approve Remuneration Policy And Other   For       Against      Management
      Terms of Employment For Executive
      Management
7a    Amend Articles Re: Board-Related        For       For          Management
7b    Amend Articles Re: Nomination Committee For       For          Management
7c    Amend Articles Re: Corporate Assembly   For       For          Management
7d    Amend Articles Re: Removal of Age Limit For       For          Management
8a    Elect Leif Teksum as Member of          For       For          Management
      Corporate Assembly
8b    Elect Idar Kreutzer as Member of        For       For          Management
      Corporate Assembly
8c    Elect Sten-Arthur Saelor as Member of   For       For          Management
      Corporate Assembly
8d    Elect Anne-Margrethe Firing as Member   For       For          Management
      of Corporate Assembly
8e    Elect Terje Venold as Member of         For       For          Management
      Corporate Assembly
8f    Elect Unni Steinsmo as Member of        For       For          Management
      Corporate Assembly
8g    Elect Tove Wangensten as Member of      For       For          Management
      Corporate Assembly
8h    Elect Anne Bogsnes as Member of         For       For          Management
      Corporate Assembly
8i    Elect Birger Solberg as Member of       For       For          Management
      Corporate Assembly
8j    Elect Susanne Thore as Member of        For       For          Management
      Corporate Assembly
8k    Elect Nils Bastiansen as Member of      For       For          Management
      Corporate Assembly
8l    Elect Shahzad Abid as Member of         For       For          Management
      Corporate Assembly
8m    Elect Jan Meling as Deputy Member of    For       For          Management
      Corporate Assembly
8n    Elect Ylva Lindberg as Deputy Member    For       For          Management
      of Corporate Assembly
8o    Elect Berit Henriksen as Deputy Member  For       For          Management
      of Corporate Assembly
8p    Elect Jorunn Saetre as Deputy Member    For       For          Management
      of Corporate Assembly
9a    Elect Leif Teksum as Member of          For       For          Management
      Nominating Committee
9b    Elect Terje Venold as Member of         For       For          Management
      Nominating Committee
9c    Elect Mette Wikborg as Member of        For       For          Management
      Nominating Committee
9d    Elect Susanne Thore as Member of        For       For          Management
      Nominating Committee
10a   Approve Remuneration of Corporate       For       For          Management
      Assembly
10b   Approve Remuneration of Nomination      For       For          Management
      Committee


--------------------------------------------------------------------------------

NOVADAQ TECHNOLOGIES INC.

Ticker:       NVDQ           Security ID:  66987G102
Meeting Date: MAY 21, 2014   Meeting Type: Annual and Special Meeting
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01.1  DIRECTOR-DR. ARUN MENAWAT               For       For          Management
01.2  DIRECTOR-AARON DAVIDSON                 For       For          Management
01.3  DIRECTOR-ANTHONY GRIFFITHS              For       For          Management
01.4  DIRECTOR-HAROLD O. KOCH, JR.            For       For          Management
01.5  DIRECTOR-WILLIAM A. MACKINNON           For       For          Management
01.6  DIRECTOR-THOMAS WELLNER                 For       For          Management
02    APPOINTMENT OF KPMG LLP AS AUDITORS OF  For       For          Management
      THE CORPORATION FOR THE ENSUING YEAR
      AND AUTHORIZING THE DIRECTORS FIX THE
      AUDITORS' REMUNERATION.
03    IN RESPECT OF THE RESOLUTION            For       For          Management
      RECONFIRMING AND APPROVING THE
      UNALLOCATED OPTIONS UNDER THE
      CORPORATION'S STOCK OPTION PLAN AS MAY
      BE FURTHER AMENDED AND RESTATED UNDER
      THE RESOLUTION REFERRED TO IN ITEM 4
      OF THE MANAGEMENT INFORMATION CIRCULAR.


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  H5820Q150
Meeting Date: FEB 25, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.45 per Share
4.1   Approve Remuneration of Directors in    For       For          Management
      the Amount of CHF 8.0 Million
      (Non-Binding)
4.2   Approve Remuneration of Executive       For       For          Management
      Committee in the Amount of CHF 67.7
      Million for Performance Cycle 2013
      (Non-Binding)
5.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Chairman of the Board of Directors
5.2   Reelect Dimitri Azar as Director        For       For          Management
5.3   Reelect Verena Briner as Director       For       For          Management
5.4   Reelect Srikant Datar as Director       For       For          Management
5.5   Reelect Ann Fudge as Director           For       For          Management
5.6   Reelect Pierre Landolt as Director      For       For          Management
5.7   Reelect Ulrich Lehner as Director       For       For          Management
5.8   Reelect Andreas von Planta as Director  For       For          Management
5.9   Reelect Charles Sawyers as Director     For       For          Management
5.10  Reelect Enrico Vanni as Director        For       For          Management
5.11  Reelect William Winters as Director     For       For          Management
6.1   Elect Srikant Datar as Member of the    For       For          Management
      Compensation Committee
6.2   Elect Ann Fudge as Member of the        For       For          Management
      Compensation Committee
6.3   Elect Ulrich Lehner as Member of the    For       For          Management
      Compensation Committee
6.4   Elect Enrico Vanni as Member of the     For       For          Management
      Compensation Committee
7     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
8     Designate Peter Andreas Zahn as         For       For          Management
      Independent Proxy


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 25, 2014   Meeting Type: Annual
Record Date:  JAN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.45 per Share
4.1   Approve Remuneration of Directors in    For       Against      Management
      the Amount of CHF 8.0 Million
      (Non-Binding)
4.2   Approve Remuneration of Executive       For       For          Management
      Committee in the Amount of CHF 67.7
      Million for Performance Cycle 2013
      (Non-Binding)
5.1   Reelect Joerg Reinhardt as Director     For       Against      Management
      and Chairman of the Board of Directors
5.2   Reelect Dimitri Azar as Director        For       For          Management
5.3   Reelect Verena Briner as Director       For       For          Management
5.4   Reelect Srikant Datar as Director       For       For          Management
5.5   Reelect Ann Fudge as Director           For       For          Management
5.6   Reelect Pierre Landolt as Director      For       Against      Management
5.7   Reelect Ulrich Lehner as Director       For       Against      Management
5.8   Reelect Andreas von Planta as Director  For       For          Management
5.9   Reelect Charles Sawyers as Director     For       For          Management
5.10  Reelect Enrico Vanni as Director        For       For          Management
5.11  Reelect William Winters as Director     For       For          Management
6.1   Elect Srikant Datar as Member of the    For       Against      Management
      Compensation Committee
6.2   Elect Ann Fudge as Member of the        For       For          Management
      Compensation Committee
6.3   Elect Ulrich Lehner as Member of the    For       Against      Management
      Compensation Committee
6.4   Elect Enrico Vanni as Member of the     For       Against      Management
      Compensation Committee
7     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
8     Designate Peter Andreas Zahn as         For       For          Management
      Independent Proxy
9     Additional And/or Counter-proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

NOVO NORDISK A/S

Ticker:       NOVO B         Security ID:  K72807132
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3.1   Approve Remuneration of Directors for   For       For          Management
      2013 in the Aggregate Amount of DKK 9.
      2 Million
3.2   Approve Remuneration of Directors for   For       For          Management
      2013 in the Amount of DKK 1.5 Million
      for Chairman, DKK 1 Million for Vice
      Chairman, and Base Amount of DKK
      500,000 for Other Members; Approve
      Remuneration for Committee Work
4     Approve Allocation of Income and        For       For          Management
      Dividends of DKK 4.5 Per Share
5.1   Elect Goran Ando (Chairman) as Director For       For          Management
5.2   Elect Jeppe Christiansen (Vice          For       For          Management
      Chairman) as New Director
5.3a  Elect Bruno Angelici as Director        For       For          Management
5.3b  Elect Liz Hewitt as Director            For       For          Management
5.3c  Elect Thomas Koestler as Director       For       For          Management
5.3d  Elect Helge Lund as Director            For       For          Management
5.3e  Elect Hannu Ryopponen as Director       For       For          Management
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
7.1   Approve DKK 20 Million Reduction in     For       For          Management
      Class B Share Capital via Share
      Cancellation
7.2   Authorize Share Repurchase Program      For       For          Management
7.3   Approve Donation to the World Diabetes  For       For          Management
      Foundation (WDF) of up to DKK 654
      Million for the Years 2005-2024
7.4.1 Approve Publication of Annual Report    For       For          Management
      in English
7.4.2 Change Language of Annual Meeting to    For       For          Management
      English
7.5   Approve Guidelines for Incentive-Based  For       For          Management
      Compensation for Executive Management
      and Board
8.1   Provide Financial Information in        Against   Against      Shareholder
      Notice to Convene AGM
8.2   Publish Annual Reports and Other        Against   Against      Shareholder
      Documents in Danish and Keep Them
      Public for at Least Five Years
8.3   Simplify Access to Documents Available  Against   Against      Shareholder
      on Company's Website
8.4   Require Refreshments to be Available    Against   Against      Shareholder
      During Annual General Meeting
9     Other Business                          None      None         Management


--------------------------------------------------------------------------------

NOVO NORDISK A/S, BAGSVAERD

Ticker:                      Security ID:  K72807132
Meeting Date: MAR 20, 2014   Meeting Type: Annual General Meeting
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
CMMT  IMPORTANT MARKET PROCESSING             None      Did not vote Management
      REQUIREMENT: A BENEFICIAL OWNER SIGNED
      POWER OF ATTORNEY (POA) IS REQUIRED IN
      ORDER TO LODGE AND EXECUTE YOUR VOTING
      INSTRUCTIONS IN THIS MARKET. ABSENCE
      OF A POA, MAY CAUSE YOUR INSTRUCTIONS
      TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT  IN THE MAJORITY OF MEETINGS THE VOTES   None      Did not vote Management
      ARE CAST WITH THE REGISTRAR WHO WILL
      FOLLOW CLIENT INSTRUCTIONS. IN A SMALL
      PERCENTAGE OF MEETINGS THERE IS NO
      REGISTRAR AND CLIENTS VOTES MAY BE
      CAST BY THE CHAIRMAN OF THE BOARD OR A
      BOARD MEMBER AS PROXY. CLIENTS C
CMMT  PLEASE BE ADVISED THAT SPLIT AND        None      Did not vote Management
      PARTIAL VOTING IS NOT AUTHORISED FOR A
      BENEFICIAL OWNER IN THE DANISH MARKET.
      PLEASE CONTACT YOUR GLOBAL CUSTODIAN
      FOR FURTHER INFORMATION.
2     Adoption of the audited annual report   For       For          Management
      2013
3.1   Approval of actual remuneration of the  For       For          Management
      Board of Directors for 2013
3.2   Approval of remuneration level of the   For       For          Management
      Board of Directors for 2014
4     A resolution to distribute the profit:  For       For          Management
      The Board of Directors proposes that
      the dividend for 2013 is DKK 4.5 for
      each Novo Nordisk A or B share of DKK
      0.20
5.1   Election of Goran Ando as Chairman      For       For          Management
5.2   Election of Jeppe Christiansen as Vice  For       For          Management
      Chairman
5.3a  Election of other member to the Board   For       For          Management
      of Directors: Bruno Angelici
5.3b  Election of other member to the Board   For       For          Management
      of Directors: Liz Hewitt
5.3c  Election of other member to the Board   For       For          Management
      of Directors: Thomas Paul Koestler
5.3d  Election of other member to the Board   For       For          Management
      of Directors: Helge Lund
5.3e  Election of other member to the Board   For       For          Management
      of Directors: Hannu Ryopponen
6     Re-appointment of                       For       For          Management
      PricewaterhouseCoopers as Auditor
7.1   Reduction of the Company's B share      For       For          Management
      capital From DKK 442,512,800 to DKK
      422,512,800
7.2   Authorisation of the Board of           For       For          Management
      Directors to allow the Company to
      repurchase own shares
7.3   Donation to the World Diabetes          For       For          Management
      Foundation (WDF)
7.4.1 Amendments to the Articles of           For       For          Management
      Association: Language of Annual
      Reports. Article number 17.3
7.4.2 Amendments to the Articles of           For       For          Management
      Association: Language of General
      Meetings. Article numbers 7.5 and 17.3
7.5   Adoption of revised Remuneration        For       For          Management
      Principles
8.1   PLEASE NOTE THAT THIS RESOLUTION IS A   Against   Against      Shareholder
      SHAREHOLDER PROPOSAL, Kjeld Beyer:
      Financial information in notice to
      convene Annual General Meetings
8.2   PLEASE NOTE THAT THIS RESOLUTION IS A   Against   Against      Shareholder
      SHAREHOLDER PROPOSAL, Kjeld Beyer:
      Period for presentation of and
      language of certain financial
      information and company announcements
8.3   PLEASE NOTE THAT THIS RESOLUTION IS A   Against   Against      Shareholder
      SHAREHOLDER PROPOSAL, Kjeld Beyer:
      Access to quarterly and annual
      financial information on the Company's
      website and in Danish
8.4   PLEASE NOTE THAT THIS RESOLUTION IS A   Against   Against      Shareholder
      SHAREHOLDER PROPOSAL, Kjeld Beyer:
      Refreshments at Annual General Meetings


--------------------------------------------------------------------------------

NOVOZYMES A/S

Ticker:       NZYM B         Security ID:  K7317J133
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Preparation of Annual Reports   For       For          Management
      Only in English
2     Receive Report of Board                 None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Dividends of DKK 2.50 Per Share
5     Approve Unchanged Remuneration of       For       For          Management
      Directors and Audit Committee
6     Reelect Henrik Gurtler (Chairman) as    For       For          Management
      Director
7     Reelect Agnete Raaschou-Nielsen         For       For          Management
      (Vice-Chairman) as Director
8a    Reelect Lena Olving as Director         For       For          Management
8b    Reelect Jorgen Rasmussen as Director    For       For          Management
8c    Reelect Mathias Uhlen as Director       For       For          Management
8d    Elect Lars Green as Director            For       For          Management
9     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
10a   Include Supplementary Financial         Against   Against      Shareholder
      Information to Meeting Notice
10b   Require Company to Offer at AGM a Meal  Against   Against      Shareholder
      Corresponding to Company's Outlook
11    Authorize Board or Chairman of Meeting  For       For          Management
      to Make Editorial Changes to Adopted
      Resolutions in Connection with
      Registration
12    Other Business                          None      None         Management


--------------------------------------------------------------------------------

NSK LTD.

Ticker:       6471           Security ID:  J55505101
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Otsuka, Norio            For       Against      Management
1.2   Elect Director Uchiyama, Toshihiro      For       For          Management
1.3   Elect Director Matsubara, Masahide      For       Against      Management
1.4   Elect Director Mitsue, Naoki            For       For          Management
1.5   Elect Director Shibamoto, Hideyuki      For       For          Management
1.6   Elect Director Suzuki, Shigeyuki        For       For          Management
1.7   Elect Director Nogami, Saimon           For       For          Management
1.8   Elect Director Ichikawa, Tatsuo         For       For          Management
1.9   Elect Director Suzuki, Kazuo            For       Against      Management
1.10  Elect Director Obara, Yukio             For       Against      Management
1.11  Elect Director Kama, Kazuaki            For       For          Management
1.12  Elect Director Tai, Ichiro              For       For          Management
2     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

NTT DATA CORP.

Ticker:       9613           Security ID:  J59386102
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2.1   Elect Director Homma, Yo                For       For          Management
2.2   Elect Director Okamoto, Yukio           For       Against      Management
3     Appoint Statutory Auditor Ishijima,     For       Against      Management
      Yukio


--------------------------------------------------------------------------------

NTT DOCOMO INC.

Ticker:       9437           Security ID:  J59399121
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2.1   Elect Director Kato, Kaoru              For       For          Management
2.2   Elect Director Yoshizawa, Kazuhiro      For       For          Management
2.3   Elect Director Sakai, Yoshikiyo         For       For          Management
2.4   Elect Director Terasaki, Akira          For       For          Management
2.5   Elect Director Onoe, Seizo              For       For          Management
2.6   Elect Director Sato, Hirotaka           For       For          Management
2.7   Elect Director Takagi, Kazuhiro         For       For          Management
2.8   Elect Director Asami, Hiroyasu          For       For          Management
2.9   Elect Director Suto, Shoji              For       For          Management
2.10  Elect Director Omatsuzawa, Kiyohiro     For       For          Management
2.11  Elect Director Nakayama, Toshiki        For       For          Management
2.12  Elect Director Kii, Hajime              For       For          Management
2.13  Elect Director Tani, Makoto             For       For          Management
2.14  Elect Director Murakami, Teruyasu       For       For          Management
2.15  Elect Director Nakamura, Takashi        For       Against      Management
3.1   Appoint Statutory Auditor Kobayashi,    For       For          Management
      Toru
3.2   Appoint Statutory Auditor Okihara,      For       Against      Management
      Toshimune


--------------------------------------------------------------------------------

NTT URBAN DEVELOPMENT CORP.

Ticker:       8933           Security ID:  J5940Z104
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 8
2.1   Elect Director Maki, Sadao              For       For          Management
2.2   Elect Director Nishimura, Yoshiharu     For       For          Management
2.3   Elect Director Shinoda, Satoshi         For       For          Management
2.4   Elect Director Hasegawa, Kazuhiro       For       For          Management
2.5   Elect Director Nakahara, Shiro          For       For          Management
2.6   Elect Director Kusumoto, Masayuki       For       For          Management
2.7   Elect Director Kitamura, Akiyoshi       For       For          Management
2.8   Elect Director Shiokawa, Kanya          For       For          Management
2.9   Elect Director Mitsumura, Masaki        For       For          Management
2.10  Elect Director Komatsu, Akira           For       For          Management
2.11  Elect Director Katsuki, Shigehito       For       For          Management
2.12  Elect Director Kichijo, Yoshihito       For       For          Management
2.13  Elect Director Ikeda, Ko                For       Against      Management
3.1   Appoint Statutory Auditor Watanabe,     For       Against      Management
      Mitsuhiro
3.2   Appoint Statutory Auditor Kato, Hisako  For       For          Management
3.3   Appoint Statutory Auditor Kume, Shinji  For       Against      Management


--------------------------------------------------------------------------------

NWS HOLDINGS LIMITED

Ticker:       00659          Security ID:  G66897110
Meeting Date: NOV 18, 2013   Meeting Type: Annual
Record Date:  NOV 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Declare Final Dividend                  For       For          Management
3a1   Elect Tsang Yam Pui as Director         For       For          Management
3a2   Elect To Hin Tsun, Gerald as Director   For       For          Management
3a3   Elect Dominic Lai as Director           For       For          Management
3a4   Elect Kwong Che Keung, Gordon as        For       For          Management
      Director
3a5   Elect Shek Lai Him, Abraham as Director For       For          Management
3b    Authorize Board to Fix the Directors'   For       For          Management
      Remuneration
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5d    Amend Existing Bye-Laws of the Company  For       For          Management
5e    Adopt New Bye-Laws of the Company       For       For          Management


--------------------------------------------------------------------------------

NWS HOLDINGS LIMITED

Ticker:       00659          Security ID:  G66897110
Meeting Date: MAY 22, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Revised Annual Cap Under the    For       For          Management
      NWD Master Services Agreement
2     Approve New CTF Enterprises Master      For       For          Management
      Services Agereement and Proposed
      Annual Caps
3     Approve New NWD Master Services         For       For          Management
      Agreement and Proposed Annual Caps
4     Approve New DOO Master Services         For       For          Management
      Agreement and Proposed Annual Caps


--------------------------------------------------------------------------------

OBAYASHI CORP.

Ticker:       1802           Security ID:  J59826107
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4
2.1   Elect Director Obayashi, Takeo          For       For          Management
2.2   Elect Director Shiraishi, Toru          For       For          Management
2.3   Elect Director Noguchi, Tadahiko        For       For          Management
2.4   Elect Director Kanai, Makoto            For       For          Management
2.5   Elect Director Harada, Shozo            For       For          Management
2.6   Elect Director Kishida, Makoto          For       For          Management
2.7   Elect Director Miwa, Akihisa            For       For          Management
2.8   Elect Director Shibata, Kenichi         For       For          Management
2.9   Elect Director Sugiyama, Nao            For       For          Management
2.10  Elect Director Otake, Shinichi          For       For          Management
3.1   Appoint Statutory Auditor Mizuno,       For       For          Management
      Masaru
3.2   Appoint Statutory Auditor Kakiuchi,     For       For          Management
      Yasutaka
3.3   Appoint Statutory Auditor Murao,        For       For          Management
      Hiroshi


--------------------------------------------------------------------------------

OCI NV

Ticker:       OCI            Security ID:  N6667A111
Meeting Date: DEC 09, 2013   Meeting Type: Special
Record Date:  NOV 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Sipko Schat as Non-Executive      For       For          Management
      Director
3     Elect Kees van der Graaf as             For       For          Management
      Non-Executive Director
4     Approve Cancellation of 45,000          For       For          Management
      Ordinary Shares
5     Approve Publication of Annual Accounts  For       For          Management
      and Annual Report in English
6     Other Business (Non-Voting)             None      None         Management
7     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

OCI NV

Ticker:       OCI            Security ID:  N6667A111
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Announcements          None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Discuss Remuneration Report             None      None         Management
4     Approve Financial Statements and        For       For          Management
      Allocation of Income
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Executive          For       For          Management
      Directors
7     Approve Discharge of Non-Executive      For       For          Management
      Directors
8     Elect R.J. van de Kraats as             For       For          Management
      Non-Executive Director
9     Elect J. Guiraud as Non-Executive       For       For          Management
      Director
10    Approve Remuneration Policy             For       For          Management
11    Ratify KPMG as Auditors                 For       For          Management
12    Grant Board Authority to Issue Shares   For       For          Management
13    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Allow Questions and Close Meeting       None      None         Management


--------------------------------------------------------------------------------

ODAKYU ELECTRIC RAILWAY CO. LTD.

Ticker:       9007           Security ID:  J59568139
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Osuga, Yorihiko          For       For          Management
3.2   Elect Director Yamaki, Toshimitsu       For       For          Management
3.3   Elect Director Arai, Kazuyoshi          For       For          Management
3.4   Elect Director Kaneda, Osamu            For       For          Management
3.5   Elect Director Ogawa, Mikio             For       For          Management
3.6   Elect Director Asahi, Yasuyuki          For       For          Management
3.7   Elect Director Hoshino, Koji            For       For          Management
3.8   Elect Director Kaneko, Ichiro           For       For          Management
3.9   Elect Director Dakiyama, Hiroyuki       For       For          Management
3.10  Elect Director Morita, Tomijiro         For       Against      Management
3.11  Elect Director Fujinami, Michinobu      For       For          Management
3.12  Elect Director Amano, Izumi             For       For          Management
3.13  Elect Director Shimooka, Yoshihiko      For       For          Management
3.14  Elect Director Koyanagi, Jun            For       For          Management


--------------------------------------------------------------------------------

OJI HOLDINGS CORP.

Ticker:       3861           Security ID:  J6031N109
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shinoda, Kazuhisa        For       For          Management
1.2   Elect Director Shindo, Kiyotaka         For       For          Management
1.3   Elect Director Yajima, Susumu           For       For          Management
1.4   Elect Director Azuma, Takeshi           For       For          Management
1.5   Elect Director Watari, Ryoji            For       For          Management
1.6   Elect Director Fuchigami, Kazuo         For       For          Management
1.7   Elect Director Shimamura, Genmei        For       For          Management
1.8   Elect Director Koseki, Yoshiki          For       For          Management
1.9   Elect Director Aoyama, Hidehiko         For       For          Management
1.10  Elect Director Kaku, Masatoshi          For       For          Management
1.11  Elect Director Akiyama, Osamu           For       For          Management
1.12  Elect Director Nara, Michihiro          For       For          Management
2     Appoint Statutory Auditor Kitada,       For       For          Management
      Mikinao
3     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)
4     Reduce Director Compensation Ceiling    Against   Against      Shareholder
      to JPY 500 Million


--------------------------------------------------------------------------------

OLAM INTERNATIONAL LTD.

Ticker:       O32            Security ID:  Y6421B106
Meeting Date: OCT 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend        For       For          Management
3     Reelect R. Jayachandran as Director     For       For          Management
4     Reelect Robert Michael Tomlin as        For       For          Management
      Director
5     Reelect Jean-Paul Pinard as Director    For       For          Management
6     Reelect Sunny George Verghese as        For       For          Management
      Director
7     Approve Directors' Fees                 For       For          Management
8     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Grant of Options and Issuance   For       Against      Management
      of Shares Under the Olam Employee
      Share Option Scheme
11    Authorize Share Repurchase Program      For       For          Management
12    Approve Issuance of Shares Under the    For       For          Management
      Olam Scrip Dividend Scheme


--------------------------------------------------------------------------------

OLD MUTUAL PLC

Ticker:       OML            Security ID:  G67395114
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3i    Elect Zoe Cruz as Director              For       For          Management
3ii   Elect Adiba Ighodaro as Director        For       For          Management
3iii  Elect Nkosana Moyo as Director          For       For          Management
3iv   Re-elect Mike Arnold as Director        For       For          Management
3v    Re-elect Alan Gillespie as Director     For       For          Management
3vi   Re-elect Danuta Gray as Director        For       For          Management
3vii  Re-elect Reuel Khoza as Director        For       For          Management
3viii Re-elect Roger Marshall as Director     For       For          Management
3ix   Re-elect Nku Nyembezi-Heita as Director For       For          Management
3x    Re-elect Patrick O'Sullivan as Director For       For          Management
3xi   Re-elect Julian Roberts as Director     For       For          Management
4     Appoint KPMG LLP as Auditors            For       For          Management
5     Authorise the Group Audit Committee to  For       For          Management
      Fix Remuneration of Auditors
6     Approve Remuneration Policy             For       For          Management
7     Approve Remuneration Report             For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
11    Authorise Off-Market Purchase of        For       For          Management
      Ordinary Shares


--------------------------------------------------------------------------------

OLYMPUS CORP.

Ticker:       7733           Security ID:  J61240107
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Accounting Transfers            For       For          Management
2.1   Elect Director Kimoto, Yasuyuki         For       For          Management
2.2   Elect Director Sasa, Hiroyuki           For       For          Management
2.3   Elect Director Fujizuka, Hideaki        For       For          Management
2.4   Elect Director Takeuchi, Yasuo          For       For          Management
2.5   Elect Director Hayashi, Shigeo          For       For          Management
2.6   Elect Director Goto, Takuya             For       For          Management
2.7   Elect Director Hiruta, Shiro            For       For          Management
2.8   Elect Director Fujita, Sumitaka         For       For          Management
2.9   Elect Director Nishikawa, Motoyoshi     For       For          Management
2.10  Elect Director Imai, Hikari             For       For          Management
2.11  Elect Director Fujii, Kiyotaka          For       For          Management
2.12  Elect Director Unotoro, Keiko           For       For          Management
2.13  Elect Director Kato, Masaru             For       For          Management
3     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

OMRON CORP.

Ticker:       6645           Security ID:  J61374120
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 28
2.1   Elect Director Tateishi, Fumio          For       For          Management
2.2   Elect Director Yamada, Yoshihito        For       For          Management
2.3   Elect Director Suzuki, Yoshinori        For       For          Management
2.4   Elect Director Sakumiya, Akio           For       For          Management
2.5   Elect Director Nitto, Koji              For       For          Management
2.6   Elect Director Toyama, Kazuhiko         For       For          Management
2.7   Elect Director Kobayashi, Eizo          For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Watanabe, Toru
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Ceiling for Performance-Based   For       For          Management
      Cash Compensation for Directors for
      2014-2017


--------------------------------------------------------------------------------

OMV AG

Ticker:       OMV            Security ID:  A51460110
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAY 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.25 per Share
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members
6     Ratify Ernst & Young as Auditors        For       For          Management
7.1   Approve Performance Share Plan for Key  For       For          Management
      Employees
7.2   Approve Matching Share Plan for         For       Against      Management
      Management Board Members
8.1   Elect Supervisory Board Member          For       Abstain      Management
      Murtadha Al Hashmi
8.2   Elect Supervisory Board Member Alyazia  For       Abstain      Management
      Ali Saleh Al Kuwaiti
8.3   Elect Supervisory Board Member          For       For          Management
      Wolfgang C. Berndt
8.4   Elect Supervisory Board Member Elif     For       For          Management
      Bilgi Zapparoli
8.5   Elect Supervisory Board Member Helmut   For       Abstain      Management
      Draxler
8.6   Elect Supervisory Board Member Roy      For       For          Management
      Franklin
8.7   Elect Supervisory Board Member Rudolf   For       Abstain      Management
      Kemler
8.8   Elect Supervisory Board Member Wolfram  For       Abstain      Management
      Littich
8.9   Elect Supervisory Board Member Herbert  For       For          Management
      Stepic
8.10  Elect Supervisory Board Member Herbert  For       Abstain      Management
      Werner
9     Approve Creation of EUR 32.7 Million    For       For          Management
      Pool of Capital without Preemptive
      Rights to Guarantee Conversion Rights
      for Share Plans


--------------------------------------------------------------------------------

ONO PHARMACEUTICAL CO. LTD.

Ticker:       4528           Security ID:  J61546115
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 90
2.1   Elect Director Sagara, Gyo              For       For          Management
2.2   Elect Director Awata, Hiroshi           For       For          Management
2.3   Elect Director Sano, Kei                For       For          Management
2.4   Elect Director Kawabata, Kazuhito       For       For          Management
2.5   Elect Director Fujiyoshi, Shinji        For       For          Management
2.6   Elect Director Ono, Isao                For       For          Management
2.7   Elect Director Fukushima, Daikichi      For       For          Management
2.8   Elect Director Kato, Yutaka             For       For          Management
2.9   Elect Director Kurihara, Jun            For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)

Ticker:       OPAP           Security ID:  X3232T104
Meeting Date: NOV 07, 2013   Meeting Type: Special
Record Date:  NOV 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Information on the Replacement  None      None         Management
      of Resigned Board and Audit Committee
      Members
2     Elect Directors                         For       For          Management
3     Appoint Members of Audit Committee      For       For          Management
4     Authorize Board to Participate in       For       For          Management
      Companies with Similar Business
      Interests
5     Approve Remuneration of Board Chairman  For       For          Management
      and CEO
6     Approve Remuneration of Executive       For       For          Management
      Board Member


--------------------------------------------------------------------------------

ORACLE CORP. JAPAN

Ticker:       4716           Security ID:  J6165M109
Meeting Date: AUG 23, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Endo, Takao              For       For          Management
1.2   Elect Director Nosaka, Shigeru          For       For          Management
1.3   Elect Director Derek H. Williams        For       Against      Management
1.4   Elect Director John L. Hall             For       Against      Management
1.5   Elect Director Eric R. Ball             For       Against      Management
1.6   Elect Director Gregory R. Davies        For       Against      Management
1.7   Elect Director Ogishi, Satoshi          For       For          Management
1.8   Elect Director Murayama, Shuuhei        For       For          Management
2     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

ORANGE

Ticker:       ORA            Security ID:  F6866T100
Meeting Date: MAY 27, 2014   Meeting Type: Annual/Special
Record Date:  MAY 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.80 per Share
4     Approve Transaction with Bernard Dufau  For       For          Management
      Re: Compensation
5     Reelect Stephane Richard as Director    For       For          Management
6     Elect Patrice Brunet as Representative  For       For          Management
      of Employee Shareholders to the Board
7     Elect Jean-Luc Burgain as               For       For          Management
      Representative of Employee
      Shareholders to the Board
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 750,000
9     Advisory Vote on Compensation of        For       For          Management
      Stephane Richard, Chairman and CEO
10    Advisory Vote on Compensation of        For       For          Management
      Gervais Pellissier, Vice-CEO
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Amend Article 15.1 of Bylaws Re: Board  For       For          Management
      Decisions
13    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ORICA LTD.

Ticker:       ORI            Security ID:  Q7160T109
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  JAN 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2.1   Elect Russell Caplan as Director        For       For          Management
2.2   Elect Ian Cockerill as Director         For       For          Management
2.3   Elect Chee Onn Lim as Director          For       For          Management
2.4   Elect Maxine Brenner as Director        For       For          Management
2.5   Elect Alberto Calderon as Director      For       For          Management
2.6   Elect Gene Tilbrook as Director         For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of Up to 380,000      For       For          Management
      Shares to Ian Smith, Managing Director
      of the Company
5     Approve the Partial Takeover Provisions For       For          Management


--------------------------------------------------------------------------------

ORIENT OVERSEAS INTERNATIONAL LTD.

Ticker:       00316          Security ID:  G67749153
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Tung Lieh Cheung Andrew as        For       Against      Management
      Director
3b    Elect Chow Philip Yiu Wah as Director   For       Against      Management
3c    Elect Simon Murray as Director          For       Against      Management
4     Authorize Board to Fix Director's       For       For          Management
      Remuneration
5     Reappoint PricewaterhouseCoopers as     For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Approve Repurchase of Up to 10 Percent  For       For          Management
      of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ORIENTAL LAND CO.

Ticker:       4661           Security ID:  J6174U100
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 60
2     Appoint Statutory Auditor Suda, Tetsuo  For       Against      Management


--------------------------------------------------------------------------------

ORIGIN ENERGY LTD.

Ticker:       ORG            Security ID:  Q71610101
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Elect Bruce W D Morgan as Director      For       For          Management
3     Elect Gordon M Cairns as Director       For       For          Management
4     Approve the Remuneration Report         For       For          Management
5     Approve the Renewal of the              For       For          Management
      Proportional Takeover Provision


--------------------------------------------------------------------------------

ORION OYJ

Ticker:       ORNBV          Security ID:  X6002Y112
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports, the Board's Report,
      and the Auditor's Report; Receive
      Review by the CEO
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.25 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 76,000 for Chairman,
      EUR 51,000 for Vice Chairman, and EUR
      38,000 for Other Directors; Approve
      Meeting Fees
11    Fix Number of Directors at Seven        For       For          Management
12    Reelect Sirpa Jalkanen, Eero Karvonen,  For       For          Management
      Hannu Syrjanen (Chairman), Heikki
      Westerlund, Timo Maasilta, and Jukka
      Ylppo as Directors; Elect Mikael
      Silvennoinen as New Director
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
15    Amend Articles Re: Convocation of       For       For          Management
      General Meeting
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ORIX CORP.

Ticker:       8591           Security ID:  J61933123
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Inoue, Makoto            For       For          Management
1.2   Elect Director Urata, Haruyuki          For       For          Management
1.3   Elect Director Umaki, Tamio             For       For          Management
1.4   Elect Director Kojima, Kazuo            For       For          Management
1.5   Elect Director Yamaya, Yoshiyuki        For       For          Management
1.6   Elect Director Kamei, Katsunobu         For       For          Management
1.7   Elect Director Takahashi, Hideaki       For       For          Management
1.8   Elect Director Sasaki, Takeshi          For       For          Management
1.9   Elect Director Tsujiyama, Eiko          For       For          Management
1.10  Elect Director Robert Feldman           For       For          Management
1.11  Elect Director Niinami, Takeshi         For       For          Management
1.12  Elect Director Usui, Nobuaki            For       For          Management
1.13  Elect Director Yasuda, Ryuji            For       For          Management


--------------------------------------------------------------------------------

ORKLA ASA

Ticker:       ORK            Security ID:  R67787102
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Idar Kreutzer as    For       Did Not Vote Management
      Chairman of Meeting
2     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 2.50
      per Share
3.1   Receive Information on Remuneration     None      None         Management
      Policy and Other Terms of Employment
      for Executive Management
3.2   Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
3.3   Approve Guidelines for Incentive-Based  For       Did Not Vote Management
      Compensation for Executive Management
4     Receive Company's Corporate Governance  None      None         Management
      Statement
5.1   Authorize Repurchase of Shares for Use  For       Did Not Vote Management
      in Employee Incentive Programs
5.2   Authorize Share Repurchase Program and  For       Did Not Vote Management
      Cancellation of Repurchased Shares
6     Authorize Company to Call EGM with Two  For       Did Not Vote Management
      Weeks' Notice
7.1   Elect Stein Hagen as Director           For       Did Not Vote Management
7.2   Elect Grace Skaugen as Director         For       Did Not Vote Management
7.3   Elect Jo Lunder as Director             For       Did Not Vote Management
7.4   Elect Ingrid Blank as Director          For       Did Not Vote Management
7.5   Elect Lisbeth Pallesen as Director      For       Did Not Vote Management
7.6   Elect Lars Dahlgren as Director         For       Did Not Vote Management
7.7   Elect Nils Selte as Director            For       Did Not Vote Management
8.1   Elect Stein Hagen as Chairman           For       Did Not Vote Management
8.2   Elect Grace Skaugen as Vice Chairman    For       Did Not Vote Management
9.1   Elect Leiv Askvig as Member of          For       Did Not Vote Management
      Nominating Committee
9.2   Elect Anders Ryssdal as Member of       For       Did Not Vote Management
      Nominating Committee
9.3   Elect Karin Orgland as Member of        For       Did Not Vote Management
      Nominating Committee
10    Elect Chairman of Nominating Committee  For       Did Not Vote Management
11    Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 660,000 for
      Chairman, NOK 515,000 for Vice
      Chairman, and NOK 390,000 for the
      Other Directors
12    Approve Remuneration of Auditors        For       Did Not Vote Management


--------------------------------------------------------------------------------

OSAKA GAS CO. LTD.

Ticker:       9532           Security ID:  J62320114
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4.5
2.1   Elect Director Ozaki, Hiroshi           For       For          Management
2.2   Elect Director Kitamae, Masato          For       For          Management
2.3   Elect Director Honjo, Takehiro          For       For          Management
2.4   Elect Director Kyuutoku, Hirofumi       For       For          Management
2.5   Elect Director Matsuzaka, Hidetaka      For       For          Management
2.6   Elect Director Ikejima, Kenji           For       For          Management
2.7   Elect Director Fujita, Masaki           For       For          Management
2.8   Elect Director Ryoki, Yasuo             For       For          Management
2.9   Elect Director Setoguchi, Tetsuo        For       For          Management
2.10  Elect Director Yano, Kazuhisa           For       For          Management
2.11  Elect Director Inamura, Eiichi          For       For          Management
2.12  Elect Director Morishita, Shunzo        For       For          Management
2.13  Elect Director Miyahara, Hideo          For       For          Management
3     Appoint Statutory Auditor Kimura, Yoko  For       Against      Management


--------------------------------------------------------------------------------

OSRAM LICHT AG

Ticker:       OSR            Security ID:  D5963B113
Meeting Date: FEB 27, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012/2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012/2013
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012/2013
5     Ratify Ernst & Young as Auditors for    For       Did Not Vote Management
      Fiscal 2013/2014
6.1   Elect Peter Bauer to the Supervisory    For       Did Not Vote Management
      Board
6.2   Elect Christine Bortenlaenger to the    For       Did Not Vote Management
      Supervisory Board
6.3   Elect Roland Busch to the Supervisory   For       Did Not Vote Management
      Board
6.4   Elect Joachim Faber to the Supervisory  For       Did Not Vote Management
      Board
6.5   Elect Lothar Frey to the Supervisory    For       Did Not Vote Management
      Board
6.6   Elect Frank Lakerveld to the            For       Did Not Vote Management
      Supervisory Board
7     Approve Remuneration System for         For       Did Not Vote Management
      Management Board Members
8     Amend Articles Re: Remuneration of the  For       Did Not Vote Management
      Supervisory Board


--------------------------------------------------------------------------------

OTSUKA CORPORATION

Ticker:       4768           Security ID:  J6243L107
Meeting Date: MAR 27, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 235


--------------------------------------------------------------------------------

OTSUKA HOLDINGS CO LTD

Ticker:       4578           Security ID:  J63117105
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Change Fiscal Year    For       For          Management
      End
2.1   Elect Director Otsuka, Akihiko          For       For          Management
2.2   Elect Director Otsuka, Ichiro           For       For          Management
2.3   Elect Director Higuchi, Tatsuo          For       For          Management
2.4   Elect Director Makise, Atsumasa         For       For          Management
2.5   Elect Director Matsuo, Yoshiro          For       For          Management
2.6   Elect Director Tobe, Sadanobu           For       For          Management
2.7   Elect Director Watanabe, Tatsuro        For       For          Management
2.8   Elect Director Hirotomi, Yasuyuki       For       Against      Management
2.9   Elect Director Kawaguchi, Juichi        For       For          Management
2.10  Elect Director Konose, Tadaaki          For       Against      Management
3.1   Appoint Statutory Auditor Imai,         For       For          Management
      Takaharu
3.2   Appoint Statutory Auditor Nakai,        For       For          Management
      Akihito
3.3   Appoint Statutory Auditor Yahagi,       For       For          Management
      Norikazu
3.4   Appoint Statutory Auditor Sugawara,     For       For          Management
      Hiroshi


--------------------------------------------------------------------------------

OVERSEA-CHINESE BANKING CORP. LTD.

Ticker:       O39            Security ID:  Y64248209
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2a    Elect Cheong Choong Kong as Director    For       For          Management
2b    Elect Lee Seng Wee as Director          For       For          Management
3     Elect Teh Kok Peng as Director          For       For          Management
4a    Elect Tan Ngiap Joo as Director         For       For          Management
4b    Elect Wee Joo Yeow as Director          For       For          Management
4c    Elect Samuel N. Tsien as Director       For       For          Management
5     Declare Final Dividend                  For       For          Management
6a    Approve Directors' Fees                 For       For          Management
6b    Approve Issuance of 6,000 Shares to     For       For          Management
      Each Non-Executive Director for the
      Year Ended Dec. 31, 2013
7     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
8a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
8b    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
9     Approve Grant of Options and Rights to  For       For          Management
      Acquire Shares and Issuance of Shares
      and Pursuant to the OCBC Share Option
      Scheme 2001 and OCBC Employee Share
      Purchase Plan
10    Approve Issuance of Shares Pursuant to  For       For          Management
      the Oversea-Chinese Banking
      Corporation Limited Scrip Dividend
      Scheme


--------------------------------------------------------------------------------

OVERSEA-CHINESE BANKING CORP. LTD.

Ticker:       O39            Security ID:  Y64248209
Meeting Date: APR 24, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Amend OCBC Employee Share Purchase Plan For       For          Management


--------------------------------------------------------------------------------

PANASONIC CORP

Ticker:       6752           Security ID:  J6354Y104
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nagae, Shuusaku          For       Against      Management
1.2   Elect Director Matsushita, Masayuki     For       Against      Management
1.3   Elect Director Tsuga, Kazuhiro          For       Against      Management
1.4   Elect Director Yamada, Yoshihiko        For       For          Management
1.5   Elect Director Takami, Kazunori         For       For          Management
1.6   Elect Director Kawai, Hideaki           For       For          Management
1.7   Elect Director Miyabe, Yoshiyuki        For       For          Management
1.8   Elect Director Yoshioka, Tamio          For       For          Management
1.9   Elect Director Toyama, Takashi          For       For          Management
1.10  Elect Director Yoshida, Mamoru          For       For          Management
1.11  Elect Director Nomura, Tsuyoshi         For       For          Management
1.12  Elect Director Uno, Ikuo                For       Against      Management
1.13  Elect Director Oku, Masayuki            For       Against      Management
1.14  Elect Director Ota, Hiroko              For       Against      Management
1.15  Elect Director Ito, Yoshio              For       For          Management
1.16  Elect Director Ishii, Jun               For       For          Management
1.17  Elect Director Sato, Mototsugu          For       For          Management
2.1   Appoint Statutory Auditor Sato, Yoshio  For       Against      Management
2.2   Appoint Statutory Auditor Kinoshita,    For       For          Management
      Toshio
3     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

PARGESA HOLDING SA

Ticker:       PARG           Security ID:  H60477207
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of CHF 2.64 per Bearer Share
      and CHF 0.264 per Registered Share
3     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
4.1a  Elect Marc-Henri Chaudet as Director    For       Did Not Vote Management
4.1b  Elect Bernard Daniel as Director        For       Did Not Vote Management
4.1c  Elect Amury de Seze as Director         For       Did Not Vote Management
4.1d  Elect Victor Delloye as Director        For       Did Not Vote Management
4.1e  Elect Andre Desmarais as Director       For       Did Not Vote Management
4.1f  Elect Paul Desmarais Jr as Director     For       Did Not Vote Management
4.1g  Elect Albert Frere as Director          For       Did Not Vote Management
4.1h  Elect Cedric Frere as Director          For       Did Not Vote Management
4.1i  Elect Gerald Frere as Director          For       Did Not Vote Management
4.1j  Elect Segolene Gallienne as Director    For       Did Not Vote Management
4.1k  Elect Michel Pebereau as Director       For       Did Not Vote Management
4.1l  Elect Michel Plessis-Belair as Director For       Did Not Vote Management
4.1m  Elect Gilles Samyn as Director          For       Did Not Vote Management
4.1n  Elect Arnaud Vial as Director           For       Did Not Vote Management
4.1o  Elect Barbara Kux as Director           For       Did Not Vote Management
4.1p  Elect Paul Desmarais III as Director    For       Did Not Vote Management
4.2   Elect Paul Desmarais Jr as Board        For       Did Not Vote Management
      Chairman
4.3a  Appoint Bernard Daniel as Member of     For       Did Not Vote Management
      the Compensation Committee
4.3b  Appoint Barbara Kux as Member of the    For       Did Not Vote Management
      Compensation Committee
4.3c  Appoint Amaury de Seze as Member of     For       Did Not Vote Management
      the Compensation Committee
4.3d  Appoint Michel Plessis-Belair as        For       Did Not Vote Management
      Member of the Compensation Committee
4.3e  Appoint Gilles Samyn as Member of the   For       Did Not Vote Management
      Compensation Committee
4.4   Designate Valerie Marti as Independent  For       Did Not Vote Management
      Proxy
4.5   Ratify Deloitte as Auditors             For       Did Not Vote Management
5     Approve Creation of CHF 253 Million     For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
6     Transact Other Business (Voting)        For       Did Not Vote Management


--------------------------------------------------------------------------------

PARK 24 CO.

Ticker:       4666           Security ID:  J63581102
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  OCT 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 40
2.1   Elect Director Nishikawa, Koichi        For       Against      Management
2.2   Elect Director Sasaki, Kenichi          For       For          Management
2.3   Elect Director Kawakami, Norifumi       For       For          Management
2.4   Elect Director Kawasaki, Keisuke        For       For          Management
3.1   Appoint Statutory Auditor Uenishi,      For       For          Management
      Seishi
3.2   Appoint Statutory Auditor Takeda,       For       Against      Management
      Tsunekazu
4     Approve Retirement Bonus Payment for    For       Against      Management
      Directors and Statutory Auditor
5     Approve Special Payments in Connection  For       Against      Management
      with Abolition of Retirement Bonus
      System


--------------------------------------------------------------------------------

PARTNERS GROUP HOLDING

Ticker:       PGHN           Security ID:  H6120A101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 7.25 per Share
3     Approve Remuneration Report             For       Against      Management
      (Consultative Vote)
4     Authorize Repurchase of up to Ten       For       For          Management
      Percent of Issued Share Capital
5     Approve Remuneration of Executive       For       Against      Management
      Committee in the Amount of CHF 14.2
      Million and Approve Remuneration of
      Directors in the Amount of CHF 5
      Million for Fiscal 2014
6     Approve Remuneration of Executive       For       Against      Management
      Committee in the Amount of CHF 21.3
      Million and Approve Remuneration of
      Directors in the Amount of CHF 7.5
      Million for Fiscal 2015
7     Approve Discharge of Board and Senior   For       For          Management
      Management
8.a   Elect Peter Wuffli as Board Chairman    For       For          Management
8.b   Elect Alfred Gantner as Director        For       Against      Management
8.c   Elect Marcel Erni as Director           For       For          Management
8.d   Elect Urs Wietlisbach as Director       For       For          Management
8.e   Elect Steffen Meister as Director       For       For          Management
8.f   Elect Charles Dallara as Director       For       For          Management
8.g   Elect Eric Strutz as Director           For       For          Management
8.h   Elect Patrick Ward as Director          For       For          Management
8.i   Elect Wolfgang Zurcher as Director      For       For          Management
9.a   Appoint Wolfgang Zuercher as Member of  For       For          Management
      the Nomination and Compensation
      Committee
9.b   Appoint Peter Wuffli as Member of the   For       For          Management
      Nomination and Compensation Committee
9.c   Appoint Steffen Meister as Member of    For       For          Management
      the Nomination and Compensation
      Committee
10    Designate Alexander Eckenstein as       For       For          Management
      Independent Proxy
11    Ratify KPMG AG as Auditors              For       For          Management
12    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

PCCW LIMITED

Ticker:       00008          Security ID:  Y6802P120
Meeting Date: FEB 28, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Entire       For       For          Management
      Equity Interest in CSL New World
      Mobility Limited by HKT Limited and
      Related Transactions


--------------------------------------------------------------------------------

PCCW LIMITED

Ticker:       00008          Security ID:  Y6802P120
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Hui Hon Hing, Susanna as Director For       For          Management
3b    Elect Lee Chi Hong, Robert as Director  For       For          Management
3c    Elect Li Fushen as Director             For       For          Management
3d    Elect Li Gang as Director               For       Against      Management
3e    Elect Wei Zhe, David as Director        For       For          Management
3f    Elect David Christopher Chance as       For       For          Management
      Director
3g    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Adopt New Share Option Scheme and       For       Against      Management
      Terminate Existing Share Option Scheme


--------------------------------------------------------------------------------

PCCW LIMITED

Ticker:       00008          Security ID:  Y6802P120
Meeting Date: MAY 08, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal Under the SPA and      For       For          Management
      Related Transactions


--------------------------------------------------------------------------------

PEARSON PLC

Ticker:       PSON           Security ID:  G69651100
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect David Arculus as Director      For       For          Management
4     Re-elect Vivienne Cox as Director       For       For          Management
5     Re-elect John Fallon as Director        For       For          Management
6     Re-elect Robin Freestone as Director    For       For          Management
7     Re-elect Ken Hydon as Director          For       For          Management
8     Re-elect Josh Lewis as Director         For       For          Management
9     Re-elect Glen Moreno as Director        For       For          Management
10    Elect Linda Lorimer as Director         For       For          Management
11    Elect Harish Manwani as Director        For       For          Management
12    Approve Remuneration Policy             For       For          Management
13    Approve Remuneration Report             For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
20    Approve UK Worldwide Save for Shares    For       For          Management
      Plan


--------------------------------------------------------------------------------

PERNOD RICARD

Ticker:       RI             Security ID:  F72027109
Meeting Date: NOV 06, 2013   Meeting Type: Annual/Special
Record Date:  OCT 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.64 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Daniele Ricard as Director      For       For          Management
6     Reelect Laurent Burelle as Director     For       For          Management
7     Reelect Michel Chambaud as Director     For       For          Management
8     Reelect the Company Paul Ricard as      For       For          Management
      Director
9     Reelect Anders Narvinger as Director    For       For          Management
10    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 910,000
11    Advisory Vote on Compensation of        For       For          Management
      Daniele Ricard
12    Advisory Vote on Compensation of        For       For          Management
      Pierre Pringuet
13    Advisory Vote on Compensation of        For       For          Management
      Alexandre Ricard
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 205 Million
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 41 Million
18    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
20    Authorize Capital Increase of Up to 10  For       For          Management
      Percent of Issued Capital for Future
      Exchange Offers
21    Approve Issuance of Securities          For       For          Management
      Convertible into Debt
22    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 205 Million for Bonus
      Issue or Increase in Par Value
23    Approve Employee Stock Purchase Plan    For       For          Management
24    Amend Article 16 of Bylaws Re:          For       For          Management
      Election of Employee Representative
25    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PERSIMMON PLC

Ticker:       PSN            Security ID:  G70202109
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Nicholas Wrigley as Director   For       For          Management
5     Re-elect Jeffrey Fairburn as Director   For       For          Management
6     Re-elect Michael Killoran as Director   For       For          Management
7     Re-elect Nigel Greenaway as Director    For       For          Management
8     Elect David Jenkinson as Director       For       For          Management
9     Re-elect Richard Pennycook as Director  For       For          Management
10    Re-elect Jonathan Davie as Director     For       For          Management
11    Re-elect Mark Preston as Director       For       For          Management
12    Re-elect Marion Sears as Director       For       For          Management
13    Appoint KPMG LLP as Auditors and        For       For          Management
      Authorise Their Remuneration
14    Approve Return of Cash to Shareholders  For       For          Management
15    Approve Purchase of Two Properties by   For       For          Management
      Nigel Greenaway
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

PETROFAC LTD

Ticker:       PFC            Security ID:  G7052T101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Remuneration Report             For       For          Management
5     Elect Kathleen Hogenson as Director     For       For          Management
6     Re-elect Norman Murray as Director      For       For          Management
7     Re-elect Thomas Thune Andersen as       For       For          Management
      Director
8     Re-elect Stefano Cao as Director        For       For          Management
9     Re-elect Roxanne Decyk as Director      For       For          Management
10    Re-elect Rene Medori as Director        For       For          Management
11    Re-elect Rijnhard van Tets as Director  For       For          Management
12    Re-elect Ayman Asfari as Director       For       For          Management
13    Re-elect Marwan Chedid as Director      For       For          Management
14    Re-elect Tim Weller as Director         For       For          Management
15    Reappoint Ernst & Young LLP as Auditors For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Approve Performance Share Plan          For       For          Management
22    Approve Deferred Bonus Share Plan       For       For          Management
23    Approve Share Incentive Plan            For       For          Management


--------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker:       02318          Security ID:  Y69790106
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  MAY 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       Did Not Vote Management
      Directors
2     Approve Report of the Supervisory       For       Did Not Vote Management
      Committee
3     Approve Annual Report                   For       Did Not Vote Management
4     Approve Report of the Auditors and      For       Did Not Vote Management
      Audited Financial Statements
5     Declare Final Dividend                  For       Did Not Vote Management
6     Reappoint PricewaterhouseCoopers Zhong  For       Did Not Vote Management
      Tian LLP as the PRC Auditor and
      PricewaterhouseCoopers as the
      International Auditor and Authorize
      Board to Fix Their Remuneration
7     Elect Cai Fangfang as Director          For       Did Not Vote Management
8     Authorize Board to Fix Independent      For       Did Not Vote Management
      Supervisors' Remuneration
9     Approve the General Mandate to Issue    For       Did Not Vote Management
      and Allot Additional H Shares and
      Amend Articles of Association Re: New
      Capital Structure Upon Allotment of H
      Shares


--------------------------------------------------------------------------------

PIRELLI & C. S.P.A

Ticker:       PC             Security ID:  T76434199
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  JUN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2.1   Fix Number of Directors                 For       For          Management
2.2   Fix Board Terms for Directors           For       For          Management
2.3.1 Slate 1 Submitted by Camfin SpA         None      Did Not Vote Shareholder
2.3.2 Slate 2 Submitted by Institutional      None      For          Shareholder
      Shareholders
2.4   Approve Remuneration of Directors       For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Long-Term Monetary Incentive    For       Against      Management
      Plan 2014-2016
5     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares


--------------------------------------------------------------------------------

POHJOLA BANK PLC

Ticker:       POH1S          Security ID:  X5942F340
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.67 per A Share and
      EUR 0.64 per K share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Monthly Remuneration of         For       For          Management
      Directors in the Ammount of EUR 8,000
      for Chairman, EUR 5,500 for Vice
      Chairman, and EUR 4,500 for Other
      Directors; Approve Meeting Fees;
      Approve Remuneration for Committee Work
11    Fix Number of Directors at 8            For       For          Management
12    Reelect Jukka Hienonen, Jukka           For       For          Management
      Hulkkonen, Mirja-Leena Kullberg, Marjo
      Partio, Harri Sailas, and Tom von
      Weymarn as Directors; Ratify Reijo
      Karhinen (Chair) and Tony Vepsalainen
      (Deputy Chair) as Directors
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify KPMG as Auditors                 For       For          Management
15    Approve Issuance of up to 24 Million    For       For          Management
      Series A Shares and 6 Million Series K
      Shares without Preemptive Rights
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

PORTUGAL TELECOM, SGPS S.A.

Ticker:       PTC            Security ID:  X6769Q104
Meeting Date: MAR 27, 2014   Meeting Type: Special
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Participation in Capital        For       For          Management
      Increase of Oi SA through Contribution
      of Assets


--------------------------------------------------------------------------------

PORTUGAL TELECOM, SGPS S.A.

Ticker:       PTC            Security ID:  X6769Q104
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual Financial Statements  For       For          Management
      and Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Discharge of Management and     For       For          Management
      Supervisory Boards
5     Authorize Repurchase and Reissuance of  For       For          Management
      Shares
6     Authorize Issuance of Bonds/Debentures  For       For          Management
7     Authorize Repurchase and Reissuance of  For       For          Management
      Debt Instruments
8     Approve Remuneration Policy             For       For          Management


--------------------------------------------------------------------------------

POSCO

Ticker:       005490         Security ID:  Y70750115
Meeting Date: MAR 14, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 6,000 per Share
2.1.1 Elect Kim Il-Sup as Outside Director    For       For          Management
2.1.2 Elect Seon Woo-Young as Outside         For       For          Management
      Director
2.1.3 Elect Ahn Dong-Hyun as Outside Director For       For          Management
2.2.1 Elect Kim Il-Sup as Member of Audit     For       For          Management
      Committee
2.2.2 Elect Seon Woo-Young as Member of       For       For          Management
      Audit Committee
2.3.1 Elect Kwon Oh-Joon as Inside Director   For       For          Management
2.3.2 Elect Kim Jin-Il as Inside Director     For       For          Management
2.3.3 Elect Lee Young-Hoon as Inside Director For       For          Management
2.3.4 Elect Yoon Dong-Joon as Inside Director For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

POWER ASSETS HOLDINGS LTD.

Ticker:       00006          Security ID:  Y7092Q109
Meeting Date: JAN 06, 2014   Meeting Type: Special
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Spin-off and Related   For       For          Management
      Transactions


--------------------------------------------------------------------------------

POWER ASSETS HOLDINGS LTD.

Ticker:       00006          Security ID:  Y7092Q109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Fok Kin Ning as Director          For       For          Management
3b    Elect Andrew John Hunter as Director    For       Against      Management
3c    Elect Ip Yuk-keung, Albert as Director  For       For          Management
3d    Elect Li Tzar Kuoi, Victor as Director  For       Against      Management
3e    Elect Tsai Chao Chung, Charles as       For       For          Management
      Director
4     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PROSIEBENSAT.1 MEDIA AG

Ticker:       PSM            Security ID:  D6216S101
Meeting Date: JUL 23, 2013   Meeting Type: Special
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Creation of EUR 109.4  Million  For       For          Management
      Pool of Capital to Guarantee
      Conversion Rights for  Warrants/Bonds
      with Warrants Attached/Convertible
      Bonds
2     Approve Conversion of Preferred Shares  For       For          Management
      into Ordinary Shares


--------------------------------------------------------------------------------

PRUDENTIAL PLC

Ticker:       PRU            Security ID:  G72899100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Pierre-Olivier Bouee as Director  For       For          Management
6     Elect Jacqueline Hunt as Director       For       For          Management
7     Elect Anthony Nightingale as Director   For       For          Management
8     Elect Alice Schroeder as Director       For       For          Management
9     Re-elect Sir Howard Davies as Director  For       For          Management
10    Re-elect Ann Godbehere as Director      For       For          Management
11    Re-elect Alexander Johnston as Director For       For          Management
12    Re-elect Paul Manduca as Director       For       For          Management
13    Re-elect Michael McLintock as Director  For       For          Management
14    Re-elect Kaikhushru Nargolwala as       For       For          Management
      Director
15    Re-elect Nicolaos Nicandrou as Director For       For          Management
16    Re-elect Philip Remnant as Director     For       For          Management
17    Re-elect Barry Stowe as Director        For       For          Management
18    Re-elect Tidjane Thiam as Director      For       For          Management
19    Re-elect Lord Turnbull as Director      For       For          Management
20    Re-elect Michael Wells as Director      For       For          Management
21    Appoint KPMG LLP as Auditors            For       For          Management
22    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
23    Authorise EU Political Donations and    For       For          Management
      Expenditure
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights to Include
      Repurchased Shares
26    Authorise Issue of Preference Shares    For       For          Management
27    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
28    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
29    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

PRYSMIAN S.P.A.

Ticker:       PRY            Security ID:  T7630L105
Meeting Date: APR 16, 2014   Meeting Type: Annual/Special
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Elect Massimo Battaini as Director      For       For          Management
3     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
4     Approve Long-Term Management Incentive  For       For          Management
      Plan 2014-2016
5     Approve Remuneration Report             For       For          Management
1     Approve Capital Increase to Service     For       For          Management
      Long-Term Management Incentive Plan
      2014-2016


--------------------------------------------------------------------------------

PT ASTRA INTERNATIONAL TBK

Ticker:       ASII           Security ID:  Y7117N172
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Elect Directors and Commissioners and   For       Against      Management
      Approve Their Remuneration
4     Approve Auditors                        For       For          Management


--------------------------------------------------------------------------------

PUBLICIS GROUPE SA

Ticker:       PUB            Security ID:  F7607Z165
Meeting Date: MAY 28, 2014   Meeting Type: Annual/Special
Record Date:  MAY 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.10 per Share
4     Approve Stock Dividend Program          For       For          Management
5     Approve Transaction with BNP Paribas    For       For          Management
      Re: Loan Agreement
6     Approve Transaction with Societe        For       For          Management
      Generale Re: Loan Agreement
7     Reelect Claudine Bienaime as            For       For          Management
      Supervisory Board Member
8     Reelect Michel Halperin as Supervisory  For       For          Management
      Board Member
9     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 1.20 Million
10    Advisory Vote on Compensation of        For       For          Management
      Maurice Levy, Chairman of the
      Management Board
11    Advisory Vote on Compensation of        For       For          Management
      Jean-Michel Etienne, Jean-Yves Naouri,
      and Kevin Roberts, Members of the
      Management Board
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Million
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 9 Million
15    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for up to 20
      Percent of Issued Capital Per Year for
      Private Placements, up to Aggregate
      Nominal Amount of EUR 9 Million
16    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 30 Million for Bonus
      Issue or Increase in Par Value
17    Authorize Capital Increase of Up to     For       For          Management
      EUR 9 Million for Future Exchange
      Offers
18    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
19    Authorize up to 5 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans
20    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
21    Authorize Capital Issuances for Use in  For       For          Management
       Employee Stock Purchase Plans for
      International Employees
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

QANTAS AIRWAYS LIMITED

Ticker:       QAN            Security ID:  Q77974105
Meeting Date: OCT 18, 2013   Meeting Type: Annual
Record Date:  OCT 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2.1   Elect Leigh Clifford as Director        For       For          Management
2.2   Elect Paul Rayner as Director           For       For          Management
2.3   Elect Maxine Brenner as Director        For       For          Management
2.4   Elect Jacqueline Hey as Director        For       For          Management
3     Approve the Increase in Maximum         None      For          Management
      Aggregate Remuneration of
      Non-Executive Directors
4     Approve the Grant of Up to 2.15         For       For          Management
      Million Performance Rights to Alan
      Joyce, Chief Executive Officer of the
      Company
5     Approve the Remuneration Report         For       For          Management


--------------------------------------------------------------------------------

QBE INSURANCE GROUP LTD.

Ticker:       QBE            Security ID:  Q78063114
Meeting Date: APR 02, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3     Approve the Grant of Conditional        For       For          Management
      Rights to J D Neal, Group Chief
      Executive Officer of the Company
4a    Elect W M Becker as Director            For       For          Management
4b    Elect M M Y Leung as Director           For       For          Management


--------------------------------------------------------------------------------

QIAGEN NV

Ticker:       QIA            Security ID:  N72482107
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAY 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3a    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
3b    Discuss Remuneration Report             None      None         Management
4     Adopt Financial Statements              For       For          Management
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8a    Reelect Werner Brandt to Supervisory    For       For          Management
      Board
8b    Reelect Stephane Bancel to Supervisory  For       For          Management
      Board
8c    Reelect Metin Colpan to Supervisory     For       For          Management
      Board
8d    Reelect Manfred Karobath to             For       For          Management
      Supervisory Board
8e    Reelect Lawrence A. Rosen to            For       For          Management
      Supervisory Board
8f    Elect Elizabeth E. Tallett to           For       For          Management
      Supervisory Board
8g    Elect Elaine Mardis to Supervisory      For       For          Management
      Board
9a    Reelect Peer Schatz to Executive Board  For       For          Management
9b    Reelect Roland Sackers to Executive     For       For          Management
      Board
10    Amend Restricted Stock Plan for         For       For          Management
      Executive Directors
11a   Approve Remuneration of Supervisory     For       For          Management
      Board
11b   Amend Equity Based Remuneration of      For       For          Management
      Supervisory Board
12    Ratify Ernst & Young as Auditors        For       For          Management
13a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 100 Percent of Issued Capital
13b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuance Under Item
      13a Up to 20 Percent of Issued Share
      Capital
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Approve 2014 Stock Plan                 For       For          Management
16    Allow Questions                         None      None         Management
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

RAIFFEISEN BANK INTERNATIONAL AG

Ticker:       RBI            Security ID:  A7111G104
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  MAY 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members
6     Ratify KPMG as Auditors                 For       For          Management
7.1   Elect Martin Schaller to the            For       Against      Management
      Supervisory Board
7.2   Elect Kurt Geiger to the Supervisory    For       For          Management
      Board
7.3   Reelect Martina Selden to the           For       For          Management
      Supervisory Board
8     Approve Creation of Authorized Capital  For       Against      Management
      without Preemptive Rights
9     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
10    Authorize Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital for
      Trading Purposes
11    Amend Articles Re: Corporate Purpose    For       For          Management
      and Right of Attendance and Voting


--------------------------------------------------------------------------------

RAKUTEN INC.

Ticker:       4755           Security ID:  J64264104
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Expand Board          For       For          Management
      Eligibility
2.1   Elect Director Mikitani, Hiroshi        For       For          Management
2.2   Elect Director Kunishige, Atsushi       For       For          Management
2.3   Elect Director Yamada, Yoshihisa        For       For          Management
2.4   Elect Director Kobayashi, Masatada      For       For          Management
2.5   Elect Director Shimada, Toru            For       For          Management
2.6   Elect Director Sugihara, Akio           For       For          Management
2.7   Elect Director Takeda, Kazunori         For       For          Management
2.8   Elect Director Hyakuno, Kentaro         For       For          Management
2.9   Elect Director Yasutake, Hiroaki        For       For          Management
2.10  Elect Director Charles B. Baxter        For       For          Management
2.11  Elect Director Kusano, Koichi           For       Against      Management
2.12  Elect Director Kutaragi, Ken            For       For          Management
2.13  Elect Director Joshua G. James          For       Against      Management
2.14  Elect Director Fukino, Hiroshi          For       For          Management
2.15  Elect Director Murai, Jun               For       For          Management
2.16  Elect Director Hosaka, Masayuki         For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Takahashi, Hiroshi
4     Approve Deep Discount Stock Option Plan For       Against      Management


--------------------------------------------------------------------------------

RAKUTEN,INC.

Ticker:                      Security ID:  J64264104
Meeting Date: MAR 28, 2014   Meeting Type: Annual General Meeting
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to: Allow the Board of   For       For          Management
      Directors to Appoint Vice-Chairperson
2.1   Appoint a Director                      For       For          Management
2.2   Appoint a Director                      For       For          Management
2.3   Appoint a Director                      For       For          Management
2.4   Appoint a Director                      For       For          Management
2.5   Appoint a Director                      For       For          Management
2.6   Appoint a Director                      For       For          Management
2.7   Appoint a Director                      For       For          Management
2.8   Appoint a Director                      For       For          Management
2.9   Appoint a Director                      For       For          Management
2.10  Appoint a Director                      For       For          Management
2.11  Appoint a Director                      For       For          Management
2.12  Appoint a Director                      For       For          Management
2.13  Appoint a Director                      For       For          Management
2.14  Appoint a Director                      For       For          Management
2.15  Appoint a Director                      For       For          Management
2.16  Appoint a Director                      For       For          Management
3     Appoint a Substitute Corporate Auditor  For       For          Management
4     Approve Issuance of Share Acquisition   For       For          Management
      Rights as Stock Options for Corporate
      Officers, Executive Officers and
      Employees of the Company, Company's
      Subsidiaries and Affiliated Companies


--------------------------------------------------------------------------------

RAMSAY HEALTH CARE LTD.

Ticker:       RHC            Security ID:  Q7982Y104
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  NOV 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3.1   Elect Anthony James Clark as Director   For       For          Management
3.2   Elect Peter John Evans as Director      For       For          Management
3.3   Elect Bruce Roger Soden as Director     For       For          Management
4.1   Approve the Grant of 220,000            For       For          Management
      Performance Rights to Christopher Paul
      Rex, Managing Director of the Company
4.2   Approve the Grant of 95,000             For       For          Management
      Performance Rights to Bruce Roger
      Soden, Group Finance Director of the
      Company
5     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of
      Non-Executive Directors


--------------------------------------------------------------------------------

RANDGOLD RESOURCES LTD

Ticker:       RRS            Security ID:  G73740113
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Re-elect Mark Bristow as Director       For       For          Management
6     Re-elect Norborne Cole Jr as Director   For       For          Management
7     Re-elect Christopher Coleman as         For       For          Management
      Director
8     Re-elect Kadri Dagdelen as Director     For       For          Management
9     Elect Jamil Kassum as Director          For       For          Management
10    Re-elect Jeanine Mabunda Lioko as       For       For          Management
      Director
11    Re-elect Andrew Quinn as Director       For       For          Management
12    Re-elect Graham Shuttleworth as         For       For          Management
      Director
13    Re-elect Karl Voltaire as Director      For       For          Management
14    Reappoint BDO LLP as Auditors           For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Approve Increase in Authorised          For       For          Management
      Ordinary Shares
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Approve Awards of Ordinary Shares to    For       For          Management
      Non-executive Directors
19    Approve Increase in the Aggregate       For       For          Management
      Limit of Fees Payable to Directors
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Amend Articles of Association           For       For          Management
23    Approve Scrip Dividend                  For       For          Management
24    Authorise the Company to Use            For       For          Management
      Electronic Communications


--------------------------------------------------------------------------------

RANDSTAD HOLDING NV

Ticker:       RAND           Security ID:  N7291Y137
Meeting Date: APR 03, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Receive Report of Management Board      None      None         Management
      (Non-Voting)
2b    Discuss Remuneration Report             None      None         Management
2c    Adopt Financial Statements and          For       For          Management
      Statutory Reports
2d    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2e    Approve Dividends of EUR 0.95 Per Share For       For          Management
3a    Approve Discharge of Management Board   For       For          Management
3b    Approve Discharge of Supervisory Board  For       For          Management
4     Elect Heutink to Executive Board        For       For          Management
5a    Reelect Kampouri Monnas to Supervisory  For       For          Management
      Board
5b    Elect Dorjee to Supervisory Board       For       For          Management
6a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 3 Percent of Issued Capital
6b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 6a
6c    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Ratify Deloitte as Auditors             For       For          Management
8     Other Business (Non-Voting)             None      None         Management
9     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

RECKITT BENCKISER GROUP PLC

Ticker:       RB.            Security ID:  G74079107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Adrian Bellamy as Director     For       For          Management
6     Re-elect Peter Harf as Director         For       For          Management
7     Re-elect Adrian Hennah as Director      For       For          Management
8     Re-elect Kenneth Hydon as Director      For       For          Management
9     Re-elect Rakesh Kapoor as Director      For       For          Management
10    Re-elect Andre Lacroix as Director      For       For          Management
11    Re-elect Judith Sprieser as Director    For       For          Management
12    Re-elect Warren Tucker as Director      For       For          Management
13    Elect Nicandro Durante as Director      For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Approve EU Political Donations and      For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

RED ELECTRICA CORPORACION SA

Ticker:       REE            Security ID:  E42807102
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual Financial Statements For       For          Management
2     Approve Consolidated Financial          For       For          Management
      Statements
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Discharge of Board              For       For          Management
5.1   Ratify Appointment of and Elect Jose    For       For          Management
      Angel Partearroyo Martin as Director
5.2   Elect Socorro Fernandez Larrea as       For       For          Management
      Director
5.3   Elect Antonio Gomez Ciria as Director   For       For          Management
6.1   Authorize Share Repurchase Program      For       For          Management
6.2   Approve Stock-for-Salary Plan           For       For          Management
6.3   Void Previous Share Repurchase          For       For          Management
      Authorization
7.1   Approve Remuneration Policy Report      For       For          Management
7.2   Approve Remuneration of Directors for   For       For          Management
      FY 2013
7.3   Approve Remuneration of Directors for   For       For          Management
      FY 2014
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Receive Corporate Governance Report     None      None         Management


--------------------------------------------------------------------------------

REED ELSEVIER NV

Ticker:       REN            Security ID:  N73430113
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss Annual Report 2013              None      None         Management
3     Discuss Remuneration Report             None      None         Management
4     Adopt Financial Statements              For       For          Management
5a    Approve Discharge of Executive          For       For          Management
      Directors
5b    Approve Discharge of Non-Executive      For       For          Management
      Directors
6     Approve Dividends of EUR 0.506 Per      For       For          Management
      Share
7     Ratify Deloitte as Auditors             For       For          Management
8     Elect Nick Luff as CFO in Replacement   For       For          Management
      of Duncan Palmer and Approve
      Conditional Share Grant
9a    Reelect Anthony Habgood as              For       For          Management
      Non-Executive Director
9b    Reelect Wolfhart Hauser as              For       For          Management
      Non-Executive Director
9c    Reelect Adrian Hennah as Non-Executive  For       For          Management
      Director
9d    Reelect Lisa Hook as Non-Executive      For       For          Management
      Director
9e    Reelect Marike van Lier Lels as         For       For          Management
      Non-Executive Director
9f    Reelect Robert Polet as Non-Executive   For       For          Management
      Director
9g    Reelect Linda Sanford as Non-Executive  For       For          Management
      Director
9h    Reelect Ben van der Veer as             For       For          Management
      Non-Executive Director
10a   Reelect Erik Engstrom as Executive      For       For          Management
      Director
10b   Reelect Duncan Palmer as Executive      For       For          Management
      Director Until Sept. 25, 2014
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
12b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 12a
13    Other Business (Non-Voting)             None      None         Management
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

REED ELSEVIER PLC

Ticker:       REL            Security ID:  G74570121
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Reappoint Deloitte LLP as Auditors      For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Elect Nick Luff as Director             For       For          Management
8     Re-elect Erik Engstrom as Director      For       For          Management
9     Re-elect Anthony Habgood as Director    For       For          Management
10    Re-elect Wolfhart Hauser as Director    For       For          Management
11    Re-elect Adrian Hennah as Director      For       For          Management
12    Re-elect Lisa Hook as Director          For       For          Management
13    Re-elect Duncan Palmer as Director      For       For          Management
14    Re-elect Robert Polet as Director       For       For          Management
15    Re-elect Linda Sanford as Director      For       For          Management
16    Re-elect Ben van der Veer as Director   For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

REMY COINTREAU

Ticker:       RCO            Security ID:  F7725A100
Meeting Date: SEP 24, 2013   Meeting Type: Annual/Special
Record Date:  SEP 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.40 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Discharge of Directors and      For       For          Management
      Auditors
6     Reelect Marc Heriard Dubreuil as        For       Against      Management
      Director
7     Elect Florence Rollet as Director       For       For          Management
8     Elect Yves Guillemot as Director        For       For          Management
9     Elect Olivier Jolivet as Director       For       For          Management
10    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 420,000
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
13    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
14    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 30 Million for Bonus
      Issue or Increase in Par Value
15    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for
      Contributions in Kind
16    Approve Employee Stock Purchase Plan    Against   Against      Management
17    Allow Board to Use Authorizations and   For       Against      Management
      Delegations Granted under this General
      Meeting and the July 26, 2012 General
      Meeting in the Event of a Public
      Tender Offer or Share Exchange Offer
18    Authorize Board to Transfer Funds from  For       For          Management
      Capital Increases to the Legal
      Reserves Account
19    Amend Article 8.2 of Bylaws  Re:        For       Against      Management
      Shareholding Disclosure Thresholds
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

REMY COINTREAU SA, COGNAC

Ticker:                      Security ID:  F7725A100
Meeting Date: SEP 24, 2013   Meeting Type: MIX
Record Date:  SEP 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT   None      Did not vote Management
      TO MEETING ID 223569 DUE TO CHANGE IN
      VOTING STATUS OF RESOLUTION E.16. ALL
      VOTES RECEIVED ON THE PREVIOUS MEETING
      WILL BE DISREGARDED AND YOU WILL NEED
      TO REINSTRUCT ON THIS MEETING NOTICE.
      THANK YOU.
CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT   None      Did not vote Management
      THE ONLY VALID VOTE OPTIONS ARE "FOR"
      AND "AGAINST" A VOTE OF "ABSTAIN" WILL
      BE TREATED AS AN "AGAINST" VOTE.
CMMT  THE FOLLOWING APPLIES TO NON- RESIDENT  None      Did not vote Management
      SHAREOWNERS ONLY: PROXY CARDS: VOTING
      INSTRUCTIONS WILL BE FORWARDED TO THE
      GLOBAL CUSTODIANS ON THE VOTE DEADLINE
      DATE. IN CAPACITY AS REGISTERED
      INTERMEDIARY, THE GLOBAL CUSTODIANS
      WILL SIGN THE PROXY CARDS AND FOR
CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL   None      Did not vote Management
      MEETING INFORMATION IS AVAILABLE BY
      CLICKING ON THE MATERIAL URL LINK:
      https://balo.journal- officiel.gouv.
      fr/pdf/2013/- 0802/201308021304315.pdf.
       PLEASE NOTE THAT THIS IS A REVISION
      DUE TO RECEIPT OF ADDITIONAL URL:
O.1   Approval of the annual corporate        For       For          Management
      financial statements for the financial
      year ended March 31, 2013
O.2   Approval of the consolidated financial  For       For          Management
      statements for the financial year
      ended March 31, 2013
O.3   Allocation of income and setting of     For       For          Management
      the dividend : EUR 1.40 per share
O.4   Approval of the agreements pursuant to  For       For          Management
      Article L.225-38 of the Commercial Code
O.5   Discharge of duties to Board Members    For       For          Management
O.6   Renewal of term of Mr. Marc Heriard     For       For          Management
      Dubreuil as Board Member
O.7   Appointment of Mrs. Florence Rollet as  For       For          Management
      Board Member
O.8   Appointment of Mr. Yves Guillemot as    For       For          Management
      Board Member
O.9   Appointment of Mr. Olivier Jolivet as   For       For          Management
      Board Member
O.10  Setting of the amount of attendance     For       For          Management
      allowances
O.11  Authorization granted to the Board of   For       For          Management
      Directors to acquire and sell company
      shares pursuant to the provisions of
      Articles L. 225-209 and SEQ. of the
      Commercial Code
O.12  Powers to carry out all legal           For       For          Management
      formalities
E.13  Authorization granted to the Board of   For       For          Management
      Directors to reduce share capital via
      the cancellation of shares owned by
      the Company
E.14  Delegation of authority granted to the  For       For          Management
      Board of Directors to increase capital
      of the Company via incorporation of
      reserves, profits or premiums
E.15  Delegation of authority granted to the  For       For          Management
      Board of Directors to proceed with the
      issuance of shares or securities
      giving access to capital, limited to
      10% of the capital, in order to
      remunerate contributions in kind
      granted to the Company and composed of
      equ
E.16  PLEASE NOTE WHILE THE BOARD IS          Against   Against      Management
      PROPOSING THE RESOLUTION, THEY ARE
      ADVISING TO REJECT IT: Authorization
      granted to the Board of Directors to
      increase share capital via the
      issuance of shares reserved for
      members of a corporate savings plan,
      with cancellati
E.17  Authorization for the Board of          For       For          Management
      Directors in case of public purchase
      offer for the securities of the Company
E.18  Authorization granted to the Board of   For       For          Management
      Directors to charge the fees resulting
      from capital increases to the premiums
      pertaining to these operations
E.19  Modification of Article 8.2 of the      For       For          Management
      bylaws relating to the crossing of the
      statutory threshold pursuant to the
      enforcement, on October 1, 2012, of
      certain provisions of law No. 2012-387
      of March 22, 2012
E.20  Powers to carry out all legal           For       For          Management
      formalities


--------------------------------------------------------------------------------

RENAULT

Ticker:       RNO            Security ID:  F77098105
Meeting Date: APR 30, 2014   Meeting Type: Annual/Special
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.72 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Acknowledge Auditor's Special Reports   For       For          Management
      Re: Remuneration of Redeemable Shares
6     Reelect Carlos Ghosn as Director        For       For          Management
7     Approve Additional Pension Scheme       For       For          Management
      Agreement with Carlos Ghosn
8     Advisory Vote on Compensation of        For       For          Management
      Carlos Ghosn, Chairman and CEO
9     Reelect Marc Ladreit de Lacharriere as  For       For          Management
      Director
10    Reelect Franck Riboud as Director       For       For          Management
11    Reelect Hiroto Saikawa as Director      For       For          Management
12    Reelect Pascale Sourisse as Director    For       For          Management
13    Elect Patrick Thomas as Director        For       For          Management
14    Renew Appointment of Ernst and Young    For       For          Management
      Audit as Auditor and Auditex as
      Alternate Auditor
15    Appoint KPMG S.A. as Auditor and KPMG   For       For          Management
      Audit ID S.A.S. as Alternate Auditor
16    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
17    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
18    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 350 Million
19    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 120 Million
20    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for up to 20
      Percent of Issued Capital Per Year for
      Private Placement, up to Aggregate
      Nominal Amount of EUR 60 Million
21    Authorize Capital Increase of Up to     For       For          Management
      EUR 120 Million for Future Exchange
      Offers
22    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
23    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 1 Billion for Bonus Issue
      or Increase in Par Value
24    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
25    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

REPSOL SA

Ticker:       REP            Security ID:  E8471S130
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements, and Treatment of
      Net Loss
2     Approve Discharge of Board              For       For          Management
3     Renew Appointment of Deloitte as        For       For          Management
      Auditor
4     Ratify Agreement between Repsol and     For       For          Management
      the Republic of Argentina
5     Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
6     Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
7     Authorize Share Repurchase and Capital  For       For          Management
      Reduction via Amortization of
      Repurchased Shares
8     Amend Articles Re: General Meeting      For       Against      Management
      Regulations and Special Agreements
9     Amend Articles Re: Nomination and       For       For          Management
      Remuneration Committee
10    Amend Article 53 Re: Dividend Payments  For       For          Management
11    Amend Articles Re: General Meeting      For       For          Management
      Regulations
12    Amend Article Re: Annual Remuneration   For       For          Management
      Report
13    Reelect Paulina Beato Blanco as         For       For          Management
      Director
14    Reelect Artur Carulla Font as Director  For       For          Management
15    Reelect Javier Echenique Landiribar as  For       For          Management
      Director
16    Reelect Henri Philippe Reichstul as     For       For          Management
      Director
17    Reelect Pemex Internacional Espana SA   For       For          Management
      as Director
18    Advisory Vote on Remuneration Policy    For       For          Management
      Report
19    Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of Equity or
      Equity-Linked Securities, Excluding
      Preemptive Rights of up to 20 Percent
20    Authorize Share Repurchase Program      For       For          Management
21    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

RESOLUTION LTD

Ticker:       RSL            Security ID:  G7521S122
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAY 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Re-elect David Allvey as Director       For       For          Management
8     Re-elect Andy Briggs as Director        For       For          Management
9     Re-elect Mel Carvill as Director        For       For          Management
10    Re-elect Peter Gibbs as Director        For       For          Management
11    Elect Marian Glen as Director           For       For          Management
12    Re-elect Nick Lyons as Director         For       For          Management
13    Elect Roger Perkin as Director          For       For          Management
14    Re-elect Robin Phipps as Director       For       For          Management
15    Re-elect Belinda Richards as Director   For       For          Management
16    Re-elect Karl Sternberg as Director     For       For          Management
17    Re-elect Tim Tookey as Director         For       For          Management
18    Re-elect Tim Wade as Director           For       For          Management
19    Re-elect Sir Malcolm Williamson as      For       For          Management
      Director
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Approve Performance Share Plan          For       For          Management
23    Approve Change of Company Name to       For       For          Management
      Friends Life Group Limited
24    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
25    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

RESONA HOLDINGS, INC.

Ticker:       8308           Security ID:  J6448E106
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Higashi, Kazuhiro        For       For          Management
1.2   Elect Director Kan, Tetsuya             For       For          Management
1.3   Elect Director Furukawa, Yuji           For       For          Management
1.4   Elect Director Isono, Kaoru             For       For          Management
1.5   Elect Director Nagai, Shuusai           For       For          Management
1.6   Elect Director Osono, Emi               For       For          Management
1.7   Elect Director Arima, Toshio            For       For          Management
1.8   Elect Director Sanuki, Yoko             For       For          Management
1.9   Elect Director Urano, Mitsudo           For       For          Management
1.10  Elect Director Matsui, Tadamitsu        For       For          Management


--------------------------------------------------------------------------------

REXAM PLC

Ticker:       REX            Security ID:  G1274K212
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Ros Rivaz as Director             For       For          Management
6     Re-elect Stuart Chambers as Director    For       For          Management
7     Re-elect Graham Chipchase as Director   For       For          Management
8     Re-elect David Robbie as Director       For       For          Management
9     Re-elect John Langston as Director      For       For          Management
10    Re-elect Leo Oosterveer as Director     For       For          Management
11    Re-elect Johanna Waterous as Director   For       For          Management
12    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

REXAM PLC

Ticker:       REX            Security ID:  G1274K212
Meeting Date: MAY 29, 2014   Meeting Type: Special
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Matters Relating to the Return  For       For          Management
      of Cash to Shareholders
2     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
3     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
4     Authorise Market Purchase of New        For       For          Management
      Ordinary Shares


--------------------------------------------------------------------------------

REXEL

Ticker:       RXL            Security ID:  F7782J366
Meeting Date: MAY 22, 2014   Meeting Type: Annual/Special
Record Date:  MAY 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.75 per Share
4     Approve Stock Dividend Program          For       For          Management
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Regarding
      New Transactions
6     Approve Severance Payment Agreement     For       For          Management
      with Catherine Guillouard
7     Approve Amendment to Severance Payment  For       For          Management
      Agreement with Rudy Provoost  Re:
      Performance Criteria
8     Approve Amendment to Severance Payment  For       For          Management
      Agreement with Pascal Martin Re:
      Performance Criteria
9     Approve Amendment to Severance Payment  For       For          Management
      Agreement with Catherine Guillouard
      Re: Performance Criteria
10    Advisory Vote on Compensation of Rudy   For       For          Management
      Provoost, Chairman of the Management
      Board
11    Advisory Vote on Compensation of        For       For          Management
      Catherine Guillouard and Pascal
      Martin, Members of the Management Board
12    Elect Pier Luigi Sigismondi as          For       For          Management
      Supervisory Board Member
13    Ratify Appointment of Monika Ribar as   For       For          Management
      Supervisory Board Member
14    Ratify Appointment of Francois Henrot   For       For          Management
      as Supervisory Board Member
15    Ratify Appointment of Hendrica          For       For          Management
      Verhagen as Supervisory Board Member
16    Reelect Hendrica Verhagen as            For       For          Management
      Supervisory Board Member
17    Reelect Patrick Sayer as Supervisory    For       Against      Management
      Board Member
18    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
19    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 1.31 Million
20    Ratify Change of Registered Office to   For       For          Management
      13, Boulevard du Fort de Vaux, 75017
      Paris ; and Bylaws Accordingly
21    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
22    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 800 Million
23    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 280 Million
24    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities for up to 20
      Percent of Issued Capital Per Year for
      Private Placements, up to Aggregate
      Nominal Amount of EUR 280 Million
25    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 22-24
26    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
27    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
28    Authorize Capital Issuances for Use in  For       For          Management
       Employee Stock Purchase Plans for
      International Employees
29    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
30    Authorize Capital Increase of Up to     For       Against      Management
      EUR 250 Million for Future Exchange
      Offers
31    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 200 Million for Bonus
      Issue or Increase in Par Value
32    Amend Article 11-2 of Bylaws  Re:       For       Against      Management
      Shareholding Disclosure Thresholds
33    Adopt One-Tiered Board Structure, and   For       For          Management
      Amend Bylaws Accordingly
34    Subject to Approval of Item 33 Above,   For       For          Management
      Transfer to the Board of Directors
      Authorization to Issue Restricted
      Shares Granted to the Management Board
      by the May 22, 2013 AGM (Item 15)
35    Subject to Approval of Item 33, Elect   For       For          Management
      Rudy Provoost as Director
36    Subject to Approval of Item 33, Elect   For       For          Management
      Roberto Quarta as Director
37    Subject to Approval of Item 33, Elect   For       Against      Management
      Patrick Sayer as Director
38    Subject to Approval of Item 33, Elect   For       Against      Management
      Vivianne Akriche as Director
39    Subject to Approval of Item 33, Elect   For       For          Management
      Thomas Farrell as Director
40    Subject to Approval of Item 33, Elect   For       For          Management
      Fritz Frohlich as Director
41    Subject to Approval of Item 33, Elect   For       For          Management
      Francois Henrot as Director
42    Subject to Approval of Item 33, Elect   For       For          Management
      Monika Ribar as Director
43    Subject to Approval of Item 33, Elect   For       For          Management
      Pier Luigi Sigismondi as Director
44    Subject to Approval of Item 33, Elect   For       For          Management
      Hendrica Verhagen as Director
45    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

RICOH CO. LTD.

Ticker:       7752           Security ID:  J64683105
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 16.5
2.1   Elect Director Kondo, Shiro             For       For          Management
2.2   Elect Director Miura, Zenji             For       For          Management
2.3   Elect Director Inaba, Nobuo             For       For          Management
2.4   Elect Director Matsuura, Yozo           For       For          Management
2.5   Elect Director Yamashita, Yoshinori     For       For          Management
2.6   Elect Director Sato, Kunihiko           For       For          Management
2.7   Elect Director Umeda, Mochio            For       For          Management
2.8   Elect Director Noji, Kunio              For       For          Management
2.9   Elect Director Azuma, Makoto            For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Horie, Kiyohisa
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

RIGHTMOVE PLC, BUCKS

Ticker:                      Security ID:  G75657109
Meeting Date: MAY 07, 2014   Meeting Type: Annual General Meeting
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO RECEIVE THE ACCOUNTS AND THE         For       For          Management
      REPORTS OF THE DIRECTORS AND AUDITORS
      THEREON
2     TO APPROVE THE DIRECTORS' REMUNERATION  For       For          Management
      REPORT
3     TO APPROVE THE DIRECTORS' REMUNERATION  For       For          Management
      POLICY
4     TO DECLARE A FINAL DIVIDEND             For       For          Management
5     TO APPOINT KPMG LLP AS AUDITORS OF THE  For       For          Management
      COMPANY
6     TO AUTHORISE THE DIRECTORS TO AGREE     For       For          Management
      THE REMUNERATION OF THE AUDITORS
7     TO RE-ELECT SCOTT FORBES AS A DIRECTOR  For       For          Management
8     TO RE-ELECT NICK MCKITTRICK AS A        For       For          Management
      DIRECTOR
9     TO RE-ELECT PETER BROOKS-JOHNSON AS A   For       For          Management
      DIRECTOR
10    TO RE-ELECT ROBYN PERRISS AS A DIRECTOR For       For          Management
11    TO RE-ELECT JONATHAN AGNEW AS A         For       For          Management
      DIRECTOR
12    TO RE-ELECT COLIN KEMP AS A DIRECTOR    For       For          Management
13    TO RE-ELECT ASHLEY MARTIN AS A DIRECTOR For       For          Management
14    TO RE-ELECT JUDY VEZMAR AS A DIRECTOR   For       For          Management
15    TO ELECT PETER WILLIAMS AS A DIRECTOR   For       For          Management
16    TO AUTHORISE THE DIRECTORS TO ALLOT     For       For          Management
      SHARES
17    TO DISAPPLY STATUTORY PRE-EMPTION       For       For          Management
      RIGHTS
18    TO AUTHORISE THE REPURCHASE OF          For       For          Management
      ORDINARY SHARES
19    TO AUTHORISE POLITICAL DONATIONS AND    For       For          Management
      EXPENDITURE
20    TO AUTHORISE GENERAL MEETINGS (OTHER    For       For          Management
      THAN AN ANNUAL GENERAL MEETING) TO BE
      CALLED ON NOT LESS THAN 14 CLEAR DAYS'
      NOTICE
CMMT  02 APR 2014: PLEASE NOTE THAT THIS IS   None      Did not vote Management
      A REVISION DUE TO MODIFICATION TO TEXT
      OF RESOLUTION 11. IF YOU HAVE ALREADY
      SENT IN YOUR VOTES, PLEASE DO NOT
      RETURN THIS PROXY FORM UNLESS YOU
      DECIDE TO AMEND YOUR ORIGINAL
      INSTRUCTIONS. THANK YOU


--------------------------------------------------------------------------------

RINNAI CORP.

Ticker:       5947           Security ID:  J65199101
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 36
2     Amend Articles To Indemnify Directors   For       For          Management
3.1   Elect Director Naito, Susumu            For       For          Management
3.2   Elect Director Hayashi, Kenji           For       For          Management
3.3   Elect Director Naito, Hiroyasu          For       For          Management
3.4   Elect Director Narita, Tsunenori        For       For          Management
3.5   Elect Director Kosugi, Masao            For       For          Management
3.6   Elect Director Kondo, Yuuji             For       For          Management
3.7   Elect Director Matsui, Nobuyuki         For       For          Management
4     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

RIO TINTO LTD.

Ticker:       RIO            Security ID:  Q81437107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAY 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Reports of the Directors and Auditors
2     Approve Remuneration Policy Report for  For       For          Management
      UK Law Purposes
3     Approve the Director's Report on        For       For          Management
      Remuneration
4     Approve Remuneration Report for         For       For          Management
      Australian Law Purposes
5     Approve the Potential Termination of    For       For          Management
      Benefits for Australian Law Purposes
6     Elect Anne Lauvergeon as Director       For       For          Management
7     Elect Simon Thompson as Director        For       For          Management
8     Elect Robert Brown as Director          For       For          Management
9     Elect Jan du Plessis as Director        For       For          Management
10    Elect Michael Fitzpatrick as Director   For       For          Management
11    Elect Ann Godbehere as Director         For       For          Management
12    Elect Richard Goodmanson as Director    For       For          Management
13    Elect Lord Kerr as Director             For       For          Management
14    Elect Chris Lynch as Director           For       For          Management
15    Elect Paul Tellier as Director          For       For          Management
16    Elect John Varley as Director           For       For          Management
17    Elect Sam Walsh as Director             For       For          Management
18    Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors
19    Authorize the Audit Committee to Fix    For       For          Management
      Remuneration of the Auditors
20    Approve the Renewal of Off- Market and  For       For          Management
      On-Market Share Buyback Authorities


--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker:       RIO            Security ID:  G75754104
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report for UK Law  For       For          Management
      Purposes
4     Approve Remuneration Report for         For       For          Management
      Australian Law Purposes
5     Approve Potential Termination Benefits  For       For          Management
6     Elect Anne Lauvergeon as Director       For       For          Management
7     Elect Simon Thompson as Director        For       For          Management
8     Re-elect Robert Brown as Director       For       For          Management
9     Re-elect Jan du Plessis as Director     For       For          Management
10    Re-elect Michael Fitzpatrick as         For       For          Management
      Director
11    Re-elect Ann Godbehere as Director      For       For          Management
12    Re-elect Richard Goodmanson as Director For       For          Management
13    Re-elect Lord Kerr as Director          For       For          Management
14    Re-elect Chris Lynch as Director        For       For          Management
15    Re-elect Paul Tellier as Director       For       For          Management
16    Re-elect John Varley as Director        For       For          Management
17    Re-elect Sam Walsh as Director          For       For          Management
18    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
19    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Scrip Dividend                  For       For          Management


--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker:       RIO            Security ID:  767204100
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report for UK Law  For       For          Management
      Purposes
4     Approve Remuneration Report for         For       For          Management
      Australian Law Purposes
5     Approve Potential Termination Benefits  For       For          Management
6     Elect Anne Lauvergeon as Director       For       For          Management
7     Elect Simon Thompson as Director        For       For          Management
8     Re-elect Robert Brown as Director       For       For          Management
9     Re-elect Jan du Plessis as Director     For       For          Management
10    Re-elect Michael Fitzpatrick as         For       For          Management
      Director
11    Re-elect Ann Godbehere as Director      For       For          Management
12    Re-elect Richard Goodmanson as Director For       For          Management
13    Re-elect Lord Kerr as Director          For       For          Management
14    Re-elect Chris Lynch as Director        For       For          Management
15    Re-elect Paul Tellier as Director       For       For          Management
16    Re-elect John Varley as Director        For       For          Management
17    Re-elect Sam Walsh as Director          For       For          Management
18    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
19    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
20    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Scrip Dividend                  For       For          Management


--------------------------------------------------------------------------------

ROHM CO. LTD.

Ticker:       6963           Security ID:  J65328122
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2     Amend Articles To Amend Business Lines  For       For          Management
      - Allow Sales of Supplementary Shares
      to Odd-Lot Holders


--------------------------------------------------------------------------------

ROLLS-ROYCE HOLDINGS PLC

Ticker:       RR.            Security ID:  G76225104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Lee Hsien Yang as Director        For       For          Management
5     Elect Warren East as Director           For       For          Management
6     Re-elect Ian Davis as Director          For       For          Management
7     Re-elect John Rishton as Director       For       For          Management
8     Re-elect Dame Helen Alexander as        For       For          Management
      Director
9     Re-elect Lewis Booth as Director        For       For          Management
10    Re-elect Sir Frank Chapman as Director  For       For          Management
11    Re-elect James Guyette as Director      For       For          Management
12    Re-elect John McAdam as Director        For       For          Management
13    Re-elect Mark Morris as Director        For       For          Management
14    Re-elect John Neill as Director         For       For          Management
15    Re-elect Colin Smith as Director        For       For          Management
16    Re-elect Jasmin Staiblin as Director    For       For          Management
17    Appoint KPMG LLP as Auditors            For       For          Management
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Approve Payment to Shareholders         For       For          Management
20    Approve EU Political Donations and      For       For          Management
      Expenditure
21    Approve Performance Share Plan          For       For          Management
22    Approve Deferred Share Bonus Plan       For       For          Management
23    Approve Increase in Aggregate           For       For          Management
      Compensation Ceiling for Non-executive
      Directors
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
26    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSA           Security ID:  G7690A100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAY 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Euleen Goh as Director            For       For          Management
5     Elect Patricia Woertz as Director       For       For          Management
6     Elect Ben van Beurden as Director       For       For          Management
7     Re-elect Guy Elliott as Director        For       For          Management
8     Re-elect Simon Henry as Director        For       For          Management
9     Re-elect Charles Holliday as Director   For       For          Management
10    Re-elect Gerard Kleisterlee as Director For       For          Management
11    Re-elect Jorma Ollila as Director       For       For          Management
12    Re-elect Sir Nigel Sheinwald as         For       For          Management
      Director
13    Re-elect Linda Stuntz as Director       For       For          Management
14    Re-elect Hans Wijers as Director        For       For          Management
15    Re-elect Gerrit Zalm as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve Long Term Incentive Plan        For       For          Management
22    Approve Deferred Bonus Plan             For       For          Management
23    Approve Restricted Share Plan           For       For          Management
24    Approve EU Political Donations and      For       For          Management
      Expenditure


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSA           Security ID:  G7690A118
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAY 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Euleen Goh as Director            For       For          Management
5     Elect Patricia Woertz as Director       For       For          Management
6     Elect Ben van Beurden as Director       For       For          Management
7     Re-elect Guy Elliott as Director        For       For          Management
8     Re-elect Simon Henry as Director        For       For          Management
9     Re-elect Charles Holliday as Director   For       For          Management
10    Re-elect Gerard Kleisterlee as Director For       For          Management
11    Re-elect Jorma Ollila as Director       For       For          Management
12    Re-elect Sir Nigel Sheinwald as         For       For          Management
      Director
13    Re-elect Linda Stuntz as Director       For       For          Management
14    Re-elect Hans Wijers as Director        For       For          Management
15    Re-elect Gerrit Zalm as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve Long Term Incentive Plan        For       For          Management
22    Approve Deferred Bonus Plan             For       For          Management
23    Approve Restricted Share Plan           For       For          Management
24    Approve EU Political Donations and      For       For          Management
      Expenditure


--------------------------------------------------------------------------------

RSA INSURANCE GROUP PLC

Ticker:       RSA            Security ID:  G7705H116
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAY 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Performance Share Plan          For       For          Management
5     Re-elect Martin Scicluna as Director    For       For          Management
6     Elect Stephen Hester as Director        For       For          Management
7     Re-elect Richard Houghton as Director   For       For          Management
8     Re-elect Adrian Brown as Director       None      None         Management
9     Re-elect Alastair Barbour as Director   For       For          Management
10    Elect Kath Cates as Director            For       For          Management
11    Re-elect Hugh Mitchell as Director      For       For          Management
12    Re-elect Joseph Streppel as Director    For       For          Management
13    Re-elect Johanna Waterous as Director   For       For          Management
14    Reappoint KPMG LLP as Auditors          For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Approve Scrip Dividend Scheme           For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Approve Share Sub-division and          For       For          Management
      Consolidation
20    Amend Articles of Association           For       For          Management
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

RTL GROUP S.A.

Ticker:       RTL            Security ID:  L80326108
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
2.1   Approve Financial Statements            For       For          Management
2.2   Approve Consolidated Financial          For       For          Management
      Statements
3     Approve Allocation of Income and        For       For          Management
      Dividends
4.1   Approve Discharge of Directors          For       For          Management
4.2   Approve Discharge of Auditors           For       For          Management
5.1   Approve Cooptation of Achim Berg as     For       For          Management
      Director
5.2   Elect Director                          For       For          Management
5.3   Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers as Auditor
6     Approve Repurchase of Up to 150,000     For       For          Management
      Shares
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

RWE AG

Ticker:       RWE            Security ID:  D6629K109
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.00 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013
5     Approve Remuneration System for         For       For          Management
      Management Board Members
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2014
7     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for the First Half of the
      Fiscal 2014
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance
9     Approve Creation of EUR 314.7 Million   For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
10    Amend Affiliation Agreements with       For       For          Management
      Subsidiaries


--------------------------------------------------------------------------------

SA GROUPE DELHAIZE

Ticker:       DELB           Security ID:  B33432129
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAY 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Directors' Reports (Non-Voting) None      None         Management
2     Receive Auditors' Reports (Non-Voting)  None      None         Management
3     Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
4     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 1.56 per Share
5     Approve Discharge of Directors          For       For          Management
6     Approve Discharge of Auditors           For       For          Management
7.1   Reelect Mats Jansson as Director        For       For          Management
7.2   Reelect William G. McEwan as Director   For       For          Management
7.3   Reelect Jack L. Stahl as Director       For       For          Management
7.4   Elect Johnny Thijs as Director          For       For          Management
8.1   Indicate Mats Jansson as Independent    For       For          Management
      Board Member
8.2   Indicate William G. McEwan as           For       For          Management
      Independent Board Member
8.3   Indicate Jack L. Stahl as Independent   For       For          Management
      Board Member
8.4   Indicate Johnny Thijs as Independent    For       For          Management
      Board Member
9     Renew Appointment of Deloitte as        For       For          Management
      Auditors
10    Approve Remuneration Report             For       Against      Management
11    Approve Remuneration of Directors       For       For          Management
12    Approve Delhaize Group 2014 EU          For       For          Management
      Performance Stock Unit Plan
13    Approve Change-of-Control Clause Re:    For       Against      Management
      Item 12
14    Approve Change-of-Control Clause Re:    For       For          Management
      Credit Facility
15    Approve Change-of-Control Clause Re:    For       For          Management
      Early Redemption of Bonds, Convertible
      Bonds or Medium-Term Notes


--------------------------------------------------------------------------------

SABMILLER PLC

Ticker:       SAB            Security ID:  G77395104
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  JUL 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Guy Elliott as Director           For       For          Management
4     Re-elect Mark Armour as Director        For       For          Management
5     Re-elect Geoffrey Bible as Director     For       For          Management
6     Re-elect Alan Clark as Director         For       For          Management
7     Re-elect Dinyar Devitre as Director     For       For          Management
8     Re-elect Lesley Knox as Director        For       For          Management
9     Re-elect Graham Mackay as Director      For       For          Management
10    Re-elect John Manser as Director        For       For          Management
11    Re-elect John Manzoni as Director       For       For          Management
12    Re-elect Miles Morland as Director      For       For          Management
13    Re-elect Dr Dambisa Moyo as Director    For       For          Management
14    Re-elect Carlos Perez Davila as         For       For          Management
      Director
15    Re-elect Alejandro Santo Domingo        For       For          Management
      Davila as Director
16    Re-elect Helen Weir as Director         For       For          Management
17    Re-elect Howard Willard as Director     For       For          Management
18    Re-elect Jamie Wilson as Director       For       For          Management
19    Approve Final Dividend                  For       For          Management
20    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
21    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
22    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
23    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
24    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SAFRAN

Ticker:       SAF            Security ID:  F4035A557
Meeting Date: MAY 27, 2014   Meeting Type: Annual/Special
Record Date:  MAY 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.12 per Share
4     Approve Additional Pension Scheme       For       For          Management
      Agreement with Stephane Abrial,
      Vice-CEO
5     Approve Additional Pension Scheme       For       For          Management
      Agreement with Jean-Paul Herteman,
      Chairman and CEO
6     Approve Additional Pension Scheme       For       For          Management
      Agreements with Stephane Abrial, Ross
      McInnes, Marc Ventre, Vice-CEOs
7     Acknowledge Auditors' Special Report    For       For          Management
      on Related-Party Transactions
      Mentioning the Absence of New
      Transactions
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 868,000
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Advisory Vote on Compensation of        For       For          Management
      Jean-Paul Herteman, Chairman and CEO
11    Advisory Vote on Compensation Vice-CEOs For       For          Management
12    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
13    Amend Article 14 of Bylaws Re:          For       For          Management
      Appointment of Employee Representatives
14    Amend Item 3: Approve Allocation of     Against   Against      Shareholder
      Income and Dividends of EUR 0.98 per
      Share
15    Amend Item 8: Approve Remuneration of   Against   Against      Shareholder
      Directors in the Aggregate Amount of
      EUR 759,333
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SAFRAN SA, PARIS

Ticker:                      Security ID:  F4035A557
Meeting Date: MAY 27, 2014   Meeting Type: MIX
Record Date:  MAY 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT   None      Did not vote Management
      TO MEETING ID 304805 DUE TO ADDITION
      OF RESOLUTIONS O.14 AND O.15. ALL
      VOTES RECEIVED ON THE PREVIOUS MEETING
      WILL BE DISREGARDED AND YOU WILL NEED
      TO REINSTRUCT ON THIS MEETING NOTICE.
      THANK YOU.
CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT   None      Did not vote Management
      THE ONLY VALID VOTE OPTIONS ARE "FOR"
      AND "AGAINST" A VOTE OF "ABSTAIN" WILL
      BE TREATED AS AN "AGAINST" VOTE.
CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS   None      Did not vote Management
      THAT DO NOT HOLD SHARES DIRECTLY WITH
      A FRENCH CUSTODIAN: PROXY CARDS:
      VOTING INSTRUCTIONS WILL BE FORWARDED
      TO THE GLOBAL CUSTODIANS ON THE VOTE
      DEADLINE DATE. IN CAPACITY AS
      REGISTERED INTERMEDIARY, THE GLOBAL
      CUSTO
O.1   APPROVAL OF THE PARENT COMPANY          For       For          Management
      FINANCIAL STATEMENTS FOR THE YEAR
      ENDED DECEMBER 31, 2013
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL  For       For          Management
      STATEMENTS FOR THE YEAR ENDED DECEMBER
      31, 2013
O.3   APPROPRIATION OF PROFIT FOR THE YEAR    For       For          Management
      AND APPROVAL OF THE RECOMMENDED
      DIVIDEND: 1.12 EURO per SHARE
O.4   APPROVAL OF A RELATED-PARTY COMMITMENT  For       For          Management
      GOVERNED BY ARTICLE L.225-42-1 OF THE
      FRENCH COMMERCIAL CODE, GIVEN TO
      STEPHANE ABRIAL (DEPUTY CHIEF
      EXECUTIVE OFFICER) CONCERNING PENSION
      BENEFITS AND PERSONAL RISK INSURANCE
O.5   APPROVAL OF A RELATED-PARTY COMMITMENT  For       For          Management
      GOVERNED BY ARTICLE L.225-42-1 OF THE
      FRENCH COMMERCIAL CODE, GIVEN TO
      JEAN-PAUL HERTEMAN (CHAIRMAN AND CHIEF
      EXECUTIVE OFFICER) CONCERNING PENSION
      BENEFITS
O.6   APPROVAL OF RELATED-PARTY COMMITMENTS   For       For          Management
      GOVERNED BY ARTICLE L.225-42-1 OF THE
      FRENCH COMMERCIAL CODE, GIVEN TO THE
      DEPUTY CHIEF EXECUTIVE OFFICERS
      CONCERNING PENSION BENEFITS
O.7   RELATED-PARTY AGREEMENTS GOVERNED BY    For       For          Management
      ARTICLE L.225-38 OF THE FRENCH
      COMMERCIAL CODE
O.8   SETTING THE AMOUNT OF ATTENDANCE FEES   For       For          Management
      TO BE ALLOCATED TO THE BOARD OF
      DIRECTORS
O.9   AUTHORIZATION FOR THE BOARD OF          For       For          Management
      DIRECTORS TO CARRY OUT A SHARE BUYBACK
      PROGRAM
O.10  ADVISORY VOTE ON THE COMPENSATION DUE   For       For          Management
      OR AWARDED FOR 2013 TO JEAN-PAUL
      HERTEMAN, CHAIRMAN AND CHIEF EXECUTIVE
      OFFICER
O.11  ADVISORY VOTE ON THE COMPENSATION DUE   For       For          Management
      OR AWARDED FOR 2013 TO THE DEPUTY
      CHIEF EXECUTIVE OFFICERS
E.12  AUTHORIZATION FOR THE BOARD OF          For       For          Management
      DIRECTORS TO REDUCE THE COMPANY'S
      CAPITAL BY CANCELING TREASURY SHARES
E.13  AMENDMENT TO ARTICLE 14 OF THE          For       For          Management
      COMPANY'S BYLAWS IN ORDER TO INTRODUCE
      PROVISIONS CONCERNING THE PROCEDURES
      FOR THE ELECTION OF EMPLOYEE
      REPRESENTATIVE DIRECTORS, IN
      ACCORDANCE WITH FRANCE'S EMPLOYMENT
      SECURITY ACT OF JUNE 14, 2013
O.14  PLEASE NOTE THAT THIS RESOLUTION IS A   Against   Against      Shareholder
      SHAREHOLDER PROPOSAL: RESOLUTION
      AMENDING THE THIRD RESOLUTION
      (APPROPRIATION OF PROFIT FOR THE YEAR
      AND APPROVAL OF THE RECOMMENDED
      DIVIDEND)
O.15  PLEASE NOTE THAT THIS RESOLUTION IS A   Against   Against      Shareholder
      SHAREHOLDER PROPOSAL: RESOLUTION
      AMENDING THE EIGHTH RESOLUTION
16    POWERS TO CARRY OUT FORMALITIES         For       For          Management
CMMT  12 MAY 2014: PLEASE NOTE THAT           None      Did not vote Management
      IMPORTANT ADDITIONAL MEETING
      INFORMATION IS AVAILABLE BY CLICKING
      ON THE MATERIAL URL LINK: http://www.
      journal-officiel.gouv.f-
      r//pdf/2014/0512/201405121401708.pdf.
      PLEASE NOTE THAT THIS IS A REVISION
      DUE TO CHANGE IN DIVIDE


--------------------------------------------------------------------------------

SAIPEM

Ticker:       SPM            Security ID:  T82000117
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Fix Number of Directors                 For       For          Management
4     Fix Board Terms for Directors           For       For          Management
5.1   Slate Submitted by Eni SpA              None      Did Not Vote Shareholder
5.2   Slate Submitted by Institutional        None      For          Shareholder
      Investors
6     Elect Board Chair                       None      For          Management
7     Approve Remuneration of Directors       For       For          Management
8.1   Slate Submitted by Eni SpA              None      Against      Shareholder
8.2   Slate Submitted by Institutional        None      For          Shareholder
      Investors
9     Elect Chair of the Internal Auditors    None      For          Shareholder
10    Approve Internal Auditors' Remuneration For       For          Management
11    Approve Remuneration of Auditors        For       For          Management
12    Approve Monetary Incentive  Plan        For       For          Management
13    Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

SAMPO OYJ

Ticker:       SAMAS          Security ID:  X75653109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.65 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 160,000 for
      Chairman, EUR 100,000 for Vice
      Chairman, and EUR 80,000 for Other
      Directors
11    Fix Number of Directors at Eight        For       For          Management
12    Reelect Anne Brunila, Jannica           For       For          Management
      Fagerholm, Adine Axen, Veli-Matti
      Mattila, Eira Palin-Lehtinen, Per
      Sorlie, Matti Vuoria, and Bjorn
      Wahlroos as Directors
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify Ernst & Young as Auditors        For       For          Management
15    Authorize Share Repurchase Program      For       For          Management
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO. LTD.

Ticker:       005930         Security ID:  Y74718100
Meeting Date: MAR 14, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 13,800 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SANDS CHINA LTD

Ticker:                      Security ID:  G7800X107
Meeting Date: MAY 30, 2014   Meeting Type: Annual General Meeting
Record Date:  MAY 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management
      AND PROXY FORM ARE AVAILABLE BY
      CLICKING ON THE URL LINKS: http://www.
      hkexnews.hk/listedco/listconews/SEH
      K/2014/0327/LTN20140327615.pdf AND
      http://www.hkexnews.
      hk/listedco/listconews/SEH
      K/2014/0327/LTN20140327504.pdf
CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE       None      Did not vote Management
      ALLOWED TO VOTE 'IN FAVOR' OR
      'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN
      IS NOT A VOTING OPTION ON THIS MEETING
1     To receive the audited consolidated     For       For          Management
      financial statements and the reports
      of the Directors And Auditors for the
      year ended December 31, 2013
2     To declare a final dividend of HKD 0.   For       For          Management
      86 per share for the year ended
      December 31, 2013 Partly out of
      profits and partly out of the share
      premium account of the Company
3.a   To re-elect Ms. Chiang Yun as           For       For          Management
      independent non- executive Director
3.b   To re-elect Mr. Iain Ferguson Bruce as  For       For          Management
      independent non-executive Director
3.c   To elect Mr. Charles Daniel Forman as   For       For          Management
      non- executive Director
3.d   To elect Mr. Robert Glen Goldstein as   For       For          Management
      non- executive Director
3.e   To authorize the board of Directors to  For       For          Management
      fix the respective Directors'
      remuneration
4     To re-appoint Deloitte Touche Tohmatsu  For       For          Management
      as Auditors and to authorize the board
      of Directors to fix their remuneration
5     To give a general mandate to the        For       For          Management
      Directors to repurchase shares of the
      Company not Exceeding 10% of the
      issued share capital of the Company as
      at the date of passing of This
      resolution
6     To give a general mandate to the        For       For          Management
      Directors to issue additional shares
      of the Company not Exceeding 20% of
      the issued share capital of the
      Company as at the date of passing of
      This resolution
7     To extend the general mandate granted   For       For          Management
      to the Directors to issue additional
      shares Of the Company by the aggregate
      nominal amount of the shares
      repurchased by the Company


--------------------------------------------------------------------------------

SANDS CHINA LTD.

Ticker:       01928          Security ID:  G7800X107
Meeting Date: JUL 26, 2013   Meeting Type: Special
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SANDS CHINA LTD.

Ticker:       01928          Security ID:  G7800X107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAY 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Chiang Yun as Director            For       For          Management
3b    Elect Iain Ferguson Bruce as Director   For       For          Management
3c    Elect Charles Daniel Forman as Director For       For          Management
3d    Elect Robert Glen Goldstein as Director For       For          Management
3e    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SANDVIK AB

Ticker:       SAND           Security ID:  W74857165
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAY 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
5     Approve Agenda of Meeting               For       For          Management
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports
8     Receive President's Report              None      None         Management
9     Accept Financial Statements and         For       For          Management
      Statutory Reports
10    Approve Discharge of Board and          For       For          Management
      President
11    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 3.50 Per Share; Set
      May16, 2014 as Record Date for Dividend
12    Determine Number of Members (7) and     For       For          Management
      Deputy Members (0) of Board; Recieve
      Report of Nomination Committee
13    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.7 Million for the
      Chairman and SEK 600,000 for Other
      Directors; Approve Remuneration for
      Committee Work
14    Reelect Olof Faxander, Jurgen           For       For          Management
      Geissinger, Johan Karlstrom, Hanne de
      Mora, Anders Nyren (Chairman), Simon
      Thompson, and Lars Westerberg as
      Directors
15    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
16    Approve Share Matching Plan (LTI 2014)  For       Against      Management
17a   Spin Off Group's Business into          Against   Against      Shareholder
      Different Companies and List These on
      the Stock Exchange; Distribute Shares
      to Sandvik's Shareholders
17b   Appoint Independent Audit Committee     Against   Against      Shareholder
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SANKYO CO. LTD. (6417)

Ticker:       6417           Security ID:  J67844100
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Against      Management
      Final Dividend of JPY 75
2.1   Elect Director Busujima, Hideyuki       For       Against      Management
2.2   Elect Director Tsutsui, Kimihisa        For       Against      Management
2.3   Elect Director Ishihara, Akihiko        For       For          Management
2.4   Elect Director Tomiyama, Ichiro         For       For          Management
3     Approve Special Payments for Directors  For       For          Management
      in Connection with Abolition of
      Retirement Bonus System
4     Approve Special Payments for Statutory  For       Against      Management
      Auditors in Connection with Abolition
      of Retirement Bonus System
5     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

SANOFI

Ticker:       SAN            Security ID:  F5548N101
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.80 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Christopher Viehbacher as       For       For          Management
      Director
6     Reelect Robert Castaigne as Director    For       For          Management
7     Reelect Christian Mulliez as Director   For       For          Management
8     Elect Patrick Kron as Director          For       For          Management
9     Advisory Vote on Compensation of Serge  For       For          Management
      Weinberg, Chairman
10    Advisory Vote on Compensation of        For       For          Management
      Christopher Viehbacher, CEO
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SANRIO CO. LTD.

Ticker:       8136           Security ID:  J68209105
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tsuji, Shintaro          For       For          Management
1.2   Elect Director Emori, Susumu            For       For          Management
1.3   Elect Director Fukushima, Kazuyoshi     For       For          Management
1.4   Elect Director Hatoyama, Rehito         For       For          Management
1.5   Elect Director Nakaya, Takahide         For       For          Management
1.6   Elect Director Miyauchi, Saburo         For       For          Management
1.7   Elect Director Sakiyama, Yuuko          For       For          Management
1.8   Elect Director Furuhashi, Yoshio        For       For          Management
1.9   Elect Director Nomura, Kosho            For       For          Management
1.10  Elect Director Shimomura, Yoichiro      For       For          Management
1.11  Elect Director Kishimura, Jiro          For       For          Management
1.12  Elect Director Kitamura, Norio          For       Against      Management
1.13  Elect Director Shimaguchi, Mitsuaki     For       For          Management
1.14  Elect Director Hayakawa, Yoshiharu      For       For          Management
1.15  Elect Director Satomi, Haruki           For       Against      Management
2     Approve Retirement Bonus Payment for    For       Against      Management
      Directors


--------------------------------------------------------------------------------

SANTEN PHARMACEUTICAL CO. LTD.

Ticker:       4536           Security ID:  J68467109
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 50
2.1   Elect Director Kurokawa, Akira          For       For          Management
2.2   Elect Director Furukado, Sadatoshi      For       For          Management
2.3   Elect Director Kotani, Noboru           For       For          Management
2.4   Elect Director Okumura, Akihiro         For       For          Management
2.5   Elect Director Katayama, Takayuki       For       For          Management
3.1   Appoint Statutory Auditor Notsuka,      For       For          Management
      Yoshihiro
3.2   Appoint Statutory Auditor Matsuzawa,    For       For          Management
      Koichi


--------------------------------------------------------------------------------

SANTOS LTD.

Ticker:       STO            Security ID:  Q82869118
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAY 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Peter Roland Coates as Director   For       For          Management
2b    Elect Scott Douglas Sheffield as        For       For          Management
      Director
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of Share Acquisition  For       For          Management
      Rights to David Knox, Director of the
      Company
5     Approve that the Narrabri Gas Project   Against   Against      Shareholder
      in North West NSW be Withdrawn from
      the Santos' Portfolio


--------------------------------------------------------------------------------

SAP AG

Ticker:       SAP            Security ID:  D66992104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.00 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2014
6a    Amend Affiliation Agreements with       For       For          Management
      Subsidiary SAP Erste Beteiligungs- und
      Vermoegensverwaltungs GmbH
6b    Amend Affiliation Agreements with       For       For          Management
      Subsidiary SAP Zweite Beteiligungs-
      und Vermoegensverwaltungs GmbH
7     Approve Affiliation Agreements with     For       For          Management
      Subsidiary SAP Ventures Investment GmbH
8a    Change of Corporate Form to Societas    For       For          Management
      Europaea (SE)
8b.1  Elect Hasso Plattner to the             For       Against      Management
      Supervisory Board
8b.2  Elect Pekka Ala-Pietilae to the         For       Against      Management
      Supervisory Board
8b.3  Elect Anja Feldmann to the Supervisory  For       For          Management
      Board
8b.4  Elect Wilhelm Haarmann to the           For       Against      Management
      Supervisory Board
8b 5  Elect Bernard Liautaud to the           For       For          Management
      Supervisory Board
8b.6  Elect Hartmut Mehdorn to the            For       Against      Management
      Supervisory Board
8b.7  Elect Erhard Schipporeit to the         For       Against      Management
      Supervisory Board
8b.8  Elect Hagemann Snabe to the             For       Against      Management
      Supervisory Board
8b.9  Elect Klaus Wucherer to the             For       For          Management
      Supervisory Board


--------------------------------------------------------------------------------

SAP AG

Ticker:       SAP            Security ID:  D66992104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.00 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2014
6a    Amend Affiliation Agreements with       For       For          Management
      Subsidiary SAP Erste Beteiligungs- und
      Vermoegensverwaltungs GmbH
6b    Amend Affiliation Agreements with       For       For          Management
      Subsidiary SAP Zweite Beteiligungs-
      und Vermoegensverwaltungs GmbH
7     Approve Affiliation Agreements with     For       For          Management
      Subsidiary SAP Ventures Investment GmbH
8a    Change of Corporate Form to Societas    For       For          Management
      Europaea (SE)
8b.1  Elect Hasso Plattner to the             For       Against      Management
      Supervisory Board
8b.2  Elect Pekka Ala-Pietilae to the         For       For          Management
      Supervisory Board
8b.3  Elect Anja Feldmann to the Supervisory  For       For          Management
      Board
8b.4  Elect Wilhelm Haarmann to the           For       Against      Management
      Supervisory Board
8b 5  Elect Bernard Liautaud to the           For       For          Management
      Supervisory Board
8b.6  Elect Hartmut Mehdorn to the            For       For          Management
      Supervisory Board
8b.7  Elect Erhard Schipporeit to the         For       For          Management
      Supervisory Board
8b.8  Elect Hagemann Snabe to the             For       Against      Management
      Supervisory Board
8b.9  Elect Klaus Wucherer to the             For       For          Management
      Supervisory Board


--------------------------------------------------------------------------------

SBI HOLDINGS

Ticker:       8473           Security ID:  J6991H100
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kitao, Yoshitaka         For       For          Management
1.2   Elect Director Nakagawa, Takashi        For       For          Management
1.3   Elect Director Asakura, Tomoya          For       For          Management
1.4   Elect Director Morita, Shumpei          For       For          Management
1.5   Elect Director Peilung Li               For       For          Management
1.6   Elect Director Takamura, Masato         For       For          Management
1.7   Elect Director Yoshida, Masaki          For       For          Management
1.8   Elect Director Nagano, Kiyoshi          For       For          Management
1.9   Elect Director Watanabe, Keiji          For       Against      Management
1.10  Elect Director Tamaki, Akihiro          For       For          Management
1.11  Elect Director Marumono, Masanao        For       For          Management
1.12  Elect Director Sato, Teruhide           For       For          Management
1.13  Elect Director Kawashima, Katsuya       For       For          Management
1.14  Elect Director Kawata, Satofumi         For       For          Management
1.15  Elect Director Nakatsuka, Kazuhiro      For       For          Management
2.1   Appoint Statutory Auditor Fujii,        For       For          Management
      Atsushi
2.2   Appoint Statutory Auditor Tada, Minoru  For       For          Management
2.3   Appoint Statutory Auditor Sekiguchi,    For       For          Management
      Yasuo
2.4   Appoint Statutory Auditor Uryu Kentaro  For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Asayama, Hideaki


--------------------------------------------------------------------------------

SCHINDLER HOLDING AG

Ticker:       SCHN           Security ID:  H7258G233
Meeting Date: MAR 17, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.20 per Share and
      Participation Certificate
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Adopt New Articles of Association       For       Against      Management
5.1   Approve Fixed Remuneration of Board of  For       For          Management
      Directors for the 2014 Financial Year
      in the Amount of CHF 8.2 Million
5.2   Approve Fixed Remuneration of           For       For          Management
      Executive Management for the 2014
      Financial Year in the Amount of CHF 8.
      8 Million
6.1   Elect Juergen Tinggren as Director      For       For          Management
6.2   Reelect Alfred Schindler as Director    For       For          Management
      and Chairman of the Board of Directors
6.3   Reelect Luc Bonnard as Director         For       For          Management
6.4.1 Reelect Hubertus von Gruenberg as       For       For          Management
      Director and Member of the
      Remuneration Committee
6.4.2 Reelect Pius Baschera as Director and   For       For          Management
      Member of the Remuneration Committee
6.4.3 Reelect Rudolf Fischer as Director and  For       Against      Management
      Member of the Remuneration Committee
6.5.1 Elect Monika Buetler as Director        For       For          Management
6.5.2 Elect Carole Vischer as Director        For       For          Management
6.5.3 Elect Karl Hofstetter as Director       For       For          Management
6.5.4 Elect Anthony Nightingale as Director   For       For          Management
6.5.5 Elect Rolf Schweiger as Director        For       For          Management
6.5.6 Elect Klaus Wellershoff as Director     For       For          Management
6.6   Designate Adrian von Segesser as        For       For          Management
      Independent Proxy
6.7   Ratify Ernst & Young AG as Auditors     For       For          Management
7.1   Approve CHF 270,729 Reduction in Share  For       For          Management
      Capital via Cancellation of
      Repurchased Shares
7.2   Approve CHF 155,337 Reduction in        For       For          Management
      Participation Capital via Cancellation
      of Repurchased Participation
      Certificates


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: PETER L.S. CURRIE For       For          Management
1B.   ELECTION OF DIRECTOR: TONY ISAAC        For       For          Management
1C.   ELECTION OF DIRECTOR: K. VAMAN KAMATH   For       For          Management
1D.   ELECTION OF DIRECTOR: MAUREEN KEMPSTON  For       For          Management
      DARKES
1E.   ELECTION OF DIRECTOR: PAAL KIBSGAARD    For       For          Management
1F.   ELECTION OF DIRECTOR: NIKOLAY           For       For          Management
      KUDRYAVTSEV
1G.   ELECTION OF DIRECTOR: MICHAEL E. MARKS  For       For          Management
1H.   ELECTION OF DIRECTOR: LUBNA S. OLAYAN   For       For          Management
1I.   ELECTION OF DIRECTOR: LEO RAFAEL REIF   For       For          Management
1J.   ELECTION OF DIRECTOR: TORE I. SANDVOLD  For       For          Management
1K.   ELECTION OF DIRECTOR: HENRI SEYDOUX     For       For          Management
2.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPANY'S EXECUTIVE COMPENSATION.
3.    TO APPROVE THE COMPANY'S 2013           For       For          Management
      FINANCIAL STATEMENTS AND DECLARATIONS
      OF DIVIDENDS.
4.    TO APPROVE THE APPOINTMENT OF THE       For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.


--------------------------------------------------------------------------------

SCHNEIDER ELECTRIC SA

Ticker:       SU             Security ID:  F86921107
Meeting Date: MAY 06, 2014   Meeting Type: Annual/Special
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 1.87 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Severance Payment Agreement     For       For          Management
      and Additional Pension Scheme
      Agreement with Jean-Pascal Tricoire
6     Approve Severance Payment Agreement     For       For          Management
      and Additional Pension Scheme
      Agreement with Emmanuel Babeau
7     Advisory Vote on Compensation of        For       For          Management
      Jean-Pascal Tricoire
8     Advisory Vote on Compensation of        For       For          Management
      Emmanuel Babeau
9     Elect Linda Knoll as Director           For       For          Management
10    Reelect Noel Forgeard as Director       For       For          Management
11    Reelect Willy Kissling as Director      For       For          Management
12    Reelect Cathy Kopp as Director          For       For          Management
13    Reelect Henri Lachmann as Director      For       For          Management
14    Reelect Richard Thoman as Director      For       For          Management
15    Ratify Appointment of Jeong Kim as      For       For          Management
      Director
16    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
17    Approve Change of Corporate Form to     For       For          Management
      Societas Europaea (SE)
18    Change Company Name to Schneider        For       For          Management
      Electric SE and Amend Bylaws
      Accordingly, Pursuant to Item Above
19    Amend Articles 1 and 3 of Bylaws Re:    For       For          Management
      Change of Corporate Form
20    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
21    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for International Subsidiaries
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
23    Elect Lone Fonss Schroder as Director   For       For          Management


--------------------------------------------------------------------------------

SCHNEIDER ELECTRIC SA, RUEIL MALMAISON

Ticker:                      Security ID:  F86921107
Meeting Date: MAY 06, 2014   Meeting Type: MIX
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT   None      Did not vote Management
      TO THE MID 289344 DUE TO ADDITION OF
      RESOLUTION O.23. ALL VOTES RECEIVED ON
      THE PREVIOUS MEETING WILL BE
      DISREGARDED AND YOU WILL NEED TO
      REINSTRUCT ON THIS MEETING NOTICE.
      THANK YOU.
CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT   None      Did not vote Management
      THE ONLY VALID VOTE OPTIONS ARE "FOR"
      AND "AGAINST" A VOTE OF "ABSTAIN" WILL
      BE TREATED AS AN "AGAINST" VOTE.
CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS   None      Did not vote Management
      THAT DO NOT HOLD SHARES DIRECTLY WITH
      A FRENCH CUSTODIAN: PROXY CARDS:
      VOTING INSTRUCTIONS WILL BE FORWARDED
      TO THE GLOBAL CUSTODIANS ON THE VOTE
      DEADLINE DATE. IN CAPACITY AS
      REGISTERED INTERMEDIARY, THE GLOBAL
      CUSTO
CMMT  17 APR 2014: PLEASE NOTE THAT           None      Did not vote Management
      IMPORTANT ADDITIONAL MEETING
      INFORMATION IS AVAILABLE BY CLICKING
      ON THE MATERIAL URL LINK: https://balo.
      journal-officiel.gouv- .
      fr/pdf/2014/0416/201404161401172.pdf,
      http://www.journal-officiel.gouv.
      fr//pd- f/2014/0416/20140
O.1   APPROVAL OF THE ANNUAL CORPORATE        For       For          Management
      FINANCIAL STATEMENTS FOR THE 2013
      FINANCIAL YEAR
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL  For       For          Management
      STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3   ALLOCATION OF INCOME FOR THE FINANCIAL  For       For          Management
      YEAR, AMOUNT TAKEN OUT FROM THE SHARE
      PREMIUMS AND SETTING THE DIVIDEND OF
      EUR 1.87 PER SHARE
O.4   APPROVAL OF THE REGULATED AGREEMENTS    For       For          Management
      ENTERED INTO DURING 2013- COMPENSATION
      OF THE VICE-CHAIRMAN AND SENIOR
      DIRECTOR, AMENDMENTS TO ARTICLE 39 AND
      CHANGE IN NON- COMPETITION COMMITMENTS
      OF EXECUTIVE MANAGERS WHO ARE NOT
      CORPORATE OFFICERS-INFORMATION ON T
O.5   APPROVAL OF THE REGULATED AGREEMENTS    For       For          Management
      AND COMMITMENTS REGARDING THE STATUS
      OF MR. JEAN- PASCAL TRICOIRE
O.6   APPROVAL OF THE REGULATED AGREEMENTS    For       For          Management
      AND COMMITMENTS REGARDING THE STATUS
      OF MR. EMMANUEL BABEAU
O.7   REVIEWING THE ELEMENTS OF COMPENSATION  For       For          Management
      OWED OR PAID TO MR. JEAN-PASCAL
      TRICOIRE FOR THE 2013 FINANCIAL YEAR
O.8   REVIEWING THE ELEMENTS OF COMPENSATION  For       For          Management
      OWED OR PAID TO MR. EMMANUEL BABEAU
      FOR THE 2013 FINANCIAL YEAR
O.9   APPOINTMENT OF MRS. LINDA KNOLL AS      For       For          Management
      BOARD MEMBER
O.10  RENEWAL OF TERM OF MR. NOEL FORGEARD    For       For          Management
      AS BOARD MEMBER
O.11  RENEWAL OF TERM OF MR. WILLY KISSLING   For       For          Management
      AS BOARD MEMBER
O.12  RENEWAL OF TERM OF MRS. CATHY KOPP AS   For       For          Management
      BOARD MEMBER
O.13  RENEWAL OF TERM OF MR. HENRI LACHMANN   For       For          Management
      AS BOARD MEMBER
O.14  RENEWAL OF TERM OF MR. RICHARD THOMAN   For       For          Management
      AS BOARD MEMBER
O.15  RATIFICATION OF THE COOPTATION AND      For       For          Management
      APPOINTMENT OF MR. JEONG KIM AS BOARD
      MEMBER
O.16  AUTHORIZATION TO BE GRANTED TO THE      For       For          Management
      BOARD OF DIRECTORS TO PURCHASE SHARES
      OF THE COMPANY-MAXIMUM PURCHASE PRICE
      OF EUROS 80 PER SHARE
E.17  APPROVAL OF THE TRANSFORMATION OF THE   For       For          Management
      LEGAL FORM OF THE COMPANY BY ADOPTING
      THE FORM OF A EUROPEAN COMPANY
      "SOCIETAS EUROPAEA"; APPROVAL OF THE
      TERMS OF THE PROPOSED TRANSFORMATION
      AND ACKNOWLEDGEMENT OF THE UNCHANGED
      BOARD OF DIRECTORS, STATUTORY AUDITOR
E.18  APPROVAL OF THE LEGAL NAME OF THE       For       For          Management
      COMPANY IN ITS NEW FORM AS A EUROPEAN
      COMPANY - SCHNEIDER ELECTRIC SE
E.19  APPROVAL OF THE AMENDMENTS TO ARTICLES  For       For          Management
      1 AND 3 OF BYLAWS OF THE COMPANY AS A
      EUROPEAN COMPANY
E.20  DELEGATION OF AUTHORITY GRANTED TO THE  For       For          Management
      BOARD OF DIRECTORS TO CARRY OUT
      CAPITAL INCREASES RESERVED FOR MEMBERS
      OF THE COMPANY SAVINGS PLAN UP TO 2%
      OF THE SHARE CAPITAL WITH THE
      CANCELLATION OF SHAREHOLDERS'
      PREFERENTIAL SUBSCRIPTION RIGHTS
E.21  DELEGATION OF POWERS GRANTED TO THE     For       For          Management
      BOARD OF DIRECTORS TO CARRY OUT
      CAPITAL INCREASES RESERVED FOR A
      CATEGORY OF BENEFICIARIES: EMPLOYEES
      OF FOREIGN COMPANIES OF THE GROUP,
      EITHER DIRECTLY OR THROUGH ENTITIES
      ACTING ON THEIR BEHALF OR ENTITIES
      OFFERING EM
O.22  POWERS TO CARRY OUT ALL LEGAL           For       For          Management
      FORMALITIES
O.23  APPOINTMENT OF MRS.LONE FONSS SCHRODER  For       For          Management
      AS BOARD MEMBER


--------------------------------------------------------------------------------

SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG

Ticker:       SBO            Security ID:  A7362J104
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  APR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Ratify Auditors                         For       Against      Management
6     Approve Remuneration of Supervisory     For       For          Management
      Board Members
7a    Approve Increase in size of Board to    For       For          Management
      Six Members
7b    Reelect Helmut Langanger as             For       For          Management
      Supervisory Board Member
7c    Elect Brigitte Ederer as Supervisory    For       For          Management
      Board Member
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
9     Approve Creation of EUR 1.6 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights


--------------------------------------------------------------------------------

SCHRODERS PLC

Ticker:       SDR            Security ID:  G7860B102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Approve Remuneration Policy             For       For          Management
5     Elect Richard Keers as Director         For       For          Management
6     Re-elect Andrew Beeson as Director      For       For          Management
7     Re-elect Ashley Almanza as Director     For       For          Management
8     Re-elect Luc Bertrand as Director       For       For          Management
9     Re-elect Robin Buchanan as Director     For       For          Management
10    Re-elect Michael Dobson as Director     For       For          Management
11    Re-elect Lord Howard of Penrith as      For       For          Management
      Director
12    Re-elect Philip Mallinckrodt as         For       For          Management
      Director
13    Re-elect Nichola Pease as Director      For       For          Management
14    Re-elect Bruno Schroder as Director     For       For          Management
15    Re-elect Massimo Tosato as Director     For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of            For       For          Management
      Non-Voting Ordinary Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SCOR SE

Ticker:       SCR            Security ID:  F15561677
Meeting Date: MAY 06, 2014   Meeting Type: Annual/Special
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income Dividends  For       For          Management
      of EUR 1.30 per Share
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Regarding
      New Transactions
5     Advisory Vote on Compensation of Denis  For       For          Management
      Kessler, CEO
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1,152,000
7     Reelect Kevin J. Knoer as Director      For       For          Management
8     Renew Appointment of EY Audit as        For       For          Management
      Auditor
9     Renew Appointment of Mazars as Auditor  For       For          Management
10    Appoint Pierre Planchon as Alternate    For       For          Management
      Auditor
11    Appoint Lionel Gotlieb as Alternate     For       For          Management
      Auditor
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
14    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 200 Million for Bonus
      Issue or Increase in Par Value
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 599,999,999.98
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 151,668,108.39
17    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for up to 10
      Percent of Issued Capital Per Year for
      Private Placements
18    Authorize Capital Increase of Up to     For       For          Management
      EUR 151,668,108.39 for Future Exchange
      Offers
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
20    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
21    Authorize Issuance of Warrants          For       For          Management
      Reserved for Specific Beneficiaries,
      up to Aggregate Nominal Amount of EUR
      200 Million
22    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
23    Authorize up to 1,000,000 Shares for    For       For          Management
      Use in Stock Option Plans
24    Authorize up to 4,000,000 Shares for    For       For          Management
      Use in Restricted Stock Plans Reserved
      for Employees, Corporate Officers and
      Subsidiaries
25    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
26    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      at EUR 863,015,775.74
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SEADRILL LIMITED

Ticker:       SDRL           Security ID:  G7945E105
Meeting Date: SEP 20, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect John Fredriksen as Director     For       For          Management
2     Reelect Olav Troim as Director          For       Against      Management
3     Reelect Kate Blankenship as Director    For       Against      Management
4     Reelect Kathrine Fredriksen as Director For       For          Management
5     Reelect Carl Steen as Director          For       For          Management
6     Reelect Bert Bekker as Director         For       For          Management
7     Reelect Paul Leand Jr as Director       For       For          Management
8     Amend Bye-Laws Re: Board Related        For       For          Management
      Amendments
9     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
10    Approve Remuneration of Directors for   For       For          Management
      2013 in Aggregate of USD 1.5 Million


--------------------------------------------------------------------------------

SEADRILL LIMITED, HAMILTON

Ticker:                      Security ID:  G7945E105
Meeting Date: SEP 20, 2013   Meeting Type: Annual General Meeting
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
CMMT  MARKET RULES REQUIRE DISCLOSURE OF      None      Did not vote Management
      BENEFICIAL OWNER INFORMATION FOR ALL
      VOTED ACCOUNTS. IF AN ACCOUNT HAS
      MULTIPLE BENEFICIAL OWNERS, YOU WILL
      NEED TO PROVIDE THE BREAKDOWN OF EACH
      BENEFICIAL OWNER NAME, ADDRESS AND
      SHARE POSITION TO YOUR CLIENT SERVICE R
CMMT  IMPORTANT MARKET PROCESSING             None      Did not vote Management
      REQUIREMENT: A BENEFICIAL OWNER SIGNED
      POWER OF ATTORNEY (POA) IS REQUIRED IN
      ORDER TO LODGE AND EXECUTE YOUR VOTING
      INSTRUCTIONS IN THIS MARKET. ABSENCE
      OF A POA, MAY CAUSE YOUR INSTRUCTIONS
      TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT  SHARES HELD IN AN OMNIBUS/NOMINEE       None      Did not vote Management
      ACCOUNT NEED TO BE RE-REGISTERED IN
      THE BENEFICIAL OWNERS NAME TO BE
      ALLOWED TO VOTE AT MEETINGS. SHARES
      WILL BE TEMPORARILY TRANSFERRED TO A
      SEPARATE ACCOUNT IN THE BENEFICIAL
      OWNER'S NAME ON THE PROXY DEADLINE AND
      TRANS
CMMT  PLEASE NOTE THAT THIS IS A REVISION     None      Did not vote Management
      DUE TO CHANGE IN BLOCKING CONDITIONS.
      IF YOU HAVE ALREADY SENT IN YOUR
      VOTES, PLEASE DO NOT RETURN THIS PROXY
      FORM UNLESS YOU DECIDE TO AMEND YOUR
      ORIGINAL INSTRUCTIONS. THANK YOU.
1     To re-elect John Fredriksen as a        For       For          Management
      director of the company
2     To re-elect Tor Olav Troim as a         For       For          Management
      director of the company
3     To re-elect Kate Blankenship as a       For       For          Management
      director of the company
4     To re-elect Kathrine Fredriksen as a    For       For          Management
      director of the company
5     To re-elect Carl Erik Steen as a        For       For          Management
      director of the company
6     To re-elect Bert Bekker as a director   For       For          Management
      of the company
7     To re-elect Paul Leand Jr as a          For       For          Management
      director of the company
8     To amend the company's bye-laws         For       For          Management
      numbers 57A, 89, 93B, 103, 104, 105,
      106A, 110 and 111
9     To appoint PricewaterhouseCoopers LLP,  For       For          Management
      as auditor and to authorize the
      directors to determine their
      remuneration
10    To approve the remuneration of the      For       For          Management
      company's board of directors of a
      total amount of fees not to exceed USD
      1.500.000 for the year ended December
      31, 2013


--------------------------------------------------------------------------------

SECOM CO. LTD.

Ticker:       9735           Security ID:  J69972107
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 115
2     Amend Articles To Allow Chairman to     For       For          Management
      Preside over Shareholder Meetings and
      Board Meetings - Authorize Board to
      Pay Interim Dividends
3.1   Elect Director Iida, Makoto             For       For          Management
3.2   Elect Director Maeda, Shuuji            For       For          Management
3.3   Elect Director Ito, Hiroshi             For       For          Management
3.4   Elect Director Nakayama, Yasuo          For       For          Management
3.5   Elect Director Anzai, Kazuaki           For       For          Management
3.6   Elect Director Nakayama, Junzo          For       For          Management
3.7   Elect Director Furukawa, Kenichi        For       For          Management
3.8   Elect Director Yoshida, Yasuyuki        For       For          Management
3.9   Elect Director Fuse, Tatsuro            For       For          Management
3.10  Elect Director Hirose, Takaharu         For       For          Management
3.11  Elect Director Sawada, Takashi          For       For          Management


--------------------------------------------------------------------------------

SECURITAS AB

Ticker:       SECU B         Security ID:  W7912C118
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8a    Receive Financial Statements and        None      None         Management
      Statutory Reports
8b    Receive Auditor's Report on             None      None         Management
      Application of Guidelines for
      Remuneration for Executive Management
8c    Receive Board's Dividend Proposal       None      None         Management
9a    Accept Financial Statements and         For       For          Management
      Statutory Reports
9b    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 3.00 Per Share
9c    Approve Record Date for Dividend        For       For          Management
      Payment
9d    Approve Discharge of Board and          For       For          Management
      President
10    Determine Number of Members (8) and     For       For          Management
      Deputy Members (0) of Board; Determine
      Number of Auditors (1) and Deputy
      Auditors (0)
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.2 Million for
      Chairman, SEK 750,000 for Vice
      Chairman, and SEK 500,000 for Other
      Members; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
12    Reelect Fredrik Cappelen, Carl          For       For          Management
      Douglas, Marie Ehrling, Annika
      Falkengren, Alf Goransson, Fredrik
      Palmstierna, Melker Schorling
      (Chairman), and Sofia
      Schorling-Hogberg as Directors
13    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
14    Reelect Gustaf Douglas (Chairman),      For       For          Management
      Mikael Ekdahl, Jan Andersson, Henrik
      Didner, and Johan Strandberg as
      Members of Nominating Committee
15    Approve Remuneration Policy And Other   For       Against      Management
      Terms of Employment For Executive
      Management
16    Authorize Share Repurchase Program      For       For          Management
17    Approve 2014 Incentive Scheme and       For       For          Management
      Related Hedging Measures
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SEEK LTD.

Ticker:       SEK            Security ID:  Q8382E102
Meeting Date: NOV 28, 2013   Meeting Type: Annual
Record Date:  NOV 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3     Elect Denise Bradley as Director        For       For          Management
4     Approve the Renewal of the              For       For          Management
      Proportional Takeover Provisions
5a    Approve the Grant of One Performance    For       For          Management
      Right to Andrew Bassat, Managing
      Director and Chief Executive Officer
      of the Company
5b    Approve the Grant of 672,348 Long Term  For       For          Management
      Incentive Options to Andrew Bassat,
      Managing Director and Chief Executive
      officer of the Company
6     Approve the Increase in Maximum         None      For          Management
      Aggregate Remuneration of
      Non-Executive Directors


--------------------------------------------------------------------------------

SEGA SAMMY HOLDINGS INC.

Ticker:       6460           Security ID:  J7028D104
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Amend Business Lines  For       For          Management
2.1   Elect Director Satomi, Hajime           For       For          Management
2.2   Elect Director Tsurumi, Naoya           For       For          Management
2.3   Elect Director Sugano, Akira            For       For          Management
2.4   Elect Director Satomi, Haruki           For       For          Management
2.5   Elect Director Aoki, Shigeru            For       For          Management
2.6   Elect Director Okamura, Hideki          For       For          Management
2.7   Elect Director Oguchi, Hisao            For       For          Management
2.8   Elect Director Iwanaga, Yuji            For       For          Management
2.9   Elect Director Natsuno, Takeshi         For       For          Management
3     Appoint Statutory Auditor Sakaue,       For       For          Management
      Yukito
4     Approve Stock Option Plan               For       For          Management
5     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

SEGRO PLC

Ticker:       SGRO           Security ID:  G80277141
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Re-elect Nigel Rich as Director         For       For          Management
6     Re-elect Christopher Fisher as Director For       For          Management
7     Re-elect Baroness Ford as Director      For       For          Management
8     Re-elect Justin Read as Director        For       For          Management
9     Re-elect Mark Robertshaw as Director    For       For          Management
10    Re-elect David Sleath as Director       For       For          Management
11    Re-elect Doug Webb as Director          For       For          Management
12    Elect Andy Gulliford as Director        For       For          Management
13    Elect Phil Redding as Director          For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SEIKO EPSON CORP.

Ticker:       6724           Security ID:  J7030F105
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 37
2.1   Elect Director Usui, Minoru             For       For          Management
2.2   Elect Director Hama, Noriyuki           For       For          Management
2.3   Elect Director Inoue, Shigeki           For       For          Management
2.4   Elect Director Fukushima, Yoneharu      For       For          Management
2.5   Elect Director Kubota, Koichi           For       For          Management
2.6   Elect Director Okumura, Motonori        For       For          Management
2.7   Elect Director Watanabe, Junichi        For       For          Management
2.8   Elect Director Kawana, Masayuki         For       For          Management
2.9   Elect Director Aoki, Toshiharu          For       For          Management
2.10  Elect Director Omiya, Hideaki           For       For          Management
3.1   Appoint Statutory Auditor Kubota, Kenji For       For          Management
3.2   Appoint Statutory Auditor Hirano,       For       For          Management
      Seiichi
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

SEKISUI CHEMICAL CO. LTD.

Ticker:       4204           Security ID:  J70703137
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 12
2.1   Elect Director Negishi, Naofumi         For       For          Management
2.2   Elect Director Koge, Teiji              For       For          Management
2.3   Elect Director Takami, Kozo             For       For          Management
2.4   Elect Director Kubo, Hajime             For       For          Management
2.5   Elect Director Uenoyama, Satoshi        For       For          Management
2.6   Elect Director Sekiguchi, Shunichi      For       For          Management
2.7   Elect Director Kato, Keita              For       For          Management
2.8   Elect Director Nagashima, Toru          For       For          Management
2.9   Elect Director Ishizuka, Kunio          For       For          Management
3.1   Appoint Statutory Auditor Matsunaga,    For       For          Management
      Takayoshi
3.2   Appoint Statutory Auditor Ozawa, Tetsuo For       For          Management
4     Approve Stock Option Plan               For       For          Management
5     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

SEKISUI HOUSE LTD.

Ticker:       1928           Security ID:  J70746136
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  JAN 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 23
2.1   Elect Director Wada, Isami              For       For          Management
2.2   Elect Director Abe, Toshinori           For       For          Management
2.3   Elect Director Wada, Sumio              For       For          Management
2.4   Elect Director Inagaki, Shiro           For       For          Management
2.5   Elect Director Saegusa, Teruyuki        For       For          Management
2.6   Elect Director Wakui, Shiro             For       For          Management
2.7   Elect Director Hirabayashi, Fumiaki     For       For          Management
2.8   Elect Director Iku, Tetsuo              For       For          Management
2.9   Elect Director Uchida, Takashi          For       For          Management
2.10  Elect Director Suguro, Fumiyasu         For       For          Management
2.11  Elect Director Nishida, Kumpei          For       For          Management
3     Appoint Statutory Auditor Yoshida,      For       For          Management
      Kengo
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

SEMBCORP INDUSTRIES LIMITED

Ticker:       U96            Security ID:  Y79711159
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend and Final Bonus  For       For          Management
      Dividend
3     Elect Tan Sri Mohd Hassan Marican as    For       For          Management
      Director
4     Elect Tham Kui Seng as Director         For       For          Management
5     Elect Ang Kong Hua as Director          For       For          Management
6     Elect Goh Geok Ling as Director         For       For          Management
7     Elect Evert Henkes as Director          For       For          Management
8     Approve Directors' Fees for the Year    For       For          Management
      Ended Dec. 31, 2013
9     Approve Directors' Fees  for the Year   For       For          Management
      Ending Dec. 31, 2014
10    Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
12    Approve Grant of Awards and Issuance    For       For          Management
      of Shares Pursuant to the Sembcorp
      Industries Performance Share Plan 2010
      and/or the Sembcorp Industries
      Restricted Share Plan 2010


--------------------------------------------------------------------------------

SEMBCORP INDUSTRIES LIMITED

Ticker:       U96            Security ID:  Y79711159
Meeting Date: APR 24, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Mandate for Transactions with   For       For          Management
      Related Parties
2     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SEMBCORP MARINE LTD.

Ticker:       S51            Security ID:  Y8231K102
Meeting Date: APR 22, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renewal of the IPT Mandate      For       For          Management
2     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SEMBCORP MARINE LTD.

Ticker:       S51            Security ID:  Y8231K102
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend and Special      For       For          Management
      Dividend
3     Elect Lim Ah Doo as Director            For       For          Management
4     Elect Wong Weng Sun as Director         For       For          Management
5     Elect Koh Chiap Khiong as Director      For       For          Management
6     Elect Eric Ang Teik Lim as Director     For       For          Management
7     Approve Directors' Fees                 For       For          Management
8     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Grant of Awards and Issuance    For       For          Management
      of Shares Pursuant to the Sembcorp
      Marine Performance Share Plan 2010
      and/or the Sembcorp Marine Restricted
      Share Plan 2010


--------------------------------------------------------------------------------

SENSATA TECHNOLOGIES HOLDING N.V.

Ticker:       ST             Security ID:  N7902X106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-THOMAS WROE, JR.               For       No Vote      Management
1..2  DIRECTOR-MARTHA SULLIVAN                For       No Vote      Management
1..3  DIRECTOR-LEWIS B. CAMPBELL              For       No Vote      Management
1..4  DIRECTOR-PAUL EDGERLEY                  For       No Vote      Management
1..5  DIRECTOR-MICHAEL J. JACOBSON            For       No Vote      Management
1..6  DIRECTOR-JOHN LEWIS                     For       No Vote      Management
1..7  DIRECTOR-CHARLES W. PEFFER              For       No Vote      Management
1..8  DIRECTOR-KIRK P. POND                   For       No Vote      Management
1..9  DIRECTOR-STEPHEN ZIDE                   For       No Vote      Management
1..10 DIRECTOR-ANDREW TEICH                   For       No Vote      Management
1..11 DIRECTOR-JAMES HEPPELMANN               For       No Vote      Management
2.    RATIFY THE SELECTION OF ERNST & YOUNG   For       No Vote      Management
      LLP AS OUR INDEPENDENT AUDITOR FOR THE
      2014 FISCAL YEAR
3.    ADOPT THE DUTCH STATUTORY ANNUAL        For       No Vote      Management
      ACCOUNTS FOR 2013 AND AUTHORIZE THE
      PREPARATION OF THE 2013 ANNUAL
      ACCOUNTS AND ANNUAL REPORT OF
      MANAGEMENT IN THE ENGLISH LANGUAGE
4.    DISCHARGE MEMBERS OF THE BOARD OF       For       No Vote      Management
      DIRECTORS FROM CERTAIN LIABILITIES FOR
      FISCAL YEAR 2013
5.    AMEND THE REMUNERATION POLICY OF THE    For       No Vote      Management
      BOARD OF DIRECTORS
6.    EXTEND TO THE BOARD OF DIRECTORS THE    For       No Vote      Management
      AUTHORITY TO REPURCHASE UP TO 10% OF
      THE OUTSTANDING ORDINARY SHARES IN THE
      CAPITAL OF THE COMPANY FOR 18 MONTHS
7.    ADVISORY PROPOSAL ON THE 2013           For       No Vote      Management
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS AS DISCLOSED IN THIS PROXY
      STATEMENT UNDER "EXECUTIVE
      COMPENSATION"
8.    ADVISORY PROPOSAL ON HOW OFTEN TO VOTE  For       No Vote      Management
      FOR APPROVAL OF THE COMPENSATION OF
      THE NAMED EXECUTIVE OFFICERS


--------------------------------------------------------------------------------

SERCO GROUP PLC

Ticker:       SRP            Security ID:  G80400107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAY 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Edward Casey Jr as Director       For       For          Management
6     Elect Rupert Soames as Director         For       For          Management
7     Elect Michael Clasper as Director       For       For          Management
8     Elect Rachel Lomax as Director          For       For          Management
9     Elect Tamara Ingram as Director         For       For          Management
10    Re-elect Alastair Lyons as Director     For       For          Management
11    Re-elect Andrew Jenner as Director      For       For          Management
12    Re-elect Malcolm Wyman as Director      For       For          Management
13    Re-elect Ralph Crosby Jr as Director    For       For          Management
14    Re-elect Angie Risley as Director       For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Approve EU Political Donations and      For       For          Management
      Expenditure
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SES SA

Ticker:       SESG           Security ID:  L8300G135
Meeting Date: APR 03, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Attendance List, Quorum, and Adoption   None      None         Management
      of  Agenda
2     Appoint One Secretary and Two Meeting   None      None         Management
      Scrutineers
3     Receive Board's 2013 Activities Report  None      None         Management
4     Receive Explanations on Main            None      None         Management
      Developments during 2013 and
      Perspectives
5     Receive Information on 2013 Financial   None      None         Management
      Results
6     Receive Auditor's Report                None      None         Management
7     Accept Consolidated and Individual      For       For          Management
      Financial Statements
8     Approve Allocation of Income            For       For          Management
9     Approve Standard Accounting Transfers   For       For          Management
10    Approve Discharge of Directors          For       For          Management
11    Approve Discharge of Auditors           For       For          Management
12    Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
13    Approve Share Repurchase                For       For          Management
14.1  Elect M. Beuls as Director              For       For          Management
14.2  Elect M. Bicknell as Director           For       For          Management
14.3  Elect B. Cosgrave as Director           For       For          Management
14.4  Elect R. Potarazu as Director           For       For          Management
14.5  Elect R. Steichen as Director           For       For          Management
14.6  Elect J.P. Zens as Director             For       For          Management
15    Approve Remuneration of Directors       For       For          Management
16    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SEVEN & I HOLDINGS CO LTD

Ticker:       3382           Security ID:  J7165H108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 35
2.1   Elect Director Suzuki, Toshifumi        For       For          Management
2.2   Elect Director Murata, Noritoshi        For       For          Management
2.3   Elect Director Goto, Katsuhiro          For       For          Management
2.4   Elect Director Kobayashi, Tsuyoshi      For       For          Management
2.5   Elect Director Ito, Junro               For       For          Management
2.6   Elect Director Takahashi, Kunio         For       For          Management
2.7   Elect Director Shimizu, Akihiko         For       For          Management
2.8   Elect Director Isaka, Ryuichi           For       For          Management
2.9   Elect Director Anzai, Takashi           For       For          Management
2.10  Elect Director Otaka, Zenko             For       For          Management
2.11  Elect Director Scott Trevor Davis       For       For          Management
2.12  Elect Director Tsukio, Yoshio           For       For          Management
2.13  Elect Director Ito, Kunio               For       For          Management
2.14  Elect Director Yonemura, Toshiro        For       For          Management
3.1   Appoint Statutory Auditor Nomura, Hideo For       For          Management
3.2   Appoint Statutory Auditor Hayakawa,     For       For          Management
      Tadao
3.3   Appoint Statutory Auditor Suzuki, Yoko  For       For          Management
3.4   Appoint Statutory Auditor Fujinuma,     For       For          Management
      Tsuguoki
3.5   Appoint Statutory Auditor Kiriyama,     For       For          Management
      Kazuko
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

SEVEN BANK LTD

Ticker:       8410           Security ID:  J7164A104
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anzai, Takashi           For       For          Management
1.2   Elect Director Wakasugi, Masatoshi      For       For          Management
1.3   Elect Director Futagoishi, Kensuke      For       For          Management
1.4   Elect Director Funatake, Yasuaki        For       For          Management
1.5   Elect Director Ishiguro, Kazuhiko       For       For          Management
1.6   Elect Director Oizumi, Taku             For       For          Management
1.7   Elect Director Ohashi, Yoji             For       For          Management
1.8   Elect Director Miyazaki, Yuuko          For       For          Management
1.9   Elect Director Ohashi, Shuuji           For       For          Management
1.10  Elect Director Okina, Yuri              For       For          Management
1.11  Elect Director Shimizu, Akihiko         For       For          Management
2.1   Appoint Statutory Auditor Katada,       For       For          Management
      Tetsuya
2.2   Appoint Statutory Auditor Hirai, Isamu  For       For          Management


--------------------------------------------------------------------------------

SEVERN TRENT PLC

Ticker:       SVT            Security ID:  G8056D159
Meeting Date: JUL 17, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Tony Ballance as Director      For       For          Management
5     Re-elect Bernard Bulkin as Director     For       For          Management
6     Re-elect Richard Davey as Director      For       For          Management
7     Re-elect Andrew Duff as Director        For       For          Management
8     Re-elect Gordon Fryett as Director      For       For          Management
9     Re-elect Martin Kane as Director        For       For          Management
10    Re-elect Martin Lamb as Director        For       For          Management
11    Re-elect Michael McKeon as Director     For       For          Management
12    Re-elect Baroness Noakes as Director    For       For          Management
13    Re-elect Andy Smith as Director         For       For          Management
14    Re-elect Tony Wray as Director          For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SGS SA

Ticker:       SGSN           Security ID:  H7484G106
Meeting Date: JUL 10, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Paul Desmarais as Director        For       For          Management
2     Elect Ian Galliene as Director          For       For          Management
3     Elect Gerard Lamarche as Director       For       For          Management


--------------------------------------------------------------------------------

SGS SA

Ticker:       SGSN           Security ID:  H7484G106
Meeting Date: JUL 10, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Paul Desmarais as Director        For       Against      Management
2     Elect Ian Galliene as Director          For       For          Management
3     Elect Gerard Lamarche as Director       For       For          Management


--------------------------------------------------------------------------------

SGS SA

Ticker:       SGSN           Security ID:  H7484G106
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 65 per Share
5a    Amend Certain Provisions of the         For       For          Management
      Articles of Association
5b    Eliminate Supermajority Voting          For       For          Management
      Requirement for Certain Types of
      Voting Resolutions
6.1   Elect Sergio Marchionne as Director     For       Against      Management
6.2   Elect Paul Desmarais Jr. as Director    For       Against      Management
6.3   Elect August von Finck as Director      For       Against      Management
6.4   Elect August Francois von Finck as      For       Against      Management
      Director
6.5   Elect Ian Gallienne as Director         For       Against      Management
6.6   Elect Cornelius Grupp as Director       For       For          Management
6.7   Elect Peter Kalantzis as Director       For       For          Management
6.8   Elect Gerard Lemarche as Director       For       Against      Management
6.9   Elect Shelby du Pasquier as Director    For       For          Management
6.10  Elect Sergio Marchionne as Board        For       Against      Management
      Chairman
6.11  Appoint August von Finck as Member of   For       Against      Management
      the Compensation Committee
6.12  Appoint Ian Gallienne as Member of the  For       Against      Management
      Compensation Committee
6.13  Appoint Shelby du Pasquier as Member    For       For          Management
      of the Compensation Committee
7     Ratify Deloitte SA as Auditors          For       For          Management
8     Designate Jeandin & Defacqz as          For       For          Management
      Independent Proxy


--------------------------------------------------------------------------------

SGS SA

Ticker:       SGSN           Security ID:  H7484G106
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 65 per Share
5a    Amend Certain Provisions of the         For       For          Management
      Articles of Association
5b    Eliminate Supermajority Voting          For       For          Management
      Requirement for Certain Types of
      Voting Resolutions
6.1   Elect Sergio Marchionne as Director     For       For          Management
6.2   Elect Paul Desmarais Jr. as Director    For       For          Management
6.3   Elect August von Finck as Director      For       For          Management
6.4   Elect August Francois von Finck as      For       Against      Management
      Director
6.5   Elect Ian Gallienne as Director         For       For          Management
6.6   Elect Cornelius Grupp as Director       For       For          Management
6.7   Elect Peter Kalantzis as Director       For       For          Management
6.8   Elect Gerard Lemarche as Director       For       Against      Management
6.9   Elect Shelby du Pasquier as Director    For       For          Management
6.10  Elect Sergio Marchionne as Board        For       For          Management
      Chairman
6.11  Appoint August von Finck as Member of   For       For          Management
      the Compensation Committee
6.12  Appoint Ian Gallienne as Member of the  For       For          Management
      Compensation Committee
6.13  Appoint Shelby du Pasquier as Member    For       For          Management
      of the Compensation Committee
7     Ratify Deloitte SA as Auditors          For       For          Management
8     Designate Jeandin & Defacqz as          For       For          Management
      Independent Proxy


--------------------------------------------------------------------------------

SHANGRI-LA ASIA LTD.

Ticker:       00069          Security ID:  G8063F106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAY 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Kuok Khoon Chen as Director       For       For          Management
3b    Elect Madhu Rama Chandra Rao as         For       For          Management
      Director
3c    Elect Li Kwok Cheung Arthur as Director For       For          Management
4     Authorize Board to Fix Directors'       For       For          Management
      Remuneration
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHARP CORP.

Ticker:       6753           Security ID:  J71434112
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Takahashi, Kozo          For       For          Management
1.2   Elect Director Mizushima, Shigeaki      For       For          Management
1.3   Elect Director Onishi, Tetsuo           For       For          Management
1.4   Elect Director Hoshi, Norikazu          For       For          Management
1.5   Elect Director Hashimoto, Yoshihiro     For       For          Management
1.6   Elect Director Ito, Yumiko              For       For          Management
1.7   Elect Director Kato, Makoto             For       For          Management
1.8   Elect Director Nakayama, Fujikazu       For       For          Management
1.9   Elect Director Hashimoto, Akihiro       For       For          Management
1.10  Elect Director Oyagi, Shigeo            For       For          Management
1.11  Elect Director Kitada, Mikinao          For       For          Management
2     Appoint Statutory Auditor Nishio,       For       For          Management
      Yuujiro
3     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

SHIKOKU ELECTRIC POWER CO. INC.

Ticker:       9507           Security ID:  J72079106
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arai, Hiroshi            For       For          Management
1.2   Elect Director Ietaka, Junichi          For       For          Management
1.3   Elect Director Ihara, Michiyo           For       For          Management
1.4   Elect Director Kakinoki, Kazutaka       For       For          Management
1.5   Elect Director Saeki, Hayato            For       For          Management
1.6   Elect Director Suezawa, Hitoshi         For       For          Management
1.7   Elect Director Takesaki, Katsuhiko      For       For          Management
1.8   Elect Director Tamagawa, Koichi         For       For          Management
1.9   Elect Director Chiba, Akira             For       For          Management
1.10  Elect Director Tokiwa, Momoki           For       For          Management
1.11  Elect Director Mizobuchi, Toshihiro     For       For          Management
1.12  Elect Director Miyauchi, Yoshinori      For       For          Management
1.13  Elect Director Yamaji, Koji             For       For          Management
1.14  Elect Director Wada, Hiromichi          For       For          Management
2     Appoint Statutory Auditor Morita, Koji  For       Against      Management
3     Amend Articles to Ban Nuclear Power     Against   Against      Shareholder
      Plant Operations
4     Amend Articles to Introduce Provisions  Against   Against      Shareholder
      on Duty of the Electric Power Company
5     Amend Articles to Reduce Maximum Board  Against   Against      Shareholder
      Size and Set Director Compensation at
      JPY 10 Million


--------------------------------------------------------------------------------

SHIMADZU CORP.

Ticker:       7701           Security ID:  J72165129
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4.5
2.1   Elect Director Hattori, Shigehiko       For       For          Management
2.2   Elect Director Nakamoto, Akira          For       For          Management
2.3   Elect Director Kowaki, Ichiro           For       For          Management
2.4   Elect Director Suzuki, Satoru           For       For          Management
2.5   Elect Director Ueda, Teruhisa           For       For          Management
2.6   Elect Director Fujino, Hiroshi          For       For          Management
2.7   Elect Director Miura, Yasuo             For       For          Management
2.8   Elect Director Sawaguchi, Minoru        For       For          Management
2.9   Elect Director Fujiwara, Taketsugu      For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Kihara, Hitoshi
4     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

SHIMAMURA CO. LTD.

Ticker:       8227           Security ID:  J72208101
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 100
2     Elect Director Seki, Shintaro           For       For          Management


--------------------------------------------------------------------------------

SHIMANO INC.

Ticker:       7309           Security ID:  J72262108
Meeting Date: MAR 27, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 43.5
2.1   Elect Director Shimano, Yozo            For       For          Management
2.2   Elect Director Watarai, Etsuyoshi       For       For          Management
2.3   Elect Director Hirata, Yoshihiro        For       For          Management
2.4   Elect Director Shimano, Taizo           For       For          Management
2.5   Elect Director Tarutani, Kiyoshi        For       For          Management
2.6   Elect Director Tsuzaki, Masahiro        For       For          Management
2.7   Elect Director Toyoshima, Takashi       For       For          Management
2.8   Elect Director Hitomi, Yasuhiro         For       For          Management
2.9   Elect Director Matsui, Hiroshi          For       For          Management
3.1   Appoint Statutory Auditor Katsuoka,     For       For          Management
      Hideo
3.2   Appoint Statutory Auditor Matsumoto,    For       For          Management
      Gohei
3.3   Appoint Statutory Auditor Nozue, Kanako For       For          Management


--------------------------------------------------------------------------------

SHIMIZU CORP.

Ticker:       1803           Security ID:  J72445117
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3.5
2     Amend Articles To Amend Business Lines  For       For          Management
3     Elect Director Terada, Osamu            For       For          Management
4.1   Appoint Statutory Auditor Takami,       For       For          Management
      Junichi
4.2   Appoint Statutory Auditor Nishikawa,    For       For          Management
      Tetsuya


--------------------------------------------------------------------------------

SHIN-ETSU CHEMICAL CO. LTD.

Ticker:       4063           Security ID:  J72810120
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Against      Management
      Final Dividend of JPY 50
2.1   Elect Director Kanagawa, Chihiro        For       Against      Management
2.2   Elect Director Mori, Shunzo             For       Against      Management
2.3   Elect Director Akiya, Fumio             For       Against      Management
2.4   Elect Director Habata, Kiichi           For       Against      Management
2.5   Elect Director Todoroki, Masahiko       For       Against      Management
2.6   Elect Director Akimoto, Toshiya         For       Against      Management
2.7   Elect Director Arai, Fumio              For       Against      Management
2.8   Elect Director Kaneko, Masashi          For       Against      Management
2.9   Elect Director Komiyama, Hiroshi        For       Against      Management
2.10  Elect Director Ikegami, Kenji           For       Against      Management
2.11  Elect Director Shiobara, Toshio         For       Against      Management
3     Appoint Statutory Auditor Kosaka,       For       For          Management
      Yoshihito
4     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

SHIN-ETSU CHEMICAL CO. LTD.

Ticker:       4063           Security ID:  J72810120
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 50
2.1   Elect Director Kanagawa, Chihiro        For       For          Management
2.2   Elect Director Mori, Shunzo             For       For          Management
2.3   Elect Director Akiya, Fumio             For       For          Management
2.4   Elect Director Habata, Kiichi           For       For          Management
2.5   Elect Director Todoroki, Masahiko       For       For          Management
2.6   Elect Director Akimoto, Toshiya         For       For          Management
2.7   Elect Director Arai, Fumio              For       For          Management
2.8   Elect Director Kaneko, Masashi          For       For          Management
2.9   Elect Director Komiyama, Hiroshi        For       For          Management
2.10  Elect Director Ikegami, Kenji           For       For          Management
2.11  Elect Director Shiobara, Toshio         For       For          Management
3     Appoint Statutory Auditor Kosaka,       For       For          Management
      Yoshihito
4     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

SHINSEI BANK LTD.

Ticker:       8303           Security ID:  J7385L103
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Toma, Shigeki            For       For          Management
1.2   Elect Director Nakamura, Yukio          For       For          Management
1.3   Elect Director J. Christopher Flowers   For       For          Management
1.4   Elect Director Ernest M. Higa           For       For          Management
1.5   Elect Director Kani, Shigeru            For       For          Management
1.6   Elect Director Makihara, Jun            For       For          Management
2.1   Appoint Statutory Auditor Shiga, Kozue  For       For          Management
2.2   Appoint Statutory Auditor Tomimura,     For       For          Management
      Ryuichi
3.1   Appoint Alternate Statutory Auditor     For       For          Management
      Taima, Kojiro
3.2   Appoint Alternate Statutory Auditor     For       For          Management
      Yasuda, Makiko
4     Approve Retirement Bonus Payment for    For       Against      Management
      Statutory Auditors


--------------------------------------------------------------------------------

SHIONOGI & CO., LTD.

Ticker:       4507           Security ID:  J74229105
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 24
2.1   Elect Director Shiono, Motozo           For       For          Management
2.2   Elect Director Teshirogi, Isao          For       For          Management
2.3   Elect Director Nomura, Akio             For       For          Management
2.4   Elect Director Mogi, Teppei             For       For          Management
2.5   Elect Director Machida, Katsuhiko       For       For          Management


--------------------------------------------------------------------------------

SHIRE PLC

Ticker:       SHP            Security ID:  G8124V108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  APR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Elect Dominic Blakemore as Director     For       For          Management
5     Re-elect William Burns as Director      For       For          Management
6     Re-elect Dr Steven Gillis as Director   For       For          Management
7     Re-elect Dr David Ginsburg as Director  For       For          Management
8     Re-elect David Kappler as Director      For       For          Management
9     Re-elect Susan Kilsby as Director       For       For          Management
10    Re-elect Anne Minto as Director         For       For          Management
11    Re-elect Dr Flemming Ornskov as         For       For          Management
      Director
12    Re-elect David Stout as Director        For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise the Audit, Compliance & Risk  For       For          Management
      Committee to Fix Remuneration of
      Auditors
15    Approve Increase in Borrowing Powers    For       For          Management
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SHIRE PLC

Ticker:       SHP            Security ID:  G8124V108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  APR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Elect Dominic Blakemore as Director     For       For          Management
5     Re-elect William Burns as Director      For       For          Management
6     Re-elect Dr Steven Gillis as Director   For       For          Management
7     Re-elect Dr David Ginsburg as Director  For       For          Management
8     Re-elect David Kappler as Director      For       For          Management
9     Re-elect Susan Kilsby as Director       For       For          Management
10    Re-elect Anne Minto as Director         For       For          Management
11    Re-elect Dr Flemming Ornskov as         For       For          Management
      Director
12    Re-elect David Stout as Director        For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise the Audit, Compliance & Risk  For       For          Management
      Committee to Fix Remuneration of
      Auditors
15    Approve Increase in Borrowing Powers    For       For          Management
16    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SHISEIDO CO. LTD.

Ticker:       4911           Security ID:  J74358144
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2.1   Elect Director Uotani, Masahiko         For       For          Management
2.2   Elect Director Carsten Fischer          For       For          Management
2.3   Elect Director Iwai, Tsunehiko          For       For          Management
2.4   Elect Director Okazawa, Yu              For       For          Management
2.5   Elect Director Sakai, Toru              For       For          Management
2.6   Elect Director Iwata, Shoichiro         For       For          Management
2.7   Elect Director Nagai, Taeko             For       For          Management
2.8   Elect Director Uemura, Tatsuo           For       For          Management
3     Appoint Statutory Auditor Nishimura,    For       For          Management
      Yoshinori
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

SHIZUOKA BANK LTD.

Ticker:       8355           Security ID:  J74444100
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 8
2.1   Elect Director Nakanishi, Katsunori     For       For          Management
2.2   Elect Director Goto, Masahiro           For       For          Management
2.3   Elect Director Nakamura, Akihiro        For       For          Management
2.4   Elect Director Hitosugi, Itsuro         For       For          Management
2.5   Elect Director Saito, Hiroki            For       For          Management
2.6   Elect Director Nagasawa, Yoshihiro      For       For          Management
2.7   Elect Director Shibata, Hisashi         For       For          Management
2.8   Elect Director Yagi, Minoru             For       For          Management
2.9   Elect Director Fushimi, Yukihiro        For       For          Management
2.10  Elect Director Fujisawa, Kumi           For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Mitsui, Yoshinori


--------------------------------------------------------------------------------

SHOWA DENKO K.K.

Ticker:       4004           Security ID:  J75046136
Meeting Date: MAR 27, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3
2.1   Elect Director Takahashi, Kyohei        For       For          Management
2.2   Elect Director Ichikawa, Hideo          For       For          Management
2.3   Elect Director Sakai, Shinji            For       For          Management
2.4   Elect Director Koinuma, Akira           For       For          Management
2.5   Elect Director Fukuda, Shunji           For       For          Management
2.6   Elect Director Amano, Masaru            For       For          Management
2.7   Elect Director Muto, Saburo             For       For          Management
2.8   Elect Director Akiyama, Tomofumi        For       Against      Management
2.9   Elect Director Morita, Akiyoshi         For       Against      Management
3     Appoint Statutory Auditor Obara, Yukio  For       Against      Management
4     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

SHOWA SHELL SEKIYU K.K.

Ticker:       5002           Security ID:  J75390104
Meeting Date: MAR 27, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 18
2.1   Elect Director Kato, Shigeya            For       For          Management
2.2   Elect Director Douglas Wood             For       For          Management
2.3   Elect Director Masuda, Yukio            For       Against      Management
2.4   Elect Director Nakamura, Takashi        For       Against      Management
2.5   Elect Director Takeda, Minoru           For       Against      Management
2.6   Elect Director Chiew Nguang-Yong        For       Against      Management
2.7   Elect Director Ahmed M. Alkhunaini      For       Against      Management
2.8   Elect Director Nabil A. Al Nuaim        For       Against      Management
3.1   Appoint Statutory Auditor Miyazaki,     For       For          Management
      Midori
3.2   Appoint Statutory Auditor Hamamoto,     For       For          Management
      Misao
4     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors
5     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  D69671218
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012/2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 3 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012/2013
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012/2013
5     Approve Remuneration System for         For       Did Not Vote Management
      Management Board Members
6     Ratify Ernst & Young as Auditors for    For       Did Not Vote Management
      Fiscal 2013/2014
7     Elect Jim Hagemann Snabe to the         For       Did Not Vote Management
      Supervisory Board
8     Approve Creation of EUR 528.6 Million   For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
9     Approve Issuance of Warrants/Bonds      For       Did Not Vote Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 15
      Billion; Approve Creation of EUR 240
      Million Pool of Capital to Guarantee
      Conversion Rights
10    Approve Cancellation of Capital         For       Did Not Vote Management
      Authorization
11    Amend Articles Re: Remuneration of the  For       Did Not Vote Management
      Supervisory Board


--------------------------------------------------------------------------------

SIKA AG

Ticker:       SIK            Security ID:  H7631K158
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of CHF 57 per Bearer Share
      and CHF 9.50 per Registered Share
3     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
4     Amend Articles Re: Ordinance Against    For       Did Not Vote Management
      Excessive Remuneration at Listed
      Companies
5.1.1 Reelect Paul Haelg as Director and      For       Did Not Vote Management
      Chairman of the Board
5.1.2 Reelect Urs Burkard as Director         For       Did Not Vote Management
      (Representing Holders of Registered
      Shares)
5.1.3 Reelect Frits van Dijk as Director      For       Did Not Vote Management
      (Representing Holders of Bearer Shares)
5.1.4 Reelect Willi Leimer as Director        For       Did Not Vote Management
5.1.5 Reelect Monika Ribar as Director        For       Did Not Vote Management
5.1.6 Reelect Daniel Sauter as Director       For       Did Not Vote Management
5.1.7 Reelect Ulrich Suter as Director        For       Did Not Vote Management
5.1.8 Reelect Christoph Tobler as Director    For       Did Not Vote Management
5.2   Elect Juergen Tinggren as Director      For       Did Not Vote Management
5.3.1 Appoint Frits van Dijk as Member of     For       Did Not Vote Management
      the Nomination and Compensation
      Committee
5.3.2 Appoint Urs Burkard as Member of the    For       Did Not Vote Management
      Nomination and Compensation Committee
5.3.3 Appoint Daniel Sauter as Member of the  For       Did Not Vote Management
      Nomination and Compensation Committee
5.4   Ratify Ernst & Young AG as Auditors     For       Did Not Vote Management
5.5   Designate Max Braendli as Independent   For       Did Not Vote Management
      Proxy
6.1   Approve Remuneration Report             For       Did Not Vote Management
6.2   Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of CHF 3 Million
6.3   Approve Remuneration of Executive       For       Did Not Vote Management
      Committee in the Amount of CHF 18
      Million
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SINGAPORE AIRLINES LIMITED

Ticker:       C6L            Security ID:  Y7992P128
Meeting Date: JUL 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Goh Choon Phong as Director       For       For          Management
3b    Elect Lucien Wong Yuen Kuai as Director For       For          Management
4a    Elect Hsieh Tsun-yan as Director        For       For          Management
4b    Elect Gautam Banerjee as Director       For       For          Management
5     Approve Directors' Fees                 For       For          Management
6     Reappoint Ernst & Young LLP as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7b    Approve Grant of Awards and Issuance    For       Against      Management
      of Shares Pursuant to SIA Performance
      Share Plan and/or the SIA Restricted
      Share Plan


--------------------------------------------------------------------------------

SINGAPORE AIRLINES LIMITED

Ticker:       C6L            Security ID:  Y7992P128
Meeting Date: JUL 26, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Approve Renewal of the IPT Mandate      For       For          Management


--------------------------------------------------------------------------------

SINGAPORE EXCHANGE LTD.

Ticker:       S68            Security ID:  Y79946102
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Chew Choon Seng as Director       For       For          Management
4     Elect Magnus Bocker as Director         For       For          Management
5     Elec Thaddeus Beczak as Director        For       For          Management
6     Elect Jane Diplock AO as Director       For       For          Management
7     Approve Payment of SGD 750,000 to the   For       For          Management
      Chairman as Director's Fees and
      Provision to Him of a Car with a
      Driver For the Financial Year Ending
      June 30, 2014
8     Approve Directors' Fees of SGD 1.5      For       For          Management
      Million For the Financial Year Ending
      June 30, 2014
9     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
10    Elect Ng Kok Song as Director           For       For          Management
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
12    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SINGAPORE PRESS HOLDINGS LTD.

Ticker:       T39            Security ID:  Y7990F106
Meeting Date: NOV 29, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend and Special      For       For          Management
      Dividend
3a    Elect Cham Tao Soon as Director         For       For          Management
3b    Elect Sum Soon Lim as Director          For       For          Management
4a    Elect Lee Boon Yang as Director         For       For          Management
4b    Elect Ng Ser Miang as Director          For       For          Management
5     Elect Quek See Tiat as Director         For       For          Management
6     Approve Directors' Fees                 For       For          Management
7     Appoint Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
8     Other Business (Voting)                 For       Against      Management
9a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9b    Approve Grant of Awards and Issuance    For       For          Management
      of Shares Under the SPH Performance
      Share Plan
9c    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SINGAPORE TECHNOLOGIES ENGINEERING

Ticker:       S63            Security ID:  Y7996W103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend and Special      For       For          Management
      Dividend
3     Elect Tan Pheng Hock as Director        For       For          Management
4     Elect Quek Tong Boon as Director        For       For          Management
5     Elect Khoo Boon Hui as Director         For       For          Management
6     Elect Ng Chee Meng as Director          For       For          Management
7     Elect Quek See Tiat as Director         For       For          Management
8     Approve Directors' Fees                 For       For          Management
9     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Grant of Awards under the       For       For          Management
      Singapore Technologies Engineering
      Performance Share Plan 2010 and/or the
      Singapore Technologies Engineering
      Restricted Share Plan 2010


--------------------------------------------------------------------------------

SINGAPORE TECHNOLOGIES ENGINEERING

Ticker:       S63            Security ID:  Y7996W103
Meeting Date: APR 24, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renewal of the Shareholders     For       For          Management
      Mandate
2     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SINGAPORE TELECOMMUNICATIONS LTD.

Ticker:       Z74            Security ID:  Y79985209
Meeting Date: JUL 26, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Approve Participation by the Relevant   For       For          Management
      Person in the SingTel Performance
      Share Plan 2012


--------------------------------------------------------------------------------

SINGAPORE TELECOMMUNICATIONS LTD.

Ticker:       Z74            Security ID:  Y79985209
Meeting Date: JUL 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Simon Israel as Director          For       For          Management
4     Elect Peter Mason AM as Director        For       For          Management
5     Elect David Gonski AC as Director       For       For          Management
6     Approve Directors' Fees                 For       For          Management
7     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares and Grant    For       For          Management
      of Awards Pursuant to the SingTel
      Performance Share Plan 2012


--------------------------------------------------------------------------------

SINO LAND COMPANY LTD.

Ticker:       00083          Security ID:  Y80267126
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend with Scrip       For       For          Management
      Option
3a    Elect Daryl Ng Win Kong as Director     For       Against      Management
3b    Elect Ringo Chan Wing Kwong as Director For       Against      Management
3c    Elect Gordon Lee Ching Keung as         For       Against      Management
      Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SJM HOLDINGS LTD.

Ticker:       00880          Security ID:  Y8076V106
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  MAY 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final and Special Dividend      For       For          Management
3a    Elect So Shu Fai as Director            For       For          Management
3b    Elect Rui Jose da Cunha as Director     For       For          Management
3c    Elect Leong On Kei, Angela as Director  For       For          Management
3d    Elect Fok Tsun Ting, Timothy as         For       For          Management
      Director
4     Authorize Board to Fix Directors'       For       For          Management
      Remuneration
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Shares and Grant    For       Against      Management
      of Options Pursuant under the  Share
      Option Scheme
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

SKANDINAVISKA ENSKILDA BANKEN

Ticker:       SEB A          Security ID:  W25381141
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports
8     Receive President's Report              None      None         Management
9     Accept Financial Statements and         For       For          Management
      Statutory Reports
10    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 4.00 Per Share
11    Approve Discharge of Board and          For       For          Management
      President
12    Receive Report on Work of Nomination    None      None         Management
      Committee
13    Determine Number of Members (11);       For       For          Management
      Determine Number of Auditors (1)
14    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 2.75 Million for
      Chairman, SEK 750,000 for the Vice
      Chairmen, and SEK 625,000 for Other
      Directors: Approve Remuneration for
      Committee Work, Approve Remuneration
      of Auditors
15    Reelect Johan Andresen, Signhild        For       For          Management
      Hansen, Samir Brikho, Annika
      Falkengren, Winnie Fok, Urban Jansson,
      Birgitta Kantona, Tomas Nicolin, Sven
      Nyman, Jesper Ovesen, and Marcus
      Wallenberg (Chairman) as Directors
16    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
17    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
18a   Approve Share Deferral Plan for         For       For          Management
      President, Group Executive Committee,
      and Certain Other Executive Managers
18b   Approve Share Matching Plan for         For       For          Management
      Executive Management and Key Employees
18c   Approve Profit Sharing Program          For       For          Management
19a   Authorize Repurchase of up to Two       For       For          Management
      Percent of Issued Shares
19b   Authorize Repurchase of Class A and/or  For       For          Management
      Class C Shares of up to Ten Percent of
      Issued Shares and Reissuance of
      Repurchased Shares in Connection with
      Long-Term Incentive Plan
19c   Authorize Reissuance of Repurchased     For       For          Management
      Class A Shares in Connection with 2014
      Long-Term Equity Programmes
20    Fix Maximum Variable Compensation Ratio For       For          Management
21    Approve Proposal Concerning the         For       For          Management
      Appointment of Auditors in Foundations
      Without Own Management
22    Assign the Board/CEO to Take the        None      Against      Shareholder
      Initiative to an Integration Institute
      in Landskrona - Ven - Copenhagen and
      to Give a First Contribution in a
      Suitable Manner
23    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SKANSKA AB

Ticker:       SKA B          Security ID:  W83567110
Meeting Date: APR 03, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8     Receive Financial Statements and        None      None         Management
      Statutory Reports
9     Accept Financial Statements and         For       For          Management
      Statutory Reports
10    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 6.25 Per Share
11    Approve Discharge of Board and          For       For          Management
      President
12    Change Location of Registered Office    For       For          Management
      of the Board of Directors (Article
      Amendment)
13    Determine Number of Members (10) and    For       For          Management
      Deputy Members (0) of Board
14    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.9 Million for
      Chairman and SEK 625,000 for Other
      Directors; Approve Compensation for
      Committee Work; Approve Remuneration
      of Auditors
15    Reelect Re-election of Stuart Graham,   For       For          Management
      Johan Karlstrom, Fredrik Lundberg,
      Sverker Martin-Lof, Adrian Montague,
      Charlotte Stromberg, Matti Sundberg
      and Par Ostberg as Directors; Elect
      John Carrig and Nina Linander as New
      Directors
16    Ratify KPMG as Auditors                 For       For          Management
17    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
18a   Authorize Repurchase of up to 4.5       For       For          Management
      Million Series B Shares to Fund
      2014-2016 Long-Term Incentive Plan
18b   Approve Transfer of up to 763,000       For       For          Management
      Series B Shares to Cover Certain Costs
      Related to Outstanding Incentive Plans
19    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SKF AB

Ticker:       SKF B          Security ID:  W84237143
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports
8     Receive President's Report              None      None         Management
9     Approve Financial Statements and        For       For          Management
      Statutory Reports
10    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 5.50 per Share
11    Approve Discharge of Board and          For       For          Management
      President
12    Amend Articles Re: Board of Directors   For       For          Management
13    Determine Number of Members (10) and    For       For          Management
      Deputy Members (0) of Board
14    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.44 Million for the
      Chairman and SEK 495,000 for Other
      Members; Approve Remuneration for
      Committee Work and Variable Pay
15    Reelect Leif Ostling (Chairman), Ulla   For       Against      Management
      Litzen, Tom Johnstone, Lena Torell,
      Peter Grafoner, Lars Wedenborn, Joe
      Loughrey, Jouko Karvinen and Baba
      Kalyani as Directors; Elect Hock Goh
      as New Director
16    Approve Remuneration of Auditors        For       For          Management
17    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
18    Approve Restricted Stock Plan for Key   For       Against      Management
      Employees
19    Authorize Chairman of Board and         For       For          Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee


--------------------------------------------------------------------------------

SKY DEUTSCHLAND AG

Ticker:       SKYD           Security ID:  D6997G102
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
3     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2013
4     Ratify KPMG AG as Auditors for Fiscal   For       Did Not Vote Management
      2014
5a    Elect Stefan Jentzsch to the            For       Did Not Vote Management
      Supervisory Board
5b    Elect Mark Kaner to the Supervisory     For       Did Not Vote Management
      Board
5c    Elect James Murdoch to the Supervisory  For       Did Not Vote Management
      Board
5d    Elect Harald Roesch to the Supervisory  For       Did Not Vote Management
      Board
5e    Elect Markus Tellenbach to the          For       Did Not Vote Management
      Supervisory Board
6     Change Fiscal Year End to June 30       For       Did Not Vote Management


--------------------------------------------------------------------------------

SKYCITY ENTERTAINMENT GROUP LTD.

Ticker:       SKC            Security ID:  Q8513Z115
Meeting Date: OCT 18, 2013   Meeting Type: Annual
Record Date:  OCT 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Nigel Morrison as Director        For       For          Management
2     Elect Bruce Carter as Director          For       For          Management
3     Elect Chris Moller as Director          For       For          Management
4     Approve the Issuance of Shares to       For       For          Management
      Nigel Morrison, Chief Executive
      Officer of the Company
5     Authorize Board to Fix Remuneration of  For       For          Management
      the Auditors


--------------------------------------------------------------------------------

SMC CORP.

Ticker:       6273           Security ID:  J75734103
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Against      Management
      Final Dividend of JPY 90
2     Amend Articles To Indemnify Directors   For       For          Management
      and Statutory Auditors
3.1   Elect Director Takada, Yoshiyuki        For       Against      Management
3.2   Elect Director Maruyama, Katsunori      For       Against      Management
3.3   Elect Director Usui, Ikuji              For       Against      Management
3.4   Elect Director Tomita, Katsunori        For       Against      Management
3.5   Elect Director Kosugi, Seiji            For       Against      Management
3.6   Elect Director Satake, Masahiko         For       Against      Management
3.7   Elect Director Takada, Yoshiki          For       Against      Management
3.8   Elect Director Ohashi, Eiji             For       Against      Management
3.9   Elect Director Kuwahara, Osamu          For       Against      Management
3.10  Elect Director Mogi, Iwao               For       Against      Management
3.11  Elect Director Shikakura, Koichi        For       Against      Management
3.12  Elect Director Ogura, Koji              For       Against      Management
3.13  Elect Director Kawada, Motoichi         For       Against      Management
3.14  Elect Director Takada, Susumu           For       Against      Management
3.15  Elect Director German Berakoetxea       For       Against      Management
3.16  Elect Director Lup Yin Chan             For       Against      Management
3.17  Elect Director Kaizu, Masanobu          For       Against      Management
3.18  Elect Director Steve Bangs              For       Against      Management
4     Approve Retirement Bonus Payment for    For       For          Management
      Director


--------------------------------------------------------------------------------

SMC CORP.

Ticker:       6273           Security ID:  J75734103
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 90
2     Amend Articles To Indemnify Directors   For       For          Management
      and Statutory Auditors
3.1   Elect Director Takada, Yoshiyuki        For       For          Management
3.2   Elect Director Maruyama, Katsunori      For       For          Management
3.3   Elect Director Usui, Ikuji              For       For          Management
3.4   Elect Director Tomita, Katsunori        For       For          Management
3.5   Elect Director Kosugi, Seiji            For       For          Management
3.6   Elect Director Satake, Masahiko         For       For          Management
3.7   Elect Director Takada, Yoshiki          For       For          Management
3.8   Elect Director Ohashi, Eiji             For       For          Management
3.9   Elect Director Kuwahara, Osamu          For       For          Management
3.10  Elect Director Mogi, Iwao               For       For          Management
3.11  Elect Director Shikakura, Koichi        For       For          Management
3.12  Elect Director Ogura, Koji              For       For          Management
3.13  Elect Director Kawada, Motoichi         For       For          Management
3.14  Elect Director Takada, Susumu           For       For          Management
3.15  Elect Director German Berakoetxea       For       For          Management
3.16  Elect Director Lup Yin Chan             For       For          Management
3.17  Elect Director Kaizu, Masanobu          For       For          Management
3.18  Elect Director Steve Bangs              For       For          Management
4     Approve Retirement Bonus Payment for    For       For          Management
      Director


--------------------------------------------------------------------------------

SMITH & NEPHEW PLC

Ticker:       SN.            Security ID:  G82343164
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Ian Barlow as Director         For       For          Management
6     Re-elect Olivier Bohuon as Director     For       For          Management
7     Re-elect Baroness Virginia Bottomley    For       For          Management
      as Director
8     Re-elect Julie Brown as Director        For       For          Management
9     Re-elect Michael Friedman as Director   For       For          Management
10    Re-elect Pamela Kirby as Director       For       For          Management
11    Re-elect Brian Larcombe as Director     For       For          Management
12    Re-elect Joseph Papa as Director        For       For          Management
13    Elect Roberto Quarta as Director        For       For          Management
14    Reappoint Ernst & Young LLP as Auditors For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SMITHS GROUP PLC

Ticker:       SMIN           Security ID:  G82401111
Meeting Date: NOV 19, 2013   Meeting Type: Annual
Record Date:  NOV 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Bruno Angelici as Director     For       For          Management
5     Re-elect Philip Bowman as Director      For       For          Management
6     Re-elect David Challen as Director      For       For          Management
7     Re-elect Tanya Fratto as Director       For       For          Management
8     Re-elect Anne Quinn as Director         For       For          Management
9     Re-elect Sir Kevin Tebbit as Director   For       For          Management
10    Re-elect Peter Turner as Director       For       For          Management
11    Elect Sir George Buckley as Director    For       For          Management
12    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Approve EU Political Donations and      For       For          Management
      Expenditure
19    Approve Special Dividend                For       For          Management


--------------------------------------------------------------------------------

SNAM SPA

Ticker:       SRG            Security ID:  T8578L107
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

SOCIETE BIC

Ticker:       BB             Security ID:  F10080103
Meeting Date: MAY 14, 2014   Meeting Type: Annual/Special
Record Date:  MAY 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.60 per Share
4     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 318,000
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Francois Bich as Director       For       Against      Management
7     Reelect Marie-Pauline Chandon-Moet as   For       Against      Management
      Director
8     Reelect Frederic Rostand as Director    For       For          Management
9     Advisory Vote on Compensation of Bruno  For       For          Management
      Bich, Chairman
10    Advisory Vote on Compensation of Mario  For       For          Management
      Guevara, CEO
11    Advisory Vote on Compensation of        For       For          Management
      Francois Bich, Vice-CEO
12    Advisory Vote on Compensation of        For       For          Management
      Marie-Aimee Bich-Dufour, Vice-CEO
13    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
15    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
16    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
17    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
18    Eliminate Preemptive Rights Pursuant    For       For          Management
      to Item 17 Above
19    Amend Article 8bis of Bylaws  Re:       For       Against      Management
      Shareholding Disclosure Thresholds
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SOCIETE GENERALE

Ticker:       GLE            Security ID:  F43638141
Meeting Date: MAY 20, 2014   Meeting Type: Annual/Special
Record Date:  MAY 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.00 per Share
4     Approve Auditors' Special Report        For       For          Management
      Mentioning the Absence of
      Related-Party Transactions
5     Advisory Vote on Compensation of        For       For          Management
      Frederic Oudea, Chairman and CEO
6     Advisory Vote on Compensation of        For       For          Management
      Severin Cabannes, Jean-Francois
      Sammarcelli and Bernardo Sanchez
      Incera, Vice-CEOs
7     Advisory Vote on the Aggregate          For       For          Management
      Remuneration Granted in 2013 to Senior
      Management, Responsible Officers and
      Regulated Risk-Takers
8     Fix Maximum Variable Compensation       For       For          Management
      Ratio for Executives and Risk Takers
9     Reelect Robert Castaigne as Director    For       For          Management
10    Elect Lorenzo Bini Smaghi as Director   For       For          Management
11    Authorize Repurchase of Up to 5         For       For          Management
      Percent of Issued Share Capital
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 399 Million
      and/or Capitalization of Reserves of
      up to EUR 550 Million
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 99.839 Million
14    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
15    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
16    Authorize Issuance of Convertible       For       For          Management
      Bonds for Private Placements without
      Preemptive Rights, up to Aggregate
      Nominal Ammount of EUR 99.839 Million
17    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
18    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans
19    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SOCIETE GENERALE

Ticker:       GLE            Security ID:  F43638141
Meeting Date: MAY 20, 2014   Meeting Type: Annual/Special
Record Date:  MAY 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.00 per Share
4     Approve Auditors' Special Report        For       For          Management
      Mentioning the Absence of
      Related-Party Transactions
5     Advisory Vote on Compensation of        For       For          Management
      Frederic Oudea, Chairman and CEO
6     Advisory Vote on Compensation of        For       For          Management
      Severin Cabannes, Jean-Francois
      Sammarcelli and Bernardo Sanchez
      Incera, Vice-CEOs
7     Advisory Vote on the Aggregate          For       For          Management
      Remuneration Granted in 2013 to Senior
      Management, Responsible Officers and
      Regulated Risk-Takers
8     Fix Maximum Variable Compensation       For       For          Management
      Ratio for Executives and Risk Takers
9     Reelect Robert Castaigne as Director    For       For          Management
10    Elect Lorenzo Bini Smaghi as Director   For       For          Management
11    Authorize Repurchase of Up to 5         For       For          Management
      Percent of Issued Share Capital
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 399 Million
      and/or Capitalization of Reserves of
      up to EUR 550 Million
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 99.839 Million
14    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
15    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
16    Authorize Issuance of Convertible       For       For          Management
      Bonds for Private Placements without
      Preemptive Rights, up to Aggregate
      Nominal Ammount of EUR 99.839 Million
17    Authorize Capital Issuances for Use in  For       Against      Management
      Employee Stock Purchase Plans
18    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plans
19    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SODEXO

Ticker:       SW             Security ID:  F84941123
Meeting Date: JAN 21, 2014   Meeting Type: Annual/Special
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Consolidated Financial Statements
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.62 per Share
3     Approve Transaction with Bellon SA Re:  For       Abstain      Management
      Provision of Services
4     Reelect Michel Landel as Director       For       For          Management
5     Reelect Paul Jeanbart as Director       For       For          Management
6     Reelect Patricia Bellinger as Director  For       For          Management
7     Reelect Peter Thomson as Director       For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 630,000
9     Advisory Vote on Compensation of        For       For          Management
      Pierre Bellon
10    Advisory Vote on Compensation of        For       For          Management
      Michel Landel
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 100 Million
14    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 200 Million for Bonus
      Issue or Increase in Par Value
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Amend Articles 11 and 11-4 of Bylaws    For       For          Management
      Re: Employee Representative
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SOFTBANK CORP.

Ticker:       9984           Security ID:  J75963108
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Elect Director Goto, Yoshimitsu         For       For          Management
2.2   Elect Director Fujihara, Kazuhiko       For       For          Management
2.3   Elect Director Nagamori, Shigenobu      For       For          Management


--------------------------------------------------------------------------------

SOJITZ CORPORATION

Ticker:       2768           Security ID:  J7608R101
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 2
2.1   Elect Director Kase, Yutaka             For       For          Management
2.2   Elect Director Hara, Takashi            For       For          Management
2.3   Elect Director Sato, Yoji               For       For          Management
2.4   Elect Director Dantani, Shigeki         For       For          Management
2.5   Elect Director Mogi, Yoshio             For       For          Management
2.6   Elect Director Ishikura, Yoko           For       For          Management
2.7   Elect Director Kitazume, Yukio          For       For          Management


--------------------------------------------------------------------------------

SOLVAY SA

Ticker:       SOLB           Security ID:  B82095116
Meeting Date: MAY 13, 2014   Meeting Type: Annual/Special
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Directors' and Auditors'        None      None         Management
      Reports (Non-Voting)
2     Approve Remuneration Report             For       Against      Management
3     Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
4     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 3.20 per Share
5.1   Approve Discharge of Directors          For       For          Management
5.2   Approve Discharge of Auditors           For       For          Management
6.a.1 Reelect D. Solvay  as Director          For       For          Management
6.a.2 Reelect B. Scheuble  as Director        For       For          Management
6b    Indicate B. Scheuble as Independent     For       For          Management
      Board Member
6c    Elect R. Thorne as Director             For       For          Management
6d    Indicate R. Thorne as Independent       For       For          Management
      Board Member
6e    Elect G. Michel as Director             For       For          Management
6f    Indicate G. Michel as Independent       For       For          Management
      Board Member
7     Transact Other Business                 None      None         Management
A     Receive Special Board Report Re:        None      None         Management
      Article Amendments
B1    Amend Article 1 Re: References to LLC   For       For          Management
      as Corporate Form
B2    Amend Article 6 Re: Dematerialization   For       For          Management
      of Bearer Shares
B3    Delete Article 7 Re: Eliminate          For       For          Management
      References to Type C Shares
B4    Delete Article 9 Re: Eliminate          For       For          Management
      References to Type C Shares
B5    Amend Article 10 Re: Increase of        For       For          Management
      Capital
B6.1  Authorize Board to Repurchase Shares    For       Against      Management
      Up to 20 Percent of Shares in the
      Event of a Serious and Imminent Harm
B6.2  Authorize Share Repurchase Program Up   For       Against      Management
      to 16,940,000 Shares  and Authorize
      Reissuance of Repurchased Shares
B7    Amend Article 11 Re: Defaulting         For       For          Management
      Shareholders
B8    Amend Article 13 Re: Textual Change     For       For          Management
B9    Amend Article 13 bis Re: References to  For       For          Management
      FSMA
B10   Amend Article 19 Re: Delegation of      For       For          Management
      Powers
B11   Amend Article 20 Re: Remove References  For       For          Management
      to Vice-Chair
B12.1 Amend Article 21 Re: Remove References  For       For          Management
      to Article 9
B12.2 Amend Article 21 Re: Textual Change     For       For          Management
B13   Amend Article 23 Re: Board Authority    For       For          Management
B14   Amend Article 24 Re: Special Powers     For       For          Management
      Board of Directors
B15   Amend Article 25 Re: Delegation of      For       For          Management
      Powers
B16   Amend Article 26 Re: Remuneration of    For       For          Management
      Executive Management
B17   Amend Article 27 Re: Board Authority    For       For          Management
      to Grant Remuneration
B18   Amend Article 33 Re: Shareholder        For       For          Management
      Meeting
B19   Amend Article 37 Re: Remove References  For       For          Management
      to Bearer Shares
B20   Amend Article 41 Re: Shares             For       For          Management
B21   Amend Article 42 Re: Remove References  For       For          Management
      to Vice-Chair
B22   Delete Article 46 Re: Availability of   For       For          Management
      Meeting Materials
B23   Renumber Articles of Association        For       For          Management


--------------------------------------------------------------------------------

SONIC HEALTHCARE LIMITED

Ticker:       SHL            Security ID:  Q8563C107
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  NOV 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Kate Spargo as Director           For       For          Management
2     Elect Jane Wilson as Director           For       For          Management
3     Elect Philip Dubois as Director         For       Against      Management
4     Approve the Remuneration Report         For       For          Management


--------------------------------------------------------------------------------

SONOVA HOLDING AG

Ticker:       SOON           Security ID:  H8024W106
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 1.90 per Share
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1.1 Reelect Robert Spoerry as Director and  For       For          Management
      Board Chairman
4.1.2 Reelect Beat Hess as Director           For       For          Management
4.1.3 Reelect Michael Jacobi as Director      For       For          Management
4.1.4 Reelect Andy Rihs as Director           For       For          Management
4.1.5 Reelect Anssi Vanjoki as Director       For       For          Management
4.1.6 Reelect Ronald van der Vis as Director  For       For          Management
4.1.7 Reelect Jinlong Wang as Director        For       For          Management
4.1.8 Reelect John Zei as Director            For       For          Management
4.2   Elect Stacy Enxing Send as Director     For       For          Management
4.3.1 Appoint Robert Spoerry as Member of     For       For          Management
      the Compensation Committee
4.3.2 Appoint Beat Hess as Member of the      For       For          Management
      Compensation Committee
4.3.3 Appoint John Zei as Member of the       For       For          Management
      Compensation Committee
4.4   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
4.5   Designate Andreas Keller as             For       For          Management
      Independent Proxy
5.1   Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies (Compensation Related)
5.2   Amend Articles Re: Further Provisions   For       For          Management
      Related to Ordinance Against Excessive
      Remuneration at Listed Companies
6     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

SONY CORPORATION

Ticker:       6758           Security ID:  J76379106
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hirai, Kazuo             For       For          Management
1.2   Elect Director Yoshida, Kenichiro       For       For          Management
1.3   Elect Director Anraku, Kanemitsu        For       For          Management
1.4   Elect Director Nagayama, Osamu          For       For          Management
1.5   Elect Director Nimura, Takaaki          For       For          Management
1.6   Elect Director Harada, Eiko             For       For          Management
1.7   Elect Director Ito, Joichi              For       For          Management
1.8   Elect Director Tim Schaaff              For       For          Management
1.9   Elect Director Matsunaga, Kazuo         For       For          Management
1.10  Elect Director Miyata, Koichi           For       For          Management
1.11  Elect Director John V.Roos              For       For          Management
1.12  Elect Director Sakurai, Eriko           For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SONY FINANCIAL HOLDINGS INC.

Ticker:       8729           Security ID:  J76337104
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2.1   Elect Director Ihara, Katsumi           For       For          Management
2.2   Elect Director Watanabe, Hirotoshi      For       For          Management
2.3   Elect Director Ito, Yutaka              For       For          Management
2.4   Elect Director Shimaoka, Masamitsu      For       For          Management
2.5   Elect Director Ishii, Shigeru           For       For          Management
2.6   Elect Director Niwa, Atsuo              For       For          Management
2.7   Elect Director Nagasaka, Takemi         For       For          Management
2.8   Elect Director Yamamoto, Isao           For       For          Management
2.9   Elect Director Kuniya, Shiro            For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Inoue, Toraki


--------------------------------------------------------------------------------

SP AUSNET

Ticker:       SPN            Security ID:  Q8604X102
Meeting Date: JUL 18, 2013   Meeting Type: Annual/Special
Record Date:  JUL 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Elect Ng Kee Choe as a Director         For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Issuance of Stapled         For       For          Management
      Securities for Singapore Law Purposes


--------------------------------------------------------------------------------

SSE PLC

Ticker:       SSE            Security ID:  G8842P102
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  JUL 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Katie Bickerstaffe as Director For       For          Management
5     Re-elect Jeremy Beeton as Director      For       For          Management
6     Re-elect Lord Smith of Kelvin as        For       For          Management
      Director
7     Re-elect Gregor Alexander as Director   For       For          Management
8     Re-elect Alistair Phillips-Davies as    For       For          Management
      Director
9     Re-elect Lady Rice as Director          For       For          Management
10    Re-elect Richard Gillingwater as        For       For          Management
      Director
11    Re-elect Thomas Andersen as Director    For       For          Management
12    Appoint KPMG LLP as Auditors            For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase Ordinary      For       For          Management
      Shares
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE

Ticker:                      Security ID:  G5005D124
Meeting Date: MAY 14, 2014   Meeting Type: Annual General Meeting
Record Date:  MAY 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO RECEIVE THE COMPANY'S ANNUAL         For       For          Management
      ACCOUNTS AND REPORTS FOR THE YEAR
      ENDED 31 DECEMBER 2013
2     TO DECLARE A FINAL DIVIDEND OF 9.58     For       For          Management
      PENCE PER ORDINARY SHARE FOR THE YEAR
      ENDED 31 DECEMBER 2013
3     TO RE-ELECT SARAH BATES AS A DIRECTOR   For       For          Management
4     TO RE-ELECT VIVIAN BAZALGETTE AS A      For       For          Management
      DIRECTOR
5     TO RE-ELECT DAVID BELLAMY AS A DIRECTOR For       For          Management
6     TO RE-ELECT IAIN CORNISH AS A DIRECTOR  For       For          Management
7     TO RE-ELECT ANDREW CROFT AS A DIRECTOR  For       For          Management
8     TO RE-ELECT IAN GASGOIGNE AS A DIRECTOR For       For          Management
9     TO RE-ELECT DAVID LAMB AS A DIRECTOR    For       For          Management
10    TO RE-ELECT PATIENCE WHEATCROFT AS A    For       For          Management
      DIRECTOR
11    TO ELECT SIMON JEFFREYS AS A DIRECTOR   For       For          Management
12    TO ELECT ROGER YATES AS A DIRECTOR      For       For          Management
13    TO APPROVE THE DIRECTORS 'REMUNERATION  For       For          Management
      REPORT (EXCLUDING THE DIRECTORS'
      REMUNERATION POLICY) FOR THE YEAR
      ENDED 31 DECEMBER 2013
14    TO APPROVE THE DIRECTORS' REMUNERATION  For       For          Management
      POLICY
15    TO RE-APPOINT PRICEWATERHOUSECOOPERS    For       For          Management
      LLP AS THE AUDITORS OF THE COMPANY
16    TO AUTHORIZE THE DIRECTORS TO           For       For          Management
      DETERMINE THE REMUNERATION OF
      PRICEWATERHOUSECOOPERS LLP AS AUDITORS
      OF THE COMPANY
17    TO AUTHORISE THE ALLOTMENT OF SHARES    For       For          Management
18    TO DIS-APPLY THE PRE-EMPTION RIGHTS ON  For       For          Management
      THE COMPANY'S SHARES
19    TO AUTHORISE THE COMPANY TO PURCHASE    For       For          Management
      ITS OWN SHARES
20    TO AUTHORISE THE COMPANY TO MAKE        For       For          Management
      POLITICAL DONATIONS
21    TO AUTHORISE THE CALLING OF GENERAL     For       For          Management
      MEETINGS (OTHER THAN ANNUAL GENERAL
      MEETINGS) ON 14 CLEAR DAYS' NOTICE
22    TO APPROVE THE SJP 2014 PERFORMANCE     For       For          Management
      SHARE PLAN AND AUTHORISE THE BOARD OF
      DIRECTORS TO DO ALL SUCH THINGS
      NECESSARY TO GIVE EFFECT TO THE SJP
      2014 PERFORMANCE SHARE PLAN
CMMT  09 APR 2014: PLEASE NOTE THAT THIS IS   None      Did not vote Management
      A REVISION DUE TO MODIFICATION TO THE
      TEXT OF RESOLUTION 6 AND 8. IF YOU
      HAVE ALREADY SENT IN YOUR VOTES,
      PLEASE DO NOT RETURN THIS PROXY FORM
      UNLESS YOU DECIDE TO AMEND YOUR
      ORIGINAL INSTRUCTIONS. THANK YOU.


--------------------------------------------------------------------------------

STANDARD CHARTERED PLC

Ticker:       STAN           Security ID:  G84228157
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAY 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Policy             For       Against      Management
4     Approve Remuneration Report             For       For          Management
5     Elect Dr Kurt Campbell as Director      For       For          Management
6     Elect Christine Hodgson as Director     For       For          Management
7     Elect Naguib Kheraj as Director         For       For          Management
8     Re-elect Om Bhatt as Director           For       For          Management
9     Re-elect Jaspal Bindra as Director      For       For          Management
10    Re-elect Dr Louis Chi-Yan Cheung as     For       For          Management
      Director
11    Re-elect Dr Han Seung-soo as Director   For       For          Management
12    Re-elect Simon Lowth as Director        For       For          Management
13    Re-elect Ruth Markland as Director      For       For          Management
14    Re-elect John Paynter as Director       For       For          Management
15    Re-elect Sir John Peace as Director     For       For          Management
16    Re-elect Alun Rees as Director          For       For          Management
17    Re-elect Peter Sands as Director        For       For          Management
18    Re-elect Viswanathan Shankar as         For       For          Management
      Director
19    Re-elect Paul Skinner as Director       For       For          Management
20    Re-elect Dr Lars Thunell as Director    For       For          Management
21    Approve Disapplication of the           For       For          Management
      Shareholding Qualification in Relation
      to Dr Kurt Campbell
22    Reappoint KPMG Audit plc as Auditors    For       For          Management
23    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
24    Approve EU Political Donations and      For       For          Management
      Expenditure
25    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
26    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
27    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in Relation to
      Equity Convertible Additional Tier 1
      Securities
28    Approve Scrip Dividend Program          For       For          Management
29    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
30    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to
      Equity Convertible Additional Tier 1
      Securities
31    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
32    Authorise Market Purchase of            For       For          Management
      Preference Shares
33    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
34    Fix Maximum Variable Compensation Ratio For       For          Management


--------------------------------------------------------------------------------

STANDARD CHARTERED PLC

Ticker:       STAN           Security ID:  G84228157
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAY 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Policy             For       Against      Management
4     Approve Remuneration Report             For       For          Management
5     Elect Dr Kurt Campbell as Director      For       For          Management
6     Elect Christine Hodgson as Director     For       Against      Management
7     Elect Naguib Kheraj as Director         For       For          Management
8     Re-elect Om Bhatt as Director           For       For          Management
9     Re-elect Jaspal Bindra as Director      For       For          Management
10    Re-elect Dr Louis Chi-Yan Cheung as     For       Against      Management
      Director
11    Re-elect Dr Han Seung-soo as Director   For       For          Management
12    Re-elect Simon Lowth as Director        For       For          Management
13    Re-elect Ruth Markland as Director      For       Against      Management
14    Re-elect John Paynter as Director       For       Against      Management
15    Re-elect Sir John Peace as Director     For       For          Management
16    Re-elect Alun Rees as Director          For       For          Management
17    Re-elect Peter Sands as Director        For       For          Management
18    Re-elect Viswanathan Shankar as         For       For          Management
      Director
19    Re-elect Paul Skinner as Director       For       Against      Management
20    Re-elect Dr Lars Thunell as Director    For       For          Management
21    Approve Disapplication of the           For       For          Management
      Shareholding Qualification in Relation
      to Dr Kurt Campbell
22    Reappoint KPMG Audit plc as Auditors    For       For          Management
23    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
24    Approve EU Political Donations and      For       For          Management
      Expenditure
25    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
26    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
27    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in Relation to
      Equity Convertible Additional Tier 1
      Securities
28    Approve Scrip Dividend Program          For       For          Management
29    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
30    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to
      Equity Convertible Additional Tier 1
      Securities
31    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
32    Authorise Market Purchase of            For       For          Management
      Preference Shares
33    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
34    Fix Maximum Variable Compensation Ratio For       For          Management


--------------------------------------------------------------------------------

STANDARD LIFE PLC

Ticker:       SL.            Security ID:  G84278103
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
3     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
4     Approve Final Dividend                  For       For          Management
5     Approve Remuneration Report             For       For          Management
6     Approve Remuneration Policy             For       For          Management
7     Approve Executive Long Term Incentive   For       For          Management
      Plan
8A    Re-elect Gerald Grimstone as Director   For       For          Management
8B    Re-elect Pierre Danon as Director       For       For          Management
8C    Re-elect Crawford Gillies as Director   For       For          Management
8D    Re-elect David Grigson as Director      For       For          Management
8E    Re-elect Noel Harwerth as Director      For       For          Management
8F    Re-elect David Nish as Director         For       For          Management
8G    Re-elect John Paynter as Director       For       For          Management
8H    Re-elect Lynne Peacock as Director      For       For          Management
8I    Re-elect Keith Skeoch as Director       For       For          Management
9     Elect Martin Pike as Director           For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

STANLEY ELECTRIC CO. LTD.

Ticker:       6923           Security ID:  J76637115
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kitano, Takanori         For       For          Management
1.2   Elect Director Natsusaka, Makio         For       For          Management
1.3   Elect Director Hiratsuka, Yutaka        For       For          Management
1.4   Elect Director Tanabe, Toru             For       For          Management
1.5   Elect Director Tominaga, Shinji         For       For          Management
1.6   Elect Director Iino, Katsutoshi         For       For          Management
1.7   Elect Director Mori, Masakatsu          For       For          Management
1.8   Elect Director Shimoda, Koji            For       For          Management
1.9   Elect Director Takamori, Hiroyuki       For       For          Management
2     Appoint Statutory Auditor Amitani,      For       For          Management
      Mitsuhiro


--------------------------------------------------------------------------------

STARHUB LTD.

Ticker:       CC3            Security ID:  Y8152F132
Meeting Date: APR 14, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Elect Kua Hong Pak as Director          For       For          Management
3     Elect Nihal Vijaya Devadas Kaviratne    For       For          Management
      as Director
4     Elect Tan Guong Ching as Director       For       For          Management
5     Elect Peter Seah Lim Huat as Director   For       For          Management
6     Elect Steven Terrell Clontz as Director For       For          Management
7     Elect Nasser Marafih as Director        For       For          Management
8     Approve Directors' Fees                 For       For          Management
9     Declare Final Dividend                  For       For          Management
10    Reappoint KPMG LLP Auditors and         For       For          Management
      Authorize Board to Fix Their
      Remuneration
11    Approve Issuance of Equity or Equity    For       For          Management
      Linked Securities with or without
      Preemptive Rights
12    Approve Issuance of Shares Under the    For       For          Management
      StarHub Pte Ltd. Share Option Plan


--------------------------------------------------------------------------------

STARHUB LTD.

Ticker:       CC3            Security ID:  Y8152F132
Meeting Date: APR 14, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Interested Person
      Transactions
3     Approve StarHub Performance Share Plan  For       For          Management
      2014
4     Approve StarHub Restricted Stock Plan   For       For          Management
      2014


--------------------------------------------------------------------------------

START TODAY CO.,LTD.

Ticker:                      Security ID:  J7665M102
Meeting Date: JUN 27, 2014   Meeting Type: Annual General Meeting
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Surplus        For       For          Management
2     Appoint a Director                      For       For          Management


--------------------------------------------------------------------------------

STATOIL ASA

Ticker:       STL            Security ID:  R8413J103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Registration of Attending Shareholders  None      None         Management
      and Proxies
3     Elect Chairman of Meeting               For       Did Not Vote Management
4     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
6     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 7.00
      Per Share
7     Withdraw Company from Tar Sands         Against   Did Not Vote Shareholder
      Activities in Canada
8     Withdraw Company from Ice-Laden         Against   Did Not Vote Shareholder
      Activities in the Arctic
9     Approve Company's Corporate Governance  For       Did Not Vote Management
      Statement
10    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
11    Approve Remuneration of Auditors        For       Did Not Vote Management
12a   Reelect Olaug Svarva as Member of       For       Did Not Vote Management
      Corporate Assembly
12b   Reelect Idar Kreutzer as Member of      For       Did Not Vote Management
      Corporate Assembly
12c   Reelect Karin Aslaksen as Member of     For       Did Not Vote Management
      Corporate Assembly
12d   Reelect Greger Mannsverk as Member of   For       Did Not Vote Management
      Corporate Assembly
12e   Reelect Steinar Olsen as Member of      For       Did Not Vote Management
      Corporate Assembly
12f   Reelect Ingvald Strommen as Member of   For       Did Not Vote Management
      Corporate Assembly
12g   Reelect Rune Bjerke as Member of        For       Did Not Vote Management
      Corporate Assembly
12h   Reelect Siri Kalvig as Member of        For       Did Not Vote Management
      Corporate Assembly
12i   Reelect Barbro Haetta as Member of      For       Did Not Vote Management
      Corporate Assembly
12j   Elect Terje Venold as Member of         For       Did Not Vote Management
      Corporate Assembly
12k   Elect Tone Lunde Bakker as Member of    For       Did Not Vote Management
      Corporate Assembly
12l   Elect Kjersti Kleven as Member of       For       Did Not Vote Management
      Corporate Assembly
12m   Reelect Arthur Sletteberg as Deputy     For       Did Not Vote Management
      Member of Corporate Assembly
12n   Reelect Bassim Haj as Deputy Member of  For       Did Not Vote Management
      Corporate Assembly
12o   Elect Nina Kivijervi as Deputy Member   For       Did Not Vote Management
      of Corporate Assembly
12p   Elect Birgitte Vartdal as Deputy        For       Did Not Vote Management
      Members of Corporate Assembly
13    Approve Remuneration of Corporate       For       Did Not Vote Management
      Assembly in the Amount of NOK 116,400
      for the Chairman, NOK 61,400 for the
      Vice Chairman, NOK 43,100 for Other
      Members, and NOK 6,100 for Deputy
      Members
14.1  Reelect Olaug Svarva as Member and      For       Did Not Vote Management
      Chairman of Nominating Committee
14.2  Reelect Tom Rathe as Member of          For       Did Not Vote Management
      Nominating Committee
14.3  Reelect Elisabeth Berge as Member of    For       Did Not Vote Management
      Nominating Committee with Johan Alstad
      as Personal Deputy
14.4  Elect Tone Bakker as New Member of      For       Did Not Vote Management
      Nominating Committee
15    Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee in the Amount of NOK 11,600
      for the Chairman and NOK 8,600 for
      Other Members
16    Approve Quaterly Dividend Payment       For       Did Not Vote Management
17    Approve Equity Plan Financing           For       Did Not Vote Management
18    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Cancellation of Repurchased Shares
19    Terminate Engagement in Angola and      Against   Did Not Vote Shareholder
      Azerbaijan


--------------------------------------------------------------------------------

STATOIL ASA

Ticker:       STL            Security ID:  85771P102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Registration of Attending Shareholders  None      None         Management
      and Proxies
3     Elect Chairman of Meeting               For       For          Management
4     Approve Notice of Meeting and Agenda    For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Accept Financial Statements and         For       For          Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 7.00
      Per Share
7     Withdraw Company from Tar Sands         Against   Against      Shareholder
      Activities in Canada
8     Withdraw Company from Ice-Laden         Against   Against      Shareholder
      Activities in the Arctic
9     Approve Company's Corporate Governance  For       For          Management
      Statement
10    Approve Remuneration Policy And Other   For       Against      Management
      Terms of Employment For Executive
      Management
11    Approve Remuneration of Auditors        For       For          Management
12a   Reelect Olaug Svarva as Member of       For       For          Management
      Corporate Assembly
12b   Reelect Idar Kreutzer as Member of      For       For          Management
      Corporate Assembly
12c   Reelect Karin Aslaksen as Member of     For       For          Management
      Corporate Assembly
12d   Reelect Greger Mannsverk as Member of   For       For          Management
      Corporate Assembly
12e   Reelect Steinar Olsen as Member of      For       For          Management
      Corporate Assembly
12f   Reelect Ingvald Strommen as Member of   For       For          Management
      Corporate Assembly
12g   Reelect Rune Bjerke as Member of        For       For          Management
      Corporate Assembly
12h   Reelect Siri Kalvig as Member of        For       For          Management
      Corporate Assembly
12i   Reelect Barbro Haetta as Member of      For       For          Management
      Corporate Assembly
12j   Elect Terje Venold as Member of         For       For          Management
      Corporate Assembly
12k   Elect Tone Lunde Bakker as Member of    For       For          Management
      Corporate Assembly
12l   Elect Linda Litlekalsoy Aase as Member  For       For          Management
      of Corporate Assembly
12m   Reelect Arthur Sletteberg as Deputy     For       For          Management
      Member of Corporate Assembly
12n   Reelect Bassim Haj as Deputy Member of  For       For          Management
      Corporate Assembly
12o   Elect Nina Kivijervi as Deputy Member   For       For          Management
      of Corporate Assembly
12p   Elect Birgitte Vartdal as Deputy        For       For          Management
      Members of Corporate Assembly
13    Approve Remuneration of Corporate       For       For          Management
      Assembly in the Amount of NOK 116,400
      for the Chairman, NOK 61,400 for the
      Vice Chairman, NOK 43,100 for Other
      Members, and NOK 6,100 for Deputy
      Members
14a   Reelect Olaug Svarva as Member and      For       For          Management
      Chairman of Nominating Committee
14b   Reelect Tom Rathe as Member of          For       For          Management
      Nominating Committee
14c   Reelect Elisabeth Berge as Member of    For       For          Management
      Nominating Committee with Johan Alstad
      as Personal Deputy
14d   Elect Tone Bakker as New Member of      For       For          Management
      Nominating Committee
15    Approve Remuneration of Nominating      For       For          Management
      Committee in the Amount of NOK 11,600
      for the Chairman and NOK 8,600 for
      Other Members
16    Approve Quaterly Dividend Payment       For       For          Management
17    Approve Equity Plan Financing           For       Against      Management
18    Authorize Share Repurchase Program and  For       For          Management
      Cancellation of Repurchased Shares
19    Terminate Engagement in Angola and      Against   Against      Shareholder
      Azerbaijan


--------------------------------------------------------------------------------

STMICROELECTRONICS NV

Ticker:       STM            Security ID:  N83574108
Meeting Date: DEC 02, 2013   Meeting Type: Special
Record Date:  NOV 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Approve Granting of Quarterly           For       For          Management
      Dividends of USD 0.10 per Share
3     Authorize Supervisory Board to Decide   For       For          Management
      on Dividend Payments In Addition to
      Shareholders
4     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

STMICROELECTRONICS NV

Ticker:       STM            Security ID:  N83574108
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  MAY 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
4a    Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
4b    Adopt Financial Statements              For       For          Management
4c    Approve Allocation of Income            For       For          Management
4d    Approve Dividends                       For       For          Management
4e    Approve Discharge of Management Board   For       For          Management
4f    Approve Discharge of Supervisory Board  For       For          Management
5     Elect Carlo Bozotti as CEO              For       For          Management
6     Approve Restricted Stock Grants to CEO  For       Abstain      Management
7a    Elect Didier Lombard to Supervisory     For       For          Management
      Board
7b    Elect Maurizio Tamagnini to             For       For          Management
      Supervisory Board
7c    Elect Jean d'Arthuys to Supervisory     For       For          Management
      Board
7d    Elect Alessandro Rivera to Supervisory  For       For          Management
      Board
7e    Elect Jean-Georges Malcor to            For       For          Management
      Supervisory Board
7f    Elect Heleen Kersten to Supervisory     For       For          Management
      Board
8     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
9     Grant Supervisory Board Authority to    For       Against      Management
      Issue Shares Up To 10 Percent of
      Issued Capital Plus Additional 15
      Percent in Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Allow Questions                         None      None         Management
12    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

STOCKLAND

Ticker:       SGP            Security ID:  Q8773B105
Meeting Date: OCT 29, 2013   Meeting Type: Annual/Special
Record Date:  OCT 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3     Approve the Grant of Up to 528,000      For       For          Management
      Performance Rights to Mark Steinert,
      Managing Director of the Company as
      Part of His 2013 Fiscal Year
      Remuneration
4     Approve the Grant of Up to 915,000      For       For          Management
      Performance Rights to Mark Steinert,
      Managing Director of the Company as
      Part of His 2014 Fiscal Year
      Remuneration
5     Elect Carol Schwartz as Director        For       For          Management
6     Elect Duncan Boyle as Director          For       For          Management
7     Elect Barry Neil as Director            For       For          Management
8     Elect Graham Bradley as Director        For       For          Management
9.1   Approve the Amendments to the           For       For          Management
      Stockland Corporation Limited
      Constitution to Enable the Capital
      Reallocation
9.2   Approve the Amendments to the           For       For          Management
      Stockland Trust Constitution to Enable
      the Capital Reallocation
10.1  Approve the Distribution of Capital by  For       For          Management
      Stockland Trust
10.2  Approve the Distribution of Capital     For       For          Management
      from Stockland Trust as an Additional
      Capital Payment in Each Share of
      Stockland Corporation Limited
11    Approve the Amendments to the           For       For          Management
      Stockland Corporation Limited
      Constitution
12    Approve the Amendments to the           For       For          Management
      Stockland Trust Constitution


--------------------------------------------------------------------------------

STORA ENSO OYJ

Ticker:       STERV          Security ID:  X8T9CM113
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.30 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 170,000 for
      Chairman, EUR 100,000 for Vice
      Chairman, and EUR 70,000 for Other
      Directors; Approve Remuneration for
      Committee Work
11    Fix Number of Directors at Nine         For       For          Management
12    Reelect Gunnar Brock, Anne Brunila,     For       For          Management
      Elisabeth Fleuriot, Hock Goh, Birgitta
      Kantola, Mikael Makinen, Juha
      Rantanen, and Hans Straberg as
      Directors; Elect Richard Nilsson as
      New Director
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify Deloitte & Touche as Auditors    For       For          Management
15    Elect Members of Nominating Committee   For       For          Management
16    Approve Special Examination Concerning  None      Against      Shareholder
      Acquisition of Consolidated Papers
17    Presentation of Minutes of the Meeting  None      None         Management
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SUBSEA 7 S.A.

Ticker:       SUBC           Security ID:  L8882U106
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
2     Approve Financial Statements            For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements
4     Approve Allocation of Income and        For       For          Management
      Dividends of NOK 3.60 per Common Share
5     Approve Discharge of Directors          For       For          Management
6     Appoint Ernst & Young as Auditor        For       For          Management
7     Reelect Kristian Siem as Director       For       For          Management
8     Reelect Peter Mason as Senior           For       For          Management
      Independent Director
9     Reelect Eystein Eriksrud as Director    For       For          Management
10    Reelect Jean Cahuzac as Director        For       For          Management
11    Reelect Robert Long as Independent      For       For          Management
      Director


--------------------------------------------------------------------------------

SUBSEA 7 S.A.

Ticker:       SUBC           Security ID:  L8882U106
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
2     Approve Financial Statements            For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements
4     Approve Allocation of Income and        For       For          Management
      Dividends of NOK 3.60 per Common Share
5     Approve Discharge of Directors          For       For          Management
6     Appoint Ernst & Young as Auditor        For       For          Management
7     Reelect Kristian Siem as Director       For       Against      Management
8     Reelect Peter Mason as Senior           For       For          Management
      Independent Director
9     Reelect Eystein Eriksrud as Director    For       Against      Management
10    Reelect Jean Cahuzac as Director        For       For          Management
11    Reelect Robert Long as Independent      For       For          Management
      Director


--------------------------------------------------------------------------------

SUEDZUCKER AG

Ticker:       SZU            Security ID:  D82781101
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUL 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.90 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2013
6     Approve Creation of EUR 12 Million      For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights


--------------------------------------------------------------------------------

SUEZ ENVIRONNEMENT COMPANY

Ticker:       SEV            Security ID:  F4984P118
Meeting Date: MAY 22, 2014   Meeting Type: Annual/Special
Record Date:  MAY 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.65 per Share
4     Elect Ines Kolmsee as Director          For       For          Management
5     Reelect Gilles Benoist as Director      For       For          Management
6     Reelect Alain Chaigneau as Director     For       For          Management
7     Reelect Penelope Chalmers Small as      For       For          Management
      Director
8     Reelect Guillaume Pepy as Director      For       For          Management
9     Reelect Jerome Tolot as Director        For       For          Management
10    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 700,000
11    Renew Appointment of Mazars as Auditor  For       For          Management
12    Renew Appointment of CBA as Alternate   For       For          Management
      Auditor
13    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
14    Advisory Vote on Compensation of        For       For          Management
      Gerard Mestrallet, Chairman
15    Advisory Vote on Compensation of        For       For          Management
      Jean-Louis Chaussade, CEO
16    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
17    Amend Articles 11.2 and 17.4 of Bylaws  For       For          Management
      Re: Age Limit for Chairman and for CEO
18    Amend Article 10 of Bylaws Re:          For       For          Management
      Appointment of Employee Representatives
19    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 408 Million
21    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 204 Million
22    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements , up to Aggregate Nominal
      Amount of EUR 204 Million
23    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 20 to 22
24    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
25    Authorize Capital Increase of Up to     For       For          Management
      EUR 204 Million for Future Exchange
      Offers
26    Approve Issuance of Securities          For       For          Management
      Convertible into Debt
27    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
28    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for International Employees
29    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      at EUR 408 Million
30    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SULZER AG

Ticker:       SUN            Security ID:  H83580284
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2     Approve Allocation of Income and        For       For          Management
      Dividends of 3.20 CHF per Share
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Amend Articles Re: Ordinance Against    For       Against      Management
      Excessive Remuneration at Listed
      Companies
5.1.1 Reelect Thomas Glanzmann as Director    For       For          Management
5.1.2 Reelect Jill Lee as Director            For       For          Management
5.1.3 Reelect Marco Musetti as Director       For       For          Management
5.1.4 Reelect Luciano Respini as Director     For       For          Management
5.1.5 Reelect Klaus Sturany as Director       For       For          Management
5.2   Elect Peter Loescher as Director and    For       For          Management
      Chairman of the Board of Directors
5.3   Elect Matthias Bichsel as Director      For       For          Management
6.1   Appoint Thomas Glanzmann as Member of   For       For          Management
      the Compensation Committee
6.2   Appoint Marco Musetti as Member of the  For       For          Management
      Compensation Committee
6.3   Appoint Luciano Respini as Member of    For       For          Management
      the Compensation Committee
7     Ratify KPMG Ltd as Auditors             For       For          Management
8     Designate Proxy Voting Services GmbH    For       For          Management
      as Independent Proxy


--------------------------------------------------------------------------------

SUMCO CORP.

Ticker:       3436           Security ID:  J76896109
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 1
2.1   Elect Director Hashimoto, Mayuki        For       For          Management
2.2   Elect Director Takii, Michiharu         For       For          Management
2.3   Elect Director Tsuchiya, Yoichi         For       For          Management
2.4   Elect Director Endo, Harumitsu          For       For          Management
2.5   Elect Director Furuya, Hisashi          For       For          Management
2.6   Elect Director Hiramoto, Kazuo          For       For          Management
2.7   Elect Director Nakaoka, Makoto          For       Against      Management
2.8   Elect Director Ota, Hirotake            For       Against      Management
2.9   Elect Director Mitomi, Masahiro         For       For          Management


--------------------------------------------------------------------------------

SUMITOMO CHEMICAL CO. LTD.

Ticker:       4005           Security ID:  J77153120
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ishitobi, Osamu          For       For          Management
1.2   Elect Director Tokura, Masakazu         For       For          Management
1.3   Elect Director Takao, Yoshimasa         For       For          Management
1.4   Elect Director Deguchi, Toshihisa       For       For          Management
1.5   Elect Director Okamoto, Yoshihiko       For       For          Management
1.6   Elect Director Nishimoto, Rei           For       For          Management
1.7   Elect Director Ono, Tomohisa            For       For          Management
1.8   Elect Director Nozaki, Kunio            For       For          Management
1.9   Elect Director Ito, Kunio               For       For          Management
2     Appoint Statutory Auditor Yokoyama,     For       Against      Management
      Shinichi


--------------------------------------------------------------------------------

SUMITOMO CORP.

Ticker:       8053           Security ID:  J77282119
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 24
2.1   Elect Director Omori, Kazuo             For       For          Management
2.2   Elect Director Nakamura, Kuniharu       For       For          Management
2.3   Elect Director Sasaki, Shinichi         For       For          Management
2.4   Elect Director Kawahara, Takuro         For       For          Management
2.5   Elect Director Togashi, Kazuhisa        For       For          Management
2.6   Elect Director Abe, Yasuyuki            For       For          Management
2.7   Elect Director Hidaka, Naoki            For       For          Management
2.8   Elect Director Inohara, Hiroyuki        For       For          Management
2.9   Elect Director Kanegae, Michihiko       For       For          Management
2.10  Elect Director Fujita, Masahiro         For       For          Management
2.11  Elect Director Harada, Akio             For       For          Management
2.12  Elect Director Matsunaga, Kazuo         For       For          Management
3     Appoint Statutory Auditor Yuki,         For       For          Management
      Nobuhiko
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

SUMITOMO ELECTRIC INDUSTRIES LTD.

Ticker:       5802           Security ID:  J77411114
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 12
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Matsumoto, Masayoshi     For       For          Management
3.2   Elect Director Takenaka, Hiroyuki       For       For          Management
3.3   Elect Director Uchioke, Fumikiyo        For       For          Management
3.4   Elect Director Nishida, Mitsuo          For       For          Management
3.5   Elect Director Tanaka, Shigeru          For       For          Management
3.6   Elect Director Nakajima, Makoto         For       For          Management
3.7   Elect Director Yano, Atsushi            For       For          Management
3.8   Elect Director Kawai, Fumiyoshi         For       For          Management
3.9   Elect Director Ushijima, Nozomi         For       For          Management
3.10  Elect Director Hiramatsu, Kazuo         For       Against      Management
3.11  Elect Director Saito, Shigeo            For       For          Management
3.12  Elect Director Ito, Junji               For       For          Management
3.13  Elect Director Tani, Makoto             For       For          Management
3.14  Elect Director Kasui, Yoshitomo         For       For          Management
4.1   Appoint Statutory Auditor Inayama,      For       Against      Management
      Hideaki
4.2   Appoint Statutory Auditor Hayashi, Kan  For       Against      Management
5     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

SUMITOMO HEAVY INDUSTRIES, LTD.

Ticker:       6302           Security ID:  J77497113
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4
2.1   Elect Director Nakamura, Yoshinobu      For       For          Management
2.2   Elect Director Betsukawa, Shunsuke      For       For          Management
2.3   Elect Director Nishimura, Shinji        For       For          Management
2.4   Elect Director Takaishi, Yuuji          For       For          Management
2.5   Elect Director Yoshikawa, Akio          For       For          Management
2.6   Elect Director Tanaka, Toshiharu        For       For          Management
2.7   Elect Director Tomita, Yoshiyuki        For       For          Management
2.8   Elect Director Kaneshige, Kazuto        For       For          Management
2.9   Elect Director Ide, Mikio               For       For          Management
2.10  Elect Director Takahashi, Susumu        For       Against      Management
3     Appoint Statutory Auditor Fujita,       For       For          Management
      Kazumi
4     Appoint Alternate Statutory Auditor     For       For          Management
      Tsukada, Seishiro
5     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

SUMITOMO METAL MINING CO. LTD.

Ticker:       5713           Security ID:  J77712123
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Elect Director Kemori, Nobumasa         For       For          Management
2.2   Elect Director Nakazato, Yoshiaki       For       For          Management
2.3   Elect Director Kubota, Takeshi          For       For          Management
2.4   Elect Director Tsuchida, Naoyuki        For       For          Management
2.5   Elect Director Ogata, Mikinobu          For       For          Management
2.6   Elect Director Ushirone, Norifumi       For       For          Management
2.7   Elect Director Nozaki, Akira            For       For          Management
2.8   Elect Director Ushijima, Tsutomu        For       For          Management
3     Appoint Statutory Auditor Sato, Hajime  For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Taimatsu, Hitoshi
5     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

SUMITOMO MITSUI FINANCIAL GROUP, INC.

Ticker:       8316           Security ID:  J7771X109
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 65
2.1   Elect Director Miyata, Koichi           For       For          Management
2.2   Elect Director Kurumatani, Nobuaki      For       For          Management
2.3   Elect Director Inoue, Atsuhiko          For       For          Management
2.4   Elect Director Ota, Jun                 For       For          Management
2.5   Elect Director Yokoyama, Yoshinori      For       For          Management
3     Appoint Statutory Auditor Nakao,        For       For          Management
      Kazuhiko


--------------------------------------------------------------------------------

SUMITOMO MITSUI TRUST HOLDINGS, INC.

Ticker:       8309           Security ID:  J0752J108
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Tsunekage, Hitoshi       For       For          Management
2.2   Elect Director Kitamura, Kunitaro       For       For          Management
2.3   Elect Director Otsuka, Akio             For       For          Management
2.4   Elect Director Iwasaki, Nobuo           For       For          Management
2.5   Elect Director Okubo, Tetsuo            For       For          Management
2.6   Elect Director Hashimoto, Masaru        For       For          Management
2.7   Elect Director Okuno, Jun               For       For          Management
2.8   Elect Director Mukohara, Kiyoshi        For       For          Management
2.9   Elect Director Hoshino, Toshio          For       For          Management
2.10  Elect Director Shinohara, Soichi        For       For          Management
3     Appoint Statutory Auditor Sugita,       For       For          Management
      Teruhiko
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

SUMITOMO REALTY & DEVELOPMENT CO. LTD.

Ticker:       8830           Security ID:  J77841112
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2     Appoint Statutory Auditor Izuhara, Yozo For       For          Management


--------------------------------------------------------------------------------

SUMITOMO RUBBER INDUSTRIES LTD.

Ticker:       5110           Security ID:  J77884112
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 25
2     Amend Articles To Set Maximum Board     For       For          Management
      Size - Set Maximum Number of Statutory
      Auditors
3.1   Elect Director Mino, Tetsuji            For       For          Management
3.2   Elect Director Ikeda, Ikuji             For       For          Management
3.3   Elect Director Tanaka, Hiroaki          For       For          Management
3.4   Elect Director Onga, Kenji              For       For          Management
3.5   Elect Director Nishi, Minoru            For       For          Management
3.6   Elect Director Ii, Yasutaka             For       For          Management
3.7   Elect Director Ishida, Hiroki           For       For          Management
3.8   Elect Director Kuroda, Yutaka           For       For          Management
3.9   Elect Director Kosaka, Keizo            For       For          Management
3.10  Elect Director Uchioke, Fumikiyo        For       Against      Management
4.1   Appoint Statutory Auditor Noguchi,      For       For          Management
      Toshiyuki
4.2   Appoint Statutory Auditor Kagono, Tadao For       For          Management
4.3   Appoint Statutory Auditor Akamatsu,     For       For          Management
      Tetsuji


--------------------------------------------------------------------------------

SUN HUNG KAI PROPERTIES LTD.

Ticker:       00016          Security ID:  Y82594121
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  NOV 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Elect Leung Ko May-yee, Margaret as     For       For          Management
      Director
3a2   Elect Kwok Ping-luen, Raymond as        For       Against      Management
      Director
3a3   Elect Wong Chik-wing, Mike as Director  For       For          Management
3a4   Elect Li Ka-cheung, Eric as Director    For       Against      Management
3a5   Elect Kwok Ping-sheung, Walter as       For       Against      Management
      Director
3a6   Elect Po-shing Woo as Director          For       Against      Management
3a7   Elect Chan Kui-yuen, Thomas as Director For       Against      Management
3a8   Elect Kwong Chun as Director            For       For          Management
3b    Approve Directors' Fees                 For       For          Management
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SUNCORP GROUP LTD.

Ticker:       SUN            Security ID:  Q88040110
Meeting Date: OCT 24, 2013   Meeting Type: Annual
Record Date:  OCT 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report         For       For          Management
2     Approve the Grant of Up to 324,396      For       For          Management
      Performance Rights to Patrick
      Snowball, Managing Director and Group
      Chief Executive Officer of the Company
3a    Elect Ilana R Atlas as Director         For       For          Management
3b    Elect Geoffrey T Ricketts as Director   For       For          Management
4     Approve the Amendments to the           For       For          Management
      Company's Constitution
5     Approve Proportional Takeover           For       For          Management
      Provisions


--------------------------------------------------------------------------------

SUNTORY BEVERAGE & FOOD LIMITED

Ticker:       2587           Security ID:  J78186103
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 58
2.1   Elect Director Torii, Nobuhiro          For       For          Management
2.2   Elect Director Kakimi, Yoshihiko        For       For          Management
2.3   Elect Director Kogo, Saburo             For       For          Management
2.4   Elect Director Kurihara, Nobuhiro       For       For          Management
2.5   Elect Director Hizuka, Shinichiro       For       For          Management
2.6   Elect Director Tsuchida, Masato         For       For          Management
2.7   Elect Director Kamada, Yasuhiko         For       For          Management
2.8   Elect Director Aoyama, Shigehiro        For       For          Management
2.9   Elect Director Kashiwaki, Hitoshi       For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Amitani, Mitsuhiro


--------------------------------------------------------------------------------

SURUGA BANK LTD.

Ticker:       8358           Security ID:  J78400108
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Okano, Mitsuyoshi        For       For          Management
1.2   Elect Director Okano, Kinosuke          For       For          Management
1.3   Elect Director Shirai, Toshihiko        For       For          Management
1.4   Elect Director Mochizuki, Kazuya        For       For          Management
1.5   Elect Director Uchiyama, Yoshiro        For       For          Management
1.6   Elect Director Haibara, Toshiyuki       For       For          Management
1.7   Elect Director Yagi, Takeshi            For       For          Management
1.8   Elect Director Yahagi, Tsuneo           For       For          Management
1.9   Elect Director Naruke, Makoto           For       For          Management
1.10  Elect Director Ando, Yoshinori          For       Against      Management
2     Appoint Statutory Auditor Ito, Tetsuo   For       Against      Management


--------------------------------------------------------------------------------

SUZUKEN CO LTD

Ticker:       9987           Security ID:  J78454105
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bessho, Yoshiki          For       For          Management
1.2   Elect Director Ota, Hiroshi             For       For          Management
1.3   Elect Director Ito, Takahito            For       For          Management
1.4   Elect Director Suzuki, Nobuo            For       For          Management
1.5   Elect Director Yamashita, Harutaka      For       For          Management
1.6   Elect Director Miyata, Hiromi           For       For          Management
1.7   Elect Director Yoza, Keiji              For       For          Management
1.8   Elect Director Ueda, Keisuke            For       Against      Management
2.1   Appoint Statutory Auditor Ima, Masahiko For       For          Management
2.2   Appoint Statutory Auditor Inoue,        For       For          Management
      Tatsuya
3     Appoint Alternate Statutory Auditor     For       Against      Management
      Kato, Meiji


--------------------------------------------------------------------------------

SUZUKI MOTOR CORP.

Ticker:       7269           Security ID:  J78529138
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 14
2.1   Elect Director Suzuki, Osamu            For       For          Management
2.2   Elect Director Tamura, Minoru           For       For          Management
2.3   Elect Director Honda, Osamu             For       For          Management
2.4   Elect Director Suzuki, Toshihiro        For       For          Management
2.5   Elect Director Harayama, Yasuhito       For       For          Management
2.6   Elect Director Aizawa, Naoki            For       For          Management
2.7   Elect Director Mochizuki, Eiji          For       For          Management
2.8   Elect Director Iguchi, Masakazu         For       For          Management
2.9   Elect Director Tanino, Sakutaro         For       For          Management
3     Appoint Statutory Auditor Matsumoto,    For       For          Management
      Shunji
4     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
5     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

SVENSKA CELLULOSA AB (SCA)

Ticker:       SCA B          Security ID:  W90152120
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Approve Agenda of Meeting               For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive Review by Chairman and CEO      None      None         Management
8a    Accept Financial Statements and         For       For          Management
      Statutory Reports
8b    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 4.75 Per Share
8c    Approve Discharge of Board and          For       For          Management
      President
9     Determine Number of Members (9) and     For       For          Management
      Deputy Members (0) of Board
10    Determine Number of Auditors (1) and    For       For          Management
      Deputy Auditors (0)
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 2.1 Million for
      Chairman, and SEK 700,000 for
      Non-Executive Directors; Approve
      Remuneration for Committee Work;
      Approve Remuneration of Auditors
12    Reelect Par Boman, Rolf Borjesson, Jan  For       For          Management
      Johansson, Leif Johansson, Sverker
      Martin-Lof (Chairman), Bert Nordberg,
      Anders Nyren, Louise Svanberg, and
      Barbara Thoralfsson as Directors
13    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
14    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SVENSKA HANDELSBANKEN AB

Ticker:       SHB A          Security ID:  W90937181
Meeting Date: MAR 26, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports
8     Accept Financial Statements and         For       For          Management
      Statutory Reports; ; Approve
      Consolidated Financial Statements and
      Statutory Reports
9     Approve Allocation of Income and        For       For          Management
      Dividends of SEK 16.50 Per Share
10    Approve Discharge of Board and          For       For          Management
      President
11    Authorize Repurchase of Up to 40        For       For          Management
      Million Class A and/or Class B Shares
      and Reissuance of Repurchased Shares
12    Authorize Repurchase of Up to 2         For       For          Management
      Percent of Issued Share Capital for
      the Bank's Trading Book
13    Approve Issuance of Convertibles to     For       For          Management
      Employees
14    Determine Number of Members (10) of     For       For          Management
      Board
15    Determine Number of Auditors (2)        For       For          Management
16    Approve Remuneration of Directors in    For       Against      Management
      the Ammount of SEK 3.15 Million for
      Chairman, SEK 900,000 for Vice
      Chairmen, and SEK 625,000 for Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors; Indemnification of
      Directors
17    Reelect Anders Nyren (Chairman),        For       For          Management
      Fredrik Lundberg, Jon Baksaas, Par
      Boman, Tommy Bylund, Jan Johansson,
      Sverker Martin-Lof, Bente Rathe, Ole
      Johansson, and Charlotte Skog as
      Directors
18    Ratify KPMG and Ernst & Young as        For       For          Management
      Auditors
19    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
20    Approve Proposal Concerning the         For       For          Management
      Appointment of Auditors in Foundations
      Without Own Management
21    Approve Severance of Links with the     None      Against      Shareholder
      Development, Manufacture, and Trade of
      Nuclear Weapons, and in Future not
      Invest in Operations Concerned with
      Nuclear Weapons
22    Approve The Formation of an             None      Against      Shareholder
      Integration Institute in Landskrona,
      Ven, and/or Copenhagen
23    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SWATCH GROUP AG

Ticker:       UHR            Security ID:  H83949133
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 1.50 per Registered
      Share and CHF 7.50 per Bearer Share
4.1   Elect Nayla Hayek as Director           For       Abstain      Management
4.2   Elect Esther Grether as Director        For       For          Management
4.3   Elect Ernst Tanner as Director          For       For          Management
4.4   Elect Georges N. Hayek as Director      For       For          Management
4.5   Elect Claude Nicollier as Director      For       For          Management
4.6   Elect Jean-Pierre Roth as Director      For       For          Management
4.7   Elect Nayla Hayek as Board Chairman     For       Abstain      Management
5.1   Appoint Nayla Hayek as Member of the    For       Against      Management
      Compensation Committee
5.2   Appoint Esther Grether as Member of     For       Against      Management
      the Compensation Committee
5.3   Appoint Ernst Tanner as Member of the   For       Against      Management
      Compensation Committee
5.4   Appoint Georges N. Hayek as Member of   For       Against      Management
      the Compensation Committee
5.5   Appoint Claude Nicollier as Member of   For       For          Management
      the Compensation Committee
5.6   Appoint Jean-Pierre Roth as Member of   For       For          Management
      the Compensation Committee
6     Designate Bernhard Lehmann as           For       For          Management
      Independent Proxy
7     Ratify PricewaterhouseCoopers Ltd as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SWATCH GROUP AG

Ticker:       UHR            Security ID:  H83949141
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of CHF 1.50 per Registered
      Share and CHF 7.50 per Bearer Share
4.1   Reelect Nayla Hayek as Director         For       Did Not Vote Management
4.2   Reelect Esther Grether as Director      For       Did Not Vote Management
4.3   Reelect Ernst Tanner as Director        For       Did Not Vote Management
4.4   Reelect Georges N. Hayek as Director    For       Did Not Vote Management
4.5   Reelect Claude Nicollier as Director    For       Did Not Vote Management
4.6   Reelect Jean-Pierre Roth as Director    For       Did Not Vote Management
4.7   Reelect Nayla Hayek as Board Chairman   For       Did Not Vote Management
5.1   Appoint Nayla Hayek as Member of the    For       Did Not Vote Management
      Compensation Committee
5.2   Appoint Esther Grether as Member of     For       Did Not Vote Management
      the Compensation Committee
5.3   Appoint Ernst Tanner as Member of the   For       Did Not Vote Management
      Compensation Committee
5.4   Appoint Georges N. Hayek as Member of   For       Did Not Vote Management
      the Compensation Committee
5.5   Appoint Claude Nicollier as Member of   For       Did Not Vote Management
      the Compensation Committee
5.6   Appoint Jean-Pierre Roth as Member of   For       Did Not Vote Management
      the Compensation Committee
6     Designate Bernhard Lehmann as           For       Did Not Vote Management
      Independent Proxy
7     Ratify PricewaterhouseCoopers Ltd as    For       Did Not Vote Management
      Auditors


--------------------------------------------------------------------------------

SWEDBANK AB

Ticker:       SWED A         Security ID:  W9423X102
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7a    Receive Financial Statements and        None      None         Management
      Statutory Reports
7b    Receive Auditor's Report                None      None         Management
7c    Receive President's Report              None      None         Management
8     Accept Financial Statements and         For       For          Management
      Statutory Reports
9     Approve Allocation of Income and        For       For          Management
      Dividends of SEK 10.10 Per Share
10    Approve Discharge of Board and          For       For          Management
      President
11    Determine Number of Members `(9) and    For       For          Management
      Deputy Members of Board
12    Approve Remuneration of Directors;      For       For          Management
      Approve Remuneration of Auditors
13    Reelect Ulrika Francke, Goran Hedman,   For       For          Management
      Lars Idermark, Anders Igel, Pia
      Rudengren, Anders Sundstrom (chair),
      Karl-Henrik Sundstrom, and Siv
      Svensson as Directors; Elect
      Maj-Charlotte Wallin as New Director
14    Ratify Deloitte as Auditors             For       For          Management
15    Authorize Chairman of Board and         For       For          Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
16    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
17    Amend Articles Re: Remove References    For       For          Management
      to Preference Shares and C Shares
18    Authorize Repurchase Authorization for  For       For          Management
      Trading in Own Shares
19    Authorize General Share Repurchase      For       For          Management
      Program
20    Approve Issuance of Convertibles        For       For          Management
      without Preemptive Rights
21a   Approve Common Deferred Share Bonus     For       For          Management
      Plan
21b   Approve Deferred Share Bonus Plan for   For       For          Management
      Key Employees
21c   Approve Equity Plan Financing to        For       For          Management
      Participants of 2014 and Previous
      Programs
22    Approve Special Investigation into      None      Against      Shareholder
      Carl Erik Stalberg's Time as Chairman
      as well as the Reasonableness of his
      Pension Agreement
23    Approve Formation of a                  None      Against      Shareholder
      Landskrona-Ven-Copenhagen Integration
      Institute
24    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SWEDISH MATCH AB

Ticker:       SWMA           Security ID:  W92277115
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Approve Agenda of Meeting               For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of SEK 7.30 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10a   Approve SEK 2.89 Million Reduction In   For       For          Management
      Share Capital via Share Cancellation
10b   Approve SEK 2.89 Million Share Capital  For       For          Management
      Increase via Transfer of Funds from
      Unrestricted Shareholders' Equity to
      Share Capital
11    Authorize Share Repurchase Program      For       For          Management
12    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
13    Determine Number of Members (7) and     For       For          Management
      Deputy (0) Members of Board
14    Approve Remuneration of Directors in    For       For          Management
      the Amounts of SEK 1.75 Million to the
      Chairman, SEK 830,000 to the Vice
      Chairman, and SEK 700,000 to Other
      Directors; Approve Remuneration for
      Committee Work
15    Reelect Andrew Cripps (Deputy           For       For          Management
      Chairman), Karen Guerra, Conny
      Karlsson (Chairman), Wenche Rolfsen,
      Robert Sharpe, Meg Tiveus, and Joakim
      Westh as Directors
16    Determine Number of Auditors (1)        For       For          Management
17    Approve Remuneration of Auditors        For       For          Management
18    Ratify KPMG as Auditors                 For       For          Management


--------------------------------------------------------------------------------

SWIRE PACIFIC LIMITED

Ticker:       00019          Security ID:  Y83310105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect M Cubbon as Director              For       Against      Management
1b    Elect Baroness Dunn as Director         For       For          Management
1c    Elect T G Freshwater as Director        For       For          Management
1d    Elect C Lee as Director                 For       For          Management
1e    Elect I S C Shiu as Director            For       Against      Management
1f    Elect M C C Sze as Director             For       For          Management
1g    Elect I K L Chu as Director             For       Against      Management
2     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

SWIRE PROPERTIES LTD.

Ticker:       01972          Security ID:  Y83191109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAY 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Low Mei Shuen Michelle as         For       Against      Management
      Director
1b    Elect John Robert Slosar as Director    For       For          Management
1c    Elect Lim Siang Keat Raymond as         For       For          Management
      Director
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

SWISS LIFE HOLDING

Ticker:       SLHN           Security ID:  ADPV20745
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2.1   Approve Allocation of Income            For       For          Management
2.2   Approve Dividends of CHF 5.50 per       For       For          Management
      Share from Capital Contribution
      Reserves
3     Approve Discharge of Board              For       For          Management
4.1   Amend Articles Re: Corporate            For       For          Management
      Governance and Editorial Changes
      (Ordinance Against Excessive
      Remuneration at Listed Companies)
4.2   Amend Articles Re: Remuneration         For       For          Management
      (Ordinance Against Excessive
      Remuneration at Listed Companies)
5.1   Reelect Rolf Doerig as Director and     For       For          Management
      Board Chairman
5.2   Reelect Wolf Becke as Director          For       For          Management
5.3   Reelect Gerold Buehrer as Director      For       For          Management
5.4   Reelect Ueli Dietiker as Director       For       For          Management
5.5   Reelect Damir Filipovic as Director     For       For          Management
5.6   Reelect Frank Keuper as Director        For       For          Management
5.7   Reelect Henry Peter as Director         For       For          Management
5.8   Reelect Frank Schnewlin as Director     For       For          Management
5.9   Reelect Franziska Tschudi Sauber as     For       For          Management
      Director
5.10  Reelect Klaus Tschuetscher as Director  For       For          Management
5.11  Elect Adrienne Corboud Fumagalli as     For       For          Management
      Director
5.12  Appoint Gerold Buehrer as Member of     For       For          Management
      the Compensation Committee
5.13  Appoint Frank Schnewlin as Member of    For       For          Management
      the Compensation Committee
5.14  Appoint Franziska Tschudi Sauber as     For       For          Management
      Member of the Compensation Committee
6     Designate Andreas Zuercher as           For       For          Management
      Independent Proxy
7     Ratify PricewaterhouseCoopers Ltd as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SWISS PRIME SITE AG

Ticker:       SPSN           Security ID:  H8403W107
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Allocation of Income            For       For          Management
5     Approve Dividends of CHF 3.60 per       For       For          Management
      Share from Capital Contribution
      Reserves
6.1.1 Reelect Hans Wehrli as Director         For       For          Management
6.1.2 Reelect Thomas Wetzel as Director       For       For          Management
6.1.3 Reelect Christopher Chambers as         For       For          Management
      Director
6.1.4 Reelect Bernhard Hammer as Director     For       For          Management
6.1.5 Reelect Rudolf Huber as Director        For       For          Management
6.1.6 Reelect Mario Seris as Director         For       For          Management
6.1.7 Reelect Klaus Wecken as Director        For       For          Management
6.2   Elect Hans Wehrli as Board Chairman     For       For          Management
6.3.1 Appoint Thomas Wetzel as Member of the  For       For          Management
      Compensation Committee
6.3.2 Appoint Christopher Chambers as Member  For       For          Management
      of the Compensation Committee
6.3.3 Appoint Mario Seris as Member of the    For       For          Management
      Compensation Committee
6.4   Designate Paul Wiesli as Independent    For       For          Management
      Proxy
6.5   Ratify KPMG AG as Auditors              For       For          Management
7     Approve Creation of up to CHF 91.8      For       For          Management
      Million Pool of Capital without
      Preemptive Rights
8.1   Amend Articles Re: Organization of the  For       For          Management
      Company (Ordinance Against Excessive
      Remuneration at Listed Companies)
8.2   Amend Articles Re: Remuneration of the  For       For          Management
      Board of Directors and Executive
      Management (Ordinance Against
      Excessive Remuneration at Listed
      Companies)


--------------------------------------------------------------------------------

SWISS REINSURANCE  (SCHWEIZERISCHE RUECKVERSICHERUNGS)

Ticker:       SREN           Security ID:  H8431B109
Meeting Date: APR 11, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Remuneration Report             For       For          Management
1.2   Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3.1   Approve Ordinary Dividends of CHF 3.85  For       For          Management
      per Share from Capital Contribution
      Reserves
3.2   Approve Special Dividends of CHF 4.15   For       For          Management
      per Share from Capital Contribution
      Reserves
4     Approve Discharge of the Board          For       For          Management
5.1a  Reelect Walter Kielholz as Director     For       For          Management
      and Board Chairman
5.1b  Reelect Raymund Breu as Director        For       For          Management
5.1c  Reelect Mathis Cabiallavetta as         For       For          Management
      Director
5.1d  Reelect Raymond Ch'ien as Director      For       For          Management
5.1e  Reelect Renato Fassbind as Director     For       For          Management
5.1f  Reelect Mary Francis as Director        For       For          Management
5.1g  Reelect Rajna Gibson Brandon as         For       For          Management
      Director
5.1h  Reelect Robert Henrikson as Director    For       For          Management
5.1i  Reelect Hans Ulrich Marki as Director   For       For          Management
5.1j  Reelect Carlos Represas as Director     For       For          Management
5.1k  Reelect Jean-Pierre Roth as Director    For       For          Management
5.1l  Elect Susan Wagner as Director          For       For          Management
5.2.1 Appoint Renato Fassbind as Member of    For       For          Management
      the Compensation Committee
5.2.2 Appoint Robert Henrikson as Member of   For       For          Management
      the Compensation Committee
5.2.3 Appoint Hans Ulrich Marki as Member of  For       For          Management
      the Compensation Committee
5.2.4 Appoint Carlos Represas as Member of    For       For          Management
      the Compensation Committee
5.3   Designate Proxy Voting Services GmbH    For       For          Management
      as Independent Proxy
5.4   Ratify PricewaterhouseCooperes AG as    For       For          Management
      Auditors
6     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies


--------------------------------------------------------------------------------

SWISSCOM AG

Ticker:       SCMN           Security ID:  H8398N104
Meeting Date: APR 07, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
      (Non-Binding)
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 22 per Share
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
4.2   Amend Articles Re: Remuneration         For       Against      Management
      (Ordinance Against Excessive
      Remuneration at Listed Companies)
4.3   Amend Articles Re: Further Amendments   For       For          Management
      Required by Ordinance Against
      Excessive Remuneration at Listed
      Companies
5.1   Reelect Barbara Frei as Director        For       For          Management
5.2   Reelect Hugo Berger as Director         For       For          Management
5.3   Reelect Michel Gobet as Director        For       For          Management
5.4   Reelect Torsten Kreindl as Director     For       For          Management
5.5   Reelect Catherine Muehlemann as         For       For          Management
      Director
5.6   Reelect Theophil Schlatter as Director  For       For          Management
5.7   Elect Frank Esser as Director           For       For          Management
5.8   Reelect Hansueli Loosli as Director     For       For          Management
5.9   Elect Hansueli Loosli as Board Chairman For       For          Management
6.1   Appoint Barbara Frei as Member of the   For       For          Management
      Compensation Committee
6.2   Appoint Thorsten Kreindl as Member of   For       For          Management
      the Compensation Committee
6.3   Appoint Hansueli Loosli as Member       For       For          Management
      without voting rights of the
      Compensation Committee
6.4   Appoint Theophil Schlatter as Member    For       For          Management
      of the Compensation Committee
6.5   Appoint Hans Werder as Member of the    For       For          Management
      Compensation Committee
7     Designate Reber Rechtsanwaelte as       For       For          Management
      Independent Proxy
8     Ratify KPMG AG as Auditors              For       For          Management


--------------------------------------------------------------------------------

SYDNEY AIRPORT

Ticker:       SYD            Security ID:  Q8808P103
Meeting Date: SEP 19, 2013   Meeting Type: Special
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of Up to 52.42     For       For          Management
      Million SYD Securities to MTAA
      Superannuation Fund
2     Approve the Issuance of Up to 14.89     For       For          Management
      Million SYD Securities to UniSuper
      Superannuation Fund
3     Ratify the Past Issuance of 123.06      For       For          Management
      Million SYD Securities to HOCHTIEF
      AirPort GmbH
4     Ratify the Past Issuance of 57.12       For       For          Management
      Million SYD Securities to The Future
      Fund Board of Guardians
1     Approve the Issuance of Up to 52.42     For       For          Management
      Million SYD Securities to MTAA
      Superannuation Fund
2     Approve the Issuance of Up to 14.89     For       For          Management
      Million SYD Securities to UniSuper
      Superannuation Fund
3     Ratify the Past Issuance of 123.06      For       For          Management
      Million SYD Securities to HOCHTIEF
      AirPort GmbH
4     Ratify the Past Issuance of 57.12       For       For          Management
      Million SYD Securities to The Future
      Fund Board of Guardians


--------------------------------------------------------------------------------

SYDNEY AIRPORT

Ticker:       SYD            Security ID:  Q8808P103
Meeting Date: NOV 22, 2013   Meeting Type: Special
Record Date:  NOV 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Change of Responsible       For       For          Management
      Entity
2     Approve the Unstapling of SAT 1 Units   For       For          Management
      and SAT 2 Units
3     Approve the Amendments to SAT 1         For       For          Management
      Constitution
1     Approve the Amendments to SAT 2         For       For          Management
      Constitution to Effect the Scheme
2     Approve the Acquisition by Sydney       For       For          Management
      Airport Ltd of All of the SAT 2 Units
3     Approve the Unstapling of SAT 1 Units   For       For          Management
      and SAT 2 Units


--------------------------------------------------------------------------------

SYDNEY AIRPORT

Ticker:       SYD            Security ID:  Q8808P103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3     Elect Stephen Ward as Director          For       For          Management
4     Elect Ann Sherry as Director            For       For          Management
1     Elect Patrick Gourley as Director       For       For          Management


--------------------------------------------------------------------------------

SYNGENTA AG

Ticker:       SYNN           Security ID:  H84140112
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Against      Management
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve CHF18,050 Reduction in Share    For       For          Management
      Capital via Cancellation of
      Repurchased Shares
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 10.00 per Share
5     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
6.1   Reelect Vinita Bali as Director         For       For          Management
6.2   Reelect Stefan Borgas as Director       For       For          Management
6.3   Reelect Gunnar Brock as Director        For       For          Management
6.4   Reelect Michel Demare as Director       For       For          Management
6.5   Reelect Eleni Gabre-Madhin as Director  For       For          Management
6.6   Reelect David Lawrence as Director      For       For          Management
6.7   Reelect Michael Mack as Director        For       For          Management
6.8   Reelect Eveline Saupper as Director     For       For          Management
6.9   Reelect Jacques Vincent as Director     For       For          Management
6.10  Reelect Juerg Witmer as Director        For       For          Management
7     Elect Michel Demare as Board Chairman   For       For          Management
8.1   Appoint Eveline Saupper as Member of    For       For          Management
      the Compensation Committee
8.2   Appoint Jacques Vincent as Member of    For       For          Management
      the Compensation Committee
8.3   Appoint Juerg Witmer as Member of the   For       For          Management
      Compensation Committee
9     Designate Lukas Handschin as            For       For          Management
      Independent Proxy
10    Ratify KPMG AG as Auditors              For       For          Management


--------------------------------------------------------------------------------

SYSMEX CORP

Ticker:       6869           Security ID:  J7864H102
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 33
2.1   Elect Director Asano, Kaoru             For       For          Management
2.2   Elect Director Tachibana, Kenji         For       For          Management
3     Appoint Statutory Auditor Onishi,       For       For          Management
      Koichi


--------------------------------------------------------------------------------

T&D HOLDINGS INC.

Ticker:       8795           Security ID:  J86796109
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 25
2.1   Elect Director Usui, Sonosuke           For       For          Management
2.2   Elect Director Matsumoto, Tamiji        For       For          Management
2.3   Elect Director Seike, Koichi            For       For          Management
2.4   Elect Director Hori, Ryuuji             For       For          Management
3     Appoint Statutory Auditor Shimoda,      For       For          Management
      Takashi
4     Appoint Alternate Statutory Auditor     For       For          Management
      Ezaki, Masayuki


--------------------------------------------------------------------------------

TABCORP HOLDINGS LTD.

Ticker:       TAH            Security ID:  Q8815D101
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  OCT 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Paula Dwyer as Director           For       For          Management
2b    Elect Justin Milne as Director          For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of Performance        For       For          Management
      Rights to David Attenborough, Managing
      Director and Chief Executive Officer
      of the Company


--------------------------------------------------------------------------------

TAIHEIYO CEMENT CORP.

Ticker:       5233           Security ID:  J7923L110
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3
2     Amend Articles To Indemnify Directors   For       For          Management
3.1   Elect Director Tokuue, Keiji            For       For          Management
3.2   Elect Director Fukuda, Shuuji           For       For          Management
3.3   Elect Director Kurasaki, Sho            For       For          Management
3.4   Elect Director Ishii, Koji              For       For          Management
3.5   Elect Director Ogawa, Kenji             For       For          Management
3.6   Elect Director Minato, Takaki           For       For          Management
3.7   Elect Director Kasamura, Hidehiko       For       For          Management
3.8   Elect Director Kikuchi, Ken             For       For          Management
3.9   Elect Director Kitabayashi, Yuuichi     For       For          Management
3.10  Elect Director Matsushima, Shigeru      For       For          Management
3.11  Elect Director Otagaki, Keiichi         For       For          Management
4     Appoint Statutory Auditor Ishii,        For       For          Management
      Noriyuki
5     Appoint Alternate Statutory Auditor     For       For          Management
      Mitani, Wakako
6     Appoint External Audit Firm             For       For          Management


--------------------------------------------------------------------------------

TAISEI CORP.

Ticker:       1801           Security ID:  J79561130
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3.5


--------------------------------------------------------------------------------

TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.

Ticker:       4581           Security ID:  J79885109
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Against      Management
      Final Dividend of JPY 60


--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

Ticker:       2330           Security ID:  874039100
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2013 Business Operations        For       For          Management
      Report and Financial Statements
2     Approve 2013 Plan on Profit             For       For          Management
      Distribution
3     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets and Trading Procedures
      Governing Derivatives Products


--------------------------------------------------------------------------------

TAIYO NIPPON SANSO CORP.

Ticker:       4091           Security ID:  J55440119
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Yoshimura, Shotaro       For       Against      Management
2.2   Elect Director Tanabe, Shinji           For       Against      Management
2.3   Elect Director Hazama, Kunishi          For       For          Management
2.4   Elect Director Ichihara, Yuujiro        For       Against      Management
2.5   Elect Director Maruyama, Tadashige      For       For          Management
2.6   Elect Director Taguchi, Hiroshi         For       For          Management
2.7   Elect Director Yamano, Yoshikazu        For       For          Management
2.8   Elect Director Amada, Shigeru           For       For          Management
2.9   Elect Director William Kroll            For       For          Management
2.10  Elect Director Katsumata, Hiroshi       For       For          Management
2.11  Elect Director Mizunoe, Kinji           For       For          Management
2.12  Elect Director Umekawa, Akihiko         For       For          Management
2.13  Elect Director Hiramine, Shinichiro     For       For          Management
2.14  Elect Director Ariga, Keiki             For       For          Management
2.15  Elect Director Hajikano, Yuuki          For       For          Management
2.16  Elect Director Ishikawa, Jun            For       For          Management
2.17  Elect Director Kemmochi, Yoshihide      For       For          Management
3     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

TAKASHIMAYA CO. LTD.

Ticker:       8233           Security ID:  J81195125
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Suzuki, Koji             For       For          Management
2.2   Elect Director Kimoto, Shigeru          For       For          Management
2.3   Elect Director Koezuka, Miharu          For       For          Management
2.4   Elect Director Masuyama, Yutaka         For       For          Management
2.5   Elect Director Akiyama, Hiroaki         For       For          Management
2.6   Elect Director Takayama, Shunzo         For       For          Management
2.7   Elect Director Matsumoto, Yasuhiko      For       For          Management
2.8   Elect Director Nakajima, Kaoru          For       For          Management
2.9   Elect Director Goto, Akira              For       For          Management
2.10  Elect Director Torigoe, Keiko           For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Nishimura, Hiroshi
4     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


--------------------------------------------------------------------------------

TAKEDA PHARMACEUTICAL CO. LTD.

Ticker:       4502           Security ID:  J8129E108
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 90
2     Amend Articles To Transfer Authority    For       For          Management
      to Preside over Shareholder Meetings
      from President to Representative
      Director
3.1   Elect Director Hasegawa, Yasuchika      For       For          Management
3.2   Elect Director Yamanaka, Yasuhiko       For       For          Management
3.3   Elect Director Yamada, Tadataka         For       For          Management
3.4   Elect Director Iwasaki, Masato          For       For          Management
3.5   Elect Director Honda, Shinji            For       For          Management
3.6   Elect Director Sudo, Fumio              For       For          Management
3.7   Elect Director Kojima, Yorihiko         For       For          Management
3.8   Elect Director Christophe Weber         For       For          Management
3.9   Elect Director Francois Roger           For       For          Management
3.10  Elect Director Sakane, Masahiro         For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Kuroda, Katsushi
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors
6     Approve Annual Bonus Payment to         For       For          Management
      Directors
7     Approve Performance-Based Equity        For       For          Management
      Compensation for Directors


--------------------------------------------------------------------------------

TATA MOTORS LIMITED

Ticker:       TTM            Security ID:  876568502
Meeting Date: JUN 17, 2014   Meeting Type: Consent
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    APPROVAL FOR PAYMENT OF MINIMUM         For       For          Management
      REMUNERATION TO MR. RAVINDRA
      PISHARODY, EXECUTIVE DIRECTOR
      (COMMERCIAL VEHICLES) IN CASE OF
      INADEQUACY OF PROFITS AND RATIFICATION
      OF THE EXCESS REMUNERATION PAID FOR
      THE FINANCIAL YEAR ENDED MARCH 31, 2014
2.    APPROVAL FOR PAYMENT OF MINIMUM         For       For          Management
      REMUNERATION TO MR. SATISH BORWANKAR,
      EXECUTIVE DIRECTOR (QUALITY) IN CASE
      OF INADEQUACY OF PROFITS AND
      RATIFICATION OF THE EXCESS
      REMUNERATION PAID FOR THE FINANCIAL
      YEAR ENDED MARCH 31, 2014
3.    APPROVAL AND RATIFICATION OF THE        For       For          Management
      EXCESS REMUNERATION PAID TO (LATE) MR.
      KARL SLYM, MANAGING DIRECTOR/HIS LEGAL
      HEIR IN VIEW OF INADEQUACY OF PROFITS
      FOR THE FINANCIAL YEAR ENDED MARCH 31,
      2014
4.    BORROWING POWERS OF THE BOARD           For       For          Management
5.    CREATION OF CHARGE ON COMPANY'S         For       For          Management
      PROPERTIES
6.    TO OFFER OR INVITE FOR SUBSCRIPTION OF  For       For          Management
      NON-CONVERTIBLE DEBENTURES ON PRIVATE
      PLACEMENT BASIS


--------------------------------------------------------------------------------

TATE & LYLE PLC

Ticker:       TATE           Security ID:  G86838128
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Peter Gershon as Director  For       For          Management
5     Re-elect Javed Ahmed as Director        For       For          Management
6     Re-elect Tim Lodge as Director          For       For          Management
7     Re-elect Liz Airey as Director          For       For          Management
8     Re-elect William Camp as Director       For       For          Management
9     Re-elect Douglas Hurt as Director       For       For          Management
10    Elect Virginia Kamsky as Director       For       For          Management
11    Elect Anne Minto as Director            For       For          Management
12    Re-elect Dr Ajai Puri as Director       For       For          Management
13    Re-elect Robert Walker as Director      For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Amend Articles of Association Re:       For       For          Management
      Annual Limit of Directors' Fees
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

TATTS GROUP LTD.

Ticker:       TTS            Security ID:  Q8852J102
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  OCT 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report         For       For          Management
2a    Elect Lyndsey Cattermole as Director    For       For          Management
2b    Elect Brian Jamieson as Director        For       For          Management
3     Approve the Renewal of the              For       For          Management
      Proportional Takeover Provisions
4a    Approve the Grant of Up to 450,000      For       For          Management
      Performance Rights to Robbie Cooke,
      Managing Director and Chief Executive
      Officer of the Company
4b    Approve the Grant of Up to 60,074       For       For          Management
      Performance Rights to Robbie Cooke,
      Managing Director and Chief Executive
      Officer of the Company


--------------------------------------------------------------------------------

TDC A/S

Ticker:       TDC            Security ID:  K94545116
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Discharge of Management and     For       For          Management
      Board
4     Approve Allocation of Income            For       For          Management
5a    Reelect Vagn Sorensen as Director       For       For          Management
5b    Reelect Pierre Danon as Director        For       For          Management
5c    Reelect Stine Bosse as Director         For       For          Management
5d    Reelect Angus Porter as Director        For       For          Management
5e    Reelect Soren Sorensen as Director      For       For          Management
5f    Reelect Pieter Knook as Director        For       For          Management
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
7a    Authorize Share Repurchase Program      For       For          Management
7b    Amend Guidelines for Incentive-Based    For       For          Management
      Compensation for Executive Management
      and Board
7c    Approve Remuneration of Directors in    For       For          Management
      the Amount of DKK 1.1 Million for
      Chairman, DKK 700,000 for Vice
      Chairman, and DKK 400,000 for Other
      Members; Approve Remuneration for
      Committee Work
7d    Amend Articles of Association           For       For          Management
7e    Amend Authorisation to Increase Share   For       For          Management
      Capital
7f    Approve Publication of Information in   For       For          Management
      English
8     Other Business                          None      None         Management


--------------------------------------------------------------------------------

TDK CORP.

Ticker:       6762           Security ID:  J82141136
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 40
2.1   Elect Director Kamigama, Takehiro       For       For          Management
2.2   Elect Director Kobayashi, Atsuo         For       For          Management
2.3   Elect Director Uemura, Hiroyuki         For       For          Management
2.4   Elect Director Yoneyama, Junji          For       For          Management
2.5   Elect Director Yanase, Yukio            For       For          Management
2.6   Elect Director Sumita, Makoto           For       For          Management
2.7   Elect Director Yoshida, Kazumasa        For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

TECHNIP

Ticker:       TEC            Security ID:  F90676101
Meeting Date: APR 24, 2014   Meeting Type: Annual/Special
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.85 per Share
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Advisory Vote on Compensation of        For       For          Management
      Thierry Pilenko, Chairman and CEO
6     Authorize Repurchase of Up to 8         For       For          Management
      Percent of Issued Share Capital
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 42 Million
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 8 Million
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 8 Million
10    Authorize up to 0.3 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans
11    Authorize Restricted Stock Plan         For       For          Management
      Reserved for Chairman and/or CEO and
      Executives, Subject to Approval of
      Item 10
12    Authorize up to 0.5 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
13    Authorize Stock Option Plan Reserved    For       For          Management
      for Chairman and/or CEO and
      Executives, Subject to Approval of
      Item 12
14    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
15    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for International Subsidiaries
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TEIJIN LTD.

Ticker:       3401           Security ID:  J82270117
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oyagi, Shigeo            For       For          Management
1.2   Elect Director Suzuki, Jun              For       For          Management
1.3   Elect Director Nishikawa, Osamu         For       For          Management
1.4   Elect Director Fukuda, Yoshio           For       For          Management
1.5   Elect Director Goto, Yo                 For       For          Management
1.6   Elect Director Sonobe, Yoshihisa        For       For          Management
1.7   Elect Director Sawabe, Hajime           For       For          Management
1.8   Elect Director Iimura, Yutaka           For       For          Management
1.9   Elect Director Seki, Nobuo              For       For          Management
1.10  Elect Director Senoo, Kenichiro         For       For          Management


--------------------------------------------------------------------------------

TELE2 AB

Ticker:       TEL2 B         Security ID:  W95878166
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAY 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Chairman's Report               None      None         Management
8     Receive President's Report              None      None         Management
9     Receive Financial Statements and        None      None         Management
      Statutory Reports
10    Accept Financial Statements and         For       For          Management
      Statutory Reports
11    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 4.40 Per Share
12    Approve Discharge of Board and          For       For          Management
      President
13    Determine Number of Members (8) and     For       For          Management
      Deputy Members of Board (0)
14    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.4 Million for the
      Chairman and SEK 525,000 for Other
      Members; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
15    Reelect Lars Berg, Mia Livfors, Erik    For       For          Management
      Mitteregger, Mike Parton (Chairman),
      Carla Smits-Nusteling, and Mario
      Zanotti as Directors; Elect Lorenzo
      Grabau and Irina Hemmers as New
      Directors
16    Authorize Cristina Stenbeck and         For       For          Management
      Representatives of at Least Three of
      Company's Largest Shareholders to
      Serve on Nominating Committee
17    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
18    Approve Restricted Stock Plan; Approve  For       For          Management
      Associated Formalities
19    Authorize Share Repurchase Program      For       For          Management
20    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TELECOM CORPORATION OF NEW ZEALAND LTD.

Ticker:       TEL            Security ID:  Q89499109
Meeting Date: NOV 08, 2013   Meeting Type: Annual
Record Date:  NOV 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Fix Remuneration of  For       For          Management
      the Auditors
2     Elect Maury Leyland as Director         For       For          Management
3     Elect Charles Sitch as Director         For       For          Management
4     Elect Justine Smyth as Director         For       For          Management


--------------------------------------------------------------------------------

TELECOM ITALIA SPA

Ticker:       TIT            Security ID:  T92778108
Meeting Date: DEC 20, 2013   Meeting Type: Special
Record Date:  DEC 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Proposal Submitted by Shareholder       None      For          Shareholder
      FINDIM Group SA: Revoke Directors from
      the Board
2     Subject to Item 1 Being Approved: Fix   None      For          Management
      Number of Directors
3     Subject to Item 1 Being Approved: Fix   None      For          Management
      Director Term
4     Subject to Item 1 Being Approved:       None      Against      Management
      Approve Remuneration of Directors
5.a   Slate Submitted by Telco SpA            None      Did Not Vote Shareholder
5.b   Slate Submitted by Institutional        None      For          Shareholder
      Investors (Assogestioni)
6     Subject to Item 1 Not Being Approved:   For       For          Management
      Elect Angelo Provasoli as New Director
7     Subject to Item 1 Not Being Approved:   None      Against      Management
      Elect Director
8     Eliminate the Par Value of Shares       For       For          Management
9     Authorize Capital Increase without      For       For          Management
      Preemptive Rights to Service
      Conversion of Bonds Issued by Telecom
      Italia Finance SA


--------------------------------------------------------------------------------

TELECOM ITALIA SPA

Ticker:       TIT            Security ID:  T92778108
Meeting Date: APR 16, 2014   Meeting Type: Annual/Special
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Dividend Distribution to        For       For          Management
      Saving Shares through Use of Reserves
3     Approve Remuneration Report             For       For          Management
4.1.1 Fix Number of Directors at 11           For       For          Management
4.1.2 Fix Number of Directors at 13           For       Against      Management
4.2   Fix Board Term at Three Years           For       For          Management
4.3   Approve Remuneration of Directors       For       For          Management
4.4.1 Slate Submitted by Telco SpA            None      Did Not Vote Shareholder
4.4.2 Slate Submitted by Findim Group SA      None      Did Not Vote Shareholder
4.4.3 Slate Submitted by Institutional        None      For          Shareholder
      Investors (Assogestioni)
4.5   Deliberations Pursuant to Article 2390  For       Against      Management
      of Civil Code Re: Decisions Inherent
      to Authorization of Board Members to
      Assume Positions in Competing Companies
5.1   Nomination Submitted by Telco SpA:      None      For          Shareholder
      Elect Giuseppe Recchi as Board Chair
5.2   Nomination Submitted by Findim Group    None      For          Shareholder
      SA: Elect Vito Alfonso Gamberale as
      Board Chair
6     Approve Internal Auditors' Remuneration For       For          Management
7     Approve Stock Option Plan               For       For          Management
1     Approve Capital Increase to Service     For       For          Management
      Stock Option Plan
2     Approve Reduction of Reserve            For       For          Management


--------------------------------------------------------------------------------

TELEFONAKTIEBOLAGET LM ERICSSON

Ticker:       ERIC B         Security ID:  W26049119
Meeting Date: APR 11, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of Meeting               For       For          Management
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive President's Report              None      None         Management
8.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
8.2   Approve Discharge of Board and          For       For          Management
      President
8.3   Approve Allocation of Income and        For       For          Management
      Dividends of SEK 3.00 Per Share
9     Presentation of Nominating Committee's  None      None         Management
      Proposals
9.1   Determine Number of Members (12) and    For       For          Management
      Deputy Members (0) of Board
9.2   Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 3.975 Million for
      Chairman and SEK 950,000 for Other
      Directors, Approve Remuneration for
      Committee Work
9.3   Reelect Leif Johansson (Chairman),      For       For          Management
      Roxanne Austin, Peter Bonfield, Nora
      Denzel, Borje Ekholm, Alexander
      Izosimov, Ulf Johansson, Sverker
      Martin-Lof, Kristin Lund, Hans
      Vestberg, Jacob Wallenberg, and Par
      Ostberg as Directors
9.4   Approve Remuneration of Auditors        For       For          Management
9.5   Fix Number of Auditors at One           For       For          Management
9.6   Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
10    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
11.1  Approve 2014 Stock Purchase Plan        For       For          Management
11.2  Approve Equity Plan Financing (2014     For       For          Management
      Stock Purchase Plan)
11.3  Approve Alternative Equity Plan         For       For          Management
      Financing (2014 Stock Purchase Plan)
11.4  Approve 2014 Key Contributor Retention  For       For          Management
      Plan
11.5  Approve Equity Plan Financing (2014     For       For          Management
      Key Contributor Retention Plan)
11.6  Approve Alternative Equity Plan         For       For          Management
      Financing (2014 Key Contributor
      Retention Plan)
11.7  Approve 2014 Executive Performance      For       For          Management
      Stock Plan
11.8  Approve Equity Plan Financing (2014     For       For          Management
      Executive Performance Stock Plan)
11.9  Approve Alternative Equity Plan         For       For          Management
      Financing (2014 Executive Performance
      Stock Plan)
12    Approve Equity Plan Financing           For       For          Management
      (2010-2013 Long-Term Variable
      Remuneration Programs)
13    Request Board to Review How Shares are  None      For          Shareholder
      to be Given Equal Voting Rights and to
      Present a Proposal to That Effect at
      the 2015 AGM
14.1  Request Board to Take Necessary Action  None      Against      Shareholder
      to Create a Shareholders Association
14.2  Request Board to Propose to the         None      Against      Shareholder
      Swedish Government Legislation on the
      Abolition of Voting Power Differences
      at Swedish Limited Liability Companies
14.3  Request Board to Prepare a Proposal     None      Against      Shareholder
      Regarding Board Representation for the
      Small and Midsize Shareholders
15    Amend Articles of Association Re: Set   None      Against      Shareholder
      Minimum (3 Billion) and Maximum (12
      Billion) Number of Shares, All
      Carrying Equal Rights
16    Approve Special Investigation as Per    None      Against      Shareholder
      Chapter 10 Section 21 of the Swedish
      Companies Act Primarily Concerning the
      Company's Exports to Iran
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TELEFONICA DEUTSCHLAND HOLDING AG

Ticker:       O2D            Security ID:  D8T9CK101
Meeting Date: FEB 11, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve EUR 3.7 Billion Share Capital   For       Did Not Vote Management
      Increase via Issuance of New Shares
      with Preemptive Rights
2     Approve Creation of EUR 475 Million     For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
3     Approve Issuance of Warrants/Bonds      For       Did Not Vote Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 3
      Billion; Approve Creation of EUR 558.5
      Million Pool of Capital to Guarantee
      Conversion Rights


--------------------------------------------------------------------------------

TELEFONICA DEUTSCHLAND HOLDING AG

Ticker:       O2D            Security ID:  D8T9CK101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.47 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2013
5     Ratify Ernst & Young GmbH as Auditors   For       Did Not Vote Management
      for Fiscal 2014
6     Approve Increase in Size of Board to    For       Did Not Vote Management
      16 Members
7a    Elect Anne Ashford to the Supervisory   For       Did Not Vote Management
      Board
7b    Elect Antonio Ledesma Santiago to the   For       Did Not Vote Management
      Supervisory Board
8     Approve EUR 3.7 Billion Share Capital   For       Did Not Vote Management
      Increase via Issuance of New Shares
      with Preemptive Rights


--------------------------------------------------------------------------------

TELEFONICA S.A.

Ticker:       TEF            Security ID:  879382109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAY 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements, Allocation of
      Income, and Discharge of Board
2     Renew Appointment of Ernst & Young as   For       For          Management
      Auditor
3     Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
4     Authorize Issuance of Non-Convertible   For       For          Management
      and/or Convertible Bonds, Debentures,
      Warrants, and Other Debt Securities up
      to EUR 25 Billion with Exclusion of
      Preemptive Rights up to 20 Percent of
      Capital
5     Authorize Share Repurchase Program      For       For          Management
6     Approve Restricted Stock Plan           For       For          Management
7     Approve Share Matching Plan             For       For          Management
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Advisory Vote on Remuneration Policy    For       For          Management
      Report


--------------------------------------------------------------------------------

TELEKOM AUSTRIA AG

Ticker:       TKA            Security ID:  A8502A102
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAY 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management Board   For       Against      Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members
6     Ratify Deloitte Audit as Auditors       For       For          Management
7     Receive Report on Share Repurchase      None      None         Management
      Program (Non-Voting)
8     Amend Articles Re: Ajudsting Quorum of  For       For          Management
      the Supervisory Board


--------------------------------------------------------------------------------

TELENET GROUP HOLDING NV

Ticker:       TNET           Security ID:  B89957110
Meeting Date: APR 30, 2014   Meeting Type: Annual/Special
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Directors' and Auditors'        None      None         Management
      Reports (Non-Voting)
2     Approve Financial Statements and        For       For          Management
      Allocation of Income
3     Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
4     Approve Remuneration Report             For       Against      Management
5     Announcements and Discussion of         None      None         Management
      Consolidated Financial Statements and
      Statutory Reports
6a    Approve Discharge of Franck Donck       For       For          Management
6b    Approve Discharge of Duco Sickinghe     For       For          Management
6c    Approve Discharge of John Porter        For       For          Management
6d    Approve Discharge of Alex Brabers       For       For          Management
6e    Approve Discharge of De Wilde J.        For       For          Management
      Management BBA Represented by Julien
      De Wilde
6f    Approve Discharge of Friso van          For       For          Management
      Oranje-Nassau
6g    Approve Discharge of Cytinuds NV        For       For          Management
      Represented by Michel Delloye
6h    Approve Discharge of Charles Bracken    For       For          Management
6i    Approve Discharge of Jim Ryan           For       For          Management
6j    Approve Discharge of Ruth Pirie         For       For          Management
6k    Approve Discharge of Diederik Karsten   For       For          Management
6l    Approve Discharge of Manuel Kohnstamm   For       For          Management
6m    Approve Discharge of Balan Nair         For       For          Management
6n    Approve Discharge of Angela McMullen    For       For          Management
7     Approve Discharge of Auditors           For       For          Management
8a    Approve Cooptation of Jim Ryan as       For       Against      Management
      Director
8b    Elect IDw Consult, Permanently          For       For          Management
      Represented by Bert De Graeve, as
      Independent Director
8c    Elect SDS Invest, Permanently           For       For          Management
      Represented by Stefan Descheemaeker,
      as Independent Director
8d    Approve Remuneration of Directors       For       For          Management
9     Ratify KPMG as Auditors and Approve     For       For          Management
      Auditors' Remuneration at EUR 571,900
1     Amend Articles Re: Reflect Updates in   For       For          Management
      Company Structure and Implement
      Textual Changes
2     Authorize Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
3     Authorize Reissuance of Repurchased     For       For          Management
      Shares
4     Approve Cancellation of Repurchased     For       For          Management
      Shares
5     Approve Change-of-Conrol Clause Re:     For       Against      Management
      LTI Performance Share Grants


--------------------------------------------------------------------------------

TELENOR ASA

Ticker:       TEL            Security ID:  R21882106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
2     Designate Inspector(s) of Minutes of    None      None         Management
      Meeting
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 7.00
      Per Share
4     Approve Remuneration of Auditors        For       Did Not Vote Management
5     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
6     Approve NOK 91.0 Million Reduction in   For       Did Not Vote Management
      Share Capital via Cancellation of 7.0
      Million Shares and Redemption of 8.2
      Million Shares Owned by the Kingdom of
      Norway; Amend Articles Accordingly
7     Authorize Repurchase of up to 31        For       Did Not Vote Management
      Million Issued Shares and Cancellation
      of Repurchased Shares
8     Approve Remuneration of the Members of  For       Did Not Vote Management
      the Corporate Assembly and the
      Nomination Committee


--------------------------------------------------------------------------------

TELIASONERA AB

Ticker:       TLSN           Security ID:  W95890104
Meeting Date: APR 02, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eva Hagg Chairman of Meeting      For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of Meeting               For       For          Management
4     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of SEK 3.00 Per Share
9     Approve Discharge of Board and          For       Against      Management
      President
10    Determine Number of Members (8) of      For       For          Management
      Board
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.2 Million for
      Chairman, SEK 750,000 for Deputy
      Chairman, and SEK 470,000 for Other
      Directors; Approve Remuneration for
      Committee Work
12    Reelect Marie Ehrling, Mats Jansson,    For       For          Management
      Olli-Pekka Kallasvuo, Mikko Kosonen,
      Nina Linander, Martin Lorentzon,
      Per-Arne Sandstrom, and Kersti
      Strandqvist as Directors
13    Reelect Marie Ehrling as Chairman of    For       For          Management
      the Board and Olli-Pekka Kallasvuo as
      Vice Chairman of the Board
14    Determine Number of Auditors (1) and    For       For          Management
      Deputy Auditors (0)
15    Approve Remuneration of Auditors        For       For          Management
16    Ratify Deloitte as Auditors             For       For          Management
17    Elect Magnus Skaninge, Kari Jarvinen,   For       For          Management
      Jan Andersson, Per Frennberg, and
      Marie Ehrling as Members of Nominating
      Committee; Adoption of Instruction to
      the Nominating Committee
18    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
19    Authorize Share Repurchase Program      For       For          Management
20a   Approve 2014/2017 Performance Share     For       For          Management
      Program
20b   Approve Transfer of Shares in           For       For          Management
      Connection with the 2014/2017
      Performance Share Program
21    Proposal for Special Investigation (to  None      Against      Shareholder
      be Further Explained at the Meeting)


--------------------------------------------------------------------------------

TELSTRA CORPORATION LIMITED

Ticker:       TLS            Security ID:  Q8975N105
Meeting Date: OCT 15, 2013   Meeting Type: Annual
Record Date:  OCT 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3a    Elect Chin Hu Lim as Director           For       For          Management
3b    Elect Nora Scheinkestel as Director     For       For          Management
4     Approve the Grant of Up to 1.04         For       For          Management
      Million Performance Rights to David
      Thodey, Chief Executive Officer of the
      Company
5     Approve the Remuneration Report         For       For          Management


--------------------------------------------------------------------------------

TENARIS SA

Ticker:       TEN            Security ID:  L90272102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Board's and         For       For          Management
      Auditor's Reports
2     Approve Consolidated Financial          For       For          Management
      Statements
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Discharge of Directors          For       For          Management
6     Elect Directors                         For       Against      Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
9     Allow Electronic Distribution of        For       For          Management
      Company Documents to Shareholders


--------------------------------------------------------------------------------

TERNA  SPA

Ticker:       TRN            Security ID:  T9471R100
Meeting Date: MAY 27, 2014   Meeting Type: Annual/Special
Record Date:  MAY 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Director             None      For          Shareholder
      Honorability Requirements
2     Amend Company Bylaws                    For       For          Management
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Fix Number of Directors                 For       For          Management
4.1   Slate Submitted by Cassa Depositi e     None      Did Not Vote Shareholder
      Prestiti SpA
4.2   Slate Submitted by Institutional        None      For          Shareholder
      Shareholders
5     Elect Board Chair                       None      For          Management
6     Approve Remuneration of Directors       For       For          Management
7.1   Slate Submitted by Cassa Depositi e     None      Against      Shareholder
      Prestiti SpA
7.2   Slate Submitted by Institutional        None      For          Shareholder
      Shareholders
8     Approve Internal Auditors' Remuneration For       For          Management
9     Approve Remuneration of Executive       For       For          Management
      Directors
10    Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

TERUMO CORP.

Ticker:       4543           Security ID:  J83173104
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 29
2.1   Elect Director Nakao, Koji              For       For          Management
2.2   Elect Director Shintaku, Yuutaro        For       For          Management
2.3   Elect Director Matsumura, Hiroshi       For       For          Management
2.4   Elect Director Mimura, Takayoshi        For       For          Management
2.5   Elect Director Oguma, Akira             For       For          Management
2.6   Elect Director Arase, Hideo             For       For          Management
2.7   Elect Director Shoji, Kuniko            For       For          Management
2.8   Elect Director Takagi, Toshiaki         For       For          Management
2.9   Elect Director Sato, Shinjiro           For       For          Management
2.10  Elect Director David Perez              For       For          Management
2.11  Elect Director Kakizoe, Tadao           For       For          Management
2.12  Elect Director Matsunaga, Mari          For       For          Management
2.13  Elect Director Mori, Ikuo               For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Tabuchi, Tomohisa
4     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
5     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  M8769Q102
Meeting Date: AUG 27, 2013   Meeting Type: Annual
Record Date:  JUL 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Moshe Many as Director Until    For       For          Management
      the End of the 2016 General Meeting
1.2   Reelect Arie Belldegrun as Director     For       For          Management
      Until the End of the 2016 General
      Meeting
1.3   Reelect Amir Elstein as Director Until  For       For          Management
      the End of the 2016 General Meeting
1.4   Reelect Yitzhak Peterburg as Director   For       For          Management
      Until the End of the 2016 General
      Meeting
2.1   Approve Cash Bonus of USD 1,203,125 to  For       For          Management
      Jeremy Levin, President and CEO
2.2   Approval of Bonus Objectives and        For       For          Management
      Payout Terms for 2013 for Jeremy
      Levin, President and CEO
3     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
4     Approve Dividend for First and Second   For       For          Management
      Quarters of 2012, Paid in Two
      Installments in an Aggregate Amount of
      NIS 2.00 (USD 0.51) per Ordinary Share
5     Appoint Kesselman and Kesselman         For       For          Management
      (Member of PricewaterhouseCoopers
      International Ltd.) as External
      Auditors until the 2014 General Meeting
6     Discuss Financial Statements for 2012   None      None         Management
A     Vote YES where indicated if you are a   None      Against      Management
      controlling shareholder or have a
      personal interest in item; otherwise,
      vote NO where indicated. You may not
      abstain. If you vote YES on specific
      items, please provide an explanation
      to your account manager.


--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  881624209
Meeting Date: AUG 27, 2013   Meeting Type: Annual
Record Date:  JUL 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Moshe Many as Director Until    For       For          Management
      the End of the 2016 General Meeting
1b    Reelect Arie Belldegrun as Director     For       For          Management
      Until the End of the 2016 General
      Meeting
1c    Reelect Amir Elstein as Director Until  For       For          Management
      the End of the 2016 General Meeting
1d    Reelect Yitzhak Peterburg as Director   For       For          Management
      Until the End of the 2016 General
      Meeting
2a    Approve Cash Bonus of USD 1,203,125 to  For       For          Management
      Jeremy Levin, President and CEO
2a.1  Vote YES if you have a personal         None      Against      Management
      interest in item 2a; otherwise, vote
      NO. You may not abstain. If you vote
      YES, please provide an explanation to
      your account manager.
2b    Approval of Bonus Objectives and        For       For          Management
      Payout Terms for 2013 for Jeremy
      Levin, President and CEO
2b.1  Vote YES if you have a personal         None      Against      Management
      interest in item 2b; otherwise, vote
      NO. You may not abstain. If you vote
      YES, please provide an explanation to
      your account manager.
3     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
3.a   Vote YES if you have a personal         None      Against      Management
      interest in item 3; otherwise, vote NO.
       You may not abstain. If you vote YES,
      please provide an explanation to your
      account manager.
4     Approve Dividend for First and Second   For       For          Management
      Quarters of 2012, Paid in Two
      Installments in an Aggregate Amount of
      NIS 2.00 (USD 0.51) per Ordinary Share
5     Appoint Kesselman and Kesselman         For       For          Management
      (Member of PricewaterhouseCoopers
      International Ltd.) as External
      Auditors until the 2014 General Meeting
6     Discuss Financial Statements for 2012   None      None         Management


--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  M8769Q102
Meeting Date: FEB 24, 2014   Meeting Type: Special
Record Date:  JAN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employment Terms of Erez        For       For          Management
      Vigodman, President and Chief
      Executive Officer-Designate


--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  881624209
Meeting Date: FEB 24, 2014   Meeting Type: Special
Record Date:  JAN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employment Terms of Erez        For       For          Management
      Vigodman, President and Chief
      Executive Officer-Designate


--------------------------------------------------------------------------------

THALES

Ticker:       HO             Security ID:  F9156M108
Meeting Date: MAY 14, 2014   Meeting Type: Annual/Special
Record Date:  MAY 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.12 per Share
4     Reelect Jean-Bernard Levy as Director   For       For          Management
5     Reelect Charles Edelstenne as Director  For       For          Management
6     Ratify Appointment and Reelect          For       For          Management
      Marie-Francoise Walbaum as Director
7     Elect Laurence Broseta as Director      For       For          Management
8     Advisory Vote on Compensation of        For       For          Management
      Jean-Bernard Levy, Chairman and CEO
9     Approve Severance Payment Agreement     For       Against      Management
      with Jean-Bernard Levy
10    Approve Unemployment Private Insurance  For       Against      Management
      Agreement with Jean-Bernard Levy
11    Approve Additional Pension Scheme       For       Against      Management
      Agreement with Jean-Bernard Levy
12    Approve Transaction with Technicolor    For       For          Management
      Re: Patent Transfer
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 90 Million
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 60 Million
16    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placement up to Aggregate Nominal
      Amount of EUR 60 Million
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 14,15 and 16 Above
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
19    Set Total Limit for Capital Increase    For       For          Management
      to Result from Issuance Requests Under
      Items 15-17 at EUR 60 Million, and
      Under Items 14-18 at EUR 150 Million
20    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

THE BANK OF EAST ASIA, LIMITED

Ticker:       00023          Security ID:  Y06942109
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
3a    Elect Arthur Li Kwok-cheung as Director For       For          Management
3b    Elect Thomas Kwok Ping-kwong as         For       For          Management
      Director
3c    Elect Richard Li Tzar-kai as Director   For       For          Management
3d    Elect William Doo Wai-hoi as Director   For       For          Management
3e    Elect Kuok Khoon-ean as Director        For       For          Management
3f    Elect Peter Lee Ka-kit as Director      For       For          Management
4     Approve Deletion of the Memorandum of   For       For          Management
      Association and Amendments to the
      Articles of Association
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

THE BRITISH LAND COMPANY PLC

Ticker:       BLND           Security ID:  G15540118
Meeting Date: JUL 19, 2013   Meeting Type: Annual
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Aubrey Adams as Director       For       For          Management
4     Re-elect Lucinda Bell as Director       For       For          Management
5     Re-elect Simon Borrows as Director      For       For          Management
6     Re-elect John Gildersleeve as Director  For       For          Management
7     Re-elect Chris Grigg as Director        For       For          Management
8     Re-elect Dido Harding as Director       For       For          Management
9     Re-elect William Jackson as Director    For       For          Management
10    Re-elect Charles Maudsley as Director   For       For          Management
11    Re-elect Richard Pym as Director        For       For          Management
12    Re-elect Tim Roberts as Director        For       For          Management
13    Re-elect Lord Turnbull as Director      For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Approve Long-Term Incentive Plan        For       For          Management
22    Approve Scrip Dividend                  For       For          Management


--------------------------------------------------------------------------------

THE HONG KONG AND CHINA GAS CO. LTD.

Ticker:       00003          Security ID:  Y33370100
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  MAY 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect David Li Kwok Po as Director      For       Against      Management
3b    Elect Lee Ka Kit as Director            For       Against      Management
3c    Elect Lee Ka Shing as Director          For       For          Management
3d    Elect Peter Wong Wai Yee Director       For       Against      Management
4     Approve Directors' Fees, the            For       For          Management
      Additional Fee for Chairman of the
      Board and Fees for Members of the
      Audit, Remuneration, and Nomination
      Committees
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Approve Bonus Issue                     For       For          Management
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6d    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

THE LINK REAL ESTATE INVESTMENT TRUST

Ticker:       00823          Security ID:  Y5281M111
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUL 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Note the Financial Statements and       None      None         Management
      Statutory Reports
2     Note the Appointment of Auditor of The  None      None         Management
      Link REIT and the Fixing of Their
      Remuneration
3a    Elect Ian Keith Griffiths as Director   For       For          Management
3b    Elect Nicholas Robert Sallnow-Smith as  For       For          Management
      Director
3c    Elect Richard Wong Yue Chim as Director For       For          Management
3d    Elect Patrick Fung Yuk Bun as Director  For       For          Management
4a    Elect May Siew Boi Tan as Director      For       For          Management
4b    Elect Elaine Carole Young as Director   For       For          Management
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Units


--------------------------------------------------------------------------------

THE LINK REAL ESTATE INVESTMENT TRUST

Ticker:       00823          Security ID:  Y5281M111
Meeting Date: FEB 18, 2014   Meeting Type: Special
Record Date:  FEB 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Expanded Geographical           For       For          Management
      Investment Scope
2     Amend Trust Deed Re: Investment Scope   For       For          Management
      Trust Deed Amendments
3     Amend Trust Deed Re: Authorized         For       For          Management
      Investments and Related Activities
4     Amend Trust Deed Re: Issuance of Units  For       Against      Management
      and/or Convertible Instruments to a
      Connected Person
5     Amend Trust Deed Re: Manager's and      For       For          Management
      Trustee's Ability to Borrow or Raise
      Money for The Link Real Estate
      Investment Trust
6     Amend Trust Deed Re: Voting by a Show   For       For          Management
      of Hands
7     Amend Trust Deed Re: Other              For       For          Management
      Miscellaneous Amendments


--------------------------------------------------------------------------------

THE PRICELINE GROUP INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-TIMOTHY M. ARMSTRONG           For       For          Management
1..2  DIRECTOR-HOWARD W. BARKER, JR.          For       For          Management
1..3  DIRECTOR-JEFFERY H. BOYD                For       For          Management
1..4  DIRECTOR-JAN L. DOCTER                  For       For          Management
1..5  DIRECTOR-JEFFREY E. EPSTEIN             For       For          Management
1..6  DIRECTOR-JAMES M. GUYETTE               For       For          Management
1..7  DIRECTOR-DARREN R. HUSTON               For       For          Management
1..8  DIRECTOR-NANCY B. PERETSMAN             For       For          Management
1..9  DIRECTOR-THOMAS E. ROTHMAN              For       For          Management
1..10 DIRECTOR-CRAIG W. RYDIN                 For       For          Management
2.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management
      TOUCHE LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM OF
      THE COMPANY FOR THE FISCAL YEAR ENDING
      DECEMBER 31, 2014.
3.    TO APPROVE ON AN ADVISORY BASIS THE     For       For          Management
      COMPENSATION PAID BY THE COMPANY TO
      ITS NAMED EXECUTIVE OFFICERS.
4.    TO CONSIDER AND VOTE UPON A NON-        Against   Against      Shareholder
      BINDING STOCKHOLDER PROPOSAL
      CONCERNING STOCKHOLDER ACTION BY
      WRITTEN CONSENT.


--------------------------------------------------------------------------------

THE SAGE GROUP PLC

Ticker:       SGE            Security ID:  G7771K142
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Donald Brydon as Director      For       For          Management
4     Re-elect Guy Berruyer as Director       For       For          Management
5     Elect Neil Berkett as Director          For       For          Management
6     Elect Drummond Hall as Director         For       For          Management
7     Elect Steve Hare as Director            For       For          Management
8     Elect Jonathan Howell as Director       For       For          Management
9     Re-elect Ruth Markland as Director      For       For          Management
10    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Approve Remuneration Report             For       For          Management
13    Approve Remuneration Policy             For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

THE WEIR GROUP PLC

Ticker:       WEIR           Security ID:  G95248137
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Elect Mary Jo Jacobi as Director        For       For          Management
6     Re-elect Charles Berry as Director      For       For          Management
7     Re-elect Keith Cochrane as Director     For       For          Management
8     Re-elect Alan Ferguson as Director      For       For          Management
9     Re-elect Melanie Gee as Director        For       For          Management
10    Re-elect Richard Menell as Director     For       For          Management
11    Re-elect John Mogford as Director       For       For          Management
12    Re-elect Lord Robertson of Port Ellen   For       For          Management
      as Director
13    Re-elect Jon Stanton as Director        For       For          Management
14    Reappoint Ernst & Young LLP as Auditors For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Approve Long Term Incentive Plan        For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

THE WHARF (HOLDINGS) LTD.

Ticker:       00004          Security ID:  Y8800U127
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2a    Elect Vincent K. Fang as Director       For       For          Management
2b    Elect Hans Michael Jebsen as Director   For       For          Management
2c    Elect Wyman Li as Director              For       For          Management
2d    Elect David M. Turnbull as Director     For       For          Management
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Adopt Official Chinese Company Name     For       For          Management
5     Adopt New Articles of Association       For       For          Management
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

THK CO. LTD.

Ticker:       6481           Security ID:  J83345108
Meeting Date: JUN 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 15
2.1   Elect Director Teramachi, Akihiro       For       For          Management
2.2   Elect Director Teramachi, Toshihiro     For       For          Management
2.3   Elect Director Imano, Hiroshi           For       For          Management
2.4   Elect Director Okubo, Takashi           For       For          Management
2.5   Elect Director Sakai, Junichi           For       For          Management
2.6   Elect Director Teramachi, Takashi       For       For          Management
2.7   Elect Director Kainosho, Masaaki        For       For          Management
2.8   Elect Director Hioki, Masakatsu         For       For          Management
3.1   Appoint Statutory Auditor Igarashi,     For       For          Management
      Kazunori
3.2   Appoint Statutory Auditor Kiuchi,       For       For          Management
      Hideyuki


--------------------------------------------------------------------------------

THYSSENKRUPP AG

Ticker:       TKA            Security ID:  D8398Q119
Meeting Date: JAN 17, 2014   Meeting Type: Annual
Record Date:  DEC 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012/2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
3.1   Approve Discharge of Management Board   For       For          Management
      Member Hiesinger for Fiscal 2012/2013
3.2   Approve Discharge of Management Board   For       Against      Management
      Member Berlien for Fiscal 2012/2013
3.3   Approve Discharge of Management Board   For       For          Management
      Member Burkhard for Fiscal 2012/2013
3.4   Approve Discharge of Management Board   For       Against      Management
      Member Claasen for Fiscal 2012/2013
3.5   Approve Discharge of Management Board   For       Against      Management
      Member Eichler for Fiscal 2012/2013
3.6   Approve Discharge of Management Board   For       For          Management
      Member Kerkhoff for Fiscal 2012/2013
3.7   Approve Discharge of Management Board   For       For          Management
      Member Labonte for Fiscal 2012/2013
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Cromme for Fiscal 2012/2013
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Lehner for Fiscal 2012/2013
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Eichler for Fiscal 2012/2013
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Dreher for Fiscal 2012/2013
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Grolms for Fiscal 2012/2013
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Herberger for Fiscal 2012/2013
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Kalwa for Fiscal 2012/2013
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Keitel for Fiscal 2012/2013
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Kiel for Fiscal 2012/2013
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Maassen for Fiscal 2012/2013
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Nentwig for Fiscal 2012/2013
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member Pellens for Fiscal 2012/2013
4.13  Approve Discharge of Supervisory Board  For       For          Management
      Member Remmler for Fiscal 2012/2013
4.14  Approve Discharge of Supervisory Board  For       For          Management
      Member von Schenck for Fiscal 2012/2013
4.15  Approve Discharge of Supervisory Board  For       For          Management
      Member Schmettow for Fiscal 2012/2013
4.16  Approve Discharge of Supervisory Board  For       For          Management
      Member Segerath for Fiscal 2012/2013
4.17  Approve Discharge of Supervisory Board  For       For          Management
      Member Spohr for Fiscal 2012/2013
4.18  Approve Discharge of Supervisory Board  For       For          Management
      Member Steinbrueck for Fiscal 2012/2013
4.19  Approve Discharge of Supervisory Board  For       For          Management
      Member Steinebach for Fiscal 2012/2013
4.20  Approve Discharge of Supervisory Board  For       For          Management
      Member Streiff for Fiscal 2012/2013
4.21  Approve Discharge of Supervisory Board  For       For          Management
      Member Thumann for Fiscal 2012/2013
4.22  Approve Discharge of Supervisory Board  For       For          Management
      Member Weber for Fiscal 2012/2013
4.23  Approve Discharge of Supervisory Board  For       For          Management
      Member Weder di Mauro for Fiscal
      2012/2013
4.24  Approve Discharge of Supervisory Board  For       For          Management
      Member Wiercimok for Fiscal 2012/2013
5     Elect Rene Obermann to the Supervisory  For       For          Management
      Board
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2013/2014
7     Amend Articles Re:  Remuneration of     For       For          Management
      the Supervisory Board
8     Approve Creation of EUR 370 Million     For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
9     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds with Partial Exclusion of
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion;
      Approve Creation of EUR 250 Million
      Pool of Capital to Guarantee
      Conversion Rights
10    Approve Affiliation Agreements with     For       For          Management
      Krupp Hoesch Stahl GmbH
11    Amend Nine Existing Affiliation         For       For          Management
      Agreements with Subsidiaries


--------------------------------------------------------------------------------

TNT EXPRESS NV

Ticker:       TNTE           Security ID:  N8726Y106
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Opening and Announcements               None      None         Management
2     Presentation by Tex Gunning, CEO        None      None         Management
3     Receive Report of Management Board and  None      None         Management
      Supervisory Board (Non-Voting)
4     Discussion on Company's Corporate       None      None         Management
      Governance Structure
5     Discuss Remuneration Report             None      None         Management
6     Adopt Financial Statements and          For       For          Management
      Statutory Reports
7a    Receive Announcements on Company's      None      None         Management
      Reserves and Dividend Policy
7b    Approve Dividends of EUR 0.046 Per      For       For          Management
      Share
8     Approve Discharge of Management Board   For       For          Management
9     Approve Discharge of Supervisory Board  For       For          Management
10    Approve Remuneration Policy for         For       For          Management
      Executive Board Members
11    Reelect Roger King to Supervisory Board For       For          Management
12    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
13    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 12
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Receive Announcements Re: Assessment    None      None         Management
      of External Auditor
16    Allow Questions                         None      None         Management
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TOBU RAILWAY CO. LTD.

Ticker:       9001           Security ID:  J84162148
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3
2.1   Elect Director Nezu, Yoshizumi          For       For          Management
2.2   Elect Director Tsunoda, Kenichi         For       For          Management
2.3   Elect Director Takeda, Zengo            For       For          Management
2.4   Elect Director Makino, Osamu            For       For          Management
2.5   Elect Director Hirata, Kazuhiko         For       For          Management
2.6   Elect Director Inomori, Shinji          For       For          Management
2.7   Elect Director Suzuki, Michiaki         For       For          Management
2.8   Elect Director Miwa, Hiroaki            For       For          Management
2.9   Elect Director Okatsu, Noritaka         For       For          Management
2.10  Elect Director Ojiro, Akihiro           For       For          Management
2.11  Elect Director Iwase, Yutaka            For       For          Management
2.12  Elect Director Koshimura, Toshiaki      For       Against      Management
2.13  Elect Director Sakamaki, Nobuaki        For       For          Management
2.14  Elect Director Okuma, Yasuyoshi         For       For          Management


--------------------------------------------------------------------------------

TOHO CO. LTD. (9602)

Ticker:       9602           Security ID:  J84764117
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 15
2.1   Elect Director Ishizuka, Yasushi        For       For          Management
2.2   Elect Director Tako, Nobuyuki           For       For          Management
2.3   Elect Director Seta, Kazuhiko           For       For          Management
2.4   Elect Director Matsuoka, Hiroyasu       For       For          Management
3     Appoint Statutory Auditor Shimada,      For       For          Management
      Tatsuya


--------------------------------------------------------------------------------

TOHO GAS CO. LTD.

Ticker:       9533           Security ID:  J84850106
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4.5
2.1   Elect Director Saeki, Takashi           For       For          Management
2.2   Elect Director Yasui, Koichi            For       For          Management
2.3   Elect Director Matsushima, Nobuaki      For       For          Management
2.4   Elect Director Sago, Yoshiharu          For       For          Management
2.5   Elect Director Oji, Hiromu              For       For          Management
2.6   Elect Director Nakamura, Osamu          For       For          Management
2.7   Elect Director Tominari, Yoshiro        For       For          Management
2.8   Elect Director Niwa, Shinji             For       For          Management
2.9   Elect Director Watanabe, Katsuaki       For       For          Management
3     Appoint Statutory Auditor Hamada,       For       For          Management
      Michiyo
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

TOHOKU ELECTRIC POWER CO. INC.

Ticker:       9506           Security ID:  J85108108
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Takahashi, Hiroaki       For       For          Management
2.2   Elect Director Kaiwa, Makoto            For       For          Management
2.3   Elect Director Abe, Nobuaki             For       For          Management
2.4   Elect Director Yahagi, Yasuo            For       For          Management
2.5   Elect Director Inoue, Shigeru           For       For          Management
2.6   Elect Director Harada, Hiroya           For       For          Management
2.7   Elect Director Sakuma, Naokatsu         For       For          Management
2.8   Elect Director Miura, Masahiko          For       For          Management
2.9   Elect Director Mukoda, Yoshihiro        For       For          Management
2.10  Elect Director Watanabe, Takao          For       For          Management
2.11  Elect Director Hasegawa, Noboru         For       For          Management
2.12  Elect Director Yamamoto, Shunji         For       For          Management
2.13  Elect Director Okanobu, Shinichi        For       For          Management
2.14  Elect Director Ishimori, Ryoichi        For       For          Management
2.15  Elect Director Sasagawa, Toshiro        For       For          Management
2.16  Elect Director Seino, Satoshi           For       For          Management
3     Amend Articles to Make Declaration on   Against   Against      Shareholder
      Ending Reliance on Nuclear Power
4     Formulate and Disclose Long-Term        Against   Against      Shareholder
      Electricity Supply Schedule
5     Disclose Detailed Managerial and        Against   Against      Shareholder
      Operational Information


--------------------------------------------------------------------------------

TOKIO MARINE HOLDINGS, INC.

Ticker:       8766           Security ID:  J86298106
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 40
2.1   Elect Director Sumi, Shuuzo             For       For          Management
2.2   Elect Director Nagano, Tsuyoshi         For       For          Management
2.3   Elect Director Oba, Masashi             For       For          Management
2.4   Elect Director Fujita, Hirokazu         For       For          Management
2.5   Elect Director Ito, Takashi             For       For          Management
2.6   Elect Director Ito, Kunio               For       For          Management
2.7   Elect Director Mimura, Akio             For       For          Management
2.8   Elect Director Sasaki, Mikio            For       For          Management
2.9   Elect Director Fujii, Kunihiko          For       For          Management
2.10  Elect Director Hirose, Shinichi         For       For          Management
3.1   Appoint Statutory Auditor Kawamoto,     For       For          Management
      Yuuko
3.2   Appoint Statutory Auditor Tamai,        For       For          Management
      Takaaki
3.3   Appoint Statutory Auditor Wani, Akihiro For       For          Management


--------------------------------------------------------------------------------

TOKYO ELECTRIC POWER CO. LTD.

Ticker:       9501           Security ID:  J86914108
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anegawa, Takafumi        For       For          Management
1.2   Elect Director Kunii, Hideko            For       For          Management
1.3   Elect Director Kobayashi, Yoshimitsu    For       For          Management
1.4   Elect Director Sano, Toshihiro          For       For          Management
1.5   Elect Director Shimada, Takashi         For       For          Management
1.6   Elect Director Sudo, Fumio              For       For          Management
1.7   Elect Director Sudo, Masahiko           For       For          Management
1.8   Elect Director Naito, Yoshihiro         For       For          Management
1.9   Elect Director Hirose, Naomi            For       For          Management
1.10  Elect Director Fujimori, Yoshiaki       For       For          Management
1.11  Elect Director Masuda, Hiroya           For       For          Management
2.1   Appoint Shareholder Director Nominee    Against   Against      Shareholder
      Kawai, Hiroyuki
2.2   Appoint Shareholder Director Nominee    Against   Against      Shareholder
      Koga, Shigeaki
2.3   Appoint Shareholder Director Nominee    Against   Against      Shareholder
      Iida, Tetsunari
3     Amend Articles to Resubmit              Against   Against      Shareholder
      Comprehensive Special Business Plan
      with Premise That Nuclear Power
      Operation Shall not be Resumed
4     Amend Articles to Require Abandonment   Against   Against      Shareholder
      of Kashiwazaki-Kariwa Nuclear Plant
5     Amend Articles to Require Abandonment   Against   Against      Shareholder
      of Fukushima Daini Nuclear Plant
6     Amend Articles to Directly Hire All     Against   Against      Shareholder
      On-Site Workers and Require Follow-up
      Life-Long Investigation of Their
      Health Following Fukushima Daiichi
      Accident
7     Amend Articles to Establish Public      Against   Against      Shareholder
      Bidding Criteria for Decommissioning
      Contractors, Emphasizing Safety of
      On-Site Workers and Durability of
      Supply Goods, Instead of Price
      Competitiveness
8     Amend Articles to Withdraw Firm from    Against   Against      Shareholder
      Reprocessing of Spent Nuclear Fuel
      Projects
9     Amend Articles to Abandon Higashidori   Against   Against      Shareholder
      Nuclear Power Station Construction Plan
10    Amend Articles to Prohibit              Against   Against      Shareholder
      Environmental Contamination with
      Radioactive Materials
11    Amend Articles to Prohibit Firm from    Against   Against      Shareholder
      Supporting Directors Sued in
      Shareholder Derivative Lawsuit


--------------------------------------------------------------------------------

TOKYO ELECTRON LTD.

Ticker:       8035           Security ID:  J86957115
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Exchange Agreement with   For       For          Management
      TEL Japan GK regarding Business
      Combination between Tokyo Electron Ltd.
      and Applied Materials, Inc
2.1   Elect Director Higashi, Tetsuro         For       For          Management
2.2   Elect Director Tsuneishi, Tetsuo        For       For          Management
2.3   Elect Director Kitayama, Hirofumi       For       For          Management
2.4   Elect Director Ito, Hikaru              For       For          Management
2.5   Elect Director Washino, Kenji           For       For          Management
2.6   Elect Director Harada, Yoshiteru        For       For          Management
2.7   Elect Director Hori, Tetsuro            For       For          Management
2.8   Elect Director Inoue, Hiroshi           For       Against      Management
2.9   Elect Director Sakane, Masahiro         For       For          Management


--------------------------------------------------------------------------------

TOKYO GAS CO. LTD.

Ticker:       9531           Security ID:  J87000105
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Okamoto, Tsuyoshi        For       For          Management
2.2   Elect Director Muraki, Shigeru          For       For          Management
2.3   Elect Director Hirose, Michiaki         For       For          Management
2.4   Elect Director Hataba, Matsuhiko        For       For          Management
2.5   Elect Director Kunigo, Yutaka           For       For          Management
2.6   Elect Director Yoshino, Kazuo           For       For          Management
2.7   Elect Director Mikami, Masahiro         For       For          Management
2.8   Elect Director Kobayashi, Hiroaki       For       For          Management
2.9   Elect Director Sato, Yukio              For       For          Management
2.10  Elect Director Tomizawa, Ryuuichi       For       For          Management
2.11  Elect Director Nakagaki, Yoshihiko      For       For          Management
3     Appoint Statutory Auditor Tojima, Wako  For       For          Management


--------------------------------------------------------------------------------

TOKYO TATEMONO CO. LTD.

Ticker:       8804           Security ID:  J88333117
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Appoint Statutory Auditor Hanazawa,     For       For          Management
      Toshiyuki
2.2   Appoint Statutory Auditor Uehara,       For       For          Management
      Masahiro


--------------------------------------------------------------------------------

TOKYU CORP.

Ticker:       9005           Security ID:  J88720123
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4
2.1   Elect Director Koshimura, Toshiaki      For       For          Management
2.2   Elect Director Nomoto, Hirofumi         For       For          Management
2.3   Elect Director Imamura, Toshio          For       For          Management
2.4   Elect Director Takahashi, Haruka        For       For          Management
2.5   Elect Director Kuwahara, Tsuneyasu      For       For          Management
2.6   Elect Director Tomoe, Masao             For       For          Management
2.7   Elect Director Watanabe, Isao           For       For          Management
2.8   Elect Director Hoshino, Toshiyuki       For       For          Management
2.9   Elect Director Takahashi, Kazuo         For       For          Management
2.10  Elect Director Sugita, Yoshiki          For       For          Management
2.11  Elect Director Ono, Hiroshi             For       For          Management
2.12  Elect Director Shiroishi, Fumiaki       For       For          Management
2.13  Elect Director Kihara, Tsuneo           For       For          Management
2.14  Elect Director Hamana, Setsu            For       For          Management
2.15  Elect Director Nezu, Yoshizumi          For       For          Management
2.16  Elect Director Konaga, Keiichi          For       For          Management
2.17  Elect Director Kanazashi, Kiyoshi       For       For          Management


--------------------------------------------------------------------------------

TOKYU FUDOSAN HOLDINGS CORPORATION

Ticker:       3289           Security ID:  J88764105
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4.5
2.1   Elect Director Ueki, Masatake           For       For          Management
2.2   Elect Director Kanazashi, Kiyoshi       For       For          Management
2.3   Elect Director Nakajima, Yoshihiro      For       For          Management
2.4   Elect Director Okamoto, Ushio           For       For          Management
2.5   Elect Director Saegusa, Toshiyuki       For       For          Management
2.6   Elect Director Okuma, Yuuji             For       For          Management
2.7   Elect Director Nomoto, Hirofumi         For       For          Management
2.8   Elect Director Iki, Koichi              For       For          Management
2.9   Elect Director Sakaki, Shinji           For       For          Management
3.1   Appoint Statutory Auditor Nakajima,     For       For          Management
      Kazuto
3.2   Appoint Statutory Auditor Imamura,      For       Against      Management
      Toshio
4     Set Aggregate Compensation Ceilings     For       For          Management
      for Directors and Statutory Auditors


--------------------------------------------------------------------------------

TOLL HOLDINGS LIMITED

Ticker:       TOL            Security ID:  Q9104H100
Meeting Date: OCT 24, 2013   Meeting Type: Annual
Record Date:  OCT 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3     Elect Barry Cusack as Director          For       For          Management
4     Elect Mark Smith as Director            For       For          Management
5     Elect Kenneth Ryan as Director          For       For          Management
6     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of
      Non-Executive Directors
7     Approve the Grant of 1.18 Million       For       For          Management
      Options and 353,516 Rights to Brian
      Kruger, Managing Director of the
      Company
8     Approve the Grant of 51,821 Rights to   For       For          Management
      Brian Kruger, Managing Director of the
      Company


--------------------------------------------------------------------------------

TONENGENERAL SEKIYU K.K.

Ticker:       5012           Security ID:  J8657U110
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 19
2.1   Elect Director Saita, Yuji              For       For          Management
2.2   Elect Director Yokota, Hiroyuki         For       For          Management
3     Appoint Statutory Auditor Hattori,      For       For          Management
      Akira
4     Approve Special Payments in Connection  For       For          Management
      with Abolition of Retirement Bonus
      System


--------------------------------------------------------------------------------

TOPPAN PRINTING CO. LTD.

Ticker:       7911           Security ID:  890747108
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adachi, Naoki            For       For          Management
1.2   Elect Director Kaneko, Shingo           For       For          Management
1.3   Elect Director Furuya, Yoshihiro        For       For          Management
1.4   Elect Director Ominato, Mitsuru         For       For          Management
1.5   Elect Director Nagayama, Yoshiyuki      For       For          Management
1.6   Elect Director Kumamoto, Yuuichi        For       For          Management
1.7   Elect Director Okubo, Shinichi          For       For          Management
1.8   Elect Director Ito, Atsushi             For       For          Management
1.9   Elect Director Kakiya, Hidetaka         For       For          Management
1.10  Elect Director Arai, Makoto             For       For          Management
1.11  Elect Director Maro, Hideharu           For       For          Management
1.12  Elect Director Sakuma, Kunio            For       Against      Management
1.13  Elect Director Noma, Yoshinobu          For       Against      Management
1.14  Elect Director Matsuda, Naoyuki         For       For          Management
1.15  Elect Director Sato, Nobuaki            For       For          Management
1.16  Elect Director Kinemura, Katsuhiro      For       For          Management
1.17  Elect Director Izawa, Taro              For       For          Management
1.18  Elect Director Ezaki, Sumio             For       For          Management
1.19  Elect Director Yamano, Yasuhiko         For       For          Management
1.20  Elect Director Kotani, Yuuichiro        For       For          Management
1.21  Elect Director Iwase, Hiroshi           For       For          Management
1.22  Elect Director Yamanaka, Norio          For       For          Management
1.23  Elect Director Nakao, Mitsuhiro         For       For          Management
1.24  Elect Director Sato, Yuuji              For       For          Management
1.25  Elect Director Sakai, Kazunori          For       For          Management
1.26  Elect Director Noguchi, Haruhiko        For       For          Management
2.1   Appoint Statutory Auditor Takamiyagi,   For       For          Management
      Jitsumei
2.2   Appoint Statutory Auditor Nomura,       For       For          Management
      Shuuya
2.3   Appoint Statutory Auditor Shigematsu,   For       For          Management
      Hiroyuki


--------------------------------------------------------------------------------

TORAY INDUSTRIES INC.

Ticker:       3402           Security ID:  J89494116
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2     Amend Articles To Indemnify Directors   For       For          Management
3.1   Elect Director Sakakibara, Sadayuki     For       For          Management
3.2   Elect Director Nikkaku, Akihiro         For       For          Management
3.3   Elect Director Tanaka, Eizo             For       For          Management
3.4   Elect Director Suzui, Nobuo             For       For          Management
3.5   Elect Director Abe, Koichi              For       For          Management
3.6   Elect Director Onishi, Moriyuki         For       For          Management
3.7   Elect Director Okuda, Shinichi          For       For          Management
3.8   Elect Director Hashimoto, Kazushi       For       For          Management
3.9   Elect Director Murayama, Ryo            For       For          Management
3.10  Elect Director Uchida, Akira            For       For          Management
3.11  Elect Director Masuda, Shogo            For       For          Management
3.12  Elect Director Umeda, Akira             For       For          Management
3.13  Elect Director Deguchi, Yuukichi        For       For          Management
3.14  Elect Director Murakami, Hiroshi        For       For          Management
3.15  Elect Director Sato, Akio               For       For          Management
3.16  Elect Director Otani, Hiroshi           For       For          Management
3.17  Elect Director Yoshinaga, Minoru        For       For          Management
3.18  Elect Director Yoshida, Kunihiko        For       For          Management
3.19  Elect Director Fukasawa, Toru           For       For          Management
3.20  Elect Director Hagiwara, Satoru         For       For          Management
3.21  Elect Director Suga, Yasuo              For       For          Management
3.22  Elect Director Kobayashi, Hirofumi      For       For          Management
3.23  Elect Director Fujita, Masashi          For       For          Management
3.24  Elect Director Shuto, Kazuhiko          For       For          Management
3.25  Elect Director Tsunekawa, Tetsuya       For       For          Management
3.26  Elect Director Ito, Kunio               For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Kobayashi, Koichi
5     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


--------------------------------------------------------------------------------

TOSHIBA CORP.

Ticker:       6502           Security ID:  J89752117
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sasaki, Norio            For       For          Management
1.2   Elect Director Tanaka, Hisao            For       For          Management
1.3   Elect Director Shimomitsu, Hidejiro     For       For          Management
1.4   Elect Director Kubo, Makoto             For       For          Management
1.5   Elect Director Fukakushi, Masahiko      For       For          Management
1.6   Elect Director Kobayashi, Kiyoshi       For       For          Management
1.7   Elect Director Ushio, Fumiaki           For       For          Management
1.8   Elect Director Muromachi, Masashi       For       For          Management
1.9   Elect Director Itami, Hiroyuki          For       For          Management
1.10  Elect Director Shimanouchi, Ken         For       For          Management
1.11  Elect Director Saito, Kiyomi            For       For          Management
1.12  Elect Director Masaki, Toshio           For       For          Management
1.13  Elect Director Nishida, Naoto           For       For          Management
1.14  Elect Director Maeda, Keizo             For       For          Management
1.15  Elect Director Shimaoka, Seiya          For       For          Management
1.16  Elect Director Tanino, Sakutaro         For       For          Management
2     Amend Articles to Require Equal         Against   Against      Shareholder
      Treatment of Non-Votes on Shareholder
      and Company Proposals
3     Amend Articles to Require Sale of       Against   Against      Shareholder
      Shares in Nine Affiliates
4     Amend Articles to Buy Back Shares of    Against   Against      Shareholder
      More Than JPY 40 Billion over 10 Years
      from July 2014
5     Amend Articles re: Disclosure of        Against   Against      Shareholder
      Information on Toshiba's Products at
      Tokyo Electric Power Co.'s Fukushima
      Nuclear Plant


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  F92124100
Meeting Date: MAY 16, 2014   Meeting Type: Annual/Special
Record Date:  MAY 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.38 per Share
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Reelect Patricia Barbizet as Director   For       For          Management
6     Reelect Marie-Christine                 For       For          Management
      Coisne-Roquette as Director
7     Reelect Paul Desmarais Jr as Director   For       For          Management
8     Reelect Barbara Kux as Director         For       For          Management
9     Advisory Vote on Compensation of        For       For          Management
      Christophe de Margerie
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2.5 Billion
      and/or Authorize Capitalization of
      Reserves for Bonus Issue or Increase
      in Par Value
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 575 Million
12    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Item 11
13    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
14    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
15    Authorize Capital Issuances for Use in  For       For          Management
       Employee Stock Purchase Plans
      Reserved for International Subsidiaries
16    Authorize up to 0.8 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans
17    Amend Article 11 of Bylaws Re:          For       For          Management
      Employee Representatives and  Employee
      Shareholder Representatives
18    Amend Article 12 of Bylaws Re: Age      For       For          Management
      Limit for Chairman of the Board
19    Amend Article 15 of Bylaws Re:  Age     For       For          Management
      Limit for CEO
20    Amend Article 17 of Bylaws Re: Proxy    For       For          Management
      Voting
A     Amend Board Internal Rules Re:          Against   Against      Shareholder
      Publication of a Quarterly Newsletter
      Written by Employee Shareholder
      Representatives and Employee
      Representatives
B     Amend the Social Criteria that are      Against   Against      Shareholder
      Currently Linked to Executive
      Compensation from Negative Safety
      Indicators to Positive Safety Indicator
C     Allow Loyalty Dividends to Long-Term    Against   Against      Shareholder
      Registered Shareholders and Amend
      Article 20 of Bylaws
D     Approve Appointment of Employee         Against   Against      Shareholder
      Representatives to the Board
      Committees and Amend Article 12.5 of
      Bylaws
E     Amend Article 12.7 of Bylaws:           Against   Against      Shareholder
      Remuneration of Directors


--------------------------------------------------------------------------------

TOTO LTD.

Ticker:       5332           Security ID:  J90268103
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harimoto, Kunio          For       For          Management
1.2   Elect Director Kitamura, Madoka         For       For          Management
1.3   Elect Director Saruwatari, Tatsuhiko    For       For          Management
1.4   Elect Director Furube, Kiyoshi          For       For          Management
1.5   Elect Director Yamada, Shunji           For       For          Management
1.6   Elect Director Kiyota, Noriaki          For       For          Management
1.7   Elect Director Ebisumoto, Yuuji         For       For          Management
1.8   Elect Director Morimura, Nozomu         For       For          Management
1.9   Elect Director Abe, Soichi              For       For          Management
1.10  Elect Director Narukiyo, Yuichi         For       For          Management
1.11  Elect Director Ogawa, Hiroki            For       For          Management
1.12  Elect Director Masuda, Kazuhiko         For       For          Management
2.1   Appoint Statutory Auditor Miyazaki,     For       For          Management
      Satoshi
2.2   Appoint Statutory Auditor Oniki,        For       For          Management
      Motohiro


--------------------------------------------------------------------------------

TOYO SEIKAN GROUP HOLDINGS LTD.

Ticker:       5901           Security ID:  J92289107
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 7
2.1   Elect Director Kaneko, Shunji           For       For          Management
2.2   Elect Director Nakai, Takao             For       For          Management
2.3   Elect Director Yamagata, Fujio          For       For          Management
2.4   Elect Director Maruhashi, Yoshitsugu    For       For          Management
2.5   Elect Director Fujii, Atsuo             For       For          Management
2.6   Elect Director Arai, Mitsuo             For       For          Management
2.7   Elect Director Mio, Takahiko            For       For          Management
2.8   Elect Director Kobayashi, Hideaki       For       For          Management
3     Appoint Statutory Auditor Uesugi,       For       For          Management
      Toshitaka


--------------------------------------------------------------------------------

TOYO SUISAN KAISHA LTD.

Ticker:       2875           Security ID:  892306101
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 25
2     Amend Articles To Indemnify Directors   For       For          Management
      and Statutory Auditors
3.1   Elect Director Tsutsumi, Tadasu         For       For          Management
3.2   Elect Director Imamura, Masanari        For       For          Management
3.3   Elect Director Yoshino, Hiroji          For       For          Management
3.4   Elect Director Yamamoto, Kazuo          For       For          Management
3.5   Elect Director Minami, Hiroyuki         For       For          Management
3.6   Elect Director Sumimoto, Noritaka       For       For          Management
3.7   Elect Director Oikawa, Masaharu         For       For          Management
3.8   Elect Director Fujiya, Tadashi          For       For          Management
3.9   Elect Director Oki, Hitoshi             For       For          Management
3.10  Elect Director Toyoda, Tsutomu          For       For          Management
3.11  Elect Director Makiya, Rieko            For       For          Management
3.12  Elect Director Hamada, Tomoko           For       For          Management
3.13  Elect Director Takahashi, Kiyoshi       For       For          Management
3.14  Elect Director Ishiguro, Katsuhiko      For       For          Management
3.15  Elect Director Sumi, Tadashi            For       For          Management
4     Appoint Statutory Auditor Mori, Isamu   For       For          Management
5     Appoint Alternate Statutory Auditor     For       For          Management
      Ushijima, Tsutomu
6     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

TOYODA GOSEI CO. LTD.

Ticker:       7282           Security ID:  J91128108
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2.1   Elect Director Arashima, Tadashi        For       Against      Management
2.2   Elect Director Miyazaki, Naoki          For       Against      Management
2.3   Elect Director Shimizu, Nobuyuki        For       Against      Management
2.4   Elect Director Fujiwara, Nobuo          For       For          Management
2.5   Elect Director Ichikawa, Masayoshi      For       For          Management
2.6   Elect Director Otake, Kazumi            For       For          Management
2.7   Elect Director Kobayashi, Daisuke       For       For          Management
3.1   Appoint Statutory Auditor Hayashi,      For       Against      Management
      Yoshiro
3.2   Appoint Statutory Auditor Hadama,       For       Against      Management
      Masami
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

TOYOTA BOSHOKU CORP.

Ticker:       3116           Security ID:  J91214106
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 9
2.1   Elect Director Toyoda, Shuuhei          For       Against      Management
2.2   Elect Director Koyama, Shuuichi         For       Against      Management
2.3   Elect Director Miyadera, Kazuhiko       For       Against      Management
2.4   Elect Director Taki, Takamichi          For       For          Management
2.5   Elect Director Ueda, Hiroshi            For       For          Management
2.6   Elect Director Noda, Kenichi            For       For          Management
2.7   Elect Director Ito, Fumitaka            For       For          Management
2.8   Elect Director Hori, Kohei              For       For          Management
2.9   Elect Director Yamauchi, Tokuji         For       For          Management
2.10  Elect Director Ito, Yoshihiro           For       For          Management
2.11  Elect Director Kato, Mitsuhisa          For       For          Management
2.12  Elect Director Adachi, Michio           For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


--------------------------------------------------------------------------------

TOYOTA INDUSTRIES CORP.

Ticker:       6201           Security ID:  J92628106
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 50
2.1   Elect Director Toyoda, Tetsuro          For       For          Management
2.2   Elect Director Onishi, Akira            For       For          Management
2.3   Elect Director Yamaguchi, Chiaki        For       For          Management
2.4   Elect Director Sasaki, Kazue            For       For          Management
2.5   Elect Director Morishita, Hirotaka      For       For          Management
2.6   Elect Director Furukawa, Shinya         For       For          Management
2.7   Elect Director Suzuki, Masaharu         For       For          Management
2.8   Elect Director Sasaki, Norio            For       For          Management
2.9   Elect Director Ogawa, Toshifumi         For       For          Management
2.10  Elect Director Onishi, Toshifumi        For       For          Management
2.11  Elect Director Ogawa, Takaki            For       For          Management
2.12  Elect Director Otsuka, Kan              For       For          Management
2.13  Elect Director Cho, Fujio               For       Against      Management
2.14  Elect Director Yamamoto, Taku           For       For          Management
2.15  Elect Director Fukunaga, Keiichi        For       For          Management
2.16  Elect Director Sumi, Shuzo              For       For          Management
3.1   Appoint Statutory Auditor Mita, Toshio  For       For          Management
3.2   Appoint Statutory Auditor Hans-Juergen  For       For          Management
      Marx
3.3   Appoint Statutory Auditor Nozaki, Kohei For       For          Management
3.4   Appoint Statutory Auditor Ozawa,        For       Against      Management
      Satoshi
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

TOYOTA MOTOR CORP.

Ticker:       7203           Security ID:  J92676113
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 100
2.1   Elect Director Uchiyamada, Takeshi      For       For          Management
2.2   Elect Director Toyoda, Akio             For       For          Management
2.3   Elect Director Ozawa, Satoshi           For       For          Management
2.4   Elect Director Kodaira, Nobuyori        For       For          Management
2.5   Elect Director Kato, Mitsuhisa          For       For          Management
2.6   Elect Director Maekawa, Masamoto        For       For          Management
2.7   Elect Director Ihara, Yasumori          For       For          Management
2.8   Elect Director Sudo, Seiichi            For       For          Management
2.9   Elect Director Saga, Koei               For       For          Management
2.10  Elect Director Fukuichi, Tokuo          For       For          Management
2.11  Elect Director Terashi, Shigeki         For       For          Management
2.12  Elect Director Ishii, Yoshimasa         For       For          Management
2.13  Elect Director Uno, Ikuo                For       Against      Management
2.14  Elect Director Kato, Haruhiko           For       For          Management
2.15  Elect Director Mark T. Hogan            For       Against      Management
3.1   Appoint Statutory Auditor Nakatsugawa,  For       For          Management
      Masaki
3.2   Appoint Statutory Auditor Kitayama,     For       Against      Management
      Teisuke
4     Appoint Alternate Statutory Auditor     For       For          Management
      Sakai, Ryuuji
5     Approve Annual Bonus Payment to         For       For          Management
      Directors
6     Approve Disposal of Treasury Shares     For       For          Management
      for a Private Placement


--------------------------------------------------------------------------------

TOYOTA MOTOR CORP.

Ticker:       7203           Security ID:  J92676113
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 100
2.1   Elect Director Uchiyamada, Takeshi      For       For          Management
2.2   Elect Director Toyoda, Akio             For       For          Management
2.3   Elect Director Ozawa, Satoshi           For       For          Management
2.4   Elect Director Kodaira, Nobuyori        For       For          Management
2.5   Elect Director Kato, Mitsuhisa          For       For          Management
2.6   Elect Director Maekawa, Masamoto        For       For          Management
2.7   Elect Director Ihara, Yasumori          For       For          Management
2.8   Elect Director Sudo, Seiichi            For       For          Management
2.9   Elect Director Saga, Koei               For       For          Management
2.10  Elect Director Fukuichi, Tokuo          For       For          Management
2.11  Elect Director Terashi, Shigeki         For       For          Management
2.12  Elect Director Ishii, Yoshimasa         For       For          Management
2.13  Elect Director Uno, Ikuo                For       For          Management
2.14  Elect Director Kato, Haruhiko           For       For          Management
2.15  Elect Director Mark T. Hogan            For       For          Management
3.1   Appoint Statutory Auditor Nakatsugawa,  For       For          Management
      Masaki
3.2   Appoint Statutory Auditor Kitayama,     For       For          Management
      Teisuke
4     Appoint Alternate Statutory Auditor     For       For          Management
      Sakai, Ryuuji
5     Approve Annual Bonus Payment to         For       For          Management
      Directors
6     Approve Disposal of Treasury Shares     For       For          Management
      for a Private Placement


--------------------------------------------------------------------------------

TOYOTA TSUSHO CORP.

Ticker:       8015           Security ID:  J92719111
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 27
2     Amend Articles To Indemnify Directors   For       For          Management
3.1   Elect Director Shimizu, Junzo           For       For          Management
3.2   Elect Director Shirai, Yoshio           For       For          Management
3.3   Elect Director Karube, Jun              For       For          Management
3.4   Elect Director Asano, Mikio             For       For          Management
3.5   Elect Director Yokoi, Yasuhiko          For       For          Management
3.6   Elect Director Yamagiwa, Kuniaki        For       For          Management
3.7   Elect Director Shirai, Takumi           For       For          Management
3.8   Elect Director Matsudaira, Soichiro     For       For          Management
3.9   Elect Director Minowa, Nobuyuki         For       For          Management
3.10  Elect Director Hattori, Takashi         For       For          Management
3.11  Elect Director Oi, Yuuichi              For       For          Management
3.12  Elect Director Miura, Yoshiki           For       For          Management
3.13  Elect Director Yanase, Hideki           For       For          Management
3.14  Elect Director Takahashi, Jiro          For       Against      Management
3.15  Elect Director Kawaguchi, Yoriko        For       For          Management
3.16  Elect Director Fujisawa, Kumi           For       For          Management
4.1   Appoint Statutory Auditor Adachi,       For       For          Management
      Seiichiro
4.2   Appoint Statutory Auditor Shiji,        For       For          Management
      Yoshihiro
4.3   Appoint Statutory Auditor Tajima,       For       For          Management
      Kazunori
5     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
6     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Statutory
      Auditors


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Appropriation of Available Earnings     For       For          Management
      for Fiscal Year 2013
4     Approve Dividends of USD 3.00 per       For       For          Management
      Share from Capital Contribution
      Reserves
5     Approve Renewal of the Authorized       For       For          Management
      Share Capital
6     Approve Decrease in Size of Board       For       For          Management
7a    Declassify the Board of Directors       For       For          Management
7b    Amend Articles Re: Binding Shareholder  For       Against      Management
      Ratification of the Compensation of
      the Board of Directors and the
      Executive Management Team
7c    Amend Articles Re: Supplementary        For       For          Management
      Amount for Persons Assuming Executive
      Management Team Positions During a
      Compensation Period for which
      Shareholder Ratification has Already
      been Granted
7d    Amend Articles Re: Principles           For       For          Management
      Applicable to the Compensation of the
      Members of the Board of Directors and
      the Executive Management Team
7e    Amend Articles Re: Maximum Term and     For       For          Management
      Termination Notice Period of Members
      of the Board of Directors and the
      Executive Management Team and
      Non-Competition Agreements with
      Members of the Executive Management
      Team
7f    Amend Articles Re: Permissible          For       Against      Management
      Mandates of Members of the Board of
      Directors and the Executive Management
      Team
7g    Amend Articles Re: Loans and            For       Against      Management
      Post-Retirement Benefits
8     Require Majority Vote for the Election  For       For          Management
      of Directors
9     Amend Articles Re: Shareholder Agenda   For       For          Management
      Item Requests Pursuant to Swiss Law
10a   Elect Ian C. Strachan as Director       For       For          Management
10b   Elect Glyn A. Barker as Director        For       For          Management
10c   Elect Vanessa C. L. Chang as Director   For       For          Management
10d   Elect Frederico F. Curado as Director   For       For          Management
10e   Elect Chad Deaton as Director           For       For          Management
10f   Elect Martin B. McNamara as Director    For       For          Management
10g   Elect Samuel Merksamer as Director      For       Against      Management
10h   Elect Edward R. Muller as Director      For       For          Management
10i   Elect Steven L. Newman as Director      For       For          Management
10j   Elect Tan Ek Kia as Director            For       Against      Management
10k   Elect Vincent J. Intrieri as Director   For       Against      Management
11    Elect Ian C. Strachan as Board Chairman For       For          Management
12a   Appoint Frederico F. Curado as Member   For       For          Management
      of the Compensation Committee
12b   Appoint Martin B. McNamara as Member    For       For          Management
      of the Compensation Committee
12c   Appoint Tan Ek Kia as Member of the     For       For          Management
      Compensation Committee
12d   Appoint Vincent J. Intrieri as Member   For       For          Management
      of the Compensation Committee
13    Designate Schweiger Advokatur/Notariat  For       For          Management
      as Independent Proxy
14    Appointment Of Ernst & Young LLP as     For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2014
      and Reelection of Ernst & Young Ltd,
      Zurich as the Company's Auditor for a
      Further One-Year Term
15    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
16    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Appropriation of Available Earnings     For       For          Management
      for Fiscal Year 2013
4     Approve Dividends of USD 3.00 per       For       For          Management
      Share from Capital Contribution
      Reserves
5     Approve Renewal of the Authorized       For       For          Management
      Share Capital
6     Approve Decrease in Size of Board       For       For          Management
7a    Declassify the Board of Directors       For       For          Management
7b    Amend Articles Re: Binding Shareholder  For       For          Management
      Ratification of the Compensation of
      the Board of Directors and the
      Executive Management Team
7c    Amend Articles Re: Supplementary        For       For          Management
      Amount for Persons Assuming Executive
      Management Team Positions During a
      Compensation Period for which
      Shareholder Ratification has Already
      been Granted
7d    Amend Articles Re: Principles           For       For          Management
      Applicable to the Compensation of the
      Members of the Board of Directors and
      the Executive Management Team
7e    Amend Articles Re: Maximum Term and     For       For          Management
      Termination Notice Period of Members
      of the Board of Directors and the
      Executive Management Team and
      Non-Competition Agreements with
      Members of the Executive Management
      Team
7f    Amend Articles Re: Permissible          For       For          Management
      Mandates of Members of the Board of
      Directors and the Executive Management
      Team
7g    Amend Articles Re: Loans and            For       For          Management
      Post-Retirement Benefits
8     Require Majority Vote for the Election  For       For          Management
      of Directors
9     Amend Articles Re: Shareholder Agenda   For       For          Management
      Item Requests Pursuant to Swiss Law
10a   Elect Ian C. Strachan as Director       For       Against      Management
10b   Elect Glyn A. Barker as Director        For       For          Management
10c   Elect Vanessa C. L. Chang as Director   For       For          Management
10d   Elect Frederico F. Curado as Director   For       For          Management
10e   Elect Chad Deaton as Director           For       For          Management
10f   Elect Martin B. McNamara as Director    For       Against      Management
10g   Elect Samuel Merksamer as Director      For       Against      Management
10h   Elect Edward R. Muller as Director      For       Against      Management
10i   Elect Steven L. Newman as Director      For       Against      Management
10j   Elect Tan Ek Kia as Director            For       For          Management
10k   Elect Vincent J. Intrieri as Director   For       Against      Management
11    Elect Ian C. Strachan as Board Chairman For       Against      Management
12a   Appoint Frederico F. Curado as Member   For       For          Management
      of the Compensation Committee
12b   Appoint Martin B. McNamara as Member    For       Against      Management
      of the Compensation Committee
12c   Appoint Tan Ek Kia as Member of the     For       For          Management
      Compensation Committee
12d   Appoint Vincent J. Intrieri as Member   For       Against      Management
      of the Compensation Committee
13    Designate Schweiger Advokatur/Notariat  For       For          Management
      as Independent Proxy
14    Appointment Of Ernst & Young LLP as     For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2014
      and Reelection of Ernst & Young Ltd,
      Zurich as the Company's Auditor for a
      Further One-Year Term
15    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
16    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRANSURBAN GROUP

Ticker:       TCL            Security ID:  Q9194A106
Meeting Date: OCT 10, 2013   Meeting Type: Annual/Special
Record Date:  OCT 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Lindsay Maxsted as Director       For       For          Management
2b    Elect Samantha Mostyn as Director       For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of Up to 382,292      For       For          Management
      Performance Awards to Scott Charlton,
      CEO of the Company


--------------------------------------------------------------------------------

TRAVIS PERKINS PLC

Ticker:       TPK            Security ID:  G90202105
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAY 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Christopher Rogers as Director    For       For          Management
6     Re-elect John Coleman as Director       For       For          Management
7     Re-elect Andrew Simon as Director       For       For          Management
8     Re-elect Ruth Anderson as Director      For       For          Management
9     Re-elect Tony Buffin as Director        For       For          Management
10    Re-elect John Carter as Director        For       For          Management
11    Re-elect Robert Walker as Director      For       For          Management
12    Reappoint Deloitte LLP as Auditors      For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Approve Share Matching Scheme           For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

TREASURY WINE ESTATES LTD.

Ticker:       TWE            Security ID:  Q9194S107
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3     Elect Paul Rayner as Director           For       For          Management
4     Elect Warwick Every-Burns as Director   For       For          Management
5     Approve the Proportional Takeover       For       For          Management
      Provisions
6     Appoint KPMG as Auditor of the Company  For       For          Management
7     ***Withdrawn Resolution*** Approve the  None      None         Management
      Grant of Up to 458,404 Performance
      Rights to David Dearie, Chief
      Executive Officer of the Company


--------------------------------------------------------------------------------

TREND MICRO INC.

Ticker:       4704           Security ID:  J9298Q104
Meeting Date: MAR 26, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 125


--------------------------------------------------------------------------------

TRYG AS

Ticker:       TRYG           Security ID:  K9640A102
Meeting Date: APR 03, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Discharge of Management and     For       For          Management
      Board
4     Approve Allocation of Income and        For       For          Management
      Dividends of DKK 27 Per Share
5     Approve Remuneration of Directors in    For       For          Management
      the Amount of DKK 990,000 for the
      Chairman, DKK 660,000 for the Vice
      Chairman, and DKK 330,000 for Other
      Members; Approve Remuneration for
      Committee Work
6a    Approve DKK 40.5 Million Reduction in   For       For          Management
      Share Capital via Share Cancellation
6b    Approve Creation of DKK 149 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
6c    Authorize Share Repurchase Program      For       For          Management
6d    Approve Guidelines for Incentive-Based  For       For          Management
      Compensation for Executive Management
      and Board
6e    Remove the Transitional Provision in    For       For          Management
      Article 26.
7.1   Elect Torben Nielsen as Director        For       For          Management
7.2   Elect Paul Bergqvist as Director        For       For          Management
7.3   Elect Lene Skole as Director            For       For          Management
7.4   Elect Mari Thjomoe as Director          For       For          Management
8     Ratify Deloitte as Auditors             For       For          Management
9     Other Business                          None      None         Management


--------------------------------------------------------------------------------

TSUMURA & CO.

Ticker:       4540           Security ID:  J93407120
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 32
2.1   Elect Director Kato, Terukazu           For       For          Management
2.2   Elect Director Sugita, Toru             For       For          Management
2.3   Elect Director Takasaki, Ryuuji         For       For          Management
2.4   Elect Director Takeda, Shuuichi         For       For          Management
2.5   Elect Director Nakayama, Terunari       For       For          Management
2.6   Elect Director Fuji, Yasunori           For       For          Management
2.7   Elect Director Iwasawa, Tsuyoshi        For       For          Management
2.8   Elect Director Sugimoto, Shigeru        For       For          Management


--------------------------------------------------------------------------------

TUI TRAVEL PLC

Ticker:       TT.            Security ID:  G9127H104
Meeting Date: JUL 09, 2013   Meeting Type: Special
Record Date:  JUL 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Purchase of Boeing Aircraft     For       For          Management


--------------------------------------------------------------------------------

TUI TRAVEL PLC

Ticker:       TT.            Security ID:  G9127H104
Meeting Date: FEB 06, 2014   Meeting Type: Annual
Record Date:  FEB 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Performance Share Plan 2014     For       For          Management
5     Approve Deferred Annual Bonus Scheme    For       For          Management
      2014
6     Approve Final Dividend                  For       For          Management
7     Elect Friedrich Joussen as Director     For       For          Management
8     Re-elect Sir Michael Hodgkinson as      For       For          Management
      Director
9     Re-elect Peter Long as Director         For       For          Management
10    Re-elect Johan Lundgren as Director     For       For          Management
11    Re-elect William Waggott as Director    For       For          Management
12    Re-elect Horst Baier as Director        For       For          Management
13    Elect Sebastian Ebel as Director        For       For          Management
14    Re-elect Janis Kong as Director         For       For          Management
15    Re-elect Coline McConville as Director  For       For          Management
16    Re-elect Minnow Powell as Director      For       For          Management
17    Re-elect Dr Erhard Schipporeit as       For       For          Management
      Director
18    Re-elect Dr Albert Schunk as Director   For       For          Management
19    Re-elect Harold Sher as Director        For       For          Management
20    Elect Valerie Gooding as Director       For       For          Management
21    Elect Vladimir Yakushev as Director     For       For          Management
22    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
23    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
26    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
27    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

TULLOW OIL PLC

Ticker:       TLW            Security ID:  G91235104
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Remuneration Report             For       For          Management
5     Elect Jeremy Wilson as Director         For       For          Management
6     Re-elect Tutu Agyare as Director        For       For          Management
7     Re-elect Anne Drinkwater as Director    For       For          Management
8     Re-elect Ann Grant as Director          For       For          Management
9     Re-elect Aidan Heavey as Director       For       For          Management
10    Re-elect Steve Lucas as Director        For       For          Management
11    Re-elect Graham Martin as Director      For       For          Management
12    Re-elect Angus McCoss as Director       For       For          Management
13    Re-elect Paul McDade as Director        For       For          Management
14    Re-elect Ian Springett as Director      For       For          Management
15    Re-elect Simon Thompson as Director     For       For          Management
16    Reappoint Deloitte LLP as Auditors      For       For          Management
17    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

TURKIYE GARANTI BANKASI A.S.

Ticker:       GARAN          Security ID:  M4752S106
Meeting Date: APR 03, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council   For       For          Management
      of Meeting, and Authorize Presiding
      Council to Sign Meeting Minutes
2     Accept Board Report                     For       For          Management
3     Accept Auditor Reports                  For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Discharge of Auditors           For       For          Management
7     Approve Allocation of Income            For       For          Management
8     Approve Director Remuneration           For       For          Management
9     Ratify External Auditors                For       For          Management
10    Receive Information on Remuneration     None      None         Management
      Policy
11    Approve Upper Limit of Donations for    For       For          Management
      2014
12    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose


--------------------------------------------------------------------------------

UBE INDUSTRIES LTD.

Ticker:       4208           Security ID:  J93796100
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Takeshita, Michio        For       For          Management
2.2   Elect Director Yamamoto, Yuzuru         For       For          Management
2.3   Elect Director Izumihara, Masato        For       For          Management
2.4   Elect Director Kubota, Takanobu         For       For          Management
2.5   Elect Director Motoda, Michitaka        For       For          Management
2.6   Elect Director Kusama, Takashi          For       For          Management
2.7   Elect Director Terui, Keiko             For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Kooriya, Daisuke
4     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


--------------------------------------------------------------------------------

UBS AG

Ticker:       UBSN           Security ID:  H89231338
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
      (Non-Binding)
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.25 per Share from
      Capital Contribution Reserve
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
5     Advisory Vote on the EU Capital         For       For          Management
      Requirements Directive of 2013 (CRD IV)
6.1a  Reelect Axel Weber as Director and      For       For          Management
      Board Chairman
6.1b  Reelect Michel Demare as Director       For       For          Management
6.1c  Reelect David Sidwell as Director       For       For          Management
6.1d  Reelect Reto Francioni as Director      For       For          Management
6.1e  Reelect Ann Godbehere as Director       For       For          Management
6.1f  Reelect Axel Lehmann as Director        For       For          Management
6.1g  Reelect Helmut Panke as Director        For       For          Management
6.1h  Reelect William Parrett as Director     For       For          Management
6.1i  Reelect Isabelle Romy as Director       For       For          Management
6.1j  Reelect Beatrice Weder di Mauro as      For       For          Management
      Director
6.1k  Reelect Joseph Yam as Director          For       For          Management
6.2.1 Appoint Ann Godbehere as Member of the  For       For          Management
      Human Resources and Compensation
      Committee
6.2.2 Appoint Michel Demare as Member of the  For       For          Management
      Human Resources and Compensation
      Committee
6.2.3 Appoint Helmut Panke as Member of the   For       For          Management
      Human Resources and Compensation
      Committee
6.2.4 Appoint Reto Francioni as Member of     For       For          Management
      the Human Resources and  Compensation
      Committee
6.3   Designate ADB Altorfer Duss &           For       For          Management
      Beilstein AG as Independent Proxy
6.4   Ratify Ernst & Young AG as Auditors     For       For          Management
7     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

UCB SA

Ticker:       UCB            Security ID:  B93562120
Meeting Date: APR 24, 2014   Meeting Type: Annual/Special
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A.1   Receive Directors' Report (Non-Voting)  None      None         Management
A.2   Receive Auditors' Report (Non-Voting)   None      None         Management
A.3   Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
A.4   Approve Financial Statements and        For       For          Management
      Allocation of Income
A.5   Approve Remuneration Report             For       For          Management
A.6   Approve Discharge of Directors          For       For          Management
A.7   Approve Discharge of Auditors           For       For          Management
A8.1a Elect Kay Davies as Director            For       For          Management
A8.1b Indicate Davies as Independent Board    For       For          Management
      Member
A.8.2 Elect Cedric van Rijckevorsel as        For       For          Management
      Director
A.8.3 Elect Jean-Christophe Tellier as        For       For          Management
      Director
A.9   Approve Restricted Stock Plan           For       For          Management
A10.1 Approve Change-of-Control Clause Re:    For       For          Management
      EMTN Program
A10.2 Approve Change-of-Control Clause Re:    For       For          Management
      Retail Bond
A10.3 Approve Change-of-Control Clause Re:    For       For          Management
      Facility Agreement
A10.4 Approve Change-of-Control Clause Re:    For       For          Management
      EIB Co-Development Agreement
A10.5 Approve Change-of-Control Clause Re:    For       For          Management
      EIB Loan
E.1   Receive Special Board Report Re:        None      None         Management
      Authorized Capital
E.2   Renew Authorization to Increase Share   For       For          Management
      Capital within the Framework of
      Authorized Capital
E.3   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
E.4   Amend Articles Re: Eliminate the        For       For          Management
      Repurchase Authority that Allows for
      Repurchases to Avoid Serious and
      Imminent Prejudice to the Company
E.5   Amend Articles Re: Dematerialization    For       For          Management
      of Shares


--------------------------------------------------------------------------------

UMICORE

Ticker:       UMI            Security ID:  B95505168
Meeting Date: APR 29, 2014   Meeting Type: Annual/Special
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Directors' and Auditors'        None      None         Management
      Reports (Non-Voting)
2     Approve Remuneration Report             For       For          Management
3     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 1.00 per Share
4     Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
5     Approve Discharge of Directors          For       For          Management
6     Approve Discharge of Auditors           For       For          Management
7.1   Reelect Ines Kolmsee as Independent     For       For          Management
      Director
7.2   Reelect Uwe-Ernst Bufe as Director      For       For          Management
7.3   Reelect Arnoud de Pret as Director      For       For          Management
7.4   Elect Jonathan Oppenheimer as Director  For       For          Management
7.5   Approve Remuneration of Directors       For       For          Management
8.1   Ratify PricewaterhouseCooper as         For       For          Management
      Auditors, Permanently Represented by
      Marc Daelman
8.2   Approve Auditors' Remuneration          For       For          Management
1     Approve Change-of-Control Clause Re:    For       For          Management
      Revolving Facility Agreement


--------------------------------------------------------------------------------

UNIBAIL RODAMCO SE

Ticker:       UL             Security ID:  F95094110
Meeting Date: APR 23, 2014   Meeting Type: Annual/Special
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 8.90 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Advisory Vote on Compensation of        For       For          Management
      Christophe Cuvillier, Chairman of the
      Management Board
6     Advisory Vote on Compensation of        For       For          Management
      Olivier Bossard, Armelle
      Carminati-Rabasse, Fabrice Mouchel,
      Jaap Tonckens and Jean-Marie Tritant,
      Members of the Management Board
7     Advisory Vote on Compensation of        For       For          Management
      Guillaume Poitrinal, Chairman of the
      Management Board from Jan. 1, 2013 to
      April 25, 2013
8     Advisory Vote on Compensation of        For       For          Management
      Catherine Pourre, Member of the
      Management Board from Jan. 1, 2013 to
      Sept. 1, 2013
9     Reelect Rob Ter Haar as Supervisory     For       For          Management
      Board Member
10    Reelect Jose Luis Duran as Supervisory  For       For          Management
      Board Member
11    Reelect Yves Lyon-Caen as Supervisory   For       For          Management
      Board Member
12    Elect Dagmar Kollmann as Supervisory    For       For          Management
      Board Member
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 75 Million
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 45 Million
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
19    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plans
20    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

UNICHARM CORP.

Ticker:       8113           Security ID:  J94104114
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Change Fiscal Year    For       For          Management
      End
2.1   Elect Director Takahara, Keiichiro      For       For          Management
2.2   Elect Director Takahara, Takahisa       For       Against      Management
2.3   Elect Director Futagami, Gumpei         For       For          Management
2.4   Elect Director Ishikawa, Eiji           For       For          Management
2.5   Elect Director Mori, Shinji             For       For          Management
2.6   Elect Director Nakano, Kennosuke        For       For          Management
2.7   Elect Director Ando, Yoshiro            For       For          Management
2.8   Elect Director Takai, Masakatsu         For       For          Management
2.9   Elect Director Miyabayashi, Yoshihiro   For       For          Management
2.10  Elect Director Sakaguchi, Katsuhiko     For       For          Management
2.11  Elect Director Moriyama, Shigeo         For       For          Management


--------------------------------------------------------------------------------

UNICREDIT SPA

Ticker:       UCG            Security ID:  T960AS101
Meeting Date: MAY 13, 2014   Meeting Type: Annual/Special
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.a   Approve Allocation of Income            For       For          Management
2.b   Approve Stock Dividend Program          For       For          Management
2.c   Restore Legal Reserve through Share     For       For          Management
      Premium Reserve
3     Appoint Alternate Internal Statutory    None      For          Management
      Auditor
4     Approve Remuneration of Common          For       For          Management
      Representative for Saving Shares
5     Fix Maximum Variable Compensation Ratio For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Approve 2014 Group Incentive System     For       For          Management
8     Approve Group Employees Share           For       For          Management
      Ownership Plan 2014
1     Authorize Capitalization of Reserves    For       For          Management
      for a Bonus Issue
2     Amend Company Bylaws Re: Art. 8         For       For          Management
      (Compensation Related)
3     Authorize Board to Increase Capital to  For       For          Management
      Service Incentive Plans
A     Deliberations on Possible Legal Action  None      Against      Management
      Against Directors if Presented by
      Shareholders


--------------------------------------------------------------------------------

UNILEVER NV

Ticker:       UNA            Security ID:  N8981F271
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Management Board      None      None         Management
      (Non-Voting)
2     Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
3     Approve Remuneration Policy             For       For          Management
4     Approve Financial Statements and        For       For          Management
      Allocation of Income
5     Approve Discharge of Executive Board    For       For          Management
      Members
6     Approve Discharge of Non-Executive      For       For          Management
      Board Members
7     Reelect P.G.J.M. Polman as an           For       For          Management
      Executive Director
8     Relect R.J-M.S. Huet as an Executive    For       For          Management
      Director
9     Reelect L.M. Cha as a Non-Executive     For       For          Management
      Director
10    Reelect L.O. Fresco as a Non-Executive  For       For          Management
      Director
11    Reelect A.M. Fudge as a Non-Executive   For       For          Management
      Director
12    Reelect B.E. Grote as a Non-Executive   For       For          Management
      Director
13    Reelect M.Ma as a Non-Executive         For       For          Management
      Director
14    Reelect H. Nyasulu as a Non-Executive   For       For          Management
      Director
15    Reelect M. Rifkind as a Non-Executive   For       For          Management
      Director
16    Reelect J. Rishton as a Non-Executive   For       For          Management
      Director
17    Reelect K.J. Storm as a Non-Executive   For       For          Management
      Director
18    Reelect M. Treschow as a Non-Executive  For       For          Management
      Director
19    Reelect P.S. Walsh as a Non-Executive   For       For          Management
      Director
20    Elect F Sijbesma as a Non-Executive     For       For          Management
      Director
21    Ratify KPMG as Auditors                 For       For          Management
22    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
23    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
24    Approve Cancellation of Repurchased     For       For          Management
      Shares
25    Allow Questions and Close Meeting       None      None         Management


--------------------------------------------------------------------------------

UNILEVER PLC

Ticker:       ULVR           Security ID:  G92087165
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAY 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Paul Polman as Director        For       For          Management
5     Re-elect Jean-Marc Huet as Director     For       For          Management
6     Re-elect Laura Cha as Director          For       For          Management
7     Re-elect Louise Fresco as Director      For       For          Management
8     Re-elect Ann Fudge as Director          For       For          Management
9     Re-elect Dr Byron Grote as Director     For       For          Management
10    Re-elect Mary Ma as Director            For       For          Management
11    Re-elect Hixonia Nyasulu as Director    For       For          Management
12    Re-elect Sir Malcolm Rifkind as         For       For          Management
      Director
13    Re-elect John Rishton as Director       For       For          Management
14    Re-elect Kees Storm as Director         For       For          Management
15    Re-elect Michael Treschow as Director   For       For          Management
16    Re-elect Paul Walsh as Director         For       For          Management
17    Elect Feike Sijbesma as Director        For       For          Management
18    Appoint KPMG LLP as Auditors            For       For          Management
19    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
23    Authorise EU Political Donations and    For       For          Management
      Expenditure
24    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

UNIONE DI BANCHE ITALIANE SCPA

Ticker:       UBI            Security ID:  T1681V104
Meeting Date: APR 30, 2014   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Company Bylaws                    For       Did Not Vote Management
1     Approve Allocation of Income            For       Did Not Vote Management
2     Appoint Censors (Collegio dei           For       Did Not Vote Management
      Probiviri)
3     Approve Remuneration of Directors and   For       Did Not Vote Management
      Committee Members
4     Approve Regulations on General Meetings For       Did Not Vote Management
5     Approve Remuneration Report             For       Did Not Vote Management
6     Remuneration Policies for Management    For       Did Not Vote Management
      Board Members
7     Approve Stock-for-Bonus Plan            For       Did Not Vote Management
8     Fix Maximum Variable Compensation       For       Did Not Vote Management
      Ratio at UBI Pramerica SGR SpA


--------------------------------------------------------------------------------

UNIPOLSAI ASSICURAZIONI SPA

Ticker:       US             Security ID:  T9647G103
Meeting Date: APR 29, 2014   Meeting Type: Annual/Special
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction of Reserves           For       For          Management
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Elect Paolo Cattabiani as Director      For       For          Management
3     Appoint One Primary Internal Statutory  For       Against      Management
      Auditor and One Alternate
4     Approve Remuneration Report             For       Against      Management
5     Amend Restricted Stock Plan             For       Against      Management
6     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
      (Includes Purchase of Shares in Parent
      Company)


--------------------------------------------------------------------------------

UNITED INTERNET AG

Ticker:       UTDI           Security ID:  D8542B125
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.40 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2013
5     Ratify Ernst & Young as Auditors for    For       Did Not Vote Management
      Fiscal 2014
6     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Approve Issuance of Warrants/Bonds      For       Did Not Vote Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 900
      Million; Approve Creation of EUR 30
      Million Pool of Capital to Guarantee
      Conversion Rights
8     Amend Affiliation Agreements with       For       Did Not Vote Management
      Subsidiary United Internet Ventures AG
9     Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiary 1&1 Internet AG
10    Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiary United Internet Ventures AG
11    Amend Affiliation Agreements with       For       Did Not Vote Management
      Subsidiary 1&1 Telecommunication
      Service SE
12    Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiary 1&1 Telecommincation
      Service SE
13    Amend Affiliation Agreements with       For       Did Not Vote Management
      Subsidiary 1&1 Telecom Service Holding
      Montabaur GmbH


--------------------------------------------------------------------------------

UNITED OVERSEAS BANK LIMITED

Ticker:       U11            Security ID:  Y9T10P105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend and Special      For       For          Management
      Dividend
3     Approve Directors' Fees                 For       For          Management
4     Approve Fee to the Chairman Emeritus    For       For          Management
      and Adviser of the Bank for the Period
      from January 2013 to December 2013
5     Reappoint Ernst & Young LLP as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect Wong Meng Meng as Director        For       For          Management
7     Elect Willie Cheng Jue Hiang as         For       For          Management
      Director
8     Elect Wee Cho Yaw as Director           For       For          Management
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares Pursuant to  For       For          Management
      the UOB Scrip Dividend Scheme
11    Approve Issuance of Preference Shares   For       For          Management
12    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

UNITED UTILITIES GROUP PLC

Ticker:       UU.            Security ID:  G92755100
Meeting Date: JUL 26, 2013   Meeting Type: Annual
Record Date:  JUL 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Dr John McAdam as Director     For       For          Management
5     Re-elect Steve Mogford as Director      For       For          Management
6     Re-elect Russ Houlden as Director       For       For          Management
7     Re-elect Dr Catherine Bell as Director  For       For          Management
8     Elect Brian May as Director             For       For          Management
9     Re-elect Nick Salmon as Director        For       For          Management
10    Re-elect Sara Weller as Director        For       For          Management
11    Appoint KPMG LLP as Auditors            For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
16    Approve Long Term Plan                  For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

UOL GROUP LTD

Ticker:       U14            Security ID:  Y9299W103
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final and Special Dividend      For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Elect Wee Cho Yaw as Director           For       For          Management
5     Elect Gwee Lian Kheng as Director       For       For          Management
6     Elect Wee Ee Lim as Director            For       For          Management
7     Elect Wee Sin Tho as Director           For       For          Management
8     Elec Tan Tiong Cheng as Director        For       For          Management
9     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
10    Amend Articles of Association           For       For          Management
11    Approve Issuance of Shares Pursuant to  For       Against      Management
      the UOL 2012 Share Option Scheme
12    Approve Issuance of Equity or Equity    For       For          Management
      Linked Securities with or without
      Preemptive Rights
13    Approve Issuance of Shares Under the    For       For          Management
      UOL Scrip Dividend Scheme


--------------------------------------------------------------------------------

UPM-KYMMENE OY

Ticker:       UPM1V          Security ID:  X9518S108
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.60 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 175,000 for
      Chairman, EUR 120,000 for Vice
      Chairman, and EUR 95,000 for Other
      Directors; Approve Remuneration for
      Committee Work
11    Fix Number of Directors at Nine         For       For          Management
12    Reelect Matti Alahuhta, Berndt Brunow,  For       For          Management
      Piia-Noora Kauppi, Wendy Lane, Jussi
      Pesonen, Veli-Matti Reinikkala, Kim
      Wahl, and Bjorn Wahlroos as Directors;
      Elect Ari Puheloinen as New Director
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
15    Authorize Share Repurchase Program      For       For          Management
16    Approve Charitable Donations of up to   For       For          Management
      EUR 250,000
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

USS CO., LTD.

Ticker:       4732           Security ID:  J9446Z105
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 18.75
2     Amend Articles To Decrease Maximum      For       For          Management
      Board Size
3.1   Elect Director Ando, Yukihiro           For       For          Management
3.2   Elect Director Seta, Dai                For       For          Management
3.3   Elect Director Masuda, Motohiro         For       For          Management
3.4   Elect Director Mishima, Toshio          For       For          Management
3.5   Elect Director Yamanaka, Masafumi       For       For          Management
3.6   Elect Director Ikeda, Hiromitsu         For       For          Management
3.7   Elect Director Akase, Masayuki          For       For          Management
3.8   Elect Director Tamura, Hitoshi          For       For          Management
3.9   Elect Director Kato, Akihiko            For       For          Management
3.10  Elect Director Aso, Mitsuhiro           For       For          Management


--------------------------------------------------------------------------------

VALEO

Ticker:       FR             Security ID:  F96221126
Meeting Date: MAY 21, 2014   Meeting Type: Annual/Special
Record Date:  MAY 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Reelect Daniel Camus as Director        For       For          Management
4     Reelect Jerome Contamine as Director    For       For          Management
5     Reelect Noelle Lenoir as Director       For       For          Management
6     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.70 per Share
7     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
8     Advisory Vote on Compensation of        For       For          Management
      Pascal Colombani, Chairman of the Board
9     Advisory Vote on Compensation of        For       For          Management
      Jacques Aschenbroich, CEO
10    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 700,000
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize up to 1,500,000 Shares for    For       For          Management
      Use in Restricted Stock Plan
13    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VALLOUREC

Ticker:       VK             Security ID:  F95922104
Meeting Date: MAY 28, 2014   Meeting Type: Annual/Special
Record Date:  MAY 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.81 per Share
4     Approve Stock Dividend Program (New     For       For          Management
      Shares)
5     Approve Severance Payment Agreement     For       For          Management
      with Olivier Mallet
6     Advisory Vote on Compensation of        For       For          Management
      Philippe Crouzet, Chairman of the
      Management Board
7     Advisory Vote on Compensation of        For       For          Management
      Jean-Pierre Michel and Olivier Mallet,
      Members of the Management Board
8     Reelect Vivienne Cox as Supervisory     For       For          Management
      Board Member
9     Reelect Michel de Fabiani as            For       For          Management
      Supervisory Board Member
10    Reelect Alexandra Schaapveld as         For       For          Management
      Supervisory Board Member
11    Elect Cedric de Bailliencourt as        For       For          Management
      Supervisory Board Member
12    Elect Henri Poupart-Lafarge as          For       For          Management
      Supervisory Board Member
13    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 650,000
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
16    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
17    Approve Employee Indirect Stock         For       For          Management
      Purchase Plan for International
      Employees
18    Approve Restricted Stock Plan in        For       For          Management
      Connection with Employees Stock Plan
19    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plans
20    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VEDANTA RESOURCES PLC

Ticker:       VED            Security ID:  G9328D100
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUL 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Elect Deepak Parekh as Director         For       For          Management
5     Re-elect Anil Agarwal as Director       For       For          Management
6     Re-elect Navin Agarwal as Director      For       For          Management
7     Re-elect Euan Macdonald as Director     For       For          Management
8     Re-elect Aman Mehta as Director         For       For          Management
9     Re-elect Mahendra Mehta as Director     For       For          Management
10    Re-elect Geoffrey Green as Director     For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

VEDANTA RESOURCES PLC

Ticker:       VED            Security ID:  G9328D100
Meeting Date: OCT 30, 2013   Meeting Type: Special
Record Date:  OCT 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by the Company or   For       For          Management
      One of Its Subsidiaries of Up to 29.5
      Per Cent of the Entire Issued Share
      Capital of Hindustan Zinc Limited from
      the Government of India
2     Approve Acquisition by the Company or   For       For          Management
      One of Its Subsidiaries of Up to 49
      Per Cent of the Entire Issued Share
      Capital of Bharat Aluminium Company
      Ltd from the Government of India


--------------------------------------------------------------------------------

VEOLIA ENVIRONNEMENT

Ticker:       VIE            Security ID:  F9686M107
Meeting Date: APR 24, 2014   Meeting Type: Annual/Special
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Non-Tax Deductible Expenses     For       For          Management
4     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.70 per Share
5     Approve Stock Dividend Program (Cash    For       For          Management
      or Shares)
6     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions Mentioning
      New Transactions
7     Approve Amendment to Related-Party      For       For          Management
      Transactions Re: Executive Corporate
      Officer
8     Approve Severance Payment Agreement     For       Against      Management
      with Antoine Frerot
9     Reelect Antoine Frerot as Director      For       For          Management
10    Reelect Daniel Bouton as Director       For       For          Management
11    Reelect Groupe Industriel Marcel        For       For          Management
      Dassault as Director
12    Reelect Qatari Diar Real Estate         For       For          Management
      Investment Company as Director
13    Advisory Vote on Compensation of        For       For          Management
      Antoine Frerot, Chairman and CEO
14    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 980,000
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.09 Billion
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 274 Million
18    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 274 Million
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
20    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Approval of
      Items 16 and 17
21    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 400 Million for Bonus
      Issue or Increase in Par Value
22    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
23    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for International Employees
24    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
25    Amend Article 11 of Bylaws Re:          For       For          Management
      Appointment of Employee Representatives
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Richard L. Carrion       For       For          Management
1.3   Elect Director Melanie L. Healey        For       For          Management
1.4   Elect Director M. Frances Keeth         For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Rodney E. Slater         For       For          Management
1.10  Elect Director Kathryn A. Tesija        For       For          Management
1.11  Elect Director Gregory D. Wasson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5     Report on Net Neutrality                Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
8     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
9     Provide Right to Act by Written Consent Against   Against      Shareholder
10    Approve Proxy Voting Authority          Against   Against      Shareholder


--------------------------------------------------------------------------------

VIENNA INSURANCE GROUP AG

Ticker:       VIG            Security ID:  A9142L128
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Ratify KPMG as Auditors                 For       For          Management
6.1   Elect Bernhard Backovsky to the         For       For          Management
      Supervisory Board
6.2   Elect Martina Dobringer to the          For       For          Management
      Supervisory Board
6.3   Elect Rudolf Ertl to the Supervisory    For       For          Management
      Board
6.4   Elect Guenter Geyer to the Supervisory  For       For          Management
      Board
6.5   Elect Maria Kubitschek to the           For       For          Management
      Supervisory Board
6.6   Elect Heinz Oehler to the Supervisory   For       For          Management
      Board
6.7   Elect Reinhard Ortner to the            For       For          Management
      Supervisory Board
6.8   Elect Georg Riedl to the Supervisory    For       For          Management
      Board
6.9   Elect Karl Skyba to the Supervisory     For       For          Management
      Board
6.10  Elect Gertrude Tumpel-Gugerell to the   For       For          Management
      Supervisory Board


--------------------------------------------------------------------------------

VINCI

Ticker:       DG             Security ID:  F5879X108
Meeting Date: APR 15, 2014   Meeting Type: Annual/Special
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.77 per Share
4     Reelect Xavier Huillard as Director     For       For          Management
5     Reelect Yves-Thibault de Silguy as      For       For          Management
      Director
6     Reelect Henri Saint Olive as Director   For       For          Management
7     Reelect Qatari Diar Real Estate         For       For          Management
      Investement Company as Director
8     Elect Marie-Christine Lombard as        For       For          Management
      Director
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Additional Pension Scheme       For       For          Management
      Agreement with Xavier Huillard
11    Approve Severance Payment Agreement     For       Against      Management
      with Xavier Huillard
12    Approve Transaction with                For       For          Management
      YTSeuropaconsultants Re: Services
      Agreement
13    Advisory Vote on Compensation of the    For       For          Management
      Chairman and CEO
14    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
15    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
16    Authorize Capital Issuances for Use in  For       For          Management
       Employee Stock Purchase Plans
      Reserved for Employees of
      International Subsidiaries
17    Amend Article 11 of Bylaws Re:          For       For          Management
      Election of Representative of Employee
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882135
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Gerard Kleisterlee as Director For       For          Management
3     Re-elect Vittorio Colao as Director     For       For          Management
4     Re-elect Andy Halford as Director       For       For          Management
5     Re-elect Stephen Pusey as Director      For       For          Management
6     Re-elect Renee James as Director        For       For          Management
7     Re-elect Alan Jebson as Director        For       For          Management
8     Re-elect Samuel Jonah as Director       For       For          Management
9     Elect Omid Kordestani as Director       For       For          Management
10    Re-elect Nick Land as Director          For       For          Management
11    Re-elect Anne Lauvergeon as Director    For       For          Management
12    Re-elect Luc Vandevelde as Director     For       For          Management
13    Re-elect Anthony Watson as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Report             For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882135
Meeting Date: JAN 28, 2014   Meeting Type: Special
Record Date:  JAN 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of All of the Shares   For       For          Management
      in Vodafone Americas Finance 1 by
      Vodafone 4 Limited to Verizon
      Communications Inc
2     Approve Matters Relating to the Return  For       For          Management
      of Value to Shareholders
3     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
4     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882135
Meeting Date: JAN 28, 2014   Meeting Type: Court
Record Date:  JAN 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

VOESTALPINE AG

Ticker:       VOE            Security ID:  A9101Y103
Meeting Date: JUL 03, 2013   Meeting Type: Annual
Record Date:  JUN 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Amend Articles Re: Adaptation to        For       For          Management
      Corporate Law


--------------------------------------------------------------------------------

VOLKSWAGEN AG (VW)

Ticker:       VOW3           Security ID:  D94523145
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4.00 per Ordinary
      Share and EUR 4.06 per Preferred Share
3.1   Approve Discharge of Management Board   For       For          Management
      Member Martin Winterkorn for Fiscal
      2013
3.2   Approve Discharge of Management Board   For       For          Management
      Member Francisco Javier Garcia Sanz
      for Fiscal 2013
3.3   Approve Discharge of Management Board   For       For          Management
      Member Jochem Heizmann for Fiscal 2013
3.4   Approve Discharge of Management Board   For       For          Management
      Member Christian Klingler for Fiscal
      2013
3.5   Approve Discharge of Management Board   For       For          Management
      Member Michael Macht for Fiscal 2013
3.6   Approve Discharge of Management Board   For       For          Management
      Member Horst Neumann for Fiscal 2013
3.7   Approve Discharge of Management Board   For       For          Management
      Member Leif Oestling for Fiscal 2013
3.8   Approve Discharge of Management Board   For       For          Management
      Member Hans Dieter Poetsch for Fiscal
      2013
3.9   Approve Discharge of Management Board   For       For          Management
      Member Rupert Stadler for Fiscal 2013
4.1   Approve Discharge of Supervisory Board  For       Against      Management
      Member Ferdinand Piech for Fiscal 2013
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Berthold Huber for Fiscal 2013
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Hussain Ali Al-Abdulla for
      Fiscal 2013
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Khalifa Jassim Al-Kuwari for
      Fiscal 2013
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Ahmad Al-Sayed for Fiscal 2013
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Joerg Bode for Fiscal 2013
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Juerg Dorn for Fiscal 2013
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Annika Falkengren for Fiscal
      2013
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Hans-Peter Fischer for Fiscal
      2013
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Uwe Fritsch for Fiscal 2013
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Babette Froehlich for Fiscal
      2013
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member Olaf Lies for Fiscal 2013
4.13  Approve Discharge of Supervisory Board  For       For          Management
      Member David McAllister for Fiscal 2013
4.14  Approve Discharge of Supervisory Board  For       For          Management
      Member Hartmut Meine for Fiscal 2013
4.15  Approve Discharge of Supervisory Board  For       For          Management
      Member Peter Mosch for Fiscal 2013
4.16  Approve Discharge of Supervisory Board  For       For          Management
      Member Bernd Osterloh for Fiscal 2013
4.17  Approve Discharge of Supervisory Board  For       For          Management
      Member Hans Michel Piech for Fiscal
      2013
4.18  Approve Discharge of Supervisory Board  For       For          Management
      Member Ursula Piech for Fiscal 2013
4.19  Approve Discharge of Supervisory Board  For       For          Management
      Member Ferdinand Oliver Porsche for
      Fiscal 2013
4.20  Approve Discharge of Supervisory Board  For       For          Management
      Member Wolfgang Porsche for Fiscal 2013
4.21  Approve Discharge of Supervisory Board  For       For          Management
      Member Stephan Weil for Fiscal 2013
4.22  Approve Discharge of Supervisory Board  For       For          Management
      Member Stephan Wolf for Fiscal 2013
4.23  Approve Discharge of Supervisory Board  For       For          Management
      Member Thomas Zwiebler for Fiscal 2013
5.1   Elect Ahmad Al-Sayed to the             For       For          Management
      Supervisory Board
5.2   Reelect Hans Michel Piech to the        For       For          Management
      Supervisory Board
5.3   Reelect Ferdinand Oliver Porsche to     For       Against      Management
      the Supervisory Board
6     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 10
      Billion; Approve Creation of EUR 119
      Million Pool of Preferred Shares to
      Guarantee Conversion Rights
7a.aa Amend Affiliation Agreements with       For       For          Management
      Subsidiary Autostadt GmbH
7a.bb Amend Affiliation Agreements with       For       For          Management
      Subsidiary Autovision GmbH
7a.cc Amend Affiliation Agreements with       For       For          Management
      Subsidiary MMI Marketing Institut GmbH
7a.dd Amend Affiliation Agreements with       For       For          Management
      Subsidiary Truck and Bus GmbH
7a.ee Amend Affiliation Agreements with       For       For          Management
      Subsidiary Volkswagen Group Partner
      Services GmbH
7a.ff Amend Affiliation Agreements with       For       For          Management
      Subsidiary Volkswagen Immobilien GmbH
7a.gg Amend Affiliation Agreements with       For       For          Management
      Subsidiary Sachsen GmbH
7a.hh Amend Affiliation Agreements with       For       For          Management
      Subsidiary Zubehoer GmbH
7a.ii Amend Affiliation Agreements with       For       For          Management
      Subsidiary Kraftwerk GmbH
7b    Amend Affiliation Agreements with       For       For          Management
      Subsidiary VGRD GmbH
8     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors and Group Auditors for Fiscal
      2014 and First Half Year Management
      Report


--------------------------------------------------------------------------------

VOLKSWAGEN AG (VW)

Ticker:       VOW3           Security ID:  D94523103
Meeting Date: MAY 13, 2014   Meeting Type: Special
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 10
      Billion; Approve Creation of EUR 119
      Million Pool of Preferred Shares to
      Guarantee Conversion Rights


--------------------------------------------------------------------------------

VOLVO AB

Ticker:       VOLV B         Security ID:  928856301
Meeting Date: APR 02, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Board and Board Committee       None      None         Management
      Reports
8     Receive Financial Statements and        None      None         Management
      Statutory Reports
9     Accept Financial Statements and         For       For          Management
      Statutory Reports
10    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 3.00 Per Share
11    Approve Discharge of Board and          For       For          Management
      President
12    Determine Number of Members (9) and     For       For          Management
      Deputy Members of Board (0)
13    Approve Remuneration of Directors in    For       Against      Management
      the Amount of SEK 3.25 Million for
      Chairman and SEK 950,000 for Other
      Members; Approve Remuneration for
      Committee Work
14    Approve Remuneration of Auditors        For       For          Management
15    Reelect Jean-Baptiste Duzan, Hanne de   For       For          Management
      Mora, Anders Nyren, Olof Persson,
      Carl-Henric Svanberg (Chairman), and
      Lars Westerberg as  Directors; Elect
      Matti Alahuhta, James Griffith, and
      Kathryn Marinello as New Directors
16    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
17    Elect Carl-Olof By, Lars Forberg,       For       For          Management
      Yngve Slyngstad, Hakan Sandberg, and
      Carl-Henric Svanberg (Chairman of the
      Board) as Members of Nominating
      Committee
18    Amend Instructions for the Nomination   For       For          Management
      Committee
19    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
20a   Approve 2014-2016 Share Matching Plan   For       For          Management
20b   Approve Financing of 2014-2016 Share    For       For          Management
      Matching Plan


--------------------------------------------------------------------------------

WARTSILA OYJ

Ticker:       WRT1V          Security ID:  X98155116
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports, the Board's Report,
      and the Auditor's Report; Receive
      Review by the CEO
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.05 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 120,000 for
      Chairman, EUR 90,000 for Vice Chair,
      and EUR 60,000 for Other Directors;
      Approve Meeting Fees;  Approve
      Remuneration for Committee Work
11    Fix Number of Directors at Nine         For       For          Management
12    Reelect Maarit Aarni-Sirvio,            For       For          Management
      Kaj-Gustaf Bergh (Vice Chairman), Sune
      Carlsson,  Alexander Ehrnrooth, Paul
      Ehrnrooth, Gunilla Nordstrom, Mikael
      Lilius (Chairman), and Markus Rauramo
      as Directors; Elect Risto Murto as New
      Director  New Director
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify KPMG as Auditors                 For       For          Management
15a   Authorize Share Repurchase of up to 19  For       For          Management
      Million Issued Shares
15b   Authorize Reissuance of up to 19        For       For          Management
      Million Repurchased Shares
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

WEICHAI POWER CO., LTD.

Ticker:       02338          Security ID:  Y9531A109
Meeting Date: NOV 15, 2013   Meeting Type: Special
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of General Services   For       For          Management
      and Labor Services by Weichai Holdings
      to the Company and Related Annual Caps
2     Approve Supply and/or Connection of     For       For          Management
      Utilities by Weichai Holdings to the
      Company and Related Annual Caps
3     Approve Purchase of Diesel Engine       For       For          Management
      Parts and Components, Gas, Scrap
      Metals, Materials, Diesel Engines and
      Related Products and Processing
      Services by the Company from Weichai
      Holdings, and Related Annual Caps
4     Approve Sale of Diesel Engines, Diesel  For       For          Management
      Engine Parts and Components,
      Materials, Semi-finished Products and
      Related Products and Provision of
      Processing services by the Company to
      Weichai Holdings, and Related Annual
      Caps
5     Approve Purchase of Diesel Engine       For       For          Management
      Parts and Components, Materials, Steel
      and Scrap Metal, Diesel Engines and
      Related Products and Processing and
      Labour Services by the Company from
      Weichai Heavy Machinery, and Related
      Annual Caps
6     Approve Sale of Diesel Engines and      For       For          Management
      related Products by the Company to
      Weichai Heavy Machinery, and Related
      Annual Caps
7     Approve Supply of Semi-finished Diesel  For       For          Management
      Engine Parts, Diesel Engine parts and
      Components, Reserve Parts and Related
      Products and Provision of Labour
      Services by the Company to Weichai
      Heavy Machinery, and Related Annual
      Caps
8     Approve Supplemental Agreement in       For       For          Management
      Respect of the Purchase of Parts and
      Components of Vehicles, Scrap Steel
      and Related Products by Shaanxi
      Zhongqi from Shaanxi Automotive and
      Related Annual Caps
9     Approve Possible Exercise of the        For       For          Management
      Superlift Call Option


--------------------------------------------------------------------------------

WEICHAI POWER CO., LTD.

Ticker:       02338          Security ID:  Y9531A109
Meeting Date: JUN 30, 2014   Meeting Type: Annual
Record Date:  MAY 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report of the Company     For       For          Management
2     Accept Report of the Board of Directors For       For          Management
3     Accept Report of the Supervisory        For       For          Management
      Committee
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Accept Final Financial Report           For       For          Management
6     Approve Financial Budget Report         For       For          Management
7     Approve Profit Distribution Proposal    For       For          Management
8     Reappoint Ernst & Young Hua Ming LLP    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
9     Reappoint Shandong Hexin Accountants    For       For          Management
      LLP as Internal Control Auditors
10    Approve Mandate for the Payment of      For       For          Management
      Interim Dividend for the Year Ending
      Dec. 31, 2014
11    Approve Supplemental Agreement to the   For       For          Management
      Shaanxi Zhongqi Sale Agreement and the
      Relevant New Caps
12    Approve Supplemental Agreement to the   For       For          Management
      Shaanxi Zhongqi Purchase Agreement and
      the Relevant New Caps
13    Elect Wang Yuepu as Director            For       Against      Management
14    Elect Zhang Zhong as Director           For       For          Management
15    Elect Wang Gongyong as Director         For       For          Management
16    Elect Ning Xiangdong as Director        For       For          Management
17    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

WENDEL

Ticker:       MF             Security ID:  F98370103
Meeting Date: JUN 06, 2014   Meeting Type: Annual/Special
Record Date:  JUN 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.85 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Dominique Heriard Dubreuil as   For       For          Management
      Supervisory Board Member
6     Reelect Guylaine Saucier as             For       For          Management
      Supervisory Board Member
7     Elect Christian van Zeller d Oosthove   For       For          Management
      as Supervisory Board Member
8     Appoint Jean-Christophe Georghiou as    For       For          Management
      Alternate Auditor
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Advisory Vote on Compensation of        For       For          Management
      Frederic Lemoine, Chairman of the
      Management Board
11    Advisory Vote on Compensation of        For       For          Management
      Bernard Gautier, Member of the
      Management Board
12    Amend Article 12 of Bylaws Re:          For       For          Management
      Appointment of Employee Representatives
13    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 100 Million
14    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
15    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities for up to 20
      Percent of Issued Capital Per Year for
      Private Placements
16    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
17    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
19    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 80 Million for Bonus
      Issue or Increase in Par Value
20    Set Total Limit for Capital Increase    For       Against      Management
      to Result from All Issuance Requests
      Under Items 13-14 and 17-19 at EUR 400
      Million
21    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
22    Authorize up to 0.9 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plans
23    Authorize up to 0.3 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans
24    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

WESFARMERS LTD.

Ticker:       WES            Security ID:  Q95870103
Meeting Date: NOV 07, 2013   Meeting Type: Annual
Record Date:  NOV 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Anthony (Tony) John Howarth as    For       For          Management
      Director
2b    Elect Wayne Geoffrey Osborn as Director For       For          Management
2c    Elect Vanessa Miscamble Wallace as      For       For          Management
      Director
2d    Elect Jennifer Westacott as Director    For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of Up to 88,000       For       For          Management
      Performance Rights to Richard Goyder,
      Group Managing Director of the Company
5     Approve the Grant of Up to 55,000       For       For          Management
      Performance Rights to Terry Bowen,
      Finance Director of the Company
6     Approve the Return of Capital           For       For          Management
7     Approve the Consolidation of Shares     For       For          Management


--------------------------------------------------------------------------------

WEST JAPAN RAILWAY CO.

Ticker:       9021           Security ID:  J95094108
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 60
2.1   Elect Director Sasaki, Takayuki         For       For          Management
2.2   Elect Director Ishikawa, Tadashi        For       For          Management
2.3   Elect Director Sato, Yumiko             For       For          Management
2.4   Elect Director Murayama, Yuuzo          For       For          Management
2.5   Elect Director Saito, Norihiko          For       For          Management
2.6   Elect Director Miyahara, Hideo          For       For          Management
2.7   Elect Director Manabe, Seiji            For       For          Management
2.8   Elect Director Yamamoto, Akiyoshi       For       For          Management
2.9   Elect Director Yabuki, Shizuka          For       For          Management
2.10  Elect Director Kijima, Tatsuo           For       For          Management
2.11  Elect Director Horisaka, Akihiro        For       For          Management
2.12  Elect Director Hasegawa, Kazuaki        For       For          Management
2.13  Elect Director Yoshie, Norihiko         For       For          Management
2.14  Elect Director Nikaido, Nobutoshi       For       For          Management
3     Amend Articles to Require Disclosure    Against   Against      Shareholder
      of Individual Director and Statutory
      Auditor Compensation in Proxy Materials
4     Amend Articles to Require Disclosure    Against   Against      Shareholder
      of Free Cash Flow Plan and Discount
      Rate Used when Taking Unlisted
      Subsidiaries Private


--------------------------------------------------------------------------------

WESTFIELD GROUP

Ticker:       WDC            Security ID:  Q97062105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3     Elect Frank P. Lowy as Director         For       For          Management
4     Elect Brian M. Schwartz as Director     For       For          Management
5     Elect Steven M. Lowy as Director        For       For          Management
6     Elect Ilana R. Atlas as Director        For       For          Management


--------------------------------------------------------------------------------

WESTFIELD GROUP

Ticker:       WDC            Security ID:  Q97062105
Meeting Date: MAY 29, 2014   Meeting Type: Court
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between Westfield Holdings and the
      Holders of Its Fully Paid Ordinary
      Shares


--------------------------------------------------------------------------------

WESTFIELD GROUP

Ticker:       WDC            Security ID:  Q97062105
Meeting Date: MAY 29, 2014   Meeting Type: Special
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Capital Reduction           For       For          Management
2     Approve the Capital Conversion          For       For          Management
      Resolution
3     Approve the Westfield Trust             For       For          Management
      Constitution Amendments
4     Approve the Westfield America Trust     For       For          Management
      Constitution Amendments
5     Authorize the Board to Ratify and       For       For          Management
      Execute Approved Resolutions
6     Approve the Westfield Holdings          For       For          Management
      Constitution Amendments
7     Approve the Stapling Deed Resolution    For       For          Management
8     Approve the Change of Company Name to   For       For          Management
      Scentre Group Limited


--------------------------------------------------------------------------------

WESTFIELD RETAIL TRUST

Ticker:       WRT            Security ID:  Q97145108
Meeting Date: JUN 20, 2014   Meeting Type: Special
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Authorize the Board to Ratify and       For       For          Management
      Execute Approved Resolutions
3     Approve the Amendments to the           For       For          Management
      Constitution of Westfield Retail Trust
      1
4     Approve the Amendments to the           For       For          Management
      Constitution of Westfield Retail Trust
      2
5     Approve the Termination of the          For       For          Management
      Corporate Governance Deeds


--------------------------------------------------------------------------------

WESTPAC BANKING CORPORATION

Ticker:       WBC            Security ID:  Q97417101
Meeting Date: DEC 13, 2013   Meeting Type: Annual
Record Date:  DEC 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3     Approve the Grant of Shares and         For       For          Management
      Performance Share Rights to Gail
      Patricia Kelly, Managing Director and
      Chief Executive Officer of the Company
4a    Approve the Selective Buy-Back of       For       For          Management
      Westpac Stapled Preferred Securities
      on Mandatory Conversion Date
4b    Approve the Selective Buy-Back of       For       For          Management
      Westpac Stapled Preferred Securities
      Before Mandatory Conversion Date
5a    Elect Elizabeth Bryan as Director       For       For          Management
5b    Elect Peter Hawkins as Director         For       For          Management
5c    Elect Ewen Crouch as Director           For       For          Management
5d    Elect Peter Marriott as Director        For       For          Management
6     Elect David Barrow as Director          Against   Against      Shareholder


--------------------------------------------------------------------------------

WHEELOCK & CO. LTD.

Ticker:       00020          Security ID:  Y9553V106
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  MAY 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Douglas C. K. Woo as Director     For       For          Management
2b    Elect Winston K. W. Leong as Director   For       For          Management
2c    Elect Kenneth W. S. Ting as Director    For       For          Management
2d    Elect Nancy S. L. Tse as Director       For       For          Management
2e    Elect Ricky K. Y. Wong as Director      For       For          Management
2f    Elect Glenn S. Yee sa Director          For       For          Management
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Adopt New Articles of Association       For       For          Management
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WHITBREAD PLC

Ticker:       WTB            Security ID:  G9606P197
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  JUN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Richard Baker as Director      For       For          Management
6     Re-elect Wendy Becker as Director       For       For          Management
7     Re-elect Nicholas Cadbury as Director   For       For          Management
8     Re-elect Sir Ian Cheshire as Director   For       For          Management
9     Re-elect Patrick Dempsey as Director    For       For          Management
10    Re-elect Anthony Habgood as Director    For       For          Management
11    Re-elect Andy Harrison as Director      For       For          Management
12    Re-elect Simon Melliss as Director      For       For          Management
13    Re-elect Christopher Rogers as Director For       For          Management
14    Re-elect Louise Smalley as Director     For       For          Management
15    Re-elect Susan Martin as Director       For       For          Management
16    Re-elect Stephen Williams as Director   For       For          Management
17    Reappoint Ernst & Young LLP as Auditors For       For          Management
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Approve Long Term Incentive Plan        For       For          Management
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WHITEHAVEN COAL LTD.

Ticker:       WHC            Security ID:  Q97664108
Meeting Date: NOV 04, 2013   Meeting Type: Annual
Record Date:  NOV 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report         For       For          Management
2     Approve the Grant of Up to 590,909      For       For          Management
      Rights to Paul Flynn, Managing
      Director and Chief Executive Officer
      of the Company
3     Elect Raymond Zage as Director          For       For          Management
4     Elect Tony Haggarty as Director         For       For          Management
5     Elect John Conde as Director            For       For          Management
6     Elect Richard Gazzard as Director       For       For          Management


--------------------------------------------------------------------------------

WILLIAM DEMANT HOLDING A/S

Ticker:       WDH            Security ID:  K9898W129
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Publication of Annual Report    For       For          Management
      in English
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Remuneration of Directors in    For       For          Management
      the Amount of DKK 900,000 for
      Chairman, DKK 600,000 for Vice
      Chairman, and DKK 300,000 for Other
      Directors
5     Approve Allocation of Income and        For       For          Management
      Omission of Dividend
6a    Reelect Lars Johansen as Director       For       For          Management
6b    Reelect Peter Foss as Director          For       For          Management
6c    Reelect Niels Christiansen as Director  For       For          Management
6d    Elect Benedikte Leroy as New Director   For       For          Management
7     Ratify Deloitte as Auditors             For       For          Management
8a    Authorize Share Repurchase Program      For       For          Management
8b    Authorize Editorial Changes to Adopted  For       For          Management
      Resolutions in Connection with
      Registration with Danish Authorities
9     Other Business                          None      None         Management


--------------------------------------------------------------------------------

WILLIAM HILL PLC

Ticker:       WMH            Security ID:  G9645P117
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAY 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Sir Roy Gardner as Director       For       For          Management
6     Re-elect Gareth Davis as Director       For       For          Management
7     Re-elect Ralph Topping as Director      For       For          Management
8     Re-elect Neil Cooper as Director        For       For          Management
9     Re-elect Georgina Harvey as Director    For       For          Management
10    Re-elect Ashley Highfield as Director   For       For          Management
11    Re-elect David Lowden as Director       For       For          Management
12    Re-elect Imelda Walsh as Director       For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Approve Performance Share Plan          For       For          Management
18    Establish International Share Plans     For       For          Management
      Based on the Performance Share Plan
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WILMAR INTERNATIONAL LTD.

Ticker:       F34            Security ID:  Y9586L109
Meeting Date: APR 25, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

WILMAR INTERNATIONAL LTD.

Ticker:       F34            Security ID:  Y9586L109
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Elect Kuok Khoon Hong as Director       For       For          Management
5     Elect Teo Kim Yong as Director          For       For          Management
6     Elect Kwah Thiam Hock as Director       For       For          Management
7     Elect Yeo Teng Yang as Director         For       For          Management
8     Reappoint Ernst & Young LLP as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Mandate for Transactions with   For       For          Management
      Related Parties
10    Approve Issuance of Equity or Equity    For       For          Management
      Linked Securities with or without
      Preemptive Rights
11    Approve Issuance of Shares and Grant    For       Against      Management
      of Options Under Wilmar Executives
      Share Option Scheme 2009


--------------------------------------------------------------------------------

WIRECARD AG, ASCHHEIM

Ticker:                      Security ID:  D22359133
Meeting Date: JUN 18, 2014   Meeting Type: Annual General Meeting
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    PRESENTATION OF THE FINANCIAL           None      Did not vote Management
      STATEMENTS AND ANNUAL REPORT FOR THE
      2013 FINANCIAL YEAR WITH THE REPORT OF
      THE SUPERVISORY BOARD, THE GROUP
      FINANCIAL STATEMENTS AND GROUP ANNUAL
      REPORT AS WELL AS THE REPORT BY THE
      BOARD OF MDS
2.    RESOLUTION ON THE APPROPRIATION OF THE  For       No Action    Management
      DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
      PROFIT IN THE AMOUNT OF EUR 54,338,289.
      52 SHALL BE APPROPRIATED AS FOLLOWS:
      PAYMENT OF A DIVIDEND OF EUR 0.12 PER
      NO-PAR SHARE EUR 39,519,419.20 SHALL
      BE CARRIED FORWARD EX-DIVI
3.    RATIFICATION OF THE ACTS OF THE BOARD   For       No Action    Management
      OF MDS
4.    RATIFICATION OF THE ACTS OF THE         For       No Action    Management
      SUPERVISORY BOARD
5.    APPOINTMENT OF AUDITORS THE FOLLOWING   For       No Action    Management
      ACCOUNTANTS SHALL BE APPOINTED AS
      AUDITORS AND GROUP AUDITORS FOR THE
      2014 FINANCIAL YEAR: ERNST & YOUNG
      GMBH, MUNICH
6.    ELECTIONS TO THE SUPERVISORY BOARD -    For       No Action    Management
      ALFONS W. HENSELER


--------------------------------------------------------------------------------

WM MORRISON SUPERMARKETS PLC

Ticker:       MRW            Security ID:  G62748119
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  JUN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Sir Ian Gibson as Director     For       For          Management
6     Re-elect Dalton Philips as Director     For       For          Management
7     Re-elect Trevor Strain as Director      For       For          Management
8     Re-elect Philip Cox as Director         For       For          Management
9     Re-elect Richard Gillingwater as        For       For          Management
      Director
10    Re-elect Penny Hughes as Director       For       For          Management
11    Re-elect Johanna Waterous as Director   For       For          Management
12    Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WOLSELEY PLC

Ticker:       WOS            Security ID:  G9736L116
Meeting Date: NOV 26, 2013   Meeting Type: Annual
Record Date:  NOV 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Tessa Bamford as Director      For       For          Management
5     Re-elect Michael Clarke as Director     For       For          Management
6     Re-elect Gareth Davis as Director       For       For          Management
7     Elect Pilar Lopez as Director           For       For          Management
8     Re-elect John Martin as Director        For       For          Management
9     Re-elect Ian Meakins as Director        For       For          Management
10    Elect Alan Murray as Director           For       For          Management
11    Re-elect Frank Roach as Director        For       For          Management
12    Re-elect Michael Wareing as Director    For       For          Management
13    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Approve Special Dividend and the        For       For          Management
      Associated Share Consolidation


--------------------------------------------------------------------------------

WOLTERS KLUWER NV

Ticker:       WKL            Security ID:  ADPV09931
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Receive Report of Management Board      None      None         Management
      (Non-Voting)
2b    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2c    Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
3a    Adopt Financial Statements              For       For          Management
3b    Approve Dividends of EUR 0.70 Per Share For       For          Management
4a    Approve Discharge of Management Board   For       For          Management
4b    Approve Discharge of Supervisory Board  For       For          Management
5     Elect R. Qureshi to Supervisory Board   For       For          Management
6a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
6b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 6a
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Ratify Deloitte as Auditors             For       For          Management
9     Other Business (Non-Voting)             None      None         Management
10    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

WOODSIDE PETROLEUM LTD.

Ticker:       WPL            Security ID:  980228100
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Michael Alfred Chaney as Director For       For          Management
2b    Elect David Ian McEvoy as Director      For       For          Management
3     Approve Adoption of Remuneration Report For       For          Management
4     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of
      Non-Executive Directors
5     Approve the Amendments to the           For       For          Management
      Company's Constitution


--------------------------------------------------------------------------------

WOOLWORTHS LTD.

Ticker:       WOW            Security ID:  Q98418108
Meeting Date: NOV 26, 2013   Meeting Type: Annual
Record Date:  NOV 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Carla (Jayne) Hrdlicka as         For       For          Management
      Director
2b    Elect Ian John Macfarlane as Director   For       For          Management
3     Approve Woolworths Long Term Incentive  For       For          Management
      Plan
4a    Approve the Grant of Up to 161,780      For       For          Management
      Performance Rights to Grant O'Brien,
      Executive Director of the Company
4b    Approve the Grant of Up to 84,139       For       For          Management
      Performance Rights to Tom Pockett,
      Executive Director of the Company
5     Approve the Remuneration Report         For       For          Management


--------------------------------------------------------------------------------

WORLEYPARSONS LIMITED

Ticker:       WOR            Security ID:  Q9857K102
Meeting Date: OCT 09, 2013   Meeting Type: Annual
Record Date:  OCT 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect John Grill as Director            For       For          Management
2b    Elect Larry Benke as Director           For       For          Management
2c    Elect John M Green as Director          For       For          Management
2d    Elect Catherine Livingstone as Director For       For          Management
2e    Elect JB McNeil as Director             For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of Performance        For       For          Management
      Rights to Andrew Wood, Chief Executive
      Officer of the Company
5     Approve the Renewal of the              For       For          Management
      Proportional Takeover Provision
6     Approve the Termination Benefits of     For       For          Management
      the Company's Key Management Personnel


--------------------------------------------------------------------------------

WYNN MACAU LTD.

Ticker:       01128          Security ID:  G98149100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Ian Michael Coughlan as Director  For       For          Management
3b    Elect Nicholas Sallnow-Smith as         For       For          Management
      Director
3c    Elect Allan Zeman as Director           For       For          Management
3d    Elect Gamal Aziz as Director            For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Adopt Employee Ownership Scheme         For       Against      Management
9     Approve Issuance of Shares Pursuant to  For       Against      Management
      Employee Ownership Scheme


--------------------------------------------------------------------------------

YAHOO JAPAN CORPORATION

Ticker:       4689           Security ID:  J95402103
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Miyasaka, Manabu         For       For          Management
1.2   Elect Director Son, Masayoshi           For       For          Management
1.3   Elect Director Kawabe, Kentaro          For       For          Management
1.4   Elect Director Oya, Toshiki             For       For          Management
1.5   Elect Director Miyauchi, Ken            For       Against      Management
1.6   Elect Director Imai, Yasuyuki           For       Against      Management
1.7   Elect Director Kenneth Goldman          For       Against      Management


--------------------------------------------------------------------------------

YAKULT HONSHA CO. LTD.

Ticker:       2267           Security ID:  J95468120
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hori, Sumiya             For       For          Management
1.2   Elect Director Negishi, Takashige       For       For          Management
1.3   Elect Director Kawabata, Yoshihiro      For       For          Management
1.4   Elect Director Negishi, Masahiro        For       For          Management
1.5   Elect Director Narita, Hiroshi          For       For          Management
1.6   Elect Director Richard Hall             For       For          Management
1.7   Elect Director Yasuda, Ryuuji           For       For          Management
1.8   Elect Director Fukuoka, Masayuki        For       For          Management
1.9   Elect Director Christian Neu            For       Against      Management
1.10  Elect Director Bertrand Austruy         For       Against      Management
1.11  Elect Director Ozeki, Yasuo             For       For          Management
1.12  Elect Director Yamamoto, Koso           For       For          Management
1.13  Elect Director Matsuzono, Takashi       For       For          Management
1.14  Elect Director Shiino, Kenichi          For       For          Management
1.15  Elect Director Ito, Masanori            For       For          Management


--------------------------------------------------------------------------------

YAMADA DENKI CO.

Ticker:       9831           Security ID:  J95534103
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2     Amend Articles to Amend Business Lines  For       For          Management
3.1   Elect Director Yamada, Noboru           For       For          Management
3.2   Elect Director Ichimiya, Tadao          For       For          Management
3.3   Elect Director Iizuka, Hiroyasu         For       For          Management
3.4   Elect Director Okamoto, Jun             For       For          Management
3.5   Elect Director Karasawa, Ginji          For       For          Management
3.6   Elect Director Kurihara, Masaaki        For       For          Management
3.7   Elect Director Kuwano, Mitsumasa        For       For          Management
3.8   Elect Director Higuchi, Haruhiko        For       For          Management
3.9   Elect Director Kobayashi, Tatsuo        For       For          Management
3.10  Elect Director Samata, Shinichi         For       For          Management
3.11  Elect Director Fukui, Akira             For       For          Management
3.12  Elect Director Yamada, Shigeaki         For       For          Management
3.13  Elect Director Yamada, Masaru           For       For          Management
3.14  Elect Director Koyano, Kenichi          For       For          Management
3.15  Elect Director Orita, Shoji             For       For          Management
3.16  Elect Director Tokuhira, Tsukasa        For       For          Management
4     Appoint Statutory Auditor Igarashi,     For       For          Management
      Makoto


--------------------------------------------------------------------------------

YAMAGUCHI FINANCIAL GROUP, INC.

Ticker:       8418           Security ID:  J9579M103
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fukuda, Koichi           For       For          Management
1.2   Elect Director Morimoto, Hiromichi      For       For          Management
1.3   Elect Director Nosaka, Fumio            For       For          Management
1.4   Elect Director Kato, Toshio             For       For          Management
1.5   Elect Director Umemoto, Hirohide        For       For          Management
1.6   Elect Director Yoshimura, Takeshi       For       For          Management
1.7   Elect Director Tamura, Hiroaki          For       Against      Management
2.1   Appoint Statutory Auditor Fujiyoshi,    For       For          Management
      Toshio
2.2   Appoint Statutory Auditor Kunimasa,     For       For          Management
      Michiaki


--------------------------------------------------------------------------------

YAMAHA CORP.

Ticker:       7951           Security ID:  J95732103
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 19.5
2.1   Elect Director Nakata, Takuya           For       For          Management
2.2   Elect Director Takahashi, Motoki        For       For          Management
2.3   Elect Director Kitamura, Haruo          For       For          Management
2.4   Elect Director Yanagi, Hiroyuki         For       Against      Management
2.5   Elect Director Ota, Yoshikatsu          For       For          Management
2.6   Elect Director Kondo, Masao             For       For          Management
2.7   Elect Director Oike, Masato             For       For          Management
3     Appoint Statutory Auditor Hosoi,        For       For          Management
      Masahito
4     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


--------------------------------------------------------------------------------

YAMAHA MOTOR CO. LTD.

Ticker:       7272           Security ID:  J95776126
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 16
2.1   Elect Director Yanagi, Hiroyuki         For       For          Management
2.2   Elect Director Kimura, Takaaki          For       For          Management
2.3   Elect Director Shinozaki, Kozo          For       For          Management
2.4   Elect Director Hideshima, Nobuya        For       For          Management
2.5   Elect Director Takizawa, Masahiro       For       For          Management
2.6   Elect Director Suzuki, Hiroyuki         For       For          Management
2.7   Elect Director Hashimoto, Yoshiaki      For       For          Management
2.8   Elect Director Sakurai, Masamitsu       For       For          Management
2.9   Elect Director Adachi, Tamotsu          For       For          Management
2.10  Elect Director Watanabe, Katsuaki       For       For          Management
2.11  Elect Director Kato, Toshizumi          For       For          Management
2.12  Elect Director Nakata, Takuya           For       Against      Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Satake, Masayuki
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Ceiling for Performance-Based   For       For          Management
      Cash Compensation for Directors


--------------------------------------------------------------------------------

YAMATO HOLDINGS CO LTD

Ticker:       9064           Security ID:  J96612114
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seto, Kaoru              For       For          Management
1.2   Elect Director Kigawa, Makoto           For       For          Management
1.3   Elect Director Kanda, Haruo             For       For          Management
1.4   Elect Director Minaki, Kenji            For       For          Management
1.5   Elect Director Yamauchi, Masaki         For       Against      Management
1.6   Elect Director Hagiwara, Toshitaka      For       For          Management
1.7   Elect Director Mori, Masakatsu          For       For          Management
2     Appoint Statutory Auditor Takahara,     For       For          Management
      Kazuko
3.1   Appoint Alternate Statutory Auditor     For       For          Management
      Kawada, Hiroshi
3.2   Appoint Alternate Statutory Auditor     For       For          Management
      Okawa, Koji


--------------------------------------------------------------------------------

YAMATO KOGYO CO. LTD.

Ticker:       5444           Security ID:  J96524111
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 17
2.1   Elect Director Kajihara, Kazumi         For       Against      Management
2.2   Elect Director Yoshida, Takafumi        For       For          Management
2.3   Elect Director Kobayashi, Mikio         For       For          Management
2.4   Elect Director Kawata, Shigeo           For       For          Management
3     Approve Retirement Bonus Payment for    For       For          Management
      Directors


--------------------------------------------------------------------------------

YAMAZAKI BAKING CO. LTD.

Ticker:       2212           Security ID:  J96656103
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 16
2     Amend Articles To Indemnify Directors   For       For          Management
      and Statutory Auditors
3.1   Elect Director Iijima, Nobuhiro         For       For          Management
3.2   Elect Director Yamada, Kensuke          For       For          Management
3.3   Elect Director Yoshida, Teruhisa        For       For          Management
3.4   Elect Director Maruoka, Hiroshi         For       For          Management
3.5   Elect Director Iijima, Mikio            For       For          Management
3.6   Elect Director Yokohama, Michio         For       For          Management
3.7   Elect Director Aida, Masahisa           For       For          Management
3.8   Elect Director Inutsuka, Isamu          For       For          Management
3.9   Elect Director Iijima, Sachihiko        For       For          Management
3.10  Elect Director Shoji, Yoshikazu         For       For          Management
3.11  Elect Director Sonoda, Makoto           For       For          Management
3.12  Elect Director Yoshidaya, Ryoichi       For       For          Management
3.13  Elect Director Sekine, Osamu            For       For          Management
3.14  Elect Director Fukasawa, Tadashi        For       For          Management
3.15  Elect Director Harada, Akio             For       For          Management
4     Approve Retirement Bonus Payment for    For       For          Management
      Directors


--------------------------------------------------------------------------------

YANDEX NV

Ticker:       YNDX           Security ID:  N97284108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    APPROVAL OF 2013 ANNUAL STATUTORY       For       For          Management
      ACCOUNTS OF THE COMPANY.
2.    ADDITION OF 2013 PROFITS OF THE         For       For          Management
      COMPANY TO RETAINED EARNINGS.
3.    GRANTING DISCHARGE TO THE DIRECTORS     For       For          Management
      FOR THEIR MANAGEMENT DURING THE PAST
      FINANCIAL YEAR.
4.    PROPOSAL TO APPOINT HERMAN GREF AS A    For       For          Management
      NON-EXECUTIVE MEMBER OF THE BOARD OF
      DIRECTORS WITH EFFECT FROM MAY 21,
      2014.
5.    PROPOSAL TO RE-APPOINT ARKADY VOLOZH    For       For          Management
      AS AN EXECUTIVE MEMBER OF THE BOARD OF
      DIRECTORS WITH EFFECT FROM MAY 21,
      2014.
6.    PROPOSAL TO RE-APPOINT ALFRED           For       For          Management
      FENAUGHTY AS A NON-EXECUTIVE MEMBER OF
      THE BOARD OF DIRECTORS WITH EFFECT
      FROM MAY 21, 2014.
7.    PROPOSAL TO RE-APPOINT ELENA            For       For          Management
      IVASHENSEVA AS A NON-EXECUTIVE MEMBER
      OF THE BOARD OF DIRECTORS WITH EFFECT
      FROM MAY 21, 2014.
8.    PROPOSAL TO RE-APPOINT ROGIER RIJNJA    For       For          Management
      AS A NON-EXECUTIVE MEMBER OF THE BOARD
      OF DIRECTORS WITH EFFECT FROM MAY 21,
      2014.
9.    AUTHORIZATION TO CANCEL THE COMPANY'S   For       For          Management
      OUTSTANDING CLASS C SHARES.
10.   AMENDMENT OF COMPANY'S ARTICLES OF      For       For          Management
      ASSOCIATION TO REDUCE NUMBER OF
      AUTHORIZED SHARES AND EXECUTE THE
      NOTORIAL DEED OF AMENDMENT.
11.   AMENDMENT OF EQUITY INCENTIVE PLAN.     For       For          Management
12.   APPOINTMENT OF THE EXTERNAL AUDITOR OF  For       For          Management
      THE COMPANY'S CONSOLIDATED FINANCIAL
      STATEMENTS AND STATUTORY ACCOUNTS.
13.   AUTHORIZATION TO ISSUE ORDINARY SHARES  For       For          Management
      AND PREFERENCES SHARES.
14.   AUTHORIZATION TO EXCLUDE PRE-EMPTIVE    For       For          Management
      RIGHTS.
15.   AUTHORIZATION OF THE BOARD TO ACQUIRE   For       For          Management
      SHARES IN THE COMPANY.


--------------------------------------------------------------------------------

YANGZIJIANG SHIPBUILDING HOLDINGS LTD

Ticker:       BS6            Security ID:  Y9728A102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Elect Chen Timothy Teck Leng @ Chen     For       For          Management
      Teck Leng as Director
5     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

YARA INTERNATIONAL ASA

Ticker:       YAR            Security ID:  R9900C106
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Approve Notice of         For       Did Not Vote Management
      Meeting and Agenda
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 10.00
      Per Share
4     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
5     Approve Corporate Governance Statement  For       Did Not Vote Management
6     Approve Remuneration of Auditors        For       Did Not Vote Management
7     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 500,000 for the
      Chairman, NOK 330,000 for the Vice
      Chairman, and NOK 288,000 for the
      Other Directors; Approve Committee Fees
8     Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee in the Amount of NOK 5,500
      per Meeting
9     Reelect Hilde Aasheim and Geir Isaksen  For       Did Not Vote Management
      as Directors; Elect Leif Teksum, Hilde
      Bakken, and John Thuestad as New
      Directors
10    Reelect Thorunn Bakke, Ann Brautaset,   For       Did Not Vote Management
      and Anne Tanum as Members of
      Nominating Committee; Elect Tom Knoff
      as New Member of Nominating Committee
11    Amend Articles Re: Directors'           For       Did Not Vote Management
      Retirement Age
12    Approve NOK 2.4 Million Reduction in    For       Did Not Vote Management
      Share Capital via Share Cancellation
13    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares


--------------------------------------------------------------------------------

YASKAWA ELECTRIC CORP.

Ticker:       6506           Security ID:  J9690T102
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2     Amend Articles to Amend Business Lines  For       For          Management
3.1   Elect Director Tsuda, Junji             For       For          Management
3.2   Elect Director Usami, Noboru            For       For          Management
3.3   Elect Director Sawa, Toshihiro          For       For          Management
3.4   Elect Director Ogasawara, Hiroshi       For       For          Management
3.5   Elect Director Murakami, Shuuji         For       For          Management
3.6   Elect Director Nakayama, Yuuji          For       For          Management
3.7   Elect Director Akita, Yoshiki           For       For          Management
4     Appoint Statutory Auditor Oda, Masahiko For       For          Management
5     Appoint Alternate Statutory Auditor     For       Against      Management
      Tanaka, Yasuto


--------------------------------------------------------------------------------

YES BANK LIMITED

Ticker:       532648         Security ID:  Y97636107
Meeting Date: NOV 05, 2013   Meeting Type: Special
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers    For       For          Management


--------------------------------------------------------------------------------

YOKOGAWA ELECTRIC CORP.

Ticker:       6841           Security ID:  J97272124
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Kaihori, Shuuzo          For       For          Management
2.2   Elect Director Nishijima, Takashi       For       For          Management
2.3   Elect Director Kurosu, Satoru           For       For          Management
2.4   Elect Director Nara, Hitoshi            For       For          Management
2.5   Elect Director Nakahara, Masatoshi      For       For          Management
2.6   Elect Director Anabuki, Junichi         For       For          Management
2.7   Elect Director Tanahashi, Yasuro        For       For          Management
2.8   Elect Director Urano, Mitsudo           For       For          Management
2.9   Elect Director Uji, Noritaka            For       For          Management
3     Appoint Statutory Auditor Yamashita,    For       For          Management
      Izumi


--------------------------------------------------------------------------------

YOKOHAMA RUBBER CO. LTD.

Ticker:       5101           Security ID:  J97536122
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 12
2.1   Elect Director Nagumo, Tadanobu         For       For          Management
2.2   Elect Director Noji, Hikomitsu          For       For          Management
2.3   Elect Director Kobayashi, Toru          For       For          Management
2.4   Elect Director Goto, Yuji               For       For          Management
2.5   Elect Director Oishi, Takao             For       For          Management
2.6   Elect Director Morita, Fumio            For       For          Management
2.7   Elect Director Katsuragawa, Hideto      For       For          Management
2.8   Elect Director Kuze, Tetsuya            For       For          Management
2.9   Elect Director Komatsu, Shigeo          For       For          Management
2.10  Elect Director Furukawa, Naozumi        For       For          Management
2.11  Elect Director Okada, Hideichi          For       For          Management
3     Appoint Statutory Auditor Yamada, Akio  For       For          Management


--------------------------------------------------------------------------------

YUE YUEN INDUSTRIAL (HOLDINGS) LTD.

Ticker:       00551          Security ID:  G98803144
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Lu Chin Chu as Director           For       For          Management
3b    Elect Lee Shao Wu as Director           For       For          Management
3c    Elect Tsai Ming-Lun, Ming as Director   For       For          Management
3d    Elect George Hong-Chih Liu as Director  For       For          Management
3e    Elect Leung Yee Sik as Director         For       For          Management
3f    Elect Hsieh, Yung Hsiang as Director    For       For          Management
3g    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Appoint Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ZARDOYA OTIS S.A.

Ticker:       ZOT            Security ID:  E9853W160
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAY 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Discharge of Directors and      For       For          Management
      Ratify Dividends Paid in FY2013
4     Approve Special Cash Dividends          For       For          Management
5     Renew Appointment of                    For       For          Management
      PriceWaterhouseCoopers as Auditor and
      Authorize Board to Fix Their
      Remuneration
6.1   Elect Philippe Delpech as Director      For       Against      Management
6.2   Ratify Appointment of and Elect Mark    For       Against      Management
      George as Director
6.3   Present Muriel Makharine as New         None      None         Management
      Representative of Board Member Otis
      Elevator Company
7     Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue
8     Advisory Vote on Remuneration Policy    For       Against      Management
      Report
9     Authorize Share Repurchase and          For       For          Management
      Cancellation of Repurchased Shares
10    Authorize Increase in Capital up to 50  For       Against      Management
      Percent via Issuance of Equity or
      Equity-Linked Securities without
      Preemptive Rights
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Allow Questions                         For       For          Management
13    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

ZIGGO NV

Ticker:       ZIGGO          Security ID:  N9837R105
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Discuss Remuneration Report             None      None         Management
4     Adopt Financial Statements              For       For          Management
5a    Receive Explanation on Dividend Policy  None      None         Management
5b    Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.95 per Share
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8     Announce Intention to Appoint Hendrik   None      None         Management
      de Groot to Executive Board
9     Ratify Ernst and Young as Auditors      For       For          Management
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
11b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 11a
12    Other Business (Non-Voting)             None      None         Management
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ZODIAC AEROSPACE

Ticker:       ZC             Security ID:  F98947108
Meeting Date: JAN 08, 2014   Meeting Type: Annual/Special
Record Date:  JAN 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.60 per Share
4     Acknowledge Auditors' Special Report    For       For          Management
      on Related-Party Transactions
      Mentioning the Absence of New
      Transactions and Approve Ongoing
      Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Didier Domange as Supervisory   For       For          Management
      Board Member
7     Reelect Elisabeth Domange as            For       Against      Management
      Supervisory Board Member
8     Reelect Marc Assa as Supervisory Board  For       Against      Management
      Member
9     Reelect Robert Marechal as Supervisory  For       Against      Management
      Board Member
10    Acknowledge End of Mandate of Edmond    For       For          Management
      Marchegay as Supervisory Board Member
11    Elect Patrick Daher as Supervisory      For       For          Management
      Board Member
12    Elect FFP Invest as Supervisory Board   For       For          Management
      Member
13    Advisory Vote on Compensation of        For       Abstain      Management
      Olivier Zarrouati
14    Advisory Vote on Compensation of        For       Abstain      Management
      Maurice Pinault
15    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
16    Approve 5-for-1 Stock Split             For       For          Management
17    Amend Article 19.1 of Bylaws Re:        For       For          Management
      Length of Term of Supervisory Board
      Members
18    Amend Article 18 of Bylaws Re:          For       For          Management
      Election of Employee Representative to
      Supervisory Board
19    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
20    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ZURICH INSURANCE GROUP AG

Ticker:       ZURN           Security ID:  H9870Y105
Meeting Date: APR 02, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2.1   Approve Allocation of Income            For       For          Management
2.2   Approve Dividends of CHF 17.00 per      For       For          Management
      Share from Capital Contribution
      Reserves
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1.1 Reelect Tom de Swaan as Board Chairman  For       For          Management
4.1.2 Reelect Susan Bies as Director          For       For          Management
4.1.3 Reelect Alison Carnwath as Director     For       For          Management
4.1.4 Reelect Rafael del Pino as Director     For       For          Management
4.1.5 Reelect Thomas Escher as Director       For       For          Management
4.1.6 Reelect Fred Kindle as Director         For       For          Management
4.1.7 Reelect Monica Maechler as Director     For       For          Management
4.1.8 Reelect Don Nicolaisen as Director      For       For          Management
4.1.9 Elect Christoph Franz as Director       For       For          Management
4.2.1 Appoint Alison Carnwath as Member of    For       For          Management
      the Compensation Committee
4.2.2 Appoint Tom de Swaan as Member of the   For       For          Management
      Compensation Committee
4.2.3 Appoint Rafael del Pino as Member of    For       For          Management
      the Compensation Committee
4.2.4 Appoint Thomas Escher as Member of the  For       For          Management
      Compensation Committee
4.3   Designate Andreas Keller as             For       For          Management
      Independent Proxy
4.4   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
5     Approve Creation of CHF 1 Million Pool  For       For          Management
      of Capital without Preemptive Rights
6     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies




================= Multimanager Large Cap Core Equity Portfolio =================


3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda G. Alvarado        For       For          Management
1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management
1c    Elect Director Vance D. Coffman         For       For          Management
1d    Elect Director Michael L. Eskew         For       For          Management
1e    Elect Director Herbert L. Henkel        For       For          Management
1f    Elect Director Muhtar Kent              For       For          Management
1g    Elect Director Edward M. Liddy          For       For          Management
1h    Elect Director Inge G. Thulin           For       For          Management
1i    Elect Director Robert J. Ulrich         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director Sally E. Blount          For       For          Management
1.4   Elect Director W. James Farrell         For       For          Management
1.5   Elect Director Edward M. Liddy          For       For          Management
1.6   Elect Director Nancy McKinstry          For       For          Management
1.7   Elect Director Phebe N. Novakovic       For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director Samuel C. Scott, III     For       For          Management
1.10  Elect Director Glenn F. Tilton          For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Label Products with GMO Ingredients     Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Cease Compliance Adjustments to         Against   For          Shareholder
      Performance Criteria


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Edward M. Liddy          For       For          Management
1.3   Elect Director Frederick H. Waddell     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACCENTURE PLC

Ticker:       ACN            Security ID:  G1151C101
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Director Jaime Ardila             For       For          Management
2b    Elect Director Charles H. Giancarlo     For       For          Management
2c    Elect Director William L. Kimsey        For       For          Management
2d    Elect Director Blythe J. McGarvie       For       For          Management
2e    Elect Director Mark Moody-Stuart        For       For          Management
2f    Elect Director Pierre Nanterme          For       For          Management
2g    Elect Director Gilles C. Pelisson       For       For          Management
2h    Elect Director Wulf von Schimmelmann    For       For          Management
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their  Remuneration
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Approve Reduction in Share Capital and  For       For          Management
      Creation of Distributable Reserves
8     Authorize the Holding of the 2015 AGM   For       For          Management
      at a Location Outside Ireland
9     Authorize Open-Market Purchases of      For       For          Management
      Class A Ordinary Shares
10    Determine the Price Range at which      For       For          Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock


--------------------------------------------------------------------------------

ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: JAN 10, 2014   Meeting Type: Special
Record Date:  DEC 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividend Distribution from      For       For          Management
      Legal Reserves
2     Elect of Homburger AG as Independent    For       For          Management
      Proxy
3     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Allocate Disposable Profit              For       For          Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Elect Director John Edwardson           For       For          Management
4.2   Elect Director Kimberly Ross            For       For          Management
4.3   Elect Director Robert Scully            For       For          Management
4.4   Elect Director David Sidwell            For       For          Management
4.5   Elect Director Evan G. Greenberg        For       For          Management
4.6   Elect Director Robert M. Hernandez      For       For          Management
4.7   Elect Director Michael G. Atieh         For       For          Management
4.8   Elect Director Mary A. Cirillo          For       For          Management
4.9   Elect Director Michael P. Connors       For       For          Management
4.10  Elect Director Peter Menikoff           For       For          Management
4.11  Elect Director Leo F. Mullin            For       For          Management
4.12  Elect Director Eugene B. Shanks, Jr.    For       For          Management
4.13  Elect Director Theodore E. Shasta       For       For          Management
4.14  Elect Director Olivier Steimer          For       For          Management
5     Elect Evan G. Greenberg as Board        For       For          Management
      Chairman
6.1   Appoint Michael P. Connors as Member    For       For          Management
      of the Compensation Committee
6.2   Appoint Mary A. Cirillo as Member of    For       For          Management
      the Compensation Committee
6.3   Appoint John Edwardson as Member of     For       For          Management
      the Compensation Committee
6.4   Appoint Robert M. Hernandez as Member   For       For          Management
      of the Compensation Committee
7     Designate Homburger AG as Independent   For       For          Management
      Proxy
8.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Auditors
8.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm as Auditors
8.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Auditors
9     Approve Creation of CHF 3.7 Billion     For       For          Management
      Pool of Capital without Preemptive
      Rights
10    Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Reduction of
      Par Value
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul M. Bisaro           For       For          Management
1b    Elect Director James H. Bloem           For       For          Management
1c    Elect Director Christopher W. Bodine    For       For          Management
1d    Elect Director Tamar D. Howson          For       For          Management
1e    Elect Director John A. King             For       For          Management
1f    Elect Director Catherine M. Klema       For       For          Management
1g    Elect Director Jiri Michal              For       For          Management
1h    Elect Director Sigurdur Olafsson        For       For          Management
1i    Elect Director Patrick J. O'Sullivan    For       For          Management
1j    Elect Director Ronald R. Taylor         For       For          Management
1k    Elect Director Andrew L. Turner         For       For          Management
1l    Elect Director Fred G. Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: JUN 17, 2014   Meeting Type: Special
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACTAVIS, INC.

Ticker:       ACT            Security ID:  00507K103
Meeting Date: SEP 10, 2013   Meeting Type: Special
Record Date:  JUL 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Creation of Distributable       For       For          Management
      Reserves
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Corti          For       For          Management
1.2   Elect Director Brian G. Kelly           For       For          Management
1.3   Elect Director Robert A. Kotick         For       For          Management
1.4   Elect Director Barry Meyer              For       For          Management
1.5   Elect Director Robert J. Morgado        For       For          Management
1.6   Elect Director Peter Nolan              For       For          Management
1.7   Elect Director Richard Sarnoff          For       For          Management
1.8   Elect Director Elaine Wynn              For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3A    Amend Provisions Relating to the        For       For          Management
      Relationship with Vivendi
3B    Amend Provisions Relating to            For       For          Management
      Supermajority and Special Voting
      Requirements
3C    Amend Provisions Relating to the        For       For          Management
      Ability to Amend Bylaws
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy L. Banse             For       For          Management
1b    Elect Director Kelly J. Barlow          For       For          Management
1c    Elect Director Edward W. Barnholt       For       For          Management
1d    Elect Director Robert K. Burgess        For       For          Management
1e    Elect Director Frank A. Calderoni       For       For          Management
1f    Elect Director Michael R. Cannon        For       For          Management
1g    Elect Director James E. Daley           For       For          Management
1h    Elect Director Laura B. Desmond         For       For          Management
1i    Elect Director Charles M. Geschke       For       For          Management
1j    Elect Director Shantanu Narayen         For       For          Management
1k    Elect Director Daniel L. Rosensweig     For       For          Management
1l    Elect Director Robert Sedgewick         For       For          Management
1m    Elect Director John E. Warnock          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: JUL 12, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bruce L. Claflin         For       For          Management
1b    Elect Director W. Michael Barnes        For       For          Management
1c    Elect Director John E. Caldwell         For       For          Management
1d    Elect Director Henry WK Chow            For       For          Management
1e    Elect Director Nicholas M. Donofrio     For       For          Management
1f    Elect Director H. Paulett Eberhart      For       For          Management
1g    Elect Director Martin L. Edelman        For       For          Management
1h    Elect Director John R. Harding          For       For          Management
1i    Elect Director Rory P. Read             For       For          Management
1j    Elect Director Ahmed Yahia              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Frank M. Clark           For       For          Management
1d    Elect Director Betsy Z. Cohen           For       For          Management
1e    Elect Director Molly J. Coye            For       For          Management
1f    Elect Director Roger N. Farah           For       For          Management
1g    Elect Director Barbara Hackman Franklin For       For          Management
1h    Elect Director Jeffrey E. Garten        For       For          Management
1i    Elect Director Ellen M. Hancock         For       For          Management
1j    Elect Director Richard J. Harrington    For       For          Management
1k    Elect Director Edward J. Ludwig         For       For          Management
1l    Elect Director Joseph P. Newhouse       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Amend Right to Call Special Meeting     For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7A    Require Independent Board Chairman      Against   Against      Shareholder
7B    Enhance Board Oversight of Political    Against   Against      Shareholder
      Contributions
7C    Amend Policy to Disclose Payments to    Against   For          Shareholder
      Tax-Exempt Organizations


--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel P. Amos           For       For          Management
1b    Elect Director John Shelby Amos, II     For       For          Management
1c    Elect Director Paul S. Amos, II         For       For          Management
1d    Elect Director W. Paul Bowers           For       For          Management
1e    Elect Director Kriss Cloninger, III     For       For          Management
1f    Elect Director Elizabeth J. Hudson      For       For          Management
1g    Elect Director Douglas W. Johnson       For       For          Management
1h    Elect Director Robert B. Johnson        For       For          Management
1i    Elect Director Charles B. Knapp         For       For          Management
1j    Elect Director Barbara K. Rimer         For       For          Management
1k    Elect Director Melvin T. Stith          For       For          Management
1l    Elect Director David Gary Thompson      For       For          Management
1m    Elect Director Takuro Yoshida           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heidi Fields             For       For          Management
1.2   Elect Director A. Barry Rand            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AGL RESOURCES INC.

Ticker:       GAS            Security ID:  001204106
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra N. Bane           For       For          Management
1.2   Elect Director Thomas D. Bell, Jr.      For       For          Management
1.3   Elect Director Norman R. Bobins         For       For          Management
1.4   Elect Director Charles R. Crisp         For       For          Management
1.5   Elect Director Brenda J. Gaines         For       For          Management
1.6   Elect Director Arthur E. Johnson        For       For          Management
1.7   Elect Director Wyck A. Knox, Jr.        For       For          Management
1.8   Elect Director Dennis M. Love           For       For          Management
1.9   Elect Director Dean R. O'Hare           For       For          Management
1.10  Elect Director Armando J. Olivera       For       For          Management
1.11  Elect Director John E. Rau              For       For          Management
1.12  Elect Director James A. Rubright        For       For          Management
1.13  Elect Director John W. Somerhalder, II  For       For          Management
1.14  Elect Director Bettina M. Whyte         For       For          Management
1.15  Elect Director Henry C. Wolf            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Amend EEO Policy to Prohibit            Against   Abstain      Shareholder
      Discrimination based on Gender Identity
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Chadwick C. Deaton       For       For          Management
1b    Elect Director Edward L. Monser         For       For          Management
1c    Elect Director Matthew H. Paull         For       For          Management
1d    Elect Director Lawrence S. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

AIRGAS, INC.

Ticker:       ARG            Security ID:  009363102
Meeting Date: AUG 06, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Clancey          For       Withhold     Management
1.2   Elect Director  Richard C. Ill          For       For          Management
1.3   Elect Director Ted B. Miller, Jr.       For       Withhold     Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

AKAMAI TECHNOLOGIES, INC.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Monte Ford               For       For          Management
1.2   Elect Director Frederic Salerno         For       For          Management
1.3   Elect Director Steven Scopellite        For       For          Management
1.4   Elect Director Bernardus Verwaayen      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

ALCOA INC.

Ticker:       AA             Security ID:  013817101
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Klaus Kleinfeld          For       For          Management
1.2   Elect Director James W. Owens           For       For          Management
1.3   Elect Director Martin S. Sorrell        For       For          Management
1.4   Elect Director Ratan N. Tata            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Share Retention Policy For        Against   Against      Shareholder
      Senior Executives


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director William R. Keller        For       For          Management
1.4   Elect Director John T. Mollen           For       For          Management
1.5   Elect Director R. Douglas Norby         For       For          Management
1.6   Elect Director Alvin S. Parven          For       For          Management
1.7   Elect Director Andreas Rummelt          For       For          Management
1.8   Elect Director Ann M. Veneman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote


--------------------------------------------------------------------------------

ALLEGHENY TECHNOLOGIES INCORPORATED

Ticker:       ATI            Security ID:  01741R102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Diggs           For       For          Management
1.2   Elect Director J. Brett Harvey          For       For          Management
1.3   Elect Director Louis J. Thomas          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLEGION PLC

Ticker:       ALLE           Security ID:  G0176J109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Chesser       For       For          Management
1b    Elect Director Carla Cico               For       For          Management
1c    Elect Director Kirk S. Hachigian        For       For          Management
1d    Elect Director David D. Petratis        For       For          Management
1e    Elect Director Dean I. Schaffer         For       For          Management
1f    Elect Director Martin E. Welch, III     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker:       AGN            Security ID:  018490102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David E.I. Pyott         For       For          Management
1b    Elect Director Michael R. Gallagher     For       Against      Management
1c    Elect Director Deborah Dunsire          For       For          Management
1d    Elect Director Trevor M. Jones          For       For          Management
1e    Elect Director Louis J. Lavigne, Jr.    For       For          Management
1f    Elect Director Peter J. McDonnell       For       For          Management
1g    Elect Director Timothy D. Proctor       For       For          Management
1h    Elect Director Russell T. Ray           For       For          Management
1i    Elect Director Henri A. Termeer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker:       AGN            Security ID:  018490102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David E.I. Pyott         For       For          Management
1b    Elect Director Michael R. Gallagher     For       For          Management
1c    Elect Director Deborah Dunsire          For       For          Management
1d    Elect Director Trevor M. Jones          For       For          Management
1e    Elect Director Louis J. Lavigne, Jr.    For       For          Management
1f    Elect Director Peter J. McDonnell       For       For          Management
1g    Elect Director Timothy D. Proctor       For       For          Management
1h    Elect Director Russell T. Ray           For       For          Management
1i    Elect Director Henri A. Termeer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director Lawrence M. Benveniste   For       For          Management
1.4   Elect Director D. Keith Cobb            For       For          Management
1.5   Elect Director E. Linn Draper, Jr.      For       For          Management
1.6   Elect Director Kenneth R. Jensen        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALTERA CORPORATION

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Daane            For       For          Management
1b    Elect Director T. Michael Nevens        For       For          Management
1c    Elect Director A. Blaine Bowman         For       For          Management
1d    Elect Director Elisha W. Finney         For       For          Management
1e    Elect Director Kevin McGarity           For       For          Management
1f    Elect Director Krish A. Prabhu          For       For          Management
1g    Elect Director Shane V. Robison         For       For          Management
1h    Elect Director John Shoemaker           For       For          Management
1i    Elect Director Thomas H. Waechter       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald L. Baliles        For       For          Management
1.2   Elect Director Martin J. Barrington     For       For          Management
1.3   Elect Director John T. Casteen, III     For       For          Management
1.4   Elect Director Dinyar S. Devitre        For       For          Management
1.5   Elect Director Thomas F. Farrell, II    For       For          Management
1.6   Elect Director Thomas W. Jones          For       For          Management
1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.8   Elect Director W. Leo Kiely, III        For       For          Management
1.9   Elect Director Kathryn B. McQuade       For       For          Management
1.10  Elect Director George Munoz             For       For          Management
1.11  Elect Director Nabil Y. Sakkab          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Inform Poor and Less Educated on        Against   Against      Shareholder
      Health Consequences of Tobacco
5     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director John Seely Brown         For       For          Management
1d    Elect Director William B. Gordon        For       For          Management
1e    Elect Director Jamie S. Gorelick        For       For          Management
1f    Elect Director Alain Monie              For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director John Seely Brown         For       For          Management
1d    Elect Director William B. Gordon        For       For          Management
1e    Elect Director Jamie S. Gorelick        For       For          Management
1f    Elect Director Alain Monie              For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

AMDOCS LIMITED

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert A. Minicucci as a Director For       For          Management
1.2   Elect Adrian Gardner as a Director      For       For          Management
1.3   Elect John T. McLennan as a Director    For       For          Management
1.4   Elect Simon Olswang as a Director       For       For          Management
1.5   Elect Zohar Zisapel as a Director       For       For          Management
1.6   Elect Julian A. Brodsky as a Director   For       For          Management
1.7   Elect Eli Gelman as a Director          For       For          Management
1.8   Elect James S. Kahan as a Director      For       For          Management
1.9   Elect Richard T.C. LeFave as a Director For       For          Management
1.10  Elect Giora Yaron as a Director         For       For          Management
2     Approve Dividends                       For       For          Management
3     Amend Articles Re: Termination of       For       For          Management
      Shareholder Approval for Declaration
      of Dividends
4     Approve Authorized Share Capital and    For       For          Management
      Authorize Board to Issue Shares
5     Accept Financial Statements and         For       For          Management
      Statutory Reports
6     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warner L. Baxter         For       For          Management
1.2   Elect Director Catherine S. Brune       For       For          Management
1.3   Elect Director Ellen M. Fitzsimmons     For       For          Management
1.4   Elect Director Walter J. Galvin         For       For          Management
1.5   Elect Director Richard J. Harshman      For       For          Management
1.6   Elect Director Gayle P. W. Jackson      For       For          Management
1.7   Elect Director James C. Johnson         For       For          Management
1.8   Elect Director Steven H. Lipstein       For       For          Management
1.9   Elect Director Patrick T. Stokes        For       For          Management
1.10  Elect Director Thomas R. Voss           For       For          Management
1.11  Elect Director Stephen R. Wilson        For       For          Management
1.12  Elect Director Jack D. Woodard          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Report on Adoption of Policies to Meet  Against   Against      Shareholder
      National GHG Reduction Goal


--------------------------------------------------------------------------------

AMERICAN AIRLINES GROUP INC.

Ticker:       AAL            Security ID:  02376R102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director Jeffrey D. Benjamin      For       For          Management
1c    Elect Director John T. Cahill           For       For          Management
1d    Elect Director Michael J. Embler        For       For          Management
1e    Elect Director Matthew J. Hart          For       For          Management
1f    Elect Director Alberto Ibarguen         For       For          Management
1g    Elect Director Richard C. Kraemer       For       For          Management
1h    Elect Director Denise M. O'Leary        For       For          Management
1i    Elect Director W. Douglas Parker        For       For          Management
1j    Elect Director Ray M. Robinson          For       For          Management
1k    Elect Director Richard P. Schifter      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director David J. Anderson        For       For          Management
1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management
1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management
1.5   Elect Director Linda A. Goodspeed       For       For          Management
1.6   Elect Director Thomas E. Hoaglin        For       For          Management
1.7   Elect Director Sandra Beach Lin         For       For          Management
1.8   Elect Director Richard C. Notebaert     For       For          Management
1.9   Elect Director Lionel L. Nowell, III    For       For          Management
1.10  Elect Director Stephen S. Rasmussen     For       For          Management
1.11  Elect Director Oliver G. Richard, III   For       For          Management
1.12  Elect Director Sara Martinez Tucker     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Ursula M. Burns          For       For          Management
1c    Elect Director Kenneth I. Chenault      For       For          Management
1d    Elect Director Peter Chernin            For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Theodore J. Leonsis      For       For          Management
1g    Elect Director Richard C. Levin         For       For          Management
1h    Elect Director Richard A. McGinn        For       For          Management
1i    Elect Director Samuel J. Palmisano      For       For          Management
1j    Elect Director Steven S Reinemund       For       For          Management
1k    Elect Director Daniel L. Vasella        For       For          Management
1l    Elect Director Robert D. Walter         For       For          Management
1m    Elect Director Ronald A. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Abstain      Shareholder
5     Report on Board Oversight of Privacy    Against   Abstain      Shareholder
      and Data Security and Requests for
      Customer Information
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Ursula M. Burns          For       For          Management
1c    Elect Director Kenneth I. Chenault      For       For          Management
1d    Elect Director Peter Chernin            For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Theodore J. Leonsis      For       For          Management
1g    Elect Director Richard C. Levin         For       For          Management
1h    Elect Director Richard A. McGinn        For       For          Management
1i    Elect Director Samuel J. Palmisano      For       For          Management
1j    Elect Director Steven S Reinemund       For       For          Management
1k    Elect Director Daniel L. Vasella        For       For          Management
1l    Elect Director Robert D. Walter         For       For          Management
1m    Elect Director Ronald A. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Against      Shareholder
5     Report on Board Oversight of Privacy    Against   Against      Shareholder
      and Data Security and Requests for
      Customer Information
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner, III     For       For          Management
1.2   Elect Director S. Craig Lindner         For       For          Management
1.3   Elect Director Kenneth C. Ambrecht      For       For          Management
1.4   Elect Director John B. Berding          For       For          Management
1.5   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.6   Elect Director Virginia 'Gina' C.       For       For          Management
      Drosos
1.7   Elect Director James E. Evans           For       For          Management
1.8   Elect Director Terry S. Jacobs          For       For          Management
1.9   Elect Director Gregory G. Joseph        For       For          Management
1.10  Elect Director William W. Verity        For       For          Management
1.11  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Benmosche      For       For          Management
1b    Elect Director W. Don Cornwell          For       For          Management
1c    Elect Director Peter R. Fisher          For       For          Management
1d    Elect Director John H. Fitzpatrick      For       For          Management
1e    Elect Director William G. Jurgensen     For       For          Management
1f    Elect Director Christopher S. Lynch     For       For          Management
1g    Elect Director Arthur C. Martinez       For       For          Management
1h    Elect Director George L. Miles, Jr.     For       For          Management
1i    Elect Director Henry S. Miller          For       For          Management
1j    Elect Director Robert S. Miller         For       For          Management
1k    Elect Director Suzanne Nora Johnson     For       For          Management
1l    Elect Director Ronald A. Rittenmeyer    For       For          Management
1m    Elect Director Douglas M. Steenland     For       For          Management
1n    Elect Director Theresa M. Stone         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Certificate of Incorporation to   For       For          Management
      Continue to Restrict Certain Transfers
      of AIG Common Stock in Order to
      Protect AIG's Tax Attributes
4     Amend Tax Asset Protection Plan         For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Raymond P. Dolan         For       For          Management
1b    Elect Director Ronald M. Dykes          For       For          Management
1c    Elect Director Carolyn F. Katz          For       For          Management
1d    Elect Director Gustavo Lara Cantu       For       For          Management
1e    Elect Director JoAnn A. Reed            For       For          Management
1f    Elect Director Pamela D.A. Reeve        For       For          Management
1g    Elect Director David E. Sharbutt        For       For          Management
1h    Elect Director James D. Taiclet, Jr.    For       For          Management
1i    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       For          Management
1c    Elect Director Amy DiGeso               For       For          Management
1d    Elect Director Lon R. Greenberg         For       For          Management
1e    Elect Director W. Walker Lewis          For       For          Management
1f    Elect Director Siri S. Marshall         For       For          Management
1g    Elect Director Jeffrey Noddle           For       For          Management
1h    Elect Director H. Jay Sarles            For       For          Management
1i    Elect Director Robert F. Sharpe, Jr.    For       For          Management
1j    Elect Director William H. Turner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Eliminate Supermajority Vote            For       For          Management
      Requirement
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven H. Collis         For       For          Management
1.2   Elect Director Douglas R. Conant        For       For          Management
1.3   Elect Director Richard W. Gochnauer     For       For          Management
1.4   Elect Director Richard C. Gozon         For       For          Management
1.5   Elect Director Lon R. Greenberg         For       For          Management
1.6   Elect Director Edward E. Hagenlocker    For       For          Management
1.7   Elect Director Jane E. Henney           For       For          Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Conti         For       For          Management
1.2   Elect Director Frank S. Hermance        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Baltimore          For       For          Management
1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.3   Elect Director Robert A. Bradway        For       For          Management
1.4   Elect Director Francois de Carbonnel    For       For          Management
1.5   Elect Director Vance D. Coffman         For       For          Management
1.6   Elect Director Robert A. Eckert         For       For          Management
1.7   Elect Director Greg C. Garland          For       For          Management
1.8   Elect Director Rebecca M. Henderson     For       For          Management
1.9   Elect Director Frank C. Herringer       For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Judith C. Pelham         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director Stanley L. Clark         For       For          Management
1.3   Elect Director David P. Falck           For       For          Management
1.4   Elect Director Edward G. Jepsen         For       For          Management
1.5   Elect Director Andrew E. Lietz          For       For          Management
1.6   Elect Director Martin H. Loeffler       For       For          Management
1.7   Elect Director John R. Lord             For       For          Management
1.8   Elect Director R. Adam Norwitt          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Executive Share Option Plan       For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director Kevin P. Chilton         For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Peter J. Fluor           For       For          Management
1e    Elect Director Richard L. George        For       For          Management
1f    Elect Director Charles W. Goodyear      For       For          Management
1g    Elect Director John R. Gordon           For       For          Management
1h    Elect Director Eric D. Mullins          For       For          Management
1i    Elect Director R. A. Walker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Financial Risks of Climate    Against   For          Shareholder
      Change


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       For          Management
1b    Elect Director Vincent T. Roche         For       For          Management
1c    Elect Director Richard M. Beyer         For       For          Management
1d    Elect Director James A. Champy          For       For          Management
1e    Elect Director John C. Hodgson          For       For          Management
1f    Elect Director Yves-Andre Istel         For       For          Management
1g    Elect Director Neil Novich              For       For          Management
1h    Elect Director  F. Grant Saviers        For       For          Management
1i    Elect Director Kenton J. Sicchitano     For       For          Management
1j    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANTERO RESOURCES CORPORATION

Ticker:       AR             Security ID:  03674X106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Rady             For       For          Management
1.2   Elect Director Glen C. Warren, Jr.      For       For          Management
1.3   Elect Director James R. Levy            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       For          Management
1.2   Elect Director Gregory C. Case          For       For          Management
1.3   Elect Director Fulvio Conti             For       For          Management
1.4   Elect Director Cheryl A. Francis        For       For          Management
1.5   Elect Director Edgar D. Jannotta        For       For          Management
1.6   Elect Director James W. Leng            For       For          Management
1.7   Elect Director J. Michael Losh          For       For          Management
1.8   Elect Director Robert S. Morrison       For       For          Management
1.9   Elect Director Richard B. Myers         For       For          Management
1.10  Elect Director Richard C. Notebaert     For       For          Management
1.11  Elect Director Gloria Santona           For       For          Management
1.12  Elect Director Carolyn Y. Woo           For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Ratify Ernst and Young LLP as Aon's     For       For          Management
      Auditors
4     Ratify Ernst and Young LLP as Aon's U.  For       For          Management
      K. Statutory Auditor
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Statutory Auditor
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Remuneration Policy             For       For          Management
8     Advisory Vote to Ratify Directors'      For       For          Management
      Remuneration Report
9     Amend Omnibus Stock Plan                For       Against      Management
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director G. Steven Farris         For       For          Management
2     Elect Director A.D. Frazier, Jr.        For       For          Management
3     Elect Director Amy H. Nelson            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James N. Bailey          For       For          Management
1.2   Elect Director Terry Considine          For       For          Management
1.3   Elect Director Thomas L. Keltner        For       For          Management
1.4   Elect Director J. Landis Martin         For       For          Management
1.5   Elect Director Robert A. Miller         For       For          Management
1.6   Elect Director Kathleen M. Nelson       For       For          Management
1.7   Elect Director Michael A. Stein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 28, 2014   Meeting Type: Annual
Record Date:  DEC 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Campbell         For       For          Management
1.2   Elect Director Timothy Cook             For       For          Management
1.3   Elect Director Millard Drexler          For       For          Management
1.4   Elect Director Al Gore                  For       For          Management
1.5   Elect Director Robert Iger              For       For          Management
1.6   Elect Director Andrea Jung              For       For          Management
1.7   Elect Director Arthur Levinson          For       For          Management
1.8   Elect Director Ronald Sugar             For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Articles to Eliminate Board       For       For          Management
      Blank Check Authority to Issue
      Preferred Stock
4     Establish a Par Value for Common Stock  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Omnibus Stock Plan              For       For          Management
8     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
9     Report on Trade Associations and        Against   Against      Shareholder
      Organizations that Promote
      Sustainability Practices
10    Advisory Vote to Increase Capital       Against   Abstain      Shareholder
      Repurchase Program
11    Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 28, 2014   Meeting Type: Annual
Record Date:  DEC 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Campbell         For       For          Management
1.2   Elect Director Timothy Cook             For       For          Management
1.3   Elect Director Millard Drexler          For       For          Management
1.4   Elect Director Al Gore                  For       For          Management
1.5   Elect Director Robert Iger              For       For          Management
1.6   Elect Director Andrea Jung              For       For          Management
1.7   Elect Director Arthur Levinson          For       For          Management
1.8   Elect Director Ronald Sugar             For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Articles to Eliminate Board       For       For          Management
      Blank Check Authority to Issue
      Preferred Stock
4     Establish a Par Value for Common Stock  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Omnibus Stock Plan              For       For          Management
8     Establish Board Committee on Human      Against   Abstain      Shareholder
      Rights
9     Report on Trade Associations and        Against   Abstain      Shareholder
      Organizations that Promote
      Sustainability Practices
10    Advisory Vote to Increase Capital       Against   Against      Shareholder
      Repurchase Program
11    Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aart J. de Geus          For       For          Management
1b    Elect Director Gary E. Dickerson        For       For          Management
1c    Elect Director Stephen R. Forrest       For       For          Management
1d    Elect Director Thomas J. Iannotti       For       For          Management
1e    Elect Director Susan M. James           For       For          Management
1f    Elect Director Alexander A. Karsner     For       For          Management
1g    Elect Director Gerhard H. Parker        For       For          Management
1h    Elect Director Dennis D. Powell         For       For          Management
1i    Elect Director Willem P. Roelandts      For       For          Management
1j    Elect Director James E. Rogers          For       For          Management
1k    Elect Director Michael R. Splinter      For       For          Management
1l    Elect Director  Robert H. Swan          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: JUN 23, 2014   Meeting Type: Special
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Mollie Hale Carter       For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       For          Management
1.5   Elect Director Donald E. Felsinger      For       For          Management
1.6   Elect Director Antonio Maciel Neto      For       For          Management
1.7   Elect Director Patrick J. Moore         For       For          Management
1.8   Elect Director Thomas F. O'Neill        For       For          Management
1.9   Elect Director Francisco Sanchez        For       For          Management
1.10  Elect Director Daniel Shih              For       For          Management
1.11  Elect Director Kelvin R. Westbrook      For       For          Management
1.12  Elect Director Patricia A. Woertz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ARM HOLDINGS PLC

Ticker:       ARM            Security ID:  042068106
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Elect Stuart Chambers as Director       For       For          Management
6     Re-elect Simon Segars as Director       For       For          Management
7     Re-elect Andy Green as Director         For       For          Management
8     Re-elect Larry Hirst as Director        For       For          Management
9     Re-elect Mike Muller as Director        For       For          Management
10    Re-elect Kathleen O'Donovan as Director For       For          Management
11    Re-elect Janice Roberts as Director     For       For          Management
12    Re-elect Tim Score as Director          For       For          Management
13    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Approve Increase in the Limit on        For       For          Management
      Directors' Remuneration
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Perry           For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Gail E. Hamilton         For       For          Management
1.4   Elect Director John N. Hanson           For       For          Management
1.5   Elect Director Richard S. Hill          For       For          Management
1.6   Elect Director M.F. (Fran) Keeth        For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Michael J. Long          For       For          Management
1.9   Elect Director Stephen C. Patrick       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       For          Management
1b    Elect Director Howard L. Carver         For       For          Management
1c    Elect Director Juan N. Cento            For       For          Management
1d    Elect Director Elyse Douglas            For       For          Management
1e    Elect Director Lawrence V. Jackson      For       For          Management
1f    Elect Director David B. Kelso           For       For          Management
1g    Elect Director Charles J. Koch          For       For          Management
1h    Elect Director Jean-Paul L. Montupet    For       For          Management
1i    Elect Director Robert B. Pollock        For       For          Management
1j    Elect Director Paul J. Reilly           For       For          Management
1k    Elect Director Robert W. Stein          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Stephenson    For       For          Management
1.2   Elect Director Reuben V. Anderson       For       For          Management
1.3   Elect Director Jaime Chico Pardo        For       For          Management
1.4   Elect Director Scott T. Ford            For       For          Management
1.5   Elect Director James P. Kelly           For       For          Management
1.6   Elect Director Jon C. Madonna           For       For          Management
1.7   Elect Director Michael B. McCallister   For       For          Management
1.8   Elect Director John B. McCoy            For       For          Management
1.9   Elect Director Beth E. Mooney           For       For          Management
1.10  Elect Director Joyce M. Roche           For       For          Management
1.11  Elect Director Matthew K. Rose          For       For          Management
1.12  Elect Director Cynthia B. Taylor        For       For          Management
1.13  Elect Director Laura D'Andrea Tyson     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Severance                       For       For          Management
      Agreements/Change-in-Control Agreements
5     Report on Indirect Political            Against   For          Shareholder
      Contributions
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Lower Ownership Threshold for Action    Against   For          Shareholder
      by Written Consent


--------------------------------------------------------------------------------

ATMOS ENERGY CORPORATION

Ticker:       ATO            Security ID:  049560105
Meeting Date: FEB 05, 2014   Meeting Type: Annual
Record Date:  DEC 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert W. Best           For       For          Management
1b    Elect Director Kim R. Cocklin           For       For          Management
1c    Elect Director Richard W. Douglas       For       For          Management
1d    Elect Director Ruben E. Esquivel        For       For          Management
1e    Elect Director Richard K. Gordon        For       For          Management
1f    Elect Director Robert C. Grable         For       For          Management
1g    Elect Director Thomas C. Meredith       For       For          Management
1h    Elect Director Nancy K. Quinn           For       For          Management
1i    Elect Director Richard A. Sampson       For       For          Management
1j    Elect Director Stephen R. Springer      For       For          Management
1k    Elect Director Richard Ware, II         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JAN 14, 2014   Meeting Type: Special
Record Date:  NOV 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carl Bass                For       For          Management
1b    Elect Director Crawford W. Beveridge    For       For          Management
1c    Elect Director J. Hallam Dawson         For       For          Management
1d    Elect Director Thomas Georgens          For       For          Management
1e    Elect Director Per-Kristian Halvorsen   For       For          Management
1f    Elect Director Mary T. McDowell         For       For          Management
1g    Elect Director Lorrie M. Norrington     For       For          Management
1h    Elect Director Betsy Rafael             For       For          Management
1i    Elect Director Stacy J. Smith           For       For          Management
1j    Elect Director Steven M. West           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ellen R. Alemany         For       For          Management
1.2   Elect Director Gregory D. Brenneman     For       For          Management
1.3   Elect Director Leslie A. Brun           For       For          Management
1.4   Elect Director Richard T. Clark         For       For          Management
1.5   Elect Director Eric C. Fast             For       For          Management
1.6   Elect Director Linda R. Gooden          For       For          Management
1.7   Elect Director R. Glenn Hubbard         For       For          Management
1.8   Elect Director John P. Jones            For       For          Management
1.9   Elect Director Carlos A. Rodriguez      For       For          Management
1.10  Elect Director Gregory L. Summe         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AUTONATION, INC.

Ticker:       AN             Security ID:  05329W102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Jackson             For       For          Management
1.2   Elect Director Robert J. Brown          For       For          Management
1.3   Elect Director Rick L. Burdick          For       For          Management
1.4   Elect Director David B. Edelson         For       For          Management
1.5   Elect Director Robert R. Grusky         For       For          Management
1.6   Elect Director Michael Larson           For       For          Management
1.7   Elect Director Michael E. Maroone       For       For          Management
1.8   Elect Director Carlos A. Migoya         For       For          Management
1.9   Elect Director G. Mike Mikan            For       For          Management
1.10  Elect Director Alison H. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Linda A. Goodspeed       For       For          Management
1.3   Elect Director Sue E. Gove              For       For          Management
1.4   Elect Director Earl G. Graves, Jr.      For       For          Management
1.5   Elect Director Enderson Guimaraes       For       For          Management
1.6   Elect Director J. R. Hyde, III          For       For          Management
1.7   Elect Director D. Bryan Jordan          For       For          Management
1.8   Elect Director W. Andrew McKenna        For       For          Management
1.9   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.10  Elect Director Luis P. Nieto            For       For          Management
1.11  Elect Director William C. Rhodes, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVALONBAY COMMUNITIES, INC.

Ticker:       AVB            Security ID:  053484101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn F. Aeppel           For       For          Management
1.2   Elect Director Alan B. Buckelew         For       For          Management
1.3   Elect Director Bruce A. Choate          For       For          Management
1.4   Elect Director John J. Healy, Jr.       For       For          Management
1.5   Elect Director Timothy J. Naughton      For       For          Management
1.6   Elect Director Lance R. Primis          For       For          Management
1.7   Elect Director Peter S. Rummell         For       For          Management
1.8   Elect Director H. Jay Sarles            For       For          Management
1.9   Elect Director W. Edward Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       For          Management
1c    Elect Director Peter K. Barker          For       For          Management
1d    Elect Director Rolf L. Borjesson        For       For          Management
1e    Elect Director Ken C. Hicks             For       For          Management
1f    Elect Director Charles H. Noski         For       For          Management
1g    Elect Director David E. I. Pyott        For       For          Management
1h    Elect Director Dean A. Scarborough      For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Julia A. Stewart         For       For          Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVON PRODUCTS, INC.

Ticker:       AVP            Security ID:  054303102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas R. Conant        For       For          Management
1.2   Elect Director W. Don Cornwell          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director Nancy Killefer           For       For          Management
1.5   Elect Director Maria Elena Lagomasino   For       For          Management
1.6   Elect Director Sara Mathew              For       For          Management
1.7   Elect Director Sheri McCoy              For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Gary M. Rodkin           For       For          Management
1.10  Elect Director Paula Stern              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
5     Report on Safer Substitutes for         Against   For          Shareholder
      Product Ingredients


--------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry D. Brady           For       For          Management
1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management
1.3   Elect Director Martin S. Craighead      For       For          Management
1.4   Elect Director Lynn L. Elsenhans        For       For          Management
1.5   Elect Director Anthony G. Fernandes     For       For          Management
1.6   Elect Director Claire W. Gargalli       For       For          Management
1.7   Elect Director Pierre H. Jungels        For       For          Management
1.8   Elect Director James A. Lash            For       For          Management
1.9   Elect Director J. Larry Nichols         For       For          Management
1.10  Elect Director James W. Stewart         For       For          Management
1.11  Elect Director Charles L. Watson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Hayes            For       For          Management
1.2   Elect Director George M. Smart          For       For          Management
1.3   Elect Director Theodore M. Solso        For       For          Management
1.4   Elect Director Stuart A. Taylor, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharon L. Allen          For       For          Management
1.2   Elect Director Susan S. Bies            For       For          Management
1.3   Elect Director Jack O. Bovender, Jr.    For       For          Management
1.4   Elect Director Frank P. Bramble, Sr.    For       For          Management
1.5   Elect Director Pierre J. P. de Weck     For       For          Management
1.6   Elect Director Arnold W. Donald         For       For          Management
1.7   Elect Director Charles K. Gifford       For       For          Management
1.8   Elect Director Charles O. Holliday, Jr. For       For          Management
1.9   Elect Director Linda P. Hudson          For       For          Management
1.10  Elect Director Monica C. Lozano         For       For          Management
1.11  Elect Director Thomas J. May            For       For          Management
1.12  Elect Director Brian T. Moynihan        For       For          Management
1.13  Elect Director Lionel L. Nowell, III    For       For          Management
1.14  Elect Director Clayton S. Rose          For       For          Management
1.15  Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Certificate of Designations for   For       For          Management
      Series T Preferred Stock
5     Provide for Cumulative Voting           Against   For          Shareholder
6     Adopt Proxy Access Right                Against   For          Shareholder
7     Report on Climate Change Financing Risk Against   Against      Shareholder
8     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

BANKERS PETROLEUM LTD.

Ticker:       BNK            Security ID:  066286303
Meeting Date: MAY 21, 2014   Meeting Type: Annual/Special
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2a    Elect Director David French             For       For          Management
2b    Elect Director Abdel F. (Abby) Badwi    For       For          Management
2c    Elect Director Eric Brown               For       For          Management
2d    Elect Director Wesley Clark             For       For          Management
2e    Elect Director Robert Cross             For       For          Management
2f    Elect Director Jonathan Harris          For       For          Management
2g    Elect Director Phillip Knoll            For       For          Management
2h    Elect Director Ian B. McMurtrie         For       For          Management
2i    Elect Director John B. Zaozirny         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Approve Restricted Share Unit Plan      For       For          Management
6     Adopt By-Law No. 1                      For       Against      Management


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wayne T. Hockmeyer       For       For          Management
1b    Elect Director Robert L. Parkinson, Jr. For       For          Management
1c    Elect Director Thomas T. Stallkamp      For       For          Management
1d    Elect Director Albert P. L. Stroucken   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       For          Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       For          Management
1.4   Elect Director Ronald E. Deal           For       For          Management
1.5   Elect Director James A. Faulkner        For       For          Management
1.6   Elect Director I. Patricia Henry        For       For          Management
1.7   Elect Director John P. Howe, III        For       For          Management
1.8   Elect Director Erick C. Kendrick        For       For          Management
1.9   Elect Director Kelly S. King            For       For          Management
1.10  Elect Director Louis B. Lynn            For       For          Management
1.11  Elect Director Edward C. Milligan       For       For          Management
1.12  Elect Director Charles A. Patton        For       For          Management
1.13  Elect Director Nido R. Qubein           For       For          Management
1.14  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.15  Elect Director Thomas E. Skains         For       For          Management
1.16  Elect Director Thomas N. Thompson       For       For          Management
1.17  Elect Director Edwin H. Welch           For       For          Management
1.18  Elect Director Stephen T. Williams      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Report on Political Contributions and   Against   For          Shareholder
      Lobbying Expenditures
6     Claw-back of Payments under             Against   For          Shareholder
      Restatements


--------------------------------------------------------------------------------

BEAM INC.

Ticker:       BEAM           Security ID:  073730103
Meeting Date: MAR 25, 2014   Meeting Type: Special
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Henry P. Becton, Jr.     For       For          Management
1.3   Elect Director Catherine M. Burzik      For       For          Management
1.4   Elect Director Edward F. DeGraan        For       For          Management
1.5   Elect Director Vincent A. Forlenza      For       For          Management
1.6   Elect Director Claire M. Fraser         For       For          Management
1.7   Elect Director Christopher Jones        For       For          Management
1.8   Elect Director Marshall O. Larsen       For       For          Management
1.9   Elect Director Gary A. Mecklenburg      For       For          Management
1.10  Elect Director James F. Orr             For       For          Management
1.11  Elect Director Willard J. Overlock, Jr. For       For          Management
1.12  Elect Director Rebecca W. Rimel         For       For          Management
1.13  Elect Director Bertram L. Scott         For       For          Management
1.14  Elect Director Alfred Sommer            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

BEMIS COMPANY, INC.

Ticker:       BMS            Security ID:  081437105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Perry          For       For          Management
1.2   Elect Director Timothy M. Manganello    For       For          Management
1.3   Elect Director Philip G. Weaver         For       For          Management
1.4   Elect Director Henry J. Theisen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 03, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Howard G. Buffett        For       For          Management
1.4   Elect Director Stephen B. Burke         For       For          Management
1.5   Elect Director Susan L. Decker          For       For          Management
1.6   Elect Director William H. Gates, III    For       For          Management
1.7   Elect Director David S. Gottesman       For       For          Management
1.8   Elect Director Charlotte Guyman         For       For          Management
1.9   Elect Director Donald R. Keough         For       For          Management
1.10  Elect Director Thomas S. Murphy         For       For          Management
1.11  Elect Director Ronald L. Olson          For       For          Management
1.12  Elect Director Walter Scott, Jr.        For       For          Management
1.13  Elect Director Meryl B. Witmer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt Quantitative Goals for GHG and    Against   Against      Shareholder
      Other Air Emissions
5     Approve Annual Dividends                Against   Against      Shareholder


--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lisa M. Caputo           For       For          Management
1b    Elect Director Russell P. Fradin        For       For          Management
1c    Elect Director Kathy J. Higgins Victor  For       For          Management
1d    Elect Director Hubert Joly              For       For          Management
1e    Elect Director David W. Kenny           For       For          Management
1f    Elect Director Thomas L. 'Tommy'        For       For          Management
      Millner
1g    Elect Director Gerard R. Vittecoq       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BIOGEN IDEC INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Caroline D. Dorsa        For       For          Management
1.2   Elect Director Stelios Papadopoulos     For       For          Management
1.3   Elect Director George A. Scangos        For       For          Management
1.4   Elect Director Lynn Schenk              For       For          Management
1.5   Elect Director Alexander J. Denner      For       For          Management
1.6   Elect Director Nancy L. Leaming         For       For          Management
1.7   Elect Director Richard C. Mulligan      For       For          Management
1.8   Elect Director Robert W. Pangia         For       For          Management
1.9   Elect Director Brian S. Posner          For       For          Management
1.10  Elect Director Eric K. Rowinsky         For       For          Management
1.11  Elect Director Stephen A. Sherwin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management
1b    Elect Director Mathis Cabiallavetta     For       For          Management
1c    Elect Director Pamela Daley             For       For          Management
1d    Elect Director Jessica P. Einhorn       For       For          Management
1e    Elect Director Fabrizio Freda           For       For          Management
1f    Elect Director Murry S. Gerber          For       For          Management
1g    Elect Director James Grosfeld           For       For          Management
1h    Elect Director David H. Komansky        For       For          Management
1i    Elect Director Deryck Maughan           For       For          Management
1j    Elect Director Cheryl D. Mills          For       For          Management
1k    Elect Director Marco Antonio Slim Domit For       For          Management
1l    Elect Director John S. Varley           For       For          Management
1m    Elect Director Susan L. Wagner          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMC SOFTWARE, INC.

Ticker:       BMC            Security ID:  055921100
Meeting Date: JUL 24, 2013   Meeting Type: Special
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan Carlson              For       For          Management
1.2   Elect Director Dennis C. Cuneo          For       For          Management
1.3   Elect Director Vicki L. Sato            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BOSTON PROPERTIES, INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol B. Einiger         For       For          Management
1.2   Elect Director Jacob A. Frenkel         For       For          Management
1.3   Elect Director Joel I. Klein            For       For          Management
1.4   Elect Director Douglas T. Linde         For       For          Management
1.5   Elect Director Matthew J. Lustig        For       For          Management
1.6   Elect Director Alan J. Patricof         For       For          Management
1.7   Elect Director Ivan G. Seidenberg       For       For          Management
1.8   Elect Director Owen D. Thomas           For       For          Management
1.9   Elect Director Martin Turchin           For       For          Management
1.10  Elect Director David A. Twardock        For       For          Management
1.11  Elect Director Mortimer B. Zuckerman    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bruce L. Byrnes          For       For          Management
1b    Elect Director Nelda J. Connors         For       For          Management
1c    Elect Director Kristina M. Johnson      For       For          Management
1d    Elect Director Edward J. Ludwig         For       For          Management
1e    Elect Director Michael F. Mahoney       For       For          Management
1f    Elect Director Ernest Mario             For       For          Management
1g    Elect Director N.J. Nicholas, Jr.       For       For          Management
1h    Elect Director Pete M. Nicholas         For       For          Management
1i    Elect Director Uwe E. Reinhardt         For       For          Management
1j    Elect Director David J. Roux            For       For          Management
1k    Elect Director John E. Sununu           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Report on Animal Testing and Plans for  Against   Against      Shareholder
      Improving Welfare


--------------------------------------------------------------------------------

BRIGHT HORIZONS FAMILY SOLUTIONS INC.

Ticker:       BFAM           Security ID:  109194100
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Humphrey           For       Withhold     Management
1.2   Elect Director Sara Lawrence-Lightfoot  For       For          Management
1.3   Elect Director David Lissy              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Lamberto Andreotti       For       For          Management
1B    Elect Director Lewis B. Campbell        For       For          Management
1C    Elect Director James M. Cornelius       For       For          Management
1D    Elect Director Laurie H. Glimcher       For       For          Management
1E    Elect Director Michael Grobstein        For       For          Management
1F    Elect Director Alan J. Lacy             For       For          Management
1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management
1H    Elect Director Dinesh C. Paliwal        For       For          Management
1I    Elect Director Vicki L. Sato            For       For          Management
1J    Elect Director Gerald L. Storch         For       For          Management
1K    Elect Director Togo D. West, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Simple Majority Vote              None      For          Shareholder


--------------------------------------------------------------------------------

BROADCOM CORPORATION

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Finocchio, Jr. For       For          Management
1.2   Elect Director Nancy H. Handel          For       For          Management
1.3   Elect Director Eddy W. Hartenstein      For       For          Management
1.4   Elect Director Maria M. Klawe           For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director Scott A. McGregor        For       For          Management
1.7   Elect Director William T. Morrow        For       For          Management
1.8   Elect Director Henry Samueli            For       For          Management
1.9   Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barrett         For       For          Management
1.2   Elect Director John C. Kelly            For       For          Management
1.3   Elect Director David F. Melcher         For       For          Management
1.4   Elect Director Gail K. Naughton         For       For          Management
1.5   Elect Director John H. Weiland          For       For          Management
1.6   Elect Director Anthony Welters          For       For          Management
1.7   Elect Director Tony L. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Report on Sustainability                Against   For          Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       For          Management
1b    Elect Director Robert Ezrilov           For       For          Management
1c    Elect Director Wayne M. Fortun          For       For          Management
1d    Elect Director Mary J. Steele Guilfoile For       For          Management
1e    Elect Director Jodee A. Kozlak          For       For          Management
1f    Elect Director ReBecca Koenig Roloff    For       For          Management
1g    Elect Director Brian P. Short           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CA, INC.

Ticker:       CA             Security ID:  12673P105
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jens Alder               For       For          Management
1B    Elect Director Raymond J. Bromark       For       For          Management
1C    Elect Director Gary J. Fernandes        For       For          Management
1D    Elect Director Michael P. Gregoire      For       For          Management
1E    Elect Director Rohit Kapoor             For       For          Management
1F    Elect Director Kay Koplovitz            For       For          Management
1G    Elect Director Christopher B. Lofgren   For       For          Management
1H    Elect Director Richard Sulpizio         For       For          Management
1I    Elect Director Laura S. Unger           For       For          Management
1J    Elect Director Arthur F. Weinbach       For       For          Management
1K    Elect Director Renato (Ron) Zambonini   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Shareholder Rights Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

CABLEVISION SYSTEMS CORPORATION

Ticker:       CVC            Security ID:  12686C109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lhota          For       For          Management
1.2   Elect Director Thomas V. Reifenheiser   For       Withhold     Management
1.3   Elect Director John R. Ryan             For       Withhold     Management
1.4   Elect Director Vincent Tese             For       Withhold     Management
1.5   Elect Director Leonard Tow              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Report on Political Contributions       Against   For          Shareholder
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dan O. Dinges            For       For          Management
1b    Elect Director James R. Gibbs           For       For          Management
1c    Elect Director Robert L. Keiser         For       For          Management
1d    Elect Director W. Matt Ralls            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

CALPINE CORPORATION

Ticker:       CPN            Security ID:  131347304
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Cassidy            For       For          Management
1.2   Elect Director Jack A. Fusco            For       For          Management
1.3   Elect Director John B. (Thad) Hill      For       For          Management
1.4   Elect Director Robert C. Hinckley       For       For          Management
1.5   Elect Director Michael W. Hofmann       For       For          Management
1.6   Elect Director David C. Merritt         For       For          Management
1.7   Elect Director W. Benjamin Moreland     For       For          Management
1.8   Elect Director Robert A. Mosbacher, Jr. For       For          Management
1.9   Elect Director Denise M. O'Leary        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Paulett Eberhart      For       For          Management
1.2   Elect Director Peter J. Fluor           For       For          Management
1.3   Elect Director James T. Hackett         For       For          Management
1.4   Elect Director Jack B. Moore            For       For          Management
1.5   Elect Director Michael E. Patrick       For       For          Management
1.6   Elect Director Jon Erik Reinhardsen     For       For          Management
1.7   Elect Director Bruce W. Wilkinson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Paul R. Charron          For       For          Management
1.3   Elect Director Bennett Dorrance         For       For          Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Randall W. Larrimore     For       For          Management
1.6   Elect Director Mary Alice Dorrance      For       For          Management
      Malone
1.7   Elect Director Sara Mathew              For       For          Management
1.8   Elect Director Denise M. Morrison       For       For          Management
1.9   Elect Director Charles R. Perrin        For       For          Management
1.10  Elect Director A. Barry Rand            For       For          Management
1.11  Elect Director Nick Shreiber            For       For          Management
1.12  Elect Director Tracey T. Travis         For       For          Management
1.13  Elect Director Archbold D. van Beuren   For       For          Management
1.14  Elect Director Les C. Vinney            For       For          Management
1.15  Elect Director Charlotte C. Weber       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard D. Fairbank      For       For          Management
1b    Elect Director Patrick W. Gross         For       For          Management
1c    Elect Director Ann Fritz Hackett        For       For          Management
1d    Elect Director Lewis Hay, III           For       For          Management
1e    Elect Director Benjamin P. Jenkins, III For       For          Management
1f    Elect Director Pierre E. Leroy          For       For          Management
1g    Elect Director Peter E. Raskind         For       For          Management
1h    Elect Director Mayo A. Shattuck, III    For       For          Management
1i    Elect Director Bradford H. Warner       For       For          Management
1j    Elect Director Catherine G. West        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5a    Reduce Supermajority Vote Requirement   For       For          Management
5b    Reduce Supermajority Vote Requirement   For       For          Management
5c    Reduce Supermajority Vote Requirement   For       For          Management
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colleen F. Arnold        For       For          Management
1.2   Elect Director George S. Barrett        For       For          Management
1.3   Elect Director Glenn A. Britt           For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director John F. Finn             For       For          Management
1.8   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.9   Elect Director Clayton M. Jones         For       For          Management
1.10  Elect Director Gregory B. Kenny         For       For          Management
1.11  Elect Director David P. King            For       For          Management
1.12  Elect Director Richard C. Notebaert     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

CAREFUSION CORPORATION

Ticker:       CFN            Security ID:  14170T101
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kieran T. Gallahue       For       Against      Management
1b    Elect Director J. Michael Losh          For       Against      Management
1c    Elect Director Edward D. Miller         For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Blaylock       For       For          Management
1.2   Elect Director Thomas J. Folliard       For       For          Management
1.3   Elect Director Rakesh Gangwal           For       For          Management
1.4   Elect Director Jeffrey E. Garten        For       For          Management
1.5   Elect Director Shira Goodman            For       For          Management
1.6   Elect Director W. Robert Grafton        For       For          Management
1.7   Elect Director Edgar H. Grubb           For       For          Management
1.8   Elect Director Mitchell D. Steenrod     For       For          Management
1.9   Elect Director Thomas G. Stemberg       For       For          Management
1.10  Elect Director William R. Tiefel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Micky Arison As A Director Of   For       For          Management
      Carnival Corporation and As A Director
      Of Carnival Plc.
2     Reelect Jonathon Band As A Director Of  For       For          Management
      Carnival Corporation and As A Director
      Of Carnival Plc.
3     Reelect Arnold W. Donald As A Director  For       For          Management
      Of Carnival Corporation and As A
      Director Of Carnival Plc.
4     Reelect Richard J. Glasier As A         For       For          Management
      Director Of Carnival Corporation and
      As A Director Of Carnival Plc.
5     Reelect Debra Kelly-Ennis As A          For       For          Management
      Director Of Carnival Corporation and
      As A Director Of Carnival Plc.
6     Reelect John Parker As A Director Of    For       For          Management
      Carnival Corporation and As A Director
      Of Carnival Plc.
7     Reelect  Stuart Subotnick As A          For       For          Management
      Director Of Carnival Corporation and
      As A Director Of Carnival Plc.
8     Reelect Laura Weil As A Director Of     For       For          Management
      Carnival Corporation and As A Director
      Of Carnival Plc.
9     Reelect Randall J. Weisenburger As A    For       Against      Management
      Director Of Carnival Corporation and
      As A Director Of Carnival Plc.
10    Reappoint The UK Firm Of                For       For          Management
      PricewaterhouseCoopers LLP As
      Independent Auditors For Carnival Plc
      And Ratify The U.S. Firm Of
      PricewaterhouseCoopers LLP As The
      Independent Auditor For Carnival
      Corporation
11    Authorize The Audit Committee Of        For       For          Management
      Carnival Plc To Fix Remuneration Of
      The Independent Auditors Of Carnival
      Plc
12    Receive The UK Accounts And Reports Of  For       For          Management
      The Directors And Auditors Of Carnival
      Plc For The Year Ended November 30,
      2013
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Approve Remuneration Report of          For       Against      Management
      Executive Directors
15    Approve Remuneration Policy of          For       Against      Management
      Executive Directors
16    Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorize Shares for Market Purchase    For       For          Management
19    Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Calhoun         For       For          Management
1.2   Elect Director Daniel M. Dickinson      For       For          Management
1.3   Elect Director Juan Gallardo            For       For          Management
1.4   Elect Director Jesse J. Greene, Jr.     For       For          Management
1.5   Elect Director Jon M. Huntsman, Jr.     For       For          Management
1.6   Elect Director Peter A. Magowan         For       For          Management
1.7   Elect Director Dennis A. Muilenburg     For       For          Management
1.8   Elect Director Douglas R. Oberhelman    For       For          Management
1.9   Elect Director William A. Osborn        For       For          Management
1.10  Elect Director Edward B. Rust, Jr.      For       For          Management
1.11  Elect Director Susan C. Schwab          For       For          Management
1.12  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Review and Amend Human Rights Policies  Against   For          Shareholder
7     Report on Controls to Ensure no Sales   Against   For          Shareholder
      to Sudan
8     Provide for Cumulative Voting           Against   Against      Shareholder


--------------------------------------------------------------------------------

CBRE GROUP, INC.

Ticker:       CBG            Security ID:  12504L109
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Blum          For       For          Management
1.2   Elect Director Brandon B. Boze          For       For          Management
1.3   Elect Director Curtis F. Feeny          For       For          Management
1.4   Elect Director Bradford M. Freeman      For       For          Management
1.5   Elect Director Michael Kantor           For       For          Management
1.6   Elect Director Frederic V. Malek        For       For          Management
1.7   Elect Director Robert E. Sulentic       For       For          Management
1.8   Elect Director Laura D. Tyson           For       For          Management
1.9   Elect Director Gary L. Wilson           For       For          Management
1.10  Elect Director Ray Wirta                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CDW CORPORATION

Ticker:       CDW            Security ID:  12514G108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven W. Alesio         For       Withhold     Management
1.2   Elect Director Barry K. Allen           For       Withhold     Management
1.3   Elect Director David W. Nelms           For       For          Management
1.4   Elect Director Donna F. Zarcone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Richard W. Barker        For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Rodman L. Drake          For       For          Management
1.6   Elect Director Michael A. Friedman      For       For          Management
1.7   Elect Director Gilla Kaplan             For       For          Management
1.8   Elect Director James J. Loughlin        For       For          Management
1.9   Elect Director Ernest Mario             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock and    For       For          Management
      Approve Stock Split
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Richard W. Barker        For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Rodman L. Drake          For       For          Management
1.6   Elect Director Michael A. Friedman      For       For          Management
1.7   Elect Director Gilla Kaplan             For       For          Management
1.8   Elect Director James J. Loughlin        For       For          Management
1.9   Elect Director Ernest Mario             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock and    For       For          Management
      Approve Stock Split
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Carroll           For       For          Management
1b    Elect Director Michael P. Johnson       For       For          Management
1c    Elect Director Janiece M. Longoria      For       For          Management
1d    Elect Director Scott J. McLean          For       For          Management
1e    Elect Director Scott M. Prochazka       For       For          Management
1f    Elect Director Susan O. Rheney          For       For          Management
1g    Elect Director Phillip R. Smith         For       For          Management
1h    Elect Director R. A. Walker             For       For          Management
1i    Elect Director Peter S. Wareing         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia Boulet          For       For          Management
1.2   Elect Director Peter C. Brown           For       For          Management
1.3   Elect Director Richard A. Gephardt      For       For          Management
1.4   Elect Director W. Bruce Hanks           For       For          Management
1.5   Elect Director Gregory J. McCray        For       For          Management
1.6   Elect Director C. G. Melville, Jr.      For       For          Management
1.7   Elect Director Fred R. Nichols          For       For          Management
1.8   Elect Director William A. Owens         For       For          Management
1.9   Elect Director Harvey P. Perry          For       For          Management
1.10  Elect Director Glen F. Post, III        For       For          Management
1.11  Elect Director Michael J. Roberts       For       For          Management
1.12  Elect Director Laurie A. Siegel         For       For          Management
1.13  Elect Director Joseph R. Zimmel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Proxy Access Right              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Stock Retention                         Against   Against      Shareholder


--------------------------------------------------------------------------------

CERNER CORPORATION

Ticker:       CERN           Security ID:  156782104
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John C. Danforth         For       For          Management
1b    Elect Director Neal L. Patterson        For       For          Management
1c    Elect Director William D. Zollars       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       For          Management
1b    Elect Director William Davisson         For       For          Management
1c    Elect Director Stephen J. Hagge         For       For          Management
1d    Elect Director Robert G. Kuhbach        For       For          Management
1e    Elect Director Edward A. Schmitt        For       For          Management
2     Eliminate Supermajority Vote            For       For          Management
      Requirement
3     Eliminate Supermajority Vote            For       For          Management
      Requirement
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Provide Right to Call Special Meeting   For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Omnibus Stock Plan              For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Vincent J. Intrieri      For       For          Management
1b    Elect Director Robert D. (Doug) Lawler  For       For          Management
1c    Elect Director John J. (Jack) Lipinski  For       For          Management
1d    Elect Director Frederic M. Poses        For       For          Management
1e    Elect Director Archie W. Dunham         For       For          Management
1f    Elect Director R. Brad Martin           For       For          Management
1g    Elect Director Louis A. Raspino         For       For          Management
1h    Elect Director Merrill A. (Pete)        For       For          Management
      Miller, Jr.
1i    Elect Director Thomas L. Ryan           For       Against      Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Increase in Size of Board       For       For          Management
4     Provide Proxy Access Right              For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
7     Approve Omnibus Stock Plan              For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linnet F. Deily          For       For          Management
1b    Elect Director Robert E. Denham         For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Jon M. Huntsman, Jr.     For       For          Management
1f    Elect Director George L. Kirkland       For       For          Management
1g    Elect Director Charles W. Moorman, IV   For       For          Management
1h    Elect Director Kevin W. Sharer          For       For          Management
1i    Elect Director John G. Stumpf           For       For          Management
1j    Elect Director Ronald D. Sugar          For       For          Management
1k    Elect Director Carl Ware                For       For          Management
1l    Elect Director John S. Watson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Charitable Contributions      Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Management of Hydraulic       Against   For          Shareholder
      Fracturing Risks and Opportunities
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
9     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
10    Adopt Guidelines for Country Selection  Against   For          Shareholder


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linnet F. Deily          For       For          Management
1b    Elect Director Robert E. Denham         For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Jon M. Huntsman, Jr.     For       For          Management
1f    Elect Director George L. Kirkland       For       For          Management
1g    Elect Director Charles W. Moorman, IV   For       For          Management
1h    Elect Director Kevin W. Sharer          For       For          Management
1i    Elect Director John G. Stumpf           For       For          Management
1j    Elect Director Ronald D. Sugar          For       For          Management
1k    Elect Director Carl Ware                For       For          Management
1l    Elect Director John S. Watson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Charitable Contributions      Against   Abstain      Shareholder
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Management of Hydraulic       Against   Abstain      Shareholder
      Fracturing Risks and Opportunities
7     Require Independent Board Chairman      Against   For          Shareholder
8     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
9     Require Director Nominee with           Against   Abstain      Shareholder
      Environmental Experience
10    Adopt Guidelines for Country Selection  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CHINA MOBILE LIMITED

Ticker:       00941          Security ID:  Y14965100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAY 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Xi Guohua as Director             For       For          Management
3b    Elect Sha Yuejia as Director            For       For          Management
3c    Elect Liu Aili as Director              For       For          Management
4a    Elect Lo Ka Shui as Director            For       For          Management
4b    Elect Paul Chow Man Yiu as Director     For       For          Management
5     Approve PricewaterhouseCoopers and      For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Charlesworth        For       For          Management
1.2   Elect Director Monty Moran              For       For          Management
1.3   Elect Director Kimbal Musk              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Report on Sustainability                Against   For          Shareholder
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Foss             For       For          Management
1.2   Elect Director Roman Martinez IV        For       For          Management
1.3   Elect Director William D. Zollars       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: APR 26, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William F. Bahl          For       For          Management
1b    Elect Director Gregory T. Bier          For       For          Management
1c    Elect Director Linda W. Clement-Holmes  For       For          Management
1d    Elect Director Dirk J. Debbink          For       For          Management
1e    Elect Director Steven J. Johnston       For       For          Management
1f    Elect Director Kenneth C. Lichtendahl   For       For          Management
1g    Elect Director W. Rodney McMullen       For       For          Management
1h    Elect Director David P. Osborn          For       For          Management
1i    Elect Director Gretchen W. Price        For       For          Management
1j    Elect Director John J. Schiff, Jr.      For       For          Management
1k    Elect Director Thomas R. Schiff         For       For          Management
1l    Elect Director Douglas S. Skidmore      For       For          Management
1m    Elect Director Kenneth W. Stecher       For       For          Management
1n    Elect Director John F. Steele, Jr.      For       For          Management
1o    Elect Director Larry R. Webb            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald S. Adolph         For       For          Management
1b    Elect Director John F. Barrett          For       For          Management
1c    Elect Director Melanie W. Barstad       For       For          Management
1d    Elect Director Richard T. Farmer        For       For          Management
1e    Elect Director Scott D. Farmer          For       For          Management
1f    Elect Director James J. Johnson         For       For          Management
1g    Elect Director Robert J. Kohlhepp       For       For          Management
1h    Elect Director Joseph Scaminace         For       For          Management
1i    Elect Director Ronald W. Tysoe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 19, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol A. Bartz           For       For          Management
1b    Elect Director Marc Benioff             For       For          Management
1c    Elect Director Gregory Q. Brown         For       For          Management
1d    Elect Director M. Michele Burns         For       For          Management
1e    Elect Director Michael D. Capellas      For       For          Management
1f    Elect Director John T. Chambers         For       For          Management
1g    Elect Director Brian L. Halla           For       For          Management
1h    Elect Director John L. Hennessy         For       For          Management
1i    Elect Director Kristina M. Johnson      For       For          Management
1j    Elect Director Roderick C. McGeary      For       For          Management
1k    Elect Director Arun Sarin               For       For          Management
1l    Elect Director Steven M. West           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Approve Proxy Advisor Competition       Against   Against      Shareholder


--------------------------------------------------------------------------------

CIT GROUP INC.

Ticker:       CIT            Security ID:  125581801
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John A. Thain            For       For          Management
1b    Elect Director Ellen R. Alemany         For       For          Management
1c    Elect Director Michael J. Embler        For       For          Management
1d    Elect Director William M. Freeman       For       For          Management
1e    Elect Director David M. Moffett         For       For          Management
1f    Elect Director R. Brad Oates            For       For          Management
1g    Elect Director Marianne Miller Parrs    For       For          Management
1h    Elect Director Gerald Rosenfeld         For       For          Management
1i    Elect Director John R. Ryan             For       For          Management
1j    Elect Director Sheila A. Stamps         For       For          Management
1k    Elect Director Seymour Sternberg        For       For          Management
1l    Elect Director Peter J. Tobin           For       For          Management
1m    Elect Director Laura S. Unger           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Duncan P. Hennes         For       For          Management
1c    Elect Director Franz B. Humer           For       For          Management
1d    Elect Director Eugene M. McQuade        For       For          Management
1e    Elect Director Michael E. O'Neill       For       For          Management
1f    Elect Director Gary M. Reiner           For       For          Management
1g    Elect Director Judith Rodin             For       For          Management
1h    Elect Director Robert L. Ryan           For       For          Management
1i    Elect Director Anthony M. Santomero     For       For          Management
1j    Elect Director Joan E. Spero            For       For          Management
1k    Elect Director Diana L. Taylor          For       For          Management
1l    Elect Director William S. Thompson, Jr. For       For          Management
1m    Elect Director James S. Turley          For       For          Management
1n    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Amend Director Indemnifications         Against   Against      Shareholder
      Provisions
8     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert D. Daleo          For       For          Management
1b    Elect Director Murray J. Demo           For       For          Management
1c    Elect Director Asiff S. Hirji           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       For          Management
1b    Elect Director Phupinder S. Gill        For       For          Management
1c    Elect Director Timothy S. Bitsberger    For       For          Management
1d    Elect Director Charles P. Carey         For       For          Management
1e    Elect Director Dennis H. Chookaszian    For       For          Management
1f    Elect Director Martin J. Gepsman        For       For          Management
1g    Elect Director Larry G. Gerdes          For       For          Management
1h    Elect Director Daniel R. Glickman       For       For          Management
1i    Elect Director J. Dennis Hastert        For       For          Management
1j    Elect Director Leo Melamed              For       For          Management
1k    Elect Director William P. Miller, II    For       For          Management
1l    Elect Director James E. Oliff           For       For          Management
1m    Elect Director Edemir Pinto             For       For          Management
1n    Elect Director Alex J. Pollock          For       For          Management
1o    Elect Director John F. Sandner          For       For          Management
1p    Elect Director Terry L. Savage          For       For          Management
1q    Elect Director William R. Shepard       For       For          Management
1r    Elect Director Dennis A. Suskind        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Amend Certificate of Incorporation      For       For          Management
      Reducing the Number of Class B
      Directors from Six to Three


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Barfield          For       For          Management
1.2   Elect Director Kurt L. Darrow           For       For          Management
1.3   Elect Director Stephen E. Ewing         For       For          Management
1.4   Elect Director Richard M. Gabrys        For       For          Management
1.5   Elect Director William D. Harvey        For       For          Management
1.6   Elect Director David W. Joos            For       For          Management
1.7   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.8   Elect Director John G. Russell          For       For          Management
1.9   Elect Director Kenneth L. Way           For       For          Management
1.10  Elect Director Laura H. Wright          For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 07, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lew Frankfort            For       For          Management
1.2   Elect Director Susan Kropf              For       For          Management
1.3   Elect Director Gary Loveman             For       For          Management
1.4   Elect Director Victor Luis              For       For          Management
1.5   Elect Director Ivan Menezes             For       For          Management
1.6   Elect Director Irene Miller             For       For          Management
1.7   Elect Director Michael Murphy           For       For          Management
1.8   Elect Director Stephanie Tilenius       For       For          Management
1.9   Elect Director Jide Zeitlin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES, INC.

Ticker:       CCE            Security ID:  19122T109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan Bennink              For       For          Management
1.2   Elect Director John F. Brock            For       For          Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director L. Phillip Humann        For       For          Management
1.5   Elect Director Orrin H. Ingram, II      For       For          Management
1.6   Elect Director Thomas H. Johnson        For       For          Management
1.7   Elect Director Suzanne B. Labarge       For       For          Management
1.8   Elect Director Veronique Morali         For       For          Management
1.9   Elect Director Andrea L. Saia           For       For          Management
1.10  Elect Director Garry Watts              For       For          Management
1.11  Elect Director Curtis R. Welling        For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Patsalos-Fox     For       For          Management
1b    Elect Director Robert E. Weissman       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLGATE-PALMOLIVE COMPANY

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nikesh Arora             For       For          Management
1b    Elect Director John T. Cahill           For       For          Management
1c    Elect Director Ian Cook                 For       For          Management
1d    Elect Director Helene D. Gayle          For       For          Management
1e    Elect Director Ellen M. Hancock         For       For          Management
1f    Elect Director Joseph Jimenez           For       For          Management
1g    Elect Director Richard J. Kogan         For       For          Management
1h    Elect Director Delano E. Lewis          For       For          Management
1i    Elect Director J. Pedro Reinhard        For       For          Management
1j    Elect Director Stephen I. Sadove        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention                         Against   Against      Shareholder


--------------------------------------------------------------------------------

COLGATE-PALMOLIVE COMPANY

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nikesh Arora             For       For          Management
1b    Elect Director John T. Cahill           For       For          Management
1c    Elect Director Ian Cook                 For       For          Management
1d    Elect Director Helene D. Gayle          For       For          Management
1e    Elect Director Ellen M. Hancock         For       For          Management
1f    Elect Director Joseph Jimenez           For       For          Management
1g    Elect Director Richard J. Kogan         For       For          Management
1h    Elect Director Delano E. Lewis          For       For          Management
1i    Elect Director J. Pedro Reinhard        For       For          Management
1j    Elect Director Stephen I. Sadove        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention                         Against   For          Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Sheldon M. Bonovitz      For       For          Management
1.3   Elect Director Edward D. Breen          For       For          Management
1.4   Elect Director Joseph J. Collins        For       For          Management
1.5   Elect Director J. Michael Cook          For       For          Management
1.6   Elect Director Gerald L. Hassell        For       For          Management
1.7   Elect Director Jeffrey A. Honickman     For       For          Management
1.8   Elect Director Eduardo G. Mestre        For       For          Management
1.9   Elect Director Brian L. Roberts         For       For          Management
1.10  Elect Director Ralph J. Roberts         For       For          Management
1.11  Elect Director Johnathan A. Rodgers     For       For          Management
1.12  Elect Director Judith Rodin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Pro-rata Vesting of Equity Plans        Against   For          Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Sheldon M. Bonovitz      For       For          Management
1.3   Elect Director Edward D. Breen          For       For          Management
1.4   Elect Director Joseph J. Collins        For       For          Management
1.5   Elect Director J. Michael Cook          For       For          Management
1.6   Elect Director Gerald L. Hassell        For       For          Management
1.7   Elect Director Jeffrey A. Honickman     For       For          Management
1.8   Elect Director Eduardo G. Mestre        For       For          Management
1.9   Elect Director Brian L. Roberts         For       For          Management
1.10  Elect Director Ralph J. Roberts         For       For          Management
1.11  Elect Director Johnathan A. Rodgers     For       For          Management
1.12  Elect Director Judith Rodin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Pro-rata Vesting of Equity Plans        Against   For          Shareholder


--------------------------------------------------------------------------------

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management
1.2   Elect Director Roger A. Cregg           For       For          Management
1.3   Elect Director T. Kevin DeNicola        For       For          Management
1.4   Elect Director Jacqueline P. Kane       For       For          Management
1.5   Elect Director Richard G. Lindner       For       For          Management
1.6   Elect Director Alfred A. Piergallini    For       For          Management
1.7   Elect Director Robert S. Taubman        For       For          Management
1.8   Elect Director Reginald M. Turner, Jr.  For       For          Management
1.9   Elect Director Nina G. Vaca             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 13, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Barram          For       For          Management
1b    Elect Director Erik Brynjolfsson        For       For          Management
1c    Elect Director Rodney F. Chase          For       For          Management
1d    Elect Director Judith R. Haberkorn      For       For          Management
1e    Elect Director Nancy Killefer           For       For          Management
1f    Elect Director J. Michael Lawrie        For       For          Management
1g    Elect Director Brian Patrick MacDonald  For       For          Management
1h    Elect Director Chong Sup Park           For       For          Management
1i    Elect Director Lawrence A. Zimmerman    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONAGRA FOODS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 27, 2013   Meeting Type: Annual
Record Date:  JUL 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Stephen G. Butler        For       For          Management
1.3   Elect Director Steven F. Goldstone      For       For          Management
1.4   Elect Director Joie A. Gregor           For       For          Management
1.5   Elect Director Rajive Johri             For       For          Management
1.6   Elect Director W.G. Jurgensen           For       For          Management
1.7   Elect Director Richard H. Lenny         For       For          Management
1.8   Elect Director Ruth Ann Marshall        For       For          Management
1.9   Elect Director Gary M. Rodkin           For       For          Management
1.10  Elect Director Andrew J. Schindler      For       For          Management
1.11  Elect Director Kenneth E. Stinson       For       For          Management
2     Ratification Of The Appointment Of      For       For          Management
      Independent Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard L. Armitage      For       For          Management
1b    Elect Director Richard H. Auchinleck    For       For          Management
1c    Elect Director Charles E. Bunch         For       For          Management
1d    Elect Director James E. Copeland, Jr.   For       For          Management
1e    Elect Director Jody L. Freeman          For       For          Management
1f    Elect Director Gay Huey Evans           For       For          Management
1g    Elect Director Ryan M. Lance            For       For          Management
1h    Elect Director Robert A. Niblock        For       For          Management
1i    Elect Director Harald J. Norvik         For       For          Management
1j    Elect Director William E. Wade, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Operations


--------------------------------------------------------------------------------

CONSOL ENERGY INC.

Ticker:       CNX            Security ID:  20854P109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brett Harvey          For       For          Management
1.2   Elect Director Nicholas J. Deiuliis     For       For          Management
1.3   Elect Director Philip W. Baxter         For       Withhold     Management
1.4   Elect Director James E. Altmeyer, Sr.   For       For          Management
1.5   Elect Director Alvin R. Carpenter       For       For          Management
1.6   Elect Director William E. Davis         For       For          Management
1.7   Elect Director Raj K. Gupta             For       For          Management
1.8   Elect Director David C. Hardesty, Jr.   For       For          Management
1.9   Elect Director Maureen E. Lally-Green   For       For          Management
1.10  Elect Director John T. Mills            For       Withhold     Management
1.11  Elect Director William P. Powell        For       For          Management
1.12  Elect Director Joseph T. Williams       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Financial Risks of Climate    Against   For          Shareholder
      Change
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin Burke              For       For          Management
1b    Elect Director Vincent A. Calarco       For       For          Management
1c    Elect Director George Campbell, Jr.     For       For          Management
1d    Elect Director Michael J. Del Giudice   For       For          Management
1e    Elect Director Ellen V. Futter          For       For          Management
1f    Elect Director John F. Hennessy, III    For       For          Management
1g    Elect Director John F. Killian          For       For          Management
1h    Elect Director John McAvoy              For       For          Management
1i    Elect Director Armando J. Olivera       For       For          Management
1j    Elect Director Sally H. Pinero          For       For          Management
1k    Elect Director Michael W. Ranger        For       For          Management
1l    Elect Director L. Frederick Sutherland  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker:       STZ            Security ID:  21036P108
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Fowden             For       For          Management
1.2   Elect Director Barry A. Fromberg        For       For          Management
1.3   Elect Director Robert L. Hanson         For       For          Management
1.4   Elect Director Jeananne K. Hauswald     For       For          Management
1.5   Elect Director James A. Locke, III      For       For          Management
1.6   Elect Director Richard Sands            For       For          Management
1.7   Elect Director Robert Sands             For       For          Management
1.8   Elect Director Judy A. Schmeling        For       For          Management
1.9   Elect Director Paul L. Smith            For       For          Management
1.10  Elect Director Keith E. Wandell         For       For          Management
1.11  Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephanie A. Burns       For       For          Management
1.2   Elect Director John A. Canning, Jr.     For       For          Management
1.3   Elect Director Richard T. Clark         For       For          Management
1.4   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.5   Elect Director James B. Flaws           For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Kurt M. Landgraf         For       For          Management
1.8   Elect Director Kevin J. Martin          For       For          Management
1.9   Elect Director Deborah D. Rieman        For       For          Management
1.10  Elect Director Hansel E. Tookes, II     For       For          Management
1.11  Elect Director Wendell P. Weeks         For       For          Management
1.12  Elect Director Mark S. Wrighton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Decker          For       Withhold     Management
1.2   Elect Director Richard M. Libenson      For       Withhold     Management
1.3   Elect Director John W. Meisenbach       For       Withhold     Management
1.4   Elect Director Charles T. Munger        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Simple Majority Vote              Against   For          Shareholder
5     Declassify the Board of Directors       None      For          Management


--------------------------------------------------------------------------------

COVANTA HOLDING CORPORATION

Ticker:       CVA            Security ID:  22282E102
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barse           For       For          Management
1.2   Elect Director Ronald J. Broglio        For       For          Management
1.3   Elect Director Peter C.B. Bynoe         For       Withhold     Management
1.4   Elect Director Linda J. Fisher          For       For          Management
1.5   Elect Director Joseph M. Holsten        For       For          Management
1.6   Elect Director Anthony J. Orlando       For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Robert S. Silberman      For       For          Management
1.9   Elect Director Jean Smith               For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COVIDIEN PLC

Ticker:       COV            Security ID:  G2554F113
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Joy A. Amundson          For       For          Management
1c    Elect Director Craig Arnold             For       For          Management
1d    Elect Director Robert H. Brust          For       For          Management
1e    Elect Director Christopher J. Coughlin  For       For          Management
1f    Elect Director Randall J. Hogan, III    For       For          Management
1g    Elect Director Martin D. Madaus         For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director Stephen H. Rusckowski    For       For          Management
1j    Elect Director Joseph A. Zaccagnino     For       For          Management
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Market Purchases of Ordinary  For       For          Management
      Shares
5     Authorize the Price Range at which the  For       For          Management
      Company can Reissue Shares that it
      holds as Treasury Shares
6     Renew Director's Authority to Issue     For       Against      Management
      Shares
7     Renew Director's Authority to Issue     For       Against      Management
      Shares for Cash


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director P. Robert Bartolo        For       For          Management
1b    Elect Director Dale N. Hatfield         For       For          Management
1c    Elect Director Lee W. Hogan             For       For          Management
1d    Elect Director Robert F. McKenzie       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       For          Management
1b    Elect Director John B. Breaux           For       For          Management
1c    Elect Director Pamela L. Carter         For       For          Management
1d    Elect Director Steven T. Halverson      For       For          Management
1e    Elect Director Edward J. Kelly, III     For       For          Management
1f    Elect Director Gilbert H. Lamphere      For       For          Management
1g    Elect Director John D. McPherson        For       For          Management
1h    Elect Director Timothy T. O'Toole       For       For          Management
1i    Elect Director David M. Ratcliffe       For       For          Management
1j    Elect Director Donald J. Shepard        For       For          Management
1k    Elect Director Michael J. Ward          For       For          Management
1l    Elect Director J.C. Watts, Jr.          For       For          Management
1m    Elect Director J. Steven Whisler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director N. Thomas Linebarger     For       For          Management
2     Elect Director William I. Miller        For       For          Management
3     Elect Director Alexis M. Herman         For       For          Management
4     Elect Director Georgia R. Nelson        For       For          Management
5     Elect Director Robert K. Herdman        For       For          Management
6     Elect Director Robert J. Bernhard       For       For          Management
7     Elect Director Franklin R. Chang Diaz   For       For          Management
8     Elect Director Stephen B. Dobbs         For       For          Management
9     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
10    Ratify Auditors                         For       For          Management
11    Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies


--------------------------------------------------------------------------------

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. David Brown, II       For       For          Management
1.2   Elect Director Nancy-Ann M. DeParle     For       For          Management
1.3   Elect Director David W. Dorman          For       For          Management
1.4   Elect Director Anne M. Finucane         For       For          Management
1.5   Elect Director Larry J. Merlo           For       For          Management
1.6   Elect Director Jean-Pierre Millon       For       For          Management
1.7   Elect Director Richard J. Swift         For       For          Management
1.8   Elect Director William C. Weldon        For       For          Management
1.9   Elect Director Tony L. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       For          Management
1b    Elect Director Barbara K. Allen         For       For          Management
1c    Elect Director Bradley S. Anderson      For       For          Management
1d    Elect Director Michael R. Buchanan      For       For          Management
1e    Elect Director Michael W. Hewatt        For       For          Management
1f    Elect Director Donald J. Tomnitz        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Lawrence Culp, Jr.    For       For          Management
1.2   Elect Director Donald J. Ehrlich        For       For          Management
1.3   Elect Director Linda Hefner Filler      For       For          Management
1.4   Elect Director Teri List-Stoll          For       For          Management
1.5   Elect Director Walter G. Lohr, Jr.      For       For          Management
1.6   Elect Director Mitchell P. Rales        For       For          Management
1.7   Elect Director Steven M. Rales          For       For          Management
1.8   Elect Director John T. Schwieters       For       For          Management
1.9   Elect Director Alan G. Spoon            For       For          Management
1.10  Elect Director Elias A. Zerhouni        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 18, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Barnes        For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director Christopher J. (CJ)      For       For          Management
      Fraleigh
1.4   Elect Director Victoria D. Harker       For       For          Management
1.5   Elect Director David H. Hughes          For       For          Management
1.6   Elect Director Charles A. Ledsinger,    For       For          Management
      Jr.
1.7   Elect Director William M. Lewis, Jr.    For       For          Management
1.8   Elect Director Connie Mack, III         For       For          Management
1.9   Elect Director Andrew H. (Drew) Madsen  For       For          Management
1.10  Elect Director Clarence Otis, Jr.       For       For          Management
1.11  Elect Director Michael D. Rose          For       For          Management
1.12  Elect Director Maria A. Sastre          For       For          Management
1.13  Elect Director William S. Simon         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Adopt Proxy Access Right                Against   For          Shareholder
7     Report on Political Contributions       Against   For          Shareholder
8     Report on Lobbying Payments and Policy  Against   For          Shareholder
9     Prepare Employment Diversity Report     Against   For          Shareholder


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: APR 30, 2014   Meeting Type: Proxy Contest
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Request Special       For       Did Not Vote Shareholder
      Meeting
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Request Special Meeting      For       For          Shareholder


--------------------------------------------------------------------------------

DAVITA HEALTHCARE PARTNERS INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       For          Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Carol Anthony (John)     For       For          Management
      Davidson
1d    Elect Director Paul J. Diaz             For       For          Management
1e    Elect Director Peter T. Grauer          For       For          Management
1f    Elect Director Robert J. Margolis       For       For          Management
1g    Elect Director John M. Nehra            For       For          Management
1h    Elect Director William L. Roper         For       For          Management
1i    Elect Director Kent J. Thiry            For       For          Management
1j    Elect Director Roger J. Valine          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Crandall C. Bowles       For       For          Management
1c    Elect Director Vance D. Coffman         For       For          Management
1d    Elect Director Charles O. Holliday, Jr. For       For          Management
1e    Elect Director Dipak C. Jain            For       For          Management
1f    Elect Director Clayton M. Jones         For       For          Management
1g    Elect Director Joachim Milberg          For       For          Management
1h    Elect Director Richard B. Myers         For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Thomas H. Patrick        For       For          Management
1k    Elect Director Sherry M. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: SEP 12, 2013   Meeting Type: Special
Record Date:  AUG 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: OCT 17, 2013   Meeting Type: Annual
Record Date:  SEP 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Carty          For       For          Management
1.2   Elect Director Janet F. Clark           For       For          Management
1.3   Elect Director Laura Conigliaro         For       For          Management
1.4   Elect Director Michael S. Dell          For       For          Management
1.5   Elect Director Kenneth M. Duberstein    For       For          Management
1.6   Elect Director Gerard J. Kleisterlee    For       For          Management
1.7   Elect Director Klaus S. Luft            For       For          Management
1.8   Elect Director Alex J. Mandl            For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director H. Ross Perot, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DELPHI AUTOMOTIVE PLC

Ticker:       DLPH           Security ID:  G27823106
Meeting Date: APR 03, 2014   Meeting Type: Annual
Record Date:  FEB 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary L. Cowger as a Director      For       For          Management
1.2   Elect Nicholas M. Donofrio as a         For       For          Management
      Director
1.3   Elect Mark P. Frissora as a Director    For       For          Management
1.4   Elect Rajiv L. Gupta as a Director      For       For          Management
1.5   Elect John A. Krol as a Director        For       For          Management
1.6   Elect J. Randall MacDonald as a         For       For          Management
      Director
1.7   Elect Sean O. Mahoney as a Director     For       For          Management
1.8   Elect Rodney O'Neal as a Director       For       For          Management
1.9   Elect Thomas W. Sidlik as a Director    For       For          Management
1.10  Elect Bernd Wiedemann as a Director     For       For          Management
1.11  Elect Lawrence A. Zimmerman as a        For       For          Management
      Director
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Edward H. Bastian        For       For          Management
1c    Elect Director Roy J. Bostock           For       For          Management
1d    Elect Director John S. Brinzo           For       For          Management
1e    Elect Director Daniel A. Carp           For       For          Management
1f    Elect Director David G. DeWalt          For       For          Management
1g    Elect Director William H. Easter, III   For       For          Management
1h    Elect Director Mickey P. Foret          For       For          Management
1i    Elect Director Shirley C. Franklin      For       For          Management
1j    Elect Director David R. Goode           For       For          Management
1k    Elect Director George N. Mattson        For       For          Management
1l    Elect Director Paula Rosput Reynolds    For       For          Management
1m    Elect Director Kenneth C. Rogers        For       For          Management
1n    Elect Director Kenneth B. Woodrow       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Increase in Size of Board       For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wieland F. Wettstein     For       For          Management
1.2   Elect Director Michael L. Beatty        For       For          Management
1.3   Elect Director Michael B. Decker        For       For          Management
1.4   Elect Director John P. Dielwart         For       For          Management
1.5   Elect Director Ronald G. Greene         For       For          Management
1.6   Elect Director Gregory L. McMichael     For       For          Management
1.7   Elect Director Kevin O. Meyers          For       For          Management
1.8   Elect Director Phil Rykhoek             For       For          Management
1.9   Elect Director Randy Stein              For       For          Management
1.10  Elect Director Laura A. Sugg            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENTSPLY INTERNATIONAL INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       For          Management
1b    Elect Director Eric K. Brandt           For       For          Management
1c    Elect Director William F. Hecht         For       For          Management
1d    Elect Director Francis J. Lunger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       For          Management
1.2   Elect Director John E. Bethancourt      For       For          Management
1.3   Elect Director Robert H. Henry          For       For          Management
1.4   Elect Director John A. Hill             For       For          Management
1.5   Elect Director Michael M. Kanovsky      For       For          Management
1.6   Elect Director Robert A. Mosbacher, Jr. For       For          Management
1.7   Elect Director J. Larry Nichols         For       For          Management
1.8   Elect Director Duane C. Radtke          For       For          Management
1.9   Elect Director Mary P. Ricciardello     For       For          Management
1.10  Elect Director John Richels             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Financial Risks of Climate    Against   For          Shareholder
      Change
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Review Public Policy Advocacy on        Against   For          Shareholder
      Climate Change


--------------------------------------------------------------------------------

DIAMOND OFFSHORE DRILLING, INC.

Ticker:       DO             Security ID:  25271C102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Tisch           For       Against      Management
1.2   Elect Director Marc Edwards             For       For          Management
1.3   Elect Director John R. Bolton           For       For          Management
1.4   Elect Director Charles L. Fabrikant     For       For          Management
1.5   Elect Director Paul G. Gaffney, II      For       For          Management
1.6   Elect Director Edward Grebow            For       For          Management
1.7   Elect Director Herbert C. Hofmann       For       For          Management
1.8   Elect Director Kenneth I. Siegel        For       For          Management
1.9   Elect Director Clifford M. Sobel        For       For          Management
1.10  Elect Director Andrew H. Tisch          For       For          Management
1.11  Elect Director Raymond S. Troubh        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

DIRECTV

Ticker:       DTV            Security ID:  25490A309
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Neil Austrian            For       For          Management
1b    Elect Director Ralph Boyd, Jr.          For       For          Management
1c    Elect Director Abelardo Bru             For       For          Management
1d    Elect Director David Dillon             For       For          Management
1e    Elect Director Samuel DiPiazza, Jr.     For       For          Management
1f    Elect Director Dixon Doll               For       For          Management
1g    Elect Director Charles Lee              For       For          Management
1h    Elect Director Peter Lund               For       For          Management
1i    Elect Director Nancy Newcomb            For       For          Management
1j    Elect Director Lorrie Norrington        For       For          Management
1k    Elect Director Anthony Vinciquerra      For       For          Management
1l    Elect Director Michael White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Cynthia A. Glassman      For       For          Management
1.6   Elect Director Richard H. Lenny         For       For          Management
1.7   Elect Director Thomas G. Maheras        For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director David W. Nelms           For       For          Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Bennett        For       For          Management
1.2   Elect Director John C. Malone           For       For          Management
1.3   Elect Director David M. Zaslav          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren F. Bryant         For       For          Management
1b    Elect Director Michael M. Calbert       For       For          Management
1c    Elect Director Sandra B. Cochran        For       For          Management
1d    Elect Director Richard W. Dreiling      For       For          Management
1e    Elect Director Patricia D. Fili-Krushel For       For          Management
1f    Elect Director William C. Rhodes, III   For       For          Management
1g    Elect Director David B. Rickard         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       For          Management
1.2   Elect Director Macon F. Brock, Jr.      For       For          Management
1.3   Elect Director Mary Anne Citrino        For       For          Management
1.4   Elect Director H. Ray Compton           For       For          Management
1.5   Elect Director Conrad M. Hall           For       For          Management
1.6   Elect Director Lemuel E. Lewis          For       For          Management
1.7   Elect Director J. Douglas Perry         For       For          Management
1.8   Elect Director Bob Sasser               For       For          Management
1.9   Elect Director Thomas A. Saunders III   For       For          Management
1.10  Elect Director Thomas E. Whiddon        For       For          Management
1.11  Elect Director Carl P. Zeithaml         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

DOMINION RESOURCES, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Peter W. Brown           For       For          Management
1.3   Elect Director Helen E. Dragas          For       For          Management
1.4   Elect Director James O. Ellis, Jr.      For       For          Management
1.5   Elect Director Thomas F. Farrell, II    For       For          Management
1.6   Elect Director John W. Harris           For       For          Management
1.7   Elect Director Mark J. Kington          For       For          Management
1.8   Elect Director Pamela J. Royal          For       For          Management
1.9   Elect Director Robert H. Spilman, Jr.   For       For          Management
1.10  Elect Director Michael E. Szymanczyk    For       For          Management
1.11  Elect Director David A. Wollard         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Report on Financial and Physical Risks  Against   For          Shareholder
      of Climate Change
7     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets
8     Report on Lobbying Payments and Policy  Against   Against      Shareholder
9     Report on Environmental Impacts of      Against   For          Shareholder
      Biomass and Assess Risks
10    Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert W. Cremin         For       For          Management
1b    Elect Director Jean-Pierre M. Ergas     For       For          Management
1c    Elect Director Peter T. Francis         For       For          Management
1d    Elect Director Kristiane C. Graham      For       For          Management
1e    Elect Director Michael F. Johnston      For       For          Management
1f    Elect Director Robert A. Livingston     For       For          Management
1g    Elect Director Richard K. Lochridge     For       For          Management
1h    Elect Director Bernard G. Rethore       For       For          Management
1i    Elect Director Michael B. Stubbs        For       For          Management
1j    Elect Director Stephen M. Todd          For       For          Management
1k    Elect Director Stephen K. Wagner        For       For          Management
1l    Elect Director Mary A. Winston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Eliminate Supermajority Vote            For       For          Management
      Requirement
7     Eliminate Supermajority Vote            For       For          Management
      Requirement
8     Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

DR PEPPER SNAPPLE GROUP, INC.

Ticker:       DPS            Security ID:  26138E109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Adams            For       For          Management
1.2   Elect Director Joyce M. Roche           For       For          Management
1.3   Elect Director Ronald G. Rogers         For       For          Management
1.4   Elect Director Wayne R. Sanders         For       For          Management
1.5   Elect Director Jack L. Stahl            For       For          Management
1.6   Elect Director Larry D. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Comprehensive Recycling Strategy  Against   For          Shareholder
      for Beverage Containers
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DRESSER-RAND GROUP INC.

Ticker:       DRC            Security ID:  261608103
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Macaulay      For       For          Management
1.2   Elect Director Vincent R. Volpe, Jr.    For       For          Management
1.3   Elect Director Rita V. Foley            For       For          Management
1.4   Elect Director Louis A. Raspino         For       For          Management
1.5   Elect Director Philip R. Roth           For       For          Management
1.6   Elect Director Stephen A. Snider        For       For          Management
1.7   Elect Director Michael L. Underwood     For       For          Management
1.8   Elect Director Joseph C. Winkler, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       For          Management
1.2   Elect Director Lillian Bauder           For       For          Management
1.3   Elect Director David A. Brandon         For       For          Management
1.4   Elect Director W. Frank Fountain, Jr.   For       For          Management
1.5   Elect Director Charles G. McClure, Jr.  For       For          Management
1.6   Elect Director Gail J. McGovern         For       For          Management
1.7   Elect Director Mark A. Murray           For       For          Management
1.8   Elect Director James B. Nicholson       For       For          Management
1.9   Elect Director Charles W. Pryor, Jr.    For       For          Management
1.10  Elect Director Josue Robles, Jr.        For       For          Management
1.11  Elect Director Ruth G. Shaw             For       For          Management
1.12  Elect Director David A. Thomas          For       For          Management
1.13  Elect Director James H. Vandenberghe    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Alex Bernhardt, Sr.   For       For          Management
1.2   Elect Director Michael G. Browning      For       For          Management
1.3   Elect Director Harris E. DeLoach, Jr.   For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director Ann Maynard Gray         For       For          Management
1.8   Elect Director James H. Hance, Jr.      For       For          Management
1.9   Elect Director John T. Herron           For       For          Management
1.10  Elect Director James B. Hyler, Jr.      For       For          Management
1.11  Elect Director William E. Kennard       For       For          Management
1.12  Elect Director E. Marie McKee           For       For          Management
1.13  Elect Director E. James Reinsch         For       For          Management
1.14  Elect Director James T. Rhodes          For       For          Management
1.15  Elect Director Carlos A. Saladrigas     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Less than       For       For          Management
      Unanimous Written Consent
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       For          Management
1b    Elect Director Mohsen Z. Fahmi          For       For          Management
1c    Elect Director Christopher M. Flink     For       For          Management
1d    Elect Director Paul T. Idzik            For       For          Management
1e    Elect Director Frederick W. Kanner      For       For          Management
1f    Elect Director James Lam                For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Rebecca Saeger           For       For          Management
1i    Elect Director Joseph L. Sclafani       For       For          Management
1j    Elect Director Joseph M. Velli          For       For          Management
1k    Elect Director Donna L. Weaver          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:       DD             Security ID:  263534109
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       For          Management
1b    Elect Director Richard H. Brown         For       For          Management
1c    Elect Director Robert A. Brown          For       For          Management
1d    Elect Director Bertrand P. Collomb      For       For          Management
1e    Elect Director Curtis J. Crawford       For       For          Management
1f    Elect Director Alexander M. Cutler      For       For          Management
1g    Elect Director Eleuthere I. du Pont     For       For          Management
1h    Elect Director Marillyn A. Hewson       For       For          Management
1i    Elect Director Lois D. Juliber          For       For          Management
1j    Elect Director Ellen J. Kullman         For       For          Management
1k    Elect Director Lee M. Thomas            For       For          Management
1l    Elect Director Patrick J. Ward          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Political Contributions        Against   Abstain      Shareholder
5     Report on Herbicide Use on GMO Crops    Against   Abstain      Shareholder
6     Establish Committee on Plant Closures   Against   Abstain      Shareholder
7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:       DD             Security ID:  263534109
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       For          Management
1b    Elect Director Richard H. Brown         For       For          Management
1c    Elect Director Robert A. Brown          For       For          Management
1d    Elect Director Bertrand P. Collomb      For       For          Management
1e    Elect Director Curtis J. Crawford       For       For          Management
1f    Elect Director Alexander M. Cutler      For       For          Management
1g    Elect Director Eleuthere I. du Pont     For       For          Management
1h    Elect Director Marillyn A. Hewson       For       For          Management
1i    Elect Director Lois D. Juliber          For       For          Management
1j    Elect Director Ellen J. Kullman         For       For          Management
1k    Elect Director Lee M. Thomas            For       For          Management
1l    Elect Director Patrick J. Ward          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Political Contributions        Against   Against      Shareholder
5     Report on Herbicide Use on GMO Crops    Against   For          Shareholder
6     Establish Committee on Plant Closures   Against   Against      Shareholder
7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Gary E. Anderson         For       For          Management
1.3   Elect Director Brett D. Begemann        For       For          Management
1.4   Elect Director Michael P. Connors       For       For          Management
1.5   Elect Director Mark J. Costa            For       For          Management
1.6   Elect Director Stephen R. Demeritt      For       For          Management
1.7   Elect Director Robert M. Hernandez      For       For          Management
1.8   Elect Director Julie F. Holder          For       For          Management
1.9   Elect Director Renee J. Hornbaker       For       For          Management
1.10  Elect Director Lewis M. Kling           For       For          Management
1.11  Elect Director David W. Raisbeck        For       For          Management
1.12  Elect Director James P. Rogers          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George S. Barrett        For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director Charles E. Golden        For       For          Management
1g    Elect Director Linda A. Hill            For       For          Management
1h    Elect Director Arthur E. Johnson        For       For          Management
1i    Elect Director Ned C. Lautenbach        For       For          Management
1j    Elect Director Deborah L. McCoy         For       For          Management
1k    Elect Director Gregory R. Page          For       For          Management
1l    Elect Director Gerald B. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approval of Overseas Market Purchases   For       For          Management
      of the Company Shares


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Anderson         For       For          Management
1.2   Elect Director Edward W. Barnholt       For       For          Management
1.3   Elect Director Scott D. Cook            For       For          Management
1.4   Elect Director John J. Donahoe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Vote on Company's Spin Off (Withdrawn)  None      None         Shareholder


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Election Of Director Douglas M. Baker,  For       For          Management
      Jr.
1.2   Election Of Director Barbara J. Beck    For       For          Management
1.3   Election Of Director Leslie S. Biller   For       For          Management
1.4   Election Of Director Carl M. Casale     For       For          Management
1.5   Election Of Director Stephen I. Chazen  For       For          Management
1.6   Election Of Director Jerry A.           For       For          Management
      Grundhofer
1.7   Election Of Director Arthur J. Higgins  For       For          Management
1.8   Election Of Director Joel W. Johnson    For       For          Management
1.9   Election Of Director Michael Larson     For       For          Management
1.10  Election Of Director Jerry W. Levin     For       For          Management
1.11  Election Of Director Robert L. Lumpkins For       For          Management
1.12  Election Of Director Victoria J. Reich  For       For          Management
1.13  Election Of Director Suzanne M.         For       For          Management
      Vautrinot
1.14  Election Of Director John J. Zillmer    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jagjeet S. Bindra        For       For          Management
1.2   Elect Director Vanessa C.L. Chang       For       For          Management
1.3   Elect Director France A. Cordova -      None      None         Management
      RESIGNED
1.4   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.5   Elect Director Bradford M. Freeman      For       For          Management
1.6   Elect Director Luis G. Nogales          For       For          Management
1.7   Elect Director Richard T. Schlosberg,   For       For          Management
      III
1.8   Elect Director Linda G. Stuntz          For       For          Management
1.9   Elect Director Thomas C. Sutton         For       For          Management
1.10  Elect Director Ellen O. Tauscher        For       For          Management
1.11  Elect Director Peter J. Taylor          For       For          Management
1.12  Elect Director Brett White              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John T. Cardis           For       For          Management
1b    Elect Director David E.I. Pyott         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker:       EA             Security ID:  285512109
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leonard S. Coleman       For       For          Management
1b    Elect Director Jay C. Hoag              For       For          Management
1c    Elect Director Jeffrey T. Huber         For       For          Management
1d    Elect Director Vivek Paul               For       For          Management
1e    Elect Director Lawrence F. Probst, III  For       For          Management
1f    Elect Director Richard A. Simonson      For       For          Management
1g    Elect Director Luis A. Ubinas           For       For          Management
1h    Elect Director Denise F. Warren         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Eskew         For       For          Management
1b    Elect Director Karen N. Horn            For       For          Management
1c    Elect Director William G. Kaelin, Jr.   For       For          Management
1d    Elect Director John C. Lechleiter       For       For          Management
1e    Elect Director Marschall S. Runge       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael W. Brown         For       For          Management
1b    Elect Director Randolph L. Cowen        For       For          Management
1c    Elect Director Gail Deegan              For       For          Management
1d    Elect Director James S. DiStasio        For       For          Management
1e    Elect Director John R. Egan             For       For          Management
1f    Elect Director William D. Green         For       For          Management
1g    Elect Director Edmund F. Kelly          For       For          Management
1h    Elect Director Jami Miscik              For       For          Management
1i    Elect Director Paul Sagan               For       For          Management
1j    Elect Director David N. Strohm          For       For          Management
1k    Elect Director Joseph M. Tucci          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Screen Political Contributions for      Against   Against      Shareholder
      Consistency with Corporate Values


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  NOV 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. N. Farr               For       For          Management
1.2   Elect Director H. Green                 For       For          Management
1.3   Elect Director C. A. Peters             For       For          Management
1.4   Elect Director J. W. Prueher            For       For          Management
1.5   Elect Director A.A. Busch, III          For       For          Management
1.6   Elect Director J. S. Turley             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Sustainability                Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

ENDO HEALTH SOLUTIONS INC.

Ticker:       ENDP           Security ID:  29264F205
Meeting Date: FEB 26, 2014   Meeting Type: Special
Record Date:  JAN 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adopt Dividend Reinvestment Plan        For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENSCO PLC

Ticker:       ESV            Security ID:  G3157S106
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Re-elect J. Roderick Clark as Director  For       For          Management
1b    Re-elect Roxanne J. Decyk as Director   For       For          Management
1c    Re-elect Mary E. Francis CBE as         For       For          Management
      Director
1d    Re-elect C. Christopher Gaut as         For       For          Management
      Director
1e    Re-elect Gerald W. Haddock as Director  For       For          Management
1f    Re-elect Francis S. Kalman as Director  For       For          Management
1g    Re-elect Daniel W. Rabun as Director    For       For          Management
1h    Re-elect Keith O. Rattie as Director    For       For          Management
1i    Re-elect Paul E. Rowsey, III as         For       For          Management
      Director
2     Issue of Equity or Equity-Linked        For       For          Management
      Securities with Pre-emptive Rights
3     Reappoint KPMG LLP as Auditors of the   For       For          Management
      Company
4     Reappoint KPMG Audit Plc as Auditors    For       For          Management
      of the Company
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Approve Remuneration Policy             For       For          Management
7     Approve Remuneration Report             For       For          Management
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Accept Financial Statements and         For       For          Management
      Statutory Reports
10    Approve Capital Reorganisation          For       For          Management
      Converting Undistributable Reserves to
      Distributable Reserves
11    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maureen Scannell Bateman For       For          Management
1b    Elect Director Leo P. Denault           For       For          Management
1c    Elect Director Kirkland H. Donald       For       For          Management
1d    Elect Director Gary W. Edwards          For       For          Management
1e    Elect Director Alexis M. Herman         For       For          Management
1f    Elect Director Donald C. Hintz          For       For          Management
1g    Elect Director Stuart L. Levenick       For       For          Management
1h    Elect Director Blanche Lambert Lincoln  For       For          Management
1i    Elect Director Stewart C. Myers         For       For          Management
1j    Elect Director W.J. 'Billy' Tauzin      For       For          Management
1k    Elect Director Steven V. Wilkinson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Decommission Indian Point Nuclear       Against   Against      Shareholder
      Reactors
5     Report on Major Nuclear Safety          Against   Against      Shareholder
      Concerns and NRC Actions


--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janet F. Clark           For       For          Management
1b    Elect Director Charles R. Crisp         For       For          Management
1c    Elect Director James C. Day             For       For          Management
1d    Elect Director Mark G. Papa             For       For          Management
1e    Elect Director H. Leighton Steward      For       For          Management
1f    Elect Director Donald F. Textor         For       For          Management
1g    Elect Director William R. Thomas        For       For          Management
1h    Elect Director Frank G. Wisner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Management of Hydraulic       Against   For          Shareholder
      Fracturing Risks and Opportunities
5     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret K. Dorman       For       For          Management
1.2   Elect Director David L. Porges          For       For          Management
1.3   Elect Director James E. Rohr            For       For          Management
1.4   Elect Director David S. Shapira         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve the Material Terms of           For       For          Management
      Performance Goals for Purposes of
      Internal Revenue Code Section 162(m)
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James E. Copeland, Jr.   For       For          Management
1b    Elect Director Robert D. Daleo          For       For          Management
1c    Elect Director Walter W. Driver, Jr.    For       For          Management
1d    Elect Director Mark L. Feidler          For       For          Management
1e    Elect Director L. Phillip Humann        For       For          Management
1f    Elect Director Robert D. Marcus         For       For          Management
1g    Elect Director Siri S. Marshall         For       For          Management
1h    Elect Director John A. McKinley         For       For          Management
1i    Elect Director Richard F. Smith         For       For          Management
1j    Elect Director Mark B. Templeton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Charles L. Atwood        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Mary Kay Haben           For       For          Management
1.5   Elect Director Bradley A. Keywell       For       For          Management
1.6   Elect Director John E. Neal             For       For          Management
1.7   Elect Director David J. Neithercut      For       For          Management
1.8   Elect Director Mark S. Shapiro          For       For          Management
1.9   Elect Director Gerald A. Spector        For       For          Management
1.10  Elect Director B. Joseph White          For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ESSENT GROUP LTD.

Ticker:       ESNT           Security ID:  G3198U102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aditya Dutt              For       For          Management
1.2   Elect Director Roy J. Kasmar            For       For          Management
1.3   Elect Director Andrew Turnbull          For       For          Management
1.4   Elect Director Robert Glanville         For       For          Management
1.5   Elect Director Allan Levine             For       For          Management
1.6   Elect Director Vipul Tandon             For       For          Management
1.7   Elect Director Mark A. Casale           For       For          Management
1.8   Elect Director Douglas J. Pauls         For       For          Management
1.9   Elect Director William Spiegel          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director John A. Canning, Jr.     For       For          Management
1d    Elect Director Christopher M. Crane     For       For          Management
1e    Elect Director Yves C. de Balmann       For       For          Management
1f    Elect Director Nicholas DeBenedictis    For       For          Management
1g    Elect Director Nelson A. Diaz           For       For          Management
1h    Elect Director Sue L. Gin               For       For          Management
1i    Elect Director Paul L. Joskow           For       For          Management
1j    Elect Director Robert J. Lawless        For       For          Management
1k    Elect Director Richard W. Mies          For       For          Management
1l    Elect Director William C. Richardson    For       For          Management
1m    Elect Director John W. Rogers, Jr.      For       For          Management
1n    Elect Director Mayo A. Shattuck, III    For       For          Management
1o    Elect Director Stephen D. Steinour      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Limit Executive Compensation            Against   Against      Shareholder


--------------------------------------------------------------------------------

EXPEDIA, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. George 'Skip' Battle  For       For          Management
1.2   Elect Director Pamela L. Coe            For       For          Management
1.3   Elect Director Barry Diller             For       For          Management
1.4   Elect Director Jonathan L. Dolgen       For       For          Management
1.5   Elect Director Craig A. Jacobson        For       For          Management
1.6   Elect Director Victor A. Kaufman        For       For          Management
1.7   Elect Director Peter M. Kern            For       For          Management
1.8   Elect Director Dara Khosrowshahi        For       For          Management
1.9   Elect Director John C. Malone           For       For          Management
1.10  Elect Director Jose A. Tazon            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Rose            For       For          Management
1.2   Elect Director Robert R. Wright         For       For          Management
1.3   Elect Director Mark A. Emmert           For       For          Management
1.4   Elect Director R. Jordan Gates          For       For          Management
1.5   Elect Director Dan P. Kourkoumelis      For       For          Management
1.6   Elect Director Michael J. Malone        For       For          Management
1.7   Elect Director John W. Meisenbach       For       For          Management
1.8   Elect Director Jeffrey S. Musser        For       For          Management
1.9   Elect Director Liane J. Pelletier       For       For          Management
1.10  Elect Director James L.K. Wang          For       For          Management
1.11  Elect Director Tay Yoshitani            For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Stock Option Plan               For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Restricted Stock Plan           For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary G. Benanav          For       For          Management
1b    Elect Director Maura C. Breen           For       For          Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       For          Management
1e    Elect Director Thomas P. Mac Mahon      For       For          Management
1f    Elect Director Frank Mergenthaler       For       For          Management
1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1h    Elect Director John O. Parker, Jr.      For       For          Management
1i    Elect Director George Paz               For       For          Management
1j    Elect Director William L. Roper         For       For          Management
1k    Elect Director Seymour Sternberg        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Boskin        For       For          Management
1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Larry R. Faulkner        For       For          Management
1.5   Elect Director Jay S. Fishman           For       For          Management
1.6   Elect Director Henrietta H. Fore        For       For          Management
1.7   Elect Director Kenneth C. Frazier       For       For          Management
1.8   Elect Director William W. George        For       For          Management
1.9   Elect Director Samuel J. Palmisano      For       For          Management
1.10  Elect Director Steven S Reinemund       For       For          Management
1.11  Elect Director Rex W. Tillerson         For       For          Management
1.12  Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Limit Directors to a Maximum of Three   Against   Against      Shareholder
      Board Memberships in Companies with
      Sales over $500 Million Annually
6     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. Gary Ames             For       For          Management
1b    Elect Director Stephen Smith            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.4   Elect Director Donald E. Graham         For       For          Management
1.5   Elect Director Reed Hastings            For       For          Management
1.6   Elect Director Sheryl K. Sandberg       For       For          Management
1.7   Elect Director Peter A. Thiel           For       For          Management
1.8   Elect Director Mark Zuckerberg          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Screen Political Contributions for      Against   Against      Shareholder
      Consistency with Corporate Values
6     Assess Privacy and Advertising Policy   Against   Against      Shareholder
      Relating to Childhood Obesity
7     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.4   Elect Director Donald E. Graham         For       For          Management
1.5   Elect Director Reed Hastings            For       For          Management
1.6   Elect Director Sheryl K. Sandberg       For       For          Management
1.7   Elect Director Peter A. Thiel           For       For          Management
1.8   Elect Director Mark Zuckerberg          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Screen Political Contributions for      Against   Against      Shareholder
      Consistency with Corporate Values
6     Assess Privacy and Advertising Policy   Against   Against      Shareholder
      Relating to Childhood Obesity
7     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 16, 2014   Meeting Type: Annual
Record Date:  NOV 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Edward P. Garden         For       For          Management
1.7   Elect Director Howard R. Levine         For       For          Management
1.8   Elect Director George R. Mahoney, Jr.   For       For          Management
1.9   Elect Director James G. Martin          For       For          Management
1.10  Elect Director Harvey Morgan            For       For          Management
1.11  Elect Director Dale C. Pond             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FASTENAL COMPANY

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Willard D. Oberton       For       For          Management
1b    Elect Director Michael M. Gostomski     For       For          Management
1c    Elect Director Michael J. Dolan         For       For          Management
1d    Elect Director Reyne K. Wisecup         For       For          Management
1e    Elect Director Hugh L. Miller           For       For          Management
1f    Elect Director Michael J. Ancius        For       For          Management
1g    Elect Director Scott A. Satterlee       For       For          Management
1h    Elect Director Rita J. Heise            For       For          Management
1i    Elect Director Darren R. Jackson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 23, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Barksdale       For       For          Management
1.2   Elect Director John A. Edwardson        For       For          Management
1.3   Elect Director Shirley Ann Jackson      For       For          Management
1.4   Elect Director Steven R. Loranger       For       For          Management
1.5   Elect Director Gary W. Loveman          For       For          Management
1.6   Elect Director R. Brad Martin           For       For          Management
1.7   Elect Director Joshua Cooper Ramo       For       For          Management
1.8   Elect Director Susan C. Schwab          For       For          Management
1.9   Elect Director Frederick W. Smith       For       For          Management
1.10  Elect Director David P. Steiner         For       For          Management
1.11  Elect Director Paul S. Walsh            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Adopt Proxy Access Right                Against   Against      Shareholder
7     Limit Accelerated Vesting of Awards     Against   For          Shareholder
8     Adopt Policy Prohibiting Hedging and    Against   Against      Shareholder
      Pledging Transactions
9     Report on Political Contributions       Against   For          Shareholder
10    Adopt Policy to Ensure Consistency      Against   Against      Shareholder
      between Company Values and Political
      Contributions
11    Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David K. Hunt            For       For          Management
1b    Elect Director Richard N. Massey        For       For          Management
1c    Elect Director Leslie M. Muma           For       For          Management
1d    Elect Director James B. Stallings, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       For          Management
1.3   Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
1.4   Elect Director Emerson L. Brumback      For       For          Management
1.5   Elect Director James P. Hackett         For       For          Management
1.6   Elect Director Gary R. Heminger         For       For          Management
1.7   Elect Director Jewell D. Hoover         For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Mitchel D. Livingston,   For       For          Management
      Ph.D.
1.10  Elect Director Michael B. McCallister   For       For          Management
1.11  Elect Director Hendrik G. Meijer        For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIRST REPUBLIC BANK

Ticker:       FRC            Security ID:  33616C100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Herbert, II     For       For          Management
1.2   Elect Director Katherine August-deWilde For       For          Management
1.3   Elect Director Thomas J. Barrack, Jr.   For       For          Management
1.4   Elect Director Frank J. Fahrenkopf, Jr  For       For          Management
1.5   Elect Director William E. Ford          For       For          Management
1.6   Elect Director L. Martin Gibbs          For       For          Management
1.7   Elect Director Sandra R. Hernandez      For       For          Management
1.8   Elect Director Pamela J. Joyner         For       For          Management
1.9   Elect Director Reynold Levy             For       For          Management
1.10  Elect Director Jody S. Lindell          For       For          Management
1.11  Elect Director George G.C. Parker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST SOLAR, INC.

Ticker:       FSLR           Security ID:  336433107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Ahearn        For       For          Management
1.2   Elect Director Sharon L. Allen          For       For          Management
1.3   Elect Director Richard D. Chapman       For       For          Management
1.4   Elect Director George A. ('Chip')       For       For          Management
      Hambro
1.5   Elect Director James A. Hughes          For       For          Management
1.6   Elect Director Craig Kennedy            For       For          Management
1.7   Elect Director James F. Nolan           For       For          Management
1.8   Elect Director William J. Post          For       For          Management
1.9   Elect Director J. Thomas Presby         For       For          Management
1.10  Elect Director Paul H. Stebbins         For       For          Management
1.11  Elect Director Michael Sweeney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       For          Management
1.2   Elect Director Anthony J. Alexander     For       For          Management
1.3   Elect Director Michael J. Anderson      For       For          Management
1.4   Elect Director William T. Cottle        For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Julia L. Johnson         For       For          Management
1.7   Elect Director Ted J. Kleisner          For       For          Management
1.8   Elect Director Donald T. Misheff        For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.10  Elect Director Christopher D. Pappas    For       For          Management
1.11  Elect Director Catherine A. Rein        For       For          Management
1.12  Elect Director Luis A. Reyes            For       For          Management
1.13  Elect Director George M. Smart          For       For          Management
1.14  Elect Director Wes M. Taylor            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Shareholder Approval of         Against   Against      Shareholder
      Specific Performance Metrics in Equity
      Compensation Plans
5     Submit SERP to Shareholder Vote         Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Flink     For       For          Management
1.2   Elect Director Dennis F. Lynch          For       For          Management
1.3   Elect Director Denis J. O'Leary         For       For          Management
1.4   Elect Director Glenn M. Renwick         For       For          Management
1.5   Elect Director Kim M. Robak             For       For          Management
1.6   Elect Director Doyle R. Simons          For       For          Management
1.7   Elect Director Thomas C. Wertheimer     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Crouch        For       For          Management
1.2   Elect Director Catherine A. Halligan    For       For          Management
1.3   Elect Director Angus L. Macdonald       For       For          Management
1.4   Elect Director Cathy Stauffer           For       For          Management
1.5   Elect Director Andrew C. Teich          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gayla J. Delly           For       For          Management
1.2   Elect Director Rick J. Mills            For       For          Management
1.3   Elect Director Charles M. Rampacek      For       For          Management
1.4   Elect Director William C. Rusnack       For       For          Management
1.5   Elect Director John R. Friedery         For       For          Management
1.6   Elect Director Joe E. Harlan            For       For          Management
1.7   Elect Director Leif E. Darner           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Proxy Voting Disclosure,                Against   For          Shareholder
      Confidentiality, and Tabulation


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       For          Management
1B    Elect Director Alan M. Bennett          For       For          Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       For          Management
1E    Elect Director James T. Hackett         For       For          Management
1F    Elect Director Deborah D. McWhinney     For       For          Management
1G    Elect Director Dean R. O'Hare           For       For          Management
1H    Elect Director Armando J. Olivera       For       For          Management
1I    Elect Director Joseph W. Prueher        For       For          Management
1J    Elect Director Matthew K. Rose          For       For          Management
1K    Elect Director David T. Seaton          For       For          Management
1L    Elect Director Nader H. Sultan          For       For          Management
1M    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

FLY LEASING LIMITED

Ticker:       FLY            Security ID:  34407D109
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Erik G. Braathen as Director      For       For          Management
2     Elect Joseph M. Donovan as Director     For       For          Management
3     Elect Pat O'Brien as Director           For       For          Management
4     Elect Susan M. Walton as Director       For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director K'Lynne Johnson          For       For          Management
1b    Elect Director William H. Powell        For       For          Management
1c    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1b    Elect Director Eleazar de Carvalho      For       For          Management
      Filho
1c    Elect Director C. Maury Devine          For       For          Management
1d    Elect Director Claire S. Farley         For       For          Management
1e    Elect Director John T. Gremp            For       For          Management
1f    Elect Director Thomas M. Hamilton       For       For          Management
1g    Elect Director Peter Mellbye            For       For          Management
1h    Elect Director Joseph H. Netherland     For       For          Management
1i    Elect Director Richard A. Pattarozzi    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Butler        For       For          Management
1.2   Elect Director Kimberly A. Casiano      For       For          Management
1.3   Elect Director Anthony F. Earley, Jr.   For       For          Management
1.4   Elect Director Edsel B. Ford, II        For       For          Management
1.5   Elect Director William Clay Ford, Jr.   For       For          Management
1.6   Elect Director Richard A. Gephardt      For       For          Management
1.7   Elect Director James P. Hackett         For       For          Management
1.8   Elect Director James H. Hance, Jr.      For       For          Management
1.9   Elect Director William W. Helman, IV    For       For          Management
1.10  Elect Director Jon M. Huntsman, Jr.     For       For          Management
1.11  Elect Director John C. Lechleiter       For       For          Management
1.12  Elect Director Ellen R. Marram          For       For          Management
1.13  Elect Director Alan Mulally             For       For          Management
1.14  Elect Director Homer A. Neal            For       For          Management
1.15  Elect Director Gerald L. Shaheen        For       For          Management
1.16  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: AUG 15, 2013   Meeting Type: Annual
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard Solomon           For       For          Management
1b    Elect Director Nesli Basgoz             For       For          Management
1c    Elect Director Christopher J. Coughlin  For       For          Management
1d    Elect Director Kenneth E. Goodman       For       For          Management
1e    Elect Director Vincent J. Intrieri      For       For          Management
1f    Elect Director Pierre Legault           For       For          Management
1g    Elect Director Gerald M. Lieberman      For       For          Management
1h    Elect Director Lawrence S. Olanoff      For       For          Management
1i    Elect Director Lester B. Salans         For       For          Management
1j    Elect Director Brenton L. Saunders      For       For          Management
1k    Elect Director Peter J. Zimetbaum       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: JUN 17, 2014   Meeting Type: Special
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

FOSSIL GROUP, INC.

Ticker:       FOSL           Security ID:  34988V106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine B. Agather        For       For          Management
1.2   Elect Director Jeffrey N. Boyer         For       For          Management
1.3   Elect Director William B. Chiasson      For       For          Management
1.4   Elect Director Kosta N. Kartsotis       For       For          Management
1.5   Elect Director Diane L. Neal            For       For          Management
1.6   Elect Director Thomas M. Nealon         For       For          Management
1.7   Elect Director Mark D. Quick            For       For          Management
1.8   Elect Director Elysia Holt Ragusa       For       For          Management
1.9   Elect Director Jal S. Shroff            For       For          Management
1.10  Elect Director James E. Skinner         For       For          Management
1.11  Elect Director James M. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRANK'S INTERNATIONAL N.V.

Ticker:       FI             Security ID:  N33462107
Meeting Date: NOV 06, 2013   Meeting Type: Special
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary P. Luquette as Director      For       For          Management
1.2   Elect Michael C. Kearney  as Director   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANK'S INTERNATIONAL N.V.

Ticker:       FI             Security ID:  N33462107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald Keith Mosing      For       Withhold     Management
1.2   Elect Director Kirkland D. Mosing       For       Withhold     Management
1.3   Elect Director Steven B. Mosing         For       Withhold     Management
1.4   Elect Director Sheldon R. Erikson       For       For          Management
1.5   Elect Director Michael C. Kearney       For       For          Management
1.6   Elect Director Gary P. Luquette         For       For          Management
2     Adopt Financial Statements and          For       For          Management
      Statutory Reports
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V as Auditors
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
7     Approve Remuneration Report Containing  For       For          Management
      Remuneration Policy for Management
      Board Members
8     Approve Remuneration of Supervisory     For       For          Management
      Board
9     Approve Dividends Authorized capital    For       For          Management
10A   Amend Articles Re: Authorized capital   For       For          Management
10B   Amend Articles Re: Profits              For       For          Management
10C   Amend Articles Re: Convocation Agenda   For       For          Management
10D   Amend Articles Re: Rights Exercisable   For       For          Management
      During a Meeting and Decision Making
10E   Amend Articles Re: Liquidation          For       For          Management


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel H. Armacost       For       For          Management
1b    Elect Director Peter K. Barker          For       For          Management
1c    Elect Director Charles E. Johnson       For       For          Management
1d    Elect Director Gregory E. Johnson       For       For          Management
1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management
1f    Elect Director Mark C. Pigott           For       For          Management
1g    Elect Director Chutta Ratnathicam       For       For          Management
1h    Elect Director Laura Stein              For       For          Management
1i    Elect Director Anne M. Tatlock          For       For          Management
1j    Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Alan R. Buckwalter, III  For       For          Management
1.4   Elect Director Robert A. Day            For       For          Management
1.5   Elect Director James C. Flores          For       For          Management
1.6   Elect Director Gerald J. Ford           For       For          Management
1.7   Elect Director Thomas A. Fry, III       For       For          Management
1.8   Elect Director H. Devon Graham, Jr.     For       For          Management
1.9   Elect Director Charles C. Krulak        For       For          Management
1.10  Elect Director Bobby Lee Lackey         For       For          Management
1.11  Elect Director Jon C. Madonna           For       For          Management
1.12  Elect Director Dustan E. McCoy          For       For          Management
1.13  Elect Director James R. Moffett         For       For          Management
1.14  Elect Director B. M. Rankin, Jr.        For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Request Director Nominee with           Against   For          Shareholder
      Environmental Qualifications
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Adopt Policy and Report on Board        Against   For          Shareholder
      Diversity
7     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Alan R. Buckwalter, III  For       For          Management
1.4   Elect Director Robert A. Day            For       For          Management
1.5   Elect Director James C. Flores          For       For          Management
1.6   Elect Director Gerald J. Ford           For       For          Management
1.7   Elect Director Thomas A. Fry, III       For       For          Management
1.8   Elect Director H. Devon Graham, Jr.     For       For          Management
1.9   Elect Director Lydia H. Kennard         For       For          Management
1.10  Elect Director Charles C. Krulak        For       For          Management
1.11  Elect Director Bobby Lee Lackey         For       For          Management
1.12  Elect Director Jon C. Madonna           For       For          Management
1.13  Elect Director Dustan E. McCoy          For       For          Management
1.14  Elect Director James R. Moffett         For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
1.16  Elect Director Frances Fragos Townsend  For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience


--------------------------------------------------------------------------------

FRONTIER COMMUNICATIONS CORPORATION

Ticker:       FTR            Security ID:  35906A108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leroy T. Barnes, Jr.     For       For          Management
1.2   Elect Director Peter C.B. Bynoe         For       For          Management
1.3   Elect Director Edward Fraioli           For       For          Management
1.4   Elect Director Daniel J. McCarthy       For       For          Management
1.5   Elect Director Pamela D.A. Reeve        For       For          Management
1.6   Elect Director Virginia P. Ruesterholz  For       For          Management
1.7   Elect Director Howard L. Schrott        For       For          Management
1.8   Elect Director Larraine D. Segil        For       For          Management
1.9   Elect Director Mark Shapiro             For       For          Management
1.10  Elect Director Myron A. Wick, III       For       For          Management
1.11  Elect Director Mary Agnes Wilderotter   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAMESTOP CORP.

Ticker:       GME            Security ID:  36467W109
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Kelly, Jr.     For       For          Management
1.2   Elect Director Gerald R. Szczepanski    For       For          Management
1.3   Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GANNETT CO., INC.

Ticker:       GCI            Security ID:  364730101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Cody             For       For          Management
1b    Elect Director Howard D. Elias          For       For          Management
1c    Elect Director John Jeffry Louis        For       For          Management
1d    Elect Director Marjorie Magner          For       For          Management
1e    Elect Director Gracia C. Martore        For       For          Management
1f    Elect Director Scott K. McCune          For       For          Management
1g    Elect Director Susan Ness               For       For          Management
1h    Elect Director Tony A. Prophet          For       For          Management
1i    Elect Director Neal Shapiro             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Plans        Against   For          Shareholder


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       For          Management
      Management
6.1   Elect Director Donald H. Eller          For       For          Management
6.2   Elect Director Joseph J. Hartnett       For       For          Management
6.3   Elect Director Min H. Kao               For       For          Management
6.4   Elect Director Charles W. Peffer        For       For          Management
6.5   Elect Director Clifton A. Pemble        For       For          Management
6.6   Elect Director Thomas P. Poberezny      For       For          Management
7     Elect Min Kao as Board Chairman         For       For          Management
8.1   Appoint Donald H. Eller as Member of    For       For          Management
      the Compensation Committee
8.2   Appoint Joseph J. Hartnett as Member    For       For          Management
      of the Compensation Committee
8.3   Appoint Charles W. Peffer as Member of  For       For          Management
      the Compensation Committee
8.4   Appoint Thomas P. Poberezny as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst and Young LLP as Auditors  For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Amend Articles Implementing             For       For          Management
      Requirements Under the Swiss Ordinance
      Regarding Elections and Certain Other
      Matters
13    Amend Articles Implementing             For       For          Management
      Requirements Under the Swiss Ordinance
      Regarding Compensation of the Board
      and Executive Management and Related
      Matters
14    Amend Articles Allowing General         For       For          Management
      Meetings to be Held Online


--------------------------------------------------------------------------------

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary T. Barra            For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director James S. Crown           For       For          Management
1.4   Elect Director William P. Fricks        For       For          Management
1.5   Elect Director Paul G. Kaminski         For       For          Management
1.6   Elect Director John M. Keane            For       For          Management
1.7   Elect Director Lester L. Lyles          For       For          Management
1.8   Elect Director James N. Mattis          For       For          Management
1.9   Elect Director Phebe N. Novakovic       For       For          Management
1.10  Elect Director William A. Osborn        For       For          Management
1.11  Elect Director Laura J. Schumacher      For       For          Management
1.12  Elect Director Robert Walmsley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Geoffrey Beattie      For       For          Management
2     Elect Director John J. Brennan          For       For          Management
3     Elect Director James I. Cash, Jr.       For       For          Management
4     Elect Director Francisco D'Souza        For       For          Management
5     Elect Director Marijn E. Dekkers        For       For          Management
6     Elect Director Ann M. Fudge             For       For          Management
7     Elect Director Susan J. Hockfield       For       For          Management
8     Elect Director Jeffrey R. Immelt        For       For          Management
9     Elect Director Andrea Jung              For       For          Management
10    Elect Director Robert W. Lane           For       For          Management
11    Elect Director Rochelle B. Lazarus      For       For          Management
12    Elect Director James J. Mulva           For       For          Management
13    Elect Director James E. Rohr            For       For          Management
14    Elect Director Mary L. Schapiro         For       For          Management
15    Elect Director Robert J. Swieringa      For       For          Management
16    Elect Director James S. Tisch           For       For          Management
17    Elect Director Douglas A. Warner, III   For       For          Management
18    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
19    Ratify Auditors                         For       For          Management
20    Provide for Cumulative Voting           Against   Against      Shareholder
21    Stock Retention/Holding Period          Against   Against      Shareholder
22    Require More Director Nominations Than  Against   Against      Shareholder
      Open Seats
23    Provide Right to Act by Written Consent Against   For          Shareholder
24    Cessation of All Stock Options and      Against   Against      Shareholder
      Bonuses
25    Seek Sale of Company                    Against   Against      Shareholder


--------------------------------------------------------------------------------

GENERAL GROWTH PROPERTIES, INC.

Ticker:       GGP            Security ID:  370023103
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard B. Clark         For       Against      Management
1b    Elect Director Mary Lou Fiala           For       For          Management
1c    Elect Director J. Bruce Flatt           For       For          Management
1d    Elect Director John K. Haley            For       For          Management
1e    Elect Director Daniel B. Hurwitz        For       For          Management
1f    Elect Director Brian W. Kingston        For       For          Management
1g    Elect Director Sandeep Mathrani         For       For          Management
1h    Elect Director David J. Neithercut      For       For          Management
1i    Elect Director Mark R. Patterson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 24, 2013   Meeting Type: Annual
Record Date:  JUL 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director R. Kerry Clark           For       For          Management
1c    Elect Director Paul Danos               For       For          Management
1d    Elect Director William T. Esrey         For       For          Management
1e    Elect Director Raymond V. Gilmartin     For       For          Management
1f    Elect Director Judith Richards Hope     For       For          Management
1g    Elect Director Heidi G. Miller          For       For          Management
1h    Elect Director Hilda Ochoa-Brillembourg For       For          Management
1i    Elect Director Steve Odland             For       For          Management
1j    Elect Director Kendall J. Powell        For       For          Management
1k    Elect Director Michael D. Rose          For       For          Management
1l    Elect Director Robert L. Ryan           For       For          Management
1m    Elect Director Dorothy A. Terrell       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Responsibility for            Against   For          Shareholder
      Post-Consumer Product Packaging


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph J. Ashton         For       For          Management
1b    Elect Director Mary T. Barra            For       For          Management
1c    Elect Director Erroll B. Davis, Jr.     For       For          Management
1d    Elect Director Stephen J. Girsky        For       For          Management
1e    Elect Director E. Neville Isdell        For       For          Management
1f    Elect Director Kathryn V. Marinello     For       For          Management
1g    Elect Director Michael G. Mullen        For       For          Management
1h    Elect Director James J. Mulva           For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Thomas M. Schoewe        For       For          Management
1k    Elect Director Theodore M. Solso        For       For          Management
1l    Elect Director Carol M. Stephenson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Provide for Cumulative Voting           Against   Against      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Bullock          For       For          Management
1.2   Elect Director Paul D. Donahue          For       For          Management
1.3   Elect Director Jean Douville            For       For          Management
1.4   Elect Director Gary P. Fayard           For       For          Management
1.5   Elect Director Thomas C. Gallagher      For       For          Management
1.6   Elect Director George C. 'Jack' Guynn   For       For          Management
1.7   Elect Director John R. Holder           For       For          Management
1.8   Elect Director John D. Johns            For       For          Management
1.9   Elect Director Michael M. E. Johns      For       For          Management
1.10  Elect Director Robert C. 'Robin'        For       For          Management
      Loudermilk, Jr.
1.11  Elect Director Wendy B. Needham         For       For          Management
1.12  Elect Director Jerry W. Nix             For       For          Management
1.13  Elect Director Gary W. Rollins          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENWORTH FINANCIAL, INC.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Bolinder      For       For          Management
1.2   Elect Director G. Kent Conrad           For       For          Management
1.3   Elect Director Melina E. Higgins        For       For          Management
1.4   Elect Director Nancy J. Karch           For       For          Management
1.5   Elect Director Thomas J. McInerney      For       For          Management
1.6   Elect Director Christine B. Mead        For       For          Management
1.7   Elect Director David M. Moffett         For       For          Management
1.8   Elect Director Thomas E. Moloney        For       For          Management
1.9   Elect Director James A. Parke           For       For          Management
1.10  Elect Director James S. Riepe           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Etienne F. Davignon      For       For          Management
1c    Elect Director Carla A. Hills           For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John W. Madigan          For       For          Management
1f    Elect Director John C. Martin           For       For          Management
1g    Elect Director Nicholas G. Moore        For       For          Management
1h    Elect Director Richard J. Whitley       For       For          Management
1i    Elect Director Gayle E. Wilson          For       For          Management
1j    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Amendment to Certificate of     For       Against      Management
      Incorporation to Adopt Delaware as the
      Exclusive Forum for Certain Legal
      Actions
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Link CEO Compensation to Patient        Against   Against      Shareholder
      Access to the Company's Medicine


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Etienne F. Davignon      For       For          Management
1c    Elect Director Carla A. Hills           For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John W. Madigan          For       For          Management
1f    Elect Director John C. Martin           For       For          Management
1g    Elect Director Nicholas G. Moore        For       For          Management
1h    Elect Director Richard J. Whitley       For       For          Management
1i    Elect Director Gayle E. Wilson          For       For          Management
1j    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Amendment to Certificate of     For       For          Management
      Incorporation to Adopt Delaware as the
      Exclusive Forum for Certain Legal
      Actions
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Link CEO Compensation to Patient        Against   Abstain      Shareholder
      Access to the Company's Medicine


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Etienne F. Davignon      For       For          Management
1c    Elect Director Carla A. Hills           For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John W. Madigan          For       For          Management
1f    Elect Director John C. Martin           For       For          Management
1g    Elect Director Nicholas G. Moore        For       For          Management
1h    Elect Director Richard J. Whitley       For       For          Management
1i    Elect Director Gayle E. Wilson          For       For          Management
1j    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Amendment to Certificate of     For       Against      Management
      Incorporation to Adopt Delaware as the
      Exclusive Forum for Certain Legal
      Actions
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Link CEO Compensation to Patient        Against   Abstain      Shareholder
      Access to the Company's Medicine


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Re-elect Sir Christopher Gent as        For       For          Management
      Director
5     Re-elect Sir Andrew Witty as Director   For       For          Management
6     Re-elect Sir Roy Anderson as Director   For       For          Management
7     Re-elect Dr Stephanie Burns as Director For       For          Management
8     Re-elect Stacey Cartwright as Director  For       For          Management
9     Re-elect Simon Dingemans as Director    For       For          Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Judy Lewent as Director        For       For          Management
12    Re-elect Sir Deryck Maughan as Director For       For          Management
13    Re-elect Dr Daniel Podolsky as Director For       For          Management
14    Re-elect Dr Moncef Slaoui as Director   For       For          Management
15    Re-elect Tom de Swaan as Director       For       For          Management
16    Re-elect Jing Ulrich as Director        For       For          Management
17    Re-elect Hans Wijers as Director        For       For          Management
18    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
19    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Diane B. Greene          For       For          Management
1.6   Elect Director John L. Hennessy         For       For          Management
1.7   Elect Director Ann Mather               For       For          Management
1.8   Elect Director Paul S. Otellini         For       For          Management
1.9   Elect Director K. Ram Shriram           For       For          Management
1.10  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Adopt Policy and Report on Impact of    Against   Against      Shareholder
      Tax Strategy
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Diane B. Greene          For       For          Management
1.6   Elect Director John L. Hennessy         For       For          Management
1.7   Elect Director Ann Mather               For       For          Management
1.8   Elect Director Paul S. Otellini         For       For          Management
1.9   Elect Director K. Ram Shriram           For       For          Management
1.10  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
7     Adopt Policy and Report on Impact of    Against   Against      Shareholder
      Tax Strategy
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Diane B. Greene          For       For          Management
1.6   Elect Director John L. Hennessy         For       For          Management
1.7   Elect Director Ann Mather               For       For          Management
1.8   Elect Director Paul S. Otellini         For       For          Management
1.9   Elect Director K. Ram Shriram           For       For          Management
1.10  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Adopt Policy and Report on Impact of    Against   Against      Shareholder
      Tax Strategy
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

GRAHAM HOLDINGS COMPANY

Ticker:       GHC            Security ID:  384637104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1.  Elect Director Christopher C. Davis     For       For          Management
1.2   Elect Director Thomas S. Gayner         For       For          Management
1.3   Elect Director Anne M. Mulcahy          For       For          Management
1.4   Elect Director Larry D. Thompson        For       For          Management


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul J. Brown            For       For          Management
1b    Elect Director William C. Cobb          For       For          Management
1c    Elect Director Marvin R. Ellison        For       For          Management
1d    Elect Director Robert A. Gerard         For       For          Management
1e    Elect Director David Baker Lewis        For       For          Management
1f    Elect Director Victoria J. Reich        For       For          Management
1g    Elect Director Bruce C. Rohde           For       For          Management
1h    Elect Director Tom D. Seip              For       For          Management
1i    Elect Director Christianna Wood         For       For          Management
1j    Elect Director James F. Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Articles                          For       For          Management
5     Amend Articles                          For       For          Management
6     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan M. Bennett          For       For          Management
1.2   Elect Director James R. Boyd            For       For          Management
1.3   Elect Director Milton Carroll           For       For          Management
1.4   Elect Director Nance K. Dicciani        For       For          Management
1.5   Elect Director Murry S. Gerber          For       For          Management
1.6   Elect Director Jose C. Grubisich        For       For          Management
1.7   Elect Director Abdallah S. Jum'ah       For       For          Management
1.8   Elect Director David J. Lesar           For       For          Management
1.9   Elect Director Robert A. Malone         For       For          Management
1.10  Elect Director J. Landis Martin         For       For          Management
1.11  Elect Director Debra L. Reed            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: APR 26, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry K. Allen           For       For          Management
1.2   Elect Director R. John Anderson         For       For          Management
1.3   Elect Director Richard I. Beattie       For       For          Management
1.4   Elect Director Michael J. Cave          For       For          Management
1.5   Elect Director Georges H. Conrades      For       For          Management
1.6   Elect Director Donald A. James          For       For          Management
1.7   Elect Director Sara L. Levinson         For       For          Management
1.8   Elect Director N. Thomas Linebarger     For       For          Management
1.9   Elect Director George L. Miles, Jr.     For       For          Management
1.10  Elect Director James A. Norling         For       For          Management
1.11  Elect Director Keith E. Wandell         For       For          Management
1.12  Elect Director Jochen Zeitz             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 04, 2013   Meeting Type: Annual
Record Date:  OCT 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adriane M. Brown         For       For          Management
1b    Elect Director John W. Diercksen        For       For          Management
1c    Elect Director Ann M. Korologos         For       For          Management
1d    Elect Director Jiren Liu                For       Against      Management
1e    Elect Director Edward H. Meyer          For       For          Management
1f    Elect Director Dinesh C. Paliwal        For       For          Management
1g    Elect Director Kenneth M. Reiss         For       For          Management
1h    Elect Director Hellene S. Runtagh       For       For          Management
1i    Elect Director Frank S. Sklarsky        For       For          Management
1j    Elect Director Gary G. Steel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 25, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William M. Brown         For       For          Management
1b    Elect Director Peter W. Chiarelli       For       For          Management
1c    Elect Director Thomas A. Dattilo        For       For          Management
1d    Elect Director Terry D. Growcock        For       For          Management
1e    Elect Director Lewis Hay, III           For       For          Management
1f    Elect Director Vyomesh I. Joshi         For       For          Management
1g    Elect Director Karen Katen              For       For          Management
1h    Elect Director Stephen P. Kaufman       For       For          Management
1i    Elect Director Leslie F. Kenne          For       For          Management
1j    Elect Director David B. Rickard         For       For          Management
1k    Elect Director James C. Stoffel         For       For          Management
1l    Elect Director Gregory T. Swienton      For       For          Management
1m    Elect Director Hansel E. Tookes, II     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.4   Elect Director Kenneth A. Bronfin       For       For          Management
1.5   Elect Director John M. Connors, Jr.     For       For          Management
1.6   Elect Director Michael W.O. Garrett     For       For          Management
1.7   Elect Director Lisa Gersh               For       For          Management
1.8   Elect Director Brian D. Goldner         For       For          Management
1.9   Elect Director Jack M. Greenberg        For       For          Management
1.10  Elect Director Alan G. Hassenfeld       For       For          Management
1.11  Elect Director Tracy A. Leinbach        For       For          Management
1.12  Elect Director Edward M. Philip         For       For          Management
1.13  Elect Director Richard S. Stoddart      For       For          Management
1.14  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian G. Cartwright      For       For          Management
1b    Elect Director Christine N. Garvey      For       For          Management
1c    Elect Director David B. Henry           For       For          Management
1d    Elect Director Lauralee E. Martin       For       For          Management
1e    Elect Director Michael D. McKee         For       For          Management
1f    Elect Director Peter L. Rhein           For       For          Management
1g    Elect Director Joseph P. Sullivan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

HEALTH CARE REIT, INC.

Ticker:       HCN            Security ID:  42217K106
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director George L. Chapman        For       For          Management
1c    Elect Director Thomas J. DeRosa         For       For          Management
1d    Elect Director Jeffrey H. Donahue       For       For          Management
1e    Elect Director Peter J. Grua            For       For          Management
1f    Elect Director Fred S. Klipsch          For       For          Management
1g    Elect Director Timothy J. Naughton      For       For          Management
1h    Elect Director Sharon M. Oster          For       For          Management
1i    Elect Director Judith C. Pelham         For       For          Management
1j    Elect Director R. Scott Trumbull        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

HEALTH NET, INC.

Ticker:       HNT            Security ID:  42222G108
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Mary Anne Citrino        For       For          Management
1B    Elect Director Theodore F. Craver, Jr.  For       For          Management
1C    Elect Director Vicki B. Escarra         For       For          Management
1D    Elect Director Gale S. Fitzgerald       For       For          Management
1E    Elect Director Patrick Foley            For       For          Management
1F    Elect Director Jay M. Gellert           For       For          Management
1G    Elect Director Roger F. Greaves         For       For          Management
1H    Elect Director Douglas M. Mancino       For       For          Management
1I    Elect Director Bruce G. Willison        For       For          Management
1J    Elect Director Frederick C. Yeager      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hans Helmerich           For       For          Management
1b    Elect Director John W. Lindsay          For       For          Management
1c    Elect Director Paula Marshall           For       For          Management
1d    Elect Director Randy A. Foutch          For       For          Management
1e    Elect Director John D. Zeglis           For       For          Management
1f    Elect Director William L. Armstrong     For       For          Management
1g    Elect Director Thomas A. Petrie         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence J. Checki       For       For          Management
1.2   Elect Director Edith E. Holiday         For       For          Management
1.3   Elect Director John H. Mullin, III      For       For          Management
1.4   Elect Director James H. Quigley         For       For          Management
1.5   Elect Director Robert N. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4a    Eliminate Supermajority Vote            For       For          Management
      Requirement in Certificate of
      Incorporation and Bylaws
4b    Eliminate Supermajority Vote            For       For          Management
      Requirement in Certificate of
      Incorporation
5     Amend Certificate of Incorporation      For       For          Management
      Removing Provisions of $3.50
      Cumulative Convertible Preferred Stock
6     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change


--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       Against      Management
1.2   Elect Director Shumeet Banerji          For       For          Management
1.3   Elect Director Robert R. Bennett        For       For          Management
1.4   Elect Director Rajiv L. Gupta           For       For          Management
1.5   Elect Director Raymond J. Lane          For       Against      Management
1.6   Elect Director Ann M. Livermore         For       For          Management
1.7   Elect Director Raymond E. Ozzie         For       For          Management
1.8   Elect Director Gary M. Reiner           For       For          Management
1.9   Elect Director Patricia F. Russo        For       For          Management
1.10  Elect Director James A. Skinner         For       For          Management
1.11  Elect Director Margaret C. Whitman      For       For          Management
1.12  Elect Director Ralph V. Whitworth       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Establish Board Committee on Human      Against   Against      Shareholder
      Rights


--------------------------------------------------------------------------------

HOLLYFRONTIER CORPORATION

Ticker:       HFC            Security ID:  436106108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas Y. Bech          For       For          Management
1b    Elect Director Leldon E. Echols         For       For          Management
1c    Elect Director R. Kevin Hardage         For       For          Management
1d    Elect Director Michael C. Jennings      For       For          Management
1e    Elect Director Robert J. Kostelnik      For       For          Management
1f    Elect Director James H. Lee             For       For          Management
1g    Elect Director Franklin Myers           For       For          Management
1h    Elect Director Michael E. Rose          For       For          Management
1i    Elect Director Tommy A. Valenta         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Gordon M. Bethune        For       For          Management
1B    Elect Director Kevin Burke              For       For          Management
1C    Elect Director Jaime Chico Pardo        For       For          Management
1D    Elect Director David M. Cote            For       For          Management
1E    Elect Director D. Scott Davis           For       For          Management
1F    Elect Director Linnet F. Deily          For       For          Management
1G    Elect Director Judd Gregg               For       For          Management
1H    Elect Director Clive Hollick            For       For          Management
1I    Elect Director Grace D. Lieblein        For       For          Management
1J    Elect Director George Paz               For       For          Management
1K    Elect Director Bradley T. Sheares       For       For          Management
1L    Elect Director Robin L. Washington      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrell K. Crews         For       For          Management
1.2   Elect Director Jeffrey M. Ettinger      For       For          Management
1.3   Elect Director Jody H. Feragen          For       For          Management
1.4   Elect Director Glenn S. Forbes          For       For          Management
1.5   Elect Director Stephen M. Lacy          For       For          Management
1.6   Elect Director John L. Morrison         For       For          Management
1.7   Elect Director Elsa A. Murano           For       For          Management
1.8   Elect Director Robert C. Nakasone       For       For          Management
1.9   Elect Director Susan K. Nestegard       For       For          Management
1.10  Elect Director Dakota A. Pippins        For       For          Management
1.11  Elect Director Christopher J.           For       For          Management
      Policinski
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HORSEHEAD HOLDING CORP.

Ticker:       ZINC           Security ID:  440694305
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Shilling            For       For          Management
1.2   Elect Director John C. van Roden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HOSPIRA, INC.

Ticker:       HSP            Security ID:  441060100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Irving W. Bailey, II     For       For          Management
1b    Elect Director F. Michael Ball          For       For          Management
1c    Elect Director Connie R. Curran         For       For          Management
1d    Elect Director William G. Dempsey       For       For          Management
1e    Elect Director Dennis M. Fenton         For       For          Management
1f    Elect Director Heino von Prondzynski    For       For          Management
1g    Elect Director Jacque J. Sokolov        For       For          Management
1h    Elect Director Mark F. Wheeler          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Baglivo          For       For          Management
1.2   Elect Director Sheila C. Bair           For       For          Management
1.3   Elect Director Terence C. Golden        For       For          Management
1.4   Elect Director Ann M. Korologos         For       For          Management
1.5   Elect Director Richard E. Marriott      For       For          Management
1.6   Elect Director John B. Morse, Jr.       For       For          Management
1.7   Elect Director Walter C. Rakowich       For       For          Management
1.8   Elect Director Gordon H. Smith          For       For          Management
1.9   Elect Director W. Edward Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUDSON CITY BANCORP, INC.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cornelius E. Golding     For       For          Management
1b    Elect Director Donald O. Quest          For       For          Management
1c    Elect Director Joseph G. Sponholz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kurt J. Hilzinger        For       For          Management
1b    Elect Director Bruce D. Broussard       For       For          Management
1c    Elect Director Frank A. D'Amelio        For       For          Management
1d    Elect Director W. Roy Dunbar            For       For          Management
1e    Elect Director David A. Jones, Jr.      For       For          Management
1f    Elect Director William J. McDonald      For       For          Management
1g    Elect Director William E. Mitchell      For       For          Management
1h    Elect Director David B. Nash            For       For          Management
1i    Elect Director James J. O'Brien         For       For          Management
1j    Elect Director Marissa T. Peterson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Casto, III        For       For          Management
1.2   Elect Director Ann ('Tanny') B. Crane   For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Michael J. Endres        For       For          Management
1.5   Elect Director John B. Gerlach, Jr.     For       For          Management
1.6   Elect Director Peter J. Kight           For       For          Management
1.7   Elect Director Jonathan A. Levy         For       For          Management
1.8   Elect Director  Richard W. Neu          For       For          Management
1.9   Elect Director David L. Porteous        For       For          Management
1.10  Elect Director Kathleen H. Ransier      For       For          Management
1.11  Elect Director Stephen D. Steinour      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director Susan Crown              For       For          Management
1c    Elect Director Don H. Davis, Jr.        For       For          Management
1d    Elect Director James W. Griffith        For       For          Management
1e    Elect Director Robert C. McCormack      For       For          Management
1f    Elect Director Robert S. Morrison       For       For          Management
1g    Elect Director E. Scott Santi           For       For          Management
1h    Elect Director James A. Skinner         For       For          Management
1i    Elect Director David B. Smith, Jr.      For       For          Management
1j    Elect Director Pamela B. Strobel        For       For          Management
1k    Elect Director Kevin M. Warren          For       For          Management
1l    Elect Director Anre D. Williams         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Provisions Regarding Board
      Size


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann C. Berzin            For       For          Management
1b    Elect Director John Bruton              For       For          Management
1c    Elect Director Jared L. Cohon           For       For          Management
1d    Elect Director Gary D. Forsee           For       For          Management
1e    Elect Director Edward E. Hagenlocker    For       For          Management
1f    Elect Director Constance J. Horner      For       For          Management
1g    Elect Director Michael W. Lamach        For       For          Management
1h    Elect Director Theodore E. Martin       For       For          Management
1i    Elect Director John P. Surma            For       For          Management
1j    Elect Director Richard J. Swift         For       For          Management
1k    Elect Director Tony L. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
4     Renew Directors' Authority to Issue     For       For          Management
      Shares
5     Renew Directors' Authority to Issue     For       For          Management
      Shares for Cash
6     Authorize the Price Range at which the  For       For          Management
      Company can Reissue Shares that it
      holds as Treasury Shares


--------------------------------------------------------------------------------

INPEX CORPORATION

Ticker:       1605           Security ID:  J2467E101
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 9
2.1   Elect Director Kuroda, Naoki            For       For          Management
2.2   Elect Director Sugioka, Masatoshi       For       For          Management
2.3   Elect Director Kitamura, Toshiaki       For       For          Management
2.4   Elect Director Yui, Seiji               For       For          Management
2.5   Elect Director Sano, Masaharu           For       For          Management
2.6   Elect Director Sugaya, Shunichiro       For       For          Management
2.7   Elect Director Murayama, Masahiro       For       For          Management
2.8   Elect Director Ito, Seiya               For       For          Management
2.9   Elect Director Tanaka, Wataru           For       For          Management
2.10  Elect Director Ikeda, Takahiko          For       For          Management
2.11  Elect Director Kurasawa, Yoshikazu      For       For          Management
2.12  Elect Director Wakasugi, Kazuo          For       For          Management
2.13  Elect Director Kagawa, Yoshiyuki        For       For          Management
2.14  Elect Director Kato, Seiji              For       For          Management
2.15  Elect Director Tonoike, Rentaro         For       For          Management
2.16  Elect Director Okada, Yasuhiko          For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

INTEGRYS ENERGY GROUP, INC.

Ticker:       TEG            Security ID:  45822P105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Brodsky       For       For          Management
1.2   Elect Director Albert J. Budney, Jr.    For       For          Management
1.3   Elect Director Ellen Carnahan           For       For          Management
1.4   Elect Director Michelle L. Collins      For       For          Management
1.5   Elect Director Kathryn M.               For       For          Management
      Hasselblad-Pascale
1.6   Elect Director John W. Higgins          For       For          Management
1.7   Elect Director Paul W. Jones            For       For          Management
1.8   Elect Director Holly Keller Koeppel     For       For          Management
1.9   Elect Director Michael E. Lavin         For       For          Management
1.10  Elect Director William F. Protz, Jr.    For       For          Management
1.11  Elect Director Charles A. Schrock       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Andy D. Bryant           For       For          Management
1c    Elect Director Susan L. Decker          For       For          Management
1d    Elect Director John J. Donahoe          For       For          Management
1e    Elect Director Reed E. Hundt            For       For          Management
1f    Elect Director Brian M. Krzanich        For       For          Management
1g    Elect Director James D. Plummer         For       For          Management
1h    Elect Director David S. Pottruck        For       For          Management
1i    Elect Director Frank D. Yeary           For       For          Management
1j    Elect Director David B. Yoffie          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERCONTINENTALEXCHANGE GROUP, INC.

Ticker:       ICE            Security ID:  45866F104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles R. Crisp         For       For          Management
1b    Elect Director Jean-Marc Forneri        For       For          Management
1c    Elect Director Fred W. Hatfield         For       For          Management
1d    Elect Director Sylvain Hefes            For       For          Management
1e    Elect Director Jan-Michiel Hessels      For       For          Management
1f    Elect Director Terrence F. Martell      For       For          Management
1g    Elect Director Callum McCarthy          For       For          Management
1h    Elect Director James J. McNulty         For       For          Management
1i    Elect Director Robert Reid              For       For          Management
1j    Elect Director Frederic V. Salerno      For       For          Management
1k    Elect Director Robert G. Scott          For       For          Management
1l    Elect Director Jeffrey C. Sprecher      For       For          Management
1m    Elect Director Judith A. Sprieser       For       For          Management
1n    Elect Director Vincent Tese             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain J.P. Belda         For       For          Management
1.2   Elect Director William R. Brody         For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Michael L. Eskew         For       For          Management
1.5   Elect Director David N. Farr            For       For          Management
1.6   Elect Director Shirley Ann Jackson      For       For          Management
1.7   Elect Director Andrew N. Liveris        For       For          Management
1.8   Elect Director W. James McNerney, Jr.   For       For          Management
1.9   Elect Director James W. Owens           For       For          Management
1.10  Elect Director Virginia M. Rometty      For       For          Management
1.11  Elect Director Joan E. Spero            For       For          Management
1.12  Elect Director Sidney Taurel            For       For          Management
1.13  Elect Director Lorenzo H. Zambrano      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marcello V. Bottoli      For       For          Management
1b    Elect Director Linda B. Buck            For       For          Management
1c    Elect Director J. Michael Cook          For       For          Management
1d    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1e    Elect Director Andreas Fibig            For       For          Management
1f    Elect Director Christina Gold           For       For          Management
1g    Elect Director Alexandra A. Herzan      For       For          Management
1h    Elect Director Henry W. Howell, Jr.     For       For          Management
1i    Elect Director Katherine M. Hudson      For       For          Management
1j    Elect Director Arthur C. Martinez       For       For          Management
1k    Elect Director Dale F. Morrison         For       For          Management
1l    Elect Director Douglas D. Tough         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY

Ticker:       IGT            Security ID:  459902102
Meeting Date: MAR 10, 2014   Meeting Type: Annual
Record Date:  JAN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paget L. Alves           For       For          Management
1b    Elect Director Eric F. Brown            For       For          Management
1c    Elect Director Janice D. Chaffin        For       For          Management
1d    Elect Director Greg Creed               For       For          Management
1e    Elect Director Patti S. Hart            For       For          Management
1f    Elect Director Robert J. Miller         For       For          Management
1g    Elect Director Vincent L. Sadusky       For       For          Management
1h    Elect Director Philip G. Satre          For       For          Management
1i    Elect Director Tracey D. Weber          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       For          Management
1b    Elect Director Ahmet C. Dorduncu        For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Ilene S. Gordon          For       For          Management
1e    Elect Director Jay L. Johnson           For       For          Management
1f    Elect Director Stacey J. Mobley         For       For          Management
1g    Elect Director Joan E. Spero            For       For          Management
1h    Elect Director John L. Townsend, III    For       For          Management
1i    Elect Director John F. Turner           For       For          Management
1j    Elect Director William G. Walter        For       For          Management
1k    Elect Director J. Steven Whisler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher W. Brody     For       For          Management
1b    Elect Director William V. Campbell      For       For          Management
1c    Elect Director Scott D. Cook            For       For          Management
1d    Elect Director Diane B. Greene          For       For          Management
1e    Elect Director Edward A. Kangas         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director Dennis D. Powell         For       For          Management
1h    Elect Director Brad D. Smith            For       For          Management
1i    Elect Director Jeff Weiner              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amal M. Johnson          For       For          Management
1.2   Elect Director Eric H. Halvorson        For       For          Management
1.3   Elect Director Alan J. Levy             For       For          Management
1.4   Elect Director Craig H. Barratt         For       For          Management
1.5   Elect Director Floyd D. Loop            For       For          Management
1.6   Elect Director George Stalk, Jr.        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Denis Kessler            For       For          Management
2.2   Elect Director G. Richard ('Rick')      For       For          Management
      Wagoner, Jr.
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  462846106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ted R. Antenucci         For       For          Management
1b    Elect Director Pamela M. Arway          For       For          Management
1c    Elect Director Clarke H. Bailey         For       For          Management
1d    Elect Director Kent P. Dauten           For       For          Management
1e    Elect Director Paul F. Deninger         For       For          Management
1f    Elect Director Per-Kristian Halvorsen   For       For          Management
1g    Elect Director Michael W. Lamach        For       For          Management
1h    Elect Director William L. Meaney        For       For          Management
1i    Elect Director Walter C. Rakowich       For       For          Management
1j    Elect Director Vincent J. Ryan          For       For          Management
1k    Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITC HOLDINGS CORP.

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher H. Franklin  For       Withhold     Management
1.2   Elect Director Edward G. Jepsen         For       Withhold     Management
1.3   Elect Director William J. Museler       For       Withhold     Management
1.4   Elect Director Hazel R. O'Leary         For       Withhold     Management
1.5   Elect Director Thomas G. Stephens       For       Withhold     Management
1.6   Elect Director G. Bennett Stewart, III  For       Withhold     Management
1.7   Elect Director Lee C. Stewart           For       Withhold     Management
1.8   Elect Director Joseph L. Welch          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha F. Brooks         For       For          Management
1.2   Elect Director Mel S. Lavitt            For       For          Management
1.3   Elect Director Timothy L. Main          For       For          Management
1.4   Elect Director Mark T. Mondello         For       For          Management
1.5   Elect Director Lawrence J. Murphy       For       For          Management
1.6   Elect Director Frank A. Newman          For       For          Management
1.7   Elect Director Steven A. Raymund        For       For          Management
1.8   Elect Director Thomas A. Sansone        For       For          Management
1.9   Elect Director David M. Stout           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juan Jose Suarez Coppel  For       For          Management
1b    Elect Director John F. Coyne            For       For          Management
1c    Elect Director Linda Fayne Levinson     For       For          Management
1d    Elect Director Craig L. Martin          For       For          Management
1e    Elect Director Christopher M.T.         For       For          Management
      Thompson
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

JDS UNIPHASE CORPORATION

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Barnes             For       For          Management
1.2   Elect Director Martin A. Kaplan         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Sue Coleman         For       For          Management
1b    Elect Director James G. Cullen          For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Susan L. Lindquist       For       For          Management
1f    Elect Director Mark B. McClellan        For       For          Management
1g    Elect Director Anne M. Mulcahy          For       For          Management
1h    Elect Director Leo F. Mullin            For       For          Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Charles Prince           For       For          Management
1k    Elect Director A. Eugene Washington     For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker:       JCI            Security ID:  478366107
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  NOV 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Natalie A. Black         For       For          Management
1.2   Elect Director Raymond L. Conner        For       For          Management
1.3   Elect Director William H. Lacy          For       For          Management
1.4   Elect Director Alex A. Molinaroli       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JOY GLOBAL INC.

Ticker:       JOY            Security ID:  481165108
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Doheny, II     For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director John T. Gremp            For       For          Management
1.4   Elect Director John Nils Hanson         For       For          Management
1.5   Elect Director Gale E. Klappa           For       For          Management
1.6   Elect Director Richard B. Loynd         For       For          Management
1.7   Elect Director P. Eric Siegert          For       For          Management
1.8   Elect Director James H. Tate            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Crandall C. Bowles       For       For          Management
1d    Elect Director Stephen B. Burke         For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Laban P. Jackson, Jr.    For       For          Management
1i    Elect Director Michael A. Neal          For       For          Management
1j    Elect Director Lee R. Raymond           For       For          Management
1k    Elect Director William C. Weldon        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   Against      Shareholder


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Crandall C. Bowles       For       For          Management
1d    Elect Director Stephen B. Burke         For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Laban P. Jackson, Jr.    For       For          Management
1i    Elect Director Michael A. Neal          For       For          Management
1j    Elect Director Lee R. Raymond           For       For          Management
1k    Elect Director William C. Weldon        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Crandall C. Bowles       For       For          Management
1d    Elect Director Stephen B. Burke         For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Laban P. Jackson, Jr.    For       For          Management
1i    Elect Director Michael A. Neal          For       For          Management
1j    Elect Director Lee R. Raymond           For       For          Management
1k    Elect Director William C. Weldon        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   Against      Shareholder


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pradeep Sindhu           For       For          Management
1.2   Elect Director Robert M. Calderoni      For       For          Management
1.3   Elect Director Mary B. Cranston         For       For          Management
1.4   Elect Director J. Michael Lawrie        For       For          Management
1.5   Elect Director David Schlotterbeck      For       For          Management
1.6   Elect Director Shaygan Kheradpir        For       For          Management
1.7   Elect Director Kevin DeNuccio           For       For          Management
1.8   Elect Director Gary Daichendt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry R. Davis           For       For          Management
1.2   Elect Director Robert J. Druten         For       For          Management
1.3   Elect Director Rodney E. Slater         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Bryant              For       For          Management
1.2   Elect Director Stephanie A. Burns       For       For          Management
1.3   Elect Director La June Montgomery       For       For          Management
      Tabron
1.4   Elect Director Rogelio Rebolledo        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Carrabba       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Alexander M. Cutler      For       For          Management
1.4   Elect Director H. James Dallas          For       For          Management
1.5   Elect Director Elizabeth R. Gile        For       For          Management
1.6   Elect Director Ruth Ann M. Gillis       For       For          Management
1.7   Elect Director William G. Gisel, Jr.    For       For          Management
1.8   Elect Director Richard J. Hipple        For       For          Management
1.9   Elect Director Kristen L. Manos         For       For          Management
1.10  Elect Director Beth E. Mooney           For       For          Management
1.11  Elect Director Demos Parneros           For       For          Management
1.12  Elect Director Barbara R. Snyder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alm              For       For          Management
1.2   Elect Director John F. Bergstrom        For       For          Management
1.3   Elect Director Abelardo E. Bru          For       For          Management
1.4   Elect Director Robert W. Decherd        For       For          Management
1.5   Elect Director Thomas J. Falk           For       For          Management
1.6   Elect Director Fabian T. Garcia         For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Linda Johnson Rice       For       For          Management
1.12  Elect Director Marc J. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton Cooper            For       For          Management
1.2   Elect Director Phillip E. Coviello      For       For          Management
1.3   Elect Director Richard G. Dooley        For       For          Management
1.4   Elect Director Joe Grills               For       For          Management
1.5   Elect Director David B. Henry           For       For          Management
1.6   Elect Director F. Patrick Hughes        For       For          Management
1.7   Elect Director Frank Lourenso           For       For          Management
1.8   Elect Director Colombe M. Nicholas      For       For          Management
1.9   Elect Director Richard B. Saltzman      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       For          Management
1.3   Elect Director Anthony W. Hall, Jr.     For       For          Management
1.4   Elect Director Deborah A. Macdonald     For       For          Management
1.5   Elect Director Michael J. Miller        For       For          Management
1.6   Elect Director Michael C. Morgan        For       For          Management
1.7   Elect Director Fayez Sarofim            For       For          Management
1.8   Elect Director C. Park Shaper           For       For          Management
1.9   Elect Director Joel V. Staff            For       For          Management
1.10  Elect Director John M. Stokes           For       For          Management
1.11  Elect Director Robert F. Vagt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Financial Risks of Climate    Against   For          Shareholder
      Change
4     Report on Methane Emissions             Against   For          Shareholder
      Management, Pipeline Maintenance and
      Reduction Targets
5     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       For          Management
1.2   Elect Director Emiko Higashi            For       For          Management
1.3   Elect Director Stephen P. Kaufman       For       For          Management
1.4   Elect Director Richard P. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Boneparth          For       For          Management
1b    Elect Director Steven A. Burd           For       For          Management
1c    Elect Director Dale E. Jones            For       For          Management
1d    Elect Director Kevin Mansell            For       For          Management
1e    Elect Director John E. Schlifske        For       For          Management
1f    Elect Director Frank V. Sica            For       For          Management
1g    Elect Director Peter M. Sommerhauser    For       For          Management
1h    Elect Director Stephanie A. Streeter    For       For          Management
1i    Elect Director Nina G. Vaca             For       For          Management
1j    Elect Director Stephen E. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder
5     Report on Data Used to Make             Against   Against      Shareholder
      Environmental Goals and Costs and
      Benefits of Sustainability Program


--------------------------------------------------------------------------------

KONINKLIJKE AHOLD NV

Ticker:       AH             Security ID:  N0139V142
Meeting Date: JAN 21, 2014   Meeting Type: Special
Record Date:  DEC 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Approve Capital Reduction with          For       For          Management
      Shareholder Distribution of EUR 1
      Billion
3     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE AHOLD NV

Ticker:       AH             Security ID:  N0139V142
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4     Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
5     Adopt Financial Statements              For       For          Management
6     Approve Dividends of EUR 0.47 Per Share For       For          Management
7     Approve Discharge of Management Board   For       For          Management
8     Approve Discharge of Supervisory Board  For       For          Management
9     Elect L.J. Hijmans van den Bergh to     For       For          Management
      Executive Board
10    Elect J.A. Sprieser to Supervisory      For       For          Management
      Board
11    Elect D.R. Hooft Graafland to           For       For          Management
      Supervisory Board
12    Approve Remuneration of Supervisory     For       For          Management
      Board
13    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
14    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
15    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 14
16    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
17    Approve Reduction in Share Capital by   For       For          Management
      Cancellation of Shares
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KRAFT FOODS GROUP, INC.

Ticker:       KRFT           Security ID:  50076Q106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director L. Kevin Cox             For       For          Management
1b    Elect Director Myra M. Hart             For       For          Management
1c    Elect Director Peter B. Henry           For       For          Management
1d    Elect Director Terry J. Lundgren        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Prohibit Political Contributions        Against   Against      Shareholder
5     Adopt Policy to Ensure Consistency      Against   Against      Shareholder
      between Company Values and Political
      Contributions
6     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
7     Report on Supply Chain and              Against   For          Shareholder
      Deforestation
8     Adopt Policy to Require Suppliers to    Against   Against      Shareholder
      Eliminate Cattle Dehorning
9     Support for Animal Welfare              For       Abstain      Shareholder
      Improvements in the Company's Pork
      Supply Chain


--------------------------------------------------------------------------------

L BRANDS, INC.

Ticker:       LB             Security ID:  501797104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna A. James           For       For          Management
1.2   Elect Director Jeffrey H. Miro          For       For          Management
1.3   Elect Director Michael G. Morris        For       For          Management
1.4   Elect Director Raymond Zimmerman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann E. Dunwoody          For       For          Management
1.2   Elect Director Vincent Pagano, Jr.      For       For          Management
1.3   Elect Director H. Hugh Shelton          For       For          Management
1.4   Elect Director Michael T. Strianese     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Jean-Luc Belingard       For       For          Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       For          Management
1f    Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
1g    Elect Director Peter M. Neupert         For       For          Management
1h    Elect Director Adam H. Schechter        For       For          Management
1i    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 07, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Michael R. Cannon        For       For          Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Grant M. Inman           For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Krishna C. Saraswat      For       For          Management
1.10  Elect Director William R. Spivey        For       For          Management
1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Forman        For       For          Management
1.2   Elect Director George Jamieson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Bott          For       For          Management
1b    Elect Director Thomas P. Capo           For       For          Management
1c    Elect Director Jonathan F. Foster       For       For          Management
1d    Elect Director Kathleen A. Ligocki      For       For          Management
1e    Elect Director Conrad L. Mallett, Jr.   For       For          Management
1f    Elect Director Donald L. Runkle         For       For          Management
1g    Elect Director Matthew J. Simoncini     For       For          Management
1h    Elect Director Gregory C. Smith         For       For          Management
1i    Elect Director Henry D. G. Wallace      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  MAY 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis M. Kass           For       For          Management
1.2   Elect Director John V. Murphy           For       For          Management
1.3   Elect Director John H. Myers            For       For          Management
1.4   Elect Director Nelson Peltz             For       For          Management
1.5   Elect Director W. Allen Reed            For       For          Management
1.6   Elect Director Joseph A. Sullivan       For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Brunner        For       For          Management
1b    Elect Director Ralph W. Clark           For       For          Management
1c    Elect Director Robert G. Culp, III      For       For          Management
1d    Elect Director R. Ted Enloe, III        For       For          Management
1e    Elect Director Richard T. Fisher        For       For          Management
1f    Elect Director Matthew C. Flanigan      For       For          Management
1g    Elect Director Karl G. Glassman         For       For          Management
1h    Elect Director David S. Haffner         For       For          Management
1i    Elect Director Joseph W. McClanathan    For       For          Management
1j    Elect Director Judy C. Odom             For       For          Management
1k    Elect Director Phoebe A. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. 'Tig' Gilliam  For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director  R. Kirk Landon          For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Teri P. McClure          For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  JUN 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Beyer          For       For          Management
1.2   Elect Director W. Patrick Campbell      For       For          Management
1.3   Elect Director Brian P. Friedman        For       For          Management
1.4   Elect Director Richard B. Handler       For       For          Management
1.5   Elect Director Robert E. Joyal          For       For          Management
1.6   Elect Director Jeffrey C. Keil          For       For          Management
1.7   Elect Director Michael T. O'Kane        For       For          Management
1.8   Elect Director Stuart H. Reese          For       For          Management
1.9   Elect Director Joseph S. Steinberg      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda L. Adamany         For       For          Management
1.2   Elect Director Robert D. Beyer          For       For          Management
1.3   Elect Director Francisco L. Borges      For       For          Management
1.4   Elect Director W. Patrick Campbell      For       For          Management
1.5   Elect Director Brian P. Friedman        For       For          Management
1.6   Elect Director Richard B. Handler       For       For          Management
1.7   Elect Director Robert E. Joyal          For       Against      Management
1.8   Elect Director Jeffrey C. Keil          For       For          Management
1.9   Elect Director Michael T. O'Kane        For       Against      Management
1.10  Elect Director Stuart H. Reese          For       For          Management
1.11  Elect Director Joseph S. Steinberg      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEVEL 3 COMMUNICATIONS, INC.

Ticker:       LVLT           Security ID:  52729N308
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeff K. Storey           For       For          Management
1.2   Elect Director Kevin P. Chilton         For       For          Management
1.3   Elect Director Archie R. Clemins        For       For          Management
1.4   Elect Director Steven T. Clontz         For       For          Management
1.5   Elect Director James O. Ellis, Jr.      For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director Richard R. Jaros         For       For          Management
1.8   Elect Director Michael J. Mahoney       For       For          Management
1.9   Elect Director Peter Seah Lim Huat      For       For          Management
1.10  Elect Director Peter van Oppen          For       For          Management
1.11  Elect Director Albert C. Yates          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIBERTY GLOBAL PLC

Ticker:       LBTYA          Security ID:  G5480U104
Meeting Date: JAN 30, 2014   Meeting Type: Special
Record Date:  DEC 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management
2     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan


--------------------------------------------------------------------------------

LIBERTY GLOBAL PLC

Ticker:       LBTYK          Security ID:  G5480U104
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect  Director Miranda Curtis          For       For          Management
2     Elect Director John W. Dick             For       For          Management
3     Elect Director J.C. Sparkman            For       For          Management
4     Elect Director J. David Wargo           For       For          Management
5     Approve Remuneration Policy             For       Against      Management
6     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Approve Remuneration Report             For       Against      Management
9     Ratify KPMG LLP as Independent Auditors For       For          Management
10    Ratify KPMG LLP as Statutory Auditor    For       For          Management
11    Authorize Audit Committee to Fix        For       For          Management
      Remuneration of Statutory Auditors


--------------------------------------------------------------------------------

LIFE TECHNOLOGIES CORPORATION

Ticker:       LIFE           Security ID:  53217V109
Meeting Date: AUG 21, 2013   Meeting Type: Special
Record Date:  JUL 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bahram Akradi            For       For          Management
1b    Elect Director Giles H. Bateman         For       For          Management
1c    Elect Director Jack W. Eugster          For       For          Management
1d    Elect Director Guy C. Jackson           For       For          Management
1e    Elect Director John K. Lloyd            For       For          Management
1f    Elect Director  Martha 'Marti' A.       For       For          Management
      Morfitt
1g    Elect Director John B. Richards         For       For          Management
1h    Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis R. Glass          For       For          Management
1.2   Elect Director Gary C. Kelly            For       For          Management
1.3   Elect Director Michael F. Mee           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORPORATION

Ticker:       LLTC           Security ID:  535678106
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management
1.2   Elect Director Lothar Maier             For       For          Management
1.3   Elect Director Arthur C. Agnos          For       For          Management
1.4   Elect Director John J. Gordon           For       For          Management
1.5   Elect Director David S. Lee             For       For          Management
1.6   Elect Director Richard M. Moley         For       For          Management
1.7   Elect Director Thomas S. Volpe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOCKHEED MARTIN CORPORATION

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel F. Akerson        For       For          Management
1.2   Elect Director Nolan D. Archibald       For       For          Management
1.3   Elect Director Rosalind G. Brewer       For       For          Management
1.4   Elect Director David B. Burritt         For       For          Management
1.5   Elect Director James O. Ellis, Jr.      For       For          Management
1.6   Elect Director Thomas J. Falk           For       For          Management
1.7   Elect Director Marillyn A. Hewson       For       For          Management
1.8   Elect Director Gwendolyn S. King        For       For          Management
1.9   Elect Director James M. Loy             For       For          Management
1.10  Elect Director Douglas H. McCorkindale  For       For          Management
1.11  Elect Director Joseph W. Ralston        For       For          Management
1.12  Elect Director Anne Stevens             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Stock Retention/Holding Period          Against   For          Shareholder
7     Claw-back of Payments under             Against   Against      Shareholder
      Restatements


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lawrence S. Bacow        For       For          Management
1b    Elect Director Ann E. Berman            For       For          Management
1c    Elect Director Joseph L. Bower          For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Jacob A. Frenkel         For       For          Management
1f    Elect Director Paul J. Fribourg         For       For          Management
1g    Elect Director Walter L. Harris         For       For          Management
1h    Elect Director Philip A. Laskawy        For       For          Management
1i    Elect Director Ken Miller               For       For          Management
1j    Elect Director Andrew H. Tisch          For       For          Management
1k    Elect Director James S. Tisch           For       For          Management
1l    Elect Director Jonathan M. Tisch        For       For          Management
1m    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LORILLARD, INC.

Ticker:       LO             Security ID:  544147101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dianne Neal Blixt        For       For          Management
1.2   Elect Director Andrew H. Card, Jr.      For       For          Management
1.3   Elect Director Virgis W. Colbert        For       For          Management
1.4   Elect Director David E.R. Dangoor       For       For          Management
1.5   Elect Director Murray S. Kessler        For       For          Management
1.6   Elect Director Jerry W. Levin           For       For          Management
1.7   Elect Director Richard W. Roedel        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Inform Poor and Less Educated on        Against   Against      Shareholder
      Health Consequences of Tobacco


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David W. Bernauer        For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director Angela F. Braly          For       For          Management
1.5   Elect Director Richard W. Dreiling      For       For          Management
1.6   Elect Director Dawn E. Hudson           For       For          Management
1.7   Elect Director Robert L. Johnson        For       For          Management
1.8   Elect Director Marshall O. Larsen       For       For          Management
1.9   Elect Director Richard K. Lochridge     For       For          Management
1.10  Elect Director Robert A. Niblock        For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Data Used to Make             Against   Against      Shareholder
      Environmental Goals and Costs and
      Benefits of Sustainability Program


--------------------------------------------------------------------------------

LSI CORPORATION

Ticker:       LSI            Security ID:  502161102
Meeting Date: APR 09, 2014   Meeting Type: Special
Record Date:  FEB 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

LYONDELLBASELL INDUSTRIES NV

Ticker:       LYB            Security ID:  N53745100
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Jagjeet S. Bindra to Supervisory  For       For          Management
      Board
1b    Elect Milton Carroll to Supervisory     For       For          Management
      Board
1c    Elect Claire S. Farley to Supervisory   For       For          Management
      Board
1d    Elect Rudy van der Meer to Supervisory  For       For          Management
      Board
1e    Elect Isabella D. Goren to Supervisory  For       For          Management
      Board
1f    Elect Nance K. Dicciani to Supervisory  For       For          Management
      Board
2a    Elect Karyn F. Ovelmen to Management    For       For          Management
      Board
2b    Elect Craig B. Glidden to Management    For       For          Management
      Board
2c    Elect Bhavesh V. Patel to Management    For       For          Management
      Board
2d    Elect Patrick D. Quarles to Management  For       For          Management
      Board
2e    Elect Timothy D. Roberts to Management  For       For          Management
      Board
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Approve Discharge of Management Board   For       For          Management
5     Approve Discharge of Supervisory Board  For       For          Management
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
7     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
8     Approve Dividends of USD 2.20 Per Share For       For          Management
9     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Cancellation of up to 10        For       For          Management
      Percent of Issued Share Capital in
      Treasury Account


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director C. Angela Bontempo       For       For          Management
1.3   Elect Director Robert T. Brady          For       For          Management
1.4   Elect Director T. Jefferson             For       For          Management
      Cunningham, III
1.5   Elect Director Mark J. Czarnecki        For       For          Management
1.6   Elect Director Gary N. Geisel           For       For          Management
1.7   Elect Director John D. Hawke, Jr.       For       For          Management
1.8   Elect Director Patrick W.E. Hodgson     For       For          Management
1.9   Elect Director Richard G. King          For       For          Management
1.10  Elect Director Jorge G. Pereira         For       For          Management
1.11  Elect Director Melinda R. Rich          For       For          Management
1.12  Elect Director Robert E. Sadler, Jr.    For       For          Management
1.13  Elect Director Herbert L. Washington    For       For          Management
1.14  Elect Director Robert G. Wilmers        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Bollenbach    For       For          Management
1b    Elect Director Deirdre P. Connelly      For       For          Management
1c    Elect Director Meyer Feldberg           For       For          Management
1d    Elect Director Sara Levinson            For       For          Management
1e    Elect Director Terry J. Lundgren        For       For          Management
1f    Elect Director Joseph Neubauer          For       For          Management
1g    Elect Director Joyce M. Roche           For       For          Management
1h    Elect Director Paul C. Varga            For       For          Management
1i    Elect Director Craig E. Weatherup       For       For          Management
1j    Elect Director Marna C. Whittington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Pierre Brondeau          For       For          Management
1c    Elect Director Linda Z. Cook            For       For          Management
1d    Elect Director Chadwick C. Deaton       For       For          Management
1e    Elect Director Shirley Ann Jackson      For       For          Management
1f    Elect Director Philip Lader             For       For          Management
1g    Elect Director Michael E. J. Phelps     For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director Lee M. Tillman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven A. Davis          For       For          Management
1b    Elect Director Gary R. Heminger         For       For          Management
1c    Elect Director John W. Snow             For       For          Management
1d    Elect Director John P. Surma            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations
5     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

MARIN SOFTWARE INCORPORATED

Ticker:       MRIN           Security ID:  56804T106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Auvil, III       For       For          Management
1.2   Elect Director L. Gordon Crovitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.W. Marriott, Jr.       For       For          Management
1.2   Elect Director John W. Marriott, III    For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Frederick A. Henderson   For       For          Management
1.5   Elect Director Lawrence W. Kellner      For       For          Management
1.6   Elect Director Debra L. Lee             For       For          Management
1.7   Elect Director George Munoz             For       For          Management
1.8   Elect Director Harry J. Pearce          For       For          Management
1.9   Elect Director Steven S Reinemund       For       For          Management
1.10  Elect Director W. Mitt Romney           For       For          Management
1.11  Elect Director Arne M. Sorenson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Fanjul             For       For          Management
1b    Elect Director Daniel S. Glaser         For       For          Management
1c    Elect Director H. Edward Hanway         For       For          Management
1d    Elect Director Lord Lang                For       For          Management
1e    Elect Director Elaine La Roche          For       For          Management
1f    Elect Director Steven A. Mills          For       For          Management
1g    Elect Director Bruce P. Nolop           For       For          Management
1h    Elect Director Marc D. Oken             For       For          Management
1i    Elect Director Morton O. Schapiro       For       For          Management
1j    Elect Director Adele Simmons            For       For          Management
1k    Elect Director Lloyd M. Yates           For       For          Management
1l    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Keith J. Allman          For       For          Management
1b    Elect Director Verne G. Istock          For       For          Management
1c    Elect Director J. Michael Losh          For       For          Management
1d    Elect Director Christopher A. O'Herlihy For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard Haythornthwaite  For       For          Management
1b    Elect Director Ajay Banga               For       For          Management
1c    Elect Director Silvio Barzi             For       For          Management
1d    Elect Director David R. Carlucci        For       For          Management
1e    Elect Director Steven J. Freiberg       For       For          Management
1f    Elect Director Julius Genachowski       For       For          Management
1g    Elect Director Merit E. Janow           For       For          Management
1h    Elect Director Nancy J. Karch           For       For          Management
1i    Elect Director Marc Olivie              For       For          Management
1j    Elect Director Rima Qureshi             For       For          Management
1k    Elect Director Jose Octavio Reyes       For       For          Management
      Lagunes
1l    Elect Director Jackson P. Tai           For       For          Management
1m    Elect Director Edward Suning Tian       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Dolan         For       For          Management
1b    Elect Director Trevor A. Edwards        For       For          Management
1c    Elect Director Frances D. Fergusson     For       For          Management
1d    Elect Director Dominic Ng               For       For          Management
1e    Elect Director Vasant M. Prabhu         For       For          Management
1f    Elect Director Andrea L. Rich           For       For          Management
1g    Elect Director Dean A. Scarborough      For       For          Management
1h    Elect Director Christopher A. Sinclair  For       For          Management
1i    Elect Director Bryan G. Stockton        For       For          Management
1j    Elect Director Dirk Van de Put          For       For          Management
1k    Elect Director Kathy White Loyd         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan E. Arnold          For       For          Management
1b    ElectionElect Director Richard H. Lenny For       For          Management
1c    Elect Director Walter E. Massey         For       For          Management
1d    Elect Director Cary D. McMillan         For       For          Management
1e    Elect Director Sheila A. Penrose        For       For          Management
1f    Elect Director John W. Rogers, Jr.      For       For          Management
1g    Elect Director Roger W. Stone           For       For          Management
1h    Elect Director Miles D. White           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MCGRAW HILL FINANCIAL, INC.

Ticker:       MHFI           Security ID:  580645109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winfried Bischoff        For       For          Management
1.2   Elect Director William D. Green         For       For          Management
1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.4   Elect Director Harold McGraw, III       For       For          Management
1.5   Elect Director Robert P. McGraw         For       For          Management
1.6   Elect Director Hilda Ochoa-Brillembourg For       For          Management
1.7   Elect Director Douglas L. Peterson      For       For          Management
1.8   Elect Director Michael Rake             For       For          Management
1.9   Elect Director Edward B. Rust, Jr.      For       For          Management
1.10  Elect Director Kurt L. Schmoke          For       For          Management
1.11  Elect Director Sidney Taurel            For       For          Management
1.12  Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andy D. Bryant           For       For          Management
1b    Elect Director Wayne A. Budd            For       For          Management
1c    Elect Director John H. Hammergren       For       For          Management
1d    Elect Director Alton F. Irby, III       For       Against      Management
1e    Elect Director M. Christine Jacobs      For       Against      Management
1f    Elect Director Marie L. Knowles         For       For          Management
1g    Elect Director David M. Lawrence        For       Against      Management
1h    Elect Director Edward A. Mueller        For       Against      Management
1i    Elect Director Jane E. Shaw             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Provide Right to Call Special Meeting   For       For          Management
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Report on Political Contributions       Against   For          Shareholder
9     Stock Retention/Holding Period          Against   Against      Shareholder
10    Clawback Policy and Disclosure of       Against   For          Shareholder
      Clawback Activity


--------------------------------------------------------------------------------

MEAD JOHNSON NUTRITION COMPANY

Ticker:       MJN            Security ID:  582839106
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven M. Altschuler     For       For          Management
1b    Elect Director Howard B. Bernick        For       For          Management
1c    Elect Director Kimberly A. Casiano      For       For          Management
1d    Elect Director Anna C. Catalano         For       For          Management
1e    Elect Director Celeste A. Clark         For       For          Management
1f    Elect Director James M. Cornelius       For       For          Management
1g    Elect Director Stephen W. Golsby        For       For          Management
1h    Elect Director Michael Grobstein        For       For          Management
1i    Elect Director Peter Kasper Jakobsen    For       For          Management
1j    Elect Director Peter G. Ratcliffe       For       For          Management
1k    Elect Director Elliott Sigal            For       For          Management
1l    Elect Director Robert S. Singer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEADWESTVACO CORPORATION

Ticker:       MWV            Security ID:  583334107
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Campbell      For       For          Management
1.2   Elect Director James G. Kaiser          For       For          Management
1.3   Elect Director Richard B. Kelson        For       For          Management
1.4   Elect Director Susan J. Kropf           For       For          Management
1.5   Elect Director John A. Luke, Jr.        For       For          Management
1.6   Elect Director Gracia C. Martore        For       For          Management
1.7   Elect Director Timothy H. Powers        For       For          Management
1.8   Elect Director Jane L. Warner           For       For          Management
1.9   Elect Director Alan D. Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 22, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director Scott C. Donnelly        For       For          Management
1.3   Elect Director Victor J. Dzau           For       For          Management
1.4   Elect Director Omar Ishrak              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       For          Management
1.6   Elect Director Michael O. Leavitt       For       For          Management
1.7   Elect Director James T. Lenehan         For       For          Management
1.8   Elect Director Denise M. O'Leary        For       For          Management
1.9   Elect Director Kendall J. Powell        For       For          Management
1.10  Elect Director Robert C. Pozen          For       For          Management
1.11  Elect Director Preetha Reddy            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Establishing Range For Board Size
7     Reduce Supermajority Vote Requirement   For       For          Management
      for Removal of Directors
8     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendment of Articles
9     Rescind Fair Price Provision            For       For          Management


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Kenneth C. Frazier       For       For          Management
1d    Elect Director Thomas H. Glocer         For       For          Management
1e    Elect Director William B. Harrison, Jr. For       For          Management
1f    Elect Director C. Robert Kidder         For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
1l    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       For          Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director R. Glenn Hubbard         For       For          Management
1.4   Elect Director Steven A. Kandarian      For       For          Management
1.5   Elect Director John M. Keane            For       For          Management
1.6   Elect Director Alfred F. Kelly, Jr.     For       For          Management
1.7   Elect Director William E. Kennard       For       For          Management
1.8   Elect Director James M. Kilts           For       For          Management
1.9   Elect Director Catherine R. Kinney      For       For          Management
1.10  Elect Director Denise M. Morrison       For       For          Management
1.11  Elect Director Kenton J. Sicchitano     For       For          Management
1.12  Elect Director Lulu C. Wang             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Baldwin        For       For          Management
1.2   Elect Director William A. Bible         For       For          Management
1.3   Elect Director Burton M. Cohen          For       For          Management
1.4   Elect Director Mary Chris Gay           For       For          Management
1.5   Elect Director William W. Grounds       For       For          Management
1.6   Elect Director Alexis M. Herman         For       For          Management
1.7   Elect Director Roland Hernandez         For       For          Management
1.8   Elect Director Anthony Mandekic         For       For          Management
1.9   Elect Director Rose McKinney-James      For       For          Management
1.10  Elect Director James J. Murren          For       For          Management
1.11  Elect Director Gregory M. Spierkel      For       For          Management
1.12  Elect Director Daniel J. Taylor         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 16, 2013   Meeting Type: Annual
Record Date:  JUN 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Matthew W. Chapman       For       For          Management
1.3   Elect Director L.B. Day                 For       For          Management
1.4   Elect Director Albert J. Hugo-Martinez  For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       For          Management
1.2   Elect Director Richard M. Beyer         For       For          Management
1.3   Elect Director Patrick J. Byrne         For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Warren East              For       For          Management
1.6   Elect Director Mercedes Johnson         For       For          Management
1.7   Elect Director Lawrence N. Mondry       For       For          Management
1.8   Elect Director Robert E. Switz          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 19, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director Dina Dublon              For       For          Management
3     Elect Director William H. Gates         For       For          Management
4     Elect Director Maria M. Klawe           For       For          Management
5     Elect Director Stephen J. Luczo         For       For          Management
6     Elect Director David F. Marquardt       For       For          Management
7     Elect Director Charles H. Noski         For       For          Management
8     Elect Director Helmut Panke             For       For          Management
9     Elect Director John W. Thompson         For       For          Management
10    Amend Executive Incentive Bonus Plan    For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Ill           For       For          Management
1.2   Elect Director Jeffrey S. Lorberbaum    For       For          Management
1.3   Elect Director Karen A. Smith Bogart    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOLEX INCORPORATED

Ticker:       MOLX           Security ID:  608554101
Meeting Date: NOV 15, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management
4.1   Elect Director Michael J. Birck         For       For          Management
4.2   Elect Director Anirudh Dhebar           For       For          Management
4.3   Elect Director Frederick A. Krehbiel    For       For          Management
4.4   Elect Director Martin P. Slark          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Eaton           For       For          Management
1.2   Elect Director Charles M. Herington     For       For          Management
1.3   Elect Director H. Sanford Riley         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MONDELEZ INTERNATIONAL, INC.

Ticker:       MDLZ           Security ID:  609207105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Bollenbach    For       For          Management
1b    Elect Director Lewis W.K. Booth         For       For          Management
1c    Elect Director Lois D. Juliber          For       For          Management
1d    Elect Director Mark D. Ketchum          For       For          Management
1e    Elect Director Jorge S. Mesquita        For       For          Management
1f    Elect Director Nelson Peltz             For       For          Management
1g    Elect Director Fredric G. Reynolds      For       For          Management
1h    Elect Director Irene B. Rosenfeld       For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Ruth J. Simmons          For       For          Management
1k    Elect Director Ratan N. Tata            For       For          Management
1l    Elect Director Jean-Francois M. L. van  For       For          Management
      Boxmeer
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging


--------------------------------------------------------------------------------

MONDELEZ INTERNATIONAL, INC.

Ticker:       MDLZ           Security ID:  609207105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Bollenbach    For       For          Management
1b    Elect Director Lewis W.K. Booth         For       For          Management
1c    Elect Director Lois D. Juliber          For       For          Management
1d    Elect Director Mark D. Ketchum          For       For          Management
1e    Elect Director Jorge S. Mesquita        For       For          Management
1f    Elect Director Nelson Peltz             For       For          Management
1g    Elect Director Fredric G. Reynolds      For       For          Management
1h    Elect Director Irene B. Rosenfeld       For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Ruth J. Simmons          For       For          Management
1k    Elect Director Ratan N. Tata            For       For          Management
1l    Elect Director Jean-Francois M. L. van  For       For          Management
      Boxmeer
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Assess Environmental Impact of          Against   Abstain      Shareholder
      Non-Recyclable Packaging


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Laura K. Ipsen           For       For          Management
1c    Elect Director William U. Parfet        For       For          Management
1d    Elect Director George H. Poste          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Risk of Genetic Engineering   Against   Against      Shareholder
      in Order to Work with Regulators
5     Report on Risk of Genetically           Against   For          Shareholder
      Engineered Products


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  611740101
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       For          Management
1.3   Elect Director Mark J. Hall             For       For          Management
1.4   Elect Director Norman C. Epstein        For       For          Management
1.5   Elect Director Benjamin M. Polk         For       For          Management
1.6   Elect Director Sydney Selati            For       For          Management
1.7   Elect Director Harold C. Taber, Jr.     For       For          Management
1.8   Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jorge A. Bermudez        For       For          Management
1.2   Elect Director Kathryn M. Hill          For       For          Management
1.3   Elect Director Leslie F. Seidman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erskine B. Bowles        For       For          Management
1.2   Elect Director Howard J. Davies         For       For          Management
1.3   Elect Director Thomas H. Glocer         For       For          Management
1.4   Elect Director James P. Gorman          For       For          Management
1.5   Elect Director Robert H. Herz           For       For          Management
1.6   Elect Director C. Robert Kidder         For       For          Management
1.7   Elect Director Klaus Kleinfeld          For       For          Management
1.8   Elect Director Donald T. Nicolaisen     For       For          Management
1.9   Elect Director Hutham S. Olayan         For       For          Management
1.10  Elect Director James W. Owens           For       For          Management
1.11  Elect Director O. Griffith Sexton       For       For          Management
1.12  Elect Director Ryosuke Tamakoshi        For       For          Management
1.13  Elect Director Masaaki Tanaka           For       For          Management
1.14  Elect Director Laura D. Tyson           For       For          Management
1.15  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       For          Management
1b    Elect Director Kenneth C. Dahlberg      For       For          Management
1c    Elect Director David W. Dorman          For       For          Management
1d    Elect Director Michael V. Hayden        For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Anne R. Pramaggiore      For       For          Management
1g    Elect Director Samuel C. Scott, III     For       For          Management
1h    Elect Director Bradley E. Singer        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Review and Amend Human Rights Policies  Against   Against      Shareholder
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

MURPHY OIL CORPORATION

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank W. Blue            For       For          Management
1b    Elect Director T. Jay Collins           For       For          Management
1c    Elect Director Steven A. Cosse          For       For          Management
1d    Elect Director Claiborne P. Deming      For       For          Management
1e    Elect Director Roger W. Jenkins         For       For          Management
1f    Elect Director James V. Kelley          For       For          Management
1g    Elect Director Walentin Mirosh          For       For          Management
1h    Elect Director R. Madison Murphy        For       For          Management
1i    Elect Director Jeffrey W. Nolan         For       For          Management
1j    Elect Director Neal E. Schmale          For       For          Management
1k    Elect Director Caroline G. Theus        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYLAN INC.

Ticker:       MYL            Security ID:  628530107
Meeting Date: APR 11, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heather Bresch           For       For          Management
1.2   Elect Director Wendy Cameron            For       For          Management
1.3   Elect Director Robert J. Cindrich       For       For          Management
1.4   Elect Director Robert J. Coury          For       For          Management
1.5   Elect Director JoEllen Lyons Dillon     For       For          Management
1.6   Elect Director Neil Dimick              For       For          Management
1.7   Elect Director Melina Higgins           For       For          Management
1.8   Elect Director Douglas J. Leech         For       For          Management
1.9   Elect Director Rajiv Malik              For       For          Management
1.10  Elect Director Joseph C. Maroon         For       For          Management
1.11  Elect Director Mark W. Parrish          For       For          Management
1.12  Elect Director Rodney L. Piatt          For       For          Management
1.13  Elect Director Randall L. 'Pete'        For       For          Management
      Vanderveen
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

NABORS INDUSTRIES LTD.

Ticker:       NBR            Security ID:  G6359F103
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Crane           For       Withhold     Management
1.2   Elect Director John P. Kotts            For       For          Management
1.3   Elect Director Michael C. Linn          For       Withhold     Management
1.4   Elect Director John V. Lombardi         For       Withhold     Management
1.5   Elect Director Anthony G. Petrello      For       Withhold     Management
1.6   Elect Director Howard Wolf              For       Withhold     Management
1.7   Elect Director John Yearwood            For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Shareholder Approval of         Against   For          Shareholder
      Specific Performance Metrics in Equity
      Compensation Plans
6     Adopt Retention Ratio for Executives    Against   For          Shareholder
7     Report on Sustainability                Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Adopt Proxy Access Right                Against   For          Shareholder
10    Amend Vote-Counting Methodology to      Against   For          Shareholder
      Treat Broker Non-Votes as Having No
      Impact


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Merrill A. Miller, Jr.   For       For          Management
1B    Elect Director Clay C. Williams         For       For          Management
1C    Elect Director Greg L. Armstrong        For       For          Management
1D    Elect Director Robert E. Beauchamp      For       For          Management
1E    Elect Director Marcela E. Donadio       For       For          Management
1F    Elect Director Ben A. Guill             For       For          Management
1G    Elect Director David D. Harrison        For       For          Management
1H    Elect Director Roger L. Jarvis          For       For          Management
1I    Elect Director Eric L. Mattson          For       For          Management
1K    Elect Director Jeffery A. Smisek        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 13, 2013   Meeting Type: Annual
Record Date:  JUL 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Warmenhoven    For       For          Management
1b    Elect Director Nicholas G. Moore        For       For          Management
1c    Elect Director Thomas Georgens          For       For          Management
1d    Elect Director Jeffry R. Allen          For       For          Management
1e    Elect Director Alan L. Earhart          For       For          Management
1f    Elect Director Gerald Held              For       For          Management
1g    Elect Director T. Michael Nevens        For       For          Management
1h    Elect Director George T. Shaheen        For       For          Management
1i    Elect Director Robert T. Wall           For       For          Management
1j    Elect Director Richard P. Wallace       For       For          Management
1k    Elect Director Tor R. Braham            For       For          Management
1l    Elect Director Kathryn M. Hill          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5a    Remove Supermajority Voting Standards   For       For          Management
      for Amendments to Article VI of the
      Company's Certificate of Incorporation
5b    Remove Supermajority Voting Standards   For       For          Management
      for Approve Amendments to Article X of
      the Company's Certificate of
      Incorporation
6     Pro-rata Vesting of Equity Plan         Against   Against      Shareholder
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reed Hastings            For       For          Management
1.2   Elect Director Jay C. Hoag              For       Withhold     Management
1.3   Elect Director A. George (Skip) Battle  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
8     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies
9     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

NEWELL RUBBERMAID INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin C. Conroy          For       For          Management
1b    Elect Director Scott S. Cowen           For       For          Management
1c    Elect Director Michael T. Cowhig        For       For          Management
1d    Elect Director Cynthia A. Montgomery    For       For          Management
1e    Elect Director Jose Ignacio             For       For          Management
      Perez-Lizaur
1f    Elect Director Michael B. Polk          For       For          Management
1g    Elect Director Michael A. Todman        For       For          Management
1h    Elect Director Raymond G. Viault        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       For          Management
1b    Elect Director Pamela J. Gardner        For       For          Management
1c    Elect Director John Randolph Kemp, III  For       For          Management
1d    Elect Director Steven W. Nance          For       For          Management
1e    Elect Director Howard H. Newman         For       For          Management
1f    Elect Director Thomas G. Ricks          For       For          Management
1g    Elect Director Juanita M. Romans        For       For          Management
1h    Elect Director John W. Schanck          For       For          Management
1i    Elect Director C. E. (Chuck) Shultz     For       For          Management
1j    Elect Director Richard K. Stoneburner   For       For          Management
1k    Elect Director J. Terry Strange         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce R. Brook           For       For          Management
1.2   Elect Director J. Kofi Bucknor          For       For          Management
1.3   Elect Director Vincent A. Calarco       For       For          Management
1.4   Elect Director Joseph A. Carrabba       For       For          Management
1.5   Elect Director Noreen Doyle             For       For          Management
1.6   Elect Director Gary J. Goldberg         For       For          Management
1.7   Elect Director Veronica M. Hagen        For       For          Management
1.8   Elect Director Jane Nelson              For       For          Management
1.9   Elect Director Donald C. Roth           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director Robert M. Beall, II      For       For          Management
1c    Elect Director James L. Camaren         For       For          Management
1d    Elect Director Kenneth B. Dunn          For       For          Management
1e    Elect Director Kirk S. Hachigian        For       For          Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director James L. Robo            For       For          Management
1h    Elect Director Rudy E. Schupp           For       For          Management
1i    Elect Director John L. Skolds           For       For          Management
1j    Elect Director William H. Swanson       For       For          Management
1k    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            Against   For          Shareholder
      Requirement


--------------------------------------------------------------------------------

NIELSEN HOLDINGS N.V.

Ticker:       NLSN           Security ID:  N63218106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Statutory Reports
2     Approve Discharge of Board of Directors For       For          Management
3a    Elect Director James A. Attwood, Jr.    For       For          Management
3b    Elect Director David L. Calhoun         For       For          Management
3c    Elect Director Karen M. Hoguet          For       For          Management
3d    Elect Director James M. Kilts           For       For          Management
3e    Elect Director Alexander Navab          For       Against      Management
3f    Elect Director Robert Pozen             For       For          Management
3g    Elect Director Vivek Ranadive           For       For          Management
3h    Elect Director Ganesh Rao               For       Against      Management
3i    Elect Director Javier G. Teruel         For       For          Management
4     Ratify Ernst & Young LLP  as Auditors   For       For          Management
5     Appoint Ernst and Young Accountants     For       For          Management
      LLP to Audit the Dutch Statutory
      Annual Accounts
6     Approve Executive Incentive Bonus Plan  For       Against      Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Change Company Name                     For       For          Management
9     Advisory Vote to Approve Remuneration   For       Against      Management
      of Executives


--------------------------------------------------------------------------------

NIELSEN HOLDINGS N.V.

Ticker:       NLSN           Security ID:  N63218106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Statutory Reports
2     Approve Discharge of Board of Directors For       For          Management
3a    Elect Director James A. Attwood, Jr.    For       For          Management
3b    Elect Director David L. Calhoun         For       For          Management
3c    Elect Director Karen M. Hoguet          For       For          Management
3d    Elect Director James M. Kilts           For       For          Management
3e    Elect Director Alexander Navab          For       For          Management
3f    Elect Director Robert Pozen             For       For          Management
3g    Elect Director Vivek Ranadive           For       For          Management
3h    Elect Director Ganesh Rao               For       For          Management
3i    Elect Director Javier G. Teruel         For       For          Management
4     Ratify Ernst & Young LLP  as Auditors   For       For          Management
5     Appoint Ernst and Young Accountants     For       For          Management
      LLP to Audit the Dutch Statutory
      Annual Accounts
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Change Company Name                     For       For          Management
9     Advisory Vote to Approve Remuneration   For       Against      Management
      of Executives


--------------------------------------------------------------------------------

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Graf, Jr.        For       For          Management
1.2   Elect Director John C. Lechleiter       For       For          Management
1.3   Elect Director Phyllis M. Wise          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Graf, Jr.        For       For          Management
1.2   Elect Director John C. Lechleiter       For       For          Management
1.3   Elect Director Phyllis M. Wise          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Abdoo         For       For          Management
1.2   Elect Director Aristides S. Candris     For       For          Management
1.3   Elect Director Sigmund L. Cornelius     For       For          Management
1.4   Elect Director Michael E. Jesanis       For       For          Management
1.5   Elect Director Marty R. Kittrell        For       For          Management
1.6   Elect Director W. Lee Nutter            For       For          Management
1.7   Elect Director Deborah S. Parker        For       For          Management
1.8   Elect Director Robert C. Skaggs, Jr.    For       For          Management
1.9   Elect Director Teresa A. Taylor         For       For          Management
1.10  Elect Director Richard L. Thompson      For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

NOBLE CORPORATION

Ticker:       NE             Security ID:  H5833N103
Meeting Date: OCT 11, 2013   Meeting Type: Special
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Jurisdiction of Incorporation    For       For          Management


--------------------------------------------------------------------------------

NOBLE CORPORATION PLC

Ticker:       NE             Security ID:  G65431101
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Scott D. Josey           For       For          Management
2     Elect Director Jon A. Marshall          For       For          Management
3     Elect Director Mary P. Ricciardello     For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Independent Registered Public
      Accounting Firm
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Statutory Auditor
6     Authorize Audit Committee to Fix        For       For          Management
      Remuneration of Statutory Auditors
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Advisory Vote to Ratify Directors'      For       For          Management
      Compensation Report
9     Approve Remuneration Policy             For       For          Management
10    Approve Dividends                       For       For          Management
11    Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. Berenson      For       For          Management
1.2   Elect Director Michael A. Cawley        For       For          Management
1.3   Elect Director Edward F. Cox            For       For          Management
1.4   Elect Director Charles D. Davidson      For       For          Management
1.5   Elect Director Thomas J. Edelman        For       For          Management
1.6   Elect Director Eric P. Grubman          For       For          Management
1.7   Elect Director Kirby L. Hedrick         For       For          Management
1.8   Elect Director Scott D. Urban           For       For          Management
1.9   Elect Director William T. Van Kleef     For       For          Management
1.10  Elect Director Molly K. Williamson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Phyllis J. Campbell      For       For          Management
1b    Elect Director Michelle M. Ebanks       For       For          Management
1c    Elect Director Enrique Hernandez, Jr.   For       For          Management
1d    Elect Director Robert G. Miller         For       For          Management
1e    Elect Director Blake W. Nordstrom       For       For          Management
1f    Elect Director Erik B. Nordstrom        For       For          Management
1g    Elect Director Peter E. Nordstrom       For       For          Management
1h    Elect Director Philip G. Satre          For       For          Management
1i    Elect Director Brad D. Smith            For       For          Management
1j    Elect Director B. Kevin Turner          For       For          Management
1k    Elect Director Robert D. Walter         For       For          Management
1l    Elect Director Alison A. Winter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Robert A. Bradway        For       For          Management
1.4   Elect Director Wesley G. Bush           For       For          Management
1.5   Elect Director Daniel A. Carp           For       For          Management
1.6   Elect Director Karen N. Horn            For       For          Management
1.7   Elect Director Steven F. Leer           For       For          Management
1.8   Elect Director Michael D. Lockhart      For       For          Management
1.9   Elect Director Amy E. Miles             For       For          Management
1.10  Elect Director Charles W. Moorman, IV   For       For          Management
1.11  Elect Director Martin H. Nesbitt        For       For          Management
1.12  Elect Director James A. Squires         For       For          Management
1.13  Elect Director John R. Thompson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

NORTHEAST UTILITIES

Ticker:       NU             Security ID:  664397106
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Booth         For       For          Management
1.2   Elect Director John S. Clarkeson        For       For          Management
1.3   Elect Director Cotton M. Cleveland      For       For          Management
1.4   Elect Director Sanford Cloud, Jr.       For       For          Management
1.5   Elect Director James S. DiStasio        For       For          Management
1.6   Elect Director Francis A. Doyle         For       For          Management
1.7   Elect Director Charles K. Gifford       For       For          Management
1.8   Elect Director Paul A. La Camera        For       For          Management
1.9   Elect Director Kenneth R. Leibler       For       For          Management
1.10  Elect Director Thomas J. May            For       For          Management
1.11  Elect Director William C. Van Faasen    For       For          Management
1.12  Elect Director Frederica M. Williams    For       For          Management
1.13  Elect Director Dennis R. Wraase         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda Walker Bynoe       For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Dipak C. Jain            For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Jose Luis Prado          For       For          Management
1.7   Elect Director John W. Rowe             For       For          Management
1.8   Elect Director Martin P. Slark          For       For          Management
1.9   Elect Director David H. B. Smith, Jr.   For       For          Management
1.10  Elect Director Charles A. Tribbett, III For       For          Management
1.11  Elect Director Frederick H. Waddell     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying and Political        Against   For          Shareholder
      Contributions


--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley G. Bush           For       For          Management
1.2   Elect Director Victor H. Fazio          For       For          Management
1.3   Elect Director Donald E. Felsinger      For       For          Management
1.4   Elect Director Bruce S. Gordon          For       For          Management
1.5   Elect Director William H. Hernandez     For       For          Management
1.6   Elect Director Madeleine A. Kleiner     For       For          Management
1.7   Elect Director Karl J. Krapek           For       For          Management
1.8   Elect Director Richard B. Myers         For       For          Management
1.9   Elect Director Gary Roughead            For       For          Management
1.10  Elect Director Thomas M. Schoewe        For       For          Management
1.11  Elect Director Kevin W. Sharer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management
1.2   Elect Director Lawrence S. Coben        For       For          Management
1.3   Elect Director David Crane              For       For          Management
1.4   Elect Director Terry G. Dallas          For       For          Management
1.5   Elect Director Paul W. Hobby            For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Evan J. Silverstein      For       For          Management
1.8   Elect Director Thomas H. Weidemeyer     For       For          Management
1.9   Elect Director Walter R. Young          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director John J. Ferriola         For       For          Management
1.3   Elect Director Harvey B. Gantt          For       For          Management
1.4   Elect Director Gregory J. Hayes         For       For          Management
1.5   Elect Director Victoria F. Haynes       For       For          Management
1.6   Elect Director Bernard L. Kasriel       For       For          Management
1.7   Elect Director Christopher J. Kearney   For       For          Management
1.8   Elect Director Raymond J. Milchovich    For       For          Management
1.9   Elect Director John H. Walker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert K. Burgess        For       For          Management
1b    Elect Director Tench Coxe               For       For          Management
1c    Elect Director James C. Gaither         For       For          Management
1d    Elect Director Jen-Hsun Huang           For       For          Management
1e    Elect Director Dawn Hudson              For       For          Management
1f    Elect Director Harvey C. Jones          For       For          Management
1g    Elect Director William J. Miller        For       For          Management
1h    Elect Director Mark L. Perry            For       For          Management
1i    Elect Director A. Brooke Seawell        For       For          Management
1j    Elect Director Mark A. Stevens          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David O'Reilly           For       For          Management
1b    Elect Director Larry O'Reilly           For       For          Management
1c    Elect Director Rosalie O'Reilly Wooten  For       For          Management
1d    Elect Director Jay D. Burchfield        For       For          Management
1e    Elect Director Thomas T. Hendrickson    For       For          Management
1f    Elect Director Paul R. Lederer          For       For          Management
2     Amend Articles of Incorporation of the  For       Against      Management
      Company's Subsidiary O'Reilly
      Automotive Stores, Inc.
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Howard I. Atkins         For       For          Management
1.3   Elect Director Eugene L. Batchelder     For       For          Management
1.4   Elect Director Stephen I. Chazen        For       For          Management
1.5   Elect Director Edward P. Djerejian      For       For          Management
1.6   Elect Director John E. Feick            For       For          Management
1.7   Elect Director Margaret M. Foran        For       For          Management
1.8   Elect Director Carlos M. Gutierrez      For       For          Management
1.9   Elect Director William R. Klesse        For       For          Management
1.10  Elect Director Avedick B. Poladian      For       For          Management
1.11  Elect Director Elisse B. Walter         For       For          Management
2     Remove Age Restriction for Directors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       For          Management
5     Separate the Roles of the Chairman of   For       For          Management
      the Board and the Chief Executive
      Officer
6     Ratify Auditors                         For       For          Management
7     Stock Retention/Holding Period          Against   Against      Shareholder
8     Review and Assess Membership of         Against   For          Shareholder
      Lobbying Organizations
9     Report on Management of Hydraulic       Against   For          Shareholder
      Fracturing Risks and Opportunities
10    Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roland C. Smith          For       For          Management
1b    Elect Director Warren F. Bryant         For       For          Management
1c    Elect Director Rakesh Gangwal           For       For          Management
1d    Elect Director Cynthia T. Jamison       For       For          Management
1e    Elect Director V. James Marino          For       For          Management
1f    Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
1g    Elect Director Michael J. Massey        For       For          Management
1h    Elect Director Jeffrey C. Smith         For       For          Management
1i    Elect Director David M. Szymanski       For       For          Management
1j    Elect Director Nigel Travis             For       For          Management
1k    Elect Director Joseph Vassalluzzo       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Bruce Crawford           For       For          Management
1.3   Elect Director Alan R. Batkin           For       For          Management
1.4   Elect Director Mary C. Choksi           For       For          Management
1.5   Elect Director Robert Charles Clark     For       For          Management
1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.7   Elect Director Errol M. Cook            For       For          Management
1.8   Elect Director Susan S. Denison         For       For          Management
1.9   Elect Director Michael A. Henning       For       For          Management
1.10  Elect Director John R. Murphy           For       For          Management
1.11  Elect Director John R. Purcell          For       For          Management
1.12  Elect Director Linda Johnson Rice       For       For          Management
1.13  Elect Director Gary L. Roubos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Day             For       For          Management
1.2   Elect Director Julie H. Edwards         For       For          Management
1.3   Elect Director William L. Ford          For       For          Management
1.4   Elect Director John W. Gibson           For       For          Management
1.5   Elect Director Bert H. Mackie           For       For          Management
1.6   Elect Director Steven J. Malcolm        For       For          Management
1.7   Elect Director Jim W. Mogg              For       For          Management
1.8   Elect Director Pattye L. Moore          For       For          Management
1.9   Elect Director Gary D. Parker           For       For          Management
1.10  Elect Director Eduardo A. Rodriguez     For       For          Management
1.11  Elect Director Terry K. Spencer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       Withhold     Management
1.3   Elect Director Michael J. Boskin        For       Withhold     Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       Withhold     Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Establish Human Rights Committee        Against   Against      Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
8     Adopt Multiple Performance Metrics      Against   For          Shareholder
      Under Executive Incentive Plans
9     Require Shareholder Approval of         Against   For          Shareholder
      Quantifiable Performance Metrics


--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay L. Geldmacher        For       For          Management
1.2   Elect Director Peter S. Hellman         For       For          Management
1.3   Elect Director Anastasia D. Kelly       For       For          Management
1.4   Elect Director John J. McMackin, Jr.    For       For          Management
1.5   Elect Director Hari N. Nair             For       For          Management
1.6   Elect Director Hugh H. Roberts          For       For          Management
1.7   Elect Director Albert P. L. Stroucken   For       For          Management
1.8   Elect Director Carol A. Williams        For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
1.10  Elect Director Thomas L. Young          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Fluke, Jr.       For       Against      Management
1.2   Elect Director Kirk S. Hachigian        For       For          Management
1.3   Elect Director Roderick C. McGeary      For       For          Management
1.4   Elect Director Mark A. Schulz           For       Against      Management
2     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

PACIFIC RUBIALES ENERGY CORP.

Ticker:       PRE            Security ID:  69480U206
Meeting Date: MAY 29, 2014   Meeting Type: Annual/Special
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Twelve       For       For          Management
2a    Elect Director Jose Francisco Arata     For       For          Management
2b    Elect Director Miguel de la Campa       For       For          Management
2c    Elect Director German Efromovich        For       For          Management
2d    Elect Director Serafino Iacono          For       For          Management
2e    Elect Director Augusto Lopez            For       For          Management
2f    Elect Director Hernan Martinez          For       For          Management
2g    Elect Director Dennis Mills             For       For          Management
2h    Elect Director Ronald Pantin            For       For          Management
2i    Elect Director Victor Rivera            For       For          Management
2j    Elect Director Miguel Rodriguez         For       For          Management
2k    Elect Director Francisco Sole           For       For          Management
2l    Elect Director Neil Woodyer             For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

PALL CORPORATION

Ticker:       PLL            Security ID:  696429307
Meeting Date: DEC 11, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy E. Alving            For       For          Management
1.2   Elect Director Robert B. Coutts         For       For          Management
1.3   Elect Director Mark E. Goldstein        For       For          Management
1.4   Elect Director Cheryl W. Grise          For       For          Management
1.5   Elect Director Ronald L. Hoffman        For       For          Management
1.6   Elect Director Lawrence D. Kingsley     For       For          Management
1.7   Elect Director Dennis N. Longstreet     For       For          Management
1.8   Elect Director B. Craig Owens           For       For          Management
1.9   Elect Director Katharine L. Plourde     For       For          Management
1.10  Elect Director Edward Travaglianti      For       For          Management
1.11  Elect Director Bret W. Wise             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bohn           For       For          Management
1.2   Elect Director Linda S. Harty           For       For          Management
1.3   Elect Director William E. Kassling      For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       For          Management
1.5   Elect Director Kevin A. Lobo            For       For          Management
1.6   Elect Director Klaus-Peter Muller       For       Withhold     Management
1.7   Elect Director Candy M. Obourn          For       For          Management
1.8   Elect Director Joseph M. Scaminace      For       For          Management
1.9   Elect Director Wolfgang R. Schmitt      For       For          Management
1.10  Elect Director Ake Svensson             For       For          Management
1.11  Elect Director James L. Wainscott       For       For          Management
1.12  Elect Director Donald E. Washkewicz     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PARTNERRE LTD.

Ticker:       PRE            Security ID:  G6852T105
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith Hanratty          For       For          Management
1.2   Elect Director Costas Miranthis         For       For          Management
1.3   Elect Director Remy Sautter             For       For          Management
1.4   Elect Director Egbert Willam            For       For          Management
2     Approve Deloitte & Touche Ltd. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PATTERSON COMPANIES, INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 09, 2013   Meeting Type: Annual
Record Date:  JUL 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Buck             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Joseph G. Doody          For       For          Management
1c    Elect Director David J. S. Flaschen     For       For          Management
1d    Elect Director Phillip Horsley          For       For          Management
1e    Elect Director Grant M. Inman           For       For          Management
1f    Elect Director Pamela A. Joseph         For       For          Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       For          Management
1i    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEABODY ENERGY CORPORATION

Ticker:       BTU            Security ID:  704549104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director William A. Coley         For       For          Management
1.3   Elect Director William E. James         For       For          Management
1.4   Elect Director Robert B. Karn, III      For       For          Management
1.5   Elect Director Henry E. Lentz           For       For          Management
1.6   Elect Director Robert A. Malone         For       For          Management
1.7   Elect Director William C. Rusnack       For       For          Management
1.8   Elect Director Michael W. Sutherlin     For       For          Management
1.9   Elect Director John F. Turner           For       For          Management
1.10  Elect Director Sandra A. Van Trease     For       For          Management
1.11  Elect Director Alan H. Washkowitz       For       For          Management
1.12  Elect Director Heather A. Wilson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PENTAIR LTD.

Ticker:       PNR            Security ID:  H6169Q108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       For          Management
1b    Elect Director Jerry W. Burris          For       For          Management
1c    Elect Director Carol Anthony (John)     For       For          Management
      Davidson
1d    Elect Director T. Michael Glenn         For       For          Management
1e    Elect Director David H.Y. Ho            For       For          Management
1f    Elect Director Randall J. Hogan         For       For          Management
1g    Elect Director David A. Jones           For       For          Management
1h    Elect Director Ronald L. Merriman       For       For          Management
1i    Elect Director William T. Monahan       For       For          Management
1j    Elect Director Billie Ida Williamson    For       For          Management
2     Elect Randall J. Hogan as Board         For       For          Management
      Chairman
3a    Appoint David A. Jones as Member of     For       For          Management
      the Compensation Committee
3b    Appoint Glynis A. Bryan as Member of    For       For          Management
      the Compensation Committee
3c    Appoint T. Michael Glenn as Member of   For       For          Management
      the Compensation Committee
3d    Appoint William T. Monahan as Member    For       For          Management
      of the Compensation Committee
4     Designate Proxy Voting Services GmbH    For       For          Management
      as Independent Proxy
5     Accept Financial Statements and         For       For          Management
      Statutory Reports
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7a    Ratify Deloitte AG as Statutory         For       For          Management
      Auditors
7b    Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
7c    Ratify PricewaterhouseCoopers as        For       For          Management
      Special Auditors
8a    Approve the Appropriation of results    For       For          Management
      for the year ended December 31, 2013
8b    Approve Dividends                       For       For          Management
9     Advisory Vote to Ratify Names           For       For          Management
      Executive Officers' Compensation
10    Approve Renewal of the Authorized       For       Against      Management
      Share Capital of Pentair Ltd


--------------------------------------------------------------------------------

PENTAIR LTD.

Ticker:       PNR            Security ID:  H6169Q111
Meeting Date: MAY 20, 2014   Meeting Type: Special
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation [from     For       For          Management
      Switzerland to Ireland]
2     Approve Proposal to Eliminate the 20%   For       For          Management
      Voting Cap in Pentair-Ireland's
      Articles of Association
3     Approval to Create Distributable        For       For          Management
      Reserves of Pentair-Ireland


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Barnes           For       For          Management
1.2   Elect Director Collin P. Baron          For       For          Management
1.3   Elect Director Kevin T. Bottomley       For       For          Management
1.4   Elect Director John K. Dwight           For       For          Management
1.5   Elect Director Janet M. Hansen          For       For          Management
1.6   Elect Director Richard M. Hoyt          For       For          Management
1.7   Elect Director Nancy McAllister         For       For          Management
1.8   Elect Director Mark W. Richards         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEPCO HOLDINGS, INC.

Ticker:       POM            Security ID:  713291102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Barbas           For       For          Management
1.2   Elect Director Jack B. Dunn, IV         For       For          Management
1.3   Elect Director H. Russell Frisby, Jr.   For       For          Management
1.4   Elect Director Terence C. Golden        For       For          Management
1.5   Elect Director Patrick T. Harker        For       For          Management
1.6   Elect Director Barbara J. Krumsiek      For       For          Management
1.7   Elect Director Lawrence C. Nussdorf     For       For          Management
1.8   Elect Director Patricia A. Oelrich      For       For          Management
1.9   Elect Director Joseph M. Rigby          For       For          Management
1.10  Elect Director Lester P. Silverman      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Ian M. Cook              For       For          Management
1d    Elect Director Dina Dublon              For       For          Management
1e    Elect Director Rona A. Fairhead         For       For          Management
1f    Elect Director Ray L. Hunt              For       For          Management
1g    Elect Director Alberto Ibarguen         For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director Sharon Percy Rockefeller For       For          Management
1j    Elect Director James J. Schiro          For       For          Management
1k    Elect Director Lloyd G. Trotter         For       For          Management
1l    Elect Director Daniel Vasella           For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Require Shareholder Vote to Approve     Against   Against      Shareholder
      Political Contributions Policy
6     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       For          Management
1b    Elect Director Robert F. Friel          For       For          Management
1c    Elect Director Nicholas A. Lopardo      For       For          Management
1d    Elect Director Alexis P. Michas         For       For          Management
1e    Elect Director James C. Mullen          For       For          Management
1f    Elect Director Vicki L. Sato            For       For          Management
1g    Elect Director Kenton J. Sicchitano     For       For          Management
1h    Elect Director Patrick J. Sullivan      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PERRIGO COMPANY

Ticker:       PRGO           Security ID:  714290103
Meeting Date: NOV 18, 2013   Meeting Type: Special
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Creation of Distributable       For       For          Management
      Reserves
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PETSMART, INC.

Ticker:       PETM           Security ID:  716768106
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angel Cabrera            For       For          Management
1b    Elect Director Rita V. Foley            For       For          Management
1c    Elect Director Rakesh Gangwal           For       For          Management
1d    Elect Director  Joseph S. Hardin, Jr.   For       For          Management
1e    Elect Director Gregory P. Josefowicz    For       For          Management
1f    Elect Director David K. Lenhardt        For       For          Management
1g    Elect Director Richard K. Lochridge     For       For          Management
1h    Elect Director Barbara Munder           For       For          Management
1i    Elect Director Elizabeth A. Nickels     For       For          Management
1j    Elect Director Thomas G. Stemberg       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director W. Don Cornwell          For       For          Management
1.3   Elect Director Frances D. Fergusson     For       For          Management
1.4   Elect Director Helen H. Hobbs           For       For          Management
1.5   Elect Director Constance J. Horner      For       For          Management
1.6   Elect Director James M. Kilts           For       For          Management
1.7   Elect Director George A. Lorch          For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Stephen W. Sanger        For       For          Management
1.12  Elect Director Marc Tessier-Lavigne     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Shareholder Vote to Approve     Against   Against      Shareholder
      Political Contributions Policy
6     Review and Assess Membership of         Against   Against      Shareholder
      Lobbying Organizations
7     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Chew               For       For          Management
1.2   Elect Director Anthony F. Earley, Jr.   For       For          Management
1.3   Elect Director Fred J. Fowler           For       For          Management
1.4   Elect Director Maryellen C. Herringer   For       For          Management
1.5   Elect Director Richard C. Kelly         For       For          Management
1.6   Elect Director Roger H. Kimmel          For       For          Management
1.7   Elect Director Richard A. Meserve       For       For          Management
1.8   Elect Director Forrest E. Miller        For       For          Management
1.9   Elect Director Rosendo G. Parra         For       For          Management
1.10  Elect Director Barbara L. Rambo         For       For          Management
1.11  Elect Director Barry Lawson Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Andre Calantzopoulos     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director Jennifer Li              For       For          Management
1.5   Elect Director Sergio Marchionne        For       For          Management
1.6   Elect Director Kalpana Morparia         For       For          Management
1.7   Elect Director Lucio A. Noto            For       For          Management
1.8   Elect Director Robert B. Polet          For       For          Management
1.9   Elect Director Carlos Slim Helu         For       For          Management
1.10  Elect Director Stephen M. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Adopt Policy to Restrict Non-Required   Against   Against      Shareholder
      Animal Testing


--------------------------------------------------------------------------------

PHILLIPS 66

Ticker:       PSX            Security ID:  718546104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William R. Loomis, Jr.   For       For          Management
1b    Elect Director Glenn F. Tilton          For       For          Management
1c    Elect Director Marna C. Whittington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Operations


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       For          Management
1.2   Elect Director Susan Clark-Johnson      For       For          Management
1.3   Elect Director Denis A. Cortese         For       For          Management
1.4   Elect Director Richard P. Fox           For       For          Management
1.5   Elect Director Michael L. Gallagher     For       For          Management
1.6   Elect Director Roy A. Herberger, Jr.    For       For          Management
1.7   Elect Director Dale E. Klein            For       For          Management
1.8   Elect Director Humberto S. Lopez        For       For          Management
1.9   Elect Director Kathryn L. Munro         For       For          Management
1.10  Elect Director Bruce J. Nordstrom       For       For          Management
1.11  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy L. Dove          For       For          Management
1.2   Elect Director Stacy P. Methvin         For       For          Management
1.3   Elect Director Charles E. Ramsey, Jr.   For       For          Management
1.4   Elect Director Frank A. Risch           For       For          Management
1.5   Elect Director Edison C. Buchanan       For       For          Management
1.6   Elect Director Larry R. Grillot         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Jim A. Watson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PITNEY BOWES INC.

Ticker:       PBI            Security ID:  724479100
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda G. Alvarado        For       For          Management
1b    Elect Director Anne M. Busquet          For       For          Management
1c    Elect Director Roger Fradin             For       For          Management
1d    Elect Director Anne Sutherland Fuchs    For       For          Management
1e    Elect Director S. Douglas Hutcheson     For       For          Management
1f    Elect Director Marc B. Lautenbach       For       For          Management
1g    Elect Director Eduardo R. Menasce       For       For          Management
1h    Elect Director Michael I. Roth          For       For          Management
1i    Elect Director David L. Shedlarz        For       For          Management
1j    Elect Director David B. Snow, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan


--------------------------------------------------------------------------------

PLUM CREEK TIMBER COMPANY, INC.

Ticker:       PCL            Security ID:  729251108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rick R. Holley           For       For          Management
1b    Elect Director Robin Josephs            For       For          Management
1c    Elect Director Sara Grootwassink Lewis  For       For          Management
1d    Elect Director John G. McDonald         For       For          Management
1e    Elect Director Robert B. McLeod         For       For          Management
1f    Elect Director John F. Morgan, Sr.      For       For          Management
1g    Elect Director Marc F. Racicot          For       For          Management
1h    Elect Director Lawrence A. Selzer       For       For          Management
1i    Elect Director Stephen C. Tobias        For       For          Management
1j    Elect Director Martin A. White          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Hugh Grant               For       For          Management
1.3   Elect Director Michele J. Hooper        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Reduce Supermajority Vote Requirement   For       For          Management
      in the Articles of Incorporation
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick M. Bernthal    For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Philip G. Cox            For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Louise K. Goeser         For       For          Management
1.6   Elect Director Stuart E. Graham         For       For          Management
1.7   Elect Director Stuart Heydt             For       For          Management
1.8   Elect Director Raja Rajamannar          For       For          Management
1.9   Elect Director Craig A. Rogerson        For       For          Management
1.10  Elect Director William H. Spence        For       For          Management
1.11  Elect Director Natica von Althann       For       For          Management
1.12  Elect Director Keith H. Williamson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Oscar Bernardes          For       For          Management
1.3   Elect Director Nance K. Dicciani        For       For          Management
1.4   Elect Director Edward G. Galante        For       For          Management
1.5   Elect Director Claire W. Gargalli       For       For          Management
1.6   Elect Director Ira D. Hall              For       For          Management
1.7   Elect Director Raymond W. LeBoeuf       For       For          Management
1.8   Elect Director Larry D. McVay           For       For          Management
1.9   Elect Director Denise L. Ramos          For       For          Management
1.10  Elect Director Wayne T. Smith           For       For          Management
1.11  Elect Director Robert L. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 13, 2013   Meeting Type: Annual
Record Date:  JUN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Donegan             For       For          Management
1.2   Elect Director Daniel J. Murphy         For       For          Management
1.3   Elect Director Vernon E. Oechsle        For       For          Management
1.4   Elect Director Ulrich Schmidt           For       For          Management
1.5   Elect Director Richard L. Wambold       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 13, 2013   Meeting Type: Annual
Record Date:  JUN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Donegan             For       For          Management
1.2   Elect Director Daniel J. Murphy         For       For          Management
1.3   Elect Director Vernon E. Oechsle        For       For          Management
1.4   Elect Director Ulrich Schmidt           For       For          Management
1.5   Elect Director Richard L. Wambold       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Betsy J. Bernard         For       For          Management
1.2   Elect Director Jocelyn Carter-Miller    For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Dennis H. Ferro          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROLOGIS, INC.

Ticker:       PLD            Security ID:  74340W103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hamid R. Moghadam        For       For          Management
1b    Elect Director George L. Fotiades       For       For          Management
1c    Elect Director Christine N. Garvey      For       For          Management
1d    Elect Director Lydia H. Kennard         For       For          Management
1e    Elect Director J. Michael Losh          For       For          Management
1f    Elect Director Irving F. Lyons, III     For       For          Management
1g    Elect Director Jeffrey L. Skelton       For       For          Management
1h    Elect Director D. Michael Steuert       For       For          Management
1i    Elect Director Carl B. Webb             For       For          Management
1j    Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gordon M. Bethune        For       For          Management
1.3   Elect Director Gilbert F. Casellas      For       For          Management
1.4   Elect Director James G. Cullen          For       For          Management
1.5   Elect Director Mark B. Grier            For       For          Management
1.6   Elect Director Constance J. Horner      For       For          Management
1.7   Elect Director Martina Hund-Mejean      For       For          Management
1.8   Elect Director Karl J. Krapek           For       For          Management
1.9   Elect Director Christine A. Poon        For       For          Management
1.10  Elect Director Douglas A. Scovanner     For       For          Management
1.11  Elect Director John R. Strangfeld       For       For          Management
1.12  Elect Director James A. Unruh           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert R. Gamper, Jr.    For       For          Management
1.2   Elect Director William V. Hickey        For       For          Management
1.3   Elect Director Ralph Izzo               For       For          Management
1.4   Elect Director Shirley Ann Jackson      For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Thomas A. Renyi          For       For          Management
1.7   Elect Director Hak Cheol Shin           For       For          Management
1.8   Elect Director Richard J. Swift         For       For          Management
1.9   Elect Director Susan Tomasky            For       For          Management
1.10  Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3a    Reduce Supermajority Vote Requirement   For       For          Management
      for Certain Business Combinations
3b    Reduce Supermajority Vote Requirement   For       For          Management
      to Remove a Director Without Cause
3c    Reduce Supermajority Vote Requirement   For       For          Management
      to Amend Bylaws
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PUBLIC STORAGE

Ticker:       PSA            Security ID:  74460D109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management
1.2   Elect Director Tamara Hughes Gustavson  For       For          Management
1.3   Elect Director Uri P. Harkham           For       For          Management
1.4   Elect Director B. Wayne Hughes, Jr.     For       For          Management
1.5   Elect Director Avedick B. Poladian      For       For          Management
1.6   Elect Director Gary E. Pruitt           For       For          Management
1.7   Elect Director Ronald P. Spogli         For       For          Management
1.8   Elect Director Daniel C. Staton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Bryce Blair              For       For          Management
1.3   Elect Director Richard J. Dugas, Jr.    For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Cheryl W. Grise          For       For          Management
1.6   Elect Director Andre J. Hawaux          For       For          Management
1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.8   Elect Director Patrick J. O'Leary       For       For          Management
1.9   Elect Director James J. Postl           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Performance-Based and/or Time-Based     Against   For          Shareholder
      Equity Awards


--------------------------------------------------------------------------------

PVH CORP.

Ticker:       PVH            Security ID:  693656100
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Baglivo             For       For          Management
1.2   Elect Director Brent Callinicos         For       For          Management
1.3   Elect Director Emanuel Chirico          For       For          Management
1.4   Elect Director Juan R. Figuereo         For       For          Management
1.5   Elect Director Joseph B. Fuller         For       For          Management
1.6   Elect Director Fred Gehring             For       For          Management
1.7   Elect Director Bruce Maggin             For       For          Management
1.8   Elect Director V. James Marino          For       For          Management
1.9   Elect Director Henry Nasella            For       For          Management
1.10  Elect Director Rita M. Rodriguez        For       For          Management
1.11  Elect Director Edward R. Rosenfeld      For       For          Management
1.12  Elect Director Craig Rydin              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QEP RESOURCES, INC.

Ticker:       QEP            Security ID:  74733V100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Heinemann      For       For          Management
1.2   Elect Director Robert E. McKee, III     For       For          Management
1.3   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Shareholder


--------------------------------------------------------------------------------

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barbara T. Alexander     For       For          Management
1b    Elect Director Donald G. Cruickshank    For       For          Management
1c    Elect Director Raymond V. Dittamore     For       For          Management
1d    Elect Director Susan Hockfield          For       For          Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Paul E. Jacobs           For       For          Management
1g    Elect Director Sherry Lansing           For       For          Management
1h    Elect Director Steven M. Mollenkopf     For       For          Management
1i    Elect Director Duane A. Nelles          For       For          Management
1j    Elect Director Clark T. 'Sandy' Randt,  For       For          Management
      Jr.
1k    Elect Director Francisco Ros            For       For          Management
1l    Elect Director Jonathan J. Rubinstein   For       For          Management
1m    Elect Director Brent Scowcroft          For       For          Management
1n    Elect Director Marc I. Stern            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ball            For       For          Management
1.2   Elect Director J. Michal Conaway        For       For          Management
1.3   Elect Director Vincent D. Foster        For       For          Management
1.4   Elect Director Bernard Fried            For       For          Management
1.5   Elect Director Louis C. Golm            For       For          Management
1.6   Elect Director Worthing F. Jackman      For       For          Management
1.7   Elect Director James F. O Neil, III     For       For          Management
1.8   Elect Director Bruce Ranck              For       For          Management
1.9   Elect Director Margaret B. Shannon      For       For          Management
1.10  Elect Director Pat Wood, III            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy L. Main          For       For          Management
1.2   Elect Director Timothy M. Ring          For       For          Management
1.3   Elect Director Daniel C. Stanzione      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Remove Supermajority Vote Requirement   For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RALPH LAUREN CORPORATION

Ticker:       RL             Security ID:  751212101
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Bennack, Jr.    For       For          Management
1.2   Elect Director Joel L. Fleishman        For       For          Management
1.3   Elect Director Hubert Joly              For       For          Management
1.4   Elect Director Steven P. Murphy         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony V. Dub           For       For          Management
1b    Elect Director V. Richard Eales         For       For          Management
1c    Elect Director Allen Finkelson          For       For          Management
1d    Elect Director James M. Funk            For       For          Management
1e    Elect Director Jonathan S. Linker       For       For          Management
1f    Elect Director Mary Ralph Lowe          For       For          Management
1g    Elect Director Kevin S. McCarthy        For       For          Management
1h    Elect Director John H. Pinkerton        For       For          Management
1i    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Methane Emissions Reduction   Against   Against      Shareholder
      Targets and Measure Progress


--------------------------------------------------------------------------------

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James E. Cartwright      For       For          Management
1b    Elect Director Vernon E. Clark          For       For          Management
1c    Elect Director Stephen J. Hadley        For       For          Management
1d    Elect Director Thomas A. Kennedy        For       For          Management
1e    Elect Director George R. Oliver         For       For          Management
1f    Elect Director Michael C. Ruettgers     For       For          Management
1g    Elect Director Ronald L. Skates         For       For          Management
1h    Elect Director William R. Spivey        For       For          Management
1i    Elect Director Linda G. Stuntz          For       For          Management
1j    Elect Director William H. Swanson       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent For       For          Management
5     Report on Political Contributions       Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

RED HAT, INC.

Ticker:       RHT            Security ID:  756577102
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Steve Albrecht        For       For          Management
1.2   Elect Director Jeffrey J. Clarke        For       For          Management
1.3   Elect Director H. Hugh Shelton          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

REGAL ENTERTAINMENT GROUP

Ticker:       RGC            Security ID:  758766109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Kaplan        For       For          Management
1.2   Elect Director Jack Tyrrell             For       For          Management
1.3   Elect Director Nestor R. Weigand Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred G. Gilman         For       For          Management
1.2   Elect Director Joseph L. Goldstein      For       For          Management
1.3   Elect Director Robert A. Ingram         For       For          Management
1.4   Elect Director Christine A. Poon        For       For          Management
1.5   Elect Director P. Roy Vagelos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George W. Bryan          For       For          Management
1b    Elect Director  Carolyn H. Byrd         For       For          Management
1c    Elect Director David J. Cooper, Sr.     For       For          Management
1d    Elect Director Don DeFosset             For       For          Management
1e    Elect Director Eric C. Fast             For       For          Management
1f    Elect Director O.B. Grayson Hall, Jr.   For       For          Management
1g    Elect Director John D. Johns            For       For          Management
1h    Elect Director Charles D. McCrary       For       For          Management
1i    Elect Director James R. Malone          For       For          Management
1j    Elect Director Ruth Ann Marshall        For       For          Management
1k    Elect Director Susan W. Matlock         For       For          Management
1l    Elect Director John E. Maupin, Jr.      For       For          Management
1m    Elect Director Lee J. Styslinger, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James W. Crownover       For       For          Management
1b    Elect Director Tomago Collins           For       For          Management
1c    Elect Director Ann E. Dunwoody          For       For          Management
1d    Elect Director William J. Flynn         For       For          Management
1e    Elect Director Michael Larson           For       For          Management
1f    Elect Director W. Lee Nutter            For       For          Management
1g    Elect Director Ramon A. Rodriguez       For       For          Management
1h    Elect Director Donald W. Slager         For       For          Management
1i    Elect Director Allan C. Sorensen        For       For          Management
1j    Elect Director John M. Trani            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Adopt a Policy in Which the Company     Against   Against      Shareholder
      Will Not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

REYNOLDS AMERICAN INC.

Ticker:       RAI            Security ID:  761713106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan M. Cameron         For       For          Management
1b    Elect Director Luc Jobin                For       For          Management
1c    Elect Director Nana Mensah              For       For          Management
1d    Elect Director Ronald S. Rolfe          For       For          Management
1e    Elect Director John J. Zillmer          For       For          Management
1f    Elect Director Nicholas Scheele         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Adopt Policy to Restrict Non-Required   Against   Against      Shareholder
      Animal Testing


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management
1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.3   Elect Director Barbara J. Novogradac    For       For          Management
1.4   Elect Director Robert J. Pace           For       For          Management
1.5   Elect Director Frederick A. Richman     For       For          Management
1.6   Elect Director M. Keith Waddell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director Steven R. Kalmanson      For       Withhold     Management
A2    Elect Director James P. Keane           For       Withhold     Management
A3    Elect Director Donald R. Parfet         For       Withhold     Management
B     Ratify Auditors                         For       For          Management
C     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
D     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 06, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris A. Davis           For       For          Management
1.2   Elect Director Ralph E. Eberhart        For       For          Management
1.3   Elect Director David Lilley             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

ROPER INDUSTRIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard F. Wallman       For       For          Management
1.2   Elect Director Christopher Wright       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       For          Management
1b    Elect Director K. Gunnar Bjorklund      For       For          Management
1c    Elect Director Michael J. Bush          For       For          Management
1d    Elect Director Norman A. Ferber         For       For          Management
1e    Elect Director Sharon D. Garrett        For       For          Management
1f    Elect Director George P. Orban          For       For          Management
1g    Elect Director Lawrence S. Peiros       For       For          Management
1h    Elect Director Gregory L. Quesnel       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROWAN COMPANIES PLC

Ticker:       RDC            Security ID:  G7665A101
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Thomas P. Burke as Director       For       For          Management
2     Elect William T. Fox, III as Director   For       For          Management
3     Elect Graham Hearne as Director         For       For          Management
4     Elect Lord Moynihan as Director         For       For          Management
5     Elect John J. Quicke as Director        For       For          Management
6     Elect W. Matt Ralls as Director         For       For          Management
7     Elect Tore I. Sandvold as Director      For       For          Management
8     Ratify Deloitte & Touche LLP as U.S.    For       For          Management
      Auditors
9     Reappoint Deloitte LLP as U.K. Auditors For       For          Management
10    Authorize the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
11    Approve Remuneration Policy             For       For          Management
12    Approve Remuneration Report             For       For          Management
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director L. Patrick Hassey        For       For          Management
1b    Elect Director Michael F. Hilton        For       For          Management
1c    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement Regarding the Removal of
      Directors
5     Eliminate Supermajority Vote            For       For          Management
      Requirement Regarding the Alteration,
      Amendment, Repeal or Adoption of
      Certain Provisions of the By-Laws
6     Eliminate Supermajority Vote            For       For          Management
      Requirement Regarding the Alteration,
      Amendment, Repeal or Adoption of
      Certain Provisions of the Articles of
      Incorporation
7     Eliminate the Provisions of the         For       For          Management
      Articles regarding Business
      Combinations with Interested
      Shareholders


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Benioff             For       For          Management
1.2   Elect Director Keith Block              For       For          Management
1.3   Elect Director Craig Conway             For       For          Management
1.4   Elect Director Alan Hassenfeld          For       For          Management
1.5   Elect Director Colin Powell             For       For          Management
1.6   Elect Director John V. Roos             For       For          Management
1.7   Elect Director Lawrence Tomlinson       For       For          Management
1.8   Elect Director Robin Washington         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SANDISK CORPORATION

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Marks         For       For          Management
1b    Elect Director Irwin Federman           For       For          Management
1c    Elect Director Steven J. Gomo           For       For          Management
1d    Elect Director Eddy W. Hartenstein      For       For          Management
1e    Elect Director Chenming Hu              For       For          Management
1f    Elect Director Catherine P. Lego        For       For          Management
1g    Elect Director Sanjay Mehrotra          For       For          Management
1h    Elect Director D. Scott Mercer          For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SCANA CORPORATION

Ticker:       SCG            Security ID:  80589M102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F.A.V. Cecil        For       For          Management
1.2   Elect Director D. Maybank Hagood        For       For          Management
1.3   Elect Director Alfredo Trujillo         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director  Peter L.S. Currie       For       For          Management
1b    Elect Director Tony Isaac               For       For          Management
1c    Elect Director K. Vaman Kamath          For       For          Management
1d    Elect Director Maureen Kempston Darkes  For       For          Management
1e    Elect Director Paal Kibsgaard           For       For          Management
1f    Elect Director Nikolay Kudryavtsev      For       For          Management
1g    Elect Director Michael E. Marks         For       For          Management
1h    Elect Director Lubna S. Olayan          For       For          Management
1i    Elect Director Leo Rafael Reif          For       For          Management
1j    Elect Director Tore I. Sandvold         For       For          Management
1k    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP  as   For       For          Management
      Auditors


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jarl Mohn                For       For          Management
1.2   Elect Director Nicholas B. Paumgarten   For       For          Management
1.3   Elect Director Jeffrey Sagansky         For       For          Management
1.4   Elect Director Ronald W. Tysoe          For       For          Management


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 30, 2013   Meeting Type: Annual
Record Date:  SEP 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       For          Management
1b    Elect Director Frank J. Biondi, Jr.     For       For          Management
1c    Elect Director Michael R. Cannon        For       For          Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       For          Management
1g    Elect Director Seh-Woong Jeong          For       For          Management
1h    Elect Director Lydia M. Marshall        For       For          Management
1i    Elect Director Kristen M. Onken         For       For          Management
1j    Elect Director Chong Sup Park           For       For          Management
1k    Elect Director Gregorio Reyes           For       For          Management
1l    Elect Director Edward J. Zander         For       For          Management
2     Amend Executive Officer Performance     For       For          Management
      Bonus Plan
3     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
4     Authorize the Holding of the 2014 AGM   For       For          Management
      at a Location Outside Ireland
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6a    Amend Articles Re: Removing             For       For          Management
      Restrictions on Holding AGM Outside
      the U.S.
6b    Amend Articles Re: Clarify              For       For          Management
      Shareholders' Right to Appoint
      Multiple Proxies
6c    Amend Articles Re: Provide for          For       For          Management
      Escheatment in Accordance with U.S.
      Laws
6d    Amend Articles Re: Clarify the          For       For          Management
      Company's Mechanism for Effecting
      Share Repurchases
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hank Brown               For       For          Management
2     Elect Director Michael Chu              For       For          Management
3     Elect Director Lawrence R. Codey        For       For          Management
4     Elect Director Patrick Duff             For       For          Management
5     Elect Director Jacqueline B. Kosecoff   For       For          Management
6     Elect Director Kenneth P. Manning       For       For          Management
7     Elect Director William J. Marino        For       For          Management
8     Elect Director Jerome A. Peribere       For       For          Management
9     Elect Director Richard L. Wambold       For       For          Management
10    Elect Director Jerry R. Whitaker        For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director James G. Brocksmith, Jr. For       For          Management
1.3   Elect Director Kathleen L. Brown        For       For          Management
1.4   Elect Director Pablo A. Ferrero         For       For          Management
1.5   Elect Director William D. Jones         For       For          Management
1.6   Elect Director William G. Ouchi         For       For          Management
1.7   Elect Director Debra L. Reed            For       For          Management
1.8   Elect Director William C. Rusnack       For       For          Management
1.9   Elect Director William P. Rutledge      For       For          Management
1.10  Elect Director Lynn Schenk              For       For          Management
1.11  Elect Director Jack T. Taylor           For       For          Management
1.12  Elect Director Luis M. Tellez           For       For          Management
1.13  Elect Director James C. Yardley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIGMA-ALDRICH CORPORATION

Ticker:       SIAL           Security ID:  826552101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rebecca M. Bergman       For       For          Management
1b    Elect Director George M. Church         For       For          Management
1c    Elect Director Michael L. Marberry      For       For          Management
1d    Elect Director W. Lee McCollum          For       For          Management
1e    Elect Director Avi M. Nash              For       For          Management
1f    Elect Director Steven M. Paul           For       For          Management
1g    Elect Director J. Pedro Reinhard        For       For          Management
1h    Elect Director Rakesh Sachdev           For       For          Management
1i    Elect Director D. Dean Spatz            For       For          Management
1j    Elect Director Barrett A. Toan          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize New Class of Preferred Stock  For       Against      Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melvyn E. Bergstein      For       For          Management
1.2   Elect Director Larry C. Glasscock       For       For          Management
1.3   Elect Director Karen N. Horn            For       For          Management
1.4   Elect Director Allan Hubbard            For       For          Management
1.5   Elect Director Reuben S. Leibowitz      For       For          Management
1.6   Elect Director Daniel C. Smith          For       For          Management
1.7   Elect Director J. Albert Smith, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SLM CORPORATION

Ticker:       SLM            Security ID:  78442P106
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul G. Child            For       For          Management
1b    Elect Director Joseph A. DePaulo        For       For          Management
1c    Elect Director Carter Warren Franke     For       For          Management
1d    Elect Director Earl A. Goode            For       For          Management
1e    Elect Director Ronald F. Hunt           For       For          Management
1f    Elect Director Marianne Keler           For       For          Management
1g    Elect Director Jed H. Pitcher           For       For          Management
1h    Elect Director Frank C. Puleo           For       For          Management
1i    Elect Director Raymond J. Quinlan       For       For          Management
1j    Elect Director William N. Shiebler      For       For          Management
1k    Elect Director Robert S. Strong         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve an Amendment to the LLC         For       For          Management
      Agreement of Navient, LLC
5     Eliminate Cumulative Voting             For       For          Management
6     Adopt Proxy Access Right                None      For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne J. Decyk         For       For          Management
1.2   Elect Director Nicholas T. Pinchuk      For       For          Management
1.3   Elect Director Gregg M. Sherrill        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOFTBANK CORP.

Ticker:       9984           Security ID:  J75963108
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Elect Director Goto, Yoshimitsu         For       For          Management
2.2   Elect Director Fujihara, Kazuhiko       For       For          Management
2.3   Elect Director Nagamori, Shigenobu      For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       For          Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       For          Management
1e    Elect Director John G. Denison          For       For          Management
1f    Elect Director Gary C. Kelly            For       For          Management
1g    Elect Director Nancy B. Loeffler        For       For          Management
1h    Elect Director John T. Montford         For       For          Management
1i    Elect Director Thomas M. Nealon         For       For          Management
1j    Elect Director Daniel D. Villanueva     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY COMPANY

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Gass             For       For          Management
1.2   Elect Director Catherine A. Kehr        For       For          Management
1.3   Elect Director Greg D. Kerley           For       For          Management
1.4   Elect Director Vello A. Kuuskraa        For       For          Management
1.5   Elect Director Kenneth R. Mourton       For       For          Management
1.6   Elect Director Steven L. Mueller        For       For          Management
1.7   Elect Director Elliott Pew              For       For          Management
1.8   Elect Director Alan H. Stevens          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

SPECTRA ENERGY CORP

Ticker:       SE             Security ID:  847560109
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory L. Ebel          For       For          Management
1b    Elect Director Austin A. Adams          For       For          Management
1c    Elect Director Joseph Alvarado          For       For          Management
1d    Elect Director Pamela L. Carter         For       For          Management
1e    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1f    Elect Director F. Anthony Comper        For       For          Management
1g    Elect Director Peter B. Hamilton        For       For          Management
1h    Elect Director Michael McShane          For       For          Management
1i    Elect Director Michael G. Morris        For       For          Management
1j    Elect Director Michael E. J. Phelps     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions             Against   For          Shareholder


--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Devenuti      For       For          Management
1.2   Elect Director Stefan K. Widensohler    For       For          Management
1.3   Elect Director Wendy L. Yarno           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Buckley        For       For          Management
1.2   Elect Director Patrick D. Campbell      For       For          Management
1.3   Elect Director Carlos M. Cardoso        For       For          Management
1.4   Elect Director Robert B. Coutts         For       For          Management
1.5   Elect Director Debra A. Crew            For       For          Management
1.6   Elect Director Benjamin H. Griswold, IV For       For          Management
1.7   Elect Director John F. Lundgren         For       For          Management
1.8   Elect Director Anthony Luiso            For       For          Management
1.9   Elect Director Marianne M. Parrs        For       For          Management
1.10  Elect Director Robert L. Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Basil L. Anderson        For       For          Management
1b    Elect Director Drew G. Faust            For       For          Management
1c    Elect Director Justin King              For       For          Management
1d    Elect Director Carol Meyrowitz          For       For          Management
1e    Elect Director Rowland T. Moriarty      For       For          Management
1f    Elect Director Robert C. Nakasone       For       For          Management
1g    Elect Director Ronald L. Sargent        For       For          Management
1h    Elect Director Robert E. Sulentic       For       For          Management
1i    Elect Director Raul Vazquez             For       For          Management
1j    Elect Director Vijay Vishwanath         For       For          Management
1k    Elect Director Paul F. Walsh            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process


--------------------------------------------------------------------------------

STARBUCKS CORPORATION

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Election Of Director Howard Schultz     For       For          Management
1b    Election Of Director William W. Bradley For       For          Management
1c    Election Of Director Robert M. Gates    For       For          Management
1d    Election Of Director Mellody Hobson     For       For          Management
1e    Election Of Director Kevin R. Johnson   For       For          Management
1f    Election Of Director Olden Lee          For       For          Management
1g    Election Of Director Joshua Cooper Ramo For       For          Management
1h    Election Of Director James G. Shennan,  For       For          Management
      Jr.
1i    Election Of Director Clara Shih         For       For          Management
1j    Election Of Director Javier G. Teruel   For       For          Management
1k    Election Of Director Myron E. Ullman,   For       For          Management
      III
1l    Election Of Director Craig E. Weatherup For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Prohibit Political Spending             Against   Abstain      Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

STARBUCKS CORPORATION

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Election Of Director Howard Schultz     For       For          Management
1b    Election Of Director William W. Bradley For       For          Management
1c    Election Of Director Robert M. Gates    For       For          Management
1d    Election Of Director Mellody Hobson     For       For          Management
1e    Election Of Director Kevin R. Johnson   For       For          Management
1f    Election Of Director Olden Lee          For       For          Management
1g    Election Of Director Joshua Cooper Ramo For       For          Management
1h    Election Of Director James G. Shennan,  For       For          Management
      Jr.
1i    Election Of Director Clara Shih         For       For          Management
1j    Election Of Director Javier G. Teruel   For       For          Management
1k    Election Of Director Myron E. Ullman,   For       For          Management
      III
1l    Election Of Director Craig E. Weatherup For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Prohibit Political Spending             Against   Against      Shareholder
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker:       HOT            Security ID:  85590A401
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frits van Paasschen      For       For          Management
1b    Elect Director Bruce W. Duncan          For       For          Management
1c    Elect Director Adam M. Aron             For       For          Management
1d    Elect Director Charlene Barshefsky      For       For          Management
1e    Elect Director Thomas E. Clarke         For       For          Management
1f    Elect Director Clayton C. Daley, Jr.    For       For          Management
1g    Elect Director Lizanne Galbreath        For       For          Management
1h    Elect Director Eric Hippeau             For       For          Management
1i    Elect Director Aylwin B. Lewis          For       For          Management
1j    Elect Director Stephen R. Quazzo        For       For          Management
1k    Elect Director Thomas O. Ryder          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Kennett F. Burnes        For       For          Management
1c    Elect Director Peter Coym               For       For          Management
1d    Elect Director Patrick de Saint-Aignan  For       For          Management
1e    Elect Director Amelia C. Fawcett        For       For          Management
1f    Elect Director Linda A. Hill            For       For          Management
1g    Elect Director Joseph L. Hooley         For       For          Management
1h    Elect Director Robert S. Kaplan         For       For          Management
1i    Elect Director Richard P. Sergel        For       For          Management
1j    Elect Director Ronald L. Skates         For       For          Management
1k    Elect Director Gregory L. Summe         For       For          Management
1l    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark C. Miller           For       For          Management
1b    Elect Director Jack W. Schuler          For       For          Management
1c    Elect Director Charles A. Alutto        For       For          Management
1d    Elect Director Thomas D. Brown          For       For          Management
1e    Elect Director Thomas F. Chen           For       For          Management
1f    Elect Director Rod F. Dammeyer          For       For          Management
1g    Elect Director William K. Hall          For       For          Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Mike S. Zafirovski       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

STRYKER CORPORATION

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard E. Cox, Jr.       For       For          Management
1b    Elect Director Srikant M. Datar         For       For          Management
1c    Elect Director Roch Doliveux            For       For          Management
1d    Elect Director Louise L. Francesconi    For       For          Management
1e    Elect Director Allan C. Golston         For       For          Management
1f    Elect Director Kevin A. Lobo            For       For          Management
1g    Elect Director William U. Parfet        For       For          Management
1h    Elect Director Andrew K. Silvernail     For       For          Management
1i    Elect Director Ronda E. Stryker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Beall, II      For       For          Management
1.2   Elect Director David H. Hughes          For       For          Management
1.3   Elect Director M. Douglas Ivester       For       For          Management
1.4   Elect Director Kyle Prechtl Legg        For       For          Management
1.5   Elect Director William A. Linnenbringer For       For          Management
1.6   Elect Director Donna S. Morea           For       For          Management
1.7   Elect Director David M. Ratcliffe       For       For          Management
1.8   Elect Director William H. Rogers, Jr.   For       For          Management
1.9   Elect Director Frank P. Scruggs, Jr.    For       For          Management
1.10  Elect Director Thomas R. Watjen         For       For          Management
1.11  Elect Director Phail Wynn, Jr.          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen M. Bennett       For       For          Management
1b    Elect Director Michael A. Brown         For       For          Management
1c    Elect Director Frank E. Dangeard        For       For          Management
1d    Elect Director Geraldine B. Laybourne   For       For          Management
1e    Elect Director David L. Mahoney         For       For          Management
1f    Elect Director Robert S. Miller         For       For          Management
1g    Elect Director Anita M. Sands           For       For          Management
1h    Elect Director Daniel H. Schulman       For       For          Management
1i    Elect Director V. Paul Unruh            For       For          Management
1j    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 15, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John M. Cassaday         For       For          Management
1b    Elect Director Jonathan Golden          For       For          Management
1c    Elect Director Joseph A. Hafner, Jr.    For       For          Management
1d    Elect Director Hans-Joachim Koerber     For       For          Management
1e    Elect Director Nancy S. Newcomb         For       For          Management
1f    Elect Director Jackie M. Ward           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark S. Bartlett         For       For          Management
1b    Elect Director Edward C. Bernard        For       For          Management
1c    Elect Director Mary K. Bush             For       For          Management
1d    Elect Director Donald B. Hebb, Jr.      For       For          Management
1e    Elect Director Freeman A. Hrabowski,    For       For          Management
      III
1f    Elect Director James A.C. Kennedy       For       For          Management
1g    Elect Director Robert F. MacLellan      For       For          Management
1h    Elect Director Brian C. Rogers          For       For          Management
1i    Elect Director Olympia J. Snowe         For       For          Management
1j    Elect Director Alfred Sommer            For       For          Management
1k    Elect Director Dwight S. Taylor         For       For          Management
1l    Elect Director Anne Marie Whittemore    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       Against      Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Calvin Darden            For       Against      Management
1d    Elect Director Henrique De Castro       For       Against      Management
1e    Elect Director James A. Johnson         For       Against      Management
1f    Elect Director Mary E. Minnick          For       Against      Management
1g    Elect Director Anne M. Mulcahy          For       Against      Management
1h    Elect Director Derica W. Rice           For       Against      Management
1i    Elect Director Kenneth L. Salazar       For       For          Management
1j    Elect Director John G. Stumpf           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Perquisites                   Against   Against      Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder
6     Cease Discrimination in Hiring, Vendor  Against   Abstain      Shareholder
      Contracts, or Customer Relations


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       Against      Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Calvin Darden            For       Against      Management
1d    Elect Director Henrique De Castro       For       Against      Management
1e    Elect Director James A. Johnson         For       Against      Management
1f    Elect Director Mary E. Minnick          For       Against      Management
1g    Elect Director Anne M. Mulcahy          For       Against      Management
1h    Elect Director Derica W. Rice           For       Against      Management
1i    Elect Director Kenneth L. Salazar       For       For          Management
1j    Elect Director John G. Stumpf           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Perquisites                   Against   Against      Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder
6     Cease Discrimination in Hiring, Vendor  Against   Against      Shareholder
      Contracts, or Customer Relations


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  FEB 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Juergen W. Gromer        For       For          Management
1c    Elect Director William A. Jeffrey       For       For          Management
1d    Elect Director Thomas J. Lynch          For       For          Management
1e    Elect Director Yong Nam                 For       For          Management
1f    Elect Director Daniel J. Phelan         For       For          Management
1g    Elect Director Frederic M. Poses        For       For          Management
1h    Elect Director Lawrence S. Smith        For       For          Management
1i    Elect Director Paula A. Sneed           For       For          Management
1j    Elect Director David P. Steiner         For       For          Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       For          Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development & Compensation
      Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development & Compensation
      Committee
3c    Elect David P. Steiner as Member of     For       For          Management
      Management Development & Compensation
      Committee
4     Designate Jvo Grundler as Independent   For       For          Management
      Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 27, 2013
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 27,
      2013
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 27, 2013
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year Ending
      September 26, 2014
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Approve Allocation of Available         For       For          Management
      Earnings for Fiscal Year 2013
10    Approve Declaration of Dividend         For       For          Management
11    Authorize Repurchase of Up to USD 1     For       For          Management
      Billion of Share Capital
12    Approve Reduction of Share Capital      For       For          Management
13    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  FEB 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Juergen W. Gromer        For       For          Management
1c    Elect Director William A. Jeffrey       For       For          Management
1d    Elect Director Thomas J. Lynch          For       For          Management
1e    Elect Director Yong Nam                 For       For          Management
1f    Elect Director Daniel J. Phelan         For       For          Management
1g    Elect Director Frederic M. Poses        For       For          Management
1h    Elect Director Lawrence S. Smith        For       For          Management
1i    Elect Director Paula A. Sneed           For       For          Management
1j    Elect Director David P. Steiner         For       For          Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       Against      Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development & Compensation
      Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development & Compensation
      Committee
3c    Elect David P. Steiner as Member of     For       For          Management
      Management Development & Compensation
      Committee
4     Designate Jvo Grundler as Independent   For       For          Management
      Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 27, 2013
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 27,
      2013
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 27, 2013
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year Ending
      September 26, 2014
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Approve Allocation of Available         For       For          Management
      Earnings for Fiscal Year 2013
10    Approve Declaration of Dividend         For       For          Management
11    Authorize Repurchase of Up to USD 1     For       For          Management
      Billion of Share Capital
12    Approve Reduction of Share Capital      For       For          Management
13    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TECO ENERGY, INC.

Ticker:       TE             Security ID:  872375100
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Ferman, Jr.     For       For          Management
1.2   Elect Director Evelyn V. Follit         For       For          Management
1.3   Elect Director John B. Ramil            For       For          Management
1.4   Elect Director Tom L. Rankin            For       For          Management
1.5   Elect Director William D. Rockford      For       For          Management
1.6   Elect Director Paul L. Whiting          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

TENET HEALTHCARE CORPORATION

Ticker:       THC            Security ID:  88033G407
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Ellis 'Jeb' Bush    For       For          Management
1b    Elect Director Trevor Fetter            For       For          Management
1c    Elect Director Brenda J. Gaines         For       For          Management
1d    Elect Director Karen M. Garrison        For       For          Management
1e    Elect Director Edward A. Kangas         For       For          Management
1f    Elect Director J. Robert Kerrey         For       For          Management
1g    Elect Director Richard R. Pettingill    For       For          Management
1h    Elect Director Ronald A. Rittenmeyer    For       For          Management
1i    Elect Director James A. Unruh           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERADATA CORPORATION

Ticker:       TDC            Security ID:  88076W103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nancy E. Cooper          For       For          Management
1b    Elect Director David E. Kepler          For       For          Management
1c    Elect Director William S. Stavropoulos  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Gregory J. Goff          For       For          Management
1.3   Elect Director Robert W. Goldman        For       For          Management
1.4   Elect Director Steven H. Grapstein      For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Mary Pat McCarthy        For       For          Management
1.7   Elect Director J.W. Nokes               For       For          Management
1.8   Elect Director Susan Tomasky            For       For          Management
1.9   Elect Director Michael E. Wiley         For       For          Management
1.10  Elect Director Patrick Y. Yang          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Carrie S. Cox            For       For          Management
1e    Elect Director Ronald Kirk              For       For          Management
1f    Elect Director Pamela H. Patsley        For       For          Management
1g    Elect Director Robert E. Sanchez        For       For          Management
1h    Elect Director Wayne R. Sanders         For       For          Management
1i    Elect Director Ruth J. Simmons          For       For          Management
1j    Elect Director Richard K. Templeton     For       For          Management
1k    Elect Director Christine Todd Whitman   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott C. Donnelly        For       For          Management
1.2   Elect Director Kathleen M. Bader        For       For          Management
1.3   Elect Director R. Kerry Clark           For       For          Management
1.4   Elect Director James T. Conway          For       For          Management
1.5   Elect Director Ivor J. Evans            For       For          Management
1.6   Elect Director Lawrence K. Fish         For       For          Management
1.7   Elect Director Paul E. Gagne            For       For          Management
1.8   Elect Director Dain M. Hancock          For       For          Management
1.9   Elect Director Lord Powell              For       For          Management
1.10  Elect Director Lloyd G. Trotter         For       For          Management
1.11  Elect Director James L. Ziemer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE ADT CORPORATION

Ticker:       ADT            Security ID:  00101J106
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas Colligan          For       For          Management
1b    Elect Director Richard Daly             For       For          Management
1c    Elect Director Timothy Donahue          For       For          Management
1d    Elect Director Robert Dutkowsky         For       For          Management
1e    Elect Director Bruce Gordon             For       For          Management
1f    Elect Director Naren Gursahaney         For       For          Management
1g    Elect Director Bridgette Heller         For       For          Management
1h    Elect Director Kathleen Hyle            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       For          Management
1.2   Elect Director Zhang Guo Bao            For       For          Management
1.3   Elect Director Charles L. Harrington    For       For          Management
1.4   Elect Director Kristina M. Johnson      For       For          Management
1.5   Elect Director Tarun Khanna             For       For          Management
1.6   Elect Director Philip Lader             For       For          Management
1.7   Elect Director James H. Miller          For       For          Management
1.8   Elect Director Sandra O. Moose          For       For          Management
1.9   Elect Director John B. Morse, Jr.       For       For          Management
1.10  Elect Director Moises Naim              For       For          Management
1.11  Elect Director Charles O. Rossotti      For       For          Management
1.12  Elect Director Sven Sandstrom           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Robert D. Beyer          For       For          Management
1c    Elect Director Kermit R. Crawford       For       For          Management
1d    Elect Director Jack M. Greenberg        For       For          Management
1e    Elect Director Herbert L. Henkel        For       For          Management
1f    Elect Director Siddharth N. (Bobby)     For       For          Management
      Mehta
1g    Elect Director Andrea Redmond           For       For          Management
1h    Elect Director John W. Rowe             For       For          Management
1i    Elect Director Judith A. Sprieser       For       For          Management
1j    Elect Director Mary Alice Taylor        For       For          Management
1k    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ruth E. Bruch            For       For          Management
1.2   Elect Director Nicholas M. Donofrio     For       For          Management
1.3   Elect Director Jeffrey A. Goldstein     For       For          Management
1.4   Elect Director Gerald L. Hassell        For       For          Management
1.5   Elect Director Edmund F. 'Ted' Kelly    For       For          Management
1.6   Elect Director Richard J. Kogan         For       For          Management
1.7   Elect Director Michael J. Kowalski      For       For          Management
1.8   Elect Director John A. Luke, Jr.        For       For          Management
1.9   Elect Director Mark A. Nordenberg       For       For          Management
1.10  Elect Director Catherine A. Rein        For       For          Management
1.11  Elect Director William C. Richardson    For       For          Management
1.12  Elect Director Samuel C. Scott, III     For       For          Management
1.13  Elect Director Wesley W. von Schack     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David L. Calhoun         For       For          Management
1b    Elect Director Arthur D. Collins, Jr.   For       For          Management
1c    Elect Director Linda Z. Cook            For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lawrence W. Kellner      For       For          Management
1g    Elect Director Edward M. Liddy          For       For          Management
1h    Elect Director W. James McNerney, Jr.   For       For          Management
1i    Elect Director Susan C. Schwab          For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
1k    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David L. Calhoun         For       For          Management
1b    Elect Director Arthur D. Collins, Jr.   For       For          Management
1c    Elect Director Linda Z. Cook            For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lawrence W. Kellner      For       For          Management
1g    Elect Director Edward M. Liddy          For       For          Management
1h    Elect Director W. James McNerney, Jr.   For       For          Management
1i    Elect Director Susan C. Schwab          For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
1k    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE CHARLES SCHWAB CORPORATION

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank C. Herringer       For       For          Management
1b    Elect Director Stephen T. McLin         For       For          Management
1c    Elect Director Roger O. Walther         For       For          Management
1d    Elect Director Robert N. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Prepare Employment Diversity Report     Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

THE CHUBB CORPORATION

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zoe Baird Budinger       For       For          Management
1b    Elect Director Sheila P. Burke          For       For          Management
1c    Elect Director James I. Cash, Jr.       For       For          Management
1d    Elect Director John D. Finnegan         For       For          Management
1e    Elect Director Timothy P. Flynn         For       For          Management
1f    Elect Director Karen M. Hoguet          For       For          Management
1g    Elect Director Lawrence W. Kellner      For       For          Management
1h    Elect Director Martin G. McGuinn        For       For          Management
1i    Elect Director Lawrence M. Small        For       For          Management
1j    Elect Director Jess Soderberg           For       For          Management
1k    Elect Director Daniel E. Somers         For       For          Management
1l    Elect Director William C. Weldon        For       For          Management
1m    Elect Director James M. Zimmerman       For       For          Management
1n    Elect Director Alfred W. Zollar         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  SEP 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Boggan, Jr.       For       For          Management
1.2   Elect Director Richard H. Carmona       For       For          Management
1.3   Elect Director Tully M. Friedman        For       For          Management
1.4   Elect Director George J. Harad          For       For          Management
1.5   Elect Director Donald R. Knauss         For       For          Management
1.6   Elect Director Esther Lee               For       For          Management
1.7   Elect Director Robert W. Matschullat    For       For          Management
1.8   Elect Director Jeffrey Noddle           For       For          Management
1.9   Elect Director Rogelio Rebolledo        For       For          Management
1.10  Elect Director Pamela Thomas-Graham     For       For          Management
1.11  Elect Director Carolyn M. Ticknor       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Ana Botin                For       For          Management
1.4   Elect Director Howard G. Buffett        For       For          Management
1.5   Elect Director Richard M. Daley         For       For          Management
1.6   Elect Director Barry Diller             For       For          Management
1.7   Elect Director Helene D. Gayle          For       For          Management
1.8   Elect Director Evan G. Greenberg        For       For          Management
1.9   Elect Director Alexis M. Herman         For       For          Management
1.10  Elect Director Muhtar Kent              For       For          Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       For          Management
1.13  Elect Director Sam Nunn                 For       For          Management
1.14  Elect Director James D. Robinson, III   For       For          Management
1.15  Elect Director Peter V. Ueberroth       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE DOW CHEMICAL COMPANY

Ticker:       DOW            Security ID:  260543103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Arnold A. Allemang       For       For          Management
1b    Elect Director Ajay Banga               For       For          Management
1c    Elect Director Jacqueline K. Barton     For       For          Management
1d    Elect Director James A. Bell            For       For          Management
1e    Elect Director Jeff M. Fettig           For       For          Management
1f    Elect Director Andrew N. Liveris        For       For          Management
1g    Elect Director Paul Polman              For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director James M. Ringler         For       For          Management
1j    Elect Director Ruth G. Shaw             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

THE DUN & BRADSTREET CORPORATION

Ticker:       DNB            Security ID:  26483E100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Austin A. Adams          For       For          Management
1b    Elect Director Robert P. Carrigan       For       For          Management
1c    Elect Director Christopher J. Coughlin  For       For          Management
1d    Elect Director James N. Fernandez       For       For          Management
1e    Elect Director Paul R. Garcia           For       For          Management
1f    Elect Director Anastassia Lauterbach    For       For          Management
1g    Elect Director Thomas J. Manning        For       For          Management
1h    Elect Director Sandra E. Peterson       For       For          Management
1i    Elect Director Judith A. Reinsdorf      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aerin Lauder             For       For          Management
1.2   Elect Director William P. Lauder        For       For          Management
1.3   Elect Director Richard D. Parsons       For       For          Management
1.4   Elect Director Lynn Forester de         For       For          Management
      Rothschild
1.5   Elect Director Richard F. Zannino       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Adopt and Implement Sustainable Palm    Against   For          Shareholder
      Oil Policy


--------------------------------------------------------------------------------

THE GAP, INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Domenico De Sole         For       For          Management
1b    Elect Director Robert J. Fisher         For       For          Management
1c    Elect Director William S. Fisher        For       For          Management
1d    Elect Director Isabella D. Goren        For       For          Management
1e    Elect Director Bob L. Martin            For       For          Management
1f    Elect Director Jorge P. Montoya         For       For          Management
1g    Elect Director Glenn K. Murphy          For       For          Management
1h    Elect Director Mayo A. Shattuck, III    For       For          Management
1i    Elect Director Katherine Tsang          For       For          Management
1j    Elect Director Padmasree Warrior        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd C. Blankfein       For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Gary D. Cohn             For       For          Management
1d    Elect Director Claes Dahlback           For       For          Management
1e    Elect Director William W. George        For       For          Management
1f    Elect Director James A. Johnson         For       For          Management
1g    Elect Director Lakshmi N. Mittal        For       For          Management
1h    Elect Director Adebayo O. Ogunlesi      For       For          Management
1i    Elect Director Peter Oppenheimer        For       For          Management
1j    Elect Director James J. Schiro          For       For          Management
1k    Elect Director Debora L. Spar           For       For          Management
1l    Elect Director Mark E. Tucker           For       For          Management
1m    Elect Director David A. Viniar          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 14, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William J. Conaty        For       For          Management
1b    Elect Director James A. Firestone       For       For          Management
1c    Elect Director Werner Geissler          For       For          Management
1d    Elect Director Peter S. Hellman         For       For          Management
1e    Elect Director Richard J. Kramer        For       For          Management
1f    Elect Director W. Alan McCollough       For       For          Management
1g    Elect Director John E. McGlade          For       For          Management
1h    Elect Director Michael J. Morell        For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director Stephanie A. Streeter    For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director Michael R. Wessel        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Allardice, III For       For          Management
1b    Elect Director Trevor Fetter            For       For          Management
1c    Elect Director Liam E. McGee            For       For          Management
1d    Elect Director Kathryn A. Mikells       For       For          Management
1e    Elect Director Michael G. Morris        For       For          Management
1f    Elect Director Thomas A. Renyi          For       For          Management
1g    Elect Director Julie G. Richardson      For       For          Management
1h    Elect Director Virginia P. Ruesterholz  For       For          Management
1i    Elect Director Charles B. Strauss       For       For          Management
1j    Elect Director H. Patrick Swygert       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela M. Arway          For       For          Management
1.2   Elect Director John P. Bilbrey          For       For          Management
1.3   Elect Director Robert F. Cavanaugh      For       For          Management
1.4   Elect Director Charles A. Davis         For       For          Management
1.5   Elect Director Mary Kay Haben           For       For          Management
1.6   Elect Director Robert M. Malcolm        For       For          Management
1.7   Elect Director James M. Mead            For       For          Management
1.8   Elect Director James E. Nevels          For       For          Management
1.9   Elect Director Anthony J. Palmer        For       For          Management
1.10  Elect Director Thomas J. Ridge          For       For          Management
1.11  Elect Director David L. Shedlarz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Francis S. Blake         For       For          Management
1c    Elect Director Ari Bousbib              For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       For          Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Wayne M. Hewett          For       For          Management
1j    Elect Director Karen L. Katen           For       For          Management
1k    Elect Director Mark Vadon               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
5     Prepare Employment Diversity Report     Against   Against      Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director Jill M. Considine        For       For          Management
1.3   Elect Director Richard A. Goldstein     For       For          Management
1.4   Elect Director H. John Greeniaus        For       For          Management
1.5   Elect Director Mary J. Steele Guilfoile For       For          Management
1.6   Elect Director Dawn Hudson              For       For          Management
1.7   Elect Director William T. Kerr          For       For          Management
1.8   Elect Director Michael I. Roth          For       For          Management
1.9   Elect Director David M. Thomas          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

THE J. M. SMUCKER COMPANY

Ticker:       SJM            Security ID:  832696405
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathryn W. Dindo         For       For          Management
1b    Elect Director Robert B. Heisler, Jr.   For       For          Management
1c    Elect Director Richard K. Smucker       For       For          Management
1d    Elect Director Paul Smucker Wagstaff    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Reuben V. Anderson       For       For          Management
1b    Elect Director Robert D. Beyer          For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Susan J. Kropf           For       For          Management
1e    Elect Director David B. Lewis           For       For          Management
1f    Elect Director W. Rodney McMullen       For       For          Management
1g    Elect Director Jorge P. Montoya         For       For          Management
1h    Elect Director Clyde R. Moore           For       For          Management
1i    Elect Director Susan M. Phillips        For       For          Management
1j    Elect Director Steven R. Rogel          For       For          Management
1k    Elect Director James A. Runde           For       For          Management
1l    Elect Director Ronald L. Sargent        For       For          Management
1m    Elect Director Bobby S. Shackouls       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process
6     Report on Extended Producer             Against   For          Shareholder
      Responsibility Policy Position and
      Assess Alternatives


--------------------------------------------------------------------------------

THE MACERICH COMPANY

Ticker:       MAC            Security ID:  554382101
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas D. Abbey         For       For          Management
1b    Elect Director Dana K. Anderson         For       For          Management
1c    Elect Director Arthur M. Coppola        For       For          Management
1d    Elect Director Edward C. Coppola        For       For          Management
1e    Elect Director Fred S. Hubbell          For       For          Management
1f    Elect Director Diana M. Laing           For       For          Management
1g    Elect Director Stanley A. Moore         For       For          Management
1h    Elect Director Mason G. Ross            For       For          Management
1i    Elect Director William P. Sexton        For       For          Management
1j    Elect Director Steven L. Soboroff       For       For          Management
1k    Elect Director Andrea M. Stephen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: OCT 03, 2013   Meeting Type: Annual
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Timothy S. Gitzel        For       For          Management
1b    Elect Director William R. Graber        For       For          Management
1c    Elect Director Emery N. Koenig          For       For          Management
1d    Elect Director David T. Seaton          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2a    Elect Director Denise C. Johnson        For       For          Management
2b    Elect Director Nancy E. Cooper          For       For          Management
2c    Elect Director James L. Popowich        For       For          Management
2d    Elect Director James T. Prokopanko      For       For          Management
2e    Elect Director Steven M. Seibert        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE NASDAQ OMX GROUP, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene T. Begley       For       For          Management
1b    Elect Director Steven D. Black          For       For          Management
1c    Elect Director Borje E. Ekholm          For       For          Management
1d    Elect Director Robert Greifeld          For       For          Management
1e    Elect Director Glenn H. Hutchins        For       For          Management
1f    Elect Director Essa Kazim               For       For          Management
1g    Elect Director John D. Markese          For       For          Management
1h    Elect Director Ellyn A. McColgan        For       For          Management
1i    Elect Director Thomas F. O Neill        For       For          Management
1j    Elect Director Michael R. Splinter      For       For          Management
1k    Elect Director Lars R. Wedenborn        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Charter to Remove Certain         For       For          Management
      Provisions


--------------------------------------------------------------------------------

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  JAN 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard O. Berndt        For       For          Management
1.2   Elect Director Charles E. Bunch         For       For          Management
1.3   Elect Director Paul W. Chellgren        For       For          Management
1.4   Elect Director William S. Demchak       For       For          Management
1.5   Elect Director Andrew T. Feldstein      For       For          Management
1.6   Elect Director Kay Coles James          For       For          Management
1.7   Elect Director Richard B. Kelson        For       For          Management
1.8   Elect Director Anthony A. Massaro       For       For          Management
1.9   Elect Director Jane G. Pepper           For       For          Management
1.10  Elect Director Donald J. Shepard        For       For          Management
1.11  Elect Director Lorene K. Steffes        For       For          Management
1.12  Elect Director Dennis F. Strigl         For       For          Management
1.13  Elect Director Thomas J. Usher          For       For          Management
1.14  Elect Director George H. Walls, Jr.     For       For          Management
1.15  Elect Director Helge H. Wehmeier        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Climate Change Financing Risk Against   Against      Shareholder


--------------------------------------------------------------------------------

THE PRICELINE GROUP INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Armstrong     For       For          Management
1.2   Elect Director Howard W. Barker, Jr.    For       For          Management
1.3   Elect Director Jeffery H. Boyd          For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Darren R. Huston         For       For          Management
1.8   Elect Director Nancy B. Peretsman       For       For          Management
1.9   Elect Director Thomas E. Rothman        For       For          Management
1.10  Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 08, 2013   Meeting Type: Annual
Record Date:  AUG 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela F. Braly          For       For          Management
1b    Elect Director Kenneth I. Chenault      For       For          Management
1c    Elect Director Scott D. Cook            For       For          Management
1d    Elect Director Susan Desmond-Hellmann   For       For          Management
1e    Elect Director A.G. Lafley              For       For          Management
1f    Elect Director Terry J. Lundgren        For       For          Management
1g    Elect Director W. James McNerney, Jr.   For       For          Management
1h    Elect Director Margaret C. Whitman      For       For          Management
1i    Elect Director Mary Agnes Wilderotter   For       For          Management
1j    Elect Director Patricia A. Woertz       For       For          Management
1k    Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart B. Burgdoerfer    For       For          Management
1.2   Elect Director Charles A. Davis         For       For          Management
1.3   Elect Director Lawton W. Fitt           For       For          Management
1.4   Elect Director Jeffrey D. Kelly         For       For          Management
1.5   Elect Director Heidi G. Miller          For       For          Management
1.6   Elect Director Patrick H. Nettles       For       For          Management
1.7   Elect Director Glenn M. Renwick         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SHERWIN-WILLIAMS COMPANY

Ticker:       SHW            Security ID:  824348106
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Christopher M. Connor    For       For          Management
1.3   Elect Director David F. Hodnik          For       For          Management
1.4   Elect Director Thomas G. Kadien         For       For          Management
1.5   Elect Director Richard J. Kramer        For       For          Management
1.6   Elect Director Susan J. Kropf           For       For          Management
1.7   Elect Director Christine A. Poon        For       For          Management
1.8   Elect Director Richard K. Smucker       For       For          Management
1.9   Elect Director John M. Stropki          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       For          Management
1b    Elect Director Jon A. Boscia            For       For          Management
1c    Elect Director Henry A. 'Hal' Clark,    For       For          Management
      III
1d    Elect Director Thomas A. Fanning        For       For          Management
1e    Elect Director David J. Grain           For       For          Management
1f    Elect Director Veronica M. Hagen        For       For          Management
1g    Elect Director Warren A. Hood, Jr.      For       For          Management
1h    Elect Director Linda P. Hudson          For       For          Management
1i    Elect Director Donald M. James          For       For          Management
1j    Elect Director Dale E. Klein            For       For          Management
1k    Elect Director William G. Smith, Jr.    For       For          Management
1l    Elect Director Steven R. Specker        For       For          Management
1m    Elect Director E. Jenner Wood, III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Jose B. Alvarez          For       For          Management
1.3   Elect Director Alan M. Bennett          For       For          Management
1.4   Elect Director Bernard Cammarata        For       For          Management
1.5   Elect Director David T. Ching           For       For          Management
1.6   Elect Director Michael F. Hines         For       For          Management
1.7   Elect Director Amy B. Lane              For       For          Management
1.8   Elect Director Carol Meyrowitz          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director Willow B. Shire          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       For          Management
1c    Elect Director Janet M. Dolan           For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Jay S. Fishman           For       For          Management
1f    Elect Director Patricia L. Higgins      For       For          Management
1g    Elect Director Thomas R. Hodgson        For       For          Management
1h    Elect Director William J. Kane          For       For          Management
1i    Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
1j    Elect Director Philip T. (Pete)         For       For          Management
      Ruegger, III
1k    Elect Director Donald J. Shepard        For       For          Management
1l    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 18, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan E. Arnold          For       For          Management
1b    Elect Director John S. Chen             For       For          Management
1c    Elect Director Jack Dorsey              For       For          Management
1d    Elect Director Robert A. Iger           For       For          Management
1e    Elect Director Fred H. Langhammer       For       For          Management
1f    Elect Director Aylwin B. Lewis          For       For          Management
1g    Elect Director Monica C. Lozano         For       For          Management
1h    Elect Director Robert W. Matschullat    For       For          Management
1i    Elect Director Sheryl K. Sandberg       For       For          Management
1j    Elect Director Orin C. Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dinyar S. Devitre        For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Jack M. Greenberg        For       For          Management
1d    Elect Director Betsy D. Holden          For       For          Management
1e    Elect Director Linda Fayne Levinson     For       For          Management
1f    Elect Director Frances Fragos Townsend  For       For          Management
1g    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder
6     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       For          Management
1.2   Elect Director Joseph R. Cleveland      For       For          Management
1.3   Elect Director Kathleen B. Cooper       For       For          Management
1.4   Elect Director John A. Hagg             For       For          Management
1.5   Elect Director Juanita H. Hinshaw       For       For          Management
1.6   Elect Director Ralph Izzo               For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Eric W. Mandelblatt      For       For          Management
1.9   Elect Director Steven W. Nance          For       For          Management
1.10  Elect Director Murray D. Smith          For       For          Management
1.11  Elect Director Janice D. Stoney         For       For          Management
1.12  Elect Director Laura A. Sugg            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THERAVANCE, INC.

Ticker:       THRX           Security ID:  88338T104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rick E Winningham        For       For          Management
1.2   Elect Director  Henrietta H. Fore       For       For          Management
1.3   Elect Director Robert V. Gunderson, Jr. For       For          Management
1.4   Elect Director Burton G. Malkiel        For       For          Management
1.5   Elect Director  Peter S. Ringrose       For       For          Management
1.6   Elect Director William H. Waltrip       For       For          Management
1.7   Elect Director George M. Whitesides     For       For          Management
1.8   Elect Director William D. Young         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc N. Casper           For       For          Management
1b    Elect Director Nelson J. Chai           For       For          Management
1c    Elect Director C. Martin Harris         For       For          Management
1d    Elect Director Tyler Jacks              For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Thomas J. Lynch          For       For          Management
1g    Elect Director Jim P. Manzi             For       For          Management
1h    Elect Director William G. Parrett       For       For          Management
1i    Elect Director Lars R. Sorensen         For       For          Management
1j    Elect Director Scott M. Sperling        For       For          Management
1k    Elect Director Elaine S. Ullian         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Kowalski      For       For          Management
1b    Elect Director Rose Marie Bravo         For       For          Management
1c    Elect Director Gary E. Costley          For       For          Management
1d    Elect Director Frederic P. Cumenal      For       For          Management
1e    Elect Director Lawrence K. Fish         For       For          Management
1f    Elect Director Abby F. Kohnstamm        For       For          Management
1g    Elect Director Charles K. Marquis       For       For          Management
1h    Elect Director Peter W. May             For       For          Management
1i    Elect Director William A. Shutzer       For       For          Management
1j    Elect Director Robert S. Singer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carole Black             For       For          Management
1b    Elect Director Glenn A. Britt           For       For          Management
1c    Elect Director Thomas H. Castro         For       For          Management
1d    Elect Director David C. Chang           For       For          Management
1e    Elect Director James E. Copeland, Jr.   For       For          Management
1f    Elect Director Peter R. Haje            For       Against      Management
1g    Elect Director Donna A. James           For       For          Management
1h    Elect Director Don Logan                For       For          Management
1i    Elect Director Robert D. Marcus         For       For          Management
1j    Elect Director N.J. Nicholas, Jr.       For       For          Management
1k    Elect Director Wayne H. Pace            For       For          Management
1l    Elect Director Edward D. Shirley        For       For          Management
1m    Elect Director John E. Sununu           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Barksdale       For       For          Management
1.2   Elect Director William P. Barr          For       For          Management
1.3   Elect Director Jeffrey L. Bewkes        For       For          Management
1.4   Elect Director Stephen F. Bollenbach    For       For          Management
1.5   Elect Director Robert C. Clark          For       For          Management
1.6   Elect Director Mathias Dopfner          For       For          Management
1.7   Elect Director Jessica P. Einhorn       For       For          Management
1.8   Elect Director Carlos M. Gutierrez      For       For          Management
1.9   Elect Director Fred Hassan              For       For          Management
1.10  Elect Director Kenneth J. Novack        For       For          Management
1.11  Elect Director Paul D. Wachter          For       For          Management
1.12  Elect Director Deborah C. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       For          Management
1.2   Elect Director Marilyn A. Alexander     For       For          Management
1.3   Elect Director David L. Boren           For       For          Management
1.4   Elect Director Jane M. Buchan           For       For          Management
1.5   Elect Director Gary L. Coleman          For       For          Management
1.6   Elect Director Larry M. Hutchison       For       For          Management
1.7   Elect Director Robert W. Ingram         For       For          Management
1.8   Elect Director Lloyd W. Newton          For       For          Management
1.9   Elect Director Darren M. Rebelez        For       For          Management
1.10  Elect Director Lamar C. Smith           For       For          Management
1.11  Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  F92124100
Meeting Date: MAY 16, 2014   Meeting Type: Annual/Special
Record Date:  MAY 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.38 per Share
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Reelect Patricia Barbizet as Director   For       For          Management
6     Reelect Marie-Christine                 For       For          Management
      Coisne-Roquette as Director
7     Reelect Paul Desmarais Jr as Director   For       For          Management
8     Reelect Barbara Kux as Director         For       For          Management
9     Advisory Vote on Compensation of        For       For          Management
      Christophe de Margerie
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2.5 Billion
      and/or Authorize Capitalization of
      Reserves for Bonus Issue or Increase
      in Par Value
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 575 Million
12    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Item 11
13    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
14    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
15    Authorize Capital Issuances for Use in  For       For          Management
       Employee Stock Purchase Plans
      Reserved for International Subsidiaries
16    Authorize up to 0.8 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plans
17    Amend Article 11 of Bylaws Re:          For       For          Management
      Employee Representatives and  Employee
      Shareholder Representatives
18    Amend Article 12 of Bylaws Re: Age      For       For          Management
      Limit for Chairman of the Board
19    Amend Article 15 of Bylaws Re:  Age     For       For          Management
      Limit for CEO
20    Amend Article 17 of Bylaws Re: Proxy    For       For          Management
      Voting
A     Amend Board Internal Rules Re:          Against   Against      Shareholder
      Publication of a Quarterly Newsletter
      Written by Employee Shareholder
      Representatives and Employee
      Representatives
B     Amend the Social Criteria that are      Against   Against      Shareholder
      Currently Linked to Executive
      Compensation from Negative Safety
      Indicators to Positive Safety Indicator
C     Allow Loyalty Dividends to Long-Term    Against   Against      Shareholder
      Registered Shareholders and Amend
      Article 20 of Bylaws
D     Approve Appointment of Employee         Against   Against      Shareholder
      Representatives to the Board
      Committees and Amend Article 12.5 of
      Bylaws
E     Amend Article 12.7 of Bylaws:           Against   Against      Shareholder
      Remuneration of Directors


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Blanchard       For       For          Management
1.2   Elect Director Kriss Cloninger III      For       For          Management
1.3   Elect Director Walter W. Driver, Jr.    For       For          Management
1.4   Elect Director Gardiner W. Garrard, Jr. For       For          Management
1.5   Elect Director Sidney E. Harris         For       For          Management
1.6   Elect Director William M. Isaac         For       For          Management
1.7   Elect Director Mason H. Lampton         For       For          Management
1.8   Elect Director Connie D. McDaniel       For       For          Management
1.9   Elect Director H. Lynn Page             For       For          Management
1.10  Elect Director Philip W. Tomlinson      For       For          Management
1.11  Elect Director John T. Turner           For       For          Management
1.12  Elect Director Richard W. Ussery        For       For          Management
1.13  Elect Director M. Troy Woods            For       For          Management
1.14  Elect Director James D. Yancey          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director Peter D. Bewley          For       For          Management
1.4   Elect Director Jack C. Bingleman        For       For          Management
1.5   Elect Director Richard W. Frost         For       For          Management
1.6   Elect Director George MacKenzie         For       For          Management
1.7   Elect Director Edna K. Morris           For       For          Management
1.8   Elect Director Gregory A. Sandfort      For       For          Management
1.9   Elect Director Mark J. Weikel           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Appropriation of Available Earnings     For       For          Management
      for Fiscal Year 2013
4     Approve Dividends of USD 3.00 per       For       For          Management
      Share from Capital Contribution
      Reserves
5     Approve Renewal of the Authorized       For       For          Management
      Share Capital
6     Approve Decrease in Size of Board       For       For          Management
7a    Declassify the Board of Directors       For       For          Management
7b    Amend Articles Re: Binding Shareholder  For       For          Management
      Ratification of the Compensation of
      the Board of Directors and the
      Executive Management Team
7c    Amend Articles Re: Supplementary        For       For          Management
      Amount for Persons Assuming Executive
      Management Team Positions During a
      Compensation Period for which
      Shareholder Ratification has Already
      been Granted
7d    Amend Articles Re: Principles           For       For          Management
      Applicable to the Compensation of the
      Members of the Board of Directors and
      the Executive Management Team
7e    Amend Articles Re: Maximum Term and     For       For          Management
      Termination Notice Period of Members
      of the Board of Directors and the
      Executive Management Team and
      Non-Competition Agreements with
      Members of the Executive Management
      Team
7f    Amend Articles Re: Permissible          For       For          Management
      Mandates of Members of the Board of
      Directors and the Executive Management
      Team
7g    Amend Articles Re: Loans and            For       For          Management
      Post-Retirement Benefits
8     Require Majority Vote for the Election  For       For          Management
      of Directors
9     Amend Articles Re: Shareholder Agenda   For       For          Management
      Item Requests Pursuant to Swiss Law
10a   Elect Ian C. Strachan as Director       For       For          Management
10b   Elect Glyn A. Barker as Director        For       For          Management
10c   Elect Vanessa C. L. Chang as Director   For       For          Management
10d   Elect Frederico F. Curado as Director   For       For          Management
10e   Elect Chad Deaton as Director           For       For          Management
10f   Elect Martin B. McNamara as Director    For       For          Management
10g   Elect Samuel Merksamer as Director      For       For          Management
10h   Elect Edward R. Muller as Director      For       For          Management
10i   Elect Steven L. Newman as Director      For       For          Management
10j   Elect Tan Ek Kia as Director            For       For          Management
10k   Elect Vincent J. Intrieri as Director   For       For          Management
11    Elect Ian C. Strachan as Board Chairman For       For          Management
12a   Appoint Frederico F. Curado as Member   For       For          Management
      of the Compensation Committee
12b   Appoint Martin B. McNamara as Member    For       For          Management
      of the Compensation Committee
12c   Appoint Tan Ek Kia as Member of the     For       For          Management
      Compensation Committee
12d   Appoint Vincent J. Intrieri as Member   For       For          Management
      of the Compensation Committee
13    Designate Schweiger Advokatur/Notariat  For       For          Management
      as Independent Proxy
14    Appointment Of Ernst & Young LLP as     For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2014
      and Reelection of Ernst & Young Ltd,
      Zurich as the Company's Auditor for a
      Further One-Year Term
15    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
16    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRIPADVISOR, INC.

Ticker:       TRIP           Security ID:  896945201
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Maffei        For       Withhold     Management
1.2   Elect Director Stephen Kaufer           For       For          Management
1.3   Elect Director Jonathan F. Miller       For       For          Management
1.4   Elect Director Dipchand (Deep) Nishar   For       For          Management
1.5   Elect Director Jeremy Philips           For       For          Management
1.6   Elect Director Spencer M. Rascoff       For       For          Management
1.7   Elect Director Christopher W. Shean     For       For          Management
1.8   Elect Director Sukhinder Singh Cassidy  For       For          Management
1.9   Elect Director Robert S. Wiesenthal     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francois J. Castaing     For       For          Management
1.2   Elect Director Michael R. Gambrell      For       For          Management
1.3   Elect Director David W. Meline          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TUPPERWARE BRANDS CORPORATION

Ticker:       TUP            Security ID:  899896104
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Bertini     For       For          Management
1.2   Elect Director Susan M. Cameron         For       For          Management
1.3   Elect Director Kriss Cloninger, III     For       For          Management
1.4   Elect Director E. V. Goings             For       For          Management
1.5   Elect Director Joe R. Lee               For       For          Management
1.6   Elect Director Angel R. Martinez        For       For          Management
1.7   Elect Director Antonio Monteiro de      For       For          Management
      Castro
1.8   Elect Director Robert J. Murray         For       For          Management
1.9   Elect Director David R. Parker          For       For          Management
1.10  Elect Director Joyce M. Roche           For       For          Management
1.11  Elect Director M. Anne Szostak          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker:       TYC            Security ID:  H89128104
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3a    Elect Director Edward D. Breen          For       For          Management
3b    Elect Director Herman E. Bulls          For       For          Management
3c    Elect Director Michael E. Daniels       For       For          Management
3d    Elect Director Frank M. Drendel         For       For          Management
3e    Elect Director Brian Duperreault        For       For          Management
3f    Elect Director Rajiv L. Gupta           For       For          Management
3g    Elect Director George R. Oliver         For       For          Management
3h    Elect Director Brendan R. O'Neill       For       For          Management
3i    Elect Director Jurgen Tinggren          For       For          Management
3j    Elect Director Sandra S. Wijnberg       For       For          Management
3k    Elect Director R. David Yost            For       For          Management
4     Elect Board Chairman Edward D. Breen    For       For          Management
5a    Elect Rajiv L. Gupta as Member of       For       For          Management
      Remuneration Committee
5b    Elect Sandra S. Wijnberg as Member of   For       For          Management
      Remuneration Committee
5c    Elect R. David Yost as Member of        For       For          Management
      Remuneration Committee
6a    Appoint Deloitte AG as Statutory        For       For          Management
      Auditor
6b    Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm
6c    Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
7     Designate Bratschi Wiederkehr & Buob    For       For          Management
      as Independent Proxy
8     Approve Allocation of Income            For       For          Management
9     Approve Ordinary Cash Dividend          For       For          Management
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: JAN 31, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Kathleen M. Bader        For       For          Management
1c    Elect Director Gaurdie E. Banister, Jr. For       For          Management
1d    Elect Director Jim Kever                For       For          Management
1e    Elect Director Kevin M. McNamara        For       For          Management
1f    Elect Director Brad T. Sauer            For       For          Management
1g    Elect Director Robert Thurber           For       For          Management
1h    Elect Director Barbara A. Tyson         For       For          Management
1i    Elect Director Albert C. Zapanta        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on the Risks Associated with     Against   For          Shareholder
      Use of Gestation Crates in Supply


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       For          Management
1b    Elect Director Y. Marc Belton           For       For          Management
1c    Elect Director Victoria Buyniski        For       For          Management
      Gluckman
1d    Elect Director Arthur D. Collins, Jr.   For       For          Management
1e    Elect Director Richard K. Davis         For       For          Management
1f    Elect Director Roland A. Hernandez      For       For          Management
1g    Elect Director Doreen Woo Ho            For       For          Management
1h    Elect Director Joel W. Johnson          For       For          Management
1i    Elect Director Olivia F. Kirtley        For       For          Management
1j    Elect Director Jerry W. Levin           For       For          Management
1k    Elect Director David B. O'Maley         For       For          Management
1l    Elect Director O'dell M. Owens          For       For          Management
1m    Elect Director Craig D. Schnuck         For       For          Management
1n    Elect Director Patrick T. Stokes        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director David B. Dillon          For       For          Management
1.4   Elect Director Judith Richards Hope     For       For          Management
1.5   Elect Director John J. Koraleski        For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty, III   For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director David B. Dillon          For       For          Management
1.4   Elect Director Judith Richards Hope     For       For          Management
1.5   Elect Director John J. Koraleski        For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty, III   For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       Abstain      Management
5     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Rodney C. Adkins         For       For          Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director D. Scott Davis           For       For          Management
1e    Elect Director Stuart E. Eizenstat      For       For          Management
1f    Elect Director Michael L. Eskew         For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Candace Kendle           For       For          Management
1i    Elect Director Ann M. Livermore         For       For          Management
1j    Elect Director Rudy H.P. Markham        For       For          Management
1k    Elect Director Clark T. "Sandy" Randt,  For       For          Management
      Jr.
1l    Elect Director Carol B. Tome            For       For          Management
1m    Elect Director Kevin M. Warsh           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

UNITED STATES STEEL CORPORATION

Ticker:       X              Security ID:  912909108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Gephardt      For       For          Management
1.2   Elect Director Murry S. Gerber          For       For          Management
1.3   Elect Director Glenda G. McNeal         For       For          Management
1.4   Elect Director Patricia A. Tracey       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Louis R. Chenevert       For       For          Management
1b    Elect Director John V. Faraci           For       For          Management
1c    Elect Director Jean-Pierre Garnier      For       For          Management
1d    Elect Director Jamie S. Gorelick        For       For          Management
1e    Elect Director Edward A. Kangas         For       For          Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Marshall O. Larsen       For       For          Management
1h    Elect Director Harold McGraw, III       For       For          Management
1i    Elect Director Richard B. Myers         For       For          Management
1j    Elect Director H. Patrick Swygert       For       For          Management
1k    Elect Director Andre Villeneuve         For       For          Management
1l    Elect Director Christine Todd Whitman   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Edson Bueno              For       For          Management
1c    Elect Director Richard T. Burke         For       For          Management
1d    Elect Directo Robert J. Darretta        For       For          Management
1e    Elect Director Stephen J. Hemsley       For       For          Management
1f    Elect Director Michele J. Hooper        For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Douglas W. Leatherdale   For       For          Management
1i    Elect Director Glenn M. Renwick         For       For          Management
1j    Elect Director Kenneth I. Shine         For       For          Management
1k    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy F. Keaney        For       For          Management
1.2   Elect Director Gloria C. Larson         For       For          Management
1.3   Elect Director William J. Ryan          For       For          Management
1.4   Elect Director Thomas R. Watjen         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Antoian        For       For          Management
1.2   Elect Director Scott A. Belair          For       Against      Management
1.3   Elect Director Margaret A. Hayne        For       Against      Management
1.4   Elect Director Joel S. Lawson, III      For       For          Management
1.5   Elect Director Robert H. Strouse        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Policy and Report on Board        Against   For          Shareholder
      Diversity
5     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

URS CORPORATION

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Diane C. Creel           For       For          Management
1b    Elect Director Mickey P. Foret          For       For          Management
1c    Elect Director William H. Frist         For       For          Management
1d    Elect Director Lydia H. Kennard         For       For          Management
1e    Elect Director Martin M. Koffel         For       For          Management
1f    Elect Director Timothy R. McLevish      For       For          Management
1g    Elect Director Joseph W. Ralston        For       For          Management
1h    Elect Director John D. Roach            For       For          Management
1i    Elect Director William H. Schumann, III For       For          Management
1j    Elect Director David N. Siegel          For       For          Management
1k    Elect Director Douglas W. Stotlar       For       For          Management
1l    Elect Director V. Paul Unruh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTERNATIONAL, INC.

Ticker:       VRX            Security ID:  91911K102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ronald H. Farmer         For       For          Management
1b    Elect Director Colleen A. Goggins       For       For          Management
1c    Elect Director Robert A. Ingram         For       For          Management
1d    Elect Director Anders Lonner            For       For          Management
1e    Elect Director Theo Melas-Kyriazi       For       For          Management
1f    Elect Director J. Michael Pearson       For       For          Management
1g    Elect Director Robert N. Power          For       For          Management
1h    Elect Director Norma A. Provencio       For       For          Management
1i    Elect Director Howard B. Schiller       For       For          Management
1j    Elect Director Katharine B. Stevenson   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jerry D. Choate          For       For          Management
1b    Elect Director Joseph W. Gorder         For       For          Management
1c    Elect Director William R. Klesse        For       For          Management
1d    Elect Director Deborah P. Majoras       For       For          Management
1e    Elect Director Donald L. Nickles        For       For          Management
1f    Elect Director Philip J. Pfeiffer       For       For          Management
1g    Elect Director Robert A. Profusek       For       For          Management
1h    Elect Director Susan Kaufman Purcell    For       For          Management
1i    Elect Director Stephen M. Waters        For       For          Management
1j    Elect Director Randall J. Weisenburger  For       For          Management
1k    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS, INC.

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 20, 2014   Meeting Type: Annual
Record Date:  DEC 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Bostrom         For       For          Management
1.2   Elect Director Regina E. Dugan          For       For          Management
1.3   Elect Director Venkatraman Thyagarajan  For       For          Management
1.4   Elect Director Dow R. Wilson            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Cumulative Voting             For       For          Management


--------------------------------------------------------------------------------

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Debra A. Cafaro          For       For          Management
1b    Elect Director Douglas Crocker, II      For       For          Management
1c    Elect Director Ronald G. Geary          For       For          Management
1d    Elect Director Jay M. Gellert           For       For          Management
1e    Elect Director Richard I. Gilchrist     For       For          Management
1f    Elect Director Matthew J. Lustig        For       For          Management
1g    Elect Director Douglas M. Pasquale      For       For          Management
1h    Elect Director Robert D. Reed           For       For          Management
1i    Elect Director Glenn J. Rufrano         For       For          Management
1j    Elect Director James D. Shelton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       For          Management
1.2   Elect Director William L. Chenevich     For       For          Management
1.3   Elect Director Kathleen A. Cote         For       For          Management
1.4   Elect Director Roger H. Moore           For       For          Management
1.5   Elect Director John D. Roach            For       For          Management
1.6   Elect Director Louis A. Simpson         For       For          Management
1.7   Elect Director Timothy Tomlinson        For       For          Management
2     Provide Right to Call Special Meeting   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: JAN 28, 2014   Meeting Type: Special
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Richard L. Carrion       For       For          Management
1.3   Elect Director Melanie L. Healey        For       For          Management
1.4   Elect Director M. Frances Keeth         For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Rodney E. Slater         For       For          Management
1.10  Elect Director Kathryn A. Tesija        For       For          Management
1.11  Elect Director Gregory D. Wasson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5     Report on Net Neutrality                Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
8     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
9     Provide Right to Act by Written Consent Against   For          Shareholder
10    Approve Proxy Voting Authority          Against   Against      Shareholder


--------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret G. McGlynn      For       For          Management
1.2   Elect Director Wayne J. Riley           For       For          Management
1.3   Elect Director William D. Young         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VF CORPORATION

Ticker:       VFC            Security ID:  918204108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard T. Carucci       For       For          Management
1.2   Elect Director Juliana L. Chugg         For       For          Management
1.3   Elect Director Juan Ernesto de Bedout   For       For          Management
1.4   Elect Director Ursula O. Fairbairn      For       For          Management
1.5   Elect Director George Fellows           For       For          Management
1.6   Elect Director Clarence Otis, Jr.       For       For          Management
1.7   Elect Director Matthew J. Shattock      For       For          Management
1.8   Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  DEC 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary B. Cranston         For       For          Management
1b    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management
1d    Elect Director Robert W. Matschullat    For       For          Management
1e    Elect Director Cathy E. Minehan         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director David J. Pang            For       For          Management
1h    Elect Director Charles W. Scharf        For       For          Management
1i    Elect Director William S. Shanahan      For       For          Management
1j    Elect Director John A. C. Swainson      For       For          Management
1k    Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  92857W209
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Gerard Kleisterlee as Director For       For          Management
3     Re-elect Vittorio Colao as Director     For       For          Management
4     Re-elect Andy Halford as Director       For       For          Management
5     Re-elect Stephen Pusey as Director      For       For          Management
6     Re-elect Renee James as Director        For       For          Management
7     Re-elect Alan Jebson as Director        For       For          Management
8     Re-elect Samuel Jonah as Director       For       For          Management
9     Elect Omid Kordestani as Director       For       For          Management
10    Re-elect Nick Land as Director          For       For          Management
11    Re-elect Anne Lauvergeon as Director    For       For          Management
12    Re-elect Luc Vandevelde as Director     For       For          Management
13    Re-elect Anthony Watson as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Report             For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  92857W209
Meeting Date: JAN 28, 2014   Meeting Type: Special
Record Date:  DEC 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
1     Approve Disposal of All of the Shares   For       For          Management
      in Vodafone Americas Finance 1 by
      Vodafone 4 Limited to Verizon
      Communications Inc
2     Approve Matters Relating to the Return  For       For          Management
      of Value to Shareholders
3     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
4     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

VORNADO REALTY TRUST

Ticker:       VNO            Security ID:  929042109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Lynne            For       Withhold     Management
1.2   Elect Director David Mandelbaum         For       Withhold     Management
1.3   Elect Director Daniel R. Tisch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Declassify the Board of Directors       Against   For          Shareholder
7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

VULCAN MATERIALS COMPANY

Ticker:       VMC            Security ID:  929160109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O.B. Grayson Hall, Jr.   For       For          Management
1.2   Elect Director Donald M. James          For       For          Management
1.3   Elect Director James T. Prokopanko      For       For          Management
1.4   Elect Director Kathleen W. Thompson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director V. Ann Hailey            For       For          Management
1.3   Elect Director William K. Hall          For       For          Management
1.4   Elect Director Stuart L. Levenick       For       For          Management
1.5   Elect Director Neil S. Novich           For       For          Management
1.6   Elect Director Michael J. Roberts       For       For          Management
1.7   Elect Director Gary L. Rogers           For       For          Management
1.8   Elect Director James T. Ryan            For       For          Management
1.9   Elect Director E. Scott Santi           For       For          Management
1.10  Elect Director James D. Slavik          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director James I. Cash, Jr.       For       For          Management
1c    Elect Director Roger C. Corbett         For       For          Management
1d    Elect Director Pamela J. Craig          For       For          Management
1e    Elect Director Douglas N. Daft          For       For          Management
1f    Elect Director Michael T. Duke          For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Marissa A. Mayer         For       For          Management
1i    Elect Director C. Douglas McMillon      For       For          Management
1j    Elect Director Gregory B. Penner        For       For          Management
1k    Elect Director Steven S Reinemund       For       For          Management
1l    Elect Director Jim C. Walton            For       For          Management
1m    Elect Director S. Robson Walton         For       For          Management
1n    Elect Director Linda S. Wolf            For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Disclosure of Recoupment Activity from  Against   For          Shareholder
      Senior Officers
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 08, 2014   Meeting Type: Annual
Record Date:  NOV 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janice M. Babiak         For       For          Management
1b    Elect Director David J. Brailer         For       For          Management
1c    Elect Director Steven A. Davis          For       For          Management
1d    Elect Director William C. Foote         For       For          Management
1e    Elect Director Mark P. Frissora         For       For          Management
1f    Elect Director Ginger L. Graham         For       For          Management
1g    Elect Director Alan G. McNally          For       For          Management
1h    Elect Director Dominic P. Murphy        For       For          Management
1i    Elect Director Stefano Pessina          For       For          Management
1j    Elect Director Nancy M. Schlichting     For       For          Management
1k    Elect Director Alejandro Silva          For       For          Management
1l    Elect Director James A. Skinner         For       For          Management
1m    Elect Director Gregory D. Wasson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   For          Shareholder
5     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 08, 2014   Meeting Type: Annual
Record Date:  NOV 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janice M. Babiak         For       For          Management
1b    Elect Director David J. Brailer         For       For          Management
1c    Elect Director Steven A. Davis          For       For          Management
1d    Elect Director William C. Foote         For       For          Management
1e    Elect Director Mark P. Frissora         For       For          Management
1f    Elect Director Ginger L. Graham         For       For          Management
1g    Elect Director Alan G. McNally          For       For          Management
1h    Elect Director Dominic P. Murphy        For       For          Management
1i    Elect Director Stefano Pessina          For       For          Management
1j    Elect Director Nancy M. Schlichting     For       For          Management
1k    Elect Director Alejandro Silva          For       For          Management
1l    Elect Director James A. Skinner         For       For          Management
1m    Elect Director Gregory D. Wasson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   Against      Shareholder
5     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Frank M. Clark, Jr.      For       For          Management
1c    Elect Director Patrick W. Gross         For       For          Management
1d    Elect Director Victoria M. Holt         For       For          Management
1e    Elect Director John C. Pope             For       For          Management
1f    Elect Director W. Robert Reum           For       For          Management
1g    Elect Director David P. Steiner         For       For          Management
1h    Elect Director Thomas H. Weidemeyer     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua Bekenstein        For       For          Management
1.2   Elect Director Michael J. Berendt       For       For          Management
1.3   Elect Director Douglas A. Berthiaume    For       For          Management
1.4   Elect Director Edward Conard            For       For          Management
1.5   Elect Director Laurie H. Glimcher       For       For          Management
1.6   Elect Director Christopher A. Kuebler   For       For          Management
1.7   Elect Director William J. Miller        For       For          Management
1.8   Elect Director JoAnn A. Reed            For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL LTD.

Ticker:       WFT            Security ID:  H27013103
Meeting Date: JUN 16, 2014   Meeting Type: Special
Record Date:  MAY 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation [from     For       For          Management
      Switzerland to Ireland]
2     Approve Creation of Distributable       For       For          Management
      Profits
3     Additional and/or Counter-proposals     For       Against      Management
      Presented at the Meeting


--------------------------------------------------------------------------------

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Kerry Clark           For       For          Management
1.2   Elect Director Robert L. Dixon, Jr.     For       For          Management
1.3   Elect Director Lewis Hay, III           For       For          Management
1.4   Elect Director William J. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Political Spending             Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Elaine L. Chao           For       For          Management
1c    Elect Director John S. Chen             For       For          Management
1d    Elect Director Lloyd H. Dean            For       For          Management
1e    Elect Director Susan E. Engel           For       For          Management
1f    Elect Director Enrique Hernandez, Jr.   For       For          Management
1g    Elect Director Donald M. James          For       For          Management
1h    Elect Director Cynthia H. Milligan      For       For          Management
1i    Elect Director Federico F. Pena         For       For          Management
1j    Elect Director James H. Quigley         For       For          Management
1k    Elect Director Judith M. Runstad        For       For          Management
1l    Elect Director Stephen W. Sanger        For       For          Management
1m    Elect Director John G. Stumpf           For       For          Management
1n    Elect Director Susan G. Swenson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Review Fair Housing and Fair Lending    Against   Against      Shareholder
      Compliance


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathleen A. Cote         For       For          Management
1b    Elect Director Henry T. DeNero          For       For          Management
1c    Elect Director William L. Kimsey        For       For          Management
1d    Elect Director Michael D. Lambert       For       For          Management
1e    Elect Director Len J. Lauer             For       For          Management
1f    Elect Director Matthew E. Massengill    For       For          Management
1g    Elect Director Stephen D. Milligan      For       For          Management
1h    Elect Director Roger H. Moore           For       For          Management
1i    Elect Director Thomas E. Pardun         For       For          Management
1j    Elect Director Arif Shakeel             For       For          Management
1k    Elect Director Akio Yamamoto            For       For          Management
1l    Elect Director Masahiro Yamamura        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Debra A. Cafaro          For       For          Management
1.2   Elect Director Mark A. Emmert           For       For          Management
1.3   Elect Director John I. Kieckhefer       For       For          Management
1.4   Elect Director Wayne W. Murdy           For       For          Management
1.5   Elect Director Nicole W. Piasecki       For       For          Management
1.6   Elect Director Doyle R. Simons          For       For          Management
1.7   Elect Director Richard H. Sinkfield     For       For          Management
1.8   Elect Director D. Michael Steuert       For       For          Management
1.9   Elect Director Kim Williams             For       For          Management
1.10  Elect Director Charles R. Williamson    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Gary T. DiCamillo        For       For          Management
1c    Elect Director Diane M. Dietz           For       For          Management
1d    Elect Director Geraldine T. Elliott     For       For          Management
1e    Elect Director Jeff M. Fettig           For       For          Management
1f    Elect Director Michael F. Johnston      For       For          Management
1g    Elect Director William T. Kerr          For       For          Management
1h    Elect Director John D. Liu              For       For          Management
1i    Elect Director Harish Manwani           For       For          Management
1j    Elect Director William D. Perez         For       For          Management
1k    Elect Director Michael A. Todman        For       For          Management
1l    Elect Director Michael D. White         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: FEB 24, 2014   Meeting Type: Annual
Record Date:  DEC 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Elstrott            For       For          Management
1.2   Elect Director Gabrielle Greene         For       For          Management
1.3   Elect Director Shahid 'Hass' Hassan     For       For          Management
1.4   Elect Director Stephanie Kugelman       For       For          Management
1.5   Elect Director John Mackey              For       For          Management
1.6   Elect Director Walter Robb              For       For          Management
1.7   Elect Director Jonathan Seiffer         For       For          Management
1.8   Elect Director Morris 'Mo' Siegel       For       For          Management
1.9   Elect Director Jonathan Sokoloff        For       For          Management
1.10  Elect Director Ralph Sorenson           For       For          Management
1.11  Elect Director William 'Kip' Tindell,   For       For          Management
      III
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Claw-back of Payments under             Against   For          Shareholder
      Restatements
5     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies


--------------------------------------------------------------------------------

WINDSTREAM HOLDINGS, INC.

Ticker:       WIN            Security ID:  97382A101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol B. Armitage        For       Against      Management
1b    Elect Director Samuel E. Beall, III     For       For          Management
1c    Elect Director Dennis E. Foster         For       For          Management
1d    Elect Director Francis X. ('Skip')      For       For          Management
      Frantz
1e    Elect Director Jeffery R. Gardner       For       For          Management
1f    Elect Director Jeffrey T. Hinson        For       For          Management
1g    Elect Director Judy K. Jones            For       For          Management
1h    Elect Director William A. Montgomery    For       For          Management
1i    Elect Director Alan L. Wells            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Certificate of Incorporation of   For       Against      Management
      Windstream Corporation to Eliminate
      Certain Voting Provisions
5     Provide Right to Call Special Meeting   For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement
7     Ratify Auditors                         For       For          Management
8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
9     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

WISCONSIN ENERGY CORPORATION

Ticker:       WEC            Security ID:  976657106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director Patricia W. Chadwick     For       For          Management
1.4   Elect Director Curt S. Culver           For       For          Management
1.5   Elect Director Thomas J. Fischer        For       For          Management
1.6   Elect Director Gale E. Klappa           For       For          Management
1.7   Elect Director Henry W. Knueppel        For       For          Management
1.8   Elect Director Ulice Payne, Jr.         For       For          Management
1.9   Elect Director Mary Ellen Stanek        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Buckman         For       For          Management
1.2   Elect Director George Herrera           For       For          Management
1.3   Elect Director Brian Mulroney           For       For          Management
1.4   Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

WYNN RESORTS, LIMITED

Ticker:       WYNN           Security ID:  983134107
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Miller         For       For          Management
1.2   Elect Director D. Boone Wayson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Board Qualifications              For       Against      Management
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gail Koziara Boudreaux   For       For          Management
1b    Elect Director Richard K. Davis         For       For          Management
1c    Elect Director Ben Fowke                For       For          Management
1d    Elect Director Albert F. Moreno         For       For          Management
1e    Elect Director Richard T. O'Brien       For       For          Management
1f    Elect Director Christopher J.           For       For          Management
      Policinski
1g    Elect Director A. Patricia Sampson      For       For          Management
1h    Elect Director James J. Sheppard        For       For          Management
1i    Elect Director David A. Westerlund      For       For          Management
1j    Elect Director Kim Williams             For       For          Management
1k    Elect Director Timothy V. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn A. Britt           For       For          Management
1.2   Elect Director Ursula M. Burns          For       For          Management
1.3   Elect Director Richard J. Harrington    For       For          Management
1.4   Elect Director William Curt Hunter      For       For          Management
1.5   Elect Director Robert J. Keegan         For       For          Management
1.6   Elect Director Robert A. McDonald       For       For          Management
1.7   Elect Director Charles Prince           For       For          Management
1.8   Elect Director Ann N. Reese             For       For          Management
1.9   Elect Director Sara Martinez Tucker     For       For          Management
1.10  Elect Director Mary Agnes Wilderotter   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip T. Gianos         For       For          Management
1.2   Elect Director Moshe N. Gavrielov       For       For          Management
1.3   Elect Director John L. Doyle            For       For          Management
1.4   Elect Director William G. Howard, Jr.   For       For          Management
1.5   Elect Director J. Michael Patterson     For       For          Management
1.6   Elect Director Albert A. Pimentel       For       For          Management
1.7   Elect Director Marshall C. Turner       For       For          Management
1.8   Elect Director Elizabeth W. Vanderslice For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XL GROUP PLC

Ticker:       XL             Security ID:  G98290102
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Michael S. McGavick as Director   For       For          Management
2.2   Elect Anne Stevens as Director          For       For          Management
2.3   Elect John M. Vereker as Director       For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Renew Director's Authority to Issue     For       Against      Management
      Shares
6     Renew Director's Authority to Issue     For       Against      Management
      Shares for Cash
7     Amend Articles of Association           For       Against      Management
8     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sten E. Jakobsson        For       For          Management
1b    Elect Director Steven R. Loranger       For       For          Management
1c    Elect Director Edward J. Ludwig         For       For          Management
1d    Elect Director Jerome A. Peribere       For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Provide Right to Call Special Meeting   For       For          Management
7     Stock Retention                         Against   Against      Shareholder


--------------------------------------------------------------------------------

YAHOO! INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Filo               For       For          Management
1.2   Elect Director Susan M. James           For       For          Management
1.3   Elect Director Max R. Levchin           For       For          Management
1.4   Elect Director Marissa A. Mayer         For       For          Management
1.5   Elect Director Thomas J. McInerney      For       For          Management
1.6   Elect Director Charles R. Schwab        For       For          Management
1.7   Elect Director H. Lee Scott, Jr.        For       For          Management
1.8   Elect Director Jane E. Shaw             For       For          Management
1.9   Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Establish Board Committee on Human      Against   Abstain      Shareholder
      Rights
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
8     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

YAHOO! INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Filo               For       For          Management
1.2   Elect Director Susan M. James           For       For          Management
1.3   Elect Director Max R. Levchin           For       For          Management
1.4   Elect Director Marissa A. Mayer         For       For          Management
1.5   Elect Director Thomas J. McInerney      For       For          Management
1.6   Elect Director Charles R. Schwab        For       For          Management
1.7   Elect Director H. Lee Scott, Jr.        For       For          Management
1.8   Elect Director Jane E. Shaw             For       For          Management
1.9   Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Cavanagh      For       For          Management
1b    Elect Director David W. Dorman          For       For          Management
1c    Elect Director Massimo Ferragamo        For       For          Management
1d    Elect Director Mirian M. Graddick-Weir  For       For          Management
1e    Elect Director Bonnie G. Hill           For       For          Management
1f    Elect Director Jonathan S. Linen        For       For          Management
1g    Elect Director Thomas C. Nelson         For       For          Management
1h    Elect Director David C. Novak           For       For          Management
1i    Elect Director Thomas M. Ryan           For       For          Management
1j    Elect Director Jing-Shyh S. Su          For       For          Management
1k    Elect Director Robert D. Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

ZIMMER HOLDINGS, INC.

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher B. Begley    For       For          Management
1b    Elect Director Betsy J. Bernard         For       For          Management
1c    Elect Director Paul M. Bisaro           For       For          Management
1d    Elect Director Gail K. Boudreaux        For       For          Management
1e    Elect Director David C. Dvorak          For       For          Management
1f    Elect Director Larry C. Glasscock       For       For          Management
1g    Elect Director Robert A. Hagemann       For       For          Management
1h    Elect Director Arthur J. Higgins        For       For          Management
1i    Elect Director Cecil B. Pickett         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jerry C. Atkin           For       For          Management
1b    Elect Director Patricia Frobes          For       For          Management
1c    Elect Director J. David Heaney          For       For          Management
1d    Elect Director Roger B. Porter          For       For          Management
1e    Elect Director Stephen D. Quinn         For       For          Management
1f    Elect Director Harris H. Simmons        For       For          Management
1g    Elect Director L.e. Simmons             For       For          Management
1h    Elect Director Shelley Thomas Williams  For       For          Management
1i    Elect Director Steven C. Wheelwright    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ZOETIS INC.

Ticker:       ZTS            Security ID:  98978V103
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory Norden           For       For          Management
1.2   Elect Director Louise M. Parent         For       For          Management
1.3   Elect Director Robert W. Scully         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management




==================== Multimanager Large Cap Value Portfolio ====================


3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda G. Alvarado        For       For          Management
1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management
1c    Elect Director Vance D. Coffman         For       For          Management
1d    Elect Director Michael L. Eskew         For       For          Management
1e    Elect Director Herbert L. Henkel        For       For          Management
1f    Elect Director Muhtar Kent              For       For          Management
1g    Elect Director Edward M. Liddy          For       For          Management
1h    Elect Director Inge G. Thulin           For       For          Management
1i    Elect Director Robert J. Ulrich         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 07, 2014   Meeting Type: Annual
Record Date:  FEB 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gloster B. Current, Jr.  For       For          Management
1.2   Elect Director William P. Greubel       For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AARON'S, INC.

Ticker:       AAN            Security ID:  002535300
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Ray M. Robinson          For       For          Management
2.2   Elect Director Ronald W. Allen          For       For          Management
2.3   Elect Director Brian R. Kahn            For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director Sally E. Blount          For       For          Management
1.4   Elect Director W. James Farrell         For       For          Management
1.5   Elect Director Edward M. Liddy          For       For          Management
1.6   Elect Director Nancy McKinstry          For       For          Management
1.7   Elect Director Phebe N. Novakovic       For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director Samuel C. Scott, III     For       For          Management
1.10  Elect Director Glenn F. Tilton          For       Withhold     Management
1.11  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Label Products with GMO Ingredients     Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Cease Compliance Adjustments to         Against   Against      Shareholder
      Performance Criteria


--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director Sally E. Blount          For       For          Management
1.4   Elect Director W. James Farrell         For       For          Management
1.5   Elect Director Edward M. Liddy          For       For          Management
1.6   Elect Director Nancy McKinstry          For       For          Management
1.7   Elect Director Phebe N. Novakovic       For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director Samuel C. Scott, III     For       For          Management
1.10  Elect Director Glenn F. Tilton          For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Label Products with GMO Ingredients     Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Cease Compliance Adjustments to         Against   For          Shareholder
      Performance Criteria


--------------------------------------------------------------------------------

ABERCROMBIE & FITCH CO.

Ticker:       ANF            Security ID:  002896207
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James B. Bachmann        For       For          Management
1b    Elect Director Bonnie R. Brooks         For       For          Management
1c    Elect Director Terry L. Burman          For       For          Management
1d    Elect Director Sarah M. Gallagher       For       For          Management
1e    Elect Director Michael E. Greenlees     For       For          Management
1f    Elect Director Archie M. Griffin        For       For          Management
1g    Elect Director Michael S. Jeffries      For       For          Management
1h    Elect Director Arthur C. Martinez       For       For          Management
1i    Elect Director Diane L. Neal            For       For          Management
1j    Elect Director Charles R. Perrin        For       For          Management
1k    Elect Director Stephanie M. Shern       For       For          Management
1l    Elect Director Craig R. Stapleton       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Performance-Based Equity Awards         Against   Against      Shareholder
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

ACCENTURE PLC

Ticker:       ACN            Security ID:  G1151C101
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Director Jaime Ardila             For       For          Management
2b    Elect Director Charles H. Giancarlo     For       For          Management
2c    Elect Director William L. Kimsey        For       For          Management
2d    Elect Director Blythe J. McGarvie       For       For          Management
2e    Elect Director Mark Moody-Stuart        For       For          Management
2f    Elect Director Pierre Nanterme          For       For          Management
2g    Elect Director Gilles C. Pelisson       For       For          Management
2h    Elect Director Wulf von Schimmelmann    For       For          Management
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their  Remuneration
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Approve Reduction in Share Capital and  For       For          Management
      Creation of Distributable Reserves
8     Authorize the Holding of the 2015 AGM   For       For          Management
      at a Location Outside Ireland
9     Authorize Open-Market Purchases of      For       For          Management
      Class A Ordinary Shares
10    Determine the Price Range at which      For       For          Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock


--------------------------------------------------------------------------------

ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: JAN 10, 2014   Meeting Type: Special
Record Date:  DEC 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividend Distribution from      For       For          Management
      Legal Reserves
2     Elect of Homburger AG as Independent    For       For          Management
      Proxy
3     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: JAN 10, 2014   Meeting Type: Special
Record Date:  DEC 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividend Distribution from      For       For          Management
      Legal Reserves
2     Elect of Homburger AG as Independent    For       For          Management
      Proxy
3     Transact Other Business (Voting)        For       For          Management


--------------------------------------------------------------------------------

ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: JAN 10, 2014   Meeting Type: Special
Record Date:  DEC 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividend Distribution from      For       For          Management
      Legal Reserves
2     Elect of Homburger AG as Independent    For       For          Management
      Proxy
3     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Allocate Disposable Profit              For       For          Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Elect Director John Edwardson           For       For          Management
4.2   Elect Director Kimberly Ross            For       For          Management
4.3   Elect Director Robert Scully            For       For          Management
4.4   Elect Director David Sidwell            For       For          Management
4.5   Elect Director Evan G. Greenberg        For       For          Management
4.6   Elect Director Robert M. Hernandez      For       For          Management
4.7   Elect Director Michael G. Atieh         For       For          Management
4.8   Elect Director Mary A. Cirillo          For       For          Management
4.9   Elect Director Michael P. Connors       For       For          Management
4.10  Elect Director Peter Menikoff           For       For          Management
4.11  Elect Director Leo F. Mullin            For       For          Management
4.12  Elect Director Eugene B. Shanks, Jr.    For       For          Management
4.13  Elect Director Theodore E. Shasta       For       For          Management
4.14  Elect Director Olivier Steimer          For       For          Management
5     Elect Evan G. Greenberg as Board        For       For          Management
      Chairman
6.1   Appoint Michael P. Connors as Member    For       For          Management
      of the Compensation Committee
6.2   Appoint Mary A. Cirillo as Member of    For       For          Management
      the Compensation Committee
6.3   Appoint John Edwardson as Member of     For       For          Management
      the Compensation Committee
6.4   Appoint Robert M. Hernandez as Member   For       For          Management
      of the Compensation Committee
7     Designate Homburger AG as Independent   For       For          Management
      Proxy
8.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Auditors
8.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm as Auditors
8.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Auditors
9     Approve Creation of CHF 3.7 Billion     For       For          Management
      Pool of Capital without Preemptive
      Rights
10    Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Reduction of
      Par Value
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Corti          For       For          Management
1.2   Elect Director Brian G. Kelly           For       For          Management
1.3   Elect Director Robert A. Kotick         For       For          Management
1.4   Elect Director Barry Meyer              For       For          Management
1.5   Elect Director Robert J. Morgado        For       For          Management
1.6   Elect Director Peter Nolan              For       For          Management
1.7   Elect Director Richard Sarnoff          For       For          Management
1.8   Elect Director Elaine Wynn              For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3A    Amend Provisions Relating to the        For       For          Management
      Relationship with Vivendi
3B    Amend Provisions Relating to            For       For          Management
      Supermajority and Special Voting
      Requirements
3C    Amend Provisions Relating to the        For       For          Management
      Ability to Amend Bylaws
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy L. Banse             For       For          Management
1b    Elect Director Kelly J. Barlow          For       For          Management
1c    Elect Director Edward W. Barnholt       For       For          Management
1d    Elect Director Robert K. Burgess        For       For          Management
1e    Elect Director Frank A. Calderoni       For       For          Management
1f    Elect Director Michael R. Cannon        For       For          Management
1g    Elect Director James E. Daley           For       For          Management
1h    Elect Director Laura B. Desmond         For       For          Management
1i    Elect Director Charles M. Geschke       For       For          Management
1j    Elect Director Shantanu Narayen         For       For          Management
1k    Elect Director Daniel L. Rosensweig     For       For          Management
1l    Elect Director Robert Sedgewick         For       For          Management
1m    Elect Director John E. Warnock          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Fiona P. Dias            For       For          Management
1.4   Elect Director Darren R. Jackson        For       For          Management
1.5   Elect Director William S. Oglesby       For       For          Management
1.6   Elect Director J. Paul Raines           For       For          Management
1.7   Elect Director Gilbert T. Ray           For       For          Management
1.8   Elect Director Carlos A. Saladrigas     For       For          Management
1.9   Elect Director O. Temple Sloan, III     For       For          Management
1.10  Elect Director Jimmie L. Wade           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

AECOM TECHNOLOGY CORPORATION

Ticker:       ACM            Security ID:  00766T100
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Burke         For       For          Management
1.2   Elect Director David W. Joos            For       For          Management
1.3   Elect Director Robert J. Routs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Frank M. Clark           For       For          Management
1d    Elect Director Betsy Z. Cohen           For       For          Management
1e    Elect Director Molly J. Coye            For       For          Management
1f    Elect Director Roger N. Farah           For       For          Management
1g    Elect Director Barbara Hackman Franklin For       For          Management
1h    Elect Director Jeffrey E. Garten        For       For          Management
1i    Elect Director Ellen M. Hancock         For       For          Management
1j    Elect Director Richard J. Harrington    For       For          Management
1k    Elect Director Edward J. Ludwig         For       For          Management
1l    Elect Director Joseph P. Newhouse       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Amend Right to Call Special Meeting     For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7A    Require Independent Board Chairman      Against   Against      Shareholder
7B    Enhance Board Oversight of Political    Against   Against      Shareholder
      Contributions
7C    Amend Policy to Disclose Payments to    Against   For          Shareholder
      Tax-Exempt Organizations


--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel P. Amos           For       For          Management
1b    Elect Director John Shelby Amos, II     For       For          Management
1c    Elect Director Paul S. Amos, II         For       For          Management
1d    Elect Director W. Paul Bowers           For       For          Management
1e    Elect Director Kriss Cloninger, III     For       For          Management
1f    Elect Director Elizabeth J. Hudson      For       For          Management
1g    Elect Director Douglas W. Johnson       For       For          Management
1h    Elect Director Robert B. Johnson        For       For          Management
1i    Elect Director Charles B. Knapp         For       For          Management
1j    Elect Director Barbara K. Rimer         For       For          Management
1k    Elect Director Melvin T. Stith          For       For          Management
1l    Elect Director David Gary Thompson      For       For          Management
1m    Elect Director Takuro Yoshida           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGCO CORPORATION

Ticker:       AGCO           Security ID:  001084102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy V. Armes             For       For          Management
1.2   Elect Director Michael C. Arnold        For       For          Management
1.3   Elect Director P. George Benson         For       For          Management
1.4   Elect Director Wolfgang Deml            For       For          Management
1.5   Elect Director Luiz F. Furlan           For       For          Management
1.6   Elect Director George E. Minnich        For       For          Management
1.7   Elect Director Martin H. Richenhagen    For       For          Management
1.8   Elect Director Gerald L. Shaheen        For       For          Management
1.9   Elect Director Mallika Srinivasan       For       For          Management
1.10  Elect Director Hendrikus Visser         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heidi Fields             For       For          Management
1.2   Elect Director A. Barry Rand            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AGL RESOURCES INC.

Ticker:       GAS            Security ID:  001204106
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra N. Bane           For       For          Management
1.2   Elect Director Thomas D. Bell, Jr.      For       For          Management
1.3   Elect Director Norman R. Bobins         For       For          Management
1.4   Elect Director Charles R. Crisp         For       For          Management
1.5   Elect Director Brenda J. Gaines         For       For          Management
1.6   Elect Director Arthur E. Johnson        For       For          Management
1.7   Elect Director Wyck A. Knox, Jr.        For       For          Management
1.8   Elect Director Dennis M. Love           For       For          Management
1.9   Elect Director Dean R. O'Hare           For       For          Management
1.10  Elect Director Armando J. Olivera       For       For          Management
1.11  Elect Director John E. Rau              For       For          Management
1.12  Elect Director James A. Rubright        For       For          Management
1.13  Elect Director John W. Somerhalder, II  For       For          Management
1.14  Elect Director Bettina M. Whyte         For       For          Management
1.15  Elect Director Henry C. Wolf            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Amend EEO Policy to Prohibit            Against   Abstain      Shareholder
      Discrimination based on Gender Identity
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

AIR LEASE CORPORATION

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       For          Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       For          Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Chadwick C. Deaton       For       Against      Management
1b    Elect Director Edward L. Monser         For       For          Management
1c    Elect Director Matthew H. Paull         For       For          Management
1d    Elect Director Lawrence S. Smith        For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Chadwick C. Deaton       For       For          Management
1b    Elect Director Edward L. Monser         For       For          Management
1c    Elect Director Matthew H. Paull         For       For          Management
1d    Elect Director Lawrence S. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia M. Bedient      For       For          Management
1.2   Elect Director Marion C. Blakey         For       For          Management
1.3   Elect Director Phyllis J. Campbell      For       For          Management
1.4   Elect Director Jessie J. Knight, Jr.    For       For          Management
1.5   Elect Director Dennis F. Madsen         For       For          Management
1.6   Elect Director Byron I. Mallott         For       For          Management
1.7   Elect Director Helvi K. Sandvik         For       For          Management
1.8   Elect Director J. Kenneth Thompson      For       For          Management
1.9   Elect Director Bradley D. Tilden        For       For          Management
1.10  Elect Director Eric K. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Adjust Par Value of Common Stock        For       For          Management
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Hernandez     For       For          Management
1.2   Elect Director Luther C. Kissam, IV     For       For          Management
1.3   Elect Director Joseph M. Mahady         For       For          Management
1.4   Elect Director Jim W. Nokes             For       For          Management
1.5   Elect Director James J. O'Brien         For       For          Management
1.6   Elect Director Barry W. Perry           For       For          Management
1.7   Elect Director John Sherman, Jr.        For       For          Management
1.8   Elect Director Gerald A. Steiner        For       For          Management
1.9   Elect Director Harriett Tee Taggart     For       For          Management
1.10  Elect Director Anne Marie Whittemore    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALCOA INC.

Ticker:       AA             Security ID:  013817101
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Klaus Kleinfeld          For       For          Management
1.2   Elect Director James W. Owens           For       For          Management
1.3   Elect Director Martin S. Sorrell        For       For          Management
1.4   Elect Director Ratan N. Tata            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Share Retention Policy For        Against   Against      Shareholder
      Senior Executives


--------------------------------------------------------------------------------

ALERE INC.

Ticker:       ALR            Security ID:  01449J105
Meeting Date: AUG 07, 2013   Meeting Type: Proxy Contest
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Hakan Bjorklund          For       Did Not Vote Management
1.2   Elect Director Stephen P. Macmillan     For       Did Not Vote Management
1.3   Elect Director Brian A. Markison        For       Did Not Vote Management
1.4   Elect Director T.F. Wilson McKillop     For       Did Not Vote Management
2     Amend Omnibus Stock Plan                For       Did Not Vote Management
3     Approve the Grant of Options to Key     For       Did Not Vote Management
      Executive Officers
4     Amend Qualified Employee Stock          For       Did Not Vote Management
      Purchase Plan
5     Ratify Auditors                         For       Did Not Vote Management
6     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Curt R. Hartman          For       For          Shareholder
1.2   Elect Director Theodore E. Martin       For       For          Shareholder
1.3   Elect Director Jerome J. Lande          For       For          Shareholder
1.4   Management Nominee - Hakan Bjorklund    For       For          Shareholder
2     Amend Omnibus Stock Plan                None      For          Management
3     Approve the Grant of Options to Key     None      For          Management
      Executive Officers
4     Amend Qualified Employee Stock          None      For          Management
      Purchase Plan
5     Ratify Auditors                         None      For          Management
6     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:       ARE            Security ID:  015271109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Marcus           For       For          Management
1.2   Elect Director Richard B. Jennings      For       For          Management
1.3   Elect Director John L. Atkins, III      For       For          Management
1.4   Elect Director Maria C. Freire          For       For          Management
1.5   Elect Director Steven R. Hash           For       For          Management
1.6   Elect Director Richard H. Klein         For       For          Management
1.7   Elect Director James H. Richardson      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rex D. Adams             For       For          Management
1b    Elect Director Ian H. Chippendale       For       For          Management
1c    Elect Director Weston M. Hicks          For       For          Management
1d    Elect Director Jefferson W. Kirby       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALLEGHENY TECHNOLOGIES INCORPORATED

Ticker:       ATI            Security ID:  01741R102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Diggs           For       For          Management
1.2   Elect Director J. Brett Harvey          For       For          Management
1.3   Elect Director Louis J. Thomas          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLEGION PLC

Ticker:       ALLE           Security ID:  G0176J109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Chesser       For       For          Management
1b    Elect Director Carla Cico               For       For          Management
1c    Elect Director Kirk S. Hachigian        For       For          Management
1d    Elect Director David D. Petratis        For       For          Management
1e    Elect Director Dean I. Schaffer         For       For          Management
1f    Elect Director Martin E. Welch, III     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick E. Allen         For       For          Management
1.2   Elect Director Patricia L. Kampling     For       For          Management
1.3   Elect Director Singleton B. McAllister  For       For          Management
1.4   Elect Director Susan D. Whiting         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANT TECHSYSTEMS INC.

Ticker:       ATK            Security ID:  018804104
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne J. Decyk         For       For          Management
1.2   Elect Director Mark W. DeYoung          For       For          Management
1.3   Elect Director Martin C. Faga           For       For          Management
1.4   Elect Director Ronald R. Fogleman       For       For          Management
1.5   Elect Director April H. Foley           For       For          Management
1.6   Elect Director Tig H. Krekel            For       For          Management
1.7   Elect Director Douglas L. Maine         For       For          Management
1.8   Elect Director Roman Martinez, IV       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG

Ticker:       AWH            Security ID:  H01531104
Meeting Date: OCT 17, 2013   Meeting Type: Special
Record Date:  SEP 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Eric S. Schwartz         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG

Ticker:       AWH            Security ID:  H01531104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Barbara T. Alexander as Director  For       For          Management
2.2   Elect Scott A. Carmilani as Director    For       For          Management
2.3   Elect James F. Duffy as Director        For       For          Management
2.4   Elect Bart Friedman as Director         For       For          Management
2.5   Elect Scott Hunter as Director          For       For          Management
2.6   Elect Patrick de Saint-Aignan as        For       For          Management
      Director
2.7   Elect Eric S. Schwartz as Director      For       For          Management
2.8   Elect Samuel J. Weinhoff as Director    For       For          Management
3     Elect Scott A. Carmilani as Board       For       For          Management
      Chairman
4.1   Appoint Barbara T. Alexander as Member  For       For          Management
      of the Compensation Committee
4.2   Appoint James F. Duffy as Member of     For       For          Management
      the Compensation Committee
4.3   Appoint Bart Friedman as Member of the  For       For          Management
      Compensation Committee
4.4   Appoint Scott Hunter as Member of the   For       For          Management
      Compensation Committee
4.5   Appoint Patrick de Saint-Aignan as      For       For          Management
      Member of the Compensation Committee
4.6   Appoint Eric S. Schwartz as Member of   For       For          Management
      the Compensation Committee
4.7   Appoint Samuel J. Weinhoff as Member    For       For          Management
      of the Compensation Committee
5     Designate Buis Buergi AG as             For       For          Management
      Independent Proxy
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
8     Approve Retention of Disposable Profits For       For          Management
9     Approve Dividends                       For       For          Management
10    Approve Reduction in Share Capital      For       For          Management
11    Authorize Share Repurchase Program      For       For          Management
12    Approve 3:1 Stock Split                 For       For          Management
13    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
14    Appoint Deloitte & Touche Ltd. as       For       For          Management
      Independent Auditor and Deloitte AG as
      Statutory Auditor
15    Appoint PricewaterhouseCoopers AG as    For       For          Management
      Special Auditor
16    Approve Discharge of Board and Senior   For       For          Management
      Management
17    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

ALLISON TRANSMISSION HOLDINGS, INC.

Ticker:       ALSN           Security ID:  01973R101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian A. Bernasek        For       For          Management
1.2   Elect Director Kosty Gilis              For       For          Management
1.3   Elect Director Francis Raborn           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart L. Bascomb        For       For          Management
1.2   Elect Director Paul M. Black            For       For          Management
1.3   Elect Director Dennis H. Chookaszian    For       For          Management
1.4   Elect Director Robert J. Cindrich       For       For          Management
1.5   Elect Director Michael A. Klayko        For       For          Management
1.6   Elect Director Anita V. Pramoda         For       For          Management
1.7   Elect Director David D. Stevens         For       For          Management
1.8   Elect Director Ralph H. 'Randy' Thurman For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALTERA CORPORATION

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Daane            For       For          Management
1b    Elect Director T. Michael Nevens        For       For          Management
1c    Elect Director A. Blaine Bowman         For       For          Management
1d    Elect Director Elisha W. Finney         For       For          Management
1e    Elect Director Kevin McGarity           For       For          Management
1f    Elect Director Krish A. Prabhu          For       For          Management
1g    Elect Director Shane V. Robison         For       For          Management
1h    Elect Director John Shoemaker           For       For          Management
1i    Elect Director Thomas H. Waechter       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald L. Baliles        For       For          Management
1.2   Elect Director Martin J. Barrington     For       For          Management
1.3   Elect Director John T. Casteen, III     For       For          Management
1.4   Elect Director Dinyar S. Devitre        For       For          Management
1.5   Elect Director Thomas F. Farrell, II    For       For          Management
1.6   Elect Director Thomas W. Jones          For       For          Management
1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.8   Elect Director W. Leo Kiely, III        For       For          Management
1.9   Elect Director Kathryn B. McQuade       For       For          Management
1.10  Elect Director George Munoz             For       For          Management
1.11  Elect Director Nabil Y. Sakkab          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Inform Poor and Less Educated on        Against   Against      Shareholder
      Health Consequences of Tobacco
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

AMDOCS LIMITED

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert A. Minicucci as a Director For       For          Management
1.2   Elect Adrian Gardner as a Director      For       For          Management
1.3   Elect John T. McLennan as a Director    For       For          Management
1.4   Elect Simon Olswang as a Director       For       For          Management
1.5   Elect Zohar Zisapel as a Director       For       For          Management
1.6   Elect Julian A. Brodsky as a Director   For       For          Management
1.7   Elect Eli Gelman as a Director          For       For          Management
1.8   Elect James S. Kahan as a Director      For       For          Management
1.9   Elect Richard T.C. LeFave as a Director For       For          Management
1.10  Elect Giora Yaron as a Director         For       For          Management
2     Approve Dividends                       For       For          Management
3     Amend Articles Re: Termination of       For       For          Management
      Shareholder Approval for Declaration
      of Dividends
4     Approve Authorized Share Capital and    For       For          Management
      Authorize Board to Issue Shares
5     Accept Financial Statements and         For       For          Management
      Statutory Reports
6     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warner L. Baxter         For       For          Management
1.2   Elect Director Catherine S. Brune       For       For          Management
1.3   Elect Director Ellen M. Fitzsimmons     For       For          Management
1.4   Elect Director Walter J. Galvin         For       For          Management
1.5   Elect Director Richard J. Harshman      For       For          Management
1.6   Elect Director Gayle P. W. Jackson      For       For          Management
1.7   Elect Director James C. Johnson         For       For          Management
1.8   Elect Director Steven H. Lipstein       For       For          Management
1.9   Elect Director Patrick T. Stokes        For       For          Management
1.10  Elect Director Thomas R. Voss           For       For          Management
1.11  Elect Director Stephen R. Wilson        For       For          Management
1.12  Elect Director Jack D. Woodard          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Report on Adoption of Policies to Meet  Against   Against      Shareholder
      National GHG Reduction Goal


--------------------------------------------------------------------------------

AMERICAN AIRLINES GROUP INC.

Ticker:       AAL            Security ID:  02376R102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director Jeffrey D. Benjamin      For       For          Management
1c    Elect Director John T. Cahill           For       For          Management
1d    Elect Director Michael J. Embler        For       For          Management
1e    Elect Director Matthew J. Hart          For       For          Management
1f    Elect Director Alberto Ibarguen         For       For          Management
1g    Elect Director Richard C. Kraemer       For       For          Management
1h    Elect Director Denise M. O'Leary        For       For          Management
1i    Elect Director W. Douglas Parker        For       For          Management
1j    Elect Director Ray M. Robinson          For       For          Management
1k    Elect Director Richard P. Schifter      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN CAMPUS COMMUNITIES, INC.

Ticker:       ACC            Security ID:  024835100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Bayless Jr.   For       For          Management
1b    Elect Director R.D. Burck               For       For          Management
1c    Elect Director G. Steven Dawson         For       For          Management
1d    Elect Director Cydney C. Donnell        For       For          Management
1e    Elect Director Dennis G. Lopez          For       For          Management
1f    Elect Director Edward Lowenthal         For       For          Management
1g    Elect Director Oliver Luck              For       For          Management
1h    Elect Director C. Patrick Oles, Jr.     For       For          Management
1i    Elect Director Winston W. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN CAPITAL AGENCY CORP.

Ticker:       AGNC           Security ID:  02503X105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Couch          For       For          Management
1.2   Elect Director Morris A. Davis          For       For          Management
1.3   Elect Director Randy E. Dobbs           For       For          Management
1.4   Elect Director Larry K. Harvey          For       For          Management
1.5   Elect Director Prue B. Larocca          For       For          Management
1.6   Elect Director Alvin N. Puryear         For       For          Management
1.7   Elect Director Malon Wilkus             For       For          Management
1.8   Elect Director John R. Erickson         For       For          Management
1.9   Elect Director Samuel A. Flax           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary C. Baskin           For       For          Management
1.2   Elect Director Neil M. Hahl             For       For          Management
1.3   Elect Director Philip R. Harper         For       For          Management
1.4   Elect Director Stan Lundine             For       For          Management
1.5   Elect Director Susan K. Nestegard       For       For          Management
1.6   Elect Director Kenneth D. Peterson, Jr. For       For          Management
1.7   Elect Director Alvin N. Puryear         For       For          Management
1.8   Elect Director Malon Wilkus             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EAGLE OUTFITTERS, INC.

Ticker:       AEO            Security ID:  02553E106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Jesselson     For       For          Management
1.2   Elect Director Roger S. Markfield       For       For          Management
1.3   Elect Director Jay L. Schottenstein     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director David J. Anderson        For       For          Management
1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management
1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management
1.5   Elect Director Linda A. Goodspeed       For       For          Management
1.6   Elect Director Thomas E. Hoaglin        For       For          Management
1.7   Elect Director Sandra Beach Lin         For       For          Management
1.8   Elect Director Richard C. Notebaert     For       For          Management
1.9   Elect Director Lionel L. Nowell, III    For       For          Management
1.10  Elect Director Stephen S. Rasmussen     For       For          Management
1.11  Elect Director Oliver G. Richard, III   For       For          Management
1.12  Elect Director Sara Martinez Tucker     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner, III     For       For          Management
1.2   Elect Director S. Craig Lindner         For       For          Management
1.3   Elect Director Kenneth C. Ambrecht      For       For          Management
1.4   Elect Director John B. Berding          For       For          Management
1.5   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.6   Elect Director Virginia 'Gina' C.       For       For          Management
      Drosos
1.7   Elect Director James E. Evans           For       For          Management
1.8   Elect Director Terry S. Jacobs          For       For          Management
1.9   Elect Director Gregory G. Joseph        For       For          Management
1.10  Elect Director William W. Verity        For       For          Management
1.11  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

AMERICAN HOMES 4 RENT

Ticker:       AMH            Security ID:  02665T306
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Wayne Hughes          For       For          Management
1.2   Elect Director David P. Singelyn        For       For          Management
1.3   Elect Director John 'Jack' Corrigan     For       For          Management
1.4   Elect Director Dann V. Angeloff         For       For          Management
1.5   Elect Director Matthew J. Hart          For       For          Management
1.6   Elect Director James H. Kropp           For       For          Management
1.7   Elect Director Lynn Swann               For       For          Management
1.8   Elect Director Kenneth M. Woolley       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Benmosche      For       For          Management
1b    Elect Director W. Don Cornwell          For       For          Management
1c    Elect Director Peter R. Fisher          For       For          Management
1d    Elect Director John H. Fitzpatrick      For       For          Management
1e    Elect Director William G. Jurgensen     For       For          Management
1f    Elect Director Christopher S. Lynch     For       For          Management
1g    Elect Director Arthur C. Martinez       For       For          Management
1h    Elect Director George L. Miles, Jr.     For       For          Management
1i    Elect Director Henry S. Miller          For       For          Management
1j    Elect Director Robert S. Miller         For       For          Management
1k    Elect Director Suzanne Nora Johnson     For       For          Management
1l    Elect Director Ronald A. Rittenmeyer    For       For          Management
1m    Elect Director Douglas M. Steenland     For       For          Management
1n    Elect Director Theresa M. Stone         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Certificate of Incorporation to   For       For          Management
      Continue to Restrict Certain Transfers
      of AIG Common Stock in Order to
      Protect AIG's Tax Attributes
4     Amend Tax Asset Protection Plan         For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL INSURANCE COMPANY

Ticker:       ANAT           Security ID:  028591105
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody, Sr.     For       For          Management
1.2   Elect Director James E. Pozzi           For       For          Management
1.3   Elect Director Frances A.               For       For          Management
      Moody-Dahlberg
1.4   Elect Director Russell S. Moody         For       For          Management
1.5   Elect Director William L. Moody, IV     For       For          Management
1.6   Elect Director James D. Yarbrough       For       For          Management
1.7   Elect Director Arthur O. Dummer         For       For          Management
1.8   Elect Director Shelby M. Elliott        For       For          Management
1.9   Elect Director E. J. 'Jere' Pederson    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Julie A. Dobson          For       For          Management
1b    Elect Director Paul J. Evanson          For       For          Management
1c    Elect Director Martha Clark Goss        For       For          Management
1d    Elect Director Richard R. Grigg         For       For          Management
1e    Elect Director Julia L. Johnson         For       For          Management
1f    Elect Director George MacKenzie         For       For          Management
1g    Elect Director William J. Marrazzo      For       For          Management
1h    Elect Director Susan N. Story           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       For          Management
1c    Elect Director Amy DiGeso               For       For          Management
1d    Elect Director Lon R. Greenberg         For       For          Management
1e    Elect Director W. Walker Lewis          For       For          Management
1f    Elect Director Siri S. Marshall         For       For          Management
1g    Elect Director Jeffrey Noddle           For       For          Management
1h    Elect Director H. Jay Sarles            For       For          Management
1i    Elect Director Robert F. Sharpe, Jr.    For       For          Management
1j    Elect Director William H. Turner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Eliminate Supermajority Vote            For       For          Management
      Requirement
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director Kevin P. Chilton         For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Peter J. Fluor           For       For          Management
1e    Elect Director Richard L. George        For       For          Management
1f    Elect Director Charles W. Goodyear      For       For          Management
1g    Elect Director John R. Gordon           For       For          Management
1h    Elect Director Eric D. Mullins          For       For          Management
1i    Elect Director R. A. Walker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Financial Risks of Climate    Against   For          Shareholder
      Change


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       For          Management
1b    Elect Director Vincent T. Roche         For       For          Management
1c    Elect Director Richard M. Beyer         For       For          Management
1d    Elect Director James A. Champy          For       For          Management
1e    Elect Director John C. Hodgson          For       For          Management
1f    Elect Director Yves-Andre Istel         For       For          Management
1g    Elect Director Neil Novich              For       For          Management
1h    Elect Director  F. Grant Saviers        For       For          Management
1i    Elect Director Kenton J. Sicchitano     For       For          Management
1j    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANNALY CAPITAL MANAGEMENT, INC.

Ticker:       NLY            Security ID:  035710409
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jonathan D. Green        For       For          Management
1b    Elect Director John H. Schaefer         For       For          Management
1c    Elect Director Francine J. Bovich       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANTERO RESOURCES CORPORATION

Ticker:       AR             Security ID:  03674X106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Rady             For       For          Management
1.2   Elect Director Glen C. Warren, Jr.      For       For          Management
1.3   Elect Director James R. Levy            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AOL INC.

Ticker:       AOL            Security ID:  00184X105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Armstrong            For       For          Management
1.2   Elect Director Eve Burton               For       For          Management
1.3   Elect Director Richard Dalzell          For       For          Management
1.4   Elect Director Alberto Ibarguen         For       For          Management
1.5   Elect Director Hugh Johnston            For       For          Management
1.6   Elect Director Dawn Lepore              For       For          Management
1.7   Elect Director Patricia Mitchell        For       For          Management
1.8   Elect Director Fredric Reynolds         For       For          Management
1.9   Elect Director James Stengel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       For          Management
1.2   Elect Director Gregory C. Case          For       For          Management
1.3   Elect Director Fulvio Conti             For       For          Management
1.4   Elect Director Cheryl A. Francis        For       For          Management
1.5   Elect Director Edgar D. Jannotta        For       For          Management
1.6   Elect Director James W. Leng            For       For          Management
1.7   Elect Director J. Michael Losh          For       For          Management
1.8   Elect Director Robert S. Morrison       For       For          Management
1.9   Elect Director Richard B. Myers         For       For          Management
1.10  Elect Director Richard C. Notebaert     For       For          Management
1.11  Elect Director Gloria Santona           For       For          Management
1.12  Elect Director Carolyn Y. Woo           For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Ratify Ernst and Young LLP as Aon's     For       For          Management
      Auditors
4     Ratify Ernst and Young LLP as Aon's U.  For       For          Management
      K. Statutory Auditor
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Statutory Auditor
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Remuneration Policy             For       For          Management
8     Advisory Vote to Ratify Directors'      For       For          Management
      Remuneration Report
9     Amend Omnibus Stock Plan                For       For          Management
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       For          Management
1.2   Elect Director Gregory C. Case          For       For          Management
1.3   Elect Director Fulvio Conti             For       For          Management
1.4   Elect Director Cheryl A. Francis        For       For          Management
1.5   Elect Director Edgar D. Jannotta        For       For          Management
1.6   Elect Director James W. Leng            For       For          Management
1.7   Elect Director J. Michael Losh          For       For          Management
1.8   Elect Director Robert S. Morrison       For       For          Management
1.9   Elect Director Richard B. Myers         For       For          Management
1.10  Elect Director Richard C. Notebaert     For       For          Management
1.11  Elect Director Gloria Santona           For       For          Management
1.12  Elect Director Carolyn Y. Woo           For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Ratify Ernst and Young LLP as Aon's     For       For          Management
      Auditors
4     Ratify Ernst and Young LLP as Aon's U.  For       For          Management
      K. Statutory Auditor
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Statutory Auditor
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Remuneration Policy             For       For          Management
8     Advisory Vote to Ratify Directors'      For       For          Management
      Remuneration Report
9     Amend Omnibus Stock Plan                For       Against      Management
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director G. Steven Farris         For       For          Management
2     Elect Director A.D. Frazier, Jr.        For       For          Management
3     Elect Director Amy H. Nelson            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James N. Bailey          For       For          Management
1.2   Elect Director Terry Considine          For       For          Management
1.3   Elect Director Thomas L. Keltner        For       For          Management
1.4   Elect Director J. Landis Martin         For       For          Management
1.5   Elect Director Robert A. Miller         For       For          Management
1.6   Elect Director Kathleen M. Nelson       For       For          Management
1.7   Elect Director Michael A. Stein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 28, 2014   Meeting Type: Annual
Record Date:  DEC 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Campbell         For       For          Management
1.2   Elect Director Timothy Cook             For       For          Management
1.3   Elect Director Millard Drexler          For       For          Management
1.4   Elect Director Al Gore                  For       For          Management
1.5   Elect Director Robert Iger              For       For          Management
1.6   Elect Director Andrea Jung              For       For          Management
1.7   Elect Director Arthur Levinson          For       For          Management
1.8   Elect Director Ronald Sugar             For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Articles to Eliminate Board       For       For          Management
      Blank Check Authority to Issue
      Preferred Stock
4     Establish a Par Value for Common Stock  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Omnibus Stock Plan              For       For          Management
8     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
9     Report on Trade Associations and        Against   Against      Shareholder
      Organizations that Promote
      Sustainability Practices
10    Advisory Vote to Increase Capital       Against   Abstain      Shareholder
      Repurchase Program
11    Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aart J. de Geus          For       For          Management
1b    Elect Director Gary E. Dickerson        For       For          Management
1c    Elect Director Stephen R. Forrest       For       For          Management
1d    Elect Director Thomas J. Iannotti       For       For          Management
1e    Elect Director Susan M. James           For       For          Management
1f    Elect Director Alexander A. Karsner     For       For          Management
1g    Elect Director Gerhard H. Parker        For       For          Management
1h    Elect Director Dennis D. Powell         For       For          Management
1i    Elect Director Willem P. Roelandts      For       For          Management
1j    Elect Director James E. Rogers          For       For          Management
1k    Elect Director Michael R. Splinter      For       For          Management
1l    Elect Director  Robert H. Swan          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: JUN 23, 2014   Meeting Type: Special
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

APTARGROUP, INC.

Ticker:       ATR            Security ID:  038336103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Fotiades       For       For          Management
1.2   Elect Director King W. Harris           For       For          Management
1.3   Elect Director Peter H. Pfeiffer        For       For          Management
1.4   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AQUA AMERICA, INC.

Ticker:       WTR            Security ID:  03836W103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DeBenedictis    For       For          Management
1.2   Elect Director Michael L. Browne        For       For          Management
1.3   Elect Director Richard H. Glanton       For       For          Management
1.4   Elect Director Lon R. Greenberg         For       For          Management
1.5   Elect Director William P. Hankowsky     For       For          Management
1.6   Elect Director Wendell F. Holland       For       For          Management
1.7   Elect Director Ellen T. Ruff            For       For          Management
1.8   Elect Director Andrew J. Sordoni, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Policy on Human Right to Water    Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ARCH CAPITAL GROUP LTD.

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kewsong Lee              For       For          Management
1b    Elect Director Brian S. Posner          For       For          Management
1c    Elect Director John D. Vollaro          For       For          Management
2a    Elect Director Anthony Asquith as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2b    Elect Director Edgardo Balois as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2c    Elect Director Dennis R. Brand as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2d    Elect Director Paul Cole as Designated  For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2e    Elect Director Michael Constantinides   For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2f    Elect Director Graham B.R. Collis as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2g    Elect Director William J. Cooney as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2h    Elect Director Nick Denniston as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2i    Elect Director Michael Feetham as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2j    Elect Director Stephen Fogarty as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2k    Elect Director Elizabeth                For       For          Management
      Fullerton-Rome as Designated Company
      Director of Non-U.S. Subsidiaries
2l    Elect Director Marc Grandisson as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2m    Elect Director Michael A. Greene as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2n    Elect Director Jerome Halgan as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2o    Elect Director Pat Hartman as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2p    Elect Director David W. Hipkin as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2q    Elect Director W. Preston Hutchings as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2r    Elect Director Constantine Iordanou as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2s    Elect Director Pierre Jal as            For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2t    Elect Director Wolbert H. Kamphuijs as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2u    Elect Director Michael H. Kier as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2v    Elect Director Lin Li-Williams as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2w    Elect Director Mark D. Lyons as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2x    Elect Director Adam Matteson as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2y    Elect Director Robert McDowell as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2z    Elect Director David H. McElroy as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aa   Elect Director Rommel Mercado as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ab   Elect Director David J. Mulholland as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ac   Elect Director Michael R. Murphy as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ad   Elect Director Martin J. Nilsen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ae   Elect Director Mark Nolan as            For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2af   Elect Director Marita Oliver as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ag   Elect Director Nicolas Papadopoulo as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ah   Elect Director Elisabeth Quinn as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ai   Elect Director Maamoun Rajeh as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aj   Elect Director Andrew Rippert as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ak   Elect Director Carla Santamaria-Sena    For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2al   Elect Director Arthur Scace as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2am   Elect Director Scott Schenker as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2an   Elect Director Soren Scheuer as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ao   Elect Director Budhi Singh as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ap   Elect Director William A. Soares as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aq   Elect Director Helmut Sohler as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ar   Elect Director Ryan Taylor as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2as   Elect Director Ross Totten as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2at   Elect Director Iwan Van Munster as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2au   Elect Director Argus Watson as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2av   Elect Director James R. Weatherstone    For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2aw   Elect Director Gerald Wolfe as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Mollie Hale Carter       For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       For          Management
1.5   Elect Director Donald E. Felsinger      For       For          Management
1.6   Elect Director Antonio Maciel Neto      For       For          Management
1.7   Elect Director Patrick J. Moore         For       For          Management
1.8   Elect Director Thomas F. O'Neill        For       For          Management
1.9   Elect Director Francisco Sanchez        For       For          Management
1.10  Elect Director Daniel Shih              For       For          Management
1.11  Elect Director Kelvin R. Westbrook      For       For          Management
1.12  Elect Director Patricia A. Woertz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ARES CAPITAL CORPORATION

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Arougheti     For       For          Management
1.2   Elect Director Ann Torre Bates          For       For          Management
1.3   Elect Director Steven B. McKeever       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Perry           For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Gail E. Hamilton         For       For          Management
1.4   Elect Director John N. Hanson           For       For          Management
1.5   Elect Director Richard S. Hill          For       For          Management
1.6   Elect Director M.F. (Fran) Keeth        For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Michael J. Long          For       For          Management
1.9   Elect Director Stephen C. Patrick       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARTISAN PARTNERS ASSET MANAGEMENT INC.

Ticker:       APAM           Security ID:  04316A108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew R. Barger        For       For          Management
1.2   Elect Director Eric R. Colson           For       For          Management
1.3   Elect Director Tench Coxe               For       For          Management
1.4   Elect Director Stephanie G. DiMarco     For       For          Management
1.5   Elect Director Jeffrey A. Joerres       For       For          Management
1.6   Elect Director Allen R. Thorpe          For       For          Management
1.7   Elect Director Andrew A. Ziegler        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENA RETAIL GROUP, INC.

Ticker:       ASNA           Security ID:  04351G101
Meeting Date: DEC 12, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elliot S. Jaffe          For       For          Management
1.2   Elect Director Michael W. Rayden        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASHLAND INC.

Ticker:       ASH            Security ID:  044209104
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Kirk          For       For          Management
1.2   Elect Director James J. O'Brien         For       For          Management
1.3   Elect Director Barry W. Perry           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

ASPEN INSURANCE HOLDINGS LIMITED

Ticker:       AHL            Security ID:  G05384105
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher O'Kane       For       Withhold     Management
1.2   Elect Director Liaquat Ahamed           For       Withhold     Management
1.3   Elect Director Albert Beer              For       Withhold     Management
1.4   Elect Director John Cavoores            For       Withhold     Management
1.5   Elect Director Heidi Hutter             For       Withhold     Management
1.6   Elect Director Gary Gregg               For       Withhold     Management
1.7   Elect Director Bret Pearlman            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration


--------------------------------------------------------------------------------

ASSOCIATED BANC-CORP

Ticker:       ASBC           Security ID:  045487105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Ruth M. Crowley          For       For          Management
1.3   Elect Director Philip B. Flynn          For       For          Management
1.4   Elect Director Ronald R. Harder         For       For          Management
1.5   Elect Director William R. Hutchinson    For       For          Management
1.6   Elect Director Robert A. Jeffe          For       For          Management
1.7   Elect Director Eileen A. Kamerick       For       For          Management
1.8   Elect Director Richard T. Lommen        For       For          Management
1.9   Elect Director Cory L. Nettles          For       For          Management
1.10  Elect Director J. Douglas Quick         For       For          Management
1.11  Elect Director Karen T. van Lith        For       For          Management
1.12  Elect Director John (Jay) B. Williams   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       For          Management
1b    Elect Director Howard L. Carver         For       For          Management
1c    Elect Director Juan N. Cento            For       For          Management
1d    Elect Director Elyse Douglas            For       For          Management
1e    Elect Director Lawrence V. Jackson      For       For          Management
1f    Elect Director David B. Kelso           For       For          Management
1g    Elect Director Charles J. Koch          For       For          Management
1h    Elect Director Jean-Paul L. Montupet    For       For          Management
1i    Elect Director Robert B. Pollock        For       For          Management
1j    Elect Director Paul J. Reilly           For       For          Management
1k    Elect Director Robert W. Stein          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURED GUARANTY LTD.

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Francisco L. Borges as Director   For       For          Management
1.2   Elect G. Lawrence Buhl as Director      For       For          Management
1.3   Elect Stephen A. Cozen as Director      For       For          Management
1.4   Elect Dominic J. Frederico as Director  For       For          Management
1.5   Elect Bonnie L. Howard as Director      For       For          Management
1.6   Elect Patrick W. Kenny as Director      For       For          Management
1.7   Elect Simon W. Leathes as Director      For       For          Management
1.8   Elect Robin Monro-Davies as Director    For       For          Management
1.9   Elect Michael T. O'Kane as Director     For       For          Management
1.10  Elect Yukiko Omura as Director          For       For          Management
1.11  Elect Wilbur L. Ross, Jr. as Director   For       Withhold     Management
1.12  Elect Howard W. Albert as Director of   For       For          Management
      Assured Guaranty Re Ltd
1.13  Elect Robert A. Bailenson as Director   For       For          Management
      of Assured Guaranty Re Ltd
1.14  Elect Russell B. Brewer, II as          For       For          Management
      Director of Assured Guaranty Re Ltd
1.15  Elect Gary Burnet as Director of        For       For          Management
      Assured Guaranty Re Ltd
1.16  Elect Stephen Donnarumma as Director    For       For          Management
      of Assured Guaranty Re Ltd
1.17  Elect Dominic J. Frederico as Director  For       For          Management
      of Assured Guaranty Re Ltd
1.18  Elect James M. Michener as Director of  For       For          Management
      Assured Guaranty Re Ltd
1.19  Elect Robert B. Mills as Director of    For       For          Management
      Assured Guaranty Re Ltd
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Ratify PwC as AG Re's Auditors          For       For          Management


--------------------------------------------------------------------------------

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Stephenson    For       For          Management
1.2   Elect Director Reuben V. Anderson       For       For          Management
1.3   Elect Director Jaime Chico Pardo        For       For          Management
1.4   Elect Director Scott T. Ford            For       For          Management
1.5   Elect Director James P. Kelly           For       For          Management
1.6   Elect Director Jon C. Madonna           For       For          Management
1.7   Elect Director Michael B. McCallister   For       For          Management
1.8   Elect Director John B. McCoy            For       For          Management
1.9   Elect Director Beth E. Mooney           For       For          Management
1.10  Elect Director Joyce M. Roche           For       For          Management
1.11  Elect Director Matthew K. Rose          For       For          Management
1.12  Elect Director Cynthia B. Taylor        For       For          Management
1.13  Elect Director Laura D'Andrea Tyson     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Severance                       For       For          Management
      Agreements/Change-in-Control Agreements
5     Report on Indirect Political            Against   For          Shareholder
      Contributions
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Lower Ownership Threshold for Action    Against   For          Shareholder
      by Written Consent


--------------------------------------------------------------------------------

ATMOS ENERGY CORPORATION

Ticker:       ATO            Security ID:  049560105
Meeting Date: FEB 05, 2014   Meeting Type: Annual
Record Date:  DEC 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert W. Best           For       For          Management
1b    Elect Director Kim R. Cocklin           For       For          Management
1c    Elect Director Richard W. Douglas       For       For          Management
1d    Elect Director Ruben E. Esquivel        For       For          Management
1e    Elect Director Richard K. Gordon        For       For          Management
1f    Elect Director Robert C. Grable         For       For          Management
1g    Elect Director Thomas C. Meredith       For       For          Management
1h    Elect Director Nancy K. Quinn           For       For          Management
1i    Elect Director Richard A. Sampson       For       For          Management
1j    Elect Director Stephen R. Springer      For       For          Management
1k    Elect Director Richard Ware, II         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ATWOOD OCEANICS, INC.

Ticker:       ATW            Security ID:  050095108
Meeting Date: FEB 19, 2014   Meeting Type: Annual
Record Date:  DEC 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah A. Beck          For       For          Management
1.2   Elect Director George S. Dotson         For       For          Management
1.3   Elect Director Jack E. Golden           For       For          Management
1.4   Elect Director Hans Helmerich           For       For          Management
1.5   Elect Director Jeffrey A. Miller        For       For          Management
1.6   Elect Director James R. Montague        For       For          Management
1.7   Elect Director Robert J. Saltiel        For       For          Management
1.8   Elect Director Phil D. Wedemeyer        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JAN 14, 2014   Meeting Type: Special
Record Date:  NOV 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carl Bass                For       For          Management
1b    Elect Director Crawford W. Beveridge    For       For          Management
1c    Elect Director J. Hallam Dawson         For       For          Management
1d    Elect Director Thomas Georgens          For       For          Management
1e    Elect Director Per-Kristian Halvorsen   For       For          Management
1f    Elect Director Mary T. McDowell         For       For          Management
1g    Elect Director Lorrie M. Norrington     For       For          Management
1h    Elect Director Betsy Rafael             For       For          Management
1i    Elect Director Stacy J. Smith           For       For          Management
1j    Elect Director Steven M. West           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

AVAGO TECHNOLOGIES LIMITED

Ticker:       AVGO           Security ID:  Y0486S104
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  FEB 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hock E. Tan              For       For          Management
1b    Elect Director John T. Dickson          For       For          Management
1c    Elect Director James V. Diller          For       For          Management
1d    Elect Director Lewis C. Eggebrecht      For       For          Management
1e    Elect Director Bruno Guilmart           For       For          Management
1f    Elect Director Kenneth Y. Hao           For       For          Management
1g    Elect Director Justine F. Lien          For       For          Management
1h    Elect Director Donald Macleod           For       For          Management
1i    Elect Director Peter J. Marks           For       For          Management
2     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Cash Compensation to Directors  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Approve Issuance of Shares with or      For       For          Management
      without Preemptive Rights
6     Approve Repurchase of up to 10 Percent  For       For          Management
      of Issued Capital
7     Approve Omnibus Stock Plan              For       Against      Management
8     Approve or Amend Severance              For       For          Management
      Agreements/Change-in-Control
      Agreements with Hock E. Tan


--------------------------------------------------------------------------------

AVALONBAY COMMUNITIES, INC.

Ticker:       AVB            Security ID:  053484101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn F. Aeppel           For       For          Management
1.2   Elect Director Alan B. Buckelew         For       For          Management
1.3   Elect Director Bruce A. Choate          For       For          Management
1.4   Elect Director John J. Healy, Jr.       For       For          Management
1.5   Elect Director Timothy J. Naughton      For       For          Management
1.6   Elect Director Lance R. Primis          For       For          Management
1.7   Elect Director Peter S. Rummell         For       For          Management
1.8   Elect Director H. Jay Sarles            For       For          Management
1.9   Elect Director W. Edward Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


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AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       For          Management
1c    Elect Director Peter K. Barker          For       For          Management
1d    Elect Director Rolf L. Borjesson        For       For          Management
1e    Elect Director Ken C. Hicks             For       For          Management
1f    Elect Director Charles H. Noski         For       For          Management
1g    Elect Director David E. I. Pyott        For       For          Management
1h    Elect Director Dean A. Scarborough      For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Julia A. Stewart         For       For          Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


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AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 08, 2013   Meeting Type: Annual
Record Date:  SEP 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Veronica Biggins      For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director R. Kerry Clark           For       For          Management
1.4   Elect Director Richard Hamada           For       For          Management
1.5   Elect Director James A. Lawrence        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Ray M. Robinson          For       For          Management
1.8   Elect Director William H. Schumann III  For       For          Management
1.9   Elect Director William P. Sullivan      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


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AVX CORPORATION

Ticker:       AVX            Security ID:  002444107
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Goro Yamaguchi           For       For          Management
1.2   Elect Director Kazuo Inamori            For       Withhold     Management
1.3   Elect Director David A. DeCenzo         For       For          Management
1.4   Elect Director Tetsuo Kuba              For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
3     Approve Stock Option Plan               For       For          Management
4     Ratify Auditors                         For       For          Management


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AXIS CAPITAL HOLDINGS LIMITED

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert L. Friedman as Director    For       For          Management
1.2   Elect Cheryl-Ann Lister as Director     For       For          Management
1.3   Elect Thomas C. Ramey as Director       For       For          Management
1.4   Elect Wilhelm Zeller as Director        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche Ltd. as        For       For          Management
      Auditors


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BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry D. Brady           For       For          Management
1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management
1.3   Elect Director Martin S. Craighead      For       For          Management
1.4   Elect Director Lynn L. Elsenhans        For       For          Management
1.5   Elect Director Anthony G. Fernandes     For       For          Management
1.6   Elect Director Claire W. Gargalli       For       For          Management
1.7   Elect Director Pierre H. Jungels        For       For          Management
1.8   Elect Director James A. Lash            For       For          Management
1.9   Elect Director J. Larry Nichols         For       For          Management
1.10  Elect Director James W. Stewart         For       For          Management
1.11  Elect Director Charles L. Watson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharon L. Allen          For       For          Management
1.2   Elect Director Susan S. Bies            For       For          Management
1.3   Elect Director Jack O. Bovender, Jr.    For       For          Management
1.4   Elect Director Frank P. Bramble, Sr.    For       For          Management
1.5   Elect Director Pierre J. P. de Weck     For       For          Management
1.6   Elect Director Arnold W. Donald         For       For          Management
1.7   Elect Director Charles K. Gifford       For       For          Management
1.8   Elect Director Charles O. Holliday, Jr. For       For          Management
1.9   Elect Director Linda P. Hudson          For       For          Management
1.10  Elect Director Monica C. Lozano         For       For          Management
1.11  Elect Director Thomas J. May            For       For          Management
1.12  Elect Director Brian T. Moynihan        For       For          Management
1.13  Elect Director Lionel L. Nowell, III    For       For          Management
1.14  Elect Director Clayton S. Rose          For       For          Management
1.15  Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Certificate of Designations for   For       For          Management
      Series T Preferred Stock
5     Provide for Cumulative Voting           Against   For          Shareholder
6     Adopt Proxy Access Right                Against   Against      Shareholder
7     Report on Climate Change Financing Risk Against   Against      Shareholder
8     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharon L. Allen          For       For          Management
1.2   Elect Director Susan S. Bies            For       For          Management
1.3   Elect Director Jack O. Bovender, Jr.    For       For          Management
1.4   Elect Director Frank P. Bramble, Sr.    For       For          Management
1.5   Elect Director Pierre J. P. de Weck     For       For          Management
1.6   Elect Director Arnold W. Donald         For       For          Management
1.7   Elect Director Charles K. Gifford       For       For          Management
1.8   Elect Director Charles O. Holliday, Jr. For       For          Management
1.9   Elect Director Linda P. Hudson          For       For          Management
1.10  Elect Director Monica C. Lozano         For       For          Management
1.11  Elect Director Thomas J. May            For       For          Management
1.12  Elect Director Brian T. Moynihan        For       For          Management
1.13  Elect Director Lionel L. Nowell, III    For       For          Management
1.14  Elect Director Clayton S. Rose          For       For          Management
1.15  Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Certificate of Designations for   For       For          Management
      Series T Preferred Stock
5     Provide for Cumulative Voting           Against   For          Shareholder
6     Adopt Proxy Access Right                Against   For          Shareholder
7     Report on Climate Change Financing Risk Against   Against      Shareholder
8     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

BANK OF HAWAII CORPORATION

Ticker:       BOH            Security ID:  062540109
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Haunani Apoliona      For       For          Management
1.2   Elect Director Mary G. F. Bitterman     For       For          Management
1.3   Elect Director Mark A. Burak            For       For          Management
1.4   Elect Director Michael J. Chun          For       For          Management
1.5   Elect Director Clinton R. Churchill     For       For          Management
1.6   Elect Director David A. Heenan          For       For          Management
1.7   Elect Director Peter S. Ho              For       For          Management
1.8   Elect Director Robert Huret             For       For          Management
1.9   Elect Director Kent T. Lucien           For       For          Management
1.10  Elect Director Martin A. Stein          For       For          Management
1.11  Elect Director Donald M. Takaki         For       For          Management
1.12  Elect Director Barbara J. Tanabe        For       For          Management
1.13  Elect Director Raymond P. Vara, Jr.     For       For          Management
1.14  Elect Director Robert W. Wo             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANKUNITED, INC.

Ticker:       BKU            Security ID:  06652K103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tere Blanca              For       For          Management
1.2   Elect Director Sue M. Cobb              For       For          Management
1.3   Elect Director Eugene F. DeMark         For       For          Management
1.4   Elect Director Michael J. Dowling       For       Withhold     Management
1.5   Elect Director John A. Kanas            For       For          Management
1.6   Elect Director Douglas J. Pauls         For       For          Management
1.7   Elect Director Rajinder P. Singh        For       For          Management
1.8   Elect Director Sanjiv Sobti             For       For          Management
1.9   Elect Director A. Robert Towbin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wayne T. Hockmeyer       For       For          Management
1b    Elect Director Robert L. Parkinson, Jr. For       For          Management
1c    Elect Director Thomas T. Stallkamp      For       For          Management
1d    Elect Director Albert P. L. Stroucken   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       For          Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       For          Management
1.4   Elect Director Ronald E. Deal           For       For          Management
1.5   Elect Director James A. Faulkner        For       For          Management
1.6   Elect Director I. Patricia Henry        For       For          Management
1.7   Elect Director John P. Howe, III        For       For          Management
1.8   Elect Director Erick C. Kendrick        For       For          Management
1.9   Elect Director Kelly S. King            For       For          Management
1.10  Elect Director Louis B. Lynn            For       For          Management
1.11  Elect Director Edward C. Milligan       For       For          Management
1.12  Elect Director Charles A. Patton        For       For          Management
1.13  Elect Director Nido R. Qubein           For       For          Management
1.14  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.15  Elect Director Thomas E. Skains         For       For          Management
1.16  Elect Director Thomas N. Thompson       For       For          Management
1.17  Elect Director Edwin H. Welch           For       For          Management
1.18  Elect Director Stephen T. Williams      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Report on Political Contributions and   Against   For          Shareholder
      Lobbying Expenditures
6     Claw-back of Payments under             Against   For          Shareholder
      Restatements


--------------------------------------------------------------------------------

BEAM INC.

Ticker:       BEAM           Security ID:  073730103
Meeting Date: MAR 25, 2014   Meeting Type: Special
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BEMIS COMPANY, INC.

Ticker:       BMS            Security ID:  081437105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Perry          For       For          Management
1.2   Elect Director Timothy M. Manganello    For       For          Management
1.3   Elect Director Philip G. Weaver         For       For          Management
1.4   Elect Director Henry J. Theisen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 03, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Howard G. Buffett        For       For          Management
1.4   Elect Director Stephen B. Burke         For       For          Management
1.5   Elect Director Susan L. Decker          For       For          Management
1.6   Elect Director William H. Gates, III    For       For          Management
1.7   Elect Director David S. Gottesman       For       For          Management
1.8   Elect Director Charlotte Guyman         For       For          Management
1.9   Elect Director Donald R. Keough         For       For          Management
1.10  Elect Director Thomas S. Murphy         For       For          Management
1.11  Elect Director Ronald L. Olson          For       For          Management
1.12  Elect Director Walter Scott, Jr.        For       For          Management
1.13  Elect Director Meryl B. Witmer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt Quantitative Goals for GHG and    Against   Against      Shareholder
      Other Air Emissions
5     Approve Annual Dividends                Against   Against      Shareholder


--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lisa M. Caputo           For       For          Management
1b    Elect Director Russell P. Fradin        For       For          Management
1c    Elect Director Kathy J. Higgins Victor  For       For          Management
1d    Elect Director Hubert Joly              For       For          Management
1e    Elect Director David W. Kenny           For       For          Management
1f    Elect Director Thomas L. 'Tommy'        For       For          Management
      Millner
1g    Elect Director Gerard R. Vittecoq       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director David J. Campisi         For       For          Management
1.3   Elect Director James R. Chambers        For       For          Management
1.4   Elect Director Peter J. Hayes           For       For          Management
1.5   Elect Director Brenda J. Lauderback     For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Russell Solt             For       For          Management
1.8   Elect Director James R. Tener           For       For          Management
1.9   Elect Director Dennis B. Tishkoff       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572207
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Drapeau            For       Against      Management
1.2   Elect Director Robert M. Malchione      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BIOMED REALTY TRUST, INC.

Ticker:       BMR            Security ID:  09063H107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Gold             For       For          Management
1.2   Elect Director Daniel M. Bradbury       For       For          Management
1.3   Elect Director William R. Brody         For       For          Management
1.4   Elect Director Gary A. Kreitzer         For       For          Management
1.5   Elect Director Theodore D. Roth         For       For          Management
1.6   Elect Director Janice L. Sears          For       For          Management
1.7   Elect Director M. Faye Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management
1b    Elect Director Mathis Cabiallavetta     For       For          Management
1c    Elect Director Pamela Daley             For       For          Management
1d    Elect Director Jessica P. Einhorn       For       For          Management
1e    Elect Director Fabrizio Freda           For       For          Management
1f    Elect Director Murry S. Gerber          For       For          Management
1g    Elect Director James Grosfeld           For       For          Management
1h    Elect Director David H. Komansky        For       For          Management
1i    Elect Director Deryck Maughan           For       For          Management
1j    Elect Director Cheryl D. Mills          For       For          Management
1k    Elect Director Marco Antonio Slim Domit For       For          Management
1l    Elect Director John S. Varley           For       For          Management
1m    Elect Director Susan L. Wagner          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOK FINANCIAL CORPORATION

Ticker:       BOKF           Security ID:  05561Q201
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Allen         For       For          Management
1.2   Elect Director Alan S. Armstrong        For       Withhold     Management
1.3   Elect Director C. Fred Ball, Jr.        For       For          Management
1.4   Elect Director Sharon J. Bell           For       For          Management
1.5   Elect Director Peter C. Boylan, III     For       For          Management
1.6   Elect Director Steven G. Bradshaw       For       For          Management
1.7   Elect Director Chester E. Cadieux, III  For       For          Management
1.8   Elect Director Joseph W. Craft, III     For       For          Management
1.9   Elect Director Daniel H. Ellinor        For       For          Management
1.10  Elect Director John W. Gibson           For       For          Management
1.11  Elect Director David F. Griffin         For       For          Management
1.12  Elect Director V. Burns Hargis          For       For          Management
1.13  Elect Director Douglas D. Hawthorne     For       For          Management
1.14  Elect Director E. Carey Joullian, IV    For       For          Management
1.15  Elect Director George B. Kaiser         For       For          Management
1.16  Elect Director Robert J. LaFortune      For       For          Management
1.17  Elect Director Stanley A. Lybarger      For       For          Management
1.18  Elect Director Steven J. Malcolm        For       For          Management
1.19  Elect Director E.C. Richards            For       For          Management
1.20  Elect Director John Richels             For       Withhold     Management
1.21  Elect Director Michael C. Turpen        For       For          Management
1.22  Elect Director R. A. Walker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BOOZ ALLEN HAMILTON HOLDING CORPORATION

Ticker:       BAH            Security ID:  099502106
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan M. Holt            For       Withhold     Management
1.2   Elect Director Arthur E. Johnson        For       For          Management
1.3   Elect Director Charles O. Rossotti      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOSTON PROPERTIES, INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol B. Einiger         For       For          Management
1.2   Elect Director Jacob A. Frenkel         For       For          Management
1.3   Elect Director Joel I. Klein            For       For          Management
1.4   Elect Director Douglas T. Linde         For       For          Management
1.5   Elect Director Matthew J. Lustig        For       For          Management
1.6   Elect Director Alan J. Patricof         For       For          Management
1.7   Elect Director Ivan G. Seidenberg       For       For          Management
1.8   Elect Director Owen D. Thomas           For       For          Management
1.9   Elect Director Martin Turchin           For       For          Management
1.10  Elect Director David A. Twardock        For       For          Management
1.11  Elect Director Mortimer B. Zuckerman    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bruce L. Byrnes          For       For          Management
1b    Elect Director Nelda J. Connors         For       For          Management
1c    Elect Director Kristina M. Johnson      For       For          Management
1d    Elect Director Edward J. Ludwig         For       For          Management
1e    Elect Director Michael F. Mahoney       For       For          Management
1f    Elect Director Ernest Mario             For       For          Management
1g    Elect Director N.J. Nicholas, Jr.       For       For          Management
1h    Elect Director Pete M. Nicholas         For       For          Management
1i    Elect Director Uwe E. Reinhardt         For       For          Management
1j    Elect Director David J. Roux            For       For          Management
1k    Elect Director John E. Sununu           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Report on Animal Testing and Plans for  Against   Against      Shareholder
      Improving Welfare


--------------------------------------------------------------------------------

BRANDYWINE REALTY TRUST

Ticker:       BDN            Security ID:  105368203
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter D'Alessio         For       For          Management
1.2   Elect Director Anthony A. Nichols, Sr.  For       For          Management
1.3   Elect Director Gerard H. Sweeney        For       For          Management
1.4   Elect Director Wyche Fowler             For       For          Management
1.5   Elect Director Michael J. Joyce         For       For          Management
1.6   Elect Director Charles P. Pizzi         For       For          Management
1.7   Elect Director James C. Diggs           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRE PROPERTIES, INC.

Ticker:       BRE            Security ID:  05564E106
Meeting Date: MAR 28, 2014   Meeting Type: Special
Record Date:  JAN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Lamberto Andreotti       For       For          Management
1B    Elect Director Lewis B. Campbell        For       For          Management
1C    Elect Director James M. Cornelius       For       For          Management
1D    Elect Director Laurie H. Glimcher       For       For          Management
1E    Elect Director Michael Grobstein        For       For          Management
1F    Elect Director Alan J. Lacy             For       For          Management
1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management
1H    Elect Director Dinesh C. Paliwal        For       For          Management
1I    Elect Director Vicki L. Sato            For       For          Management
1J    Elect Director Gerald L. Storch         For       For          Management
1K    Elect Director Togo D. West, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Simple Majority Vote              None      For          Shareholder


--------------------------------------------------------------------------------

BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Carroll       For       For          Management
1.2   Elect Director John G. Schreiber        For       For          Management
1.3   Elect Director A.J. Agarwal             For       For          Management
1.4   Elect Director Michael Berman           For       For          Management
1.5   Elect Director Anthony W. Deering       For       For          Management
1.6   Elect Director Jonathan D. Gray         For       For          Management
1.7   Elect Director Nadeem Meghji            For       For          Management
1.8   Elect Director William D. Rahm          For       For          Management
1.9   Elect Director William J. Stein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BROADCOM CORPORATION

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Finocchio, Jr. For       For          Management
1.2   Elect Director Nancy H. Handel          For       For          Management
1.3   Elect Director Eddy W. Hartenstein      For       For          Management
1.4   Elect Director Maria M. Klawe           For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director Scott A. McGregor        For       For          Management
1.7   Elect Director William T. Morrow        For       For          Management
1.8   Elect Director Henry Samueli            For       For          Management
1.9   Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROCADE COMMUNICATIONS SYSTEMS, INC.

Ticker:       BRCD           Security ID:  111621306
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy Bruner              For       For          Management
1.2   Elect Director Lloyd A. Carney          For       For          Management
1.3   Elect Director Renato (Renny) A.        For       For          Management
      DiPentima
1.4   Elect Director Alan L. Earhart          For       For          Management
1.5   Elect Director John W. Gerdelman        For       For          Management
1.6   Elect Director Dave House               For       For          Management
1.7   Elect Director L. William Krause        For       For          Management
1.8   Elect Director David E. Roberson        For       For          Management
1.9   Elect Director Sanjay Vaswani           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

BROWN & BROWN, INC.

Ticker:       BRO            Security ID:  115236101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hyatt Brown           For       For          Management
1.2   Elect Director Samuel P. Bell, III      For       For          Management
1.3   Elect Director Hugh M. Brown            For       For          Management
1.4   Elect Director J. Powell Brown          For       For          Management
1.5   Elect Director Bradley Currey, Jr.      For       For          Management
1.6   Elect Director Theodore J. Hoepner      For       For          Management
1.7   Elect Director James S. Hunt            For       For          Management
1.8   Elect Director Toni Jennings            For       For          Management
1.9   Elect Director Timothy R.M. Main        For       For          Management
1.10  Elect Director H. Palmer Proctor, Jr.   For       For          Management
1.11  Elect Director Wendell S. Reilly        For       For          Management
1.12  Elect Director Chilton D. Varner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BUNGE LIMITED

Ticker:       BG             Security ID:  G16962105
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ernest G. Bachrach       For       For          Management
1b    Elect Director Enrique H. Boilini       For       For          Management
1c    Elect Director Carol M. Browner         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors and Authorize Board to
      Determine the Independent Auditor's
      Fees
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CA, INC.

Ticker:       CA             Security ID:  12673P105
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jens Alder               For       For          Management
1B    Elect Director Raymond J. Bromark       For       For          Management
1C    Elect Director Gary J. Fernandes        For       For          Management
1D    Elect Director Michael P. Gregoire      For       For          Management
1E    Elect Director Rohit Kapoor             For       For          Management
1F    Elect Director Kay Koplovitz            For       For          Management
1G    Elect Director Christopher B. Lofgren   For       For          Management
1H    Elect Director Richard Sulpizio         For       For          Management
1I    Elect Director Laura S. Unger           For       For          Management
1J    Elect Director Arthur F. Weinbach       For       For          Management
1K    Elect Director Renato (Ron) Zambonini   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Shareholder Rights Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Enriquez            For       For          Management
1.2   Elect Director William C. Kirby         For       For          Management
1.3   Elect Director Henry F. McCance         For       For          Management
1.4   Elect Director Patrick M. Prevost       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALPINE CORPORATION

Ticker:       CPN            Security ID:  131347304
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Cassidy            For       For          Management
1.2   Elect Director Jack A. Fusco            For       For          Management
1.3   Elect Director John B. (Thad) Hill      For       For          Management
1.4   Elect Director Robert C. Hinckley       For       For          Management
1.5   Elect Director Michael W. Hofmann       For       For          Management
1.6   Elect Director David C. Merritt         For       For          Management
1.7   Elect Director W. Benjamin Moreland     For       For          Management
1.8   Elect Director Robert A. Mosbacher, Jr. For       For          Management
1.9   Elect Director Denise M. O'Leary        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAMDEN PROPERTY TRUST

Ticker:       CPT            Security ID:  133131102
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Campo         For       For          Management
1.2   Elect Director Scott S. Ingraham        For       For          Management
1.3   Elect Director Lewis A. Levey           For       For          Management
1.4   Elect Director William B. McGuire, Jr.  For       For          Management
1.5   Elect Director William F. Paulsen       For       For          Management
1.6   Elect Director D. Keith Oden            For       For          Management
1.7   Elect Director F. Gardner Parker        For       For          Management
1.8   Elect Director Frances Aldrich          For       For          Management
      Sevilla-Sacasa
1.9   Elect Director Steven A. Webster        For       For          Management
1.10  Elect Director Kelvin R. Westbrook      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Paulett Eberhart      For       For          Management
1.2   Elect Director Peter J. Fluor           For       For          Management
1.3   Elect Director James T. Hackett         For       For          Management
1.4   Elect Director Jack B. Moore            For       For          Management
1.5   Elect Director Michael E. Patrick       For       For          Management
1.6   Elect Director Jon Erik Reinhardsen     For       For          Management
1.7   Elect Director Bruce W. Wilkinson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Paul R. Charron          For       For          Management
1.3   Elect Director Bennett Dorrance         For       For          Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Randall W. Larrimore     For       For          Management
1.6   Elect Director Mary Alice Dorrance      For       For          Management
      Malone
1.7   Elect Director Sara Mathew              For       For          Management
1.8   Elect Director Denise M. Morrison       For       For          Management
1.9   Elect Director Charles R. Perrin        For       For          Management
1.10  Elect Director A. Barry Rand            For       For          Management
1.11  Elect Director Nick Shreiber            For       For          Management
1.12  Elect Director Tracey T. Travis         For       For          Management
1.13  Elect Director Archbold D. van Beuren   For       For          Management
1.14  Elect Director Les C. Vinney            For       For          Management
1.15  Elect Director Charlotte C. Weber       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CANADIAN NATIONAL RAILWAY COMPANY

Ticker:       CNR            Security ID:  136375102
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Charles Baillie       For       For          Management
1.2   Elect Director Donald J. Carty          For       For          Management
1.3   Elect Director Gordon D. Giffin         For       For          Management
1.4   Elect Director Edith E. Holiday         For       For          Management
1.5   Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1.6   Elect Director Denis Losier             For       For          Management
1.7   Elect Director Edward C. Lumley         For       For          Management
1.8   Elect Director Kevin G. Lynch           For       For          Management
1.9   Elect Director Claude Mongeau           For       For          Management
1.10  Elect Director James E. O'Connor        For       For          Management
1.11  Elect Director Robert Pace              For       For          Management
1.12  Elect Director Robert L. Phillips       For       For          Management
1.13  Elect Director Laura Stein              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard D. Fairbank      For       For          Management
1b    Elect Director Patrick W. Gross         For       For          Management
1c    Elect Director Ann Fritz Hackett        For       For          Management
1d    Elect Director Lewis Hay, III           For       For          Management
1e    Elect Director Benjamin P. Jenkins, III For       For          Management
1f    Elect Director Pierre E. Leroy          For       For          Management
1g    Elect Director Peter E. Raskind         For       For          Management
1h    Elect Director Mayo A. Shattuck, III    For       For          Management
1i    Elect Director Bradford H. Warner       For       For          Management
1j    Elect Director Catherine G. West        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5a    Reduce Supermajority Vote Requirement   For       For          Management
5b    Reduce Supermajority Vote Requirement   For       For          Management
5c    Reduce Supermajority Vote Requirement   For       For          Management
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

CAPITALSOURCE INC.

Ticker:       CSE            Security ID:  14055X102
Meeting Date: JAN 13, 2014   Meeting Type: Special
Record Date:  DEC 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colleen F. Arnold        For       For          Management
1.2   Elect Director George S. Barrett        For       For          Management
1.3   Elect Director Glenn A. Britt           For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director John F. Finn             For       For          Management
1.8   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.9   Elect Director Clayton M. Jones         For       For          Management
1.10  Elect Director Gregory B. Kenny         For       For          Management
1.11  Elect Director David P. King            For       For          Management
1.12  Elect Director Richard C. Notebaert     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

CAREFUSION CORPORATION

Ticker:       CFN            Security ID:  14170T101
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kieran T. Gallahue       For       Against      Management
1b    Elect Director J. Michael Losh          For       Against      Management
1c    Elect Director Edward D. Miller         For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

CARLISLE COMPANIES INCORPORATED

Ticker:       CSL            Security ID:  142339100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bohn           For       For          Management
1.2   Elect Director Terry D. Growcock        For       For          Management
1.3   Elect Director Gregg A. Ostrander       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Micky Arison As A Director Of   For       For          Management
      Carnival Corporation and As A Director
      Of Carnival Plc.
2     Reelect Jonathon Band As A Director Of  For       For          Management
      Carnival Corporation and As A Director
      Of Carnival Plc.
3     Reelect Arnold W. Donald As A Director  For       For          Management
      Of Carnival Corporation and As A
      Director Of Carnival Plc.
4     Reelect Richard J. Glasier As A         For       For          Management
      Director Of Carnival Corporation and
      As A Director Of Carnival Plc.
5     Reelect Debra Kelly-Ennis As A          For       For          Management
      Director Of Carnival Corporation and
      As A Director Of Carnival Plc.
6     Reelect John Parker As A Director Of    For       For          Management
      Carnival Corporation and As A Director
      Of Carnival Plc.
7     Reelect  Stuart Subotnick As A          For       For          Management
      Director Of Carnival Corporation and
      As A Director Of Carnival Plc.
8     Reelect Laura Weil As A Director Of     For       For          Management
      Carnival Corporation and As A Director
      Of Carnival Plc.
9     Reelect Randall J. Weisenburger As A    For       Against      Management
      Director Of Carnival Corporation and
      As A Director Of Carnival Plc.
10    Reappoint The UK Firm Of                For       For          Management
      PricewaterhouseCoopers LLP As
      Independent Auditors For Carnival Plc
      And Ratify The U.S. Firm Of
      PricewaterhouseCoopers LLP As The
      Independent Auditor For Carnival
      Corporation
11    Authorize The Audit Committee Of        For       For          Management
      Carnival Plc To Fix Remuneration Of
      The Independent Auditors Of Carnival
      Plc
12    Receive The UK Accounts And Reports Of  For       For          Management
      The Directors And Auditors Of Carnival
      Plc For The Year Ended November 30,
      2013
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Approve Remuneration Report of          For       Against      Management
      Executive Directors
15    Approve Remuneration Policy of          For       Against      Management
      Executive Directors
16    Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorize Shares for Market Purchase    For       For          Management
19    Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORPORATION

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 15, 2013   Meeting Type: Annual
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Martin Inglis         For       For          Management
1.2   Elect Director Peter N. Stephans        For       For          Management
1.3   Elect Director Kathryn C. Turner        For       For          Management
1.4   Elect Director Stephen M. Ward, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Calhoun         For       For          Management
1.2   Elect Director Daniel M. Dickinson      For       For          Management
1.3   Elect Director Juan Gallardo            For       For          Management
1.4   Elect Director Jesse J. Greene, Jr.     For       For          Management
1.5   Elect Director Jon M. Huntsman, Jr.     For       For          Management
1.6   Elect Director Peter A. Magowan         For       For          Management
1.7   Elect Director Dennis A. Muilenburg     For       For          Management
1.8   Elect Director Douglas R. Oberhelman    For       For          Management
1.9   Elect Director William A. Osborn        For       For          Management
1.10  Elect Director Edward B. Rust, Jr.      For       For          Management
1.11  Elect Director Susan C. Schwab          For       For          Management
1.12  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Review and Amend Human Rights Policies  Against   For          Shareholder
7     Report on Controls to Ensure no Sales   Against   For          Shareholder
      to Sudan
8     Provide for Cumulative Voting           Against   Against      Shareholder


--------------------------------------------------------------------------------

CBL & ASSOCIATES PROPERTIES, INC.

Ticker:       CBL            Security ID:  124830100
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles B. Lebovitz      For       For          Management
1.2   Elect Director Stephen D. Lebovitz      For       For          Management
1.3   Elect Director Gary L. Bryenton         For       For          Management
1.4   Elect Director A. Larry Chapman         For       For          Management
1.5   Elect Director Thomas J. DeRosa         For       For          Management
1.6   Elect Director Matthew S. Dominski      For       For          Management
1.7   Elect Director Gary J. Nay              For       For          Management
1.8   Elect Director Kathleen M. Nelson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CDW CORPORATION

Ticker:       CDW            Security ID:  12514G108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven W. Alesio         For       Withhold     Management
1.2   Elect Director Barry K. Allen           For       Withhold     Management
1.3   Elect Director David W. Nelms           For       For          Management
1.4   Elect Director Donna F. Zarcone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Carroll           For       For          Management
1b    Elect Director Michael P. Johnson       For       For          Management
1c    Elect Director Janiece M. Longoria      For       For          Management
1d    Elect Director Scott J. McLean          For       For          Management
1e    Elect Director Scott M. Prochazka       For       For          Management
1f    Elect Director Susan O. Rheney          For       For          Management
1g    Elect Director Phillip R. Smith         For       For          Management
1h    Elect Director R. A. Walker             For       For          Management
1i    Elect Director Peter S. Wareing         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia Boulet          For       For          Management
1.2   Elect Director Peter C. Brown           For       For          Management
1.3   Elect Director Richard A. Gephardt      For       For          Management
1.4   Elect Director W. Bruce Hanks           For       For          Management
1.5   Elect Director Gregory J. McCray        For       For          Management
1.6   Elect Director C. G. Melville, Jr.      For       For          Management
1.7   Elect Director Fred R. Nichols          For       For          Management
1.8   Elect Director William A. Owens         For       For          Management
1.9   Elect Director Harvey P. Perry          For       For          Management
1.10  Elect Director Glen F. Post, III        For       For          Management
1.11  Elect Director Michael J. Roberts       For       For          Management
1.12  Elect Director Laurie A. Siegel         For       For          Management
1.13  Elect Director Joseph R. Zimmel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Proxy Access Right              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Stock Retention                         Against   Against      Shareholder


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       For          Management
1b    Elect Director William Davisson         For       For          Management
1c    Elect Director Stephen J. Hagge         For       For          Management
1d    Elect Director Robert G. Kuhbach        For       For          Management
1e    Elect Director Edward A. Schmitt        For       For          Management
2     Eliminate Supermajority Vote            For       For          Management
      Requirement
3     Eliminate Supermajority Vote            For       For          Management
      Requirement
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Provide Right to Call Special Meeting   For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Omnibus Stock Plan              For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker:       CRL            Security ID:  159864107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Foster          For       For          Management
1.2   Elect Director Robert J. Bertolini      For       For          Management
1.3   Elect Director Stephen D. Chubb         For       For          Management
1.4   Elect Director Deborah T. Kochevar      For       For          Management
1.5   Elect Director George E. Massaro        For       For          Management
1.6   Elect Director George M. Milne, Jr.     For       For          Management
1.7   Elect Director C. Richard Reese         For       For          Management
1.8   Elect Director Craig B. Thompson        For       For          Management
1.9   Elect Director Richard F. Wallman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Vincent J. Intrieri      For       For          Management
1b    Elect Director Robert D. (Doug) Lawler  For       For          Management
1c    Elect Director John J. (Jack) Lipinski  For       For          Management
1d    Elect Director Frederic M. Poses        For       For          Management
1e    Elect Director Archie W. Dunham         For       For          Management
1f    Elect Director R. Brad Martin           For       For          Management
1g    Elect Director Louis A. Raspino         For       For          Management
1h    Elect Director Merrill A. (Pete)        For       For          Management
      Miller, Jr.
1i    Elect Director Thomas L. Ryan           For       Against      Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Increase in Size of Board       For       For          Management
4     Provide Proxy Access Right              For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
7     Approve Omnibus Stock Plan              For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linnet F. Deily          For       For          Management
1b    Elect Director Robert E. Denham         For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Jon M. Huntsman, Jr.     For       For          Management
1f    Elect Director George L. Kirkland       For       For          Management
1g    Elect Director Charles W. Moorman, IV   For       For          Management
1h    Elect Director Kevin W. Sharer          For       For          Management
1i    Elect Director John G. Stumpf           For       For          Management
1j    Elect Director Ronald D. Sugar          For       For          Management
1k    Elect Director Carl Ware                For       For          Management
1l    Elect Director John S. Watson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Charitable Contributions      Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Management of Hydraulic       Against   For          Shareholder
      Fracturing Risks and Opportunities
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
9     Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience
10    Adopt Guidelines for Country Selection  Against   Against      Shareholder


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linnet F. Deily          For       For          Management
1b    Elect Director Robert E. Denham         For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Jon M. Huntsman, Jr.     For       For          Management
1f    Elect Director George L. Kirkland       For       For          Management
1g    Elect Director Charles W. Moorman, IV   For       For          Management
1h    Elect Director Kevin W. Sharer          For       For          Management
1i    Elect Director John G. Stumpf           For       For          Management
1j    Elect Director Ronald D. Sugar          For       For          Management
1k    Elect Director Carl Ware                For       For          Management
1l    Elect Director John S. Watson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Charitable Contributions      Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Management of Hydraulic       Against   For          Shareholder
      Fracturing Risks and Opportunities
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
9     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
10    Adopt Guidelines for Country Selection  Against   For          Shareholder


--------------------------------------------------------------------------------

CHICO'S FAS, INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Walker          For       For          Management
1.2   Elect Director John J. Mahoney          For       For          Management
1.3   Elect Director Stephen E. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHOICE HOTELS INTERNATIONAL, INC.

Ticker:       CHH            Security ID:  169905106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stewart Bainum, Jr.      For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Gordon A. Smith          For       For          Management
1.4   Elect Director Monte J. M. Koch         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Foss             For       For          Management
1.2   Elect Director Roman Martinez IV        For       For          Management
1.3   Elect Director William D. Zollars       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Hentschel       For       For          Management
1.2   Elect Director Thomas E. Jorden         For       For          Management
1.3   Elect Director Floyd R. Price           For       For          Management
1.4   Elect Director L. Paul Teague           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: APR 26, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William F. Bahl          For       For          Management
1b    Elect Director Gregory T. Bier          For       For          Management
1c    Elect Director Linda W. Clement-Holmes  For       For          Management
1d    Elect Director Dirk J. Debbink          For       For          Management
1e    Elect Director Steven J. Johnston       For       For          Management
1f    Elect Director Kenneth C. Lichtendahl   For       For          Management
1g    Elect Director W. Rodney McMullen       For       For          Management
1h    Elect Director David P. Osborn          For       For          Management
1i    Elect Director Gretchen W. Price        For       For          Management
1j    Elect Director John J. Schiff, Jr.      For       For          Management
1k    Elect Director Thomas R. Schiff         For       For          Management
1l    Elect Director Douglas S. Skidmore      For       For          Management
1m    Elect Director Kenneth W. Stecher       For       For          Management
1n    Elect Director John F. Steele, Jr.      For       For          Management
1o    Elect Director Larry R. Webb            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald S. Adolph         For       For          Management
1b    Elect Director John F. Barrett          For       For          Management
1c    Elect Director Melanie W. Barstad       For       For          Management
1d    Elect Director Richard T. Farmer        For       For          Management
1e    Elect Director Scott D. Farmer          For       For          Management
1f    Elect Director James J. Johnson         For       For          Management
1g    Elect Director Robert J. Kohlhepp       For       For          Management
1h    Elect Director Joseph Scaminace         For       For          Management
1i    Elect Director Ronald W. Tysoe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 19, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol A. Bartz           For       For          Management
1b    Elect Director Marc Benioff             For       For          Management
1c    Elect Director Gregory Q. Brown         For       For          Management
1d    Elect Director M. Michele Burns         For       For          Management
1e    Elect Director Michael D. Capellas      For       For          Management
1f    Elect Director John T. Chambers         For       For          Management
1g    Elect Director Brian L. Halla           For       For          Management
1h    Elect Director John L. Hennessy         For       For          Management
1i    Elect Director Kristina M. Johnson      For       For          Management
1j    Elect Director Roderick C. McGeary      For       For          Management
1k    Elect Director Arun Sarin               For       For          Management
1l    Elect Director Steven M. West           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Approve Proxy Advisor Competition       Against   Against      Shareholder


--------------------------------------------------------------------------------

CIT GROUP INC.

Ticker:       CIT            Security ID:  125581801
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John A. Thain            For       For          Management
1b    Elect Director Ellen R. Alemany         For       For          Management
1c    Elect Director Michael J. Embler        For       For          Management
1d    Elect Director William M. Freeman       For       For          Management
1e    Elect Director David M. Moffett         For       For          Management
1f    Elect Director R. Brad Oates            For       For          Management
1g    Elect Director Marianne Miller Parrs    For       For          Management
1h    Elect Director Gerald Rosenfeld         For       For          Management
1i    Elect Director John R. Ryan             For       For          Management
1j    Elect Director Sheila A. Stamps         For       For          Management
1k    Elect Director Seymour Sternberg        For       For          Management
1l    Elect Director Peter J. Tobin           For       For          Management
1m    Elect Director Laura S. Unger           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Duncan P. Hennes         For       For          Management
1c    Elect Director Franz B. Humer           For       For          Management
1d    Elect Director Eugene M. McQuade        For       For          Management
1e    Elect Director Michael E. O'Neill       For       For          Management
1f    Elect Director Gary M. Reiner           For       For          Management
1g    Elect Director Judith Rodin             For       For          Management
1h    Elect Director Robert L. Ryan           For       For          Management
1i    Elect Director Anthony M. Santomero     For       For          Management
1j    Elect Director Joan E. Spero            For       For          Management
1k    Elect Director Diana L. Taylor          For       For          Management
1l    Elect Director William S. Thompson, Jr. For       For          Management
1m    Elect Director James S. Turley          For       For          Management
1n    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Amend Director Indemnifications         Against   Against      Shareholder
      Provisions
8     Adopt Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Duncan P. Hennes         For       For          Management
1c    Elect Director Franz B. Humer           For       For          Management
1d    Elect Director Eugene M. McQuade        For       For          Management
1e    Elect Director Michael E. O'Neill       For       For          Management
1f    Elect Director Gary M. Reiner           For       For          Management
1g    Elect Director Judith Rodin             For       For          Management
1h    Elect Director Robert L. Ryan           For       For          Management
1i    Elect Director Anthony M. Santomero     For       For          Management
1j    Elect Director Joan E. Spero            For       For          Management
1k    Elect Director Diana L. Taylor          For       For          Management
1l    Elect Director William S. Thompson, Jr. For       For          Management
1m    Elect Director James S. Turley          For       For          Management
1n    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Amend Director Indemnifications         Against   Against      Shareholder
      Provisions
8     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

CITY NATIONAL CORPORATION

Ticker:       CYN            Security ID:  178566105
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Goldsmith        For       For          Management
1.2   Elect Director Bram Goldsmith           For       For          Management
1.3   Elect Director Mohamad Ali              For       For          Management
1.4   Elect Director Richard L. Bloch         For       For          Management
1.5   Elect Director Kenneth L. Coleman       For       For          Management
1.6   Elect Director Ashok Israni             For       For          Management
1.7   Elect Director Bruce Rosenblum          For       For          Management
1.8   Elect Director Peter M. Thomas          For       For          Management
1.9   Elect Director Robert H. Tuttle         For       For          Management
1.10  Elect Director Christopher J. Warmuth   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CLEARWIRE CORPORATION

Ticker:       CLWR           Security ID:  18538Q105
Meeting Date: JUL 08, 2013   Meeting Type: Proxy Contest
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proposals (White Card)       None
1     Approve Merger Agreement                For       For          Management
2a    Increase Authorized Class A Common      For       For          Management
      Stock
2b    Increase Authorized Class B Common      For       For          Management
      Stock
3a    Approve Issuance of Class A Shares for  For       For          Management
      a Private Placement
3b    Approve Issuance of Class B Shares for  For       For          Management
      a Private Placement
4     Adjourn Meeting                         For       For          Management
5     Advisory Vote on Golden Parachutes      For       Against      Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1     Approve Merger Agreement                Against   Did Not Vote Management
2a    Increase Authorized Class A Common      Against   Did Not Vote Management
      Stock
2b    Increase Authorized Class B Common      Against   Did Not Vote Management
      Stock
3a    Approve Issuance of Class A Shares for  Against   Did Not Vote Management
      a Private Placement
3b    Approve Issuance of Class B Shares for  Against   Did Not Vote Management
      a Private Placement
4     Adjourn Meeting                         Against   Did Not Vote Management
5     Advisory Vote on Golden Parachutes      Against   Did Not Vote Management


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       For          Management
1b    Elect Director Phupinder S. Gill        For       For          Management
1c    Elect Director Timothy S. Bitsberger    For       For          Management
1d    Elect Director Charles P. Carey         For       For          Management
1e    Elect Director Dennis H. Chookaszian    For       For          Management
1f    Elect Director Martin J. Gepsman        For       For          Management
1g    Elect Director Larry G. Gerdes          For       For          Management
1h    Elect Director Daniel R. Glickman       For       For          Management
1i    Elect Director J. Dennis Hastert        For       For          Management
1j    Elect Director Leo Melamed              For       For          Management
1k    Elect Director William P. Miller, II    For       For          Management
1l    Elect Director James E. Oliff           For       For          Management
1m    Elect Director Edemir Pinto             For       For          Management
1n    Elect Director Alex J. Pollock          For       For          Management
1o    Elect Director John F. Sandner          For       For          Management
1p    Elect Director Terry L. Savage          For       For          Management
1q    Elect Director William R. Shepard       For       For          Management
1r    Elect Director Dennis A. Suskind        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Amend Certificate of Incorporation      For       For          Management
      Reducing the Number of Class B
      Directors from Six to Three


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Barfield          For       For          Management
1.2   Elect Director Kurt L. Darrow           For       For          Management
1.3   Elect Director Stephen E. Ewing         For       For          Management
1.4   Elect Director Richard M. Gabrys        For       For          Management
1.5   Elect Director William D. Harvey        For       For          Management
1.6   Elect Director David W. Joos            For       For          Management
1.7   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.8   Elect Director John G. Russell          For       For          Management
1.9   Elect Director Kenneth L. Way           For       For          Management
1.10  Elect Director Laura H. Wright          For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CNA FINANCIAL CORPORATION

Ticker:       CNA            Security ID:  126117100
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Liska            For       For          Management
1.2   Elect Director Jose O. Montemayor       For       For          Management
1.3   Elect Director Thomas F. Motamed        For       For          Management
1.4   Elect Director Don M. Randel            For       For          Management
1.5   Elect Director Joseph Rosenberg         For       For          Management
1.6   Elect Director Andrew H. Tisch          For       For          Management
1.7   Elect Director James S. Tisch           For       For          Management
1.8   Elect Director Marvin Zonis             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CNH GLOBAL NV

Ticker:       NHL            Security ID:  N20935206
Meeting Date: JUL 23, 2013   Meeting Type: Special
Record Date:  JUN 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Call to Order          None      None         Management
2     Approve Merger Agreement Fiat           For       For          Management
      Industrial S.p.A, and CNH Global
3     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

COBALT INTERNATIONAL ENERGY, INC.

Ticker:       CIE            Security ID:  19075F106
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth W. Moore         For       For          Management
1.2   Elect Director Myles W. Scoggins        For       For          Management
1.3   Elect Director Martin H. Young, Jr.     For       For          Management
1.4   Elect Director Jack E. Golden           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES, INC.

Ticker:       CCE            Security ID:  19122T109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan Bennink              For       For          Management
1.2   Elect Director John F. Brock            For       For          Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director L. Phillip Humann        For       For          Management
1.5   Elect Director Orrin H. Ingram, II      For       For          Management
1.6   Elect Director Thomas H. Johnson        For       For          Management
1.7   Elect Director Suzanne B. Labarge       For       For          Management
1.8   Elect Director Veronique Morali         For       For          Management
1.9   Elect Director Andrea L. Saia           For       For          Management
1.10  Elect Director Garry Watts              For       For          Management
1.11  Elect Director Curtis R. Welling        For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Sheldon M. Bonovitz      For       For          Management
1.3   Elect Director Edward D. Breen          For       For          Management
1.4   Elect Director Joseph J. Collins        For       For          Management
1.5   Elect Director J. Michael Cook          For       For          Management
1.6   Elect Director Gerald L. Hassell        For       For          Management
1.7   Elect Director Jeffrey A. Honickman     For       For          Management
1.8   Elect Director Eduardo G. Mestre        For       For          Management
1.9   Elect Director Brian L. Roberts         For       For          Management
1.10  Elect Director Ralph J. Roberts         For       For          Management
1.11  Elect Director Johnathan A. Rodgers     For       For          Management
1.12  Elect Director Judith Rodin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Pro-rata Vesting of Equity Plans        Against   For          Shareholder


--------------------------------------------------------------------------------

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management
1.2   Elect Director Roger A. Cregg           For       For          Management
1.3   Elect Director T. Kevin DeNicola        For       For          Management
1.4   Elect Director Jacqueline P. Kane       For       For          Management
1.5   Elect Director Richard G. Lindner       For       For          Management
1.6   Elect Director Alfred A. Piergallini    For       For          Management
1.7   Elect Director Robert S. Taubman        For       For          Management
1.8   Elect Director Reginald M. Turner, Jr.  For       For          Management
1.9   Elect Director Nina G. Vaca             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMMERCE BANCSHARES, INC.

Ticker:       CBSH           Security ID:  200525103
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Capps            For       For          Management
1.2   Elect Director W. Thomas Grant, II      For       For          Management
1.3   Elect Director James B. Hebenstreit     For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

COMMONWEALTH REIT

Ticker:       CWH            Security ID:  203233101
Meeting Date: MAR 19, 2014   Meeting Type: Proxy Contest
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director William A. Lamkin
1.2   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Joseph L. Morea
1.3   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Adam D. Portnoy
1.4   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Barry M. Portnoy
1.5   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Frederick N Zeytoonjian
1.6   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Ronald J. Artinian
1.7   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Ann Logan
1.8   Revoke Consent to Remove Any Other      For       Did Not Vote Shareholder
      Person
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Consent to Remove Existing Director     For       For          Shareholder
      Barry M. Portnoy
1.2   Consent to Remove Existing Director     For       For          Shareholder
      Adam D. Portnoy
1.3   Consent to Remove Existing Director     For       For          Shareholder
      Joseph L. Morea
1.4   Consent to Remove Existing Director     For       For          Shareholder
      William A. Lamkin
1.5   Consent to Remove Existing Director     For       For          Shareholder
      Frederick N Zeytoonjian
1.6   Consent to Remove Existing Director     For       For          Shareholder
      Ronald J. Artinian
1.7   Consent to Remove Existing Director     For       For          Shareholder
      Ann Logan


--------------------------------------------------------------------------------

COMMONWEALTH REIT

Ticker:       CWH            Security ID:  203233101
Meeting Date: MAY 23, 2014   Meeting Type: Special
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Helfand            For       For          Shareholder
2     Elect Director Samuel Zell              For       For          Shareholder
3     Elect Director James Corl               For       For          Shareholder
4     Elect Director Edward Glickman          For       For          Shareholder
5     Elect Director Peter Linneman           For       For          Shareholder
6     Elect Director Jim Lozier               For       For          Shareholder
7     Elect Director Kenneth Shea             For       For          Shareholder
8     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMSCOPE HOLDING COMPANY, INC.

Ticker:       COMM           Security ID:  20337X109
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank M. Drendel         For       For          Management
1.2   Elect Director Marco De Benedetti       For       For          Management
1.3   Elect Director Peter J. Clare           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:       CYH            Security ID:  203668108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Larry Cash            For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director James S. Ely, III        For       For          Management
1.4   Elect Director John A. Fry              For       For          Management
1.5   Elect Director William Norris Jennings  For       For          Management
1.6   Elect Director Julia B. North           For       For          Management
1.7   Elect Director Wayne T. Smith           For       For          Management
1.8   Elect Director H. Mitchell Watson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 13, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Barram          For       For          Management
1b    Elect Director Erik Brynjolfsson        For       For          Management
1c    Elect Director Rodney F. Chase          For       For          Management
1d    Elect Director Judith R. Haberkorn      For       For          Management
1e    Elect Director Nancy Killefer           For       For          Management
1f    Elect Director J. Michael Lawrie        For       For          Management
1g    Elect Director Brian Patrick MacDonald  For       For          Management
1h    Elect Director Chong Sup Park           For       For          Management
1i    Elect Director Lawrence A. Zimmerman    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPUWARE CORPORATION

Ticker:       CPWR           Security ID:  205638109
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  FEB 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gurminder S. Bedi        For       For          Management
1.2   Elect Director Jeffrey J. Clarke        For       For          Management
1.3   Elect Director John G. Freeland         For       For          Management
1.4   Elect Director David G. Fubini          For       For          Management
1.5   Elect Director William O. Grabe         For       For          Management
1.6   Elect Director Frederick A. Henderson   For       For          Management
1.7   Elect Director Faye Alexander Nelson    For       For          Management
1.8   Elect Director Robert C. Paul           For       For          Management
1.9   Elect Director Jennifer J. Raab         For       For          Management
1.10  Elect Director Lee D. Roberts           For       For          Management
1.11  Elect Director Stephen F. Schuckenbrock For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CON-WAY INC.

Ticker:       CNW            Security ID:  205944101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. (Jack) Anton     For       For          Management
1.2   Elect Director W. Keith Kennedy, Jr.    For       For          Management
1.3   Elect Director Michael J. Murray        For       For          Management
1.4   Elect Director Edith R. Perez           For       For          Management
1.5   Elect Director P. Cody Phipps           For       For          Management
1.6   Elect Director John C. Pope             For       For          Management
1.7   Elect Director William J. Schroeder     For       For          Management
1.8   Elect Director Douglas W. Stotlar       For       For          Management
1.9   Elect Director Peter W. Stott           For       For          Management
1.10  Elect Director Roy W. Templin           For       For          Management
1.11  Elect Director Chelsea C. White, III    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Right to Call Special Meeting     For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONAGRA FOODS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 27, 2013   Meeting Type: Annual
Record Date:  JUL 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Stephen G. Butler        For       For          Management
1.3   Elect Director Steven F. Goldstone      For       For          Management
1.4   Elect Director Joie A. Gregor           For       For          Management
1.5   Elect Director Rajive Johri             For       For          Management
1.6   Elect Director W.G. Jurgensen           For       For          Management
1.7   Elect Director Richard H. Lenny         For       For          Management
1.8   Elect Director Ruth Ann Marshall        For       For          Management
1.9   Elect Director Gary M. Rodkin           For       For          Management
1.10  Elect Director Andrew J. Schindler      For       For          Management
1.11  Elect Director Kenneth E. Stinson       For       For          Management
2     Ratification Of The Appointment Of      For       For          Management
      Independent Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard L. Armitage      For       For          Management
1b    Elect Director Richard H. Auchinleck    For       For          Management
1c    Elect Director Charles E. Bunch         For       For          Management
1d    Elect Director James E. Copeland, Jr.   For       For          Management
1e    Elect Director Jody L. Freeman          For       For          Management
1f    Elect Director Gay Huey Evans           For       For          Management
1g    Elect Director Ryan M. Lance            For       For          Management
1h    Elect Director Robert A. Niblock        For       For          Management
1i    Elect Director Harald J. Norvik         For       For          Management
1j    Elect Director William E. Wade, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Operations


--------------------------------------------------------------------------------

CONSOL ENERGY INC.

Ticker:       CNX            Security ID:  20854P109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brett Harvey          For       For          Management
1.2   Elect Director Nicholas J. Deiuliis     For       For          Management
1.3   Elect Director Philip W. Baxter         For       Withhold     Management
1.4   Elect Director James E. Altmeyer, Sr.   For       For          Management
1.5   Elect Director Alvin R. Carpenter       For       For          Management
1.6   Elect Director William E. Davis         For       For          Management
1.7   Elect Director Raj K. Gupta             For       For          Management
1.8   Elect Director David C. Hardesty, Jr.   For       For          Management
1.9   Elect Director Maureen E. Lally-Green   For       For          Management
1.10  Elect Director John T. Mills            For       Withhold     Management
1.11  Elect Director William P. Powell        For       For          Management
1.12  Elect Director Joseph T. Williams       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Financial Risks of Climate    Against   For          Shareholder
      Change
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin Burke              For       For          Management
1b    Elect Director Vincent A. Calarco       For       For          Management
1c    Elect Director George Campbell, Jr.     For       For          Management
1d    Elect Director Michael J. Del Giudice   For       For          Management
1e    Elect Director Ellen V. Futter          For       For          Management
1f    Elect Director John F. Hennessy, III    For       For          Management
1g    Elect Director John F. Killian          For       For          Management
1h    Elect Director John McAvoy              For       For          Management
1i    Elect Director Armando J. Olivera       For       For          Management
1j    Elect Director Sally H. Pinero          For       For          Management
1k    Elect Director Michael W. Ranger        For       For          Management
1l    Elect Director L. Frederick Sutherland  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker:       STZ            Security ID:  21036P108
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Fowden             For       For          Management
1.2   Elect Director Barry A. Fromberg        For       For          Management
1.3   Elect Director Robert L. Hanson         For       For          Management
1.4   Elect Director Jeananne K. Hauswald     For       For          Management
1.5   Elect Director James A. Locke, III      For       For          Management
1.6   Elect Director Richard Sands            For       For          Management
1.7   Elect Director Robert Sands             For       For          Management
1.8   Elect Director Judy A. Schmeling        For       For          Management
1.9   Elect Director Paul L. Smith            For       For          Management
1.10  Elect Director Keith E. Wandell         For       For          Management
1.11  Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CORELOGIC, INC.

Ticker:       CLGX           Security ID:  21871D103
Meeting Date: JUL 30, 2013   Meeting Type: Annual
Record Date:  JUN 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. David Chatham         For       For          Management
1.2   Elect Director Douglas C. Curling       For       For          Management
1.3   Elect Director John C. Dorman           For       For          Management
1.4   Elect Director Paul F. Folino           For       For          Management
1.5   Elect Director Anand K. Nallathambi     For       For          Management
1.6   Elect Director Thomas C. O'Brien        For       For          Management
1.7   Elect Director Jaynie Miller Studenmund For       For          Management
1.8   Elect Director D. Van Skilling          For       For          Management
1.9   Elect Director  David F. Walker         For       For          Management
1.10  Elect Director Mary Lee Widener         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephanie A. Burns       For       For          Management
1.2   Elect Director John A. Canning, Jr.     For       For          Management
1.3   Elect Director Richard T. Clark         For       For          Management
1.4   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.5   Elect Director James B. Flaws           For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Kurt M. Landgraf         For       For          Management
1.8   Elect Director Kevin J. Martin          For       For          Management
1.9   Elect Director Deborah D. Rieman        For       For          Management
1.10  Elect Director Hansel E. Tookes, II     For       For          Management
1.11  Elect Director Wendell P. Weeks         For       For          Management
1.12  Elect Director Mark S. Wrighton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORPORATE OFFICE PROPERTIES TRUST

Ticker:       OFC            Security ID:  22002T108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas F. Brady          For       For          Management
1b    Elect Director Robert L. Denton         For       For          Management
1c    Elect Director Philip L. Hawkins        For       For          Management
1d    Elect Director Elizabeth A. Hight       For       For          Management
1e    Elect Director David M. Jacobstein      For       For          Management
1f    Elect Director Steven D. Kesler         For       For          Management
1g    Elect Director C. Taylor Pickett        For       For          Management
1h    Elect Director Richard Szafranski       For       For          Management
1i    Elect Director Roger A. Waesche, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CORRECTIONS CORPORATION OF AMERICA

Ticker:       CXW            Security ID:  22025Y407
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Ferguson         For       For          Management
1b    Elect Director Damon T. Hininger        For       For          Management
1c    Elect Director Donna M. Alvarado        For       For          Management
1d    Elect Director John D. Correnti         For       For          Management
1e    Elect Director Robert J. Dennis         For       For          Management
1f    Elect Director C. Michael Jacobi        For       For          Management
1g    Elect Director Anne L. Mariucci         For       For          Management
1h    Elect Director Thurgood Marshall, Jr.   For       For          Management
1i    Elect Director Charles L. Overby        For       For          Management
1j    Elect Director John R. Prann, Jr.       For       For          Management
1k    Elect Director Joseph V. Russell        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COVANTA HOLDING CORPORATION

Ticker:       CVA            Security ID:  22282E102
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barse           For       For          Management
1.2   Elect Director Ronald J. Broglio        For       For          Management
1.3   Elect Director Peter C.B. Bynoe         For       For          Management
1.4   Elect Director Linda J. Fisher          For       For          Management
1.5   Elect Director Joseph M. Holsten        For       For          Management
1.6   Elect Director Anthony J. Orlando       For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Robert S. Silberman      For       For          Management
1.9   Elect Director Jean Smith               For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COVIDIEN PLC

Ticker:       COV            Security ID:  G2554F113
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Joy A. Amundson          For       For          Management
1c    Elect Director Craig Arnold             For       For          Management
1d    Elect Director Robert H. Brust          For       For          Management
1e    Elect Director Christopher J. Coughlin  For       For          Management
1f    Elect Director Randall J. Hogan, III    For       For          Management
1g    Elect Director Martin D. Madaus         For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director Stephen H. Rusckowski    For       For          Management
1j    Elect Director Joseph A. Zaccagnino     For       For          Management
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Market Purchases of Ordinary  For       For          Management
      Shares
5     Authorize the Price Range at which the  For       For          Management
      Company can Reissue Shares that it
      holds as Treasury Shares
6     Renew Director's Authority to Issue     For       For          Management
      Shares
7     Renew Director's Authority to Issue     For       For          Management
      Shares for Cash


--------------------------------------------------------------------------------

COVIDIEN PLC

Ticker:       COV            Security ID:  G2554F113
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Joy A. Amundson          For       For          Management
1c    Elect Director Craig Arnold             For       For          Management
1d    Elect Director Robert H. Brust          For       For          Management
1e    Elect Director Christopher J. Coughlin  For       For          Management
1f    Elect Director Randall J. Hogan, III    For       For          Management
1g    Elect Director Martin D. Madaus         For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director Stephen H. Rusckowski    For       For          Management
1j    Elect Director Joseph A. Zaccagnino     For       For          Management
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Market Purchases of Ordinary  For       For          Management
      Shares
5     Authorize the Price Range at which the  For       For          Management
      Company can Reissue Shares that it
      holds as Treasury Shares
6     Renew Director's Authority to Issue     For       Against      Management
      Shares
7     Renew Director's Authority to Issue     For       Against      Management
      Shares for Cash


--------------------------------------------------------------------------------

CRANE CO.

Ticker:       CR             Security ID:  224399105
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thayer Bigelow        For       For          Management
1.2   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.3   Elect Director Max H. Mitchell          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Arnold W. Donald         For       For          Management
1.4   Elect Director William G. Little        For       For          Management
1.5   Elect Director Hans J. Loliger          For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Josef M. Muller          For       For          Management
1.8   Elect Director Thomas A. Ralph          For       For          Management
1.9   Elect Director Caesar F. Sweitzer       For       For          Management
1.10  Elect Director Jim L. Turner            For       For          Management
1.11  Elect Director William S. Urkiel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Share Retention Policy For        Against   Against      Shareholder
      Senior Executives
5     Submit SERP to Shareholder Vote         Against   Against      Shareholder


--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Arnold W. Donald         For       For          Management
1.4   Elect Director William G. Little        For       For          Management
1.5   Elect Director Hans J. Loliger          For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Josef M. Muller          For       For          Management
1.8   Elect Director Thomas A. Ralph          For       For          Management
1.9   Elect Director Caesar F. Sweitzer       For       For          Management
1.10  Elect Director Jim L. Turner            For       For          Management
1.11  Elect Director William S. Urkiel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives
5     Submit SERP to Shareholder Vote         Against   For          Shareholder


--------------------------------------------------------------------------------

CST BRANDS, INC.

Ticker:       CST            Security ID:  12646R105
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Burton          For       For          Management
1.2   Elect Director Stephen A. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       For          Management
1b    Elect Director John B. Breaux           For       For          Management
1c    Elect Director Pamela L. Carter         For       For          Management
1d    Elect Director Steven T. Halverson      For       For          Management
1e    Elect Director Edward J. Kelly, III     For       For          Management
1f    Elect Director Gilbert H. Lamphere      For       For          Management
1g    Elect Director John D. McPherson        For       For          Management
1h    Elect Director Timothy T. O'Toole       For       For          Management
1i    Elect Director David M. Ratcliffe       For       For          Management
1j    Elect Director Donald J. Shepard        For       For          Management
1k    Elect Director Michael J. Ward          For       For          Management
1l    Elect Director J.C. Watts, Jr.          For       For          Management
1m    Elect Director J. Steven Whisler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CULLEN/FROST BANKERS, INC.

Ticker:       CFR            Security ID:  229899109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Denny Alexander       For       For          Management
1.2   Elect Director Carlos Alvarez           For       For          Management
1.3   Elect Director Royce S. Caldwell        For       For          Management
1.4   Elect Director Crawford H. Edwards      For       For          Management
1.5   Elect Director Ruben M. Escobedo        For       For          Management
1.6   Elect Director Richard W. Evans, Jr.    For       For          Management
1.7   Elect Director Patrick B. Frost         For       For          Management
1.8   Elect Director David J. Haemisegger     For       For          Management
1.9   Elect Director Karen E. Jennings        For       For          Management
1.10  Elect Director Richard M. Kleberg, III  For       For          Management
1.11  Elect Director Charles W. Matthews      For       For          Management
1.12  Elect Director Ida Clement Steen        For       For          Management
1.13  Elect Director Horace Wilkins, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director N. Thomas Linebarger     For       For          Management
2     Elect Director William I. Miller        For       For          Management
3     Elect Director Alexis M. Herman         For       For          Management
4     Elect Director Georgia R. Nelson        For       For          Management
5     Elect Director Robert K. Herdman        For       For          Management
6     Elect Director Robert J. Bernhard       For       For          Management
7     Elect Director Franklin R. Chang Diaz   For       For          Management
8     Elect Director Stephen B. Dobbs         For       For          Management
9     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
10    Ratify Auditors                         For       For          Management
11    Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies


--------------------------------------------------------------------------------

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. David Brown, II       For       For          Management
1.2   Elect Director Nancy-Ann M. DeParle     For       For          Management
1.3   Elect Director David W. Dorman          For       For          Management
1.4   Elect Director Anne M. Finucane         For       For          Management
1.5   Elect Director Larry J. Merlo           For       For          Management
1.6   Elect Director Jean-Pierre Millon       For       For          Management
1.7   Elect Director Richard J. Swift         For       For          Management
1.8   Elect Director William C. Weldon        For       For          Management
1.9   Elect Director Tony L. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CYTEC INDUSTRIES INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony G. Fernandes     For       For          Management
1b    Elect Director Shane D. Fleming         For       For          Management
1c    Elect Director Raymond P. Sharpe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       For          Management
1b    Elect Director Barbara K. Allen         For       For          Management
1c    Elect Director Bradley S. Anderson      For       For          Management
1d    Elect Director Michael R. Buchanan      For       For          Management
1e    Elect Director Michael W. Hewatt        For       For          Management
1f    Elect Director Donald J. Tomnitz        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Lawrence Culp, Jr.    For       For          Management
1.2   Elect Director Donald J. Ehrlich        For       For          Management
1.3   Elect Director Linda Hefner Filler      For       For          Management
1.4   Elect Director Teri List-Stoll          For       For          Management
1.5   Elect Director Walter G. Lohr, Jr.      For       For          Management
1.6   Elect Director Mitchell P. Rales        For       For          Management
1.7   Elect Director Steven M. Rales          For       For          Management
1.8   Elect Director John T. Schwieters       For       For          Management
1.9   Elect Director Alan G. Spoon            For       For          Management
1.10  Elect Director Elias A. Zerhouni        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

DANONE

Ticker:       BN             Security ID:  F12033134
Meeting Date: APR 29, 2014   Meeting Type: Annual/Special
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.45 per Share
4     Approve Stock Dividend Program          For       For          Management
5     Reelect Bruno Bonnell as Director       For       For          Management
6     Reelect Bernard Hours as Director       For       For          Management
7     Reelect Isabelle Seillier as Director   For       For          Management
8     Reelect Jean-Michel Severino as         For       For          Management
      Director
9     Elect Gaelle Olivier as Director        For       For          Management
10    Elect Lionel Zinsou-Derlin as Director  For       For          Management
11    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Regarding
      New Transactions
12    Approve Transaction with J.P. Morgan    For       For          Management
13    Approve Severance Payment Agreement     For       For          Management
      with Bernard Hours
14    Approve Transaction with Bernard Hours  For       For          Management
15    Advisory Vote on Compensation of        For       For          Management
      Chairman and CEO, Franck Riboud
16    Advisory Vote on Compensation of        For       For          Management
      Vice-CEO, Emmanuel Faber
17    Advisory Vote on Compensation of        For       For          Management
      Vice-CEO, Bernard Hours
18    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
19    Authorize up to 0.2 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans
20    Amend Articles 15 and16 of Bylaws Re:   For       For          Management
      Employee Representatives
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 18, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Barnes        For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director Christopher J. (CJ)      For       For          Management
      Fraleigh
1.4   Elect Director Victoria D. Harker       For       For          Management
1.5   Elect Director David H. Hughes          For       For          Management
1.6   Elect Director Charles A. Ledsinger,    For       For          Management
      Jr.
1.7   Elect Director William M. Lewis, Jr.    For       For          Management
1.8   Elect Director Connie Mack, III         For       For          Management
1.9   Elect Director Andrew H. (Drew) Madsen  For       For          Management
1.10  Elect Director Clarence Otis, Jr.       For       For          Management
1.11  Elect Director Michael D. Rose          For       For          Management
1.12  Elect Director Maria A. Sastre          For       For          Management
1.13  Elect Director William S. Simon         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Adopt Proxy Access Right                Against   For          Shareholder
7     Report on Political Contributions       Against   For          Shareholder
8     Report on Lobbying Payments and Policy  Against   For          Shareholder
9     Prepare Employment Diversity Report     Against   For          Shareholder


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: APR 30, 2014   Meeting Type: Proxy Contest
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Request Special       For       Did Not Vote Shareholder
      Meeting
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Request Special Meeting      For       For          Shareholder


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       For          Management
1.2   Elect Director James C. Boland          For       For          Management
1.3   Elect Director Thomas Finne             For       For          Management
1.4   Elect Director Robert H. Gidel          For       For          Management
1.5   Elect Director Daniel B. Hurwitz        For       For          Management
1.6   Elect Director Volker Kraft             For       For          Management
1.7   Elect Director Rebecca L. Maccardini    For       For          Management
1.8   Elect Director Victor B. MacFarlane     For       For          Management
1.9   Elect Director Craig Macnab             For       For          Management
1.10  Elect Director Scott D. Roulston        For       For          Management
1.11  Elect Director Barry A. Sholem          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEAN FOODS COMPANY

Ticker:       DF             Security ID:  242370203
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom C. Davis             For       For          Management
1.2   Elect Director John R. Muse             For       For          Management
1.3   Elect Director Gregg A. Tanner          For       For          Management
1.4   Elect Director Jim L. Turner            For       For          Management
1.5   Elect Director Robert T. Wiseman        For       For          Management
2     Reduce Authorized Common Stock          For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Pro-rata Vesting of Equity Plans        Against   For          Shareholder
6     Report on Political Contributions       Against   For          Shareholder
7     Require Dairy Farmer Suppliers to       Against   Against      Shareholder
      Report on Sustainability


--------------------------------------------------------------------------------

DECKERS OUTDOOR CORPORATION

Ticker:       DECK           Security ID:  243537107
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director John M. Gibbons          For       For          Management
1.3   Elect Director John G. Perenchio        For       For          Management
1.4   Elect Director Maureen Conners          For       For          Management
1.5   Elect Director Karyn O. Barsa           For       For          Management
1.6   Elect Director Michael F. Devine, III   For       For          Management
1.7   Elect Director James Quinn              For       For          Management
1.8   Elect Director Lauri Shanahan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: SEP 12, 2013   Meeting Type: Special
Record Date:  AUG 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: OCT 17, 2013   Meeting Type: Annual
Record Date:  SEP 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Carty          For       For          Management
1.2   Elect Director Janet F. Clark           For       For          Management
1.3   Elect Director Laura Conigliaro         For       For          Management
1.4   Elect Director Michael S. Dell          For       For          Management
1.5   Elect Director Kenneth M. Duberstein    For       For          Management
1.6   Elect Director Gerard J. Kleisterlee    For       For          Management
1.7   Elect Director Klaus S. Luft            For       For          Management
1.8   Elect Director Alex J. Mandl            For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director H. Ross Perot, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DELPHI AUTOMOTIVE PLC

Ticker:       DLPH           Security ID:  G27823106
Meeting Date: APR 03, 2014   Meeting Type: Annual
Record Date:  FEB 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary L. Cowger as a Director      For       For          Management
1.2   Elect Nicholas M. Donofrio as a         For       For          Management
      Director
1.3   Elect Mark P. Frissora as a Director    For       For          Management
1.4   Elect Rajiv L. Gupta as a Director      For       For          Management
1.5   Elect John A. Krol as a Director        For       For          Management
1.6   Elect J. Randall MacDonald as a         For       For          Management
      Director
1.7   Elect Sean O. Mahoney as a Director     For       For          Management
1.8   Elect Rodney O'Neal as a Director       For       For          Management
1.9   Elect Thomas W. Sidlik as a Director    For       For          Management
1.10  Elect Bernd Wiedemann as a Director     For       For          Management
1.11  Elect Lawrence A. Zimmerman as a        For       For          Management
      Director
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Edward H. Bastian        For       For          Management
1c    Elect Director Roy J. Bostock           For       For          Management
1d    Elect Director John S. Brinzo           For       For          Management
1e    Elect Director Daniel A. Carp           For       For          Management
1f    Elect Director David G. DeWalt          For       For          Management
1g    Elect Director William H. Easter, III   For       For          Management
1h    Elect Director Mickey P. Foret          For       For          Management
1i    Elect Director Shirley C. Franklin      For       For          Management
1j    Elect Director David R. Goode           For       For          Management
1k    Elect Director George N. Mattson        For       For          Management
1l    Elect Director Paula Rosput Reynolds    For       For          Management
1m    Elect Director Kenneth C. Rogers        For       For          Management
1n    Elect Director Kenneth B. Woodrow       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Increase in Size of Board       For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wieland F. Wettstein     For       For          Management
1.2   Elect Director Michael L. Beatty        For       For          Management
1.3   Elect Director Michael B. Decker        For       For          Management
1.4   Elect Director John P. Dielwart         For       For          Management
1.5   Elect Director Ronald G. Greene         For       For          Management
1.6   Elect Director Gregory L. McMichael     For       For          Management
1.7   Elect Director Kevin O. Meyers          For       For          Management
1.8   Elect Director Phil Rykhoek             For       For          Management
1.9   Elect Director Randy Stein              For       For          Management
1.10  Elect Director Laura A. Sugg            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENTSPLY INTERNATIONAL INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       For          Management
1b    Elect Director Eric K. Brandt           For       For          Management
1c    Elect Director William F. Hecht         For       For          Management
1d    Elect Director Francis J. Lunger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       For          Management
1.2   Elect Director John E. Bethancourt      For       For          Management
1.3   Elect Director Robert H. Henry          For       For          Management
1.4   Elect Director John A. Hill             For       For          Management
1.5   Elect Director Michael M. Kanovsky      For       For          Management
1.6   Elect Director Robert A. Mosbacher, Jr. For       For          Management
1.7   Elect Director J. Larry Nichols         For       For          Management
1.8   Elect Director Duane C. Radtke          For       For          Management
1.9   Elect Director Mary P. Ricciardello     For       For          Management
1.10  Elect Director John Richels             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Financial Risks of Climate    Against   For          Shareholder
      Change
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Review Public Policy Advocacy on        Against   For          Shareholder
      Climate Change


--------------------------------------------------------------------------------

DEVRY INC.

Ticker:       DV             Security ID:  251893103
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Connie R. Curran         For       For          Management
1.2   Elect Director Daniel Hamburger         For       For          Management
1.3   Elect Director Ronald L. Taylor         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIAGEO PLC

Ticker:       DGE            Security ID:  G42089113
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Peggy Bruzelius as Director    For       For          Management
5     Re-elect Laurence Danon as Director     For       For          Management
6     Re-elect Lord Davies as Director        For       For          Management
7     Re-elect Ho KwonPing as Director        For       For          Management
8     Re-elect Betsy Holden as Director       For       For          Management
9     Re-elect Dr Franz Humer as Director     For       For          Management
10    Re-elect Deirdre Mahlan as Director     For       For          Management
11    Re-elect Ivan Menezes as Director       For       For          Management
12    Re-elect Philip Scott as Director       For       For          Management
13    Appoint KPMG LLP as Auditors            For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DIAMOND OFFSHORE DRILLING, INC.

Ticker:       DO             Security ID:  25271C102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Tisch           For       Against      Management
1.2   Elect Director Marc Edwards             For       For          Management
1.3   Elect Director John R. Bolton           For       For          Management
1.4   Elect Director Charles L. Fabrikant     For       For          Management
1.5   Elect Director Paul G. Gaffney, II      For       For          Management
1.6   Elect Director Edward Grebow            For       For          Management
1.7   Elect Director Herbert C. Hofmann       For       For          Management
1.8   Elect Director Kenneth I. Siegel        For       For          Management
1.9   Elect Director Clifford M. Sobel        For       For          Management
1.10  Elect Director Andrew H. Tisch          For       For          Management
1.11  Elect Director Raymond S. Troubh        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

DIEBOLD, INCORPORATED

Ticker:       DBD            Security ID:  253651103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Allender      For       Withhold     Management
1.2   Elect Director Roberto Artavia          For       Withhold     Management
1.3   Elect Director Bruce L. Byrnes          For       Withhold     Management
1.4   Elect Director Phillip R. Cox           For       For          Management
1.5   Elect Director Richard L. Crandall      For       For          Management
1.6   Elect Director Gale S. Fitzgerald       For       For          Management
1.7   Elect Director Gary G. Greenfield       For       For          Management
1.8   Elect Director Andreas W. Mattes        For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       Withhold     Management
1.10  Elect Director Rajesh K. Soin           For       For          Management
1.11  Elect Director Henry D.G. Wallace       For       For          Management
1.12  Elect Director Alan J. Weber            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DIGITAL REALTY TRUST, INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Dennis E. Singleton      For       For          Management
1B    Elect Director Laurence A. Chapman      For       For          Management
1C    Elect Director Kathleen Earley          For       For          Management
1D    Elect Director Ruann F. Ernst           For       For          Management
1E    Elect Director Kevin J. Kennedy         For       For          Management
1F    Elect Director William G. LaPerch       For       For          Management
1G    Elect Director Robert H. Zerbst         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DILLARD'S, INC.

Ticker:       DDS            Security ID:  254067101
Meeting Date: MAY 17, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank R. Mori            For       For          Management
1b    Elect Director Reynie Rutledge          For       For          Management
1c    Elect Director J.C. Watts, Jr.          For       For          Management
1d    Elect Director Nick White               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Cynthia A. Glassman      For       For          Management
1.6   Elect Director Richard H. Lenny         For       For          Management
1.7   Elect Director Thomas G. Maheras        For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director David W. Nelms           For       For          Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  DEC 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Yeaman             For       For          Management
1.2   Elect Director Peter Gotcher            For       For          Management
1.3   Elect Director Micheline Chau           For       For          Management
1.4   Elect Director David Dolby              For       For          Management
1.5   Elect Director Nicholas Donatiello, Jr. For       For          Management
1.6   Elect Director Bill Jasper              For       For          Management
1.7   Elect Director Sanford Robertson        For       For          Management
1.8   Elect Director Roger Siboni             For       For          Management
1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOMINION RESOURCES, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Peter W. Brown           For       For          Management
1.3   Elect Director Helen E. Dragas          For       For          Management
1.4   Elect Director James O. Ellis, Jr.      For       For          Management
1.5   Elect Director Thomas F. Farrell, II    For       For          Management
1.6   Elect Director John W. Harris           For       For          Management
1.7   Elect Director Mark J. Kington          For       For          Management
1.8   Elect Director Pamela J. Royal          For       For          Management
1.9   Elect Director Robert H. Spilman, Jr.   For       For          Management
1.10  Elect Director Michael E. Szymanczyk    For       For          Management
1.11  Elect Director David A. Wollard         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Report on Financial and Physical Risks  Against   For          Shareholder
      of Climate Change
7     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets
8     Report on Lobbying Payments and Policy  Against   Against      Shareholder
9     Report on Environmental Impacts of      Against   For          Shareholder
      Biomass and Assess Risks
10    Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations


--------------------------------------------------------------------------------

DOMTAR CORPORATION

Ticker:       UFS            Security ID:  257559203
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Giannella Alvarez        For       For          Management
1.2   Elect Director Robert E. Apple          For       For          Management
1.3   Elect Director Louis P. Gignac          For       For          Management
1.4   Elect Director David J. Illingworth     For       For          Management
1.5   Elect Director Brian M. Levitt          For       For          Management
1.6   Elect Director David G. Maffucci        For       For          Management
1.7   Elect Director Robert J. Steacy         For       For          Management
1.8   Elect Director Pamela B. Strobel        For       For          Management
1.9   Elect Director Denis Turcotte           For       For          Management
1.10  Elect Director John D. Williams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONALDSON COMPANY, INC.

Ticker:       DCI            Security ID:  257651109
Meeting Date: NOV 22, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hoffman       For       For          Management
1.2   Elect Director Willard D. Oberton       For       For          Management
1.3   Elect Director John P. Wiehoff          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUGLAS EMMETT, INC.

Ticker:       DEI            Security ID:  25960P109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan A. Emmett            For       For          Management
1.2   Elect Director Jordan L. Kaplan         For       For          Management
1.3   Elect Director Kenneth M. Panzer        For       For          Management
1.4   Elect Director Christopher H. Anderson  For       For          Management
1.5   Elect Director Leslie E. Bider          For       For          Management
1.6   Elect Director David T. Feinberg        For       For          Management
1.7   Elect Director Thomas E. O'Hern         For       For          Management
1.8   Elect Director William E. Simon, Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert W. Cremin         For       For          Management
1b    Elect Director Jean-Pierre M. Ergas     For       For          Management
1c    Elect Director Peter T. Francis         For       For          Management
1d    Elect Director Kristiane C. Graham      For       For          Management
1e    Elect Director Michael F. Johnston      For       For          Management
1f    Elect Director Robert A. Livingston     For       For          Management
1g    Elect Director Richard K. Lochridge     For       For          Management
1h    Elect Director Bernard G. Rethore       For       For          Management
1i    Elect Director Michael B. Stubbs        For       For          Management
1j    Elect Director Stephen M. Todd          For       For          Management
1k    Elect Director Stephen K. Wagner        For       For          Management
1l    Elect Director Mary A. Winston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Eliminate Supermajority Vote            For       For          Management
      Requirement
7     Eliminate Supermajority Vote            For       For          Management
      Requirement
8     Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

DR PEPPER SNAPPLE GROUP, INC.

Ticker:       DPS            Security ID:  26138E109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Adams            For       For          Management
1.2   Elect Director Joyce M. Roche           For       For          Management
1.3   Elect Director Ronald G. Rogers         For       For          Management
1.4   Elect Director Wayne R. Sanders         For       For          Management
1.5   Elect Director Jack L. Stahl            For       For          Management
1.6   Elect Director Larry D. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Comprehensive Recycling Strategy  Against   For          Shareholder
      for Beverage Containers
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DREAMWORKS ANIMATION SKG, INC.

Ticker:       DWA            Security ID:  26153C103
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Katzenberg       For       For          Management
1.2   Elect Director Lewis W. Coleman         For       For          Management
1.3   Elect Director Harry 'Skip' Brittenham  For       Withhold     Management
1.4   Elect Director Thomas E. Freston        For       For          Management
1.5   Elect Director Lucian Grainge           For       For          Management
1.6   Elect Director Mellody Hobson           For       For          Management
1.7   Elect Director Jason Kilar              For       For          Management
1.8   Elect Director Michael J. Montgomery    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DST SYSTEMS, INC.

Ticker:       DST            Security ID:  233326107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynn Dorsey Bleil        For       For          Management
1.2   Elect Director John W. Clark            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

DSW INC.

Ticker:       DSW            Security ID:  23334L102
Meeting Date: OCT 14, 2013   Meeting Type: Special
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Stock Split                     For       For          Management


--------------------------------------------------------------------------------

DSW INC.

Ticker:       DSW            Security ID:  23334L102
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolee Friedlander      For       For          Management
1.2   Elect Director Harvey L. Sonnenberg     For       For          Management
1.3   Elect Director Allan J. Tanenbaum       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       For          Management
1.2   Elect Director Lillian Bauder           For       For          Management
1.3   Elect Director David A. Brandon         For       For          Management
1.4   Elect Director W. Frank Fountain, Jr.   For       For          Management
1.5   Elect Director Charles G. McClure, Jr.  For       For          Management
1.6   Elect Director Gail J. McGovern         For       For          Management
1.7   Elect Director Mark A. Murray           For       For          Management
1.8   Elect Director James B. Nicholson       For       For          Management
1.9   Elect Director Charles W. Pryor, Jr.    For       For          Management
1.10  Elect Director Josue Robles, Jr.        For       For          Management
1.11  Elect Director Ruth G. Shaw             For       For          Management
1.12  Elect Director David A. Thomas          For       For          Management
1.13  Elect Director James H. Vandenberghe    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Alex Bernhardt, Sr.   For       For          Management
1.2   Elect Director Michael G. Browning      For       For          Management
1.3   Elect Director Harris E. DeLoach, Jr.   For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director Ann Maynard Gray         For       For          Management
1.8   Elect Director James H. Hance, Jr.      For       For          Management
1.9   Elect Director John T. Herron           For       For          Management
1.10  Elect Director James B. Hyler, Jr.      For       For          Management
1.11  Elect Director William E. Kennard       For       For          Management
1.12  Elect Director E. Marie McKee           For       For          Management
1.13  Elect Director E. James Reinsch         For       For          Management
1.14  Elect Director James T. Rhodes          For       For          Management
1.15  Elect Director Carlos A. Saladrigas     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Less than       For       For          Management
      Unanimous Written Consent
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Alex Bernhardt, Sr.   For       For          Management
1.2   Elect Director Michael G. Browning      For       For          Management
1.3   Elect Director Harris E. DeLoach, Jr.   For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director Ann Maynard Gray         For       For          Management
1.8   Elect Director James H. Hance, Jr.      For       For          Management
1.9   Elect Director John T. Herron           For       For          Management
1.10  Elect Director James B. Hyler, Jr.      For       For          Management
1.11  Elect Director William E. Kennard       For       For          Management
1.12  Elect Director E. Marie McKee           For       For          Management
1.13  Elect Director E. James Reinsch         For       For          Management
1.14  Elect Director James T. Rhodes          For       For          Management
1.15  Elect Director Carlos A. Saladrigas     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Less than       For       For          Management
      Unanimous Written Consent
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE REALTY CORPORATION

Ticker:       DRE            Security ID:  264411505
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas J. Baltimore, Jr. For       For          Management
1b    Elect Director William Cavanaugh, III   For       For          Management
1c    Elect Director Alan H. Cohen            For       For          Management
1d    Elect Director Ngaire E. Cuneo          For       For          Management
1e    Elect Director Charles R. Eitel         For       For          Management
1f    Elect Director Martin C. Jischke        For       For          Management
1g    Elect Director Dennis D. Oklak          For       For          Management
1h    Elect Director Melanie R. Sabelhaus     For       For          Management
1i    Elect Director Peter M. Scott, III      For       For          Management
1j    Elect Director Jack R. Shaw             For       For          Management
1k    Elect Director Michael E. Szymanczyk    For       For          Management
1l    Elect Director Lynn C. Thurber          For       For          Management
1m    Elect Director Robert J. Woodward Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4a    Increase Authorized Common Stock        For       For          Management
4b    Approve Securities Transfer             For       For          Management
      Restrictions
4c    Amend Articles of Incorporation to      For       For          Management
      Make Ministerial Changes
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       For          Management
1b    Elect Director Mohsen Z. Fahmi          For       For          Management
1c    Elect Director Christopher M. Flink     For       For          Management
1d    Elect Director Paul T. Idzik            For       For          Management
1e    Elect Director Frederick W. Kanner      For       For          Management
1f    Elect Director James Lam                For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Rebecca Saeger           For       For          Management
1i    Elect Director Joseph L. Sclafani       For       For          Management
1j    Elect Director Joseph M. Velli          For       For          Management
1k    Elect Director Donna L. Weaver          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Iris S. Chan             For       For          Management
1.2   Elect Director Rudolph I. Estrada       For       For          Management
1.3   Elect Director Julia S. Gouw            For       For          Management
1.4   Elect Director Paul H. Irving           For       For          Management
1.5   Elect Director Tak-Chuen Clarence Kwan  For       For          Management
1.6   Elect Director John Lee                 For       For          Management
1.7   Elect Director Herman Y. Li             For       For          Management
1.8   Elect Director Jack C. Liu              For       For          Management
1.9   Elect Director Dominic Ng               For       For          Management
1.10  Elect Director Keith W. Renken          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George S. Barrett        For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director Charles E. Golden        For       For          Management
1g    Elect Director Linda A. Hill            For       For          Management
1h    Elect Director Arthur E. Johnson        For       For          Management
1i    Elect Director Ned C. Lautenbach        For       For          Management
1j    Elect Director Deborah L. McCoy         For       For          Management
1k    Elect Director Gregory R. Page          For       For          Management
1l    Elect Director Gerald B. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approval of Overseas Market Purchases   For       For          Management
      of the Company Shares


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jagjeet S. Bindra        For       For          Management
1.2   Elect Director Vanessa C.L. Chang       For       For          Management
1.3   Elect Director France A. Cordova -      None      None         Management
      RESIGNED
1.4   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.5   Elect Director Bradford M. Freeman      For       For          Management
1.6   Elect Director Luis G. Nogales          For       For          Management
1.7   Elect Director Richard T. Schlosberg,   For       For          Management
      III
1.8   Elect Director Linda G. Stuntz          For       For          Management
1.9   Elect Director Thomas C. Sutton         For       For          Management
1.10  Elect Director Ellen O. Tauscher        For       For          Management
1.11  Elect Director Peter J. Taylor          For       For          Management
1.12  Elect Director Brett White              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker:       EA             Security ID:  285512109
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leonard S. Coleman       For       For          Management
1b    Elect Director Jay C. Hoag              For       For          Management
1c    Elect Director Jeffrey T. Huber         For       For          Management
1d    Elect Director Vivek Paul               For       For          Management
1e    Elect Director Lawrence F. Probst, III  For       For          Management
1f    Elect Director Richard A. Simonson      For       For          Management
1g    Elect Director Luis A. Ubinas           For       For          Management
1h    Elect Director Denise F. Warren         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Eskew         For       For          Management
1b    Elect Director Karen N. Horn            For       For          Management
1c    Elect Director William G. Kaelin, Jr.   For       For          Management
1d    Elect Director John C. Lechleiter       For       For          Management
1e    Elect Director Marschall S. Runge       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael W. Brown         For       For          Management
1b    Elect Director Randolph L. Cowen        For       For          Management
1c    Elect Director Gail Deegan              For       For          Management
1d    Elect Director James S. DiStasio        For       For          Management
1e    Elect Director John R. Egan             For       For          Management
1f    Elect Director William D. Green         For       For          Management
1g    Elect Director Edmund F. Kelly          For       For          Management
1h    Elect Director Jami Miscik              For       For          Management
1i    Elect Director Paul Sagan               For       For          Management
1j    Elect Director David N. Strohm          For       For          Management
1k    Elect Director Joseph M. Tucci          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Screen Political Contributions for      Against   Against      Shareholder
      Consistency with Corporate Values


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  NOV 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. N. Farr               For       For          Management
1.2   Elect Director H. Green                 For       For          Management
1.3   Elect Director C. A. Peters             For       For          Management
1.4   Elect Director J. W. Prueher            For       For          Management
1.5   Elect Director A.A. Busch, III          For       For          Management
1.6   Elect Director J. S. Turley             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Sustainability                Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

ENCANA CORPORATION

Ticker:       ECA            Security ID:  292505104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Dea             For       For          Management
1.2   Elect Director Claire S. Farley         For       For          Management
1.3   Elect Director Fred J. Fowler           For       For          Management
1.4   Elect Director Suzanne P. Nimocks       For       For          Management
1.5   Elect Director Jane L. Peverett         For       For          Management
1.6   Elect Director Brian G. Shaw            For       For          Management
1.7   Elect Director Douglas J. Suttles       For       For          Management
1.8   Elect Director Bruce G. Waterman        For       For          Management
1.9   Elect Director Clayton H. Woitas        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Approve Advance Notice Policy           For       For          Management


--------------------------------------------------------------------------------

ENDURANCE SPECIALTY HOLDINGS LTD.

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John T. Baily as Director         For       For          Management
1.2   Elect Norman Barham as Director         For       For          Management
1.3   Elect Galen R. Barnes  as Director      For       For          Management
1.4   Elect William H. Bolinder as Director   For       For          Management
1.5   Elect John R. Charman as Director       For       For          Management
1.6   Elect Susan S. Fleming as Director      For       For          Management
1.7   Elect Scott D. Moore as Director        For       For          Management
1.8   Elect Robert A. Spass as Director       For       For          Management
2     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board  through the Audit
      Committee to Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENERGEN CORPORATION

Ticker:       EGN            Security ID:  29265N108
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth W. Dewey         For       For          Management
1.2   Elect Director M. James Gorrie          For       For          Management
1.3   Elect Director James T. McManus, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

ENERGIZER HOLDINGS, INC.

Ticker:       ENR            Security ID:  29266R108
Meeting Date: JAN 27, 2014   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Johnson         For       For          Management
1.2   Elect Director Ward M. Klein            For       For          Management
1.3   Elect Director W. Patrick McGinnis      For       For          Management
1.4   Elect Director John R. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maureen Scannell Bateman For       For          Management
1b    Elect Director Leo P. Denault           For       For          Management
1c    Elect Director Kirkland H. Donald       For       For          Management
1d    Elect Director Gary W. Edwards          For       For          Management
1e    Elect Director Alexis M. Herman         For       For          Management
1f    Elect Director Donald C. Hintz          For       For          Management
1g    Elect Director Stuart L. Levenick       For       For          Management
1h    Elect Director Blanche Lambert Lincoln  For       For          Management
1i    Elect Director Stewart C. Myers         For       For          Management
1j    Elect Director W.J. 'Billy' Tauzin      For       For          Management
1k    Elect Director Steven V. Wilkinson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Decommission Indian Point Nuclear       Against   Against      Shareholder
      Reactors
5     Report on Major Nuclear Safety          Against   Against      Shareholder
      Concerns and NRC Actions


--------------------------------------------------------------------------------

ENVISION HEALTHCARE HOLDINGS, INC.

Ticker:       EVHC           Security ID:  29413U103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark V. Mactas           For       For          Management
1.2   Elect Director Randel G. Owen           For       For          Management
1.3   Elect Director Richard J. Schnall       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janet F. Clark           For       For          Management
1b    Elect Director Charles R. Crisp         For       For          Management
1c    Elect Director James C. Day             For       For          Management
1d    Elect Director Mark G. Papa             For       For          Management
1e    Elect Director H. Leighton Steward      For       For          Management
1f    Elect Director Donald F. Textor         For       For          Management
1g    Elect Director William R. Thomas        For       For          Management
1h    Elect Director Frank G. Wisner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Management of Hydraulic       Against   For          Shareholder
      Fracturing Risks and Opportunities
5     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janet F. Clark           For       For          Management
1b    Elect Director Charles R. Crisp         For       For          Management
1c    Elect Director James C. Day             For       For          Management
1d    Elect Director Mark G. Papa             For       For          Management
1e    Elect Director H. Leighton Steward      For       For          Management
1f    Elect Director Donald F. Textor         For       For          Management
1g    Elect Director William R. Thomas        For       For          Management
1h    Elect Director Frank G. Wisner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Management of Hydraulic       Against   For          Shareholder
      Fracturing Risks and Opportunities
5     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret K. Dorman       For       For          Management
1.2   Elect Director David L. Porges          For       For          Management
1.3   Elect Director James E. Rohr            For       For          Management
1.4   Elect Director David S. Shapira         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve the Material Terms of           For       For          Management
      Performance Goals for Purposes of
      Internal Revenue Code Section 162(m)
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EQUITY LIFESTYLE PROPERTIES, INC.

Ticker:       ELS            Security ID:  29472R108
Meeting Date: NOV 25, 2013   Meeting Type: Special
Record Date:  OCT 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

EQUITY LIFESTYLE PROPERTIES, INC.

Ticker:       ELS            Security ID:  29472R108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip Calian            For       For          Management
1.2   Elect Director David Contis             For       For          Management
1.3   Elect Director Thomas Dobrowski         For       For          Management
1.4   Elect Director Thomas Heneghan          For       For          Management
1.5   Elect Director Marguerite Nader         For       For          Management
1.6   Elect Director Sheli Rosenberg          For       For          Management
1.7   Elect Director Howard Walker            For       For          Management
1.8   Elect Director Gary Waterman            For       For          Management
1.9   Elect Director William Young            For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Stock Award Plan Grants         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Report on Political Contributions and   Against   For          Shareholder
      Lobbying Communications


--------------------------------------------------------------------------------

EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Charles L. Atwood        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Mary Kay Haben           For       For          Management
1.5   Elect Director Bradley A. Keywell       For       For          Management
1.6   Elect Director John E. Neal             For       For          Management
1.7   Elect Director David J. Neithercut      For       For          Management
1.8   Elect Director Mark S. Shapiro          For       For          Management
1.9   Elect Director Gerald A. Spector        For       For          Management
1.10  Elect Director B. Joseph White          For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ESSEX PROPERTY TRUST, INC.

Ticker:       ESS            Security ID:  297178105
Meeting Date: MAR 28, 2014   Meeting Type: Special
Record Date:  JAN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ESSEX PROPERTY TRUST, INC.

Ticker:       ESS            Security ID:  297178105
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Brady           For       For          Management
1.2   Elect Director Keith R. Guericke        For       For          Management
1.3   Elect Director Irving F. Lyons, III     For       For          Management
1.4   Elect Director George M. Marcus         For       For          Management
1.5   Elect Director Gary P. Martin           For       For          Management
1.6   Elect Director Issie N. Rabinovitch     For       For          Management
1.7   Elect Director Thomas E. Randlett       For       For          Management
1.8   Elect Director Thomas E. Robinson       For       For          Management
1.9   Elect Director Michael J. Schall        For       For          Management
1.10  Elect Director Byron A. Scordelis       For       For          Management
1.11  Elect Director Janice L. Sears          For       For          Management
1.12  Elect Director Thomas P. Sullivan       For       For          Management
1.13  Elect Director Claude J. Zinngrabe, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director John R. Dunne            For       For          Management
1.4   Elect Director William F. Galtney, Jr.  For       For          Management
1.5   Elect Director Roger M. Singer          For       For          Management
1.6   Elect Director Joseph V. Taranto        For       For          Management
1.7   Elect Director John A. Weber            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXELIS INC.

Ticker:       XLS            Security ID:  30162A108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul J. Kern             For       For          Management
1b    Elect Director Mark L. Reuss            For       For          Management
1c    Elect Director Billie I. Williamson     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director John A. Canning, Jr.     For       For          Management
1d    Elect Director Christopher M. Crane     For       For          Management
1e    Elect Director Yves C. de Balmann       For       For          Management
1f    Elect Director Nicholas DeBenedictis    For       For          Management
1g    Elect Director Nelson A. Diaz           For       For          Management
1h    Elect Director Sue L. Gin               For       For          Management
1i    Elect Director Paul L. Joskow           For       For          Management
1j    Elect Director Robert J. Lawless        For       For          Management
1k    Elect Director Richard W. Mies          For       For          Management
1l    Elect Director William C. Richardson    For       For          Management
1m    Elect Director John W. Rogers, Jr.      For       For          Management
1n    Elect Director Mayo A. Shattuck, III    For       For          Management
1o    Elect Director Stephen D. Steinour      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Limit Executive Compensation            Against   Against      Shareholder


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary G. Benanav          For       For          Management
1b    Elect Director Maura C. Breen           For       For          Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       For          Management
1e    Elect Director Thomas P. Mac Mahon      For       For          Management
1f    Elect Director Frank Mergenthaler       For       For          Management
1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1h    Elect Director John O. Parker, Jr.      For       For          Management
1i    Elect Director George Paz               For       For          Management
1j    Elect Director William L. Roper         For       For          Management
1k    Elect Director Seymour Sternberg        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Woolley       For       For          Management
1.2   Elect Director Spencer F. Kirk          For       For          Management
1.3   Elect Director Karl Haas                For       For          Management
1.4   Elect Director Joseph D. Margolis       For       For          Management
1.5   Elect Director Diane Olmstead           For       For          Management
1.6   Elect Director Roger B. Porter          For       For          Management
1.7   Elect Director  K. Fred Skousen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Boskin        For       For          Management
1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Larry R. Faulkner        For       For          Management
1.5   Elect Director Jay S. Fishman           For       For          Management
1.6   Elect Director Henrietta H. Fore        For       For          Management
1.7   Elect Director Kenneth C. Frazier       For       For          Management
1.8   Elect Director William W. George        For       For          Management
1.9   Elect Director Samuel J. Palmisano      For       For          Management
1.10  Elect Director Steven S Reinemund       For       For          Management
1.11  Elect Director Rex W. Tillerson         For       For          Management
1.12  Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Limit Directors to a Maximum of Three   Against   Against      Shareholder
      Board Memberships in Companies with
      Sales over $500 Million Annually
6     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Boskin        For       For          Management
1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Larry R. Faulkner        For       For          Management
1.5   Elect Director Jay S. Fishman           For       For          Management
1.6   Elect Director Henrietta H. Fore        For       For          Management
1.7   Elect Director Kenneth C. Frazier       For       For          Management
1.8   Elect Director William W. George        For       For          Management
1.9   Elect Director Samuel J. Palmisano      For       For          Management
1.10  Elect Director Steven S Reinemund       For       For          Management
1.11  Elect Director Rex W. Tillerson         For       For          Management
1.12  Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Limit Directors to a Maximum of Three   Against   Against      Shareholder
      Board Memberships in Companies with
      Sales over $500 Million Annually
6     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Boskin        For       For          Management
1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Larry R. Faulkner        For       For          Management
1.5   Elect Director Jay S. Fishman           For       For          Management
1.6   Elect Director Henrietta H. Fore        For       For          Management
1.7   Elect Director Kenneth C. Frazier       For       For          Management
1.8   Elect Director William W. George        For       For          Management
1.9   Elect Director Samuel J. Palmisano      For       For          Management
1.10  Elect Director Steven S Reinemund       For       For          Management
1.11  Elect Director Rex W. Tillerson         For       For          Management
1.12  Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Limit Directors to a Maximum of Three   Against   Against      Shareholder
      Board Memberships in Companies with
      Sales over $500 Million Annually
6     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations


--------------------------------------------------------------------------------

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles P. Carinalli     For       For          Management
1.2   Elect Director Randy W. Carson          For       For          Management
1.3   Elect Director Terry A. Klebe           For       For          Management
1.4   Elect Director Anthony Lear             For       For          Management
1.5   Elect Director Catherine P. Lego        For       For          Management
1.6   Elect Director Kevin J. McGarity        For       For          Management
1.7   Elect Director Bryan R. Roub            For       For          Management
1.8   Elect Director Ronald W. Shelly         For       For          Management
1.9   Elect Director Mark S. Thompson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FEDERAL REALTY INVESTMENT TRUST

Ticker:       FRT            Security ID:  313747206
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       For          Management
1.2   Elect Director David W. Faeder          For       For          Management
1.3   Elect Director Kristin Gamble           For       For          Management
1.4   Elect Director Gail P. Steinel          For       For          Management
1.5   Elect Director Warren M. Thompson       For       For          Management
1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management
1.7   Elect Director Donald C. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 23, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Barksdale       For       For          Management
1.2   Elect Director John A. Edwardson        For       For          Management
1.3   Elect Director Shirley Ann Jackson      For       For          Management
1.4   Elect Director Steven R. Loranger       For       For          Management
1.5   Elect Director Gary W. Loveman          For       For          Management
1.6   Elect Director R. Brad Martin           For       For          Management
1.7   Elect Director Joshua Cooper Ramo       For       For          Management
1.8   Elect Director Susan C. Schwab          For       For          Management
1.9   Elect Director Frederick W. Smith       For       For          Management
1.10  Elect Director David P. Steiner         For       For          Management
1.11  Elect Director Paul S. Walsh            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Adopt Proxy Access Right                Against   Against      Shareholder
7     Limit Accelerated Vesting of Awards     Against   For          Shareholder
8     Adopt Policy Prohibiting Hedging and    Against   Against      Shareholder
      Pledging Transactions
9     Report on Political Contributions       Against   For          Shareholder
10    Adopt Policy to Ensure Consistency      Against   Against      Shareholder
      between Company Values and Political
      Contributions
11    Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAY 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation to   For       Against      Management
      Approve the Tracking Stock Proposal
2     Approve the Reclassification Proposal   For       Against      Management
3     Approve the Optional Conversion         For       Against      Management
      Proposal
4     Approve the Group Disposition Proposal  For       Against      Management
5     Adjourn Meeting                         For       Against      Management
6.1   Elect Director William P. Foley, II     For       For          Management
6.2   Elect Director Douglas K. Ammerman      For       For          Management
6.3   Elect Director Thomas M. Hagerty        For       For          Management
6.4   Elect Director Peter O. Shea, Jr.       For       For          Management
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
8     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David K. Hunt            For       For          Management
1b    Elect Director Richard N. Massey        For       For          Management
1c    Elect Director Leslie M. Muma           For       For          Management
1d    Elect Director James B. Stallings, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       For          Management
1.3   Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
1.4   Elect Director Emerson L. Brumback      For       For          Management
1.5   Elect Director James P. Hackett         For       For          Management
1.6   Elect Director Gary R. Heminger         For       For          Management
1.7   Elect Director Jewell D. Hoover         For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Mitchel D. Livingston,   For       For          Management
      Ph.D.
1.10  Elect Director Michael B. McCallister   For       For          Management
1.11  Elect Director Hendrik G. Meijer        For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIREEYE, INC.

Ticker:       FEYE           Security ID:  31816Q101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Coughran Jr.  For       For          Management
1.2   Elect Director Gaurav Garg              For       For          Management
1.3   Elect Director Promod Haque             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST CITIZENS BANCSHARES, INC.

Ticker:       FCNCA          Security ID:  31946M103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Alexander, Jr.   For       For          Management
1.2   Elect Director Victor E. Bell, III      For       For          Management
1.3   Elect Director Hope H. Bryant           For       For          Management
1.4   Elect Director Hubert M. Craig, III     For       For          Management
1.5   Elect Director H. Lee Durham, Jr.       For       For          Management
1.6   Elect Director Daniel L. Heavner        For       For          Management
1.7   Elect Director Frank B. Holding, Jr.    For       For          Management
1.8   Elect Director Lucius S. Jones          For       For          Management
1.9   Elect Director Robert E. Mason, IV      For       For          Management
1.10  Elect Director Robert T. Newcomb        For       For          Management
1.11  Elect Director James M. Parker          For       For          Management
1.12  Elect Director Ralph K. Shelton         For       For          Management
2     Authorize New Class of Preferred Stock  For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

FIRST HORIZON NATIONAL CORPORATION

Ticker:       FHN            Security ID:  320517105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Carter         For       For          Management
1.2   Elect Director John C. Compton          For       For          Management
1.3   Elect Director Mark A. Emkes            For       For          Management
1.4   Elect Director Corydon J. Gilchrist     For       For          Management
1.5   Elect Director Vicky B. Gregg           For       For          Management
1.6   Elect Director D. Bryan Jordan          For       For          Management
1.7   Elect Director R. Brad Martin           For       For          Management
1.8   Elect Director Scott M. Niswonger       For       For          Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Colin V. Reed            For       For          Management
1.11  Elect Director Luke Yancy, III          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:       FNFG           Security ID:  33582V108
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Baker          For       For          Management
1.2   Elect Director James R. Boldt           For       For          Management
1.3   Elect Director G. Thomas Bowers         For       For          Management
1.4   Elect Director Roxanne J. Coady         For       For          Management
1.5   Elect Director Gary M. Crosby           For       For          Management
1.6   Elect Director Carl Florio              For       For          Management
1.7   Elect Director Carlton L. Highsmith     For       For          Management
1.8   Elect Director George M. Philip         For       For          Management
1.9   Elect Director Peter B. Robinson        For       For          Management
1.10  Elect Director Nathaniel D. Woodson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST REPUBLIC BANK

Ticker:       FRC            Security ID:  33616C100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Herbert, II     For       For          Management
1.2   Elect Director Katherine August-deWilde For       For          Management
1.3   Elect Director Thomas J. Barrack, Jr.   For       For          Management
1.4   Elect Director Frank J. Fahrenkopf, Jr  For       For          Management
1.5   Elect Director William E. Ford          For       For          Management
1.6   Elect Director L. Martin Gibbs          For       For          Management
1.7   Elect Director Sandra R. Hernandez      For       For          Management
1.8   Elect Director Pamela J. Joyner         For       For          Management
1.9   Elect Director Reynold Levy             For       For          Management
1.10  Elect Director Jody S. Lindell          For       For          Management
1.11  Elect Director George G.C. Parker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST SOLAR, INC.

Ticker:       FSLR           Security ID:  336433107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Ahearn        For       For          Management
1.2   Elect Director Sharon L. Allen          For       For          Management
1.3   Elect Director Richard D. Chapman       For       For          Management
1.4   Elect Director George A. ('Chip')       For       For          Management
      Hambro
1.5   Elect Director James A. Hughes          For       For          Management
1.6   Elect Director Craig Kennedy            For       For          Management
1.7   Elect Director James F. Nolan           For       For          Management
1.8   Elect Director William J. Post          For       For          Management
1.9   Elect Director J. Thomas Presby         For       For          Management
1.10  Elect Director Paul H. Stebbins         For       For          Management
1.11  Elect Director Michael Sweeney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       For          Management
1.2   Elect Director Anthony J. Alexander     For       For          Management
1.3   Elect Director Michael J. Anderson      For       For          Management
1.4   Elect Director William T. Cottle        For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Julia L. Johnson         For       For          Management
1.7   Elect Director Ted J. Kleisner          For       For          Management
1.8   Elect Director Donald T. Misheff        For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.10  Elect Director Christopher D. Pappas    For       For          Management
1.11  Elect Director Catherine A. Rein        For       For          Management
1.12  Elect Director Luis A. Reyes            For       For          Management
1.13  Elect Director George M. Smart          For       For          Management
1.14  Elect Director Wes M. Taylor            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Shareholder Approval of         Against   Against      Shareholder
      Specific Performance Metrics in Equity
      Compensation Plans
5     Submit SERP to Shareholder Vote         Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Flink     For       For          Management
1.2   Elect Director Dennis F. Lynch          For       For          Management
1.3   Elect Director Denis J. O'Leary         For       For          Management
1.4   Elect Director Glenn M. Renwick         For       For          Management
1.5   Elect Director Kim M. Robak             For       For          Management
1.6   Elect Director Doyle R. Simons          For       For          Management
1.7   Elect Director Thomas C. Wertheimer     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Crouch        For       For          Management
1.2   Elect Director Catherine A. Halligan    For       For          Management
1.3   Elect Director Angus L. Macdonald       For       For          Management
1.4   Elect Director Cathy Stauffer           For       For          Management
1.5   Elect Director Andrew C. Teich          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       For          Management
1B    Elect Director Alan M. Bennett          For       For          Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       For          Management
1E    Elect Director James T. Hackett         For       For          Management
1F    Elect Director Deborah D. McWhinney     For       For          Management
1G    Elect Director Dean R. O'Hare           For       For          Management
1H    Elect Director Armando J. Olivera       For       For          Management
1I    Elect Director Joseph W. Prueher        For       For          Management
1J    Elect Director Matthew K. Rose          For       For          Management
1K    Elect Director David T. Seaton          For       For          Management
1L    Elect Director Nader H. Sultan          For       For          Management
1M    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nicholas DiPaolo         For       For          Management
1b    Elect Director Matthew M. McKenna       For       For          Management
1c    Elect Director Steven Oakland           For       For          Management
1d    Elect Director Cheryl Nido Turpin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Butler        For       For          Management
1.2   Elect Director Kimberly A. Casiano      For       For          Management
1.3   Elect Director Anthony F. Earley, Jr.   For       For          Management
1.4   Elect Director Edsel B. Ford, II        For       For          Management
1.5   Elect Director William Clay Ford, Jr.   For       For          Management
1.6   Elect Director Richard A. Gephardt      For       For          Management
1.7   Elect Director James P. Hackett         For       For          Management
1.8   Elect Director James H. Hance, Jr.      For       For          Management
1.9   Elect Director William W. Helman, IV    For       For          Management
1.10  Elect Director Jon M. Huntsman, Jr.     For       For          Management
1.11  Elect Director John C. Lechleiter       For       For          Management
1.12  Elect Director Ellen R. Marram          For       For          Management
1.13  Elect Director Alan Mulally             For       For          Management
1.14  Elect Director Homer A. Neal            For       For          Management
1.15  Elect Director Gerald L. Shaheen        For       For          Management
1.16  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Butler        For       For          Management
1.2   Elect Director Kimberly A. Casiano      For       For          Management
1.3   Elect Director Anthony F. Earley, Jr.   For       For          Management
1.4   Elect Director Edsel B. Ford, II        For       For          Management
1.5   Elect Director William Clay Ford, Jr.   For       For          Management
1.6   Elect Director Richard A. Gephardt      For       For          Management
1.7   Elect Director James P. Hackett         For       For          Management
1.8   Elect Director James H. Hance, Jr.      For       For          Management
1.9   Elect Director William W. Helman, IV    For       For          Management
1.10  Elect Director Jon M. Huntsman, Jr.     For       For          Management
1.11  Elect Director John C. Lechleiter       For       For          Management
1.12  Elect Director Ellen R. Marram          For       For          Management
1.13  Elect Director Alan Mulally             For       For          Management
1.14  Elect Director Homer A. Neal            For       For          Management
1.15  Elect Director Gerald L. Shaheen        For       For          Management
1.16  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker:       FCE.A          Security ID:  345550107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Scott S. Cowen           For       For          Management
1.3   Elect Director Michael P. Esposito, Jr. For       For          Management
1.4   Elect Director Stan Ross                For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: AUG 15, 2013   Meeting Type: Annual
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard Solomon           For       For          Management
1b    Elect Director Nesli Basgoz             For       For          Management
1c    Elect Director Christopher J. Coughlin  For       For          Management
1d    Elect Director Kenneth E. Goodman       For       For          Management
1e    Elect Director Vincent J. Intrieri      For       For          Management
1f    Elect Director Pierre Legault           For       For          Management
1g    Elect Director Gerald M. Lieberman      For       For          Management
1h    Elect Director Lawrence S. Olanoff      For       For          Management
1i    Elect Director Lester B. Salans         For       For          Management
1j    Elect Director Brenton L. Saunders      For       For          Management
1k    Elect Director Peter J. Zimetbaum       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: JUN 17, 2014   Meeting Type: Special
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

FORTUNE BRANDS HOME & SECURITY, INC.

Ticker:       FBHS           Security ID:  34964C106
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. D. David Mackay       For       For          Management
1b    Elect Director David M. Thomas          For       For          Management
1c    Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FRANK'S INTERNATIONAL N.V.

Ticker:       FI             Security ID:  N33462107
Meeting Date: NOV 06, 2013   Meeting Type: Special
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary P. Luquette as Director      For       For          Management
1.2   Elect Michael C. Kearney  as Director   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANK'S INTERNATIONAL N.V.

Ticker:       FI             Security ID:  N33462107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald Keith Mosing      For       For          Management
1.2   Elect Director Kirkland D. Mosing       For       For          Management
1.3   Elect Director Steven B. Mosing         For       For          Management
1.4   Elect Director Sheldon R. Erikson       For       For          Management
1.5   Elect Director Michael C. Kearney       For       For          Management
1.6   Elect Director Gary P. Luquette         For       For          Management
2     Adopt Financial Statements and          For       For          Management
      Statutory Reports
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V as Auditors
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
7     Approve Remuneration Report Containing  For       For          Management
      Remuneration Policy for Management
      Board Members
8     Approve Remuneration of Supervisory     For       For          Management
      Board
9     Approve Dividends Authorized capital    For       For          Management
10A   Amend Articles Re: Authorized capital   For       For          Management
10B   Amend Articles Re: Profits              For       For          Management
10C   Amend Articles Re: Convocation Agenda   For       For          Management
10D   Amend Articles Re: Rights Exercisable   For       For          Management
      During a Meeting and Decision Making
10E   Amend Articles Re: Liquidation          For       For          Management


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel H. Armacost       For       For          Management
1b    Elect Director Peter K. Barker          For       For          Management
1c    Elect Director Charles E. Johnson       For       For          Management
1d    Elect Director Gregory E. Johnson       For       For          Management
1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management
1f    Elect Director Mark C. Pigott           For       For          Management
1g    Elect Director Chutta Ratnathicam       For       For          Management
1h    Elect Director Laura Stein              For       For          Management
1i    Elect Director Anne M. Tatlock          For       For          Management
1j    Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Alan R. Buckwalter, III  For       For          Management
1.4   Elect Director Robert A. Day            For       For          Management
1.5   Elect Director James C. Flores          For       For          Management
1.6   Elect Director Gerald J. Ford           For       For          Management
1.7   Elect Director Thomas A. Fry, III       For       For          Management
1.8   Elect Director H. Devon Graham, Jr.     For       For          Management
1.9   Elect Director Charles C. Krulak        For       For          Management
1.10  Elect Director Bobby Lee Lackey         For       For          Management
1.11  Elect Director Jon C. Madonna           For       For          Management
1.12  Elect Director Dustan E. McCoy          For       For          Management
1.13  Elect Director James R. Moffett         For       For          Management
1.14  Elect Director B. M. Rankin, Jr.        For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Request Director Nominee with           Against   For          Shareholder
      Environmental Qualifications
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Adopt Policy and Report on Board        Against   For          Shareholder
      Diversity
7     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Alan R. Buckwalter, III  For       For          Management
1.4   Elect Director Robert A. Day            For       For          Management
1.5   Elect Director James C. Flores          For       For          Management
1.6   Elect Director Gerald J. Ford           For       For          Management
1.7   Elect Director Thomas A. Fry, III       For       For          Management
1.8   Elect Director H. Devon Graham, Jr.     For       For          Management
1.9   Elect Director Lydia H. Kennard         For       For          Management
1.10  Elect Director Charles C. Krulak        For       For          Management
1.11  Elect Director Bobby Lee Lackey         For       For          Management
1.12  Elect Director Jon C. Madonna           For       For          Management
1.13  Elect Director Dustan E. McCoy          For       For          Management
1.14  Elect Director James R. Moffett         For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
1.16  Elect Director Frances Fragos Townsend  For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience


--------------------------------------------------------------------------------

FREESCALE SEMICONDUCTOR, LTD.

Ticker:       FSL            Security ID:  G3727Q101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Balasubramanian For       For          Management
1.2   Elect Director Chinh E. Chu             For       For          Management
1.3   Elect Director Daniel J. Heneghan       For       For          Management
1.4   Elect Director Thomas H. Lister         For       For          Management
1.5   Elect Director Gregg A. Lowe            For       For          Management
1.6   Elect Director Joanne M. Maguire        For       For          Management
1.7   Elect Director John W. Marren           For       For          Management
1.8   Elect Director James A. Quella          For       For          Management
1.9   Elect Director Peter Smitham            For       For          Management
1.10  Elect Director Gregory L. Summe         For       For          Management
1.11  Elect Director Claudius E. Watts, IV    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

FRONTIER COMMUNICATIONS CORPORATION

Ticker:       FTR            Security ID:  35906A108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leroy T. Barnes, Jr.     For       For          Management
1.2   Elect Director Peter C.B. Bynoe         For       For          Management
1.3   Elect Director Edward Fraioli           For       For          Management
1.4   Elect Director Daniel J. McCarthy       For       For          Management
1.5   Elect Director Pamela D.A. Reeve        For       For          Management
1.6   Elect Director Virginia P. Ruesterholz  For       For          Management
1.7   Elect Director Howard L. Schrott        For       For          Management
1.8   Elect Director Larraine D. Segil        For       For          Management
1.9   Elect Director Mark Shapiro             For       For          Management
1.10  Elect Director Myron A. Wick, III       For       For          Management
1.11  Elect Director Mary Agnes Wilderotter   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FULTON FINANCIAL CORPORATION

Ticker:       FULT           Security ID:  360271100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John M. Bond, Jr.        For       For          Management
1b    Elect Director Craig A. Dally           For       For          Management
1c    Elect Director Denise L. Devine         For       For          Management
1d    Elect Director Patrick J. Freer         For       For          Management
1e    Elect Director George W. Hodges         For       For          Management
1f    Elect Director Albert Morrison, III     For       For          Management
1g    Elect Director R. Scott Smith, Jr.      For       For          Management
1h    Elect Director Gary A. Stewart          For       For          Management
1i    Elect Director Ernest J. Waters         For       For          Management
1j    Elect Director E. Philip Wenger         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAMESTOP CORP.

Ticker:       GME            Security ID:  36467W109
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Kelly, Jr.     For       For          Management
1.2   Elect Director Gerald R. Szczepanski    For       For          Management
1.3   Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAMING AND LEISURE PROPERTIES, INC.

Ticker:       GLPI           Security ID:  36467J108
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph W. Marshall, III  For       Withhold     Management
1.2   Elect Director E. Scott Urdang          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GANNETT CO., INC.

Ticker:       GCI            Security ID:  364730101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Cody             For       For          Management
1b    Elect Director Howard D. Elias          For       For          Management
1c    Elect Director John Jeffry Louis        For       For          Management
1d    Elect Director Marjorie Magner          For       For          Management
1e    Elect Director Gracia C. Martore        For       For          Management
1f    Elect Director Scott K. McCune          For       For          Management
1g    Elect Director Susan Ness               For       For          Management
1h    Elect Director Tony A. Prophet          For       For          Management
1i    Elect Director Neal Shapiro             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Plans        Against   For          Shareholder


--------------------------------------------------------------------------------

GARDNER DENVER, INC.

Ticker:       GDI            Security ID:  365558105
Meeting Date: JUL 16, 2013   Meeting Type: Special
Record Date:  JUN 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       For          Management
      Management
6.1   Elect Director Donald H. Eller          For       For          Management
6.2   Elect Director Joseph J. Hartnett       For       For          Management
6.3   Elect Director Min H. Kao               For       For          Management
6.4   Elect Director Charles W. Peffer        For       For          Management
6.5   Elect Director Clifton A. Pemble        For       For          Management
6.6   Elect Director Thomas P. Poberezny      For       For          Management
7     Elect Min Kao as Board Chairman         For       For          Management
8.1   Appoint Donald H. Eller as Member of    For       For          Management
      the Compensation Committee
8.2   Appoint Joseph J. Hartnett as Member    For       For          Management
      of the Compensation Committee
8.3   Appoint Charles W. Peffer as Member of  For       For          Management
      the Compensation Committee
8.4   Appoint Thomas P. Poberezny as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst and Young LLP as Auditors  For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Amend Articles Implementing             For       For          Management
      Requirements Under the Swiss Ordinance
      Regarding Elections and Certain Other
      Matters
13    Amend Articles Implementing             For       For          Management
      Requirements Under the Swiss Ordinance
      Regarding Compensation of the Board
      and Executive Management and Related
      Matters
14    Amend Articles Allowing General         For       For          Management
      Meetings to be Held Online


--------------------------------------------------------------------------------

GATX CORPORATION

Ticker:       GMT            Security ID:  361448103
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne L. Arvia            For       For          Management
1.2   Elect Director Ernst A. Haberli         For       For          Management
1.3   Elect Director Brian A. Kenney          For       For          Management
1.4   Elect Director James B. Ream            For       For          Management
1.5   Elect Director Robert J. Ritchie        For       For          Management
1.6   Elect Director David S. Sutherland      For       For          Management
1.7   Elect Director Casey J. Sylla           For       For          Management
1.8   Elect Director Paul G. Yovovich         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary T. Barra            For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director James S. Crown           For       For          Management
1.4   Elect Director William P. Fricks        For       For          Management
1.5   Elect Director Paul G. Kaminski         For       For          Management
1.6   Elect Director John M. Keane            For       For          Management
1.7   Elect Director Lester L. Lyles          For       For          Management
1.8   Elect Director James N. Mattis          For       For          Management
1.9   Elect Director Phebe N. Novakovic       For       For          Management
1.10  Elect Director William A. Osborn        For       For          Management
1.11  Elect Director Laura J. Schumacher      For       For          Management
1.12  Elect Director Robert Walmsley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Geoffrey Beattie      For       For          Management
2     Elect Director John J. Brennan          For       For          Management
3     Elect Director James I. Cash, Jr.       For       For          Management
4     Elect Director Francisco D'Souza        For       For          Management
5     Elect Director Marijn E. Dekkers        For       For          Management
6     Elect Director Ann M. Fudge             For       For          Management
7     Elect Director Susan J. Hockfield       For       For          Management
8     Elect Director Jeffrey R. Immelt        For       For          Management
9     Elect Director Andrea Jung              For       For          Management
10    Elect Director Robert W. Lane           For       For          Management
11    Elect Director Rochelle B. Lazarus      For       For          Management
12    Elect Director James J. Mulva           For       For          Management
13    Elect Director James E. Rohr            For       For          Management
14    Elect Director Mary L. Schapiro         For       For          Management
15    Elect Director Robert J. Swieringa      For       For          Management
16    Elect Director James S. Tisch           For       For          Management
17    Elect Director Douglas A. Warner, III   For       For          Management
18    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
19    Ratify Auditors                         For       For          Management
20    Provide for Cumulative Voting           Against   For          Shareholder
21    Stock Retention/Holding Period          Against   Against      Shareholder
22    Require More Director Nominations Than  Against   Against      Shareholder
      Open Seats
23    Provide Right to Act by Written Consent Against   Against      Shareholder
24    Cessation of All Stock Options and      Against   Against      Shareholder
      Bonuses
25    Seek Sale of Company                    Against   Against      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Geoffrey Beattie      For       For          Management
2     Elect Director John J. Brennan          For       For          Management
3     Elect Director James I. Cash, Jr.       For       For          Management
4     Elect Director Francisco D'Souza        For       For          Management
5     Elect Director Marijn E. Dekkers        For       For          Management
6     Elect Director Ann M. Fudge             For       For          Management
7     Elect Director Susan J. Hockfield       For       For          Management
8     Elect Director Jeffrey R. Immelt        For       For          Management
9     Elect Director Andrea Jung              For       For          Management
10    Elect Director Robert W. Lane           For       For          Management
11    Elect Director Rochelle B. Lazarus      For       For          Management
12    Elect Director James J. Mulva           For       For          Management
13    Elect Director James E. Rohr            For       For          Management
14    Elect Director Mary L. Schapiro         For       For          Management
15    Elect Director Robert J. Swieringa      For       For          Management
16    Elect Director James S. Tisch           For       For          Management
17    Elect Director Douglas A. Warner, III   For       For          Management
18    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
19    Ratify Auditors                         For       For          Management
20    Provide for Cumulative Voting           Against   Against      Shareholder
21    Stock Retention/Holding Period          Against   Against      Shareholder
22    Require More Director Nominations Than  Against   Against      Shareholder
      Open Seats
23    Provide Right to Act by Written Consent Against   For          Shareholder
24    Cessation of All Stock Options and      Against   Against      Shareholder
      Bonuses
25    Seek Sale of Company                    Against   Against      Shareholder


--------------------------------------------------------------------------------

GENERAL GROWTH PROPERTIES, INC.

Ticker:       GGP            Security ID:  370023103
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard B. Clark         For       Against      Management
1b    Elect Director Mary Lou Fiala           For       For          Management
1c    Elect Director J. Bruce Flatt           For       For          Management
1d    Elect Director John K. Haley            For       For          Management
1e    Elect Director Daniel B. Hurwitz        For       For          Management
1f    Elect Director Brian W. Kingston        For       For          Management
1g    Elect Director Sandeep Mathrani         For       For          Management
1h    Elect Director David J. Neithercut      For       For          Management
1i    Elect Director Mark R. Patterson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 24, 2013   Meeting Type: Annual
Record Date:  JUL 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director R. Kerry Clark           For       For          Management
1c    Elect Director Paul Danos               For       For          Management
1d    Elect Director William T. Esrey         For       For          Management
1e    Elect Director Raymond V. Gilmartin     For       For          Management
1f    Elect Director Judith Richards Hope     For       For          Management
1g    Elect Director Heidi G. Miller          For       For          Management
1h    Elect Director Hilda Ochoa-Brillembourg For       For          Management
1i    Elect Director Steve Odland             For       For          Management
1j    Elect Director Kendall J. Powell        For       For          Management
1k    Elect Director Michael D. Rose          For       For          Management
1l    Elect Director Robert L. Ryan           For       For          Management
1m    Elect Director Dorothy A. Terrell       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Responsibility for            Against   Against      Shareholder
      Post-Consumer Product Packaging


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph J. Ashton         For       For          Management
1b    Elect Director Mary T. Barra            For       For          Management
1c    Elect Director Erroll B. Davis, Jr.     For       For          Management
1d    Elect Director Stephen J. Girsky        For       For          Management
1e    Elect Director E. Neville Isdell        For       For          Management
1f    Elect Director Kathryn V. Marinello     For       For          Management
1g    Elect Director Michael G. Mullen        For       For          Management
1h    Elect Director James J. Mulva           For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Thomas M. Schoewe        For       For          Management
1k    Elect Director Theodore M. Solso        For       For          Management
1l    Elect Director Carol M. Stephenson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Provide for Cumulative Voting           Against   Against      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer B. Fuller, III  For       For          Management
1.2   Elect Director John C. Hellmann         For       For          Management
1.3   Elect Director Robert M. Melzer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENTEX CORPORATION

Ticker:       GNTX           Security ID:  371901109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pete Hoekstra            For       For          Management
1.2   Elect Director James Hollars            For       For          Management
1.3   Elect Director John Mulder              For       For          Management
1.4   Elect Director Mark Newton              For       For          Management
1.5   Elect Director Richard Schaum           For       For          Management
1.6   Elect Director Frederick Sotok          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Approve Stock Option Plan               For       For          Management
6     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Bullock          For       For          Management
1.2   Elect Director Paul D. Donahue          For       For          Management
1.3   Elect Director Jean Douville            For       For          Management
1.4   Elect Director Gary P. Fayard           For       For          Management
1.5   Elect Director Thomas C. Gallagher      For       For          Management
1.6   Elect Director George C. 'Jack' Guynn   For       For          Management
1.7   Elect Director John R. Holder           For       For          Management
1.8   Elect Director John D. Johns            For       For          Management
1.9   Elect Director Michael M. E. Johns      For       For          Management
1.10  Elect Director Robert C. 'Robin'        For       For          Management
      Loudermilk, Jr.
1.11  Elect Director Wendy B. Needham         For       For          Management
1.12  Elect Director Jerry W. Nix             For       For          Management
1.13  Elect Director Gary W. Rollins          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENWORTH FINANCIAL, INC.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Bolinder      For       For          Management
1.2   Elect Director G. Kent Conrad           For       For          Management
1.3   Elect Director Melina E. Higgins        For       For          Management
1.4   Elect Director Nancy J. Karch           For       For          Management
1.5   Elect Director Thomas J. McInerney      For       For          Management
1.6   Elect Director Christine B. Mead        For       For          Management
1.7   Elect Director David M. Moffett         For       For          Management
1.8   Elect Director Thomas E. Moloney        For       For          Management
1.9   Elect Director James A. Parke           For       For          Management
1.10  Elect Director James S. Riepe           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Re-elect Sir Christopher Gent as        For       For          Management
      Director
5     Re-elect Sir Andrew Witty as Director   For       For          Management
6     Re-elect Sir Roy Anderson as Director   For       For          Management
7     Re-elect Dr Stephanie Burns as Director For       For          Management
8     Re-elect Stacey Cartwright as Director  For       For          Management
9     Re-elect Simon Dingemans as Director    For       For          Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Judy Lewent as Director        For       For          Management
12    Re-elect Sir Deryck Maughan as Director For       For          Management
13    Re-elect Dr Daniel Podolsky as Director For       For          Management
14    Re-elect Dr Moncef Slaoui as Director   For       For          Management
15    Re-elect Tom de Swaan as Director       For       For          Management
16    Re-elect Jing Ulrich as Director        For       For          Management
17    Re-elect Hans Wijers as Director        For       For          Management
18    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
19    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GOLAR LNG LTD

Ticker:       GOL            Security ID:  G9456A100
Meeting Date: SEP 20, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect John Fredriksen as Director     For       Against      Management
2     Reelect Kate Blankenship as Director    For       For          Management
3     Reelect Hans Petter Aas as Director     For       For          Management
4     Reelect Tor Olav Troim as Director      For       Against      Management
5     Reelect Georgina E. Sousa as Director   For       Against      Management
6     Amend Company's Bye-laws 54 (a), 86,    For       For          Management
      90 (b), 100, 101, 102, 103 (a), 107
      and 108
7     Reappoint PricewaterhouseCoopers of     For       For          Management
      London, England as Auditors and
      Authorize Board to Fix Their
      Remuneration
8     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

GRAHAM HOLDINGS COMPANY

Ticker:       GHC            Security ID:  384637104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1.  Elect Director Christopher C. Davis     For       For          Management
1.2   Elect Director Thomas S. Gayner         For       For          Management
1.3   Elect Director Anne M. Mulcahy          For       For          Management
1.4   Elect Director Larry D. Thompson        For       For          Management


--------------------------------------------------------------------------------

GREAT PLAINS ENERGY INCORPORATED

Ticker:       GXP            Security ID:  391164100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Bassham            For       For          Management
1.2   Elect Director David L. Bodde           For       For          Management
1.3   Elect Director Randall C. Ferguson, Jr. For       For          Management
1.4   Elect Director Gary D. Forsee           For       For          Management
1.5   Elect Director Thomas D. Hyde           For       For          Management
1.6   Elect Director James A. Mitchell        For       For          Management
1.7   Elect Director Ann D. Murtlow           For       For          Management
1.8   Elect Director John J. Sherman          For       For          Management
1.9   Elect Director Linda H. Talbott         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Issue Updated Indemnification           For       For          Management
      Agreements to Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUESS?, INC.

Ticker:       GES            Security ID:  401617105
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kay Isaacson-Leibowitz   For       For          Management
1.2   Elect Director Maurice Marciano         For       For          Management
1.3   Elect Director Alex Yemenidjian         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Moore         For       For          Management
1.2   Elect Director Donald L. Dillingham     For       For          Management
1.3   Elect Director Craig Groeschel          For       For          Management
1.4   Elect Director David L. Houston         For       For          Management
1.5   Elect Director Michael S. Reddin        For       For          Management
1.6   Elect Director Scott E. Streller        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan M. Bennett          For       For          Management
1.2   Elect Director James R. Boyd            For       For          Management
1.3   Elect Director Milton Carroll           For       For          Management
1.4   Elect Director Nance K. Dicciani        For       For          Management
1.5   Elect Director Murry S. Gerber          For       For          Management
1.6   Elect Director Jose C. Grubisich        For       For          Management
1.7   Elect Director Abdallah S. Jum'ah       For       For          Management
1.8   Elect Director David J. Lesar           For       For          Management
1.9   Elect Director Robert A. Malone         For       For          Management
1.10  Elect Director J. Landis Martin         For       For          Management
1.11  Elect Director Debra L. Reed            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process


--------------------------------------------------------------------------------

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 04, 2013   Meeting Type: Annual
Record Date:  OCT 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adriane M. Brown         For       For          Management
1b    Elect Director John W. Diercksen        For       For          Management
1c    Elect Director Ann M. Korologos         For       For          Management
1d    Elect Director Jiren Liu                For       Against      Management
1e    Elect Director Edward H. Meyer          For       For          Management
1f    Elect Director Dinesh C. Paliwal        For       For          Management
1g    Elect Director Kenneth M. Reiss         For       For          Management
1h    Elect Director Hellene S. Runtagh       For       For          Management
1i    Elect Director Frank S. Sklarsky        For       For          Management
1j    Elect Director Gary G. Steel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 25, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William M. Brown         For       For          Management
1b    Elect Director Peter W. Chiarelli       For       For          Management
1c    Elect Director Thomas A. Dattilo        For       For          Management
1d    Elect Director Terry D. Growcock        For       For          Management
1e    Elect Director Lewis Hay, III           For       For          Management
1f    Elect Director Vyomesh I. Joshi         For       For          Management
1g    Elect Director Karen Katen              For       For          Management
1h    Elect Director Stephen P. Kaufman       For       For          Management
1i    Elect Director Leslie F. Kenne          For       For          Management
1j    Elect Director David B. Rickard         For       For          Management
1k    Elect Director James C. Stoffel         For       For          Management
1l    Elect Director Gregory T. Swienton      For       For          Management
1m    Elect Director Hansel E. Tookes, II     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARSCO CORPORATION

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Earl            For       For          Management
1.2   Elect Director Kathy G. Eddy            For       For          Management
1.3   Elect Director David C. Everitt         For       For          Management
1.4   Elect Director Stuart E. Graham         For       For          Management
1.5   Elect Director Terry D. Growcock        For       For          Management
1.6   Elect Director Henry W. Knueppel        For       For          Management
1.7   Elect Director Elaine La Roche          For       For          Management
1.8   Elect Director James M. Loree           For       For          Management
1.9   Elect Director Phillip C. Widman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       Withhold     Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Frank J. Biondi, Jr.     For       Withhold     Management
1.4   Elect Director Kenneth A. Bronfin       For       Withhold     Management
1.5   Elect Director John M. Connors, Jr.     For       Withhold     Management
1.6   Elect Director Michael W.O. Garrett     For       For          Management
1.7   Elect Director Lisa Gersh               For       For          Management
1.8   Elect Director Brian D. Goldner         For       Withhold     Management
1.9   Elect Director Jack M. Greenberg        For       For          Management
1.10  Elect Director Alan G. Hassenfeld       For       For          Management
1.11  Elect Director Tracy A. Leinbach        For       For          Management
1.12  Elect Director Edward M. Philip         For       Withhold     Management
1.13  Elect Director Richard S. Stoddart      For       For          Management
1.14  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.4   Elect Director Kenneth A. Bronfin       For       For          Management
1.5   Elect Director John M. Connors, Jr.     For       For          Management
1.6   Elect Director Michael W.O. Garrett     For       For          Management
1.7   Elect Director Lisa Gersh               For       For          Management
1.8   Elect Director Brian D. Goldner         For       For          Management
1.9   Elect Director Jack M. Greenberg        For       For          Management
1.10  Elect Director Alan G. Hassenfeld       For       For          Management
1.11  Elect Director Tracy A. Leinbach        For       For          Management
1.12  Elect Director Edward M. Philip         For       For          Management
1.13  Elect Director Richard S. Stoddart      For       For          Management
1.14  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HATTERAS FINANCIAL CORP.

Ticker:       HTS            Security ID:  41902R103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Hough         For       Withhold     Management
1.2   Elect Director Benjamin M. Hough        For       Withhold     Management
1.3   Elect Director David W. Berson          For       Withhold     Management
1.4   Elect Director Ira G. Kawaller          For       Withhold     Management
1.5   Elect Director Jeffrey D. Miller        For       Withhold     Management
1.6   Elect Director Thomas D. Wren           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Ticker:       HE             Security ID:  419870100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peggy Y. Fowler          For       For          Management
1.2   Elect Director Keith P. Russell         For       For          Management
1.3   Elect Director Barry K. Taniguchi       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HCA HOLDINGS, INC.

Ticker:       HCA            Security ID:  40412C101
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Bracken       For       For          Management
1.2   Elect Director R. Milton Johnson        For       For          Management
1.3   Elect Director Robert J. Dennis         For       For          Management
1.4   Elect Director Nancy-Ann DeParle        For       For          Management
1.5   Elect Director Thomas F. Frist III      For       For          Management
1.6   Elect Director William R. Frist         For       For          Management
1.7   Elect Director Ann H. Lamont            For       For          Management
1.8   Elect Director Jay O. Light             For       For          Management
1.9   Elect Director Geoffrey G. Meyers       For       For          Management
1.10  Elect Director Michael W. Michelson     For       For          Management
1.11  Elect Director Stephen G. Pagliuca      For       For          Management
1.12  Elect Director Wayne J. Riley           For       For          Management
1.13  Elect Director John W. Rowe             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmanuel T. Ballases     For       For          Management
1.2   Elect Director Frank J. Bramanti        For       For          Management
1.3   Elect Director Walter M. Duer           For       For          Management
1.4   Elect Director James C. Flagg           For       For          Management
1.5   Elect Director Thomas M. Hamilton       For       For          Management
1.6   Elect Director John N. Molbeck, Jr.     For       For          Management
1.7   Elect Director Susan Rivera             For       For          Management
1.8   Elect Director Hans D. Rohlf            For       For          Management
1.9   Elect Director Robert A. Rosholt        For       For          Management
1.10  Elect Director J. Mikesell Thomas       For       For          Management
1.11  Elect Director Christopher J.B.         For       For          Management
      Williams
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian G. Cartwright      For       For          Management
1b    Elect Director Christine N. Garvey      For       For          Management
1c    Elect Director David B. Henry           For       For          Management
1d    Elect Director Lauralee E. Martin       For       For          Management
1e    Elect Director Michael D. McKee         For       For          Management
1f    Elect Director Peter L. Rhein           For       For          Management
1g    Elect Director Joseph P. Sullivan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

HD SUPPLY HOLDINGS, INC.

Ticker:       HDS            Security ID:  40416M105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian A. Bernasek        For       Withhold     Management
1.2   Elect Director Stephen M. Zide          For       Withhold     Management
1.3   Elect Director John W. Alden            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEALTH CARE REIT, INC.

Ticker:       HCN            Security ID:  42217K106
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director George L. Chapman        For       For          Management
1c    Elect Director Thomas J. DeRosa         For       For          Management
1d    Elect Director Jeffrey H. Donahue       For       For          Management
1e    Elect Director Peter J. Grua            For       For          Management
1f    Elect Director Fred S. Klipsch          For       For          Management
1g    Elect Director Timothy J. Naughton      For       For          Management
1h    Elect Director Sharon M. Oster          For       For          Management
1i    Elect Director Judith C. Pelham         For       For          Management
1j    Elect Director R. Scott Trumbull        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

HEALTH NET, INC.

Ticker:       HNT            Security ID:  42222G108
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Mary Anne Citrino        For       For          Management
1B    Elect Director Theodore F. Craver, Jr.  For       For          Management
1C    Elect Director Vicki B. Escarra         For       For          Management
1D    Elect Director Gale S. Fitzgerald       For       For          Management
1E    Elect Director Patrick Foley            For       For          Management
1F    Elect Director Jay M. Gellert           For       For          Management
1G    Elect Director Roger F. Greaves         For       For          Management
1H    Elect Director Douglas M. Mancino       For       For          Management
1I    Elect Director Bruce G. Willison        For       For          Management
1J    Elect Director Frederick C. Yeager      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEALTHCARE TRUST OF AMERICA, INC.

Ticker:       HTA            Security ID:  42225P105
Meeting Date: MAR 10, 2014   Meeting Type: Special
Record Date:  JAN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Board-Related            For       For          Management
2     Amend Articles                          For       Against      Management


--------------------------------------------------------------------------------

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hans Helmerich           For       For          Management
1b    Elect Director John W. Lindsay          For       For          Management
1c    Elect Director Paula Marshall           For       For          Management
1d    Elect Director Randy A. Foutch          For       For          Management
1e    Elect Director John D. Zeglis           For       For          Management
1f    Elect Director William L. Armstrong     For       For          Management
1g    Elect Director Thomas A. Petrie         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence J. Checki       For       For          Management
1.2   Elect Director Edith E. Holiday         For       For          Management
1.3   Elect Director John H. Mullin, III      For       For          Management
1.4   Elect Director James H. Quigley         For       For          Management
1.5   Elect Director Robert N. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4a    Eliminate Supermajority Vote            For       For          Management
      Requirement in Certificate of
      Incorporation and Bylaws
4b    Eliminate Supermajority Vote            For       For          Management
      Requirement in Certificate of
      Incorporation
5     Amend Certificate of Incorporation      For       For          Management
      Removing Provisions of $3.50
      Cumulative Convertible Preferred Stock
6     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change


--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Shumeet Banerji          For       For          Management
1.3   Elect Director Robert R. Bennett        For       For          Management
1.4   Elect Director Rajiv L. Gupta           For       For          Management
1.5   Elect Director Raymond J. Lane          For       Against      Management
1.6   Elect Director Ann M. Livermore         For       For          Management
1.7   Elect Director Raymond E. Ozzie         For       For          Management
1.8   Elect Director Gary M. Reiner           For       For          Management
1.9   Elect Director Patricia F. Russo        For       For          Management
1.10  Elect Director James A. Skinner         For       For          Management
1.11  Elect Director Margaret C. Whitman      For       For          Management
1.12  Elect Director Ralph V. Whitworth       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Establish Board Committee on Human      Against   Against      Shareholder
      Rights


--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       Against      Management
1.2   Elect Director Shumeet Banerji          For       For          Management
1.3   Elect Director Robert R. Bennett        For       For          Management
1.4   Elect Director Rajiv L. Gupta           For       For          Management
1.5   Elect Director Raymond J. Lane          For       Against      Management
1.6   Elect Director Ann M. Livermore         For       For          Management
1.7   Elect Director Raymond E. Ozzie         For       For          Management
1.8   Elect Director Gary M. Reiner           For       For          Management
1.9   Elect Director Patricia F. Russo        For       For          Management
1.10  Elect Director James A. Skinner         For       For          Management
1.11  Elect Director Margaret C. Whitman      For       For          Management
1.12  Elect Director Ralph V. Whitworth       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Establish Board Committee on Human      Against   Against      Shareholder
      Rights


--------------------------------------------------------------------------------

HILL-ROM HOLDINGS, INC.

Ticker:       HRC            Security ID:  431475102
Meeting Date: MAR 07, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rolf A. Classon          For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director James R. Giertz          For       For          Management
1.4   Elect Director Charles E. Golden        For       For          Management
1.5   Elect Director John J. Greisch          For       For          Management
1.6   Elect Director William H. Kucheman      For       For          Management
1.7   Elect Director Ronald A. Malone         For       For          Management
1.8   Elect Director Eduardo R. Menasce       For       For          Management
1.9   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOLLYFRONTIER CORPORATION

Ticker:       HFC            Security ID:  436106108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas Y. Bech          For       For          Management
1b    Elect Director Leldon E. Echols         For       For          Management
1c    Elect Director R. Kevin Hardage         For       For          Management
1d    Elect Director Michael C. Jennings      For       For          Management
1e    Elect Director Robert J. Kostelnik      For       For          Management
1f    Elect Director James H. Lee             For       For          Management
1g    Elect Director Franklin Myers           For       For          Management
1h    Elect Director Michael E. Rose          For       For          Management
1i    Elect Director Tommy A. Valenta         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Christodoro     For       For          Management
1.2   Elect Director Sally W. Crawford        For       For          Management
1.3   Elect Director Scott T. Garrett         For       For          Management
1.4   Elect Director David R. LaVance, Jr.    For       For          Management
1.5   Elect Director Nancy L. Leaming         For       For          Management
1.6   Elect Director Lawrence M. Levy         For       For          Management
1.7   Elect Director Stephen P. MacMillan     For       For          Management
1.8   Elect Director Samuel Merksamer         For       For          Management
1.9   Elect Director Christiana Stamoulis     For       For          Management
1.10  Elect Director  Elaine S. Ullian        For       For          Management
1.11  Elect Director Wayne Wilson             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME PROPERTIES, INC.

Ticker:       HME            Security ID:  437306103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnello      For       For          Management
1.2   Elect Director Bonnie S. Biumi          For       For          Management
1.3   Elect Director Stephen R. Blank         For       For          Management
1.4   Elect Director Alan L. Gosule           For       For          Management
1.5   Elect Director Leonard F. Helbig, III   For       For          Management
1.6   Elect Director Thomas P. Lydon, Jr.     For       For          Management
1.7   Elect Director Edward J. Pettinella     For       For          Management
1.8   Elect Director Clifford W. Smith, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Gordon M. Bethune        For       For          Management
1B    Elect Director Kevin Burke              For       For          Management
1C    Elect Director Jaime Chico Pardo        For       For          Management
1D    Elect Director David M. Cote            For       For          Management
1E    Elect Director D. Scott Davis           For       For          Management
1F    Elect Director Linnet F. Deily          For       For          Management
1G    Elect Director Judd Gregg               For       For          Management
1H    Elect Director Clive Hollick            For       For          Management
1I    Elect Director Grace D. Lieblein        For       For          Management
1J    Elect Director George Paz               For       For          Management
1K    Elect Director Bradley T. Sheares       For       For          Management
1L    Elect Director Robin L. Washington      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Gordon M. Bethune        For       For          Management
1B    Elect Director Kevin Burke              For       For          Management
1C    Elect Director Jaime Chico Pardo        For       For          Management
1D    Elect Director David M. Cote            For       For          Management
1E    Elect Director D. Scott Davis           For       For          Management
1F    Elect Director Linnet F. Deily          For       For          Management
1G    Elect Director Judd Gregg               For       For          Management
1H    Elect Director Clive Hollick            For       For          Management
1I    Elect Director Grace D. Lieblein        For       For          Management
1J    Elect Director George Paz               For       For          Management
1K    Elect Director Bradley T. Sheares       For       For          Management
1L    Elect Director Robin L. Washington      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

HOSPIRA, INC.

Ticker:       HSP            Security ID:  441060100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Irving W. Bailey, II     For       For          Management
1b    Elect Director F. Michael Ball          For       For          Management
1c    Elect Director Connie R. Curran         For       For          Management
1d    Elect Director William G. Dempsey       For       For          Management
1e    Elect Director Dennis M. Fenton         For       For          Management
1f    Elect Director Heino von Prondzynski    For       For          Management
1g    Elect Director Jacque J. Sokolov        For       For          Management
1h    Elect Director Mark F. Wheeler          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HOSPITALITY PROPERTIES TRUST

Ticker:       HPT            Security ID:  44106M102
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Harrington       For       Against      Management
1.2   Elect Director Barry M. Portnoy         For       Against      Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Amend Articles to Remove Antitakeover   None      For          Shareholder
      Provisions


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Baglivo          For       For          Management
1.2   Elect Director Sheila C. Bair           For       For          Management
1.3   Elect Director Terence C. Golden        For       For          Management
1.4   Elect Director Ann M. Korologos         For       For          Management
1.5   Elect Director Richard E. Marriott      For       For          Management
1.6   Elect Director John B. Morse, Jr.       For       For          Management
1.7   Elect Director Walter C. Rakowich       For       For          Management
1.8   Elect Director Gordon H. Smith          For       For          Management
1.9   Elect Director W. Edward Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUBBELL INCORPORATED

Ticker:       HUB.B          Security ID:  443510201
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos M. Cardoso        For       For          Management
1.2   Elect Director Lynn J. Good             For       For          Management
1.3   Elect Director Anthony J. Guzzi         For       For          Management
1.4   Elect Director Neal J. Keating          For       For          Management
1.5   Elect Director John F. Malloy           For       For          Management
1.6   Elect Director Andrew McNally, IV       For       For          Management
1.7   Elect Director David G. Nord            For       For          Management
1.8   Elect Director G. Jackson Ratcliffe     For       For          Management
1.9   Elect Director Carlos A. Rodriguez      For       For          Management
1.10  Elect Director John G. Russell          For       For          Management
1.11  Elect Director Steven R. Shawley        For       For          Management
1.12  Elect Director Richard J. Swift         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUDSON CITY BANCORP, INC.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cornelius E. Golding     For       For          Management
1b    Elect Director Donald O. Quest          For       For          Management
1c    Elect Director Joseph G. Sponholz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kurt J. Hilzinger        For       For          Management
1b    Elect Director Bruce D. Broussard       For       For          Management
1c    Elect Director Frank A. D'Amelio        For       For          Management
1d    Elect Director W. Roy Dunbar            For       For          Management
1e    Elect Director David A. Jones, Jr.      For       For          Management
1f    Elect Director William J. McDonald      For       For          Management
1g    Elect Director William E. Mitchell      For       For          Management
1h    Elect Director David B. Nash            For       For          Management
1i    Elect Director James J. O'Brien         For       For          Management
1j    Elect Director Marissa T. Peterson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Casto, III        For       For          Management
1.2   Elect Director Ann ('Tanny') B. Crane   For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Michael J. Endres        For       For          Management
1.5   Elect Director John B. Gerlach, Jr.     For       For          Management
1.6   Elect Director Peter J. Kight           For       For          Management
1.7   Elect Director Jonathan A. Levy         For       For          Management
1.8   Elect Director  Richard W. Neu          For       For          Management
1.9   Elect Director David L. Porteous        For       For          Management
1.10  Elect Director Kathleen H. Ransier      For       For          Management
1.11  Elect Director Stephen D. Steinour      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTSMAN CORPORATION

Ticker:       HUN            Security ID:  447011107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon M. Huntsman          For       For          Management
1.2   Elect Director Patrick T. Harker        For       For          Management
1.3   Elect Director Mary C. Beckerle         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

HYATT HOTELS CORPORATION

Ticker:       H              Security ID:  448579102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Pritzker       For       For          Management
1.2   Elect Director Pamela M. Nicholson      For       For          Management
1.3   Elect Director Richard C. Tuttle        For       For          Management
1.4   Elect Director James H. Wooten, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IDEX CORPORATION

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Gregory F. Milzcik       For       For          Management
1.3   Elect Director Andrew K. Silvernail     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director Susan Crown              For       For          Management
1c    Elect Director Don H. Davis, Jr.        For       For          Management
1d    Elect Director James W. Griffith        For       For          Management
1e    Elect Director Robert C. McCormack      For       For          Management
1f    Elect Director Robert S. Morrison       For       For          Management
1g    Elect Director E. Scott Santi           For       For          Management
1h    Elect Director James A. Skinner         For       For          Management
1i    Elect Director David B. Smith, Jr.      For       For          Management
1j    Elect Director Pamela B. Strobel        For       For          Management
1k    Elect Director Kevin M. Warren          For       For          Management
1l    Elect Director Anre D. Williams         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Provisions Regarding Board
      Size


--------------------------------------------------------------------------------

IMPERIAL TOBACCO GROUP PLC

Ticker:       IMT            Security ID:  G4721W102
Meeting Date: FEB 05, 2014   Meeting Type: Annual
Record Date:  FEB 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Dr Ken Burnett as Director     For       For          Management
6     Re-elect Alison Cooper as Director      For       For          Management
7     Re-elect David Haines as Director       For       For          Management
8     Re-elect Michael Herlihy as Director    For       For          Management
9     Re-elect Susan Murray as Director       For       For          Management
10    Re-elect Matthew Phillips as Director   For       For          Management
11    Elect Oliver Tant as Director           For       For          Management
12    Re-elect Mark Williamson as Director    For       For          Management
13    Re-elect Malcolm Wyman as Director      For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann C. Berzin            For       For          Management
1b    Elect Director John Bruton              For       For          Management
1c    Elect Director Jared L. Cohon           For       For          Management
1d    Elect Director Gary D. Forsee           For       For          Management
1e    Elect Director Edward E. Hagenlocker    For       For          Management
1f    Elect Director Constance J. Horner      For       For          Management
1g    Elect Director Michael W. Lamach        For       For          Management
1h    Elect Director Theodore E. Martin       For       For          Management
1i    Elect Director John P. Surma            For       For          Management
1j    Elect Director Richard J. Swift         For       For          Management
1k    Elect Director Tony L. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
4     Renew Directors' Authority to Issue     For       For          Management
      Shares
5     Renew Directors' Authority to Issue     For       For          Management
      Shares for Cash
6     Authorize the Price Range at which the  For       For          Management
      Company can Reissue Shares that it
      holds as Treasury Shares


--------------------------------------------------------------------------------

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard I. Atkins         For       For          Management
1.2   Elect Director Leslie Stone Heisz       For       For          Management
1.3   Elect Director John R. Ingram           For       For          Management
1.4   Elect Director Dale R. Laurance         For       For          Management
1.5   Elect Director Linda Fayne Levinson     For       For          Management
1.6   Elect Director Scott A. McGregor        For       For          Management
1.7   Elect Director Alain Monie              For       For          Management
1.8   Elect Director Wade Oosterman           For       For          Management
1.9   Elect Director Joe B. Wyatt             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INGREDION INCORPORATED

Ticker:       INGR           Security ID:  457187102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Luis Aranguren-Trellez   For       For          Management
1b    Elect Director David B. Fischer         For       For          Management
1c    Elect Director Ilene S. Gordon          For       For          Management
1d    Elect Director Paul Hanrahan            For       For          Management
1e    Elect Director Wayne M. Hewett          For       For          Management
1f    Elect Director Rhonda L. Jordan         For       For          Management
1g    Elect Director Gregory B. Kenny         For       For          Management
1h    Elect Director Barbara A. Klein         For       For          Management
1i    Elect Director Victoria J. Reich        For       For          Management
1j    Elect Director Dwayne A. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRYS ENERGY GROUP, INC.

Ticker:       TEG            Security ID:  45822P105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Brodsky       For       For          Management
1.2   Elect Director Albert J. Budney, Jr.    For       For          Management
1.3   Elect Director Ellen Carnahan           For       For          Management
1.4   Elect Director Michelle L. Collins      For       For          Management
1.5   Elect Director Kathryn M.               For       For          Management
      Hasselblad-Pascale
1.6   Elect Director John W. Higgins          For       For          Management
1.7   Elect Director Paul W. Jones            For       For          Management
1.8   Elect Director Holly Keller Koeppel     For       For          Management
1.9   Elect Director Michael E. Lavin         For       For          Management
1.10  Elect Director William F. Protz, Jr.    For       For          Management
1.11  Elect Director Charles A. Schrock       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Andy D. Bryant           For       For          Management
1c    Elect Director Susan L. Decker          For       For          Management
1d    Elect Director John J. Donahoe          For       For          Management
1e    Elect Director Reed E. Hundt            For       For          Management
1f    Elect Director Brian M. Krzanich        For       For          Management
1g    Elect Director James D. Plummer         For       For          Management
1h    Elect Director David S. Pottruck        For       For          Management
1i    Elect Director Frank D. Yeary           For       For          Management
1j    Elect Director David B. Yoffie          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTELSAT SA

Ticker:       I              Security ID:  L5140P101
Meeting Date: JUN 19, 2014   Meeting Type: Annual/Special
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
2     Approve Financial Statements            For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income            For       For          Management
5     Approve Dividends on Series A           For       For          Management
      Preferred Shares
6     Approve Discharge of Directors          For       For          Management
7a    Elect John Diercksen as Director        For       For          Management
7b    Elect Robert Callahan as Director       For       For          Management
8a    Reelect Raymond Svider as Director      For       For          Management
8b    Reelect Egon Durban as Director         For       For          Management
8c    Reelect Justin Bateman as Director      For       For          Management
9     Approve Remuneration of Directors       For       For          Management
10    Renew Appointment of KPMG as Auditor    For       For          Management
11    Authorize Board to Repurchase Shares    For       For          Management
1     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of USD 10 Million


--------------------------------------------------------------------------------

INTERACTIVE BROKERS GROUP, INC.

Ticker:       IBKR           Security ID:  45841N107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Thomas Peterffy          For       For          Management
1B    Elect Director Earl H. Nemser           For       For          Management
1C    Elect Director Paul J. Brody            For       For          Management
1D    Elect Director Milan Galik              For       For          Management
1E    Elect Director Lawrence E. Harris       For       For          Management
1F    Elect Director Hans R. Stoll            For       For          Management
1G    Elect Director Wayne Wagner             For       For          Management
1H    Elect Director Richard Gates            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERCONTINENTALEXCHANGE GROUP, INC.

Ticker:       ICE            Security ID:  45866F104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles R. Crisp         For       For          Management
1b    Elect Director Jean-Marc Forneri        For       For          Management
1c    Elect Director Fred W. Hatfield         For       For          Management
1d    Elect Director Sylvain Hefes            For       For          Management
1e    Elect Director Jan-Michiel Hessels      For       For          Management
1f    Elect Director Terrence F. Martell      For       For          Management
1g    Elect Director Callum McCarthy          For       For          Management
1h    Elect Director James J. McNulty         For       For          Management
1i    Elect Director Robert Reid              For       For          Management
1j    Elect Director Frederic V. Salerno      For       For          Management
1k    Elect Director Robert G. Scott          For       For          Management
1l    Elect Director Jeffrey C. Sprecher      For       For          Management
1m    Elect Director Judith A. Sprieser       For       For          Management
1n    Elect Director Vincent Tese             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain J.P. Belda         For       For          Management
1.2   Elect Director William R. Brody         For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Michael L. Eskew         For       For          Management
1.5   Elect Director David N. Farr            For       For          Management
1.6   Elect Director Shirley Ann Jackson      For       For          Management
1.7   Elect Director Andrew N. Liveris        For       For          Management
1.8   Elect Director W. James McNerney, Jr.   For       For          Management
1.9   Elect Director James W. Owens           For       For          Management
1.10  Elect Director Virginia M. Rometty      For       For          Management
1.11  Elect Director Joan E. Spero            For       For          Management
1.12  Elect Director Sidney Taurel            For       For          Management
1.13  Elect Director Lorenzo H. Zambrano      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       For          Management
1b    Elect Director Ahmet C. Dorduncu        For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Ilene S. Gordon          For       For          Management
1e    Elect Director Jay L. Johnson           For       For          Management
1f    Elect Director Stacey J. Mobley         For       For          Management
1g    Elect Director Joan E. Spero            For       For          Management
1h    Elect Director John L. Townsend, III    For       For          Management
1i    Elect Director John F. Turner           For       For          Management
1j    Elect Director William G. Walter        For       For          Management
1k    Elect Director J. Steven Whisler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Denis Kessler            For       For          Management
2.2   Elect Director G. Richard ('Rick')      For       For          Management
      Wagoner, Jr.
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  462846106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ted R. Antenucci         For       For          Management
1b    Elect Director Pamela M. Arway          For       For          Management
1c    Elect Director Clarke H. Bailey         For       For          Management
1d    Elect Director Kent P. Dauten           For       For          Management
1e    Elect Director Paul F. Deninger         For       For          Management
1f    Elect Director Per-Kristian Halvorsen   For       For          Management
1g    Elect Director Michael W. Lamach        For       For          Management
1h    Elect Director William L. Meaney        For       For          Management
1i    Elect Director Walter C. Rakowich       For       For          Management
1j    Elect Director Vincent J. Ryan          For       For          Management
1k    Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J.C. PENNEY COMPANY, INC.

Ticker:       JCP            Security ID:  708160106
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Colleen C. Barrett       For       For          Management
1b    Elect Director Thomas J. Engibous       For       For          Management
1c    Elect Director Kent B. Foster           For       For          Management
1d    Elect Director Leonard H. Roberts       For       For          Management
1e    Elect Director Stephen I. Sadove        For       For          Management
1f    Elect Director Javier G. Teruel         For       For          Management
1g    Elect Director R. Gerald Turner         For       For          Management
1h    Elect Director Ronald W. Tysoe          For       For          Management
1i    Elect Director Myron E. Ullman, III     For       For          Management
1j    Elect Director Mary Beth West           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Securities Transfer Restrictions  For       For          Management
5     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha F. Brooks         For       For          Management
1.2   Elect Director Mel S. Lavitt            For       For          Management
1.3   Elect Director Timothy L. Main          For       For          Management
1.4   Elect Director Mark T. Mondello         For       For          Management
1.5   Elect Director Lawrence J. Murphy       For       For          Management
1.6   Elect Director Frank A. Newman          For       For          Management
1.7   Elect Director Steven A. Raymund        For       For          Management
1.8   Elect Director Thomas A. Sansone        For       For          Management
1.9   Elect Director David M. Stout           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juan Jose Suarez Coppel  For       For          Management
1b    Elect Director John F. Coyne            For       For          Management
1c    Elect Director Linda Fayne Levinson     For       For          Management
1d    Elect Director Craig L. Martin          For       For          Management
1e    Elect Director Christopher M.T.         For       For          Management
      Thompson
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

JDS UNIPHASE CORPORATION

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Barnes             For       For          Management
1.2   Elect Director Martin A. Kaplan         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JOHN WILEY & SONS, INC.

Ticker:       JW.A           Security ID:  968223206
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  JUL 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mari J. Baker            For       For          Management
1.2   Elect Director Raymond W. McDaniel, Jr. For       For          Management
1.3   Elect Director William B. Plummer       For       For          Management
1.4   Elect Director Kalpana Raina            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Sue Coleman         For       For          Management
1b    Elect Director James G. Cullen          For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Susan L. Lindquist       For       For          Management
1f    Elect Director Mark B. McClellan        For       For          Management
1g    Elect Director Anne M. Mulcahy          For       Against      Management
1h    Elect Director Leo F. Mullin            For       For          Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Charles Prince           For       For          Management
1k    Elect Director A. Eugene Washington     For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Sue Coleman         For       For          Management
1b    Elect Director James G. Cullen          For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Susan L. Lindquist       For       For          Management
1f    Elect Director Mark B. McClellan        For       For          Management
1g    Elect Director Anne M. Mulcahy          For       For          Management
1h    Elect Director Leo F. Mullin            For       For          Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Charles Prince           For       For          Management
1k    Elect Director A. Eugene Washington     For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker:       JCI            Security ID:  478366107
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  NOV 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Natalie A. Black         For       For          Management
1.2   Elect Director Raymond L. Conner        For       For          Management
1.3   Elect Director William H. Lacy          For       For          Management
1.4   Elect Director Alex A. Molinaroli       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JONES LANG LASALLE INCORPORATED

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hugo Bague               For       For          Management
1b    Elect Director Colin Dyer               For       For          Management
1c    Elect Director Dame DeAnne Julius       For       For          Management
1d    Elect Director Kate S. Lavelle          For       For          Management
1e    Elect Director Ming Lu                  For       For          Management
1f    Elect Director Martin H. Nesbitt        For       For          Management
1g    Elect Director Sheila A. Penrose        For       For          Management
1h    Elect Director Shailesh Rao             For       For          Management
1i    Elect Director David B. Rickard         For       For          Management
1j    Elect Director Roger T. Staubach        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOY GLOBAL INC.

Ticker:       JOY            Security ID:  481165108
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Doheny, II     For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director John T. Gremp            For       For          Management
1.4   Elect Director John Nils Hanson         For       For          Management
1.5   Elect Director Gale E. Klappa           For       For          Management
1.6   Elect Director Richard B. Loynd         For       For          Management
1.7   Elect Director P. Eric Siegert          For       For          Management
1.8   Elect Director James H. Tate            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Crandall C. Bowles       For       For          Management
1d    Elect Director Stephen B. Burke         For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Laban P. Jackson, Jr.    For       For          Management
1i    Elect Director Michael A. Neal          For       For          Management
1j    Elect Director Lee R. Raymond           For       For          Management
1k    Elect Director William C. Weldon        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   Against      Shareholder


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Crandall C. Bowles       For       For          Management
1d    Elect Director Stephen B. Burke         For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Laban P. Jackson, Jr.    For       For          Management
1i    Elect Director Michael A. Neal          For       For          Management
1j    Elect Director Lee R. Raymond           For       For          Management
1k    Elect Director William C. Weldon        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   Against      Shareholder


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Crandall C. Bowles       For       For          Management
1d    Elect Director Stephen B. Burke         For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Laban P. Jackson, Jr.    For       For          Management
1i    Elect Director Michael A. Neal          For       For          Management
1j    Elect Director Lee R. Raymond           For       For          Management
1k    Elect Director William C. Weldon        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   Against      Shareholder


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pradeep Sindhu           For       For          Management
1.2   Elect Director Robert M. Calderoni      For       For          Management
1.3   Elect Director Mary B. Cranston         For       For          Management
1.4   Elect Director J. Michael Lawrie        For       For          Management
1.5   Elect Director David Schlotterbeck      For       For          Management
1.6   Elect Director Shaygan Kheradpir        For       For          Management
1.7   Elect Director Kevin DeNuccio           For       For          Management
1.8   Elect Director Gary Daichendt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KAR AUCTION SERVICES, INC.

Ticker:       KAR            Security ID:  48238T109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryan M. Birtwell         For       For          Management
1.2   Elect Director Brian T. Clingen         For       For          Management
1.3   Elect Director Donna R. Ecton           For       For          Management
1.4   Elect Director Peter R. Formanek        For       For          Management
1.5   Elect Director James P. Hallett         For       For          Management
1.6   Elect Director Mark E. Hill             For       For          Management
1.7   Elect Director Lynn Jolliffe            For       For          Management
1.8   Elect Director Michael T. Kestner       For       For          Management
1.9   Elect Director John P. Larson           For       For          Management
1.10  Elect Director Stephen E. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KBR, INC.

Ticker:       KBR            Security ID:  48242W106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Frank Blount          For       For          Management
1.2   Elect Director Loren K. Carroll         For       For          Management
1.3   Elect Director Linda Z. Cook            For       For          Management
1.4   Elect Director Jeffrey E. Curtiss       For       For          Management
1.5   Elect Director Lester L. Lyles          For       For          Management
1.6   Elect Director Jack B. Moore            For       For          Management
1.7   Elect Director Richard J. Slater        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Bryant              For       For          Management
1.2   Elect Director Stephanie A. Burns       For       For          Management
1.3   Elect Director La June Montgomery       For       For          Management
      Tabron
1.4   Elect Director Rogelio Rebolledo        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

KEMPER CORPORATION

Ticker:       KMPR           Security ID:  488401100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Annable         For       For          Management
1.2   Elect Director Douglas G. Geoga         For       For          Management
1.3   Elect Director Julie M. Howard          For       For          Management
1.4   Elect Director Robert J. Joyce          For       For          Management
1.5   Elect Director Wayne Kauth              For       For          Management
1.6   Elect Director Christopher B. Sarofim   For       For          Management
1.7   Elect Director Donald G. Southwell      For       For          Management
1.8   Elect Director David P. Storch          For       For          Management
1.9   Elect Director Richard C. Vie           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KENNAMETAL INC.

Ticker:       KMT            Security ID:  489170100
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos M. Cardoso        For       For          Management
1.2   Elect Director William J. Harvey        For       For          Management
1.3   Elect Director Cindy L. Davis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Carrabba       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Alexander M. Cutler      For       For          Management
1.4   Elect Director H. James Dallas          For       For          Management
1.5   Elect Director Elizabeth R. Gile        For       For          Management
1.6   Elect Director Ruth Ann M. Gillis       For       For          Management
1.7   Elect Director William G. Gisel, Jr.    For       For          Management
1.8   Elect Director Richard J. Hipple        For       For          Management
1.9   Elect Director Kristen L. Manos         For       For          Management
1.10  Elect Director Beth E. Mooney           For       For          Management
1.11  Elect Director Demos Parneros           For       For          Management
1.12  Elect Director Barbara R. Snyder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

KILROY REALTY CORPORATION

Ticker:       KRC            Security ID:  49427F108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Kilroy, Jr.      For       For          Management
1.2   Elect Director Edward F. Brennan        For       For          Management
1.3   Elect Director Scott S. Ingraham        For       For          Management
1.4   Elect Director Dale F. Kinsella         For       For          Management
1.5   Elect Director Peter B. Stoneberg       For       For          Management
1.6   Elect Director Gary R. Stevenson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Ratify Auditors                         For       For          Management
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alm              For       For          Management
1.2   Elect Director John F. Bergstrom        For       For          Management
1.3   Elect Director Abelardo E. Bru          For       For          Management
1.4   Elect Director Robert W. Decherd        For       For          Management
1.5   Elect Director Thomas J. Falk           For       For          Management
1.6   Elect Director Fabian T. Garcia         For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Linda Johnson Rice       For       For          Management
1.12  Elect Director Marc J. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton Cooper            For       For          Management
1.2   Elect Director Phillip E. Coviello      For       For          Management
1.3   Elect Director Richard G. Dooley        For       For          Management
1.4   Elect Director Joe Grills               For       For          Management
1.5   Elect Director David B. Henry           For       For          Management
1.6   Elect Director F. Patrick Hughes        For       For          Management
1.7   Elect Director Frank Lourenso           For       For          Management
1.8   Elect Director Colombe M. Nicholas      For       For          Management
1.9   Elect Director Richard B. Saltzman      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       For          Management
1.3   Elect Director Anthony W. Hall, Jr.     For       For          Management
1.4   Elect Director Deborah A. Macdonald     For       For          Management
1.5   Elect Director Michael J. Miller        For       For          Management
1.6   Elect Director Michael C. Morgan        For       For          Management
1.7   Elect Director Fayez Sarofim            For       For          Management
1.8   Elect Director C. Park Shaper           For       For          Management
1.9   Elect Director Joel V. Staff            For       For          Management
1.10  Elect Director John M. Stokes           For       For          Management
1.11  Elect Director Robert F. Vagt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Financial Risks of Climate    Against   For          Shareholder
      Change
4     Report on Methane Emissions             Against   For          Shareholder
      Management, Pipeline Maintenance and
      Reduction Targets
5     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

KIRBY CORPORATION

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Alario        For       For          Management
1.2   Elect Director David W. Grzebinski      For       For          Management
1.3   Elect Director Richard R. Stewart       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       For          Management
1.2   Elect Director Emiko Higashi            For       For          Management
1.3   Elect Director Stephen P. Kaufman       For       For          Management
1.4   Elect Director Richard P. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

KNOWLES CORPORATION

Ticker:       KN             Security ID:  49926D109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Niew          For       For          Management
1.2   Elect Director Keith L. Barnes          For       For          Management
1.3   Elect Director Richard K. Lochridge     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Boneparth          For       For          Management
1b    Elect Director Steven A. Burd           For       For          Management
1c    Elect Director Dale E. Jones            For       For          Management
1d    Elect Director Kevin Mansell            For       For          Management
1e    Elect Director John E. Schlifske        For       For          Management
1f    Elect Director Frank V. Sica            For       For          Management
1g    Elect Director Peter M. Sommerhauser    For       For          Management
1h    Elect Director Stephanie A. Streeter    For       For          Management
1i    Elect Director Nina G. Vaca             For       For          Management
1j    Elect Director Stephen E. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder
5     Report on Data Used to Make             Against   Against      Shareholder
      Environmental Goals and Costs and
      Benefits of Sustainability Program


--------------------------------------------------------------------------------

KRONOS WORLDWIDE, INC.

Ticker:       KRO            Security ID:  50105F105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Loretta J. Feehan        For       For          Management
1.3   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.4   Elect Director Bobby D. O'Brien         For       For          Management
1.5   Elect Director Thomas P. Stafford       For       For          Management
1.6   Elect Director R. Gerald Turner         For       For          Management
1.7   Elect Director Steven L. Watson         For       For          Management
1.8   Elect Director C. Kern Wildenthal       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann E. Dunwoody          For       For          Management
1.2   Elect Director Vincent Pagano, Jr.      For       For          Management
1.3   Elect Director H. Hugh Shelton          For       For          Management
1.4   Elect Director Michael T. Strianese     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 07, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Michael R. Cannon        For       For          Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Grant M. Inman           For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Krishna C. Saraswat      For       For          Management
1.10  Elect Director William R. Spivey        For       For          Management
1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAREDO PETROLEUM, INC.

Ticker:       LPI            Security ID:  516806106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy A. Foutch          For       For          Management
1.2   Elect Director Peter R. Kagan           For       For          Management
1.3   Elect Director Edmund P. Segner, III    For       For          Management
1.4   Elect Director Myles W. Scoggins        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Bott          For       For          Management
1b    Elect Director Thomas P. Capo           For       For          Management
1c    Elect Director Jonathan F. Foster       For       For          Management
1d    Elect Director Kathleen A. Ligocki      For       For          Management
1e    Elect Director Conrad L. Mallett, Jr.   For       For          Management
1f    Elect Director Donald L. Runkle         For       For          Management
1g    Elect Director Matthew J. Simoncini     For       For          Management
1h    Elect Director Gregory C. Smith         For       For          Management
1i    Elect Director Henry D. G. Wallace      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  MAY 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis M. Kass           For       For          Management
1.2   Elect Director John V. Murphy           For       For          Management
1.3   Elect Director John H. Myers            For       For          Management
1.4   Elect Director Nelson Peltz             For       For          Management
1.5   Elect Director W. Allen Reed            For       For          Management
1.6   Elect Director Joseph A. Sullivan       For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Brunner        For       For          Management
1b    Elect Director Ralph W. Clark           For       For          Management
1c    Elect Director Robert G. Culp, III      For       For          Management
1d    Elect Director R. Ted Enloe, III        For       For          Management
1e    Elect Director Richard T. Fisher        For       For          Management
1f    Elect Director Matthew C. Flanigan      For       For          Management
1g    Elect Director Karl G. Glassman         For       For          Management
1h    Elect Director David S. Haffner         For       For          Management
1i    Elect Director Joseph W. McClanathan    For       For          Management
1j    Elect Director Judy C. Odom             For       For          Management
1k    Elect Director Phoebe A. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

LEIDOS HOLDINGS, INC.

Ticker:       LDOS           Security ID:  525327102
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David G. Fubini          For       For          Management
1b    Elect Director John J. Hamre            For       For          Management
1c    Elect Director Miriam E. John           For       For          Management
1d    Elect Director John P. Jumper           For       For          Management
1e    Elect Director Harry M.J. Kraemer, Jr.  For       For          Management
1f    Elect Director Lawrence C. Nussdorf     For       For          Management
1g    Elect Director Robert S. Shapard        For       For          Management
1h    Elect Director Noel B. Williams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LENDER PROCESSING SERVICES, INC.

Ticker:       LPS            Security ID:  52602E102
Meeting Date: DEC 19, 2013   Meeting Type: Special
Record Date:  OCT 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. 'Tig' Gilliam  For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director  R. Kirk Landon          For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Teri P. McClure          For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  JUN 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Beyer          For       For          Management
1.2   Elect Director W. Patrick Campbell      For       For          Management
1.3   Elect Director Brian P. Friedman        For       For          Management
1.4   Elect Director Richard B. Handler       For       For          Management
1.5   Elect Director Robert E. Joyal          For       For          Management
1.6   Elect Director Jeffrey C. Keil          For       For          Management
1.7   Elect Director Michael T. O'Kane        For       For          Management
1.8   Elect Director Stuart H. Reese          For       For          Management
1.9   Elect Director Joseph S. Steinberg      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda L. Adamany         For       For          Management
1.2   Elect Director Robert D. Beyer          For       For          Management
1.3   Elect Director Francisco L. Borges      For       For          Management
1.4   Elect Director W. Patrick Campbell      For       For          Management
1.5   Elect Director Brian P. Friedman        For       For          Management
1.6   Elect Director Richard B. Handler       For       For          Management
1.7   Elect Director Robert E. Joyal          For       Against      Management
1.8   Elect Director Jeffrey C. Keil          For       For          Management
1.9   Elect Director Michael T. O'Kane        For       Against      Management
1.10  Elect Director Stuart H. Reese          For       For          Management
1.11  Elect Director Joseph S. Steinberg      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEVEL 3 COMMUNICATIONS, INC.

Ticker:       LVLT           Security ID:  52729N308
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeff K. Storey           For       For          Management
1.2   Elect Director Kevin P. Chilton         For       For          Management
1.3   Elect Director Archie R. Clemins        For       For          Management
1.4   Elect Director Steven T. Clontz         For       For          Management
1.5   Elect Director James O. Ellis, Jr.      For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director Richard R. Jaros         For       For          Management
1.8   Elect Director Michael J. Mahoney       For       For          Management
1.9   Elect Director Peter Seah Lim Huat      For       For          Management
1.10  Elect Director Peter van Oppen          For       For          Management
1.11  Elect Director Albert C. Yates          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker:       LXK            Security ID:  529771107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph E. Gomory          For       For          Management
1b    Elect Director Jared L. Cohon           For       For          Management
1c    Elect Director J. Edward Coleman        For       For          Management
1d    Elect Director Sandra L. Helton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIBERTY GLOBAL PLC

Ticker:       LBTYA          Security ID:  G5480U104
Meeting Date: JAN 30, 2014   Meeting Type: Special
Record Date:  DEC 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management
2     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan


--------------------------------------------------------------------------------

LIBERTY GLOBAL PLC

Ticker:       LBTYK          Security ID:  G5480U104
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect  Director Miranda Curtis          For       For          Management
2     Elect Director John W. Dick             For       For          Management
3     Elect Director J.C. Sparkman            For       For          Management
4     Elect Director J. David Wargo           For       For          Management
5     Approve Remuneration Policy             For       Against      Management
6     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Approve Remuneration Report             For       Against      Management
9     Ratify KPMG LLP as Independent Auditors For       For          Management
10    Ratify KPMG LLP as Statutory Auditor    For       For          Management
11    Authorize Audit Committee to Fix        For       For          Management
      Remuneration of Statutory Auditors


--------------------------------------------------------------------------------

LIBERTY PROPERTY TRUST

Ticker:       LPT            Security ID:  531172104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick F. Buchholz    For       For          Management
1.2   Elect Director Thomas C. DeLoach, Jr.   For       For          Management
1.3   Elect Director Katherine Elizabeth      For       For          Management
      Dietze
1.4   Elect Director Daniel P. Garton         For       For          Management
1.5   Elect Director William P. Hankowsky     For       For          Management
1.6   Elect Director M. Leanne Lachman        For       For          Management
1.7   Elect Director David L. Lingerfelt      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LIFE TECHNOLOGIES CORPORATION

Ticker:       LIFE           Security ID:  53217V109
Meeting Date: AUG 21, 2013   Meeting Type: Special
Record Date:  JUL 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LIFEPOINT HOSPITALS, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Carpenter,    For       For          Management
      III
1.2   Elect Director Richard H. Evans         For       For          Management
1.3   Elect Director Michael P. Haley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis R. Glass          For       For          Management
1.2   Elect Director Gary C. Kelly            For       For          Management
1.3   Elect Director Michael F. Mee           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LOCKHEED MARTIN CORPORATION

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel F. Akerson        For       For          Management
1.2   Elect Director Nolan D. Archibald       For       For          Management
1.3   Elect Director Rosalind G. Brewer       For       For          Management
1.4   Elect Director David B. Burritt         For       For          Management
1.5   Elect Director James O. Ellis, Jr.      For       For          Management
1.6   Elect Director Thomas J. Falk           For       For          Management
1.7   Elect Director Marillyn A. Hewson       For       For          Management
1.8   Elect Director Gwendolyn S. King        For       For          Management
1.9   Elect Director James M. Loy             For       For          Management
1.10  Elect Director Douglas H. McCorkindale  For       For          Management
1.11  Elect Director Joseph W. Ralston        For       For          Management
1.12  Elect Director Anne Stevens             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Stock Retention/Holding Period          Against   Against      Shareholder
7     Claw-back of Payments under             Against   Against      Shareholder
      Restatements


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lawrence S. Bacow        For       For          Management
1b    Elect Director Ann E. Berman            For       For          Management
1c    Elect Director Joseph L. Bower          For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Jacob A. Frenkel         For       For          Management
1f    Elect Director Paul J. Fribourg         For       For          Management
1g    Elect Director Walter L. Harris         For       For          Management
1h    Elect Director Philip A. Laskawy        For       For          Management
1i    Elect Director Ken Miller               For       For          Management
1j    Elect Director Andrew H. Tisch          For       For          Management
1k    Elect Director James S. Tisch           For       For          Management
1l    Elect Director Jonathan M. Tisch        For       For          Management
1m    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LORILLARD, INC.

Ticker:       LO             Security ID:  544147101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dianne Neal Blixt        For       For          Management
1.2   Elect Director Andrew H. Card, Jr.      For       For          Management
1.3   Elect Director Virgis W. Colbert        For       For          Management
1.4   Elect Director David E.R. Dangoor       For       For          Management
1.5   Elect Director Murray S. Kessler        For       For          Management
1.6   Elect Director Jerry W. Levin           For       For          Management
1.7   Elect Director Richard W. Roedel        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Inform Poor and Less Educated on        Against   Against      Shareholder
      Health Consequences of Tobacco


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David W. Bernauer        For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director Angela F. Braly          For       For          Management
1.5   Elect Director Richard W. Dreiling      For       For          Management
1.6   Elect Director Dawn E. Hudson           For       For          Management
1.7   Elect Director Robert L. Johnson        For       For          Management
1.8   Elect Director Marshall O. Larsen       For       For          Management
1.9   Elect Director Richard K. Lochridge     For       For          Management
1.10  Elect Director Robert A. Niblock        For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Data Used to Make             Against   Against      Shareholder
      Environmental Goals and Costs and
      Benefits of Sustainability Program


--------------------------------------------------------------------------------

LPL FINANCIAL HOLDINGS INC.

Ticker:       LPLA           Security ID:  50212V100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Boyce         For       For          Management
1.2   Elect Director John J. Brennan          For       For          Management
1.3   Elect Director Mark S. Casady           For       For          Management
1.4   Elect Director Anne M. Mulcahy          For       For          Management
1.5   Elect Director James S. Putnam          For       For          Management
1.6   Elect Director James S. Riepe           For       For          Management
1.7   Elect Director Richard P. Schifter      For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Certificate of Incorporation to   For       For          Management
      Provide Directors May Be Removed With
      or Without Cause
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LSI CORPORATION

Ticker:       LSI            Security ID:  502161102
Meeting Date: APR 09, 2014   Meeting Type: Special
Record Date:  FEB 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

LYONDELLBASELL INDUSTRIES NV

Ticker:       LYB            Security ID:  N53745100
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Jagjeet S. Bindra to Supervisory  For       For          Management
      Board
1b    Elect Milton Carroll to Supervisory     For       For          Management
      Board
1c    Elect Claire S. Farley to Supervisory   For       For          Management
      Board
1d    Elect Rudy van der Meer to Supervisory  For       For          Management
      Board
1e    Elect Isabella D. Goren to Supervisory  For       For          Management
      Board
1f    Elect Nance K. Dicciani to Supervisory  For       For          Management
      Board
2a    Elect Karyn F. Ovelmen to Management    For       For          Management
      Board
2b    Elect Craig B. Glidden to Management    For       For          Management
      Board
2c    Elect Bhavesh V. Patel to Management    For       For          Management
      Board
2d    Elect Patrick D. Quarles to Management  For       For          Management
      Board
2e    Elect Timothy D. Roberts to Management  For       For          Management
      Board
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Approve Discharge of Management Board   For       For          Management
5     Approve Discharge of Supervisory Board  For       For          Management
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
7     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
8     Approve Dividends of USD 2.20 Per Share For       For          Management
9     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Cancellation of up to 10        For       For          Management
      Percent of Issued Share Capital in
      Treasury Account


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director C. Angela Bontempo       For       For          Management
1.3   Elect Director Robert T. Brady          For       For          Management
1.4   Elect Director T. Jefferson             For       For          Management
      Cunningham, III
1.5   Elect Director Mark J. Czarnecki        For       For          Management
1.6   Elect Director Gary N. Geisel           For       For          Management
1.7   Elect Director John D. Hawke, Jr.       For       For          Management
1.8   Elect Director Patrick W.E. Hodgson     For       For          Management
1.9   Elect Director Richard G. King          For       For          Management
1.10  Elect Director Jorge G. Pereira         For       For          Management
1.11  Elect Director Melinda R. Rich          For       For          Management
1.12  Elect Director Robert E. Sadler, Jr.    For       For          Management
1.13  Elect Director Herbert L. Washington    For       For          Management
1.14  Elect Director Robert G. Wilmers        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MACK-CALI REALTY CORPORATION

Ticker:       CLI            Security ID:  554489104
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nathan Gantcher          For       For          Management
1.2   Elect Director David S. Mack            For       For          Management
1.3   Elect Director William L. Mack          For       For          Management
1.4   Elect Director Alan G. Philibosian      For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Bollenbach    For       For          Management
1b    Elect Director Deirdre P. Connelly      For       For          Management
1c    Elect Director Meyer Feldberg           For       For          Management
1d    Elect Director Sara Levinson            For       For          Management
1e    Elect Director Terry J. Lundgren        For       For          Management
1f    Elect Director Joseph Neubauer          For       For          Management
1g    Elect Director Joyce M. Roche           For       For          Management
1h    Elect Director Paul C. Varga            For       For          Management
1i    Elect Director Craig E. Weatherup       For       For          Management
1j    Elect Director Marna C. Whittington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MALLINCKRODT PLC

Ticker:       MNK            Security ID:  G5785G107
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Melvin D. Booth          For       For          Management
1b    Elect Director David R. Carlucci        For       For          Management
1c    Elect Director J. Martin Carroll        For       For          Management
1d    Elect Director Diane H. Gulyas          For       For          Management
1e    Elect Director Nancy S. Lurker          For       For          Management
1f    Elect Director JoAnn A. Reed            For       For          Management
1g    Elect Director Mark C. Trudeau          For       For          Management
1h    Elect Director Kneeland C. Youngblood   For       For          Management
1i    Elect Director Joseph A. Zaccagnino     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Authorize Share Repurchase up to 10     For       For          Management
      Percent of Issued Share Capital
6     Authorize the Price Range at which the  For       For          Management
      Company can Reissue Shares that it
      holds as Treasury Shares


--------------------------------------------------------------------------------

MANPOWERGROUP INC.

Ticker:       MAN            Security ID:  56418H100
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cari M. Dominguez        For       For          Management
1.2   Elect Director Roberto Mendoza          For       For          Management
1.3   Elect Director Jonas Prising            For       For          Management
1.4   Elect Director Elizabeth P. Sartain     For       For          Management
1.5   Elect Director Edward J. Zore           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Pierre Brondeau          For       For          Management
1c    Elect Director Linda Z. Cook            For       For          Management
1d    Elect Director Chadwick C. Deaton       For       For          Management
1e    Elect Director Shirley Ann Jackson      For       For          Management
1f    Elect Director Philip Lader             For       For          Management
1g    Elect Director Michael E. J. Phelps     For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director Lee M. Tillman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Pierre Brondeau          For       For          Management
1c    Elect Director Linda Z. Cook            For       For          Management
1d    Elect Director Chadwick C. Deaton       For       For          Management
1e    Elect Director Shirley Ann Jackson      For       For          Management
1f    Elect Director Philip Lader             For       For          Management
1g    Elect Director Michael E. J. Phelps     For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director Lee M. Tillman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven A. Davis          For       For          Management
1b    Elect Director Gary R. Heminger         For       For          Management
1c    Elect Director John W. Snow             For       For          Management
1d    Elect Director John P. Surma            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations
5     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

MARKEL CORPORATION

Ticker:       MKL            Security ID:  570535104
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director K. Bruce Connell         For       For          Management
1.3   Elect Director Douglas C. Eby           For       For          Management
1.4   Elect Director Stewart M. Kasen         For       For          Management
1.5   Elect Director Alan I. Kirshner         For       For          Management
1.6   Elect Director Lemuel E. Lewis          For       For          Management
1.7   Elect Director Anthony F. Markel        For       For          Management
1.8   Elect Director Steven A. Markel         For       For          Management
1.9   Elect Director Darrell D. Martin        For       For          Management
1.10  Elect Director Michael O'Reilly         For       For          Management
1.11  Elect Director Jay M. Weinberg          For       For          Management
1.12  Elect Director Debora J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.W. Marriott, Jr.       For       For          Management
1.2   Elect Director John W. Marriott, III    For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Frederick A. Henderson   For       For          Management
1.5   Elect Director Lawrence W. Kellner      For       For          Management
1.6   Elect Director Debra L. Lee             For       For          Management
1.7   Elect Director George Munoz             For       For          Management
1.8   Elect Director Harry J. Pearce          For       For          Management
1.9   Elect Director Steven S Reinemund       For       For          Management
1.10  Elect Director W. Mitt Romney           For       For          Management
1.11  Elect Director Arne M. Sorenson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Fanjul             For       For          Management
1b    Elect Director Daniel S. Glaser         For       For          Management
1c    Elect Director H. Edward Hanway         For       For          Management
1d    Elect Director Lord Lang                For       For          Management
1e    Elect Director Elaine La Roche          For       For          Management
1f    Elect Director Steven A. Mills          For       For          Management
1g    Elect Director Bruce P. Nolop           For       For          Management
1h    Elect Director Marc D. Oken             For       For          Management
1i    Elect Director Morton O. Schapiro       For       For          Management
1j    Elect Director Adele Simmons            For       For          Management
1k    Elect Director Lloyd M. Yates           For       For          Management
1l    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Dolan         For       For          Management
1b    Elect Director Trevor A. Edwards        For       For          Management
1c    Elect Director Frances D. Fergusson     For       For          Management
1d    Elect Director Dominic Ng               For       For          Management
1e    Elect Director Vasant M. Prabhu         For       For          Management
1f    Elect Director Andrea L. Rich           For       For          Management
1g    Elect Director Dean A. Scarborough      For       For          Management
1h    Elect Director Christopher A. Sinclair  For       For          Management
1i    Elect Director Bryan G. Stockton        For       For          Management
1j    Elect Director Dirk Van de Put          For       For          Management
1k    Elect Director Kathy White Loyd         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

MBIA INC.

Ticker:       MBI            Security ID:  55262C100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph W. Brown          For       For          Management
1b    Elect Director Maryann Bruce            For       For          Management
1c    Elect Director Sean D. Carney           For       For          Management
1d    Elect Director David A. Coulter         For       For          Management
1e    Elect Director Steven J. Gilbert        For       For          Management
1f    Elect Director Daniel P. Kearney        For       For          Management
1g    Elect Director Charles R. Rinehart      For       For          Management
1h    Elect Director Theodore Shasta          For       For          Management
1i    Elect Director Richard C. Vaughan       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bookout, III     For       For          Management
1.2   Elect Director Roger A. Brown           For       For          Management
1.3   Elect Director David Dickson            For       For          Management
1.4   Elect Director Stephen G. Hanks         For       For          Management
1.5   Elect Director Gary P. Luquette         For       For          Management
1.6   Elect Director William H. Schumann, III For       For          Management
1.7   Elect Director Mary L. Shafer-Malicki   For       For          Management
1.8   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan E. Arnold          For       For          Management
1b    ElectionElect Director Richard H. Lenny For       For          Management
1c    Elect Director Walter E. Massey         For       For          Management
1d    Elect Director Cary D. McMillan         For       For          Management
1e    Elect Director Sheila A. Penrose        For       For          Management
1f    Elect Director John W. Rogers, Jr.      For       For          Management
1g    Elect Director Roger W. Stone           For       For          Management
1h    Elect Director Miles D. White           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MCGRAW HILL FINANCIAL, INC.

Ticker:       MHFI           Security ID:  580645109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winfried Bischoff        For       For          Management
1.2   Elect Director William D. Green         For       For          Management
1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.4   Elect Director Harold McGraw, III       For       For          Management
1.5   Elect Director Robert P. McGraw         For       For          Management
1.6   Elect Director Hilda Ochoa-Brillembourg For       For          Management
1.7   Elect Director Douglas L. Peterson      For       For          Management
1.8   Elect Director Michael Rake             For       For          Management
1.9   Elect Director Edward B. Rust, Jr.      For       For          Management
1.10  Elect Director Kurt L. Schmoke          For       For          Management
1.11  Elect Director Sidney Taurel            For       For          Management
1.12  Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andy D. Bryant           For       For          Management
1b    Elect Director Wayne A. Budd            For       For          Management
1c    Elect Director John H. Hammergren       For       For          Management
1d    Elect Director Alton F. Irby, III       For       Against      Management
1e    Elect Director M. Christine Jacobs      For       Against      Management
1f    Elect Director Marie L. Knowles         For       For          Management
1g    Elect Director David M. Lawrence        For       Against      Management
1h    Elect Director Edward A. Mueller        For       Against      Management
1i    Elect Director Jane E. Shaw             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Provide Right to Call Special Meeting   For       For          Management
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Report on Political Contributions       Against   Against      Shareholder
9     Stock Retention/Holding Period          Against   Against      Shareholder
10    Clawback Policy and Disclosure of       Against   For          Shareholder
      Clawback Activity


--------------------------------------------------------------------------------

MDU RESOURCES GROUP, INC.

Ticker:       MDU            Security ID:  552690109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Everist           For       For          Management
1.2   Elect Director Karen B. Fagg            For       For          Management
1.3   Elect Director David L. Goodin          For       For          Management
1.4   Elect Director Mark A. Hellerstein      For       For          Management
1.5   Elect Director A. Bart Holaday          For       For          Management
1.6   Elect Director Dennis W. Johnson        For       For          Management
1.7   Elect Director William E. McCracken     For       For          Management
1.8   Elect Director Patricia L. Moss         For       For          Management
1.9   Elect Director Harry J. Pearce          For       For          Management
1.10  Elect Director J. Kent Wells            For       For          Management
1.11  Elect Director John K. Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEADWESTVACO CORPORATION

Ticker:       MWV            Security ID:  583334107
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Campbell      For       For          Management
1.2   Elect Director James G. Kaiser          For       For          Management
1.3   Elect Director Richard B. Kelson        For       For          Management
1.4   Elect Director Susan J. Kropf           For       For          Management
1.5   Elect Director John A. Luke, Jr.        For       For          Management
1.6   Elect Director Gracia C. Martore        For       For          Management
1.7   Elect Director Timothy H. Powers        For       For          Management
1.8   Elect Director Jane L. Warner           For       For          Management
1.9   Elect Director Alan D. Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       For          Management
1.2   Elect Director Waldemar A. Carlo        For       For          Management
1.3   Elect Director Michael B. Fernandez     For       For          Management
1.4   Elect Director Roger K. Freeman         For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Pascal J. Goldschmidt    For       For          Management
1.7   Elect Director Manuel Kadre             For       For          Management
1.8   Elect Director Roger J. Medel           For       For          Management
1.9   Elect Director Donna E. Shalala         For       For          Management
1.10  Elect Director Enrique J. Sosa          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 22, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director Scott C. Donnelly        For       For          Management
1.3   Elect Director Victor J. Dzau           For       For          Management
1.4   Elect Director Omar Ishrak              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       For          Management
1.6   Elect Director Michael O. Leavitt       For       For          Management
1.7   Elect Director James T. Lenehan         For       For          Management
1.8   Elect Director Denise M. O'Leary        For       For          Management
1.9   Elect Director Kendall J. Powell        For       For          Management
1.10  Elect Director Robert C. Pozen          For       For          Management
1.11  Elect Director Preetha Reddy            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Establishing Range For Board Size
7     Reduce Supermajority Vote Requirement   For       For          Management
      for Removal of Directors
8     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendment of Articles
9     Rescind Fair Price Provision            For       For          Management


--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 22, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director Scott C. Donnelly        For       For          Management
1.3   Elect Director Victor J. Dzau           For       For          Management
1.4   Elect Director Omar Ishrak              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       For          Management
1.6   Elect Director Michael O. Leavitt       For       For          Management
1.7   Elect Director James T. Lenehan         For       For          Management
1.8   Elect Director Denise M. O'Leary        For       For          Management
1.9   Elect Director Kendall J. Powell        For       For          Management
1.10  Elect Director Robert C. Pozen          For       For          Management
1.11  Elect Director Preetha Reddy            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Establishing Range For Board Size
7     Reduce Supermajority Vote Requirement   For       For          Management
      for Removal of Directors
8     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendment of Articles
9     Rescind Fair Price Provision            For       For          Management


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Kenneth C. Frazier       For       For          Management
1d    Elect Director Thomas H. Glocer         For       For          Management
1e    Elect Director William B. Harrison, Jr. For       For          Management
1f    Elect Director C. Robert Kidder         For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
1l    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

MERCURY GENERAL CORPORATION

Ticker:       MCY            Security ID:  589400100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Joseph            For       For          Management
1.2   Elect Director Martha E. Marcon         For       For          Management
1.3   Elect Director Donald R. Spuehler       For       For          Management
1.4   Elect Director Richard E. Grayson       For       For          Management
1.5   Elect Director Donald P. Newell         For       For          Management
1.6   Elect Director Bruce A. Bunner          For       Withhold     Management
1.7   Elect Director Christopher Graves       For       For          Management
1.8   Elect Director Michael D. Curtius       For       For          Management
1.9   Elect Director Gabriel Tirador          For       For          Management
1.10  Elect Director James G. Ellis           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       For          Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director R. Glenn Hubbard         For       For          Management
1.4   Elect Director Steven A. Kandarian      For       For          Management
1.5   Elect Director John M. Keane            For       For          Management
1.6   Elect Director Alfred F. Kelly, Jr.     For       For          Management
1.7   Elect Director William E. Kennard       For       For          Management
1.8   Elect Director James M. Kilts           For       For          Management
1.9   Elect Director Catherine R. Kinney      For       For          Management
1.10  Elect Director Denise M. Morrison       For       For          Management
1.11  Elect Director Kenton J. Sicchitano     For       For          Management
1.12  Elect Director Lulu C. Wang             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

MFA FINANCIAL, INC.

Ticker:       MFA            Security ID:  55272X102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen R. Blank         For       For          Management
1b    Elect Director William S. Gorin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Baldwin        For       For          Management
1.2   Elect Director William A. Bible         For       For          Management
1.3   Elect Director Burton M. Cohen          For       For          Management
1.4   Elect Director Mary Chris Gay           For       For          Management
1.5   Elect Director William W. Grounds       For       For          Management
1.6   Elect Director Alexis M. Herman         For       For          Management
1.7   Elect Director Roland Hernandez         For       For          Management
1.8   Elect Director Anthony Mandekic         For       For          Management
1.9   Elect Director Rose McKinney-James      For       For          Management
1.10  Elect Director James J. Murren          For       For          Management
1.11  Elect Director Gregory M. Spierkel      For       For          Management
1.12  Elect Director Daniel J. Taylor         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       For          Management
1.2   Elect Director Richard M. Beyer         For       For          Management
1.3   Elect Director Patrick J. Byrne         For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Warren East              For       For          Management
1.6   Elect Director Mercedes Johnson         For       For          Management
1.7   Elect Director Lawrence N. Mondry       For       For          Management
1.8   Elect Director Robert E. Switz          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROS SYSTEMS, INC.

Ticker:       MCRS           Security ID:  594901100
Meeting Date: NOV 22, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. L. Giannopoulos       For       For          Management
1.2   Elect Director Peter A. Altabef         For       For          Management
1.3   Elect Director Louis M. Brown, Jr.      For       For          Management
1.4   Elect Director B. Gary Dando            For       For          Management
1.5   Elect Director F. Suzanne Jenniches     For       For          Management
1.6   Elect Director John G. Puente           For       For          Management
1.7   Elect Director Dwight S. Taylor         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: SEP 27, 2013   Meeting Type: Special
Record Date:  AUG 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Eric Bolton, Jr.      For       For          Management
1b    Elect Director Alan B. Graf, Jr.        For       For          Management
1c    Elect Director Ralph Horn               For       For          Management
1d    Elect Director James K. Lowder          For       For          Management
1e    Elect Director Thomas H. Lowder         For       For          Management
1f    Elect Director Claude B. Nielsen        For       For          Management
1g    Elect Director Philip W. Norwood        For       For          Management
1h    Elect Director Harold W. Ripps          For       For          Management
1i    Elect Director W. Reid Sanders          For       For          Management
1j    Elect Director William B. Sansom        For       For          Management
1k    Elect Director Gary Shorb               For       For          Management
1l    Elect Director John W. Spiegel          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Ill           For       For          Management
1.2   Elect Director Jeffrey S. Lorberbaum    For       For          Management
1.3   Elect Director Karen A. Smith Bogart    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOLEX INCORPORATED

Ticker:       MOLX           Security ID:  608554101
Meeting Date: NOV 15, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management
4.1   Elect Director Michael J. Birck         For       For          Management
4.2   Elect Director Anirudh Dhebar           For       For          Management
4.3   Elect Director Frederick A. Krehbiel    For       For          Management
4.4   Elect Director Martin P. Slark          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Eaton           For       For          Management
1.2   Elect Director Charles M. Herington     For       For          Management
1.3   Elect Director H. Sanford Riley         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MONDELEZ INTERNATIONAL, INC.

Ticker:       MDLZ           Security ID:  609207105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Bollenbach    For       For          Management
1b    Elect Director Lewis W.K. Booth         For       For          Management
1c    Elect Director Lois D. Juliber          For       For          Management
1d    Elect Director Mark D. Ketchum          For       For          Management
1e    Elect Director Jorge S. Mesquita        For       For          Management
1f    Elect Director Nelson Peltz             For       For          Management
1g    Elect Director Fredric G. Reynolds      For       For          Management
1h    Elect Director Irene B. Rosenfeld       For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Ruth J. Simmons          For       For          Management
1k    Elect Director Ratan N. Tata            For       For          Management
1l    Elect Director Jean-Francois M. L. van  For       For          Management
      Boxmeer
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Laura K. Ipsen           For       For          Management
1c    Elect Director William U. Parfet        For       For          Management
1d    Elect Director George H. Poste          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Risk of Genetic Engineering   Against   Against      Shareholder
      in Order to Work with Regulators
5     Report on Risk of Genetically           Against   Against      Shareholder
      Engineered Products


--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jorge A. Bermudez        For       For          Management
1.2   Elect Director Kathryn M. Hill          For       For          Management
1.3   Elect Director Leslie F. Seidman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erskine B. Bowles        For       For          Management
1.2   Elect Director Howard J. Davies         For       For          Management
1.3   Elect Director Thomas H. Glocer         For       For          Management
1.4   Elect Director James P. Gorman          For       For          Management
1.5   Elect Director Robert H. Herz           For       For          Management
1.6   Elect Director C. Robert Kidder         For       For          Management
1.7   Elect Director Klaus Kleinfeld          For       For          Management
1.8   Elect Director Donald T. Nicolaisen     For       For          Management
1.9   Elect Director Hutham S. Olayan         For       For          Management
1.10  Elect Director James W. Owens           For       For          Management
1.11  Elect Director O. Griffith Sexton       For       For          Management
1.12  Elect Director Ryosuke Tamakoshi        For       For          Management
1.13  Elect Director Masaaki Tanaka           For       For          Management
1.14  Elect Director Laura D. Tyson           For       For          Management
1.15  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       For          Management
1b    Elect Director Kenneth C. Dahlberg      For       For          Management
1c    Elect Director David W. Dorman          For       For          Management
1d    Elect Director Michael V. Hayden        For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Anne R. Pramaggiore      For       For          Management
1g    Elect Director Samuel C. Scott, III     For       For          Management
1h    Elect Director Bradley E. Singer        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Review and Amend Human Rights Policies  Against   Against      Shareholder
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

MRC GLOBAL INC.

Ticker:       MRC            Security ID:  55345K103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew R. Lane           For       For          Management
1.2   Elect Director Leonard M. Anthony       For       For          Management
1.3   Elect Director Rhys J. Best             For       For          Management
1.4   Elect Director Peter C. Boylan, III     For       For          Management
1.5   Elect Director Henry Cornell            For       For          Management
1.6   Elect Director Craig Ketchum            For       For          Management
1.7   Elect Director Gerard P. Krans          For       Withhold     Management
1.8   Elect Director Cornelis A. Linse        For       For          Management
1.9   Elect Director John A. Perkins          For       For          Management
1.10  Elect Director H.B. Wehrle, III         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MSCI INC.

Ticker:       MSCI           Security ID:  55354G100
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Henry A. Fernandez       For       For          Management
1b    Elect Director Robert G. Ashe           For       For          Management
1c    Elect Director Benjamin F. duPont       For       For          Management
1d    Elect Director Alice W. Handy           For       For          Management
1e    Elect Director Catherine R. Kinney      For       For          Management
1f    Elect Director Linda H. Riefier         For       For          Management
1g    Elect Director George W. Siguler        For       For          Management
1h    Elect Director Patrick Tierney          For       For          Management
1i    Elect Director Rodolphe M. Vallee       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MURPHY OIL CORPORATION

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank W. Blue            For       For          Management
1b    Elect Director T. Jay Collins           For       For          Management
1c    Elect Director Steven A. Cosse          For       For          Management
1d    Elect Director Claiborne P. Deming      For       For          Management
1e    Elect Director Roger W. Jenkins         For       For          Management
1f    Elect Director James V. Kelley          For       For          Management
1g    Elect Director Walentin Mirosh          For       For          Management
1h    Elect Director R. Madison Murphy        For       For          Management
1i    Elect Director Jeffrey W. Nolan         For       For          Management
1j    Elect Director Neal E. Schmale          For       For          Management
1k    Elect Director Caroline G. Theus        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MURPHY USA INC.

Ticker:       MUSA           Security ID:  626755102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claiborne P. Deming      For       For          Management
1.2   Elect Director Thomas M. Gattle, Jr.    For       For          Management
1.3   Elect Director Jack T. Taylor           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NABORS INDUSTRIES LTD.

Ticker:       NBR            Security ID:  G6359F103
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Crane           For       Withhold     Management
1.2   Elect Director John P. Kotts            For       For          Management
1.3   Elect Director Michael C. Linn          For       Withhold     Management
1.4   Elect Director John V. Lombardi         For       Withhold     Management
1.5   Elect Director Anthony G. Petrello      For       Withhold     Management
1.6   Elect Director Howard Wolf              For       Withhold     Management
1.7   Elect Director John Yearwood            For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Shareholder Approval of         Against   For          Shareholder
      Specific Performance Metrics in Equity
      Compensation Plans
6     Adopt Retention Ratio for Executives    Against   For          Shareholder
7     Report on Sustainability                Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Adopt Proxy Access Right                Against   For          Shareholder
10    Amend Vote-Counting Methodology to      Against   For          Shareholder
      Treat Broker Non-Votes as Having No
      Impact


--------------------------------------------------------------------------------

NATIONAL FUEL GAS COMPANY

Ticker:       NFG            Security ID:  636180101
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Jibson         For       For          Management
1.2   Elect Director Jeffrey W. Shaw          For       For          Management
1.3   Elect Director Ronald J. Tanski         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend EEO Policy to Prohibit            Against   Abstain      Shareholder
      Discrimination based on Gender
      Identity and Expression


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Merrill A. Miller, Jr.   For       For          Management
1B    Elect Director Clay C. Williams         For       For          Management
1C    Elect Director Greg L. Armstrong        For       For          Management
1D    Elect Director Robert E. Beauchamp      For       For          Management
1E    Elect Director Marcela E. Donadio       For       For          Management
1F    Elect Director Ben A. Guill             For       For          Management
1G    Elect Director David D. Harrison        For       For          Management
1H    Elect Director Roger L. Jarvis          For       For          Management
1I    Elect Director Eric L. Mattson          For       For          Management
1K    Elect Director Jeffery A. Smisek        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL RETAIL PROPERTIES, INC.

Ticker:       NNN            Security ID:  637417106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don DeFosset             For       For          Management
1.2   Elect Director David M. Fick            For       For          Management
1.3   Elect Director Edward J. Fritsch        For       For          Management
1.4   Elect Director Kevin B. Habicht         For       For          Management
1.5   Elect Director Richard B. Jennings      For       For          Management
1.6   Elect Director Ted B. Lanier            For       For          Management
1.7   Elect Director Robert C. Legler         For       For          Management
1.8   Elect Director Craig Macnab             For       For          Management
1.9   Elect Director Robert Martinez          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVISTAR INTERNATIONAL CORPORATION

Ticker:       NAV            Security ID:  63934E108
Meeting Date: MAR 10, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Troy A. Clarke           For       Withhold     Management
1.2   Elect Director John D. Correnti         For       Withhold     Management
1.3   Elect Director Michael N. Hammes        For       Withhold     Management
1.4   Elect Director Vincent J. Intrieri      For       Withhold     Management
1.5   Elect Director James H. Keyes           For       Withhold     Management
1.6   Elect Director Stanley A. McChrystal    For       Withhold     Management
1.7   Elect Director Samuel J. Merksamer      For       Withhold     Management
1.8   Elect Director Mark H. Rachesky         For       Withhold     Management
1.9   Elect Director Michael Sirignano        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Submit Shareholder Rights Plan (Poison  None      For          Shareholder
      Pill) to Shareholder Vote


--------------------------------------------------------------------------------

NESTLE SA

Ticker:       NESN           Security ID:  H57312649
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
      (Non-Binding)
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.15 per Share
4     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
5.1a  Reelect Peter Brabeck-Letmathe as       For       For          Management
      Director
5.1b  Reelect Paul Bulcke as Director         For       For          Management
5.1c  Reelect Andreas Koopmann as Director    For       For          Management
5.1d  Reelect Rolf Haenggi as Director        For       For          Management
5.1e  Reelect Beat Hess as Director           For       For          Management
5.1f  Reelect Daniel Borel as Director        For       For          Management
5.1g  Reelect Steven Hoch as Director         For       For          Management
5.1h  Reelect Naina Lal Kidwai as Director    For       For          Management
5.1i  Reelect Titia de Lange as Director      For       For          Management
5.1j  Reelect Jean-Pierre Roth as Director    For       For          Management
5.1k  Reelect Ann Veneman as Director         For       For          Management
5.1l  Reelect Henri de Castries as Director   For       For          Management
5.1m  Reelect Eva Cheng as Director           For       For          Management
5.2   Elect Peter Brabeck-Letmathe as Board   For       For          Management
      Chairman
5.3.1 Appoint Beat Hess as Member of the      For       For          Management
      Compensation Committee
5.3.2 Appoint Daniel Borel as Member of the   For       For          Management
      Compensation Committee
5.3.3 Appoint Andreas Koopmann as Member of   For       For          Management
      the Compensation Committee
5.3.4 Appoint Jean-Pierre Roth as Member of   For       For          Management
      the Compensation Committee
5.4   Ratify KMPG SA as Auditors              For       For          Management
5.5   Designate Hartmann Dreyer as            For       For          Management
      Independent Proxy


--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYCB           Security ID:  649445103
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dominick Ciampa          For       For          Management
1b    Elect Director Max L. Kupferberg        For       For          Management
1c    Elect Director Spiros J. Voutsinas -    None      None         Management
      WITHDRAWN
1d    Elect Director Robert Wann              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWELL RUBBERMAID INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin C. Conroy          For       For          Management
1b    Elect Director Scott S. Cowen           For       For          Management
1c    Elect Director Michael T. Cowhig        For       For          Management
1d    Elect Director Cynthia A. Montgomery    For       For          Management
1e    Elect Director Jose Ignacio             For       For          Management
      Perez-Lizaur
1f    Elect Director Michael B. Polk          For       For          Management
1g    Elect Director Michael A. Todman        For       For          Management
1h    Elect Director Raymond G. Viault        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       For          Management
1b    Elect Director Pamela J. Gardner        For       For          Management
1c    Elect Director John Randolph Kemp, III  For       For          Management
1d    Elect Director Steven W. Nance          For       For          Management
1e    Elect Director Howard H. Newman         For       For          Management
1f    Elect Director Thomas G. Ricks          For       For          Management
1g    Elect Director Juanita M. Romans        For       For          Management
1h    Elect Director John W. Schanck          For       For          Management
1i    Elect Director C. E. (Chuck) Shultz     For       For          Management
1j    Elect Director Richard K. Stoneburner   For       For          Management
1k    Elect Director J. Terry Strange         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce R. Brook           For       For          Management
1.2   Elect Director J. Kofi Bucknor          For       For          Management
1.3   Elect Director Vincent A. Calarco       For       For          Management
1.4   Elect Director Joseph A. Carrabba       For       For          Management
1.5   Elect Director Noreen Doyle             For       For          Management
1.6   Elect Director Gary J. Goldberg         For       For          Management
1.7   Elect Director Veronica M. Hagen        For       For          Management
1.8   Elect Director Jane Nelson              For       For          Management
1.9   Elect Director Donald C. Roth           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director Robert M. Beall, II      For       For          Management
1c    Elect Director James L. Camaren         For       For          Management
1d    Elect Director Kenneth B. Dunn          For       For          Management
1e    Elect Director Kirk S. Hachigian        For       For          Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director James L. Robo            For       For          Management
1h    Elect Director Rudy E. Schupp           For       For          Management
1i    Elect Director John L. Skolds           For       For          Management
1j    Elect Director William H. Swanson       For       For          Management
1k    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            Against   For          Shareholder
      Requirement


--------------------------------------------------------------------------------

NIELSEN HOLDINGS N.V.

Ticker:       NLSN           Security ID:  N63218106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Statutory Reports
2     Approve Discharge of Board of Directors For       For          Management
3a    Elect Director James A. Attwood, Jr.    For       For          Management
3b    Elect Director David L. Calhoun         For       For          Management
3c    Elect Director Karen M. Hoguet          For       For          Management
3d    Elect Director James M. Kilts           For       For          Management
3e    Elect Director Alexander Navab          For       For          Management
3f    Elect Director Robert Pozen             For       For          Management
3g    Elect Director Vivek Ranadive           For       For          Management
3h    Elect Director Ganesh Rao               For       For          Management
3i    Elect Director Javier G. Teruel         For       For          Management
4     Ratify Ernst & Young LLP  as Auditors   For       For          Management
5     Appoint Ernst and Young Accountants     For       For          Management
      LLP to Audit the Dutch Statutory
      Annual Accounts
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Change Company Name                     For       For          Management
9     Advisory Vote to Approve Remuneration   For       Against      Management
      of Executives


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Abdoo         For       For          Management
1.2   Elect Director Aristides S. Candris     For       For          Management
1.3   Elect Director Sigmund L. Cornelius     For       For          Management
1.4   Elect Director Michael E. Jesanis       For       For          Management
1.5   Elect Director Marty R. Kittrell        For       For          Management
1.6   Elect Director W. Lee Nutter            For       For          Management
1.7   Elect Director Deborah S. Parker        For       For          Management
1.8   Elect Director Robert C. Skaggs, Jr.    For       For          Management
1.9   Elect Director Teresa A. Taylor         For       For          Management
1.10  Elect Director Richard L. Thompson      For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. Berenson      For       For          Management
1.2   Elect Director Michael A. Cawley        For       For          Management
1.3   Elect Director Edward F. Cox            For       For          Management
1.4   Elect Director Charles D. Davidson      For       For          Management
1.5   Elect Director Thomas J. Edelman        For       For          Management
1.6   Elect Director Eric P. Grubman          For       For          Management
1.7   Elect Director Kirby L. Hedrick         For       For          Management
1.8   Elect Director Scott D. Urban           For       For          Management
1.9   Elect Director William T. Van Kleef     For       For          Management
1.10  Elect Director Molly K. Williamson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Robert A. Bradway        For       For          Management
1.4   Elect Director Wesley G. Bush           For       For          Management
1.5   Elect Director Daniel A. Carp           For       For          Management
1.6   Elect Director Karen N. Horn            For       For          Management
1.7   Elect Director Steven F. Leer           For       For          Management
1.8   Elect Director Michael D. Lockhart      For       For          Management
1.9   Elect Director Amy E. Miles             For       For          Management
1.10  Elect Director Charles W. Moorman, IV   For       For          Management
1.11  Elect Director Martin H. Nesbitt        For       For          Management
1.12  Elect Director James A. Squires         For       For          Management
1.13  Elect Director John R. Thompson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

NORTHEAST UTILITIES

Ticker:       NU             Security ID:  664397106
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Booth         For       For          Management
1.2   Elect Director John S. Clarkeson        For       For          Management
1.3   Elect Director Cotton M. Cleveland      For       For          Management
1.4   Elect Director Sanford Cloud, Jr.       For       For          Management
1.5   Elect Director James S. DiStasio        For       For          Management
1.6   Elect Director Francis A. Doyle         For       For          Management
1.7   Elect Director Charles K. Gifford       For       For          Management
1.8   Elect Director Paul A. La Camera        For       For          Management
1.9   Elect Director Kenneth R. Leibler       For       For          Management
1.10  Elect Director Thomas J. May            For       For          Management
1.11  Elect Director William C. Van Faasen    For       For          Management
1.12  Elect Director Frederica M. Williams    For       For          Management
1.13  Elect Director Dennis R. Wraase         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda Walker Bynoe       For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Dipak C. Jain            For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Jose Luis Prado          For       For          Management
1.7   Elect Director John W. Rowe             For       For          Management
1.8   Elect Director Martin P. Slark          For       For          Management
1.9   Elect Director David H. B. Smith, Jr.   For       For          Management
1.10  Elect Director Charles A. Tribbett, III For       For          Management
1.11  Elect Director Frederick H. Waddell     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying and Political        Against   For          Shareholder
      Contributions


--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley G. Bush           For       For          Management
1.2   Elect Director Victor H. Fazio          For       For          Management
1.3   Elect Director Donald E. Felsinger      For       For          Management
1.4   Elect Director Bruce S. Gordon          For       For          Management
1.5   Elect Director William H. Hernandez     For       For          Management
1.6   Elect Director Madeleine A. Kleiner     For       For          Management
1.7   Elect Director Karl J. Krapek           For       For          Management
1.8   Elect Director Richard B. Myers         For       For          Management
1.9   Elect Director Gary Roughead            For       For          Management
1.10  Elect Director Thomas M. Schoewe        For       For          Management
1.11  Elect Director Kevin W. Sharer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

NORWEGIAN CRUISE LINE HOLDINGS LTD.

Ticker:       NCLH           Security ID:  G66721104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Tan Sri Lim Kok Thay     For       For          Management
1b    Elect Director David M. Abrams          For       For          Management
1c    Elect Director John Chidsey             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officer's Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  H5820Q150
Meeting Date: FEB 25, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.45 per Share
4.1   Approve Remuneration of Directors in    For       Against      Management
      the Amount of CHF 8.0 Million
      (Non-Binding)
4.2   Approve Remuneration of Executive       For       For          Management
      Committee in the Amount of CHF 67.7
      Million for Performance Cycle 2013
      (Non-Binding)
5.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Chairman of the Board of Directors
5.2   Reelect Dimitri Azar as Director        For       Against      Management
5.3   Reelect Verena Briner as Director       For       For          Management
5.4   Reelect Srikant Datar as Director       For       Against      Management
5.5   Reelect Ann Fudge as Director           For       Against      Management
5.6   Reelect Pierre Landolt as Director      For       Against      Management
5.7   Reelect Ulrich Lehner as Director       For       Against      Management
5.8   Reelect Andreas von Planta as Director  For       Against      Management
5.9   Reelect Charles Sawyers as Director     For       For          Management
5.10  Reelect Enrico Vanni as Director        For       Against      Management
5.11  Reelect William Winters as Director     For       For          Management
6.1   Elect Srikant Datar as Member of the    For       Against      Management
      Compensation Committee
6.2   Elect Ann Fudge as Member of the        For       Against      Management
      Compensation Committee
6.3   Elect Ulrich Lehner as Member of the    For       Against      Management
      Compensation Committee
6.4   Elect Enrico Vanni as Member of the     For       Against      Management
      Compensation Committee
7     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
8     Designate Peter Andreas Zahn as         For       For          Management
      Independent Proxy


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management
1.2   Elect Director Lawrence S. Coben        For       For          Management
1.3   Elect Director David Crane              For       For          Management
1.4   Elect Director Terry G. Dallas          For       For          Management
1.5   Elect Director Paul W. Hobby            For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Evan J. Silverstein      For       For          Management
1.8   Elect Director Thomas H. Weidemeyer     For       For          Management
1.9   Elect Director Walter R. Young          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUANCE COMMUNICATIONS, INC.

Ticker:       NUAN           Security ID:  67020Y100
Meeting Date: FEB 03, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul A. Ricci            For       For          Management
1b    Elect Director Robert J. Frankenberg    For       For          Management
1c    Elect Director Patrick T. Hackett       For       For          Management
1d    Elect Director Brett Icahn              For       For          Management
1e    Elect Director William H. Janeway       For       For          Management
1f    Elect Director Mark R. Laret            For       For          Management
1g    Elect Director Katharine A. Martin      For       For          Management
1h    Elect Director Mark B. Myers            For       For          Management
1i    Elect Director Philip J. Quigley        For       For          Management
1j    Elect Director David S. Schechter       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director John J. Ferriola         For       For          Management
1.3   Elect Director Harvey B. Gantt          For       For          Management
1.4   Elect Director Gregory J. Hayes         For       For          Management
1.5   Elect Director Victoria F. Haynes       For       For          Management
1.6   Elect Director Bernard L. Kasriel       For       For          Management
1.7   Elect Director Christopher J. Kearney   For       For          Management
1.8   Elect Director Raymond J. Milchovich    For       For          Management
1.9   Elect Director John H. Walker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NV ENERGY, INC.

Ticker:       NVE            Security ID:  67073Y106
Meeting Date: SEP 25, 2013   Meeting Type: Special
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert K. Burgess        For       For          Management
1b    Elect Director Tench Coxe               For       For          Management
1c    Elect Director James C. Gaither         For       For          Management
1d    Elect Director Jen-Hsun Huang           For       For          Management
1e    Elect Director Dawn Hudson              For       For          Management
1f    Elect Director Harvey C. Jones          For       For          Management
1g    Elect Director William J. Miller        For       For          Management
1h    Elect Director Mark L. Perry            For       For          Management
1i    Elect Director A. Brooke Seawell        For       For          Management
1j    Elect Director Mark A. Stevens          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NVR, INC.

Ticker:       NVR            Security ID:  62944T105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. E. Andrews            For       For          Management
1.2   Elect Director Robert C. Butler         For       For          Management
1.3   Elect Director Timothy M. Donahue       For       For          Management
1.4   Elect Director Thomas D. Eckert         For       For          Management
1.5   Elect Director Alfred E. Festa          For       For          Management
1.6   Elect Director Ed Grier                 For       For          Management
1.7   Elect Director Manuel H. Johnson        For       For          Management
1.8   Elect Director Mel Martinez             For       For          Management
1.9   Elect Director William A. Moran         For       For          Management
1.10  Elect Director David A. Preiser         For       For          Management
1.11  Elect Director W. Grady Rosier          For       For          Management
1.12  Elect Director Dwight C. Schar          For       For          Management
1.13  Elect Director Paul W. Whetsell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Howard I. Atkins         For       For          Management
1.3   Elect Director Eugene L. Batchelder     For       For          Management
1.4   Elect Director Stephen I. Chazen        For       For          Management
1.5   Elect Director Edward P. Djerejian      For       For          Management
1.6   Elect Director John E. Feick            For       For          Management
1.7   Elect Director Margaret M. Foran        For       For          Management
1.8   Elect Director Carlos M. Gutierrez      For       For          Management
1.9   Elect Director William R. Klesse        For       For          Management
1.10  Elect Director Avedick B. Poladian      For       For          Management
1.11  Elect Director Elisse B. Walter         For       For          Management
2     Remove Age Restriction for Directors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       For          Management
5     Separate the Roles of the Chairman of   For       For          Management
      the Board and the Chief Executive
      Officer
6     Ratify Auditors                         For       For          Management
7     Stock Retention/Holding Period          Against   Against      Shareholder
8     Review and Assess Membership of         Against   For          Shareholder
      Lobbying Organizations
9     Report on Management of Hydraulic       Against   For          Shareholder
      Fracturing Risks and Opportunities
10    Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Howard I. Atkins         For       For          Management
1.3   Elect Director Eugene L. Batchelder     For       For          Management
1.4   Elect Director Stephen I. Chazen        For       For          Management
1.5   Elect Director Edward P. Djerejian      For       For          Management
1.6   Elect Director John E. Feick            For       For          Management
1.7   Elect Director Margaret M. Foran        For       For          Management
1.8   Elect Director Carlos M. Gutierrez      For       For          Management
1.9   Elect Director William R. Klesse        For       For          Management
1.10  Elect Director Avedick B. Poladian      For       For          Management
1.11  Elect Director Elisse B. Walter         For       For          Management
2     Remove Age Restriction for Directors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       For          Management
5     Separate the Roles of the Chairman of   For       For          Management
      the Board and the Chief Executive
      Officer
6     Ratify Auditors                         For       For          Management
7     Stock Retention/Holding Period          Against   Against      Shareholder
8     Review and Assess Membership of         Against   For          Shareholder
      Lobbying Organizations
9     Report on Management of Hydraulic       Against   For          Shareholder
      Fracturing Risks and Opportunities
10    Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roland C. Smith          For       For          Management
1b    Elect Director Warren F. Bryant         For       For          Management
1c    Elect Director Rakesh Gangwal           For       For          Management
1d    Elect Director Cynthia T. Jamison       For       For          Management
1e    Elect Director V. James Marino          For       For          Management
1f    Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
1g    Elect Director Michael J. Massey        For       For          Management
1h    Elect Director Jeffrey C. Smith         For       For          Management
1i    Elect Director David M. Szymanski       For       For          Management
1j    Elect Director Nigel Travis             For       For          Management
1k    Elect Director Joseph Vassalluzzo       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OGE ENERGY CORP.

Ticker:       OGE            Security ID:  670837103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Brandi          For       For          Management
1.2   Elect Director Wayne H. Brunetti        For       For          Management
1.3   Elect Director Luke R. Corbett          For       For          Management
1.4   Elect Director Peter B. Delaney         For       For          Management
1.5   Elect Director John D. Groendyke        For       For          Management
1.6   Elect Director Kirk Humphreys           For       For          Management
1.7   Elect Director Robert Kelley            For       For          Management
1.8   Elect Director Robert O. Lorenz         For       For          Management
1.9   Elect Director Judy R. McReynolds       For       For          Management
1.10  Elect Director Sheila G. Talton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL, INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cindy B. Taylor          For       For          Management
1.2   Elect Director Christopher T. Seaver    For       For          Management
1.3   Elect Director Lawrence R. Dickerson    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OLD REPUBLIC INTERNATIONAL CORPORATION

Ticker:       ORI            Security ID:  680223104
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Hellauer        For       For          Management
1.2   Elect Director Arnold L. Steiner        For       For          Management
1.3   Elect Director Fredricka Taubitz        For       For          Management
1.4   Elect Director Aldo C. Zucaro           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OMNICARE, INC.

Ticker:       OCR            Security ID:  681904108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John L. Bernbach         For       For          Management
1b    Elect Director James G. Carlson         For       For          Management
1c    Elect Director Mark A. Emmert           For       For          Management
1d    Elect Director Steven J. Heyer          For       For          Management
1e    Elect Director Samuel R. Leno           For       For          Management
1f    Elect Director Barry P. Schochet        For       For          Management
1g    Elect Director James D. Shelton         For       For          Management
1h    Elect Director Amy Wallman              For       For          Management
1i    Elect Director John L. Workman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Bruce Crawford           For       For          Management
1.3   Elect Director Alan R. Batkin           For       For          Management
1.4   Elect Director Mary C. Choksi           For       For          Management
1.5   Elect Director Robert Charles Clark     For       For          Management
1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.7   Elect Director Errol M. Cook            For       For          Management
1.8   Elect Director Susan S. Denison         For       For          Management
1.9   Elect Director Michael A. Henning       For       For          Management
1.10  Elect Director John R. Murphy           For       For          Management
1.11  Elect Director John R. Purcell          For       For          Management
1.12  Elect Director Linda Johnson Rice       For       For          Management
1.13  Elect Director Gary L. Roubos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith D. Jackson         For       For          Management
1.2   Elect Director Bernard L. Han           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Provide Right to Act by Written Consent For       For          Management


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Day             For       For          Management
1.2   Elect Director Julie H. Edwards         For       For          Management
1.3   Elect Director William L. Ford          For       For          Management
1.4   Elect Director John W. Gibson           For       For          Management
1.5   Elect Director Bert H. Mackie           For       For          Management
1.6   Elect Director Steven J. Malcolm        For       For          Management
1.7   Elect Director Jim W. Mogg              For       For          Management
1.8   Elect Director Pattye L. Moore          For       For          Management
1.9   Elect Director Gary D. Parker           For       For          Management
1.10  Elect Director Eduardo A. Rodriguez     For       For          Management
1.11  Elect Director Terry K. Spencer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       Withhold     Management
1.3   Elect Director Michael J. Boskin        For       Withhold     Management
1.4   Elect Director Safra A. Catz            For       Withhold     Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       Withhold     Management
1.7   Elect Director Lawrence J. Ellison      For       Withhold     Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management
1.10  Elect Director Mark V. Hurd             For       Withhold     Management
1.11  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Establish Human Rights Committee        Against   Against      Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
8     Adopt Multiple Performance Metrics      Against   For          Shareholder
      Under Executive Incentive Plans
9     Require Shareholder Approval of         Against   For          Shareholder
      Quantifiable Performance Metrics


--------------------------------------------------------------------------------

OSHKOSH CORPORATION

Ticker:       OSK            Security ID:  688239201
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  DEC 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Donnelly      For       For          Management
1.2   Elect Director Peter B. Hamilton        For       For          Management
1.3   Elect Director Kathleen J. Hempel       For       For          Management
1.4   Elect Director Leslie F. Kenne          For       For          Management
1.5   Elect Director Stephen D. Newlin        For       For          Management
1.6   Elect Director Craig P. Omtvedt         For       For          Management
1.7   Elect Director Duncan J. Palmer         For       For          Management
1.8   Elect Director John S. Shiely           For       For          Management
1.9   Elect Director Richard G. Sim           For       For          Management
1.10  Elect Director Charles L. Szews         For       For          Management
1.11  Elect Director William S. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Plan         Against   Against      Shareholder


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann Iverson              For       For          Management
1.2   Elect Director Edward F. Lonergan       For       Withhold     Management
1.3   Elect Director John D. Williams         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay L. Geldmacher        For       For          Management
1.2   Elect Director Peter S. Hellman         For       For          Management
1.3   Elect Director Anastasia D. Kelly       For       For          Management
1.4   Elect Director John J. McMackin, Jr.    For       For          Management
1.5   Elect Director Hari N. Nair             For       For          Management
1.6   Elect Director Hugh H. Roberts          For       For          Management
1.7   Elect Director Albert P. L. Stroucken   For       For          Management
1.8   Elect Director Carol A. Williams        For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
1.10  Elect Director Thomas L. Young          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Fluke, Jr.       For       Against      Management
1.2   Elect Director Kirk S. Hachigian        For       For          Management
1.3   Elect Director Roderick C. McGeary      For       For          Management
1.4   Elect Director Mark A. Schulz           For       Against      Management
2     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bohn           For       For          Management
1.2   Elect Director Linda S. Harty           For       For          Management
1.3   Elect Director William E. Kassling      For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       For          Management
1.5   Elect Director Kevin A. Lobo            For       For          Management
1.6   Elect Director Klaus-Peter Muller       For       Withhold     Management
1.7   Elect Director Candy M. Obourn          For       For          Management
1.8   Elect Director Joseph M. Scaminace      For       For          Management
1.9   Elect Director Wolfgang R. Schmitt      For       For          Management
1.10  Elect Director Ake Svensson             For       For          Management
1.11  Elect Director James L. Wainscott       For       For          Management
1.12  Elect Director Donald E. Washkewicz     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PARTNERRE LTD.

Ticker:       PRE            Security ID:  G6852T105
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith Hanratty          For       For          Management
1.2   Elect Director Costas Miranthis         For       For          Management
1.3   Elect Director Remy Sautter             For       For          Management
1.4   Elect Director Egbert Willam            For       For          Management
2     Approve Deloitte & Touche Ltd. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PATTERSON COMPANIES, INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 09, 2013   Meeting Type: Annual
Record Date:  JUL 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Buck             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATTERSON-UTI ENERGY, INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Siegel           For       For          Management
1.2   Elect Director Kenneth N. Berns         For       For          Management
1.3   Elect Director Charles O. Buckner       For       For          Management
1.4   Elect Director Michael W. Conlon        For       For          Management
1.5   Elect Director Curtis W. Huff           For       For          Management
1.6   Elect Director Terry H. Hunt            For       For          Management
1.7   Elect Director Cloyce A. Talbott        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Joseph G. Doody          For       For          Management
1c    Elect Director David J. S. Flaschen     For       For          Management
1d    Elect Director Phillip Horsley          For       For          Management
1e    Elect Director Grant M. Inman           For       For          Management
1f    Elect Director Pamela A. Joseph         For       For          Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       For          Management
1i    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PBF ENERGY INC.

Ticker:       PBF            Security ID:  69318G106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. O'Malley       For       For          Management
1.2   Elect Director Spencer Abraham          For       For          Management
1.3   Elect Director Jefferson F. Allen       For       For          Management
1.4   Elect Director Martin J. Brand          For       For          Management
1.5   Elect Director Wayne A. Budd            For       For          Management
1.6   Elect Director David I. Foley           For       For          Management
1.7   Elect Director Dennis M. Houston        For       For          Management
1.8   Elect Director Edward F. Kosnik         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEABODY ENERGY CORPORATION

Ticker:       BTU            Security ID:  704549104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director William A. Coley         For       For          Management
1.3   Elect Director William E. James         For       For          Management
1.4   Elect Director Robert B. Karn, III      For       For          Management
1.5   Elect Director Henry E. Lentz           For       For          Management
1.6   Elect Director Robert A. Malone         For       For          Management
1.7   Elect Director William C. Rusnack       For       For          Management
1.8   Elect Director Michael W. Sutherlin     For       For          Management
1.9   Elect Director John F. Turner           For       For          Management
1.10  Elect Director Sandra A. Van Trease     For       For          Management
1.11  Elect Director Alan H. Washkowitz       For       For          Management
1.12  Elect Director Heather A. Wilson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PENN NATIONAL GAMING, INC.

Ticker:       PENN           Security ID:  707569109
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Carlino         For       Withhold     Management
1.2   Elect Director Harold Cramer            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PENTAIR LTD.

Ticker:       PNR            Security ID:  H6169Q108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       For          Management
1b    Elect Director Jerry W. Burris          For       For          Management
1c    Elect Director Carol Anthony (John)     For       For          Management
      Davidson
1d    Elect Director T. Michael Glenn         For       For          Management
1e    Elect Director David H.Y. Ho            For       For          Management
1f    Elect Director Randall J. Hogan         For       For          Management
1g    Elect Director David A. Jones           For       For          Management
1h    Elect Director Ronald L. Merriman       For       For          Management
1i    Elect Director William T. Monahan       For       For          Management
1j    Elect Director Billie Ida Williamson    For       For          Management
2     Elect Randall J. Hogan as Board         For       For          Management
      Chairman
3a    Appoint David A. Jones as Member of     For       For          Management
      the Compensation Committee
3b    Appoint Glynis A. Bryan as Member of    For       For          Management
      the Compensation Committee
3c    Appoint T. Michael Glenn as Member of   For       For          Management
      the Compensation Committee
3d    Appoint William T. Monahan as Member    For       For          Management
      of the Compensation Committee
4     Designate Proxy Voting Services GmbH    For       For          Management
      as Independent Proxy
5     Accept Financial Statements and         For       For          Management
      Statutory Reports
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7a    Ratify Deloitte AG as Statutory         For       For          Management
      Auditors
7b    Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
7c    Ratify PricewaterhouseCoopers as        For       For          Management
      Special Auditors
8a    Approve the Appropriation of results    For       For          Management
      for the year ended December 31, 2013
8b    Approve Dividends                       For       For          Management
9     Advisory Vote to Ratify Names           For       For          Management
      Executive Officers' Compensation
10    Approve Renewal of the Authorized       For       Against      Management
      Share Capital of Pentair Ltd


--------------------------------------------------------------------------------

PENTAIR LTD.

Ticker:       PNR            Security ID:  H6169Q111
Meeting Date: MAY 20, 2014   Meeting Type: Special
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation [from     For       For          Management
      Switzerland to Ireland]
2     Approve Proposal to Eliminate the 20%   For       For          Management
      Voting Cap in Pentair-Ireland's
      Articles of Association
3     Approval to Create Distributable        For       For          Management
      Reserves of Pentair-Ireland


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Barnes           For       For          Management
1.2   Elect Director Collin P. Baron          For       For          Management
1.3   Elect Director Kevin T. Bottomley       For       For          Management
1.4   Elect Director John K. Dwight           For       For          Management
1.5   Elect Director Janet M. Hansen          For       For          Management
1.6   Elect Director Richard M. Hoyt          For       For          Management
1.7   Elect Director Nancy McAllister         For       For          Management
1.8   Elect Director Mark W. Richards         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEPCO HOLDINGS, INC.

Ticker:       POM            Security ID:  713291102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Barbas           For       For          Management
1.2   Elect Director Jack B. Dunn, IV         For       For          Management
1.3   Elect Director H. Russell Frisby, Jr.   For       For          Management
1.4   Elect Director Terence C. Golden        For       For          Management
1.5   Elect Director Patrick T. Harker        For       For          Management
1.6   Elect Director Barbara J. Krumsiek      For       For          Management
1.7   Elect Director Lawrence C. Nussdorf     For       For          Management
1.8   Elect Director Patricia A. Oelrich      For       For          Management
1.9   Elect Director Joseph M. Rigby          For       For          Management
1.10  Elect Director Lester P. Silverman      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       For          Management
1b    Elect Director Robert F. Friel          For       For          Management
1c    Elect Director Nicholas A. Lopardo      For       For          Management
1d    Elect Director Alexis P. Michas         For       For          Management
1e    Elect Director James C. Mullen          For       For          Management
1f    Elect Director Vicki L. Sato            For       For          Management
1g    Elect Director Kenton J. Sicchitano     For       For          Management
1h    Elect Director Patrick J. Sullivan      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director W. Don Cornwell          For       For          Management
1.3   Elect Director Frances D. Fergusson     For       For          Management
1.4   Elect Director Helen H. Hobbs           For       For          Management
1.5   Elect Director Constance J. Horner      For       For          Management
1.6   Elect Director James M. Kilts           For       For          Management
1.7   Elect Director George A. Lorch          For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Stephen W. Sanger        For       For          Management
1.12  Elect Director Marc Tessier-Lavigne     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Require Shareholder Vote to Approve     Against   Against      Shareholder
      Political Contributions Policy
6     Review and Assess Membership of         Against   Against      Shareholder
      Lobbying Organizations
7     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director W. Don Cornwell          For       For          Management
1.3   Elect Director Frances D. Fergusson     For       For          Management
1.4   Elect Director Helen H. Hobbs           For       For          Management
1.5   Elect Director Constance J. Horner      For       For          Management
1.6   Elect Director James M. Kilts           For       For          Management
1.7   Elect Director George A. Lorch          For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Stephen W. Sanger        For       For          Management
1.12  Elect Director Marc Tessier-Lavigne     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Shareholder Vote to Approve     Against   Against      Shareholder
      Political Contributions Policy
6     Review and Assess Membership of         Against   Against      Shareholder
      Lobbying Organizations
7     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director W. Don Cornwell          For       For          Management
1.3   Elect Director Frances D. Fergusson     For       For          Management
1.4   Elect Director Helen H. Hobbs           For       For          Management
1.5   Elect Director Constance J. Horner      For       For          Management
1.6   Elect Director James M. Kilts           For       For          Management
1.7   Elect Director George A. Lorch          For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Stephen W. Sanger        For       For          Management
1.12  Elect Director Marc Tessier-Lavigne     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Shareholder Vote to Approve     Against   Against      Shareholder
      Political Contributions Policy
6     Review and Assess Membership of         Against   Against      Shareholder
      Lobbying Organizations
7     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Chew               For       For          Management
1.2   Elect Director Anthony F. Earley, Jr.   For       For          Management
1.3   Elect Director Fred J. Fowler           For       For          Management
1.4   Elect Director Maryellen C. Herringer   For       For          Management
1.5   Elect Director Richard C. Kelly         For       For          Management
1.6   Elect Director Roger H. Kimmel          For       For          Management
1.7   Elect Director Richard A. Meserve       For       For          Management
1.8   Elect Director Forrest E. Miller        For       For          Management
1.9   Elect Director Rosendo G. Parra         For       For          Management
1.10  Elect Director Barbara L. Rambo         For       For          Management
1.11  Elect Director Barry Lawson Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Andre Calantzopoulos     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director Jennifer Li              For       For          Management
1.5   Elect Director Sergio Marchionne        For       For          Management
1.6   Elect Director Kalpana Morparia         For       For          Management
1.7   Elect Director Lucio A. Noto            For       For          Management
1.8   Elect Director Robert B. Polet          For       For          Management
1.9   Elect Director Carlos Slim Helu         For       For          Management
1.10  Elect Director Stephen M. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Adopt Policy to Restrict Non-Required   Against   Against      Shareholder
      Animal Testing


--------------------------------------------------------------------------------

PHILLIPS 66

Ticker:       PSX            Security ID:  718546104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William R. Loomis, Jr.   For       For          Management
1b    Elect Director Glenn F. Tilton          For       For          Management
1c    Elect Director Marna C. Whittington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Operations


--------------------------------------------------------------------------------

PIEDMONT OFFICE REALTY TRUST, INC.

Ticker:       PDM            Security ID:  720190206
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Wayne Woody           For       For          Management
1.2   Elect Director Michael R. Buchanan      For       For          Management
1.3   Elect Director Wesley E. Cantrell       For       For          Management
1.4   Elect Director William H. Keogler, Jr.  For       For          Management
1.5   Elect Director Frank C. McDowell        For       For          Management
1.6   Elect Director Donald A. Miller         For       For          Management
1.7   Elect Director Raymond G. Milnes, Jr.   For       For          Management
1.8   Elect Director Donald S. Moss           For       For          Management
1.9   Elect Director Jeffrey L. Swope         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PINNACLE FOODS INC.

Ticker:       PF             Security ID:  72348P104
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane Nielsen             For       For          Management
1.2   Elect Director Jeff Overly              For       For          Management
1.3   Elect Director Raymond P. Silcock       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       For          Management
1.2   Elect Director Susan Clark-Johnson      For       For          Management
1.3   Elect Director Denis A. Cortese         For       For          Management
1.4   Elect Director Richard P. Fox           For       For          Management
1.5   Elect Director Michael L. Gallagher     For       For          Management
1.6   Elect Director Roy A. Herberger, Jr.    For       For          Management
1.7   Elect Director Dale E. Klein            For       For          Management
1.8   Elect Director Humberto S. Lopez        For       For          Management
1.9   Elect Director Kathryn L. Munro         For       For          Management
1.10  Elect Director Bruce J. Nordstrom       For       For          Management
1.11  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy L. Dove          For       For          Management
1.2   Elect Director Stacy P. Methvin         For       For          Management
1.3   Elect Director Charles E. Ramsey, Jr.   For       For          Management
1.4   Elect Director Frank A. Risch           For       For          Management
1.5   Elect Director Edison C. Buchanan       For       For          Management
1.6   Elect Director Larry R. Grillot         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Jim A. Watson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PITNEY BOWES INC.

Ticker:       PBI            Security ID:  724479100
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda G. Alvarado        For       For          Management
1b    Elect Director Anne M. Busquet          For       For          Management
1c    Elect Director Roger Fradin             For       For          Management
1d    Elect Director Anne Sutherland Fuchs    For       For          Management
1e    Elect Director S. Douglas Hutcheson     For       For          Management
1f    Elect Director Marc B. Lautenbach       For       For          Management
1g    Elect Director Eduardo R. Menasce       For       For          Management
1h    Elect Director Michael I. Roth          For       For          Management
1i    Elect Director David L. Shedlarz        For       For          Management
1j    Elect Director David B. Snow, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan


--------------------------------------------------------------------------------

POLYCOM, INC.

Ticker:       PLCM           Security ID:  73172K104
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Leav            For       For          Management
1.2   Elect Director Betsy S. Atkins          For       For          Management
1.3   Elect Director Martha H. Bejar          For       For          Management
1.4   Elect Director Robert J. Frankenberg    For       For          Management
1.5   Elect Director John A. Kelley, Jr.      For       For          Management
1.6   Elect Director D. Scott Mercer          For       For          Management
1.7   Elect Director William A. Owens         For       For          Management
1.8   Elect Director Kevin T. Parker          For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174700
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maria Luisa Ferre        For       For          Management
1b    Elect Director C. Kim Goodwin           For       For          Management
1c    Elect Director William J. Teuber, Jr.   For       For          Management
1d    Elect Director John W. Diercksen        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POST PROPERTIES, INC.

Ticker:       PPS            Security ID:  737464107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Goddard, III   For       For          Management
1.2   Elect Director David P. Stockert        For       For          Management
1.3   Elect Director Herschel M. Bloom        For       For          Management
1.4   Elect Director Walter M. Deriso, Jr.    For       For          Management
1.5   Elect Director Russell R. French        For       For          Management
1.6   Elect Director Toni Jennings            For       For          Management
1.7   Elect Director Ronald de Waal           For       For          Management
1.8   Elect Director Donald C. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Hugh Grant               For       For          Management
1.3   Elect Director Michele J. Hooper        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Reduce Supermajority Vote Requirement   For       For          Management
      in the Articles of Incorporation
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick M. Bernthal    For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Philip G. Cox            For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Louise K. Goeser         For       For          Management
1.6   Elect Director Stuart E. Graham         For       For          Management
1.7   Elect Director Stuart Heydt             For       For          Management
1.8   Elect Director Raja Rajamannar          For       For          Management
1.9   Elect Director Craig A. Rogerson        For       For          Management
1.10  Elect Director William H. Spence        For       For          Management
1.11  Elect Director Natica von Althann       For       For          Management
1.12  Elect Director Keith H. Williamson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Betsy J. Bernard         For       For          Management
1.2   Elect Director Jocelyn Carter-Miller    For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Dennis H. Ferro          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Flowers        For       For          Management
1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1.3   Elect Director Ann F. Putallaz          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PROLOGIS, INC.

Ticker:       PLD            Security ID:  74340W103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hamid R. Moghadam        For       For          Management
1b    Elect Director George L. Fotiades       For       For          Management
1c    Elect Director Christine N. Garvey      For       For          Management
1d    Elect Director Lydia H. Kennard         For       For          Management
1e    Elect Director J. Michael Losh          For       For          Management
1f    Elect Director Irving F. Lyons, III     For       For          Management
1g    Elect Director Jeffrey L. Skelton       For       For          Management
1h    Elect Director D. Michael Steuert       For       For          Management
1i    Elect Director Carl B. Webb             For       For          Management
1j    Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROTECTIVE LIFE CORPORATION

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert O. Burton         For       For          Management
1b    Elect Director Elaine L. Chao           For       For          Management
1c    Elect Director Thomas L. Hamby          For       For          Management
1d    Elect Director John D. Johns            For       For          Management
1e    Elect Director Vanessa Leonard          For       For          Management
1f    Elect Director Charles D. McCrary       For       For          Management
1g    Elect Director John J. McMahon, Jr.     For       For          Management
1h    Elect Director Hans H. Miller           For       For          Management
1i    Elect Director Malcolm Portera          For       For          Management
1j    Elect Director C. Dowd Ritter           For       For          Management
1k    Elect Director Jesse J. Spikes          For       For          Management
1l    Elect Director William A. Terry         For       For          Management
1m    Elect Director W. Michael Warren, Jr.   For       For          Management
1n    Elect Director Vanessa Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gordon M. Bethune        For       For          Management
1.3   Elect Director Gilbert F. Casellas      For       For          Management
1.4   Elect Director James G. Cullen          For       For          Management
1.5   Elect Director Mark B. Grier            For       For          Management
1.6   Elect Director Constance J. Horner      For       For          Management
1.7   Elect Director Martina Hund-Mejean      For       For          Management
1.8   Elect Director Karl J. Krapek           For       For          Management
1.9   Elect Director Christine A. Poon        For       For          Management
1.10  Elect Director Douglas A. Scovanner     For       For          Management
1.11  Elect Director John R. Strangfeld       For       For          Management
1.12  Elect Director James A. Unruh           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert R. Gamper, Jr.    For       For          Management
1.2   Elect Director William V. Hickey        For       For          Management
1.3   Elect Director Ralph Izzo               For       For          Management
1.4   Elect Director Shirley Ann Jackson      For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Thomas A. Renyi          For       For          Management
1.7   Elect Director Hak Cheol Shin           For       For          Management
1.8   Elect Director Richard J. Swift         For       For          Management
1.9   Elect Director Susan Tomasky            For       For          Management
1.10  Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3a    Reduce Supermajority Vote Requirement   For       For          Management
      for Certain Business Combinations
3b    Reduce Supermajority Vote Requirement   For       For          Management
      to Remove a Director Without Cause
3c    Reduce Supermajority Vote Requirement   For       For          Management
      to Amend Bylaws
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PUBLIC STORAGE

Ticker:       PSA            Security ID:  74460D109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management
1.2   Elect Director Tamara Hughes Gustavson  For       For          Management
1.3   Elect Director Uri P. Harkham           For       For          Management
1.4   Elect Director B. Wayne Hughes, Jr.     For       For          Management
1.5   Elect Director Avedick B. Poladian      For       For          Management
1.6   Elect Director Gary E. Pruitt           For       For          Management
1.7   Elect Director Ronald P. Spogli         For       For          Management
1.8   Elect Director Daniel C. Staton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Bryce Blair              For       For          Management
1.3   Elect Director Richard J. Dugas, Jr.    For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Cheryl W. Grise          For       For          Management
1.6   Elect Director Andre J. Hawaux          For       For          Management
1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.8   Elect Director Patrick J. O'Leary       For       For          Management
1.9   Elect Director James J. Postl           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Performance-Based and/or Time-Based     Against   For          Shareholder
      Equity Awards


--------------------------------------------------------------------------------

PVH CORP.

Ticker:       PVH            Security ID:  693656100
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Baglivo             For       For          Management
1.2   Elect Director Brent Callinicos         For       For          Management
1.3   Elect Director Emanuel Chirico          For       For          Management
1.4   Elect Director Juan R. Figuereo         For       For          Management
1.5   Elect Director Joseph B. Fuller         For       For          Management
1.6   Elect Director Fred Gehring             For       For          Management
1.7   Elect Director Bruce Maggin             For       For          Management
1.8   Elect Director V. James Marino          For       For          Management
1.9   Elect Director Henry Nasella            For       For          Management
1.10  Elect Director Rita M. Rodriguez        For       For          Management
1.11  Elect Director Edward R. Rosenfeld      For       For          Management
1.12  Elect Director Craig Rydin              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QEP RESOURCES, INC.

Ticker:       QEP            Security ID:  74733V100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Heinemann      For       For          Management
1.2   Elect Director Robert E. McKee, III     For       For          Management
1.3   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Shareholder


--------------------------------------------------------------------------------

QIAGEN NV

Ticker:       QIA            Security ID:  N72482107
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAY 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3a    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
3b    Discuss Remuneration Report             None      None         Management
4     Adopt Financial Statements              For       For          Management
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8a    Reelect Werner Brandt to Supervisory    For       For          Management
      Board
8b    Reelect Stephane Bancel to Supervisory  For       For          Management
      Board
8c    Reelect Metin Colpan to Supervisory     For       For          Management
      Board
8d    Reelect Manfred Karobath to             For       For          Management
      Supervisory Board
8e    Reelect Lawrence A. Rosen to            For       For          Management
      Supervisory Board
8f    Elect Elizabeth E. Tallett to           For       For          Management
      Supervisory Board
8g    Elect Elaine Mardis to Supervisory      For       For          Management
      Board
9a    Reelect Peer Schatz to Executive Board  For       For          Management
9b    Reelect Roland Sackers to Executive     For       For          Management
      Board
10    Amend Restricted Stock Plan for         For       For          Management
      Executive Directors
11a   Approve Remuneration of Supervisory     For       For          Management
      Board
11b   Amend Equity Based Remuneration of      For       For          Management
      Supervisory Board
12    Ratify Ernst & Young as Auditors        For       Against      Management
13a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 100 Percent of Issued Capital
13b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuance Under Item
      13a Up to 20 Percent of Issued Share
      Capital
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Approve 2014 Stock Plan                 For       For          Management
16    Allow Questions                         None      None         Management
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ball            For       For          Management
1.2   Elect Director J. Michal Conaway        For       For          Management
1.3   Elect Director Vincent D. Foster        For       For          Management
1.4   Elect Director Bernard Fried            For       For          Management
1.5   Elect Director Louis C. Golm            For       For          Management
1.6   Elect Director Worthing F. Jackman      For       For          Management
1.7   Elect Director James F. O Neil, III     For       For          Management
1.8   Elect Director Bruce Ranck              For       For          Management
1.9   Elect Director Margaret B. Shannon      For       For          Management
1.10  Elect Director Pat Wood, III            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy L. Main          For       For          Management
1.2   Elect Director Timothy M. Ring          For       For          Management
1.3   Elect Director Daniel C. Stanzione      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Remove Supermajority Vote Requirement   For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUESTAR CORPORATION

Ticker:       STR            Security ID:  748356102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Teresa Beck              For       For          Management
1b    Elect Director R. Don Cash              For       For          Management
1c    Elect Director Laurence M. Downes       For       For          Management
1d    Elect Director Christopher A. Helms     For       For          Management
1e    Elect Director Ronald W. Jibson         For       For          Management
1f    Elect Director Rebecca Ranich           For       For          Management
1g    Elect Director Harris H. Simmons        For       For          Management
1h    Elect Director Bruce A. Williamson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUINTILES TRANSNATIONAL HOLDINGS INC.

Ticker:       Q              Security ID:  74876Y101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis B. Gillings       For       For          Management
1.2   Elect Director Jonathan J. Coslet       For       Withhold     Management
1.3   Elect Director Michael J. Evanisko      For       For          Management
1.4   Elect Director Christopher R. Gordon    For       For          Management
1.5   Elect Director Richard Relyea           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS COMPANY

Ticker:       RRD            Security ID:  257867101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Quinlan, III   For       For          Management
1.2   Elect Director Susan M. Cameron         For       For          Management
1.3   Elect Director Richard L. Crandall      For       For          Management
1.4   Elect Director Susan M. Gianinno        For       For          Management
1.5   Elect Director Judith H. Hamilton       For       For          Management
1.6   Elect Director Jeffrey M. Katz          For       For          Management
1.7   Elect Director Richard K. Palmer        For       For          Management
1.8   Elect Director John C. Pope             For       For          Management
1.9   Elect Director Michael T. Riordan       For       For          Management
1.10  Elect Director Oliver R. Sockwell       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 20, 2014   Meeting Type: Annual
Record Date:  DEC 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelley G. Broader       For       For          Management
1.2   Elect Director Jeffrey N. Edwards       For       For          Management
1.3   Elect Director Benjamin C. Esty         For       For          Management
1.4   Elect Director Francis S. Godbold       For       For          Management
1.5   Elect Director H. William Habermeyer,   For       For          Management
      Jr.
1.6   Elect Director Thomas A. James          For       For          Management
1.7   Elect Director Gordon L. Johnson        For       For          Management
1.8   Elect Director Paul C. Reilly           For       For          Management
1.9   Elect Director Robert P. Saltzman       For       For          Management
1.10  Elect Director Hardwick Simmons         For       For          Management
1.11  Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James E. Cartwright      For       For          Management
1b    Elect Director Vernon E. Clark          For       For          Management
1c    Elect Director Stephen J. Hadley        For       For          Management
1d    Elect Director Thomas A. Kennedy        For       For          Management
1e    Elect Director George R. Oliver         For       For          Management
1f    Elect Director Michael C. Ruettgers     For       For          Management
1g    Elect Director Ronald L. Skates         For       For          Management
1h    Elect Director William R. Spivey        For       For          Management
1i    Elect Director Linda G. Stuntz          For       For          Management
1j    Elect Director William H. Swanson       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent For       For          Management
5     Report on Political Contributions       Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

REALOGY HOLDINGS CORP.

Ticker:       RLGY           Security ID:  75605Y106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jessica M. Bibliowicz    For       For          Management
1.2   Elect Director Fiona P. Dias            For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Certificate of Incorpoation to    For       For          Management
      Eliminate Provisions Related to Apollo
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REALTY INCOME CORPORATION

Ticker:       O              Security ID:  756109104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathleen R. Allen        For       For          Management
1b    Elect Director John P. Case             For       For          Management
1c    Elect Director A. Larry Chapman         For       For          Management
1d    Elect Director Priya Cherian Huskins    For       For          Management
1e    Elect Director Michael D. McKee         For       For          Management
1f    Elect Director Gregory T. McLaughlin    For       For          Management
1g    Elect Director Ronald L. Merriman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REGAL BELOIT CORPORATION

Ticker:       RBC            Security ID:  758750103
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas J. Fischer        For       For          Management
1b    Elect Director Rakesh Sachdev           For       For          Management
1c    Elect Director Jane L. Warner           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGAL ENTERTAINMENT GROUP

Ticker:       RGC            Security ID:  758766109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Kaplan        For       For          Management
1.2   Elect Director Jack Tyrrell             For       For          Management
1.3   Elect Director Nestor R. Weigand Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin E. Stein, Jr.     For       For          Management
1.2   Elect Director Raymond L. Bank          For       For          Management
1.3   Elect Director C. Ronald Blankenship    For       For          Management
1.4   Elect Director A. R. Carpenter          For       For          Management
1.5   Elect Director J. Dix Druce, Jr.        For       For          Management
1.6   Elect Director Mary Lou Fiala           For       For          Management
1.7   Elect Director Douglas S. Luke          For       For          Management
1.8   Elect Director David P. O'Connor        For       For          Management
1.9   Elect Director John C. Schweitzer       For       For          Management
1.10  Elect Director Brian M. Smith           For       For          Management
1.11  Elect Director Thomas G. Wattles        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George W. Bryan          For       For          Management
1b    Elect Director  Carolyn H. Byrd         For       For          Management
1c    Elect Director David J. Cooper, Sr.     For       For          Management
1d    Elect Director Don DeFosset             For       For          Management
1e    Elect Director Eric C. Fast             For       For          Management
1f    Elect Director O.B. Grayson Hall, Jr.   For       For          Management
1g    Elect Director John D. Johns            For       For          Management
1h    Elect Director Charles D. McCrary       For       For          Management
1i    Elect Director James R. Malone          For       For          Management
1j    Elect Director Ruth Ann Marshall        For       For          Management
1k    Elect Director Susan W. Matlock         For       For          Management
1l    Elect Director John E. Maupin, Jr.      For       For          Management
1m    Elect Director Lee J. Styslinger, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine R. Detrick     For       For          Management
1.2   Elect Director Joyce A. Phillips        For       For          Management
1.3   Elect Director Arnoud W.A. Boot         For       For          Management
1.4   Elect Director John F. Danahy           For       For          Management
1.5   Elect Director J. Cliff Eason           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah J. Anderson        For       For          Management
1.2   Elect Director John G. Figueroa         For       For          Management
1.3   Elect Director Thomas W. Gimbel         For       For          Management
1.4   Elect Director David H. Hannah          For       For          Management
1.5   Elect Director Douglas M. Hayes         For       For          Management
1.6   Elect Director Mark V. Kaminski         For       For          Management
1.7   Elect Director Gregg J. Mollins         For       For          Management
1.8   Elect Director Andrew G. Sharkey, III   For       For          Management
1.9   Elect Director Leslie A. Waite          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENAISSANCERE HOLDINGS LTD.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Bushnell        For       For          Management
1.2   Elect Director James L. Gibbons         For       For          Management
1.3   Elect Director Jean D. Hamilton         For       For          Management
1.4   Elect Director Anthony M. Santomero     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James W. Crownover       For       For          Management
1b    Elect Director Tomago Collins           For       For          Management
1c    Elect Director Ann E. Dunwoody          For       For          Management
1d    Elect Director William J. Flynn         For       For          Management
1e    Elect Director Michael Larson           For       For          Management
1f    Elect Director W. Lee Nutter            For       For          Management
1g    Elect Director Ramon A. Rodriguez       For       For          Management
1h    Elect Director Donald W. Slager         For       For          Management
1i    Elect Director Allan C. Sorensen        For       For          Management
1j    Elect Director John M. Trani            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Adopt a Policy in Which the Company     Against   Against      Shareholder
      Will Not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

RETAIL PROPERTIES OF AMERICA, INC.

Ticker:       RPAI           Security ID:  76131V202
Meeting Date: OCT 08, 2013   Meeting Type: Annual
Record Date:  JUL 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beard         For       For          Management
1.2   Elect Director Frank A. Catalano, Jr.   For       For          Management
1.3   Elect Director Paul R. Gauvreau         For       For          Management
1.4   Elect Director Gerald M. Gorski         For       For          Management
1.5   Elect Director Steven P. Grimes         For       For          Management
1.6   Elect Director Richard P. Imperiale     For       For          Management
1.7   Elect Director Kenneth E. Masick        For       For          Management
1.8   Elect Director Barbara A. Murphy        For       For          Management
1.9   Elect Director Thomas J. Sargeant       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RETAIL PROPERTIES OF AMERICA, INC.

Ticker:       RPAI           Security ID:  76131V202
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Catalano, Jr.   For       For          Management
1.2   Elect Director Paul R. Gauvreau         For       For          Management
1.3   Elect Director Gerald M. Gorski         For       For          Management
1.4   Elect Director Steven P. Grimes         For       For          Management
1.5   Elect Director Richard P. Imperiale     For       For          Management
1.6   Elect Director Peter L. Lynch           For       For          Management
1.7   Elect Director Kenneth E. Masick        For       For          Management
1.8   Elect Director Barbara A. Murphy        For       For          Management
1.9   Elect Director Thomas J. Sargeant       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REYNOLDS AMERICAN INC.

Ticker:       RAI            Security ID:  761713106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan M. Cameron         For       For          Management
1b    Elect Director Luc Jobin                For       For          Management
1c    Elect Director Nana Mensah              For       For          Management
1d    Elect Director Ronald S. Rolfe          For       For          Management
1e    Elect Director John J. Zillmer          For       For          Management
1f    Elect Director Nicholas Scheele         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Adopt Policy to Restrict Non-Required   Against   Against      Shareholder
      Animal Testing


--------------------------------------------------------------------------------

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Lewis            For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 31, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenny A. Hourihan        For       For          Management
1.2   Elect Director Steven C. Voorhees       For       For          Management
1.3   Elect Director J. Powell Brown          For       For          Management
1.4   Elect Director Robert M. Chapman        For       For          Management
1.5   Elect Director Terrell K. Crews         For       For          Management
1.6   Elect Director Russell M. Currey        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 06, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris A. Davis           For       For          Management
1.2   Elect Director Ralph E. Eberhart        For       For          Management
1.3   Elect Director David Lilley             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doug Maine               For       For          Management
1.2   Elect Director Alejandro Wolff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

ROVI CORPORATION

Ticker:       ROVI           Security ID:  779376102
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Carson            For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director James E. Meyer           For       For          Management
1.5   Elect Director James P. O'Shaughnessy   For       For          Management
1.6   Elect Director Ruthann Quindlen         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROWAN COMPANIES PLC

Ticker:       RDC            Security ID:  G7665A101
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Thomas P. Burke as Director       For       For          Management
2     Elect William T. Fox, III as Director   For       For          Management
3     Elect Graham Hearne as Director         For       For          Management
4     Elect Lord Moynihan as Director         For       For          Management
5     Elect John J. Quicke as Director        For       For          Management
6     Elect W. Matt Ralls as Director         For       For          Management
7     Elect Tore I. Sandvold as Director      For       For          Management
8     Ratify Deloitte & Touche LLP as U.S.    For       For          Management
      Auditors
9     Reappoint Deloitte LLP as U.K. Auditors For       For          Management
10    Authorize the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
11    Approve Remuneration Policy             For       For          Management
12    Approve Remuneration Report             For       For          Management
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Brock            For       For          Management
1b    Elect Director Eyal M. Ofer             For       For          Management
1c    Elect Director William K. Reilly        For       For          Management
1d    Elect Director Vagn O. Sorensen         For       For          Management
1e    Elect Director Arne Alexander           For       For          Management
      Wilhelmsen
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William M. Hayes         For       For          Management
2     Elect Director Ronald J. Vance          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RPC, INC.

Ticker:       RES            Security ID:  749660106
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       For          Management
1.2   Elect Director Henry B. Tippie          For       For          Management
1.3   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

RPM INTERNATIONAL INC.

Ticker:       RPM            Security ID:  749685103
Meeting Date: OCT 10, 2013   Meeting Type: Annual
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Daberko         For       Withhold     Management
1.2   Elect Director Craig S. Morford         For       For          Management
1.3   Elect Director Frank C. Sullivan        For       Withhold     Management
1.4   Elect Director Thomas C. Sullivan       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director L. Patrick Hassey        For       For          Management
1b    Elect Director Michael F. Hilton        For       For          Management
1c    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement Regarding the Removal of
      Directors
5     Eliminate Supermajority Vote            For       For          Management
      Requirement Regarding the Alteration,
      Amendment, Repeal or Adoption of
      Certain Provisions of the By-Laws
6     Eliminate Supermajority Vote            For       For          Management
      Requirement Regarding the Alteration,
      Amendment, Repeal or Adoption of
      Certain Provisions of the Articles of
      Incorporation
7     Eliminate the Provisions of the         For       For          Management
      Articles regarding Business
      Combinations with Interested
      Shareholders


--------------------------------------------------------------------------------

SANDISK CORPORATION

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Marks         For       For          Management
1b    Elect Director Irwin Federman           For       For          Management
1c    Elect Director Steven J. Gomo           For       For          Management
1d    Elect Director Eddy W. Hartenstein      For       For          Management
1e    Elect Director Chenming Hu              For       For          Management
1f    Elect Director Catherine P. Lego        For       For          Management
1g    Elect Director Sanjay Mehrotra          For       For          Management
1h    Elect Director D. Scott Mercer          For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SANDRIDGE ENERGY, INC.

Ticker:       SD             Security ID:  80007P307
Meeting Date: JUL 01, 2013   Meeting Type: Annual
Record Date:  MAY 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim J. Brewer            For       Withhold     Management
1.2   Elect Director William A. Gilliland     For       Withhold     Management
1.3   Elect Director Jeffrey S. Serota        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANDRIDGE ENERGY, INC.

Ticker:       SD             Security ID:  80007P307
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen C. Beasley       For       For          Management
1.2   Elect Director James D. Bennett         For       For          Management
1.3   Elect Director Edward W. Moneypenny     For       For          Management
1.4   Elect Director Roy T. Oliver, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCANA CORPORATION

Ticker:       SCG            Security ID:  80589M102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F.A.V. Cecil        For       For          Management
1.2   Elect Director D. Maybank Hagood        For       For          Management
1.3   Elect Director Alfredo Trujillo         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION

Ticker:       SAIC           Security ID:  808625107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bedingfield    For       For          Management
1b    Elect Director Jere A. Drummond         For       For          Management
1c    Elect Director Thomas F. Frist, III     For       For          Management
1d    Elect Director John J. Hamre            For       For          Management
1e    Elect Director Anthony J. Moraco        For       For          Management
1f    Elect Director Donna S. Morea           For       For          Management
1g    Elect Director Edward J. Sanderson, Jr. For       For          Management
1h    Elect Director Steven R. Shane          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEARS HOLDINGS CORPORATION

Ticker:       SHLD           Security ID:  812350106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       For          Management
1.2   Elect Director Paul G. DePodesta        For       For          Management
1.3   Elect Director William C. Kunkler, III  For       For          Management
1.4   Elect Director Edward S. Lampert        For       For          Management
1.5   Elect Director Steven T. Mnuchin        For       For          Management
1.6   Elect Director Ann N. Reese             For       For          Management
1.7   Elect Director Thomas J. Tisch          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Data Used to Make             Against   For          Shareholder
      Environmental Goals and Costs and
      Benefits of Sustainability Program


--------------------------------------------------------------------------------

SEI INVESTMENTS COMPANY

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sarah W. Blumenstein     For       For          Management
1b    Elect Director Kathryn M. McCarthy      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director James G. Brocksmith, Jr. For       For          Management
1.3   Elect Director Kathleen L. Brown        For       For          Management
1.4   Elect Director Pablo A. Ferrero         For       For          Management
1.5   Elect Director William D. Jones         For       For          Management
1.6   Elect Director William G. Ouchi         For       For          Management
1.7   Elect Director Debra L. Reed            For       For          Management
1.8   Elect Director William C. Rusnack       For       For          Management
1.9   Elect Director William P. Rutledge      For       For          Management
1.10  Elect Director Lynn Schenk              For       For          Management
1.11  Elect Director Jack T. Taylor           For       For          Management
1.12  Elect Director Luis M. Tellez           For       For          Management
1.13  Elect Director James C. Yardley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SENIOR HOUSING PROPERTIES TRUST

Ticker:       SNH            Security ID:  81721M109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick N. Zeytoonjian For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Ryan           For       For          Management
1.2   Elect Director Malcolm Gillis           For       For          Management
1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management
1.4   Elect Director W. Blair Waltrip         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

SIGMA-ALDRICH CORPORATION

Ticker:       SIAL           Security ID:  826552101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rebecca M. Bergman       For       For          Management
1b    Elect Director George M. Church         For       For          Management
1c    Elect Director Michael L. Marberry      For       For          Management
1d    Elect Director W. Lee McCollum          For       For          Management
1e    Elect Director Avi M. Nash              For       For          Management
1f    Elect Director Steven M. Paul           For       For          Management
1g    Elect Director J. Pedro Reinhard        For       For          Management
1h    Elect Director Rakesh Sachdev           For       For          Management
1i    Elect Director D. Dean Spatz            For       For          Management
1j    Elect Director Barrett A. Toan          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize New Class of Preferred Stock  For       Against      Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Shay            For       For          Management
1.2   Elect Director Alfred B. DelBello       For       For          Management
1.3   Elect Director Joseph J. DePaolo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect H. Todd Stitzer as Director       For       For          Management
1b    Elect Virginia Drosos as Director       For       For          Management
1c    Elect Dale W. Hilpert as Director       For       For          Management
1d    Elect Marianne Miller Parrs as Director For       For          Management
1e    Elect Thomas G. Plaskett as Director    For       For          Management
1f    Elect Russell Walls as Director         For       For          Management
1g    Elect Helen McCluskey as Director       For       For          Management
1h    Elect Robert Stack as Director          For       For          Management
1i    Elect Eugenia Ulasewicz as Director     For       For          Management
1j    Elect Michael W. Barnes as Director     For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Navdeep S. Sooch         For       For          Management
1.2   Elect Director Laurence G. Walker       For       For          Management
1.3   Elect Director William P. Wood          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melvyn E. Bergstein      For       For          Management
1.2   Elect Director Larry C. Glasscock       For       For          Management
1.3   Elect Director Karen N. Horn            For       For          Management
1.4   Elect Director Allan Hubbard            For       For          Management
1.5   Elect Director Reuben S. Leibowitz      For       For          Management
1.6   Elect Director Daniel C. Smith          For       For          Management
1.7   Elect Director J. Albert Smith, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIRIUS XM HOLDINGS INC.

Ticker:       SIRI           Security ID:  82968B103
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan L. Amble            For       For          Management
1.2   Elect Director Anthony J. Bates         For       For          Management
1.3   Elect Director George W. Bodenheimer    For       For          Management
1.4   Elect Director David J.A. Flowers       For       For          Management
1.5   Elect Director Eddy W. Hartenstein      For       For          Management
1.6   Elect Director James P. Holden          For       For          Management
1.7   Elect Director Gregory B. Maffei        For       Withhold     Management
1.8   Elect Director Evan D. Malone           For       For          Management
1.9   Elect Director James E. Meyer           For       For          Management
1.10  Elect Director James F. Mooney          For       For          Management
1.11  Elect Director Carl E. Vogel            For       For          Management
1.12  Elect Director Vanessa A. Wittman       For       For          Management
1.13  Elect Director David M. Zaslav          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. McLachlan       For       For          Management
1.2   Elect Director David J. Aldrich         For       For          Management
1.3   Elect Director  Kevin L. Beebe          For       For          Management
1.4   Elect Director Timothy R. Furey         For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       For          Management
1.6   Elect Director Christine King           For       For          Management
1.7   Elect Director David P. McGlade         For       For          Management
1.8   Elect Director Robert A. Schriesheim    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SL GREEN REALTY CORP.

Ticker:       SLG            Security ID:  78440X101
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Holliday            For       For          Management
1.2   Elect Director John S. Levy             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SLM CORPORATION

Ticker:       SLM            Security ID:  78442P106
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul G. Child            For       For          Management
1b    Elect Director Joseph A. DePaulo        For       For          Management
1c    Elect Director Carter Warren Franke     For       For          Management
1d    Elect Director Earl A. Goode            For       For          Management
1e    Elect Director Ronald F. Hunt           For       For          Management
1f    Elect Director Marianne Keler           For       For          Management
1g    Elect Director Jed H. Pitcher           For       For          Management
1h    Elect Director Frank C. Puleo           For       For          Management
1i    Elect Director Raymond J. Quinlan       For       For          Management
1j    Elect Director William N. Shiebler      For       For          Management
1k    Elect Director Robert S. Strong         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve an Amendment to the LLC         For       For          Management
      Agreement of Navient, LLC
5     Eliminate Cumulative Voting             For       For          Management
6     Adopt Proxy Access Right                None      For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

SMITHFIELD FOODS, INC.

Ticker:       SFD            Security ID:  832248108
Meeting Date: SEP 24, 2013   Meeting Type: Special
Record Date:  AUG 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne J. Decyk         For       For          Management
1.2   Elect Director Nicholas T. Pinchuk      For       For          Management
1.3   Elect Director Gregg M. Sherrill        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SONOCO PRODUCTS COMPANY

Ticker:       SON            Security ID:  835495102
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry A. Cockrell        For       For          Management
1.2   Elect Director Blythe J. McGarvie       For       For          Management
1.3   Elect Director James M. Micali          For       For          Management
1.4   Elect Director Lloyd W. Newton          For       For          Management
1.5   Elect Director Marc D. Oken             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       For          Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       For          Management
1e    Elect Director John G. Denison          For       For          Management
1f    Elect Director Gary C. Kelly            For       For          Management
1g    Elect Director Nancy B. Loeffler        For       For          Management
1h    Elect Director John T. Montford         For       For          Management
1i    Elect Director Thomas M. Nealon         For       For          Management
1j    Elect Director Daniel D. Villanueva     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY COMPANY

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Gass             For       For          Management
1.2   Elect Director Catherine A. Kehr        For       For          Management
1.3   Elect Director Greg D. Kerley           For       For          Management
1.4   Elect Director Vello A. Kuuskraa        For       For          Management
1.5   Elect Director Kenneth R. Mourton       For       For          Management
1.6   Elect Director Steven L. Mueller        For       For          Management
1.7   Elect Director Elliott Pew              For       For          Management
1.8   Elect Director Alan H. Stevens          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
5     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

SPECTRA ENERGY CORP

Ticker:       SE             Security ID:  847560109
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory L. Ebel          For       For          Management
1b    Elect Director Austin A. Adams          For       For          Management
1c    Elect Director Joseph Alvarado          For       For          Management
1d    Elect Director Pamela L. Carter         For       For          Management
1e    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1f    Elect Director F. Anthony Comper        For       For          Management
1g    Elect Director Peter B. Hamilton        For       For          Management
1h    Elect Director Michael McShane          For       For          Management
1i    Elect Director Michael G. Morris        For       For          Management
1j    Elect Director Michael E. J. Phelps     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions             Against   For          Shareholder


--------------------------------------------------------------------------------

SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker:       SPR            Security ID:  848574109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Chadwell      For       Withhold     Management
1.2   Elect Director Ivor (Ike) Evans         For       Withhold     Management
1.3   Elect Director Paul Fulchino            For       For          Management
1.4   Elect Director Richard Gephardt         For       For          Management
1.5   Elect Director Robert Johnson           For       For          Management
1.6   Elect Director Ronald Kadish            For       For          Management
1.7   Elect Director Christopher E. Kubasik   For       For          Management
1.8   Elect Director Larry A. Lawson          For       For          Management
1.9   Elect Director Tawfiq Popatia           For       For          Management
1.10  Elect Director Francis Raborn           For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

SPIRIT REALTY CAPITAL, INC.

Ticker:       SRC            Security ID:  84860W102
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin M. Charlton        For       For          Management
1.2   Elect Director Todd A. Dunn             For       For          Management
1.3   Elect Director David J. Gilbert         For       For          Management
1.4   Elect Director Richard I. Gilchrist     For       For          Management
1.5   Elect Director Diane M. Morefield       For       For          Management
1.6   Elect Director Thomas H. Nolan, Jr.     For       For          Management
1.7   Elect Director Sheli Z. Rosenberg       For       For          Management
1.8   Elect Director Thomas D. Senkbeil       For       For          Management
1.9   Elect Director Nicholas P. Shepherd     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SPROUTS FARMERS MARKET, INC.

Ticker:       SFM            Security ID:  85208M102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terri Funk Graham        For       For          Management
1.2   Elect Director George G. Golleher       For       For          Management
1.3   Elect Director Steven H. Townsend       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPX CORPORATION

Ticker:       SPW            Security ID:  784635104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick D. Campbell      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Michael J. Mancuso       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Devenuti      For       For          Management
1.2   Elect Director Stefan K. Widensohler    For       For          Management
1.3   Elect Director Wendy L. Yarno           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANCORP FINANCIAL GROUP, INC.

Ticker:       SFG            Security ID:  852891100
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick W. Buckman     For       For          Management
1.2   Elect Director J. Greg Ness             For       For          Management
1.3   Elect Director Mary F. Sammons          For       For          Management
1.4   Elect Director Timothy A. Holt          For       For          Management
1.5   Elect Director Kevin M. Murai           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Buckley        For       For          Management
1.2   Elect Director Patrick D. Campbell      For       For          Management
1.3   Elect Director Carlos M. Cardoso        For       For          Management
1.4   Elect Director Robert B. Coutts         For       For          Management
1.5   Elect Director Debra A. Crew            For       For          Management
1.6   Elect Director Benjamin H. Griswold, IV For       For          Management
1.7   Elect Director John F. Lundgren         For       For          Management
1.8   Elect Director Anthony Luiso            For       For          Management
1.9   Elect Director Marianne M. Parrs        For       For          Management
1.10  Elect Director Robert L. Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Basil L. Anderson        For       For          Management
1b    Elect Director Drew G. Faust            For       For          Management
1c    Elect Director Justin King              For       For          Management
1d    Elect Director Carol Meyrowitz          For       Against      Management
1e    Elect Director Rowland T. Moriarty      For       For          Management
1f    Elect Director Robert C. Nakasone       For       For          Management
1g    Elect Director Ronald L. Sargent        For       Against      Management
1h    Elect Director Robert E. Sulentic       For       For          Management
1i    Elect Director Raul Vazquez             For       Against      Management
1j    Elect Director Vijay Vishwanath         For       For          Management
1k    Elect Director Paul F. Walsh            For       Against      Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Basil L. Anderson        For       For          Management
1b    Elect Director Drew G. Faust            For       For          Management
1c    Elect Director Justin King              For       For          Management
1d    Elect Director Carol Meyrowitz          For       For          Management
1e    Elect Director Rowland T. Moriarty      For       For          Management
1f    Elect Director Robert C. Nakasone       For       For          Management
1g    Elect Director Ronald L. Sargent        For       For          Management
1h    Elect Director Robert E. Sulentic       For       For          Management
1i    Elect Director Raul Vazquez             For       For          Management
1j    Elect Director Vijay Vishwanath         For       For          Management
1k    Elect Director Paul F. Walsh            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process


--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker:       HOT            Security ID:  85590A401
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frits van Paasschen      For       For          Management
1b    Elect Director Bruce W. Duncan          For       For          Management
1c    Elect Director Adam M. Aron             For       For          Management
1d    Elect Director Charlene Barshefsky      For       For          Management
1e    Elect Director Thomas E. Clarke         For       For          Management
1f    Elect Director Clayton C. Daley, Jr.    For       For          Management
1g    Elect Director Lizanne Galbreath        For       For          Management
1h    Elect Director Eric Hippeau             For       For          Management
1i    Elect Director Aylwin B. Lewis          For       For          Management
1j    Elect Director Stephen R. Quazzo        For       For          Management
1k    Elect Director Thomas O. Ryder          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STARZ

Ticker:       STRZA          Security ID:  85571Q102
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher P. Albrecht  For       For          Management
1.2   Elect Director Daniel E. Sanchez        For       For          Management
1.3   Elect Director Robert S. Wiesenthal     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Kennett F. Burnes        For       For          Management
1c    Elect Director Peter Coym               For       For          Management
1d    Elect Director Patrick de Saint-Aignan  For       For          Management
1e    Elect Director Amelia C. Fawcett        For       For          Management
1f    Elect Director Linda A. Hill            For       For          Management
1g    Elect Director Joseph L. Hooley         For       For          Management
1h    Elect Director Robert S. Kaplan         For       For          Management
1i    Elect Director Richard P. Sergel        For       For          Management
1j    Elect Director Ronald L. Skates         For       For          Management
1k    Elect Director Gregory L. Summe         For       For          Management
1l    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEEL DYNAMICS, INC.

Ticker:       STLD           Security ID:  858119100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Millett          For       For          Management
1.2   Elect Director Richard P. Teets, Jr.    For       For          Management
1.3   Elect Director John C. Bates            For       For          Management
1.4   Elect Director Keith E. Busse           For       For          Management
1.5   Elect Director Frank D. Byrne           For       For          Management
1.6   Elect Director Traci M. Dolan           For       For          Management
1.7   Elect Director Paul B. Edgerley         For       For          Management
1.8   Elect Director Jurgen Kolb              For       For          Management
1.9   Elect Director James C. Marcuccilli     For       For          Management
1.10  Elect Director Bradley S. Seaman        For       For          Management
1.11  Elect Director Gabriel L. Shaheen       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STRATASYS LTD.

Ticker:       SSYS           Security ID:  M85548101
Meeting Date: SEP 12, 2013   Meeting Type: Special
Record Date:  AUG 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


--------------------------------------------------------------------------------

STRYKER CORPORATION

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard E. Cox, Jr.       For       For          Management
1b    Elect Director Srikant M. Datar         For       For          Management
1c    Elect Director Roch Doliveux            For       For          Management
1d    Elect Director Louise L. Francesconi    For       For          Management
1e    Elect Director Allan C. Golston         For       For          Management
1f    Elect Director Kevin A. Lobo            For       For          Management
1g    Elect Director William U. Parfet        For       For          Management
1h    Elect Director Andrew K. Silvernail     For       For          Management
1i    Elect Director Ronda E. Stryker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Beall, II      For       For          Management
1.2   Elect Director David H. Hughes          For       For          Management
1.3   Elect Director M. Douglas Ivester       For       For          Management
1.4   Elect Director Kyle Prechtl Legg        For       For          Management
1.5   Elect Director William A. Linnenbringer For       For          Management
1.6   Elect Director Donna S. Morea           For       For          Management
1.7   Elect Director David M. Ratcliffe       For       For          Management
1.8   Elect Director William H. Rogers, Jr.   For       For          Management
1.9   Elect Director Frank P. Scruggs, Jr.    For       For          Management
1.10  Elect Director Thomas R. Watjen         For       For          Management
1.11  Elect Director Phail Wynn, Jr.          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold J. Bouillion      For       For          Management
1.2   Elect Director Enoch L. Dawkins         For       For          Management
1.3   Elect Director David D. Dunlap          For       For          Management
1.4   Elect Director James M. Funk            For       For          Management
1.5   Elect Director Terence E. Hall          For       For          Management
1.6   Elect Director Peter D. Kinnear         For       For          Management
1.7   Elect Director Michael M. McShane       For       For          Management
1.8   Elect Director W. Matt Ralls            For       For          Management
1.9   Elect Director Justin L. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process


--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg W. Becker           For       For          Management
1.2   Elect Director Eric A. Benhamou         For       For          Management
1.3   Elect Director David M. Clapper         For       For          Management
1.4   Elect Director Roger F. Dunbar          For       For          Management
1.5   Elect Director Joel P. Friedman         For       For          Management
1.6   Elect Director C. Richard Kramlich      For       For          Management
1.7   Elect Director Lata Krishnan            For       For          Management
1.8   Elect Director Jeffrey N. Maggioncalda  For       For          Management
1.9   Elect Director Kate D. Mitchell         For       For          Management
1.10  Elect Director John F. Robinson         For       For          Management
1.11  Elect Director Garen K. Staglin         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen M. Bennett       For       For          Management
1b    Elect Director Michael A. Brown         For       For          Management
1c    Elect Director Frank E. Dangeard        For       For          Management
1d    Elect Director Geraldine B. Laybourne   For       For          Management
1e    Elect Director David L. Mahoney         For       For          Management
1f    Elect Director Robert S. Miller         For       For          Management
1g    Elect Director Anita M. Sands           For       For          Management
1h    Elect Director Daniel H. Schulman       For       For          Management
1i    Elect Director V. Paul Unruh            For       For          Management
1j    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 02, 2014   Meeting Type: Annual
Record Date:  FEB 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       For          Management
1.2   Elect Director Chi-Foon Chan            For       For          Management
1.3   Elect Director Alfred Castino           For       For          Management
1.4   Elect Director Bruce R. Chizen          For       For          Management
1.5   Elect Director Deborah A. Coleman       For       For          Management
1.6   Elect Director Chrysostomos L. 'Max'    For       For          Management
      Nikias
1.7   Elect Director John G. Schwarz          For       For          Management
1.8   Elect Director Roy Vallee               For       For          Management
1.9   Elect Director Steven C. Walske         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Catherine A. Allen       For       For          Management
1B    Elect Director Tim E. Bentsen           For       For          Management
1C    Elect Director Stephen T. Butler        For       For          Management
1D    Elect Director Elizabeth W. Camp        For       For          Management
1E    Elect Director T. Michael Goodrich      For       For          Management
1F    Elect Director V. Nathaniel Hansford    For       For          Management
1G    Elect Director Mason H. Lampton         For       For          Management
1H    Elect Director Jerry W. Nix             For       For          Management
1I    Elect Director Harris Pastides          For       For          Management
1J    Elect Director Joseph J. Prochaska, Jr. For       For          Management
1K    Elect Director Kessel D. Stelling       For       For          Management
1L    Elect Director Melvin T. Stith          For       For          Management
1M    Elect Director Barry L. Storey          For       For          Management
1N    Elect Director Philip W. Tomlinson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Approve Reverse Stock Split             For       For          Management
6     Amend NOL Rights Plan (NOL Pill)        For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 15, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John M. Cassaday         For       For          Management
1b    Elect Director Jonathan Golden          For       For          Management
1c    Elect Director Joseph A. Hafner, Jr.    For       For          Management
1d    Elect Director Hans-Joachim Koerber     For       For          Management
1e    Elect Director Nancy S. Newcomb         For       For          Management
1f    Elect Director Jackie M. Ward           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

T-MOBILE US, INC.

Ticker:       TMUS           Security ID:  872590104
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Michael Barnes        For       For          Management
1.2   Elect Director Thomas Dannenfeldt       For       For          Management
1.3   Elect Director Srikant M. Datar         For       For          Management
1.4   Elect Director Lawrence H. Guffey       For       For          Management
1.5   Elect Director Timotheus Hottges        For       For          Management
1.6   Elect Director Bruno Jacobfeuerborn     For       For          Management
1.7   Elect Director Raphael Kubler           For       For          Management
1.8   Elect Director Thorsten Langheim        For       For          Management
1.9   Elect Director John J. Legere           For       For          Management
1.10  Elect Director Teresa A. Taylor         For       For          Management
1.11  Elect Director Kelvin R. Westbrook      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process


--------------------------------------------------------------------------------

TAHOE RESOURCES INC.

Ticker:       THO            Security ID:  873868103
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lorne B. Anderson        For       For          Management
1.2   Elect Director John P. Bell             For       For          Management
1.3   Elect Director Tanya M. Jakusconek      For       For          Management
1.4   Elect Director C. Kevin McArthur        For       For          Management
1.5   Elect Director A. Dan Rovig             For       For          Management
1.6   Elect Director Paul B. Sweeney          For       For          Management
1.7   Elect Director James S. Voorhees        For       For          Management
1.8   Elect Director Kenneth F. Williamson    For       For          Management
2     Ratify Deloitte LLP as Auditors         For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       For          Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Calvin Darden            For       For          Management
1d    Elect Director Henrique De Castro       For       For          Management
1e    Elect Director James A. Johnson         For       Against      Management
1f    Elect Director Mary E. Minnick          For       For          Management
1g    Elect Director Anne M. Mulcahy          For       Against      Management
1h    Elect Director Derica W. Rice           For       For          Management
1i    Elect Director Kenneth L. Salazar       For       For          Management
1j    Elect Director John G. Stumpf           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Perquisites                   Against   Against      Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder
6     Cease Discrimination in Hiring, Vendor  Against   Against      Shareholder
      Contracts, or Customer Relations


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       Against      Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Calvin Darden            For       Against      Management
1d    Elect Director Henrique De Castro       For       Against      Management
1e    Elect Director James A. Johnson         For       Against      Management
1f    Elect Director Mary E. Minnick          For       Against      Management
1g    Elect Director Anne M. Mulcahy          For       Against      Management
1h    Elect Director Derica W. Rice           For       Against      Management
1i    Elect Director Kenneth L. Salazar       For       For          Management
1j    Elect Director John G. Stumpf           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Perquisites                   Against   Against      Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder
6     Cease Discrimination in Hiring, Vendor  Against   Against      Shareholder
      Contracts, or Customer Relations


--------------------------------------------------------------------------------

TAUBMAN CENTERS, INC.

Ticker:       TCO            Security ID:  876664103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Taubman        For       For          Management
1.2   Elect Director Lisa A. Payne            For       For          Management
1.3   Elect Director William U. Parfet        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TAYLOR MORRISON HOME CORPORATION

Ticker:       TMHC           Security ID:  87724P106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheryl D. Palmer         For       For          Management
1.2   Elect Director Timothy R. Eller         For       For          Management
1.3   Elect Director Jason Keller             For       For          Management
1.4   Elect Director Peter Lane               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TCF FINANCIAL CORPORATION

Ticker:       TCB            Security ID:  872275102
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond L. Barton        For       For          Management
1.2   Elect Director Peter Bell               For       For          Management
1.3   Elect Director William F. Bieber        For       For          Management
1.4   Elect Director Theodore J. Bigos        For       For          Management
1.5   Elect Director William A. Cooper        For       For          Management
1.6   Elect Director Thomas A. Cusick         For       For          Management
1.7   Elect Director Craig R. Dahl            For       For          Management
1.8   Elect Director Karen L. Grandstrand     For       For          Management
1.9   Elect Director Thomas F. Jasper         For       For          Management
1.10  Elect Director George G. Johnson        For       For          Management
1.11  Elect Director Vance K. Opperman        For       Withhold     Management
1.12  Elect Director James M. Ramstad         For       For          Management
1.13  Elect Director Barry N. Winslow         For       For          Management
1.14  Elect Director Richard A. Zona          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TD AMERITRADE HOLDING CORPORATION

Ticker:       AMTD           Security ID:  87236Y108
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan W. Cook, III         For       For          Management
1.2   Elect Director Joseph H. Moglia         For       For          Management
1.3   Elect Director Wilbur J. Prezzano       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2a    Elect Director Charles E. Adair         For       For          Management
2b    Elect Director Harry J. Harczak, Jr.    For       For          Management
2c    Elect Director Patrick G. Sayer         For       Against      Management
2d    Elect Director Robert M. Dutkowsky      For       For          Management
2e    Elect Director Jeffery P. Howells       For       For          Management
2f    Elect Director Savio W. Tung            For       Against      Management
2g    Elect Director David M. Upton           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TECHNE CORPORATION

Ticker:       TECH           Security ID:  878377100
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Kummeth       For       Against      Management
1.2   Elect Director Robert V. Baumgartner    For       Against      Management
1.3   Elect Director Roger C. Lucas           For       Against      Management
1.4   Elect Director Howard V. O'Connell      For       Against      Management
1.5   Elect Director Randolph C Steer         For       Against      Management
1.6   Elect Director Charles A. Dinarello     For       Against      Management
1.7   Elect Director Karen A. Holbrook        For       Against      Management
1.8   Elect Director John L. Higgins          For       Against      Management
1.9   Elect Director Roeland Nusse            For       Against      Management
2     Fix Number of Directors at Nine         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECO ENERGY, INC.

Ticker:       TE             Security ID:  872375100
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Ferman, Jr.     For       For          Management
1.2   Elect Director Evelyn V. Follit         For       For          Management
1.3   Elect Director John B. Ramil            For       For          Management
1.4   Elect Director Tom L. Rankin            For       For          Management
1.5   Elect Director William D. Rockford      For       For          Management
1.6   Elect Director Paul L. Whiting          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

TEEKAY CORPORATION

Ticker:       TK             Security ID:  Y8564W103
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Kuo-Yuen Hsu as Director   For       For          Management
1.2   Elect Axel Karlshoej as Director        For       For          Management
1.3   Elect Bjorn Moller as Director          For       For          Management
1.4   Elect Peter Evensen as Director         For       For          Management
2     Transact Other Business                 For       Against      Management


--------------------------------------------------------------------------------

TELEFLEX INCORPORATED

Ticker:       TFX            Security ID:  879369106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George Babich, Jr.       For       For          Management
1b    Elect Director William R. Cook          For       For          Management
1c    Elect Director Stephen K. Klasko        For       For          Management
1d    Elect Director Benson F. Smith          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433829
Meeting Date: MAY 22, 2014   Meeting Type: Proxy Contest
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director George W. Off            For       For          Management
1.3   Elect Director Mitchell H. Saranow      For       For          Management
1.4   Elect Director Gary L. Sugarman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Directors Philip T. Blazek        For       Did Not Vote Shareholder
1.2   Elect Directors Walter M. Schenker      For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Amend Omnibus Stock Plan                Against   Did Not Vote Management
4     Advisory Vote to Ratify Named           Abstain   Did Not Vote Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Bradley       For       For          Management
1b    Elect Director Daniel W. Christman      For       For          Management
1c    Elect Director Edwin J. Gillis          For       For          Management
1d    Elect Director Timothy E. Guertin       For       For          Management
1e    Elect Director Mark E. Jagiela          For       For          Management
1f    Elect Director Paul J. Tufano           For       For          Management
1g    Elect Director Roy A. Vallee            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEREX CORPORATION

Ticker:       TEX            Security ID:  880779103
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ronald M. DeFeo          For       For          Management
1b    Elect Director G. Chris Andersen        For       For          Management
1c    Elect Director Paula H. J. Cholmondeley For       For          Management
1d    Elect Director Donald DeFosset          For       For          Management
1e    Elect Director Thomas J. Hansen         For       For          Management
1f    Elect Director Raimund Klinkner         For       For          Management
1g    Elect Director David A. Sachs           For       For          Management
1h    Elect Director Oren G. Shaffer          For       For          Management
1i    Elect Director David C. Wang            For       For          Management
1j    Elect Director Scott W. Wine            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Gregory J. Goff          For       For          Management
1.3   Elect Director Robert W. Goldman        For       For          Management
1.4   Elect Director Steven H. Grapstein      For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Mary Pat McCarthy        For       For          Management
1.7   Elect Director J.W. Nokes               For       For          Management
1.8   Elect Director Susan Tomasky            For       For          Management
1.9   Elect Director Michael E. Wiley         For       For          Management
1.10  Elect Director Patrick Y. Yang          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Carrie S. Cox            For       For          Management
1e    Elect Director Ronald Kirk              For       For          Management
1f    Elect Director Pamela H. Patsley        For       For          Management
1g    Elect Director Robert E. Sanchez        For       For          Management
1h    Elect Director Wayne R. Sanders         For       For          Management
1i    Elect Director Ruth J. Simmons          For       For          Management
1j    Elect Director Richard K. Templeton     For       For          Management
1k    Elect Director Christine Todd Whitman   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott C. Donnelly        For       For          Management
1.2   Elect Director Kathleen M. Bader        For       For          Management
1.3   Elect Director R. Kerry Clark           For       For          Management
1.4   Elect Director James T. Conway          For       For          Management
1.5   Elect Director Ivor J. Evans            For       For          Management
1.6   Elect Director Lawrence K. Fish         For       For          Management
1.7   Elect Director Paul E. Gagne            For       For          Management
1.8   Elect Director Dain M. Hancock          For       For          Management
1.9   Elect Director Lord Powell              For       For          Management
1.10  Elect Director Lloyd G. Trotter         For       For          Management
1.11  Elect Director James L. Ziemer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

TFS FINANCIAL CORPORATION

Ticker:       TFSL           Security ID:  87240R107
Meeting Date: FEB 20, 2014   Meeting Type: Annual
Record Date:  DEC 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.2   Elect Director William C. Mulligan      For       For          Management
1.3   Elect Director Terrence R. Ozan         For       For          Management
1.4   Elect Director Paul W. Stefanik         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ADT CORPORATION

Ticker:       ADT            Security ID:  00101J106
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas Colligan          For       For          Management
1b    Elect Director Richard Daly             For       For          Management
1c    Elect Director Timothy Donahue          For       For          Management
1d    Elect Director Robert Dutkowsky         For       For          Management
1e    Elect Director Bruce Gordon             For       For          Management
1f    Elect Director Naren Gursahaney         For       For          Management
1g    Elect Director Bridgette Heller         For       For          Management
1h    Elect Director Kathleen Hyle            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       For          Management
1.2   Elect Director Zhang Guo Bao            For       For          Management
1.3   Elect Director Charles L. Harrington    For       For          Management
1.4   Elect Director Kristina M. Johnson      For       For          Management
1.5   Elect Director Tarun Khanna             For       For          Management
1.6   Elect Director Philip Lader             For       For          Management
1.7   Elect Director James H. Miller          For       For          Management
1.8   Elect Director Sandra O. Moose          For       For          Management
1.9   Elect Director John B. Morse, Jr.       For       For          Management
1.10  Elect Director Moises Naim              For       For          Management
1.11  Elect Director Charles O. Rossotti      For       For          Management
1.12  Elect Director Sven Sandstrom           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Robert D. Beyer          For       For          Management
1c    Elect Director Kermit R. Crawford       For       For          Management
1d    Elect Director Jack M. Greenberg        For       For          Management
1e    Elect Director Herbert L. Henkel        For       For          Management
1f    Elect Director Siddharth N. (Bobby)     For       For          Management
      Mehta
1g    Elect Director Andrea Redmond           For       For          Management
1h    Elect Director John W. Rowe             For       For          Management
1i    Elect Director Judith A. Sprieser       For       For          Management
1j    Elect Director Mary Alice Taylor        For       For          Management
1k    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

THE BABCOCK & WILCOX COMPANY

Ticker:       BWC            Security ID:  05615F102
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. James Ferland         For       For          Management
1.2   Elect Director Brian K. Ferraioli       For       For          Management
1.3   Elect Director Robert L. Nardelli       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ruth E. Bruch            For       For          Management
1.2   Elect Director Nicholas M. Donofrio     For       For          Management
1.3   Elect Director Jeffrey A. Goldstein     For       For          Management
1.4   Elect Director Gerald L. Hassell        For       For          Management
1.5   Elect Director Edmund F. 'Ted' Kelly    For       For          Management
1.6   Elect Director Richard J. Kogan         For       For          Management
1.7   Elect Director Michael J. Kowalski      For       For          Management
1.8   Elect Director John A. Luke, Jr.        For       For          Management
1.9   Elect Director Mark A. Nordenberg       For       For          Management
1.10  Elect Director Catherine A. Rein        For       For          Management
1.11  Elect Director William C. Richardson    For       For          Management
1.12  Elect Director Samuel C. Scott, III     For       For          Management
1.13  Elect Director Wesley W. von Schack     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ruth E. Bruch            For       For          Management
1.2   Elect Director Nicholas M. Donofrio     For       For          Management
1.3   Elect Director Jeffrey A. Goldstein     For       For          Management
1.4   Elect Director Gerald L. Hassell        For       For          Management
1.5   Elect Director Edmund F. 'Ted' Kelly    For       For          Management
1.6   Elect Director Richard J. Kogan         For       For          Management
1.7   Elect Director Michael J. Kowalski      For       For          Management
1.8   Elect Director John A. Luke, Jr.        For       For          Management
1.9   Elect Director Mark A. Nordenberg       For       For          Management
1.10  Elect Director Catherine A. Rein        For       For          Management
1.11  Elect Director William C. Richardson    For       For          Management
1.12  Elect Director Samuel C. Scott, III     For       For          Management
1.13  Elect Director Wesley W. von Schack     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David L. Calhoun         For       For          Management
1b    Elect Director Arthur D. Collins, Jr.   For       For          Management
1c    Elect Director Linda Z. Cook            For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lawrence W. Kellner      For       For          Management
1g    Elect Director Edward M. Liddy          For       For          Management
1h    Elect Director W. James McNerney, Jr.   For       For          Management
1i    Elect Director Susan C. Schwab          For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
1k    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE CHARLES SCHWAB CORPORATION

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank C. Herringer       For       For          Management
1b    Elect Director Stephen T. McLin         For       For          Management
1c    Elect Director Roger O. Walther         For       For          Management
1d    Elect Director Robert N. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Prepare Employment Diversity Report     Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

THE CHUBB CORPORATION

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zoe Baird Budinger       For       For          Management
1b    Elect Director Sheila P. Burke          For       For          Management
1c    Elect Director James I. Cash, Jr.       For       For          Management
1d    Elect Director John D. Finnegan         For       For          Management
1e    Elect Director Timothy P. Flynn         For       For          Management
1f    Elect Director Karen M. Hoguet          For       For          Management
1g    Elect Director Lawrence W. Kellner      For       For          Management
1h    Elect Director Martin G. McGuinn        For       For          Management
1i    Elect Director Lawrence M. Small        For       For          Management
1j    Elect Director Jess Soderberg           For       For          Management
1k    Elect Director Daniel E. Somers         For       For          Management
1l    Elect Director William C. Weldon        For       For          Management
1m    Elect Director James M. Zimmerman       For       For          Management
1n    Elect Director Alfred W. Zollar         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  SEP 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Boggan, Jr.       For       For          Management
1.2   Elect Director Richard H. Carmona       For       For          Management
1.3   Elect Director Tully M. Friedman        For       For          Management
1.4   Elect Director George J. Harad          For       For          Management
1.5   Elect Director Donald R. Knauss         For       For          Management
1.6   Elect Director Esther Lee               For       For          Management
1.7   Elect Director Robert W. Matschullat    For       For          Management
1.8   Elect Director Jeffrey Noddle           For       For          Management
1.9   Elect Director Rogelio Rebolledo        For       For          Management
1.10  Elect Director Pamela Thomas-Graham     For       For          Management
1.11  Elect Director Carolyn M. Ticknor       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 17, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Thomas Bender         For       For          Management
1.2   Elect Director Michael H. Kalkstein     For       For          Management
1.3   Elect Director Jody S. Lindell          For       For          Management
1.4   Elect Director Gary S. Petersmeyer      For       For          Management
1.5   Elect Director Steven Rosenberg         For       For          Management
1.6   Elect Director Allan E. Rubenstein      For       For          Management
1.7   Elect Director Robert S. Weiss          For       For          Management
1.8   Elect Director Stanley Zinberg          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE DOW CHEMICAL COMPANY

Ticker:       DOW            Security ID:  260543103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Arnold A. Allemang       For       For          Management
1b    Elect Director Ajay Banga               For       For          Management
1c    Elect Director Jacqueline K. Barton     For       For          Management
1d    Elect Director James A. Bell            For       For          Management
1e    Elect Director Jeff M. Fettig           For       For          Management
1f    Elect Director Andrew N. Liveris        For       For          Management
1g    Elect Director Paul Polman              For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director James M. Ringler         For       For          Management
1j    Elect Director Ruth G. Shaw             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

THE DUN & BRADSTREET CORPORATION

Ticker:       DNB            Security ID:  26483E100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Austin A. Adams          For       For          Management
1b    Elect Director Robert P. Carrigan       For       For          Management
1c    Elect Director Christopher J. Coughlin  For       For          Management
1d    Elect Director James N. Fernandez       For       For          Management
1e    Elect Director Paul R. Garcia           For       For          Management
1f    Elect Director Anastassia Lauterbach    For       For          Management
1g    Elect Director Thomas J. Manning        For       For          Management
1h    Elect Director Sandra E. Peterson       For       For          Management
1i    Elect Director Judith A. Reinsdorf      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE GAP, INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Domenico De Sole         For       For          Management
1b    Elect Director Robert J. Fisher         For       For          Management
1c    Elect Director William S. Fisher        For       For          Management
1d    Elect Director Isabella D. Goren        For       For          Management
1e    Elect Director Bob L. Martin            For       For          Management
1f    Elect Director Jorge P. Montoya         For       For          Management
1g    Elect Director Glenn K. Murphy          For       For          Management
1h    Elect Director Mayo A. Shattuck, III    For       For          Management
1i    Elect Director Katherine Tsang          For       For          Management
1j    Elect Director Padmasree Warrior        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd C. Blankfein       For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Gary D. Cohn             For       For          Management
1d    Elect Director Claes Dahlback           For       For          Management
1e    Elect Director William W. George        For       For          Management
1f    Elect Director James A. Johnson         For       Against      Management
1g    Elect Director Lakshmi N. Mittal        For       For          Management
1h    Elect Director Adebayo O. Ogunlesi      For       For          Management
1i    Elect Director Peter Oppenheimer        For       For          Management
1j    Elect Director James J. Schiro          For       For          Management
1k    Elect Director Debora L. Spar           For       For          Management
1l    Elect Director Mark E. Tucker           For       For          Management
1m    Elect Director David A. Viniar          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd C. Blankfein       For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Gary D. Cohn             For       For          Management
1d    Elect Director Claes Dahlback           For       For          Management
1e    Elect Director William W. George        For       For          Management
1f    Elect Director James A. Johnson         For       For          Management
1g    Elect Director Lakshmi N. Mittal        For       For          Management
1h    Elect Director Adebayo O. Ogunlesi      For       For          Management
1i    Elect Director Peter Oppenheimer        For       For          Management
1j    Elect Director James J. Schiro          For       For          Management
1k    Elect Director Debora L. Spar           For       For          Management
1l    Elect Director Mark E. Tucker           For       For          Management
1m    Elect Director David A. Viniar          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Angelini      For       For          Management
1.2   Elect Director Richard H. Booth         For       For          Management
1.3   Elect Director Karen C. Francis         For       For          Management
1.4   Elect Director David J. Gallitano       For       For          Management
1.5   Elect Director Wendell J. Knox          For       For          Management
1.6   Elect Director Robert J. Murray         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Stock-for-Salary/Bonus Plan     For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Allardice, III For       For          Management
1b    Elect Director Trevor Fetter            For       For          Management
1c    Elect Director Liam E. McGee            For       For          Management
1d    Elect Director Kathryn A. Mikells       For       For          Management
1e    Elect Director Michael G. Morris        For       For          Management
1f    Elect Director Thomas A. Renyi          For       For          Management
1g    Elect Director Julie G. Richardson      For       For          Management
1h    Elect Director Virginia P. Ruesterholz  For       For          Management
1i    Elect Director Charles B. Strauss       For       For          Management
1j    Elect Director H. Patrick Swygert       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

THE HOWARD HUGHES CORPORATION

Ticker:       HHC            Security ID:  44267D107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Ackman        For       For          Management
1.2   Elect Director Adam Flatto              For       For          Management
1.3   Elect Director Jeffrey Furber           For       For          Management
1.4   Elect Director Gary Krow                For       For          Management
1.5   Elect Director Allen Model              For       For          Management
1.6   Elect Director R. Scot Sellers          For       For          Management
1.7   Elect Director Steven Shepsman          For       For          Management
1.8   Elect Director Burton M. Tansky         For       For          Management
1.9   Elect Director Mary Ann Tighe           For       For          Management
1.10  Elect Director David R. Weinreb         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director Jill M. Considine        For       For          Management
1.3   Elect Director Richard A. Goldstein     For       For          Management
1.4   Elect Director H. John Greeniaus        For       For          Management
1.5   Elect Director Mary J. Steele Guilfoile For       For          Management
1.6   Elect Director Dawn Hudson              For       For          Management
1.7   Elect Director William T. Kerr          For       For          Management
1.8   Elect Director Michael I. Roth          For       For          Management
1.9   Elect Director David M. Thomas          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

THE J. M. SMUCKER COMPANY

Ticker:       SJM            Security ID:  832696405
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathryn W. Dindo         For       For          Management
1b    Elect Director Robert B. Heisler, Jr.   For       For          Management
1c    Elect Director Richard K. Smucker       For       For          Management
1d    Elect Director Paul Smucker Wagstaff    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Reuben V. Anderson       For       For          Management
1b    Elect Director Robert D. Beyer          For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Susan J. Kropf           For       For          Management
1e    Elect Director David B. Lewis           For       For          Management
1f    Elect Director W. Rodney McMullen       For       For          Management
1g    Elect Director Jorge P. Montoya         For       For          Management
1h    Elect Director Clyde R. Moore           For       For          Management
1i    Elect Director Susan M. Phillips        For       For          Management
1j    Elect Director Steven R. Rogel          For       For          Management
1k    Elect Director James A. Runde           For       For          Management
1l    Elect Director Ronald L. Sargent        For       For          Management
1m    Elect Director Bobby S. Shackouls       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process
6     Report on Extended Producer             Against   For          Shareholder
      Responsibility Policy Position and
      Assess Alternatives


--------------------------------------------------------------------------------

THE MACERICH COMPANY

Ticker:       MAC            Security ID:  554382101
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas D. Abbey         For       For          Management
1b    Elect Director Dana K. Anderson         For       For          Management
1c    Elect Director Arthur M. Coppola        For       For          Management
1d    Elect Director Edward C. Coppola        For       For          Management
1e    Elect Director Fred S. Hubbell          For       For          Management
1f    Elect Director Diana M. Laing           For       For          Management
1g    Elect Director Stanley A. Moore         For       For          Management
1h    Elect Director Mason G. Ross            For       For          Management
1i    Elect Director William P. Sexton        For       For          Management
1j    Elect Director Steven L. Soboroff       For       For          Management
1k    Elect Director Andrea M. Stephen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: OCT 03, 2013   Meeting Type: Annual
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Timothy S. Gitzel        For       For          Management
1b    Elect Director William R. Graber        For       For          Management
1c    Elect Director Emery N. Koenig          For       For          Management
1d    Elect Director David T. Seaton          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2a    Elect Director Denise C. Johnson        For       For          Management
2b    Elect Director Nancy E. Cooper          For       For          Management
2c    Elect Director James L. Popowich        For       For          Management
2d    Elect Director James T. Prokopanko      For       For          Management
2e    Elect Director Steven M. Seibert        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2a    Elect Director Denise C. Johnson        For       For          Management
2b    Elect Director Nancy E. Cooper          For       For          Management
2c    Elect Director James L. Popowich        For       For          Management
2d    Elect Director James T. Prokopanko      For       For          Management
2e    Elect Director Steven M. Seibert        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE NASDAQ OMX GROUP, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene T. Begley       For       For          Management
1b    Elect Director Steven D. Black          For       For          Management
1c    Elect Director Borje E. Ekholm          For       For          Management
1d    Elect Director Robert Greifeld          For       For          Management
1e    Elect Director Glenn H. Hutchins        For       For          Management
1f    Elect Director Essa Kazim               For       For          Management
1g    Elect Director John D. Markese          For       For          Management
1h    Elect Director Ellyn A. McColgan        For       For          Management
1i    Elect Director Thomas F. O Neill        For       For          Management
1j    Elect Director Michael R. Splinter      For       For          Management
1k    Elect Director Lars R. Wedenborn        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Charter to Remove Certain         For       For          Management
      Provisions


--------------------------------------------------------------------------------

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  JAN 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard O. Berndt        For       For          Management
1.2   Elect Director Charles E. Bunch         For       For          Management
1.3   Elect Director Paul W. Chellgren        For       For          Management
1.4   Elect Director William S. Demchak       For       For          Management
1.5   Elect Director Andrew T. Feldstein      For       For          Management
1.6   Elect Director Kay Coles James          For       For          Management
1.7   Elect Director Richard B. Kelson        For       For          Management
1.8   Elect Director Anthony A. Massaro       For       For          Management
1.9   Elect Director Jane G. Pepper           For       For          Management
1.10  Elect Director Donald J. Shepard        For       For          Management
1.11  Elect Director Lorene K. Steffes        For       For          Management
1.12  Elect Director Dennis F. Strigl         For       For          Management
1.13  Elect Director Thomas J. Usher          For       For          Management
1.14  Elect Director George H. Walls, Jr.     For       For          Management
1.15  Elect Director Helge H. Wehmeier        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Climate Change Financing Risk Against   For          Shareholder


--------------------------------------------------------------------------------

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  JAN 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard O. Berndt        For       For          Management
1.2   Elect Director Charles E. Bunch         For       For          Management
1.3   Elect Director Paul W. Chellgren        For       For          Management
1.4   Elect Director William S. Demchak       For       For          Management
1.5   Elect Director Andrew T. Feldstein      For       For          Management
1.6   Elect Director Kay Coles James          For       For          Management
1.7   Elect Director Richard B. Kelson        For       For          Management
1.8   Elect Director Anthony A. Massaro       For       For          Management
1.9   Elect Director Jane G. Pepper           For       For          Management
1.10  Elect Director Donald J. Shepard        For       For          Management
1.11  Elect Director Lorene K. Steffes        For       For          Management
1.12  Elect Director Dennis F. Strigl         For       For          Management
1.13  Elect Director Thomas J. Usher          For       For          Management
1.14  Elect Director George H. Walls, Jr.     For       For          Management
1.15  Elect Director Helge H. Wehmeier        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Climate Change Financing Risk Against   Against      Shareholder


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 08, 2013   Meeting Type: Annual
Record Date:  AUG 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela F. Braly          For       For          Management
1b    Elect Director Kenneth I. Chenault      For       For          Management
1c    Elect Director Scott D. Cook            For       For          Management
1d    Elect Director Susan Desmond-Hellmann   For       For          Management
1e    Elect Director A.G. Lafley              For       For          Management
1f    Elect Director Terry J. Lundgren        For       For          Management
1g    Elect Director W. James McNerney, Jr.   For       For          Management
1h    Elect Director Margaret C. Whitman      For       For          Management
1i    Elect Director Mary Agnes Wilderotter   For       For          Management
1j    Elect Director Patricia A. Woertz       For       For          Management
1k    Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart B. Burgdoerfer    For       For          Management
1.2   Elect Director Charles A. Davis         For       For          Management
1.3   Elect Director Lawton W. Fitt           For       For          Management
1.4   Elect Director Jeffrey D. Kelly         For       For          Management
1.5   Elect Director Heidi G. Miller          For       For          Management
1.6   Elect Director Patrick H. Nettles       For       For          Management
1.7   Elect Director Glenn M. Renwick         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       For          Management
1b    Elect Director Jon A. Boscia            For       For          Management
1c    Elect Director Henry A. 'Hal' Clark,    For       For          Management
      III
1d    Elect Director Thomas A. Fanning        For       For          Management
1e    Elect Director David J. Grain           For       For          Management
1f    Elect Director Veronica M. Hagen        For       For          Management
1g    Elect Director Warren A. Hood, Jr.      For       For          Management
1h    Elect Director Linda P. Hudson          For       For          Management
1i    Elect Director Donald M. James          For       For          Management
1j    Elect Director Dale E. Klein            For       For          Management
1k    Elect Director William G. Smith, Jr.    For       For          Management
1l    Elect Director Steven R. Specker        For       For          Management
1m    Elect Director E. Jenner Wood, III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE ST. JOE COMPANY

Ticker:       JOE            Security ID:  790148100
Meeting Date: MAR 04, 2014   Meeting Type: Special
Record Date:  JAN 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE ST. JOE COMPANY

Ticker:       JOE            Security ID:  790148100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cesar L. Alvarez         For       For          Management
1b    Elect Director Bruce R. Berkowitz       For       For          Management
1c    Elect Director Park Brady               For       For          Management
1d    Elect Director Howard S. Frank          For       For          Management
1e    Elect Director Jeffrey C. Keil          For       For          Management
1f    Elect Director Stanley Martin           For       For          Management
1g    Elect Director Thomas P. Murphy, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE TIMKEN COMPANY

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip R. Cox           For       For          Management
1.2   Elect Director Diane C. Creel           For       For          Management
1.3   Elect Director Richard G. Kyle          For       For          Management
1.4   Elect Director John A. Luke, Jr.        For       For          Management
1.5   Elect Director Christopher L. Mapes     For       For          Management
1.6   Elect Director Joseph W. Ralston        For       For          Management
1.7   Elect Director John P. Reilly           For       For          Management
1.8   Elect Director Frank C. Sullivan        For       For          Management
1.9   Elect Director John M. Timken, Jr.      For       For          Management
1.10  Elect Director Ward J. Timken, Jr.      For       For          Management
1.11  Elect Director Jacqueline F. Woods      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Jose B. Alvarez          For       For          Management
1.3   Elect Director Alan M. Bennett          For       For          Management
1.4   Elect Director Bernard Cammarata        For       For          Management
1.5   Elect Director David T. Ching           For       For          Management
1.6   Elect Director Michael F. Hines         For       For          Management
1.7   Elect Director Amy B. Lane              For       For          Management
1.8   Elect Director Carol Meyrowitz          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director Willow B. Shire          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       For          Management
1c    Elect Director Janet M. Dolan           For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Jay S. Fishman           For       For          Management
1f    Elect Director Patricia L. Higgins      For       For          Management
1g    Elect Director Thomas R. Hodgson        For       For          Management
1h    Elect Director William J. Kane          For       For          Management
1i    Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
1j    Elect Director Philip T. (Pete)         For       For          Management
      Ruegger, III
1k    Elect Director Donald J. Shepard        For       For          Management
1l    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       For          Management
1c    Elect Director Janet M. Dolan           For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Jay S. Fishman           For       For          Management
1f    Elect Director Patricia L. Higgins      For       For          Management
1g    Elect Director Thomas R. Hodgson        For       For          Management
1h    Elect Director William J. Kane          For       For          Management
1i    Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
1j    Elect Director Philip T. (Pete)         For       For          Management
      Ruegger, III
1k    Elect Director Donald J. Shepard        For       For          Management
1l    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

THE VALSPAR CORPORATION

Ticker:       VAL            Security ID:  920355104
Meeting Date: FEB 19, 2014   Meeting Type: Annual
Record Date:  DEC 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Ballbach         For       For          Management
1.2   Elect Director Ian R. Friendly          For       For          Management
1.3   Elect Director Janel S. Haugarth        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 18, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan E. Arnold          For       For          Management
1b    Elect Director John S. Chen             For       For          Management
1c    Elect Director Jack Dorsey              For       For          Management
1d    Elect Director Robert A. Iger           For       For          Management
1e    Elect Director Fred H. Langhammer       For       For          Management
1f    Elect Director Aylwin B. Lewis          For       For          Management
1g    Elect Director Monica C. Lozano         For       For          Management
1h    Elect Director Robert W. Matschullat    For       For          Management
1i    Elect Director Sheryl K. Sandberg       For       For          Management
1j    Elect Director Orin C. Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 18, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan E. Arnold          For       For          Management
1b    Elect Director John S. Chen             For       For          Management
1c    Elect Director Jack Dorsey              For       For          Management
1d    Elect Director Robert A. Iger           For       For          Management
1e    Elect Director Fred H. Langhammer       For       For          Management
1f    Elect Director Aylwin B. Lewis          For       For          Management
1g    Elect Director Monica C. Lozano         For       For          Management
1h    Elect Director Robert W. Matschullat    For       For          Management
1i    Elect Director Sheryl K. Sandberg       For       For          Management
1j    Elect Director Orin C. Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

THE WENDY'S COMPANY

Ticker:       WEN            Security ID:  95058W100
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nelson Peltz             For       For          Management
1.2   Elect Director Peter W. May             For       For          Management
1.3   Elect Director Emil J. Brolick          For       For          Management
1.4   Elect Director Edward P. Garden         For       For          Management
1.5   Elect Director Janet Hill               For       For          Management
1.6   Elect Director Joseph A. Levato         For       For          Management
1.7   Elect Director J. Randolph Lewis        For       For          Management
1.8   Elect Director Peter H. Rothschild      For       For          Management
1.9   Elect Director David E. Schwab, II      For       For          Management
1.10  Elect Director Jack G. Wasserman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dinyar S. Devitre        For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Jack M. Greenberg        For       For          Management
1d    Elect Director Betsy D. Holden          For       For          Management
1e    Elect Director Linda Fayne Levinson     For       For          Management
1f    Elect Director Frances Fragos Townsend  For       For          Management
1g    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder
6     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dinyar S. Devitre        For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Jack M. Greenberg        For       For          Management
1d    Elect Director Betsy D. Holden          For       For          Management
1e    Elect Director Linda Fayne Levinson     For       For          Management
1f    Elect Director Frances Fragos Townsend  For       For          Management
1g    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder
6     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       For          Management
1.2   Elect Director Joseph R. Cleveland      For       For          Management
1.3   Elect Director Kathleen B. Cooper       For       For          Management
1.4   Elect Director John A. Hagg             For       For          Management
1.5   Elect Director Juanita H. Hinshaw       For       For          Management
1.6   Elect Director Ralph Izzo               For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Eric W. Mandelblatt      For       For          Management
1.9   Elect Director Steven W. Nance          For       For          Management
1.10  Elect Director Murray D. Smith          For       For          Management
1.11  Elect Director Janice D. Stoney         For       For          Management
1.12  Elect Director Laura A. Sugg            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THERAVANCE, INC.

Ticker:       THRX           Security ID:  88338T104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rick E Winningham        For       For          Management
1.2   Elect Director  Henrietta H. Fore       For       For          Management
1.3   Elect Director Robert V. Gunderson, Jr. For       For          Management
1.4   Elect Director Burton G. Malkiel        For       For          Management
1.5   Elect Director  Peter S. Ringrose       For       For          Management
1.6   Elect Director William H. Waltrip       For       For          Management
1.7   Elect Director George M. Whitesides     For       For          Management
1.8   Elect Director William D. Young         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc N. Casper           For       For          Management
1b    Elect Director Nelson J. Chai           For       For          Management
1c    Elect Director C. Martin Harris         For       For          Management
1d    Elect Director Tyler Jacks              For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Thomas J. Lynch          For       For          Management
1g    Elect Director Jim P. Manzi             For       For          Management
1h    Elect Director William G. Parrett       For       For          Management
1i    Elect Director Lars R. Sorensen         For       For          Management
1j    Elect Director Scott M. Sperling        For       For          Management
1k    Elect Director Elaine S. Ullian         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THOMSON REUTERS CORPORATION

Ticker:       TRI            Security ID:  884903105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Thomson            For       For          Management
1.2   Elect Director James C. Smith           For       For          Management
1.3   Elect Director Sheila C. Bair           For       For          Management
1.4   Elect Director Manvinder S. Banga       For       For          Management
1.5   Elect Director David W. Binet           For       For          Management
1.6   Elect Director Mary Cirillo             For       For          Management
1.7   Elect Director Michael E. Daniels       For       For          Management
1.8   Elect Director Steven A. Denning        For       For          Management
1.9   Elect Director P. Thomas Jenkins        For       For          Management
1.10  Elect Director Ken Olisa                For       For          Management
1.11  Elect Director Vance K. Opperman        For       For          Management
1.12  Elect Director Peter J. Thomson         For       For          Management
1.13  Elect Director Wulf von Schimmelmann    For       For          Management
2     Approve PricewaterhouseCoopers LLP      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

TIDEWATER INC.

Ticker:       TDW            Security ID:  886423102
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director James C. Day             For       For          Management
1.3   Elect Director Richard T. du Moulin     For       For          Management
1.4   Elect Director Morris E. Foster         For       For          Management
1.5   Elect Director J. Wayne Leonard         For       For          Management
1.6   Elect Director Jon C. Madonna           For       For          Management
1.7   Elect Director Richard A. Pattarozzi    For       For          Management
1.8   Elect Director Jeffrey M. Platt         For       For          Management
1.9   Elect Director Nicholas J. Sutton       For       For          Management
1.10  Elect Director Cindy B. Taylor          For       For          Management
1.11  Elect Director Dean E. Taylor           For       For          Management
1.12  Elect Director Jack E. Thompson         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Barksdale       For       For          Management
1.2   Elect Director William P. Barr          For       For          Management
1.3   Elect Director Jeffrey L. Bewkes        For       For          Management
1.4   Elect Director Stephen F. Bollenbach    For       For          Management
1.5   Elect Director Robert C. Clark          For       For          Management
1.6   Elect Director Mathias Dopfner          For       For          Management
1.7   Elect Director Jessica P. Einhorn       For       For          Management
1.8   Elect Director Carlos M. Gutierrez      For       For          Management
1.9   Elect Director Fred Hassan              For       For          Management
1.10  Elect Director Kenneth J. Novack        For       For          Management
1.11  Elect Director Paul D. Wachter          For       For          Management
1.12  Elect Director Deborah C. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

TOLL BROTHERS, INC.

Ticker:       TOL            Security ID:  889478103
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert I. Toll           For       For          Management
1.2   Elect Director Bruce E. Toll            For       For          Management
1.3   Elect Director Douglas C. Yearley, Jr.  For       For          Management
1.4   Elect Director Robert S. Blank          For       For          Management
1.5   Elect Director Edward G. Boehne         For       For          Management
1.6   Elect Director Richard J. Braemer       For       For          Management
1.7   Elect Director Christine N. Garvey      For       For          Management
1.8   Elect Director Carl B. Marbach          For       For          Management
1.9   Elect Director Stephen A. Novick        For       For          Management
1.10  Elect Director Paul E. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       For          Management
1.2   Elect Director Marilyn A. Alexander     For       For          Management
1.3   Elect Director David L. Boren           For       For          Management
1.4   Elect Director Jane M. Buchan           For       For          Management
1.5   Elect Director Gary L. Coleman          For       For          Management
1.6   Elect Director Larry M. Hutchison       For       For          Management
1.7   Elect Director Robert W. Ingram         For       For          Management
1.8   Elect Director Lloyd W. Newton          For       For          Management
1.9   Elect Director Darren M. Rebelez        For       For          Management
1.10  Elect Director Lamar C. Smith           For       For          Management
1.11  Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Blanchard       For       For          Management
1.2   Elect Director Kriss Cloninger III      For       For          Management
1.3   Elect Director Walter W. Driver, Jr.    For       For          Management
1.4   Elect Director Gardiner W. Garrard, Jr. For       For          Management
1.5   Elect Director Sidney E. Harris         For       For          Management
1.6   Elect Director William M. Isaac         For       For          Management
1.7   Elect Director Mason H. Lampton         For       For          Management
1.8   Elect Director Connie D. McDaniel       For       For          Management
1.9   Elect Director H. Lynn Page             For       For          Management
1.10  Elect Director Philip W. Tomlinson      For       For          Management
1.11  Elect Director John T. Turner           For       For          Management
1.12  Elect Director Richard W. Ussery        For       For          Management
1.13  Elect Director M. Troy Woods            For       For          Management
1.14  Elect Director James D. Yancey          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOWERS WATSON & CO.

Ticker:       TW             Security ID:  891894107
Meeting Date: NOV 15, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Victor F. Ganzi          For       For          Management
1b    Elect Director John J. Haley            For       For          Management
1c    Elect Director Leslie S. Heisz          For       For          Management
1d    Elect Director Brendan R. O'Neill       For       For          Management
1e    Elect Director Linda D. Rabbitt         For       For          Management
1f    Elect Director Gilbert T. Ray           For       For          Management
1g    Elect Director Paul Thomas              For       For          Management
1h    Elect Director Wilhelm Zeller           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRINITY INDUSTRIES, INC.

Ticker:       TRN            Security ID:  896522109
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Adams            For       For          Management
1.2   Elect Director Rhys J. Best             For       For          Management
1.3   Elect Director David W. Biegler         For       For          Management
1.4   Elect Director Leldon E. Echols         For       For          Management
1.5   Elect Director Ronald J. Gafford        For       For          Management
1.6   Elect Director Adrian Lajous            For       For          Management
1.7   Elect Director Charles W. Matthews      For       For          Management
1.8   Elect Director Douglas L. Rock          For       For          Management
1.9   Elect Director Dunia A. Shive           For       For          Management
1.10  Elect Director Timothy R. Wallace       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIUMPH GROUP, INC.

Ticker:       TGI            Security ID:  896818101
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Bourgon             For       For          Management
1.2   Elect Director Elmer L. Doty            For       Against      Management
1.3   Elect Director John G. Drosdick         For       For          Management
1.4   Elect Director Ralph E. Eberhart        For       For          Management
1.5   Elect Director Jeffry D. Frisby         For       For          Management
1.6   Elect Director Richard C. Gozon         For       For          Management
1.7   Elect Director Richard C. Ill           For       For          Management
1.8   Elect Director William L. Mansfield     For       For          Management
1.9   Elect Director Adam J. Palmer           For       For          Management
1.10  Elect Director Joseph M. Silvestri      For       For          Management
1.11  Elect Director George Simpson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francois J. Castaing     For       For          Management
1.2   Elect Director Michael R. Gambrell      For       For          Management
1.3   Elect Director David W. Meline          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TWITTER, INC.

Ticker:       TWTR           Security ID:  90184L102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Costolo          For       For          Management
1.2   Elect Director Peter Fenton             For       For          Management
1.3   Elect Director Marjorie Scardino        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       For          Management
1.2   Elect Director James J. Bender          For       For          Management
1.3   Elect Director Mark D. Ein              For       For          Management
1.4   Elect Director Stephen G. Kasnet        For       For          Management
1.5   Elect Director Jacques R. Rolfo         For       For          Management
1.6   Elect Director W. Reid Sanders          For       For          Management
1.7   Elect Director Thomas E. Siering        For       For          Management
1.8   Elect Director Brian C. Taylor          For       For          Management
1.9   Elect Director Hope B. Woodhouse        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker:       TYC            Security ID:  H89128104
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3a    Elect Director Edward D. Breen          For       For          Management
3b    Elect Director Herman E. Bulls          For       For          Management
3c    Elect Director Michael E. Daniels       For       For          Management
3d    Elect Director Frank M. Drendel         For       For          Management
3e    Elect Director Brian Duperreault        For       For          Management
3f    Elect Director Rajiv L. Gupta           For       For          Management
3g    Elect Director George R. Oliver         For       For          Management
3h    Elect Director Brendan R. O'Neill       For       For          Management
3i    Elect Director Jurgen Tinggren          For       For          Management
3j    Elect Director Sandra S. Wijnberg       For       For          Management
3k    Elect Director R. David Yost            For       For          Management
4     Elect Board Chairman Edward D. Breen    For       For          Management
5a    Elect Rajiv L. Gupta as Member of       For       For          Management
      Remuneration Committee
5b    Elect Sandra S. Wijnberg as Member of   For       For          Management
      Remuneration Committee
5c    Elect R. David Yost as Member of        For       For          Management
      Remuneration Committee
6a    Appoint Deloitte AG as Statutory        For       For          Management
      Auditor
6b    Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm
6c    Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
7     Designate Bratschi Wiederkehr & Buob    For       For          Management
      as Independent Proxy
8     Approve Allocation of Income            For       For          Management
9     Approve Ordinary Cash Dividend          For       For          Management
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: JAN 31, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Kathleen M. Bader        For       For          Management
1c    Elect Director Gaurdie E. Banister, Jr. For       For          Management
1d    Elect Director Jim Kever                For       For          Management
1e    Elect Director Kevin M. McNamara        For       For          Management
1f    Elect Director Brad T. Sauer            For       For          Management
1g    Elect Director Robert Thurber           For       For          Management
1h    Elect Director Barbara A. Tyson         For       For          Management
1i    Elect Director Albert C. Zapanta        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on the Risks Associated with     Against   For          Shareholder
      Use of Gestation Crates in Supply


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       For          Management
1b    Elect Director Y. Marc Belton           For       For          Management
1c    Elect Director Victoria Buyniski        For       For          Management
      Gluckman
1d    Elect Director Arthur D. Collins, Jr.   For       For          Management
1e    Elect Director Richard K. Davis         For       For          Management
1f    Elect Director Roland A. Hernandez      For       For          Management
1g    Elect Director Doreen Woo Ho            For       For          Management
1h    Elect Director Joel W. Johnson          For       For          Management
1i    Elect Director Olivia F. Kirtley        For       For          Management
1j    Elect Director Jerry W. Levin           For       For          Management
1k    Elect Director David B. O'Maley         For       For          Management
1l    Elect Director O'dell M. Owens          For       For          Management
1m    Elect Director Craig D. Schnuck         For       For          Management
1n    Elect Director Patrick T. Stokes        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

UDR, INC.

Ticker:       UDR            Security ID:  902653104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine A. Cattanach   For       For          Management
1.2   Elect Director Eric J. Foss             For       For          Management
1.3   Elect Director Robert P. Freeman        For       For          Management
1.4   Elect Director Jon A. Grove             For       For          Management
1.5   Elect Director James D. Klingbeil       For       For          Management
1.6   Elect Director Robert A. McNamara       For       For          Management
1.7   Elect Director Mark R. Patterson        For       For          Management
1.8   Elect Director Lynne B. Sagalyn         For       For          Management
1.9   Elect Director Thomas W. Toomey         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UGI CORPORATION

Ticker:       UGI            Security ID:  902681105
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  NOV 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lon R. Greenberg         For       For          Management
1.2   Elect Director Marvin O. Schlanger      For       For          Management
1.3   Elect Director Anne Pol                 For       For          Management
1.4   Elect Director Ernest E. Jones          For       For          Management
1.5   Elect Director John L. Walsh            For       For          Management
1.6   Elect Director Roger B. Vincent         For       For          Management
1.7   Elect Director M. Shawn Puccio          For       For          Management
1.8   Elect Director Richard W. Gochnauer     For       For          Management
1.9   Elect Director Frank S. Hermance        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ULTRA PETROLEUM CORP.

Ticker:       UPL            Security ID:  903914109
Meeting Date: MAY 20, 2014   Meeting Type: Annual/Special
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Watford       For       For          Management
1.2   Elect Director W. Charles Helton        For       For          Management
1.3   Elect Director Stephen J. McDaniel      For       For          Management
1.4   Elect Director Roger A. Brown           For       For          Management
1.5   Elect Director Michael J. Keeffe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officer's Compensation


--------------------------------------------------------------------------------

UNIT CORPORATION

Ticker:       UNT            Security ID:  909218109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Adcock        For       For          Management
1.2   Elect Director Steven B. Hildebrand     For       For          Management
1.3   Elect Director Larry C. Payne           For       For          Management
1.4   Elect Director G. Bailey Peyton, IV     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Rodney C. Adkins         For       For          Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director D. Scott Davis           For       For          Management
1e    Elect Director Stuart E. Eizenstat      For       For          Management
1f    Elect Director Michael L. Eskew         For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Candace Kendle           For       For          Management
1i    Elect Director Ann M. Livermore         For       For          Management
1j    Elect Director Rudy H.P. Markham        For       For          Management
1k    Elect Director Clark T. "Sandy" Randt,  For       For          Management
      Jr.
1l    Elect Director Carol B. Tome            For       For          Management
1m    Elect Director Kevin M. Warsh           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

UNITED STATES CELLULAR CORPORATION

Ticker:       USM            Security ID:  911684108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Samuel Crowley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED STATES STEEL CORPORATION

Ticker:       X              Security ID:  912909108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Gephardt      For       For          Management
1.2   Elect Director Murry S. Gerber          For       For          Management
1.3   Elect Director Glenda G. McNeal         For       For          Management
1.4   Elect Director Patricia A. Tracey       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Louis R. Chenevert       For       For          Management
1b    Elect Director John V. Faraci           For       For          Management
1c    Elect Director Jean-Pierre Garnier      For       For          Management
1d    Elect Director Jamie S. Gorelick        For       For          Management
1e    Elect Director Edward A. Kangas         For       For          Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Marshall O. Larsen       For       For          Management
1h    Elect Director Harold McGraw, III       For       For          Management
1i    Elect Director Richard B. Myers         For       For          Management
1j    Elect Director H. Patrick Swygert       For       For          Management
1k    Elect Director Andre Villeneuve         For       For          Management
1l    Elect Director Christine Todd Whitman   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Louis R. Chenevert       For       For          Management
1b    Elect Director John V. Faraci           For       For          Management
1c    Elect Director Jean-Pierre Garnier      For       For          Management
1d    Elect Director Jamie S. Gorelick        For       For          Management
1e    Elect Director Edward A. Kangas         For       For          Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Marshall O. Larsen       For       For          Management
1h    Elect Director Harold McGraw, III       For       For          Management
1i    Elect Director Richard B. Myers         For       For          Management
1j    Elect Director H. Patrick Swygert       For       For          Management
1k    Elect Director Andre Villeneuve         For       For          Management
1l    Elect Director Christine Todd Whitman   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Edson Bueno              For       For          Management
1c    Elect Director Richard T. Burke         For       For          Management
1d    Elect Directo Robert J. Darretta        For       For          Management
1e    Elect Director Stephen J. Hemsley       For       For          Management
1f    Elect Director Michele J. Hooper        For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Douglas W. Leatherdale   For       For          Management
1i    Elect Director Glenn M. Renwick         For       For          Management
1j    Elect Director Kenneth I. Shine         For       For          Management
1k    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

UNIVERSAL HEALTH SERVICES, INC.

Ticker:       UHS            Security ID:  913903100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence S. Gibbs        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy F. Keaney        For       For          Management
1.2   Elect Director Gloria C. Larson         For       For          Management
1.3   Elect Director William J. Ryan          For       For          Management
1.4   Elect Director Thomas R. Watjen         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

URS CORPORATION

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Diane C. Creel           For       For          Management
1b    Elect Director Mickey P. Foret          For       For          Management
1c    Elect Director William H. Frist         For       For          Management
1d    Elect Director Lydia H. Kennard         For       For          Management
1e    Elect Director Martin M. Koffel         For       For          Management
1f    Elect Director Timothy R. McLevish      For       For          Management
1g    Elect Director Joseph W. Ralston        For       For          Management
1h    Elect Director John D. Roach            For       For          Management
1i    Elect Director William H. Schumann, III For       For          Management
1j    Elect Director David N. Siegel          For       For          Management
1k    Elect Director Douglas W. Stotlar       For       For          Management
1l    Elect Director V. Paul Unruh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jerry D. Choate          For       For          Management
1b    Elect Director Joseph W. Gorder         For       For          Management
1c    Elect Director William R. Klesse        For       For          Management
1d    Elect Director Deborah P. Majoras       For       For          Management
1e    Elect Director Donald L. Nickles        For       For          Management
1f    Elect Director Philip J. Pfeiffer       For       For          Management
1g    Elect Director Robert A. Profusek       For       For          Management
1h    Elect Director Susan Kaufman Purcell    For       For          Management
1i    Elect Director Stephen M. Waters        For       For          Management
1j    Elect Director Randall J. Weisenburger  For       For          Management
1k    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Matthew J. Grayson       For       For          Management
1.3   Elect Director Jean-Marie Nessi         For       For          Management
1.4   Elect Director Mandakini Puri           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers, Ltd.,    For       For          Management
      Hamilton, Bermuda as Independent
      Auditors


--------------------------------------------------------------------------------

VALLEY NATIONAL BANCORP

Ticker:       VLY            Security ID:  919794107
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew B. Abramson       For       For          Management
1b    Elect Director Peter J. Baum            For       For          Management
1c    Elect Director Pamela R. Bronander      For       For          Management
1d    Elect Director Peter Crocitto           For       For          Management
1e    Elect Director Eric P. Edelstein        For       For          Management
1f    Elect Director Alan D. Eskow            For       For          Management
1g    Elect Director Mary J. Steele Guilfoile For       For          Management
1h    Elect Director Graham O. Jones          For       For          Management
1i    Elect Director Walter H. Jones, III     For       For          Management
1j    Elect Director Gerald Korde             For       For          Management
1k    Elect Director Michael L. LaRusso       For       For          Management
1l    Elect Director Marc J. Lenner           For       For          Management
1m    Elect Director Gerald H. Lipkin         For       For          Management
1n    Elect Director Barnett Rukin            For       For          Management
1o    Elect Director Suresh L. Sani           For       For          Management
1p    Elect Director Robert C. Soldoveri      For       For          Management
1q    Elect Director Jeffrey S. Wilks         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VCA ANTECH, INC.

Ticker:       WOOF           Security ID:  918194101
Meeting Date: APR 21, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Chickering, Jr.  For       For          Management
1.2   Elect Director John Heil                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

VECTREN CORPORATION

Ticker:       VVC            Security ID:  92240G101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl L. Chapman          For       For          Management
1.2   Elect Director James H.                 For       For          Management
      DeGraffenreidt, Jr.
1.3   Elect Director Niel C. Ellerbrook       For       For          Management
1.4   Elect Director John D. Engelbrecht      For       For          Management
1.5   Elect Director Anton H. George          For       For          Management
1.6   Elect Director Martin C. Jischke        For       For          Management
1.7   Elect Director Robert G. Jones          For       For          Management
1.8   Elect Director J. Timothy McGinley      For       For          Management
1.9   Elect Director R. Daniel Sadlier        For       For          Management
1.10  Elect Director Michael L. Smith         For       For          Management
1.11  Elect Director Jean L. Wojtowicz        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEEVA SYSTEMS INC.

Ticker:       VEEV           Security ID:  922475108
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Young Sohn               For       For          Management
1.2   Elect Director Kevin Spain              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Debra A. Cafaro          For       For          Management
1b    Elect Director Douglas Crocker, II      For       For          Management
1c    Elect Director Ronald G. Geary          For       For          Management
1d    Elect Director Jay M. Gellert           For       For          Management
1e    Elect Director Richard I. Gilchrist     For       For          Management
1f    Elect Director Matthew J. Lustig        For       For          Management
1g    Elect Director Douglas M. Pasquale      For       For          Management
1h    Elect Director Robert D. Reed           For       For          Management
1i    Elect Director Glenn J. Rufrano         For       For          Management
1j    Elect Director James D. Shelton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VERIFONE SYSTEMS, INC.

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Paul Galant              For       For          Management
1.3   Elect Director Alex W. (Pete) Hart      For       For          Management
1.4   Elect Director Robert B. Henske         For       For          Management
1.5   Elect Director Wenda Harris Millard     For       For          Management
1.6   Elect Director Eitan Raff               For       For          Management
1.7   Elect Director Jonathan I. Schwartz     For       For          Management
1.8   Elect Director Jane J. Thompson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: JAN 28, 2014   Meeting Type: Special
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Richard L. Carrion       For       For          Management
1.3   Elect Director Melanie L. Healey        For       For          Management
1.4   Elect Director M. Frances Keeth         For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Rodney E. Slater         For       For          Management
1.10  Elect Director Kathryn A. Tesija        For       For          Management
1.11  Elect Director Gregory D. Wasson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5     Report on Net Neutrality                Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
8     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
9     Provide Right to Act by Written Consent Against   For          Shareholder
10    Approve Proxy Voting Authority          Against   Against      Shareholder


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Richard L. Carrion       For       For          Management
1.3   Elect Director Melanie L. Healey        For       For          Management
1.4   Elect Director M. Frances Keeth         For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Rodney E. Slater         For       For          Management
1.10  Elect Director Kathryn A. Tesija        For       For          Management
1.11  Elect Director Gregory D. Wasson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5     Report on Net Neutrality                Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
8     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
9     Provide Right to Act by Written Consent Against   Against      Shareholder
10    Approve Proxy Voting Authority          Against   Against      Shareholder


--------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret G. McGlynn      For       For          Management
1.2   Elect Director Wayne J. Riley           For       For          Management
1.3   Elect Director William D. Young         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abraham Ludomirski       For       For          Management
1.2   Elect Director Wayne M. Rogers          For       For          Management
1.3   Elect Director Ronald Ruzic             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882135
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Gerard Kleisterlee as Director For       For          Management
3     Re-elect Vittorio Colao as Director     For       For          Management
4     Re-elect Andy Halford as Director       For       For          Management
5     Re-elect Stephen Pusey as Director      For       For          Management
6     Re-elect Renee James as Director        For       For          Management
7     Re-elect Alan Jebson as Director        For       For          Management
8     Re-elect Samuel Jonah as Director       For       For          Management
9     Elect Omid Kordestani as Director       For       For          Management
10    Re-elect Nick Land as Director          For       For          Management
11    Re-elect Anne Lauvergeon as Director    For       For          Management
12    Re-elect Luc Vandevelde as Director     For       For          Management
13    Re-elect Anthony Watson as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Report             For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  92857W209
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Gerard Kleisterlee as Director For       For          Management
3     Re-elect Vittorio Colao as Director     For       For          Management
4     Re-elect Andy Halford as Director       For       For          Management
5     Re-elect Stephen Pusey as Director      For       For          Management
6     Re-elect Renee James as Director        For       For          Management
7     Re-elect Alan Jebson as Director        For       For          Management
8     Re-elect Samuel Jonah as Director       For       For          Management
9     Elect Omid Kordestani as Director       For       For          Management
10    Re-elect Nick Land as Director          For       For          Management
11    Re-elect Anne Lauvergeon as Director    For       For          Management
12    Re-elect Luc Vandevelde as Director     For       For          Management
13    Re-elect Anthony Watson as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Report             For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882135
Meeting Date: JAN 28, 2014   Meeting Type: Special
Record Date:  JAN 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of All of the Shares   For       For          Management
      in Vodafone Americas Finance 1 by
      Vodafone 4 Limited to Verizon
      Communications Inc
2     Approve Matters Relating to the Return  For       For          Management
      of Value to Shareholders
3     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
4     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882135
Meeting Date: JAN 28, 2014   Meeting Type: Court
Record Date:  JAN 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  92857W209
Meeting Date: JAN 28, 2014   Meeting Type: Special
Record Date:  DEC 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
1     Approve Disposal of All of the Shares   For       For          Management
      in Vodafone Americas Finance 1 by
      Vodafone 4 Limited to Verizon
      Communications Inc
2     Approve Matters Relating to the Return  For       For          Management
      of Value to Shareholders
3     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
4     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

VORNADO REALTY TRUST

Ticker:       VNO            Security ID:  929042109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Lynne            For       Withhold     Management
1.2   Elect Director David Mandelbaum         For       Withhold     Management
1.3   Elect Director Daniel R. Tisch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Declassify the Board of Directors       Against   For          Shareholder
7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

VULCAN MATERIALS COMPANY

Ticker:       VMC            Security ID:  929160109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O.B. Grayson Hall, Jr.   For       For          Management
1.2   Elect Director Donald M. James          For       For          Management
1.3   Elect Director James T. Prokopanko      For       For          Management
1.4   Elect Director Kathleen W. Thompson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

W. P. CAREY INC.

Ticker:       WPC            Security ID:  92936U109
Meeting Date: JAN 24, 2014   Meeting Type: Special
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

W. P. CAREY INC.

Ticker:       WPC            Security ID:  92936U109
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Trevor P. Bond           For       For          Management
1.2   Elect Director Nathaniel S. Coolidge    For       For          Management
1.3   Elect Director Mark J. DeCesaris        For       For          Management
1.4   Elect Director Eberhard Faber, IV       For       For          Management
1.5   Elect Director Benjamin H. Griswold, IV For       For          Management
1.6   Elect Director Axel K.A. Hansing        For       For          Management
1.7   Elect Director Jean Hoysradt            For       For          Management
1.8   Elect Director Richard C. Marston       For       For          Management
1.9   Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
1.10  Elect Director Charles E. Parente       For       For          Management
1.11  Elect Director Mary M. VanDeWeghe       For       For          Management
1.12  Elect Director Nick J.M. van Ommen      For       For          Management
1.13  Elect Director Karsten von Koller       For       For          Management
1.14  Elect Director Reginald Winssinger      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

W. R. BERKLEY CORPORATION

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George G. Daly           For       Against      Management
1.2   Elect Director Jack H. Nusbaum          For       Against      Management
1.3   Elect Director Mark L. Shapiro          For       Against      Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director James I. Cash, Jr.       For       For          Management
1c    Elect Director Roger C. Corbett         For       For          Management
1d    Elect Director Pamela J. Craig          For       For          Management
1e    Elect Director Douglas N. Daft          For       For          Management
1f    Elect Director Michael T. Duke          For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Marissa A. Mayer         For       For          Management
1i    Elect Director C. Douglas McMillon      For       For          Management
1j    Elect Director Gregory B. Penner        For       For          Management
1k    Elect Director Steven S Reinemund       For       For          Management
1l    Elect Director Jim C. Walton            For       For          Management
1m    Elect Director S. Robson Walton         For       For          Management
1n    Elect Director Linda S. Wolf            For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Disclosure of Recoupment Activity from  Against   For          Shareholder
      Senior Officers
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 08, 2014   Meeting Type: Annual
Record Date:  NOV 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janice M. Babiak         For       For          Management
1b    Elect Director David J. Brailer         For       For          Management
1c    Elect Director Steven A. Davis          For       For          Management
1d    Elect Director William C. Foote         For       For          Management
1e    Elect Director Mark P. Frissora         For       For          Management
1f    Elect Director Ginger L. Graham         For       For          Management
1g    Elect Director Alan G. McNally          For       For          Management
1h    Elect Director Dominic P. Murphy        For       For          Management
1i    Elect Director Stefano Pessina          For       For          Management
1j    Elect Director Nancy M. Schlichting     For       For          Management
1k    Elect Director Alejandro Silva          For       For          Management
1l    Elect Director James A. Skinner         For       For          Management
1m    Elect Director Gregory D. Wasson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   Against      Shareholder
5     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

WARNER CHILCOTT PUBLIC LIMITED COMPANY

Ticker:       WCRX           Security ID:  G94368100
Meeting Date: SEP 10, 2013   Meeting Type: Special
Record Date:  JUL 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
1     Approve Scheme of Arrangement           For       For          Management
2     Approve Cancellation of Capital         For       For          Management
      Authorization
3     Authority to Allot Securities and       For       For          Management
      Application of Reserves
4     Amend Articles of Association           For       For          Management
5     Approve Creation of Distributable       For       For          Management
      Reserves
6     Advisory Vote on Golden Parachutes      For       For          Management
7     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker:       WAFD           Security ID:  938824109
Meeting Date: JAN 15, 2014   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Grant           For       For          Management
1.2   Elect Director Anna C. Johnson          For       For          Management
1.3   Elect Director Randall H. Talbot        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASTE CONNECTIONS, INC.

Ticker:       WCN            Security ID:  941053100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert H. Davis          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Frank M. Clark, Jr.      For       For          Management
1c    Elect Director Patrick W. Gross         For       For          Management
1d    Elect Director Victoria M. Holt         For       For          Management
1e    Elect Director John C. Pope             For       For          Management
1f    Elect Director W. Robert Reum           For       For          Management
1g    Elect Director David P. Steiner         For       For          Management
1h    Elect Director Thomas H. Weidemeyer     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker:       WTW            Security ID:  948626106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Debbane          For       For          Management
1.2   Elect Director Cynthia Elkins           For       For          Management
1.3   Elect Director Jonas M. Fajgenbaum      For       For          Management
2.1   Elect Director James R. Chambers        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEINGARTEN REALTY INVESTORS

Ticker:       WRI            Security ID:  948741103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Alexander      For       For          Management
1.2   Elect Director Stanford Alexander       For       For          Management
1.3   Elect Director Shelaghmichael Brown     For       For          Management
1.4   Elect Director James W. Crownover       For       For          Management
1.5   Elect Director Robert J. Cruikshank     For       For          Management
1.6   Elect Director Melvin A. Dow            For       For          Management
1.7   Elect Director Stephen A. Lasher        For       For          Management
1.8   Elect Director Thomas L. Ryan           For       Withhold     Management
1.9   Elect Director Douglas W. Schnitzer     For       For          Management
1.10  Elect Director C. Park Shaper           For       For          Management
1.11  Elect Director Marc J. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Kerry Clark           For       For          Management
1.2   Elect Director Robert L. Dixon, Jr.     For       For          Management
1.3   Elect Director Lewis Hay, III           For       For          Management
1.4   Elect Director William J. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Political Spending             Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Elaine L. Chao           For       For          Management
1c    Elect Director John S. Chen             For       For          Management
1d    Elect Director Lloyd H. Dean            For       For          Management
1e    Elect Director Susan E. Engel           For       For          Management
1f    Elect Director Enrique Hernandez, Jr.   For       For          Management
1g    Elect Director Donald M. James          For       For          Management
1h    Elect Director Cynthia H. Milligan      For       For          Management
1i    Elect Director Federico F. Pena         For       For          Management
1j    Elect Director James H. Quigley         For       For          Management
1k    Elect Director Judith M. Runstad        For       For          Management
1l    Elect Director Stephen W. Sanger        For       For          Management
1m    Elect Director John G. Stumpf           For       For          Management
1n    Elect Director Susan G. Swenson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Review Fair Housing and Fair Lending    Against   Against      Shareholder
      Compliance


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Morgan           For       For          Management
1.2   Elect Director James L. Singleton       For       For          Management
1.3   Elect Director Bobby J. Griffin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTAR ENERGY, INC.

Ticker:       WR             Security ID:  95709T100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mollie H. Carter         For       For          Management
1.2   Elect Director Jerry B. Farley          For       For          Management
1.3   Elect Director Mark A. Ruelle           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathleen A. Cote         For       For          Management
1b    Elect Director Henry T. DeNero          For       For          Management
1c    Elect Director William L. Kimsey        For       For          Management
1d    Elect Director Michael D. Lambert       For       For          Management
1e    Elect Director Len J. Lauer             For       For          Management
1f    Elect Director Matthew E. Massengill    For       For          Management
1g    Elect Director Stephen D. Milligan      For       For          Management
1h    Elect Director Roger H. Moore           For       For          Management
1i    Elect Director Thomas E. Pardun         For       For          Management
1j    Elect Director Arif Shakeel             For       For          Management
1k    Elect Director Akio Yamamoto            For       For          Management
1l    Elect Director Masahiro Yamamura        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTLAKE CHEMICAL CORPORATION

Ticker:       WLK            Security ID:  960413102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy C. Jenkins       For       For          Management
1.2   Elect Director Max L. Lukens            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Gary T. DiCamillo        For       For          Management
1c    Elect Director Diane M. Dietz           For       For          Management
1d    Elect Director Geraldine T. Elliott     For       For          Management
1e    Elect Director Jeff M. Fettig           For       For          Management
1f    Elect Director Michael F. Johnston      For       For          Management
1g    Elect Director William T. Kerr          For       For          Management
1h    Elect Director John D. Liu              For       For          Management
1i    Elect Director Harish Manwani           For       For          Management
1j    Elect Director William D. Perez         For       For          Management
1k    Elect Director Michael A. Todman        For       For          Management
1l    Elect Director Michael D. White         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Raymond Barrette as Director      For       For          Management
1.2   Elect Yves Brouillette as Director      For       For          Management
1.3   Elect John D. Gillespie as Director     For       For          Management
2.1   Elect Monica Cramer-Manhem as Director  For       For          Management
      for Sirius International Insurance
      Corporation
2.2   Elect Jeffrey Davis as Director for     For       For          Management
      Sirius International Insurance
      Corporation
2.3   Elect Lars Ek as Director for Sirius    For       For          Management
      International Insurance Corporation
2.4   Elect Brian E. Kensil as Director for   For       For          Management
      Sirius International Insurance
      Corporation
2.5   Elect Jan Onselius as Director for      For       For          Management
      Sirius International Insurance
      Corporation
2.6   Elect Goran Thorstensson as Director    For       For          Management
      for Sirius International Insurance
      Corporation
2.7   Elect Allan L. Waters as Director for   For       For          Management
      Sirius International Insurance
      Corporation
3.1   Elect Sheila E. Nicoll as Director for  For       For          Management
      HG Re Ltd.
3.2   Elect Kevin Pearson as Director for HG  For       For          Management
      Re Ltd.
3.3   Elect Warren J. Trace as Director for   For       For          Management
      HG Re Ltd.
3.4   Elect Allan L. Waters as Director for   For       For          Management
      HG Re Ltd.
4.1   Elect Jennifer L. Pitts as Director     For       For          Management
      for White Mountains Life Reinsurance
      (Bermuda) Ltd.
4.2   Elect Christine Repasy as Director for  For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
4.3   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
4.4   Elect Allan L. Waters as Director for   For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.1   Elect Christine Repasy as Director for  For       For          Management
      White Shoals Re Ltd.
5.2   Elect Warren J. Trace as Director for   For       For          Management
      White Shoals Re Ltd.
5.3   Elect Allan L. Waters as Director for   For       For          Management
      White Shoals Re Ltd.
6.1   Elect Christine Repasy as Director for  For       For          Management
      Star Re Ltd.
6.2   Elect Goran Thorstensson as Director    For       For          Management
      for Star Re Ltd.
6.3   Elect Warren J. Trace as Director for   For       For          Management
      Star Re Ltd.
6.4   Elect Allan L. Waters as Director for   For       For          Management
      Star Re Ltd.
7.1   Elect Raymond Barrette as Director for  For       For          Management
      Alstead Reinsurance (SAC) Ltd.
7.2   Elect David Foy as Director for         For       For          Management
      Alstead Reinsurance (SAC) Ltd.
7.3   Elect Sheila E. Nicoll as Director for  For       For          Management
      Alstead Reinsurance (SAC) Ltd.
7.4   Elect Jennifer L. Pitts as Director     For       For          Management
      for Alstead Reinsurance (SAC) Ltd.
8.1   Elect Michael Dashfield as Director     For       For          Management
      for White Mountains Re Sirius Capital
      Ltd.
8.2   Elect Lars Ek as Director for White     For       For          Management
      Mountains Re Sirius Capital Ltd.
8.3   Elect Goran Thorstensson as Director    For       For          Management
      for White Mountains Re Sirius Capital
      Ltd.
8.4   Elect Allan L. Waters as Director for   For       For          Management
      White Mountains Re Sirius Capital Ltd.
9.1   Elect Christopher Garrod as Director    For       For          Management
      for Split Rock Insurance, Ltd.
9.2   Elect Sarah A. Kolar as Director for    For       For          Management
      Split Rock Insurance, Ltd.
9.3   Elect Sheila E. Nicoll as Director for  For       For          Management
      Split Rock Insurance, Ltd.
9.4   Elect John C. Treacy as Director for    For       For          Management
      Split Rock Insurance, Ltd.
10.1  Elect Raymond Barrette as Director for  For       For          Management
      Any New non-United States Operating
      Subsidiary
10.2  Elect David Foy as Director for Any     For       For          Management
      New non-United States Operating
      Subsidiary
10.3  Elect Jennifer L. Pitts as Director     For       For          Management
      for Any New non-United States
      Operating Subsidiary
10.4  Elect Warren J. Trace as Director for   For       For          Management
      Any New non-United States Operating
      Subsidiary
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officer's Compensation
12    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WHITING PETROLEUM CORPORATION

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Sherwin Artus         For       For          Management
1.2   Elect Director Philip E. Doty           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINDSTREAM HOLDINGS, INC.

Ticker:       WIN            Security ID:  97382A101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol B. Armitage        For       Against      Management
1b    Elect Director Samuel E. Beall, III     For       For          Management
1c    Elect Director Dennis E. Foster         For       For          Management
1d    Elect Director Francis X. ('Skip')      For       For          Management
      Frantz
1e    Elect Director Jeffery R. Gardner       For       For          Management
1f    Elect Director Jeffrey T. Hinson        For       For          Management
1g    Elect Director Judy K. Jones            For       For          Management
1h    Elect Director William A. Montgomery    For       For          Management
1i    Elect Director Alan L. Wells            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Certificate of Incorporation of   For       Against      Management
      Windstream Corporation to Eliminate
      Certain Voting Provisions
5     Provide Right to Call Special Meeting   For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement
7     Ratify Auditors                         For       For          Management
8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
9     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

WISCONSIN ENERGY CORPORATION

Ticker:       WEC            Security ID:  976657106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director Patricia W. Chadwick     For       For          Management
1.4   Elect Director Curt S. Culver           For       For          Management
1.5   Elect Director Thomas J. Fischer        For       For          Management
1.6   Elect Director Gale E. Klappa           For       For          Management
1.7   Elect Director Henry W. Knueppel        For       For          Management
1.8   Elect Director Ulice Payne, Jr.         For       For          Management
1.9   Elect Director Mary Ellen Stanek        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kasbar        For       For          Management
1.2   Elect Director Paul H. Stebbins         For       For          Management
1.3   Elect Director Ken Bakshi               For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director Myles Klein              For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director J. Thomas Presby         For       For          Management
1.8   Elect Director Stephen K. Roddenberry   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

WPX ENERGY, INC.

Ticker:       WPX            Security ID:  98212B103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Bender          For       For          Management
1.2   Elect Director Robert K. Herdman        For       For          Management
1.3   Elect Director George A. Lorch          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Operations, Including Methane Emissions
5     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gail Koziara Boudreaux   For       For          Management
1b    Elect Director Richard K. Davis         For       For          Management
1c    Elect Director Ben Fowke                For       For          Management
1d    Elect Director Albert F. Moreno         For       For          Management
1e    Elect Director Richard T. O'Brien       For       For          Management
1f    Elect Director Christopher J.           For       For          Management
      Policinski
1g    Elect Director A. Patricia Sampson      For       For          Management
1h    Elect Director James J. Sheppard        For       For          Management
1i    Elect Director David A. Westerlund      For       For          Management
1j    Elect Director Kim Williams             For       For          Management
1k    Elect Director Timothy V. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn A. Britt           For       For          Management
1.2   Elect Director Ursula M. Burns          For       For          Management
1.3   Elect Director Richard J. Harrington    For       For          Management
1.4   Elect Director William Curt Hunter      For       For          Management
1.5   Elect Director Robert J. Keegan         For       For          Management
1.6   Elect Director Robert A. McDonald       For       For          Management
1.7   Elect Director Charles Prince           For       For          Management
1.8   Elect Director Ann N. Reese             For       For          Management
1.9   Elect Director Sara Martinez Tucker     For       For          Management
1.10  Elect Director Mary Agnes Wilderotter   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

XL GROUP PLC

Ticker:       XL             Security ID:  G98290102
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Michael S. McGavick as Director   For       For          Management
2.2   Elect Anne Stevens as Director          For       For          Management
2.3   Elect John M. Vereker as Director       For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Renew Director's Authority to Issue     For       Against      Management
      Shares
6     Renew Director's Authority to Issue     For       Against      Management
      Shares for Cash
7     Amend Articles of Association           For       Against      Management
8     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sten E. Jakobsson        For       For          Management
1b    Elect Director Steven R. Loranger       For       For          Management
1c    Elect Director Edward J. Ludwig         For       For          Management
1d    Elect Director Jerome A. Peribere       For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Provide Right to Call Special Meeting   For       For          Management
7     Stock Retention                         Against   Against      Shareholder


--------------------------------------------------------------------------------

YAHOO! INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Filo               For       For          Management
1.2   Elect Director Susan M. James           For       For          Management
1.3   Elect Director Max R. Levchin           For       For          Management
1.4   Elect Director Marissa A. Mayer         For       For          Management
1.5   Elect Director Thomas J. McInerney      For       For          Management
1.6   Elect Director Charles R. Schwab        For       For          Management
1.7   Elect Director H. Lee Scott, Jr.        For       For          Management
1.8   Elect Director Jane E. Shaw             For       For          Management
1.9   Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank B. Modruson        For       For          Management
1.2   Elect Director Anders Gustafsson        For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director Janice M. Roberts        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIMMER HOLDINGS, INC.

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher B. Begley    For       For          Management
1b    Elect Director Betsy J. Bernard         For       For          Management
1c    Elect Director Paul M. Bisaro           For       For          Management
1d    Elect Director Gail K. Boudreaux        For       For          Management
1e    Elect Director David C. Dvorak          For       For          Management
1f    Elect Director Larry C. Glasscock       For       For          Management
1g    Elect Director Robert A. Hagemann       For       For          Management
1h    Elect Director Arthur J. Higgins        For       For          Management
1i    Elect Director Cecil B. Pickett         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jerry C. Atkin           For       For          Management
1b    Elect Director Patricia Frobes          For       For          Management
1c    Elect Director J. David Heaney          For       For          Management
1d    Elect Director Roger B. Porter          For       For          Management
1e    Elect Director Stephen D. Quinn         For       For          Management
1f    Elect Director Harris H. Simmons        For       For          Management
1g    Elect Director L.e. Simmons             For       For          Management
1h    Elect Director Shelley Thomas Williams  For       For          Management
1i    Elect Director Steven C. Wheelwright    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ZOETIS INC.

Ticker:       ZTS            Security ID:  98978V103
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory Norden           For       For          Management
1.2   Elect Director Louise M. Parent         For       For          Management
1.3   Elect Director Robert W. Scully         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZULILY, INC.

Ticker:       ZU             Security ID:  989774104
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Geschke             For       For          Management
1.2   Elect Director Mark Vadon               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZYNGA INC.

Ticker:       ZNGA           Security ID:  98986T108
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Pincus              For       For          Management
1.2   Elect Director Don A. Mattrick          For       For          Management
1.3   Elect Director L. John Doerr            For       For          Management
1.4   Elect Director William 'Bing' Gordon    For       For          Management
1.5   Elect Director Stanley J. Meresman      For       For          Management
1.6   Elect Director Sunil Paul               For       Withhold     Management
1.7   Elect Director Ellen Siminoff           For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management




==================== Multimanager Mid Cap Growth Portfolio =====================


1-800-FLOWERS.COM, INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 13, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene DeMark            For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management


--------------------------------------------------------------------------------

3D SYSTEMS CORPORATION

Ticker:       DDD            Security ID:  88554D205
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Peter H. Diamandis       For       For          Management
1.3   Elect Director Charles W. Hull          For       For          Management
1.4   Elect Director Jim D. Kever             For       For          Management
1.5   Elect Director G. Walter Loewenbaum, II For       For          Management
1.6   Elect Director Kevin S. Moore           For       For          Management
1.7   Elect Director Abraham N. Reichental    For       For          Management
1.8   Elect Director Daniel S. Van Riper      For       For          Management
1.9   Elect Director Karen E. Welke           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

8X8, INC.

Ticker:       EGHT           Security ID:  282914100
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy L. Hecker, Jr.       For       For          Management
1.2   Elect Director Bryan R. Martin          For       For          Management
1.3   Elect Director Mansour Salame           For       Withhold     Management
1.4   Elect Director Eric Salzman             For       For          Management
1.5   Elect Director Vikram Verma             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 07, 2014   Meeting Type: Annual
Record Date:  FEB 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gloster B. Current, Jr.  For       For          Management
1.2   Elect Director William P. Greubel       For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A.P. PHARMA, INC.

Ticker:       APPA           Security ID:  00202J203
Meeting Date: SEP 19, 2013   Meeting Type: Special
Record Date:  AUG 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

AAON, INC.

Ticker:       AAON           Security ID:  000360206
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Short            For       For          Management
1.2   Elect Director Jerry R. Levine          For       Against      Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

AARON'S, INC.

Ticker:       AAN            Security ID:  002535300
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Ray M. Robinson          For       Withhold     Management
2.2   Elect Director Ronald W. Allen          For       For          Management
2.3   Elect Director Brian R. Kahn            For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ABAXIS, INC.

Ticker:       ABAX           Security ID:  002567105
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton H. Severson      For       For          Management
1.2   Elect Director Vernon E. Altman         For       For          Management
1.3   Elect Director Richard J. Bastiani      For       For          Management
1.4   Elect Director Michael D. Casey         For       For          Management
1.5   Elect Director Henk J. Evenhuis         For       For          Management
1.6   Elect Director Prithipal Singh          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABERCROMBIE & FITCH CO.

Ticker:       ANF            Security ID:  002896207
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James B. Bachmann        For       For          Management
1b    Elect Director Bonnie R. Brooks         For       For          Management
1c    Elect Director Terry L. Burman          For       For          Management
1d    Elect Director Sarah M. Gallagher       For       For          Management
1e    Elect Director Michael E. Greenlees     For       For          Management
1f    Elect Director Archie M. Griffin        For       For          Management
1g    Elect Director Michael S. Jeffries      For       For          Management
1h    Elect Director Arthur C. Martinez       For       For          Management
1i    Elect Director Diane L. Neal            For       For          Management
1j    Elect Director Charles R. Perrin        For       For          Management
1k    Elect Director Stephanie M. Shern       For       For          Management
1l    Elect Director Craig R. Stapleton       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
5     Performance-Based Equity Awards         Against   Against      Shareholder
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

ABIOMED, INC.

Ticker:       ABMD           Security ID:  003654100
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  JUN 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael  R. Minogue      For       For          Management
1.2   Elect Director W. Gerald Austen         For       For          Management
1.3   Elect Director Martin P. Sutter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABRAXAS PETROLEUM CORPORATION

Ticker:       AXAS           Security ID:  003830106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph F. Cox             For       For          Management
1.2   Elect Director Dennis E. Logue          For       For          Management
1.3   Elect Director Robert L.G. Watson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACACIA RESEARCH CORPORATION

Ticker:       ACTG           Security ID:  003881307
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Frykman        For       For          Management
1.2   Elect Director William S. Anderson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACADIA HEALTHCARE COMPANY, INC.

Ticker:       ACHC           Security ID:  00404A109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Wade D. Miquelon                  For       For          Management
1.2   Elect William M. Petrie                 For       For          Management
1.3   Elect Bruce A. Shear                    For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

ACADIA HEALTHCARE COMPANY, INC.

Ticker:       ACHC           Security ID:  00404A109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wade D. Miquelon         For       For          Management
1.2   Elect Director William M.  Petrie       For       For          Management
1.3   Elect Director Bruce A. Shear           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACADIA PHARMACEUTICALS INC.

Ticker:       ACAD           Security ID:  004225108
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Borer            For       For          Management
1.2   Elect Director Mary Ann Gray            For       For          Management
1.3   Elect Director Lester J. Kaplan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACADIA REALTY TRUST

Ticker:       AKR            Security ID:  004239109
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth F. Bernstein     For       For          Management
1b    Elect Director Douglas Crocker II       For       For          Management
1c    Elect Director Lorrence T. Kellar       For       For          Management
1d    Elect Director Wendy Luscombe           For       For          Management
1e    Elect Director William T. Spitz         For       For          Management
1f    Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACCELERATE DIAGNOSTICS, INC.

Ticker:       AXDX           Security ID:  00430H102
Meeting Date: DEC 06, 2013   Meeting Type: Annual
Record Date:  OCT 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Mehren          For       For          Management
1.2   Elect Director Mark C. Miller           For       For          Management
1.3   Elect Director John Patience            For       For          Management
1.4   Elect Director Jack Schuler             For       Withhold     Management
1.5   Elect Director Matthew W. Strobeck      For       For          Management
1.6   Elect Director Frank J.M. ten Brink     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCELERATE DIAGNOSTICS, INC.

Ticker:       AXDX           Security ID:  00430H102
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Mehren          For       For          Management
1.2   Elect Director Mark C. Miller           For       For          Management
1.3   Elect Director John Patience            For       For          Management
1.4   Elect Director Jack Schuler             For       Withhold     Management
1.5   Elect Director Matthew W. Strobeck      For       For          Management
1.6   Elect Director Frank J. M. ten Brink    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCELERON PHARMA INC.

Ticker:       XLRN           Security ID:  00434H108
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean M. George           For       For          Management
1.2   Elect Director George Golumbeski        For       For          Management
1.3   Elect Director Edwin M. Kania, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCURAY INCORPORATED

Ticker:       ARAY           Security ID:  004397105
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  OCT 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Weiss          For       For          Management
1.2   Elect Director Richard Pettingill       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCURIDE CORPORATION

Ticker:       ACW            Security ID:  00439T206
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robin J. Adams           For       For          Management
1.2   Elect Director Keith E. Busse           For       For          Management
1.3   Elect Director Richard F. Dauch         For       For          Management
1.4   Elect Director Robert E. Davis          For       For          Management
1.5   Elect Director Lewis M. Kling           For       For          Management
1.6   Elect Director John W. Risner           For       For          Management
1.7   Elect Director James R. Rulseh          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACELRX PHARMACEUTICALS INC.

Ticker:       ACRX           Security ID:  00444T100
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Hoffman       For       For          Management
1.2   Elect Director Richard A. King          For       For          Management
1.3   Elect Director Pamela P. Palmer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

ACETO CORPORATION

Ticker:       ACET           Security ID:  004446100
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Eilender       For       For          Management
1.2   Elect Director Salvatore Guccione       For       For          Management
1.3   Elect Director Hans C. Noetzli          For       For          Management
1.4   Elect Director William N. Britton       For       For          Management
1.5   Elect Director Richard P. Randall       For       For          Management
1.6   Elect Director Natasha Giordano         For       For          Management
1.7   Elect Director Alan G. Levin            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Certificate of Incorporation      For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACHILLION PHARMACEUTICALS, INC.

Ticker:       ACHN           Security ID:  00448Q201
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Kishbauch     For       For          Management
1.2   Elect Director Robert L. Van Nostrand   For       For          Management
1.3   Elect Director Nicole Vitullo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACI WORLDWIDE, INC.

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Curtis           For       For          Management
1.2   Elect Director Philip G. Heasley        For       For          Management
1.3   Elect Director James C. McGroddy        For       For          Management
1.4   Elect Director David A. Poe             For       For          Management
1.5   Elect Director Harlan F. Seymour        For       For          Management
1.6   Elect Director John M. Shay, Jr.        For       For          Management
1.7   Elect Director John E. Stokely          For       For          Management
1.8   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ACORDA THERAPEUTICS, INC.

Ticker:       ACOR           Security ID:  00484M106
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ron Cohen                For       For          Management
1.2   Elect Director Lorin J. Randall         For       For          Management
1.3   Elect Director Steven M. Rauscher       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACORN ENERGY, INC.

Ticker:       ACFN           Security ID:  004848107
Meeting Date: SEP 20, 2013   Meeting Type: Annual
Record Date:  JUL 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Moore            For       For          Management
1.2   Elect Director Christopher E. Clouser   For       For          Management
1.3   Elect Director Mannie L. Jackson        For       For          Management
1.4   Elect Director Robert E. McKee III      For       For          Management
1.5   Elect Director Richard Rimer            For       For          Management
1.6   Elect Director Andrew H. Sassine        For       For          Management
1.7   Elect Director Samuel M. Zentman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ACTAVIS INC.

Ticker:       ACT            Security ID:  00507K103
Meeting Date: SEP 10, 2013   Meeting Type: Special
Record Date:  JUL 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acquisition                             For       For          Management
2     Reduction in Share Premium Account to   For       For          Management
      Create Distributable Reserves
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Right to Adjourn Meeting                For       For          Management


--------------------------------------------------------------------------------

ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Paul M. Bisaro                    For       For          Management
2     Elect James H. Bloem                    For       For          Management
3     Elect Christopher W. Bodine             For       For          Management
4     Elect Tamar D. Howson                   For       For          Management
5     Elect John A. King                      For       For          Management
6     Elect Catherine M. Klema                For       For          Management
7     Elect Jiri Michal                       For       For          Management
8     Elect Sigurdur Olafsson                 For       For          Management
9     Elect Patrick J. O'Sullivan             For       For          Management
10    Elect Ronald R. Taylor                  For       For          Management
11    Elect Andrew L. Turner                  For       For          Management
12    Elect Fred G. Weiss                     For       For          Management
13    Advisory Vote on Executive Compensation For       For          Management
14    Ratification of Auditor                 For       For          Management
15    Shareholder Proposal Regarding          Against   Against      Shareholder
      Sustainability Report


--------------------------------------------------------------------------------

ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: JUN 17, 2014   Meeting Type: Special
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Merger with Forest Laboratories, Inc.   For       For          Management
2     Right to Adjourn Meeting                For       For          Management


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert J. Corti                   For       For          Management
2     Elect Brian G. Kelly                    For       For          Management
3     Elect Robert A. Kotick                  For       For          Management
4     Elect Barry Meyer                       For       For          Management
5     Elect Robert J. Morgado                 For       For          Management
6     Elect Peter Nolan                       For       For          Management
7     Elect Richard Sarnoff                   For       For          Management
8     Elect Elaine P. Wynn                    For       For          Management
9     2014 Incentive Plan                     For       For          Management
10    Amendment of Provisions Related to      For       For          Management
      Company's Relationship with Vivendi, S.
      A.
11    Reduction of Supermajority Vote         For       For          Management
      Requirements for Amending Certain
      Articles
12    Amendment of Provisions Related to the  For       For          Management
      Abilities of the Board and
      Shareholders to Amend Bylaws
13    Advisory Vote on Executive Compensation For       For          Management
14    Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

ACTUANT CORPORATION

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 14, 2014   Meeting Type: Annual
Record Date:  NOV 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Arzbaecher     For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Thomas J. Fischer        For       For          Management
1.4   Elect Director Mark E. Goldstein        For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director R. Alan Hunter, Jr.      For       For          Management
1.7   Elect Director Robert A. Peterson       For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTUATE CORPORATION

Ticker:       BIRT           Security ID:  00508B102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Cittadini       For       For          Management
1.2   Elect Director Kenneth E. Marshall      For       For          Management
1.3   Elect Director Nicolas C. Nierenberg    For       For          Management
1.4   Elect Director  Arthur C. Patterson     For       For          Management
1.5   Elect Director Steven D. Whiteman       For       For          Management
1.6   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.7   Elect Director Timothy B. Yeaton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 07, 2014   Meeting Type: Annual
Record Date:  NOV 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon D. Harnett        For       For          Management
1.2   Elect Director Robert F. McCullough     For       For          Management
1.3   Elect Director Dominic J. Pileggi       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADAMS RESOURCES & ENERGY, INC.

Ticker:       AE             Security ID:  006351308
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas S. Smith          For       For          Management
1.2   Elect Director Frank T. Webster         For       For          Management
1.3   Elect Director E. C. Reinauer, Jr.      For       For          Management
1.4   Elect Director Townes G. Pressler       For       For          Management
1.5   Elect Director Larry E. Bell            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADDUS HOMECARE CORPORATION

Ticker:       ADUS           Security ID:  006739106
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven I. Geringer       For       For          Management
1.2   Elect Director Michael Earley           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ADTRAN, INC.

Ticker:       ADTN           Security ID:  00738A106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Stanton        For       For          Management
1.2   Elect Director H. Fenwick Huss          For       For          Management
1.3   Elect Director William L. Marks         For       For          Management
1.4   Elect Director James E. Matthews        For       For          Management
1.5   Elect Director Balan Nair               For       For          Management
1.6   Elect Director Roy J. Nichols           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick A. Ball        For       For          Management
1.2   Elect Director Richard P. Beck          For       For          Management
1.3   Elect Director Garry W. Rogerson        For       For          Management
1.4   Elect Director Edward C. Grady          For       For          Management
1.5   Elect Director Terry Hudgens            For       For          Management
1.6   Elect Director Thomas M. Rohrs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bruce L. Claflin         For       For          Management
1b    Elect Director W. Michael Barnes        For       For          Management
1c    Elect Director John E. Caldwell         For       For          Management
1d    Elect Director Henry WK Chow            For       For          Management
1e    Elect Director Nora M. Denzel           For       For          Management
1f    Elect Director Nicholas M. Donofrio     For       For          Management
1g    Elect Director Martin L. Edelman        For       For          Management
1h    Elect Director John R. Harding          For       For          Management
1i    Elect Director Michael J. Inglis        For       For          Management
1j    Elect Director Rory P. Read             For       For          Management
1k    Elect Director Ahmed Yahia              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVENT SOFTWARE, INC.

Ticker:       ADVS           Security ID:  007974108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephanie G. DiMarco     For       For          Management
1b    Elect Director David Peter F. Hess Jr.  For       For          Management
1c    Elect Director James D. Kirsner         For       For          Management
1d    Elect Director Wendell G. Van Auken     For       For          Management
1e    Elect Director Asiff S. Hirji           For       For          Management
1f    Elect Director Robert M. Tarkoff        For       For          Management
1g    Elect Director Michael L. Frandsen      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AECOM TECHNOLOGY CORPORATION

Ticker:       ACM            Security ID:  00766T100
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Burke         For       For          Management
1.2   Elect Director David W. Joos            For       For          Management
1.3   Elect Director Robert J. Routs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

AEGERION PHARMACEUTICALS, INC.

Ticker:       AEGR           Security ID:  00767E102
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sol J. Barer             For       Withhold     Management
1.2   Elect Director Antonio M. Gotto, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEGION CORPORATION

Ticker:       AEGN           Security ID:  00770F104
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director Charles R. Gordon        For       For          Management
1.5   Elect Director Juanita H. Hinshaw       For       For          Management
1.6   Elect Director M. Richard Smith         For       For          Management
1.7   Elect Director Alfred L. Woods          For       For          Management
1.8   Elect Director Phillip D. Wright        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEP INDUSTRIES INC.

Ticker:       AEPI           Security ID:  001031103
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ira M. Belsky            For       For          Management
1.2   Elect Director John J. Powers           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AERIE PHARMACEUTICALS, INC.

Ticker:       AERI           Security ID:  00771V108
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicente Anido, Jr.       For       For          Management
1.2   Elect Director David W. Gryska          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROPOSTALE, INC.

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 30, 2014   Meeting Type: Annual
Record Date:  MAY 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald R. Beegle         For       For          Management
1.2   Elect Director Robert B. Chavez         For       Withhold     Management
1.3   Elect Director Michael J. Cunningham    For       For          Management
1.4   Elect Director Evelyn Dilsaver          For       For          Management
1.5   Elect Director Kenneth B. Gilman        For       For          Management
1.6   Elect Director Janet E. Grove           For       For          Management
1.7   Elect Director John N. Haugh            For       Withhold     Management
1.8   Elect Director Karin Hirtler-Garvey     For       For          Management
1.9   Elect Director John D. Howard           For       For          Management
1.10  Elect Director Thomas P. Johnson        For       For          Management
1.11  Elect Director David B. Vermylen        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 16, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director  Samuel T. Byrne         For       For          Management
1b    Elect Director Dwight D. Churchill      For       For          Management
1c    Elect Director Niall Ferguson           For       For          Management
1d    Elect Director Sean M. Healey           For       For          Management
1e    Elect Director Harold J. Meyerman       For       For          Management
1f    Elect Director William J. Nutt          For       For          Management
1g    Elect Director Tracy P. Palandjian      For       For          Management
1h    Elect Director  Rita M. Rodriguez       For       For          Management
1i    Elect Director Patrick T. Ryan          For       For          Management
1j    Elect Director Jide J. Zeitlin          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGIOS PHARMACEUTICALS, INC.

Ticker:       AGIO           Security ID:  00847X104
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis C. Cantley         For       For          Management
1.2   Elect Director Perry Karsen             For       For          Management
1.3   Elect Director Paul J. Clancy           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AIR METHODS CORPORATION

Ticker:       AIRM           Security ID:  009128307
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Connolly         For       For          Management
1.2   Elect Director Jeffrey A. Dorsey        For       For          Management
1.3   Elect Director Morad Tahbaz             For       For          Management
1.4   Elect Director Aaron D. Todd            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Merriman       For       For          Management
1.2   Elect Director Agnes Mura               For       For          Management
1.3   Elect Director Charles W. Pollard       For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Ratify Ernst & Young, LLP as Auditors   For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Officer's Compensation


--------------------------------------------------------------------------------

AKAMAI TECHNOLOGIES, INC.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Monte Ford                        For       For          Management
2     Elect Frederic V. Salerno               For       For          Management
3     Elect Steven Scopellite                 For       For          Management
4     Elect Bernardus Verwaayen               For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Ratification of Auditor                 For       For          Management
7     Shareholder Proposal Regarding          For       For          Shareholder
      Declassification of the Board


--------------------------------------------------------------------------------

AKORN, INC.

Ticker:       AKRX           Security ID:  009728106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Kapoor           For       For          Management
1.2   Elect Director Ronald M. Johnson        For       Withhold     Management
1.3   Elect Director Brian Tambi              For       For          Management
1.4   Elect Director Steven J. Meyer          For       Withhold     Management
1.5   Elect Director Alan Weinstein           For       For          Management
1.6   Elect Director Kenneth S. Abramowitz    For       Withhold     Management
1.7   Elect Director Adrienne L. Graves       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AKORN, INC.

Ticker:       AKRX           Security ID:  009728106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Kapoor           For       For          Management
1.2   Elect Director Ronald M. Johnson        For       For          Management
1.3   Elect Director Brian Tambi              For       For          Management
1.4   Elect Director Steven J. Meyer          For       For          Management
1.5   Elect Director Alan Weinstein           For       For          Management
1.6   Elect Director Kenneth S. Abramowitz    For       For          Management
1.7   Elect Director Adrienne L. Graves       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia M. Bedient      For       For          Management
1.2   Elect Director Marion C. Blakey         For       For          Management
1.3   Elect Director Phyllis J. Campbell      For       For          Management
1.4   Elect Director Jessie J. Knight, Jr.    For       For          Management
1.5   Elect Director Dennis F. Madsen         For       For          Management
1.6   Elect Director Byron I. Mallott         For       For          Management
1.7   Elect Director Helvi K. Sandvik         For       For          Management
1.8   Elect Director J. Kenneth Thompson      For       For          Management
1.9   Elect Director Bradley D. Tilden        For       For          Management
1.10  Elect Director Eric K. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Adjust Par Value of Common Stock        For       For          Management
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Cassidy, Jr.     For       For          Management
1.2   Elect Director Edgar G. Hotard          For       For          Management
1.3   Elect Director Erland E. Kailbourne     For       For          Management
1.4   Elect Director Joseph G. Morone         For       For          Management
1.5   Elect Director Katharine L. Plourde     For       For          Management
1.6   Elect Director John R. Scannell         For       For          Management
1.7   Elect Director Christine L. Standish    For       For          Management
1.8   Elect Director John C. Standish         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Hernandez     For       For          Management
1.2   Elect Director Luther C. Kissam, IV     For       For          Management
1.3   Elect Director Joseph M. Mahady         For       For          Management
1.4   Elect Director Jim W. Nokes             For       For          Management
1.5   Elect Director James J. O'Brien         For       For          Management
1.6   Elect Director Barry W. Perry           For       For          Management
1.7   Elect Director John Sherman, Jr.        For       For          Management
1.8   Elect Director Gerald A. Steiner        For       For          Management
1.9   Elect Director Harriett Tee Taggart     For       For          Management
1.10  Elect Director Anne Marie Whittemore    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALEXANDER'S, INC.

Ticker:       ALX            Security ID:  014752109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Underberg           For       For          Management
1.2   Elect Director Russell B. Wight, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALICO, INC.

Ticker:       ALCO           Security ID:  016230104
Meeting Date: FEB 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       For          Management
1.2   Elect Director Adam D. Compton          For       For          Management
1.3   Elect Director R. Greg Eisner           For       For          Management
1.4   Elect Director Benjamin D. Fishman      For       For          Management
1.5   Elect Director W. Andrew Krusen, Jr.    For       For          Management
1.6   Elect Director Ramon A. Rodriguez       For       For          Management
1.7   Elect Director Henry R. Slack           For       For          Management
1.8   Elect Director Remy W. Trafelet         For       For          Management
1.9   Elect Director Clayton G. Wilson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Lacob             For       For          Management
1.2   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.3   Elect Director George J. Morrow         For       For          Management
1.4   Elect Director David C. Nagel           For       For          Management
1.5   Elect Director Thomas M. Prescott       For       For          Management
1.6   Elect Director Andrea L. Saia           For       For          Management
1.7   Elect Director Greg J. Santora          For       For          Management
1.8   Elect Director Warren S. Thaler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALIMERA SCIENCES, INC.

Ticker:       ALIM           Security ID:  016259103
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Largent         For       For          Management
1.2   Elect Director C. Daniel Myers          For       For          Management
1.3   Elect Director Calvin W. Roberts        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ALKERMES PLC

Ticker:       ALKS           Security ID:  G01767105
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Anstice         For       For          Management
1.2   Elect Director Robert A. Breyer         For       For          Management
1.3   Elect Director Wendy L. Dixon           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Change Location of Annual Meeting       For       For          Management
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their  Remuneration


--------------------------------------------------------------------------------

ALKERMES PLC

Ticker:       ALKS           Security ID:  G01767105
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Mitchell         For       For          Management
1.2   Elect Director Richard F. Pops          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Change Location of Annual Meeting       For       For          Management
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ALLEGIANT TRAVEL COMPANY

Ticker:       ALGT           Security ID:  01748X102
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Montie R. Brewer         For       For          Management
1.2   Elect Director Andrew C. Levy           For       For          Management
1.3   Elect Director Gary Ellmer              For       Withhold     Management
1.4   Elect Director Linda A. Marvin          For       For          Management
1.5   Elect Director Maurice J. Gallagher,    For       For          Management
      Jr.
1.6   Elect Director Charles W. Pollard       For       For          Management
1.7   Elect Director John Redmond             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

ALLEGIANT TRAVEL COMPANY

Ticker:       ALGT           Security ID:  01748X102
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Montie R. Brewer         For       For          Management
1.2   Elect Director Andrew C. Levy           For       For          Management
1.3   Elect Director Gary Ellmer              For       For          Management
1.4   Elect Director Linda A. Marvin          For       For          Management
1.5   Elect Director Maurice J. Gallagher,    For       For          Management
      Jr.
1.6   Elect Director Charles W. Pollard       For       For          Management
1.7   Elect Director John Redmond             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

ALLIANCE FIBER OPTIC PRODUCTS, INC.

Ticker:       AFOP           Security ID:  018680306
Meeting Date: NOV 01, 2013   Meeting Type: Special
Record Date:  SEP 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE FIBER OPTIC PRODUCTS, INC.

Ticker:       AFOP           Security ID:  018680306
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray Sun                  For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE HEALTHCARE SERVICES, INC.

Ticker:       AIQ            Security ID:  018606301
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       Withhold     Management
1.2   Elect Director Curtis S. Lane           For       Withhold     Management
1.3   Elect Director Paul S. Viviano          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG

Ticker:       AWH            Security ID:  H01531104
Meeting Date: OCT 17, 2013   Meeting Type: Special
Record Date:  SEP 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Eric S. Schwartz         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG

Ticker:       AWH            Security ID:  H01531104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Barbara T. Alexander as Director  For       For          Management
2.2   Elect Scott A. Carmilani as Director    For       For          Management
2.3   Elect James F. Duffy as Director        For       For          Management
2.4   Elect Bart Friedman as Director         For       For          Management
2.5   Elect Scott Hunter as Director          For       For          Management
2.6   Elect Patrick de Saint-Aignan as        For       For          Management
      Director
2.7   Elect Eric S. Schwartz as Director      For       For          Management
2.8   Elect Samuel J. Weinhoff as Director    For       For          Management
3     Elect Scott A. Carmilani as Board       For       For          Management
      Chairman
4.1   Appoint Barbara T. Alexander as Member  For       For          Management
      of the Compensation Committee
4.2   Appoint James F. Duffy as Member of     For       For          Management
      the Compensation Committee
4.3   Appoint Bart Friedman as Member of the  For       For          Management
      Compensation Committee
4.4   Appoint Scott Hunter as Member of the   For       For          Management
      Compensation Committee
4.5   Appoint Patrick de Saint-Aignan as      For       For          Management
      Member of the Compensation Committee
4.6   Appoint Eric S. Schwartz as Member of   For       For          Management
      the Compensation Committee
4.7   Appoint Samuel J. Weinhoff as Member    For       For          Management
      of the Compensation Committee
5     Designate Buis Buergi AG as             For       For          Management
      Independent Proxy
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
8     Approve Retention of Disposable Profits For       For          Management
9     Approve Dividends                       For       For          Management
10    Approve Reduction in Share Capital      For       For          Management
11    Authorize Share Repurchase Program      For       For          Management
12    Approve 3:1 Stock Split                 For       For          Management
13    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
14    Appoint Deloitte & Touche Ltd. as       For       For          Management
      Independent Auditor and Deloitte AG as
      Statutory Auditor
15    Appoint PricewaterhouseCoopers AG as    For       For          Management
      Special Auditor
16    Approve Discharge of Board and Senior   For       For          Management
      Management
17    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

ALLISON TRANSMISSION HOLDINGS, INC.

Ticker:       ALSN           Security ID:  01973R101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian A. Bernasek        For       For          Management
1.2   Elect Director Kosty Gilis              For       For          Management
1.3   Elect Director Francis Raborn           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALTRA INDUSTRIAL MOTION CORP.

Ticker:       AIMC           Security ID:  02208R106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Carl R. Christenson      For       For          Management
1.3   Elect Director Lyle G. Ganske           For       For          Management
1.4   Elect Director Michael S. Lipscomb      For       For          Management
1.5   Elect Director Larry McPherson          For       For          Management
1.6   Elect Director Thomas W. Swidarski      For       For          Management
1.7   Elect Director James H. Woodward, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMAG PHARMACEUTICALS, INC.

Ticker:       AMAG           Security ID:  00163U106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Heiden        For       For          Management
1.2   Elect Director Barbara Deptula          For       For          Management
1.3   Elect Director Robert J. Perez          For       For          Management
1.4   Elect Director Lesley Russell           For       For          Management
1.5   Elect Director Gino Santini             For       For          Management
1.6   Elect Director Davey S. Scoon           For       For          Management
1.7   Elect Director James R. Sulat           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMARIN CORPORATION PLC

Ticker:       AMRN           Security ID:  023111206
Meeting Date: JUL 09, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Joseph S. Zakrzewski as        For       For          Management
      Director
2     Re-elect Kristine Peterson  as Director For       For          Management
3     Elect David Stack  as Director          For       For          Management
4     Advisory Vote to Approve Compensation   For       For          Management
      of Named Executive Officers
5     Approve Remuneration Report             For       For          Management
6     Appoint Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorise Their
      Remuneration
7     Amend Articles of Association to        For       For          Management
      Remove Company Borrowing Limitation


--------------------------------------------------------------------------------

AMBAC FINANCIAL GROUP, INC.

Ticker:       AMBC           Security ID:  023139884
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diana N. Adams           For       For          Management
1.2   Elect Director Eugene M. Bullis         For       For          Management
1.3   Elect Director Victor Mandel            For       For          Management
1.4   Elect Director Jeffrey S. Stein         For       For          Management
1.5   Elect Director Nader Tavakoli           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMBAC FINANCIAL GROUP, INC.

Ticker:       AMBC           Security ID:  023139884
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diana N. Adams           For       For          Management
1.2   Elect Director Eugene M. Bullis         For       For          Management
1.3   Elect Director Victor Mandel            For       For          Management
1.4   Elect Director Jeffrey S. Stein         For       For          Management
1.5   Elect Director Nader Tavakoli           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMBARELLA, INC.

Ticker:       AMBA           Security ID:  G037AX101
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie D. Kohn           For       For          Management
1.2   Elect Director D. Jeffrey Richardson    For       For          Management
1.3   Elect Director Lip-Bu Tan               For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMC NETWORKS INC.

Ticker:       AMCX           Security ID:  00164V103
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil M. Ashe             For       For          Management
1.2   Elect Director Jonathan F. Miller       For       For          Management
1.3   Elect Director Alan D. Schwartz         For       For          Management
1.4   Elect Director Leonard Tow              For       Withhold     Management
1.5   Elect Director Carl E. Vogel            For       Withhold     Management
1.6   Elect Director Robert C. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUN 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Englander      For       For          Management
1.2   Elect Director William H. Henderson     For       For          Management
1.3   Elect Director William M. Sams          For       For          Management
1.4   Elect Director John David Simmons       For       For          Management
1.5   Elect Director Robert Cameron Smith     For       For          Management
1.6   Elect Director Jeffrey A. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. McCaslin        For       For          Management
1.2   Elect Director William P. Miller, II    For       For          Management
1.3   Elect Director Samuel Valenti, III      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EAGLE OUTFITTERS, INC.

Ticker:       AEO            Security ID:  02553E106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Jesselson     For       For          Management
1.2   Elect Director Roger S. Markfield       For       For          Management
1.3   Elect Director Jay L. Schottenstein     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joyce A. Chapman         For       For          Management
1.2   Elect Director James M. Gerlach         For       For          Management
1.3   Elect Director Robert L. Howe           For       For          Management
1.4   Elect Director Debra J. Richardson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner, III     For       For          Management
1.2   Elect Director S. Craig Lindner         For       For          Management
1.3   Elect Director Kenneth C. Ambrecht      For       For          Management
1.4   Elect Director John B. Berding          For       For          Management
1.5   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.6   Elect Director Virginia 'Gina' C.       For       For          Management
      Drosos
1.7   Elect Director James E. Evans           For       For          Management
1.8   Elect Director Terry S. Jacobs          For       For          Management
1.9   Elect Director Gregory G. Joseph        For       For          Management
1.10  Elect Director William W. Verity        For       For          Management
1.11  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

AMERICAN GREETINGS CORPORATION

Ticker:       AM             Security ID:  026375105
Meeting Date: AUG 07, 2013   Meeting Type: Special
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN HOMES 4 RENT

Ticker:       AMH            Security ID:  02665T306
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Wayne Hughes          For       For          Management
1.2   Elect Director David P. Singelyn        For       For          Management
1.3   Elect Director John 'Jack' Corrigan     For       For          Management
1.4   Elect Director Dann V. Angeloff         For       For          Management
1.5   Elect Director Matthew J. Hart          For       For          Management
1.6   Elect Director James H. Kropp           For       For          Management
1.7   Elect Director Lynn Swann               For       For          Management
1.8   Elect Director Kenneth M. Woolley       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PACIFIC CORPORATION

Ticker:       APFC           Security ID:  028740108
Meeting Date: MAR 11, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara Smith Campbell   For       For          Management
1.2   Elect Director C. Keith Rooker          For       For          Management
1.3   Elect Director Charlotte E. Sibley      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PUBLIC EDUCATION, INC.

Ticker:       APEI           Security ID:  02913V103
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eric C. Andersen         For       For          Management
1b    Elect Director Wallace E. Boston, Jr.   For       For          Management
1c    Elect Director Barbara G. Fast          For       For          Management
1d    Elect Director Jean C. Halle            For       For          Management
1e    Elect Director Timothy J. Landon        For       For          Management
1f    Elect Director Westley Moore            For       For          Management
1g    Elect Director Timothy T. Weglicki      For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN REALTY CAPITAL PROPERTIES, INC.

Ticker:       ARCP           Security ID:  02917T104
Meeting Date: JAN 23, 2014   Meeting Type: Special
Record Date:  DEC 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN REALTY CAPITAL PROPERTIES, INC.

Ticker:       ARCP           Security ID:  02917T104
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas S. Schorsch     For       For          Management
1.2   Elect Director Edward M. Weil, Jr.      For       For          Management
1.3   Elect Director William M. Kahane        For       Withhold     Management
1.4   Elect Director Leslie D. Michelson      For       Withhold     Management
1.5   Elect Director Edward G. Rendell        For       Withhold     Management
1.6   Elect Director Scott J. Bowman          For       Withhold     Management
1.7   Elect Director William G. Stanley       For       Withhold     Management
1.8   Elect Director Thomas A. Andruskevich   For       For          Management
1.9   Elect Director Scott P. Sealy, Sr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN SAFETY INSURANCE HOLDINGS, LTD.

Ticker:       ASI            Security ID:  G02995101
Meeting Date: AUG 26, 2013   Meeting Type: Special
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

AMERICAN SCIENCE AND ENGINEERING, INC.

Ticker:       ASEI           Security ID:  029429107
Meeting Date: SEP 04, 2013   Meeting Type: Annual
Record Date:  JUL 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis R. Brown           For       For          Management
1.2   Elect Director Charles P. Dougherty     For       For          Management
1.3   Elect Director John A. Gordon           For       For          Management
1.4   Elect Director Hamilton W. Helmer       For       For          Management
1.5   Elect Director Don R. Kania             For       For          Management
1.6   Elect Director Mark S. Thompson         For       For          Management
1.7   Elect Director Jennifer L. Vogel        For       For          Management
1.8   Elect Director Carl W. Vogt             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: SEP 18, 2013   Meeting Type: Annual
Record Date:  JUL 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director John J. Jarvis           For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

AMERICAN STATES WATER COMPANY

Ticker:       AWR            Security ID:  029899101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Fielder          For       For          Management
1.2   Elect Director James F. McNulty         For       For          Management
1.3   Elect Director Janice F. Wilkins        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SUPERCONDUCTOR CORPORATION

Ticker:       AMSC           Security ID:  030111108
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vikram S. Budhraja       For       For          Management
1.2   Elect Director Richard Drouin           For       For          Management
1.3   Elect Director Pamela F. Lenehan        For       For          Management
1.4   Elect Director Daniel P. McGahn         For       For          Management
1.5   Elect Director David R. Oliver, Jr.     For       For          Management
1.6   Elect Director John B. Vander Sande     For       Withhold     Management
1.7   Elect Director John W. Wood, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott D. Baskin          For       For          Management
1.2   Elect Director Lawrence S. Clark        For       For          Management
1.3   Elect Director Debra F. Edwards         For       For          Management
1.4   Elect Director Morton D. Erlich         For       For          Management
1.5   Elect Director Alfred F. Ingulli        For       For          Management
1.6   Elect Director John L. Killmer          For       For          Management
1.7   Elect Director Carl R. Soderlind        For       For          Management
1.8   Elect Director Eric G. Wintemute        For       For          Management
1.9   Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

AMERICAN WOODMARK CORPORATION

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 22, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Brandt, Jr.   For       For          Management
1.2   Elect Director Andrew B. Cogan          For       For          Management
1.3   Elect Director Martha M. Dally          For       For          Management
1.4   Elect Director James G. Davis, Jr.      For       For          Management
1.5   Elect Director Kent B. Guichard         For       For          Management
1.6   Elect Director Daniel T. Hendrix        For       For          Management
1.7   Elect Director Kent J. Hussey           For       For          Management
1.8   Elect Director Carol B. Moerdyk         For       For          Management
1.9   Elect Director Vance W. Tang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Conti         For       For          Management
1.2   Elect Director Frank S. Hermance        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMICUS THERAPEUTICS, INC.

Ticker:       FOLD           Security ID:  03152W109
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. James Barrett         For       Withhold     Management
1.2   Elect Director Robert Essner            For       For          Management
1.3   Elect Director Ted W. Love              For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark G. Foletta          For       For          Management
1b    Elect Director R. Jeffrey Harris        For       For          Management
1c    Elect Director Michael M.E. Johns       For       For          Management
1d    Elect Director Martha H. Marsh          For       For          Management
1e    Elect Director Susan R. Salka           For       For          Management
1f    Elect Director Andrew M. Stern          For       For          Management
1g    Elect Director Paul E. Weaver           For       For          Management
1h    Elect Director Douglas D. Wheat         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPIO PHARMACEUTICALS, INC.

Ticker:       AMPE           Security ID:  03209T109
Meeting Date: DEC 14, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Macaluso         For       For          Management
1.2   Elect Director David Bar-Or             For       For          Management
1.3   Elect Director  Philip H. Coelho        For       For          Management
1.4   Elect Director Richard B. Giles         For       For          Management
1.5   Elect Director David R. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry D. Herr            For       For          Management
1.2   Elect Director Christopher A. Holden    For       For          Management
1.3   Elect Director Joey A. Jacobs           For       For          Management
1.4   Elect Director Kevin P. Lavender        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

AMTRUST FINANCIAL SERVICES, INC.

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Susan C. Fisch           For       For          Management
1.3   Elect Director Abraham Gulkowitz        For       For          Management
1.4   Elect Director George Karfunkel         For       For          Management
1.5   Elect Director Michael Karfunkel        For       For          Management
1.6   Elect Director Jay J. Miller            For       For          Management
1.7   Elect Director Barry D. Zyskind         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMYRIS, INC.

Ticker:       AMRS           Security ID:  03236M101
Meeting Date: SEP 12, 2013   Meeting Type: Special
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

AMYRIS, INC.

Ticker:       AMRS           Security ID:  03236M101
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geoffrey Duyk            For       For          Management
1.2   Elect Director Carole Piwnica           For       For          Management
1.3   Elect Director Fernando de Castro       For       For          Management
      Reinach
1.4   Elect Director HH Sheikh Abdullah bin   For       For          Management
      Khalifa Al Thani
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

ANACOR PHARMACEUTICALS, INC.

Ticker:       ANAC           Security ID:  032420101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anders D. Hove           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 21, 2014   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bernard C. Bailey        For       For          Management
1b    Elect Director Jeffrey P. Black         For       For          Management
1c    Elect Director James W. Green           For       For          Management
1d    Elect Director James J. Judge           For       For          Management
1e    Elect Director Kevin C. Melia           For       For          Management
1f    Elect Director Michael T. Modic         For       For          Management
1g    Elect Director Fred B. Parks            For       For          Management
1h    Elect Director Sophie V. Vandebroek     For       For          Management
1i    Elect Director Edward F. Voboril        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew S. Robison       For       For          Management
1.2   Elect Director John L. Smucker          For       For          Management
1.3   Elect Director Patricia T. Civil        For       For          Management
2     Declassify the Board of Directors       Against   For          Shareholder
3     Amend Shareholder Rights Plan (Poison   Against   For          Management
      Pill)
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: FEB 06, 2014   Meeting Type: Special
Record Date:  DEC 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANGIE'S LIST INC.

Ticker:       ANGI           Security ID:  034754101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Mark Britto                       For       For          Management
1.2   Elect Michael S. Maurer                 For       For          Management
1.3   Elect Susan E. Thronson                 For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

ANGIE'S LIST, INC.

Ticker:       ANGI           Security ID:  034754101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Britto              For       For          Management
1.2   Elect Director Michael S. Maurer        For       For          Management
1.3   Elect Director Susan E. Thronson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANIKA THERAPEUTICS, INC.

Ticker:       ANIK           Security ID:  035255108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wheeler        For       For          Management
1.2   Elect Director Charles H. Sherwood      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Blyth              For       For          Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert J. Eck            For       For          Management
1.5   Elect Director Robert W. Grubbs         For       For          Management
1.6   Elect Director F. Philip Handy          For       For          Management
1.7   Elect Director Melvyn N. Klein          For       For          Management
1.8   Elect Director George Munoz             For       For          Management
1.9   Elect Director Stuart M. Sloan          For       For          Management
1.10  Elect Director Matthew Zell             For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANN INC.

Ticker:       ANN            Security ID:  035623107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dale W. Hilpert          For       For          Management
1b    Elect Director Ronald W. Hovsepian      For       For          Management
1c    Elect Director Linda A. Huett           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANNIE'S, INC.

Ticker:       BNNY           Security ID:  03600T104
Meeting Date: SEP 10, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Molly F. Ashby           For       For          Management
2.2   Elect Director John M. Foraker          For       For          Management
2.3   Elect Director Julie D. Klapstein       For       For          Management
2.4   Elect Director Lawrence S. Peiros       For       For          Management
2.5   Elect Director Bettina M. Whyte         For       For          Management
2.6   Elect Director Billie Ida Williamson    For       For          Management
3.7   Elect Director Bettina M. Whyte         For       For          Management
3.8   Elect Director Billie Ida Williamson    For       For          Management
4     Amend Certificate of Incorporation      For       For          Management
      Eliminating Various Provisions Related
      to Solera Capital, LLC
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Cashman, III    For       For          Management
1.2   Elect Director Ajei S. Gopal            For       For          Management
1.3   Elect Director William R. McDermott     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANTARES PHARMA, INC.

Ticker:       ATRS           Security ID:  036642106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard S. Jacob         For       For          Management
1.2   Elect Director Paul K. Wotton           For       For          Management
1.3   Elect Director Marvin Samson            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James N. Bailey          For       For          Management
1.2   Elect Director Terry Considine          For       For          Management
1.3   Elect Director Thomas L. Keltner        For       For          Management
1.4   Elect Director J. Landis Martin         For       For          Management
1.5   Elect Director Robert A. Miller         For       For          Management
1.6   Elect Director Kathleen M. Nelson       For       For          Management
1.7   Elect Director Michael A. Stein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APCO OIL AND GAS INTERNATIONAL INC.

Ticker:       APAGF          Security ID:  G0471F109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Bender          For       Did Not Vote Management
1.2   Elect Director Piero Ruffinengo         For       Did Not Vote Management
1.3   Elect Director J. Kevin Vann            For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Marzec         For       For          Management
1.2   Elect Director Donald A. Nolan          For       For          Management
1.3   Elect Director David E. Weiss           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Approve Outside Director Stock          For       For          Management
      Awards/Options in Lieu of Cash
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 29, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Thomas Hiltz          For       For          Management
1.2   Elect Director Edith Kelly-Green        For       For          Management
1.3   Elect Director Dan P. Komnenovich       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED OPTOELECTRONICS, INC.

Ticker:       AAOI           Security ID:  03823U102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan Moore               For       For          Management
1.2   Elect Director Che-Wei Lin              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Bell             For       For          Management
1.2   Elect Director Sheldon B. Lubar         For       For          Management
1.3   Elect Director Christopher J. Whyte     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APTARGROUP, INC.

Ticker:       ATR            Security ID:  038336103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Fotiades       For       For          Management
1.2   Elect Director King W. Harris           For       For          Management
1.3   Elect Director Peter H. Pfeiffer        For       For          Management
1.4   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AQUA AMERICA, INC.

Ticker:       WTR            Security ID:  03836W103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DeBenedictis    For       For          Management
1.2   Elect Director Michael L. Browne        For       For          Management
1.3   Elect Director Richard H. Glanton       For       For          Management
1.4   Elect Director Lon R. Greenberg         For       Withhold     Management
1.5   Elect Director William P. Hankowsky     For       For          Management
1.6   Elect Director Wendell F. Holland       For       For          Management
1.7   Elect Director Ellen T. Ruff            For       For          Management
1.8   Elect Director Andrew J. Sordoni, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Policy on Human Right to Water    Against   Against      Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ARABIAN AMERICAN DEVELOPMENT COMPANY

Ticker:       ARSD           Security ID:  038465100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas N. Carter       For       For          Management
1.2   Elect Director Joseph P. Palm           For       Against      Management
1.3   Elect Director Simon Upfill-Brown       For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARATANA THERAPEUTICS, INC.

Ticker:       PETX           Security ID:  03874P101
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura A. Brege           For       For          Management
1.2   Elect Director Robert 'Rip' Gerber      For       For          Management
1.3   Elect Director Wendy L. Yarno           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCH CAPITAL GROUP LTD.

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kewsong Lee              For       Withhold     Management
1b    Elect Director Brian S. Posner          For       For          Management
1c    Elect Director John D. Vollaro          For       For          Management
2a    Elect Director Anthony Asquith as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2b    Elect Director Edgardo Balois as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2c    Elect Director Dennis R. Brand as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2d    Elect Director Paul Cole as Designated  For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2e    Elect Director Michael Constantinides   For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2f    Elect Director Graham B.R. Collis as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2g    Elect Director William J. Cooney as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2h    Elect Director Nick Denniston as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2i    Elect Director Michael Feetham as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2j    Elect Director Stephen Fogarty as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2k    Elect Director Elizabeth                For       For          Management
      Fullerton-Rome as Designated Company
      Director of Non-U.S. Subsidiaries
2l    Elect Director Marc Grandisson as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2m    Elect Director Michael A. Greene as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2n    Elect Director Jerome Halgan as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2o    Elect Director Pat Hartman as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2p    Elect Director David W. Hipkin as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2q    Elect Director W. Preston Hutchings as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2r    Elect Director Constantine Iordanou as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2s    Elect Director Pierre Jal as            For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2t    Elect Director Wolbert H. Kamphuijs as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2u    Elect Director Michael H. Kier as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2v    Elect Director Lin Li-Williams as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2w    Elect Director Mark D. Lyons as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2x    Elect Director Adam Matteson as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2y    Elect Director Robert McDowell as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2z    Elect Director David H. McElroy as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aa   Elect Director Rommel Mercado as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ab   Elect Director David J. Mulholland as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ac   Elect Director Michael R. Murphy as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ad   Elect Director Martin J. Nilsen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ae   Elect Director Mark Nolan as            For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2af   Elect Director Marita Oliver as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ag   Elect Director Nicolas Papadopoulo as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ah   Elect Director Elisabeth Quinn as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ai   Elect Director Maamoun Rajeh as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aj   Elect Director Andrew Rippert as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ak   Elect Director Carla Santamaria-Sena    For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2al   Elect Director Arthur Scace as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2am   Elect Director Scott Schenker as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2an   Elect Director Soren Scheuer as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ao   Elect Director Budhi Singh as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ap   Elect Director William A. Soares as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aq   Elect Director Helmut Sohler as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ar   Elect Director Ryan Taylor as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2as   Elect Director Ross Totten as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2at   Elect Director Iwan Van Munster as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2au   Elect Director Argus Watson as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2av   Elect Director James R. Weatherstone    For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2aw   Elect Director Gerald Wolfe as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARCTIC CAT INC.

Ticker:       ACAT           Security ID:  039670104
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude J. Jordan         For       For          Management
1.2   Elect Director Susan E. Lester          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARENA PHARMACEUTICALS, INC.

Ticker:       ARNA           Security ID:  040047102
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Lief                For       For          Management
1.2   Elect Director Dominic P. Behan         For       For          Management
1.3   Elect Director Donald D. Belcher        For       For          Management
1.4   Elect Director Scott H. Bice            For       For          Management
1.5   Elect Director Harry F. Hixson, Jr.     For       For          Management
1.6   Elect Director Tina S. Nova             For       For          Management
1.7   Elect Director Phillip M. Schneider     For       For          Management
1.8   Elect Director Christine A. White       For       For          Management
1.9   Elect Director Randall E. Woods         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Berry Cash            For       For          Management
1b    Elect Director John R. Power, Jr.       For       For          Management
1c    Elect Director Mark E. Watson, III      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARIAD PHARMACEUTICALS, INC.

Ticker:       ARIA           Security ID:  04033A100
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jay R. LaMarche          For       For          Management
1b    Elect Director Norbert G. Riedel        For       For          Management
1c    Elect Director Robert M. Whelan, Jr.    For       For          Management
2     Adopt, Renew or Amend NOL Rights Plan   For       For          Management
      (NOL Pill)
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stan A. Askren                    For       For          Management
1.2   Elect Matthew J. Espe                   For       For          Management
1.3   Elect James J. Gaffney                  For       For          Management
1.4   Elect Tao Huang                         For       For          Management
1.5   Elect Michael F. Johnston               For       For          Management
1.6   Elect Jeffrey Liaw                      For       For          Management
1.7   Elect Larry S. McWilliams               For       For          Management
1.8   Elect James C. Melville                 For       For          Management
1.9   Elect James J. O'Connor                 For       For          Management
1.10  Elect John J. Roberts                   For       For          Management
1.11  Elect Richard  Wenz                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director Matthew J. Espe          For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director Tao Huang                For       For          Management
1.5   Elect Director Michael F. Johnston      For       For          Management
1.6   Elect Director Jeffrey Liaw             For       For          Management
1.7   Elect Director Larry S. McWilliams      For       For          Management
1.8   Elect Director James C. Melville        For       For          Management
1.9   Elect Director James J. O'Connor        For       For          Management
1.10  Elect Director John J. Roberts          For       For          Management
1.11  Elect Director Richard E. Wenz          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARQULE, INC.

Ticker:       ARQL           Security ID:  04269E107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Lindsay        For       For          Management
1.2   Elect Director William G. Messenger     For       For          Management
1.3   Elect Director Patrick J. Zenner        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARRAY BIOPHARMA INC.

Ticker:       ARRY           Security ID:  04269X105
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:  AUG 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Orwin            For       For          Management
1.2   Elect Director Gil J. Van Lunsen        For       For          Management
1.3   Elect Director John L. Zabriskie        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04270V106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director Andrew T. Heller         For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director Doreen A. Toben          For       For          Management
1.8   Elect Director Debora J. Wilson         For       For          Management
1.9   Elect Director David A. Woodle          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARTHROCARE CORPORATION

Ticker:       ARTC           Security ID:  043136100
Meeting Date: DEC 12, 2013   Meeting Type: Special
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Size of Board       For       For          Management
2     Elect Director Fabiana Lacerca-Allen    For       For          Management


--------------------------------------------------------------------------------

ARTHROCARE CORPORATION

Ticker:       ARTC           Security ID:  043136100
Meeting Date: MAY 08, 2014   Meeting Type: Special
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director William L. Bax           For       For          Management
1c    Elect Director Frank E. English, Jr.    For       For          Management
1d    Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1e    Elect Director Elbert O. Hand           For       For          Management
1f    Elect Director David S. Johnson         For       For          Management
1g    Elect Director Kay W. McCurdy           For       For          Management
1h    Elect Director Norman L. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARTISAN PARTNERS ASSET MANAGEMENT INC.

Ticker:       APAM           Security ID:  04316A108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew R. Barger        For       For          Management
1.2   Elect Director Eric R. Colson           For       For          Management
1.3   Elect Director Tench Coxe               For       For          Management
1.4   Elect Director Stephanie G. DiMarco     For       For          Management
1.5   Elect Director Jeffrey A. Joerres       For       For          Management
1.6   Elect Director Allen R. Thorpe          For       For          Management
1.7   Elect Director Andrew A. Ziegler        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARUBA NETWORKS, INC.

Ticker:       ARUN           Security ID:  043176106
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic P. Orr           For       For          Management
1.2   Elect Director Keerti Melkote           For       For          Management
1.3   Elect Director Bernard Guidon           For       For          Management
1.4   Elect Director Emmanuel Hernandez       For       For          Management
1.5   Elect Director Michael R. Kourey        For       For          Management
1.6   Elect Director Willem P. Roelandts      For       For          Management
1.7   Elect Director Juergen Rottler          For       For          Management
1.8   Elect Director Daniel Warmenhoven       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita T. James         For       For          Management
1.2   Elect Director Craig T. Monaghan        For       For          Management
2     Approve Amendment to Certificate of     For       For          Management
      Incorporation to Adopt Delaware as the
      Exclusive Forum for Certain Legal
      Actions
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENA RETAIL GROUP, INC.

Ticker:       ASNA           Security ID:  04351G101
Meeting Date: DEC 12, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elliot S. Jaffe          For       For          Management
1.2   Elect Director Michael W. Rayden        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENT CAPITAL GROUP, INC.

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fitzgerald    For       For          Management
1.2   Elect Director Michael J. Pohl          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASPEN TECHNOLOGY, INC.

Ticker:       AZPN           Security ID:  045327103
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Whelan, Jr.    For       For          Management
1.2   Elect Director Donald P. Casey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURED GUARANTY LTD.

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Francisco L. Borges               For       For          Management
1.2   Elect G. Lawrence Buhl                  For       For          Management
1.3   Elect Stephen A. Cozen                  For       For          Management
1.4   Elect Dominic J. Frederico              For       For          Management
1.5   Elect Bonnie L. Howard                  For       For          Management
1.6   Elect Patrick W. Kenny                  For       For          Management
1.7   Elect Simon W. Leathes                  For       For          Management
1.8   Elect Robin Monro-Davies                For       For          Management
1.9   Elect Michael T. O'Kane                 For       For          Management
1.10  Elect Yukiko Omura                      For       For          Management
1.11  Elect Wilbur L. Ross, Jr.               For       For          Management
1.12  Elect Howard W. Albert                  For       For          Management
1.13  Elect Robert A. Bailenson               For       For          Management
1.14  Elect Russell B. Brewer, II             For       For          Management
1.15  Elect Gary Burnet                       For       For          Management
1.16  Elect Stephen Donnarumma                For       For          Management
1.17  Elect Dominic J. Frederico              For       For          Management
1.18  Elect James M. Michener                 For       For          Management
1.19  Elect Robert B. Mills                   For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Amendment to the 2004 Long-Term         For       For          Management
      Incentive Plan
4     Ratification of Auditor                 For       For          Management
5     Ratification of Auditor for Company     For       For          Management
      Subsidiary


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       Withhold     Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       For          Management
1.5   Elect Director Kevin T. Keane           For       For          Management
1.6   Elect Director Robert J. McKenna        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       For          Management
1.3   Elect Director John B. Drenning         For       For          Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ATHENAHEALTH, INC.

Ticker:       ATHN           Security ID:  04685W103
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Abernethy            For       For          Management
1.2   Elect Director Jonathan Bush            For       For          Management
1.3   Elect Director Brandon Hull             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ATHLON ENERGY INC.

Ticker:       ATHL           Security ID:  047477104
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rakesh Wilson            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

ATLANTIC TELE-NETWORK, INC.

Ticker:       ATNI           Security ID:  049079205
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin L. Budd           For       For          Management
1.2   Elect Director Michael T. Flynn         For       For          Management
1.3   Elect Director Liane J. Pelletier       For       For          Management
1.4   Elect Director Cornelius B. Prior, Jr.  For       For          Management
1.5   Elect Director Michael T. Prior         For       For          Management
1.6   Elect Director Charles J. Roesslein     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATMEL CORPORATION

Ticker:       ATML           Security ID:  049513104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Laub              For       For          Management
1.2   Elect Director Tsung-Ching Wu           For       For          Management
1.3   Elect Director David Sugishita          For       For          Management
1.4   Elect Director Papken Der Torossian     For       For          Management
1.5   Elect Director Jack L. Saltich          For       For          Management
1.6   Elect Director Charles Carinalli        For       For          Management
1.7   Elect Director Edward Ross              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ATRICURE, INC.

Ticker:       ATRC           Security ID:  04963C209
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Carrel        For       For          Management
1.2   Elect Director Mark A. Collar           For       For          Management
1.3   Elect Director Scott W. Drake           For       For          Management
1.4   Elect Director Michael D. Hooven        For       For          Management
1.5   Elect Director Richard M. Johnston      For       For          Management
1.6   Elect Director Elizabeth D. Krell       For       For          Management
1.7   Elect Director Mark R. Lanning          For       For          Management
1.8   Elect Director Karen P. Robards         For       For          Management
1.9   Elect Director Robert S. White          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ATRION CORPORATION

Ticker:       ATRI           Security ID:  049904105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emile A Battat           For       For          Management
1.2   Elect Director Ronald N. Spaulding      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ATWOOD OCEANICS, INC.

Ticker:       ATW            Security ID:  050095108
Meeting Date: FEB 19, 2014   Meeting Type: Annual
Record Date:  DEC 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah A. Beck          For       For          Management
1.2   Elect Director George S. Dotson         For       For          Management
1.3   Elect Director Jack E. Golden           For       For          Management
1.4   Elect Director Hans Helmerich           For       For          Management
1.5   Elect Director Jeffrey A. Miller        For       For          Management
1.6   Elect Director James R. Montague        For       For          Management
1.7   Elect Director Robert J. Saltiel        For       For          Management
1.8   Elect Director Phil D. Wedemeyer        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JAN 14, 2014   Meeting Type: Special
Record Date:  NOV 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amendment to the 2012 Employee Stock    For       For          Management
      Plan


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Carl Bass                         For       For          Management
2     Elect Crawford W. Beveridge             For       For          Management
3     Elect J. Hallam Dawson                  For       For          Management
4     Elect Thomas Georgens                   For       For          Management
5     Elect Per-Kristian Halvorsen            For       For          Management
6     Elect Mary T. McDowell                  For       For          Management
7     Elect Lorrie M. Norrington              For       For          Management
8     Elect Betsy Rafael                      For       For          Management
9     Elect Stacy J. Smith                    For       For          Management
10    Elect Steven M. West                    For       For          Management
11    Ratification of Auditor                 For       For          Management
12    Advisory Vote on Executive Compensation For       For          Management
13    Amendment to the Executive Incentive    For       For          Management
      Plan


--------------------------------------------------------------------------------

AUTONATION, INC.

Ticker:       AN             Security ID:  05329W102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Jackson             For       For          Management
1.2   Elect Director Robert J. Brown          For       For          Management
1.3   Elect Director Rick L. Burdick          For       For          Management
1.4   Elect Director David B. Edelson         For       For          Management
1.5   Elect Director Robert R. Grusky         For       Against      Management
1.6   Elect Director Michael Larson           For       Against      Management
1.7   Elect Director Michael E. Maroone       For       For          Management
1.8   Elect Director Carlos A. Migoya         For       For          Management
1.9   Elect Director G. Mike Mikan            For       For          Management
1.10  Elect Director Alison H. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

AUXILIUM PHARMACEUTICALS, INC.

Ticker:       AUXL           Security ID:  05334D107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rolf A. Classon          For       For          Management
1.2   Elect Director Adrian Adams             For       For          Management
1.3   Elect Director Peter C. Brandt          For       For          Management
1.4   Elect Director Oliver S. Fetzer         For       For          Management
1.5   Elect Director Paul A. Friedman         For       Withhold     Management
1.6   Elect Director Nancy S. Lurker          For       For          Management
1.7   Elect Director William T. McKee         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AVANIR PHARMACEUTICALS, INC.

Ticker:       AVNR           Security ID:  05348P401
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Corinne H. Nevinny       For       For          Management
1.2   Elect Director Dennis G. Podlesak       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       For          Management
1c    Elect Director Peter K. Barker          For       For          Management
1d    Elect Director Rolf L. Borjesson        For       For          Management
1e    Elect Director Ken C. Hicks             For       For          Management
1f    Elect Director Charles H. Noski         For       For          Management
1g    Elect Director David E. I. Pyott        For       For          Management
1h    Elect Director Dean A. Scarborough      For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Julia A. Stewart         For       For          Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVG TECHNOLOGIES NV

Ticker:       AVG            Security ID:  N07831105
Meeting Date: JUL 30, 2013   Meeting Type: Special
Record Date:  JUL 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Esser to Supervisory Board        For       For          Management
3     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
4     Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
5     Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 4
6     Authorize Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
7     Allow Questions                         None      None         Management
8     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

AVG TECHNOLOGIES NV

Ticker:       AVG            Security ID:  N07831105
Meeting Date: SEP 24, 2013   Meeting Type: Special
Record Date:  AUG 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Gary Kovacs as CEO                For       For          Management
3     Approve Remuneration Package of New CEO For       Against      Management
4     Amend Remuneration Arrangements with    For       Against      Management
      COO Giamatteo Including Approval of
      One-Off Cash Bonuses and  Accelarated
      Vesting of 50,000 Stock Options and
      37,500 Restricted Stock Units
5     Approve Annual Bonus of USD 500,000 in  For       Against      Management
      Cash or Restricted Stock Units to
      Supervisory Board Chairman Fuller
6     Approve Grant of 20,000 Options to      For       Against      Management
      Supervisory Board Member Esser
7     Allow Questions                         None      None         Management
8     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

AVG TECHNOLOGIES NV

Ticker:       AVG            Security ID:  N07831105
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  MAY 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Presentation Annual Accounts 2013       None      None         Management
3     Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
4     Adopt Financial Statements              For       For          Management
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8     Reelect J. Little to Executive Board    For       For          Management
9     Reelect D. Fuller to Supervisory Board  For       For          Management
10    Reelect G. Eichler to Supervisory Board For       For          Management
11    Elect R. Dunne to Supervisory Board     For       For          Management
12    Approve Stock Option Grants of 20,000   For       Against      Management
      Options to Mr. Dunne
13    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
14    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances Under Item
      13
15    Approve Increase of Options and RSU's   For       Against      Management
      Up to 9,059,948 under Share Option Plan
16    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
17    Allow Questions                         None      None         Management
18    Open Meeting                            None      None         Management


--------------------------------------------------------------------------------

AVIS BUDGET GROUP, INC.

Ticker:       CAR            Security ID:  053774105
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Nelson         For       For          Management
1.2   Elect Director Alun Cathcart            For       For          Management
1.3   Elect Director Mary C. Choksi           For       For          Management
1.4   Elect Director Leonard S. Coleman       For       Against      Management
1.5   Elect Director Jeffrey H. Fox           For       For          Management
1.6   Elect Director John D. Hardy, Jr.       For       For          Management
1.7   Elect Director Lynn Krominga            For       For          Management
1.8   Elect Director Eduardo G. Mestre        For       For          Management
1.9   Elect Director F. Robert Salerno        For       For          Management
1.10  Elect Director Stender E. Sweeney       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AVIV REIT, INC.

Ticker:       AVIV           Security ID:  05381L101
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Bernfield       For       For          Management
1.2   Elect Director Norman R. Bobins         For       Withhold     Management
1.3   Elect Director Michael W. Dees          For       For          Management
1.4   Elect Director Alan E. Goldberg         For       For          Management
1.5   Elect Director Susan R. Lichtenstein    For       For          Management
1.6   Elect Director Mark B. McClellan        For       For          Management
1.7   Elect Director  Sharon O'Keefe          For       For          Management
1.8   Elect Director Mark J. Parrell          For       For          Management
1.9   Elect Director Ben W. Perks             For       For          Management
1.10  Elect Director James H. Roth            For       For          Management
1.11  Elect Director J. Russell Triedman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LIMITED

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert L. Friedman as Director    For       For          Management
1.2   Elect Cheryl-Ann Lister as Director     For       For          Management
1.3   Elect Thomas C. Ramey as Director       For       For          Management
1.4   Elect Wilhelm Zeller as Director        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche Ltd. as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

AZZ INCORPORATED

Ticker:       AZZ            Security ID:  002474104
Meeting Date: JUL 09, 2013   Meeting Type: Annual
Record Date:  MAY 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Kirk Downey           For       For          Management
1.2   Elect Director Daniel R. Feehan         For       For          Management
1.3   Elect Director Peter A. Hegedus         For       For          Management
1.4   Elect Director David H. Dingus          For       For          Management
1.5   Elect Director Dana L. Perry            For       For          Management
1.6   Elect Director Daniel E. Berce          For       For          Management
1.7   Elect Director Martin C. Bowen          For       For          Management
1.8   Elect Director Sam Rosen                For       For          Management
1.9   Elect Director Kevern R. Joyce          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Cantwell       For       For          Management
1.2   Elect Director Cynthia T. Jamison       For       For          Management
1.3   Elect Director Charles F. Marcy         For       For          Management
1.4   Elect Director Dennis M. Mullen         For       For          Management
1.5   Elect Director Cheryl M. Palmer         For       For          Management
1.6   Elect Director Alfred Poe               For       For          Management
1.7   Elect Director Stephen C. Sherrill      For       For          Management
1.8   Elect Director David L. Wenner          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

B/E AEROSPACE, INC.

Ticker:       BEAV           Security ID:  073302101
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Senft         For       For          Management
1.2   Elect Director John T. Whates           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

BADGER METER, INC.

Ticker:       BMI            Security ID:  056525108
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Dix            For       For          Management
1.2   Elect Director Thomas J. Fischer        For       For          Management
1.3   Elect Director Gale E. Klappa           For       For          Management
1.4   Elect Director Gail A. Lione            For       For          Management
1.5   Elect Director Richard A. Meeusen       For       For          Management
1.6   Elect Director Andrew J. Policano       For       For          Management
1.7   Elect Director Steven J. Smith          For       For          Management
1.8   Elect Director Todd J. Teske            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BALCHEM CORPORATION

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Fischer         For       For          Management
1.2   Elect Director Perry W. Premdas         For       For          Management
1.3   Elect Director John Y. Televantos       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Hayes            For       For          Management
1.2   Elect Director George M. Smart          For       For          Management
1.3   Elect Director Theodore M. Solso        For       For          Management
1.4   Elect Director Stuart A. Taylor, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

BALLY TECHNOLOGIES, INC.

Ticker:       BYI            Security ID:  05874B107
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Haddrill         For       For          Management
1.2   Elect Director Josephine Linden         For       For          Management
1.3   Elect Director Ramesh Srinivasan        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Dan Thomas               For       For          Management
1.3   Elect Director Greg McKinney            For       For          Management
1.4   Elect Director Jean Arehart             For       For          Management
1.5   Elect Director Nicholas Brown           For       For          Management
1.6   Elect Director Richard Cisne            For       For          Management
1.7   Elect Director Robert East              For       For          Management
1.8   Elect Director Catherine B. Freedberg   For       For          Management
1.9   Elect Director Linda Gleason            For       For          Management
1.10  Elect Director Peter Kenny              For       For          Management
1.11  Elect Director Henry Mariani            For       For          Management
1.12  Elect Director Robert Proost            For       For          Management
1.13  Elect Director R. L. Qualls             For       For          Management
1.14  Elect Director John Reynolds            For       For          Management
1.15  Elect Director Sherece West-Scantlebury For       For          Management
2     Change Range for Size of the Board      For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Restricted Stock Plan           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BANKRATE, INC.

Ticker:       RATE           Security ID:  06647F102
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter C. Morse                    For       For          Management
2     Elect Christian Stahl                   For       For          Management
3     Elect Mitch  Truwit                     For       For          Management
4     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

BARNES & NOBLE, INC.

Ticker:       BKS            Security ID:  067774109
Meeting Date: SEP 10, 2013   Meeting Type: Annual
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Riggio           For       For          Management
1.2   Elect Director David G. Golden          For       For          Management
1.3   Elect Director David A. Wilson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BAZAARVOICE, INC.

Ticker:       BV             Security ID:  073271108
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dev C. Ittycheria        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BBCN BANCORP, INC.

Ticker:       BBCN           Security ID:  073295107
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis M. Cosso           For       For          Management
1.2   Elect Director Jin Chul Jhung           For       For          Management
1.3   Elect Director Kevin S. Kim             For       For          Management
1.4   Elect Director Peter Y.S. Kim           For       For          Management
1.5   Elect Director Sang Hoon Kim            For       For          Management
1.6   Elect Director Chung Hyun Lee           For       For          Management
1.7   Elect Director David P. Malone          For       For          Management
1.8   Elect Director Scott Yoon-Suk Whang     For       For          Management
1.9   Elect Director Dale S. Zuehls           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  DEC 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Paul M. Isabella         For       For          Management
1.3   Elect Director Richard W. Frost         For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Peter M. Gotsch          For       For          Management
1.6   Elect Director Neil S. Novich           For       For          Management
1.7   Elect Director Stuart A. Randle         For       For          Management
1.8   Elect Director Wilson B. Sexton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BEAR STATE FINANCIAL INC

Ticker:       BSF            Security ID:  32020F303
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dabbs Cavin           For       For          Management
1.2   Elect Director K. Aaron Clark           For       For          Management
1.3   Elect Director Frank Conner             For       For          Management
1.4   Elect Director Scott T. Ford            For       For          Management
1.5   Elect Director G. Brock Gearhart        For       For          Management
1.6   Elect Director John P. Hammerschmidt    For       For          Management
1.7   Elect Director O. Fitzgerald Hill       For       For          Management
1.8   Elect Director Richard N. Massey        For       For          Management
1.9   Elect Director John H. Hendrix          For       For          Management
1.10  Elect Director Daniel C. Horton         For       For          Management
1.11  Elect Director Ian R. Vaughan           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEAZER HOMES USA, INC.

Ticker:       BZH            Security ID:  07556Q881
Meeting Date: FEB 06, 2014   Meeting Type: Annual
Record Date:  DEC 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth S. Acton       For       For          Management
1b    Elect Director Laurent Alpert           For       For          Management
1c    Elect Director Brian C. Beazer          For       For          Management
1d    Elect Director Peter G. Leemputte       For       For          Management
1e    Elect Director Allan P. Merrill         For       For          Management
1f    Elect Director Norma A. Provencio       For       For          Management
1g    Elect Director Larry T. Solari          For       For          Management
1h    Elect Director Stephen P. Zelnak, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Aldrich            For       For          Management
1.2   Elect Director Lance C. Balk            For       For          Management
1.3   Elect Director Steven W. Berglund       For       For          Management
1.4   Elect Director Judy L. Brown            For       For          Management
1.5   Elect Director Bryan C. Cressey         For       For          Management
1.6   Elect Director Glenn Kalnasy            For       For          Management
1.7   Elect Director George Minnich           For       For          Management
1.8   Elect Director John M. Monter           For       For          Management
1.9   Elect Director John S. Stroup           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BELO CORP.

Ticker:       BLC            Security ID:  080555105
Meeting Date: SEP 25, 2013   Meeting Type: Special
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BEMIS COMPANY, INC.

Ticker:       BMS            Security ID:  081437105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Perry          For       For          Management
1.2   Elect Director Timothy M. Manganello    For       For          Management
1.3   Elect Director Philip G. Weaver         For       For          Management
1.4   Elect Director Henry J. Theisen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BENEFITFOCUS, INC.

Ticker:       BNFT           Security ID:  08180D106
Meeting Date: JUN 07, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn A. Jenkins         For       For          Management
1.2   Elect Director Joseph P. DiSabato       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

BERRY PETROLEUM COMPANY

Ticker:       BRY            Security ID:  085789105
Meeting Date: DEC 16, 2013   Meeting Type: Special
Record Date:  NOV 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BERRY PLASTICS GROUP, INC.

Ticker:       BERY           Security ID:  08579W103
Meeting Date: MAR 11, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Evan Bayh             For       For          Management
1.2   Elect Director Anthony M. Civale        For       Withhold     Management
1.3   Elect Director Ronald S. Rolfe          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BGC PARTNERS, INC.

Ticker:       BGCP           Security ID:  05541T101
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard W. Lutnick        For       For          Management
1.2   Elect Director John H. Dalton           For       Withhold     Management
1.3   Elect Director Stephen T. Curwood       For       Withhold     Management
1.4   Elect Director Albert M. Weis           For       Withhold     Management
1.5   Elect Director William J. Moran         For       For          Management
1.6   Elect Director Linda A. Bell            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

BIG 5 SPORTING GOODS CORPORATION

Ticker:       BGFV           Security ID:  08915P101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer H. Dunbar       For       For          Management
1.2   Elect Director Steven G. Miller         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director David J. Campisi         For       For          Management
1.3   Elect Director James R. Chambers        For       For          Management
1.4   Elect Director Peter J. Hayes           For       For          Management
1.5   Elect Director Brenda J. Lauderback     For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Russell Solt             For       For          Management
1.8   Elect Director James R. Tener           For       For          Management
1.9   Elect Director Dennis B. Tishkoff       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director Kevin O. Meyers          For       Withhold     Management
1.3   Elect Director Jim W. Mogg              For       For          Management
1.4   Elect Director Edmund P. Segner, III    For       For          Management
1.5   Elect Director Michael E. Wiley         For       For          Management
1.6   Elect Director R. Scot Woodall          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIND THERAPEUTICS, INC.

Ticker:       BIND           Security ID:  05548N107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Barton Hutt        For       Withhold     Management
1.2   Elect Director Charles A. Rowland, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 11, 2013   Meeting Type: Annual
Record Date:  MAY 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc D. Grodman          For       For          Management
1.2   Elect Director Howard Dubinett          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BIODELIVERY SCIENCES INTERNATIONAL, INC.

Ticker:       BDSI           Security ID:  09060J106
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  JUN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Sirgo            For       For          Management
1.2   Elect Director John J. Shea             For       For          Management
1.3   Elect Director Thomas W. D'Alonzo       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BIOSCRIP, INC.

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Smith         For       For          Management
1.2   Elect Director Charlotte W. Collins     For       For          Management
1.3   Elect Director Samuel P. Frieder        For       For          Management
1.4   Elect Director Myron Z. Holubiak        For       For          Management
1.5   Elect Director David R. Hubers          For       For          Management
1.6   Elect Director Yon Y. Jorden            For       For          Management
1.7   Elect Director Tricia H. Nguyen         For       For          Management
1.8   Elect Director Richard L. Robbins       For       For          Management
1.9   Elect Director Stuart A. Samuels        For       For          Management
1.10  Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BIOTIME, INC.

Ticker:       BTX            Security ID:  09066L105
Meeting Date: OCT 28, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin M. Berger       For       For          Management
1.2   Elect Director Neal C. Bradsher         For       For          Management
1.3   Elect Director Stephen C. Farrell       For       For          Management
1.4   Elect Director Alfred D. Kingsley       For       For          Management
1.5   Elect Director Pedro Lichtinger         For       For          Management
1.6   Elect Director Henry L. Nordhoff        For       For          Management
1.7   Elect Director Judith Segall            For       For          Management
1.8   Elect Director Andrew C. von Eschenbach For       For          Management
1.9   Elect Director Michael D. West          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BJ'S RESTAURANTS, INC.

Ticker:       BJRI           Security ID:  09180C106
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald W. Deitchle       For       For          Management
1.2   Elect Director James A. Dal Pozzo       For       For          Management
1.3   Elect Director J. Roger King            For       For          Management
1.4   Elect Director Larry D. Bouts           For       For          Management
1.5   Elect Director Patrick Walsh            For       For          Management
1.6   Elect Director Peter A. Bassi           For       For          Management
1.7   Elect Director Mark A. McEachen         For       For          Management
1.8   Elect Director Lea Anne S. Ottinger     For       For          Management
1.9   Elect Director Noah Elbogen             For       For          Management
1.10  Elect Director Gregory A. Trojan        For       For          Management
1.11  Elect Director Wesley A. Nichols        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKBAUD, INC.

Ticker:       BLKB           Security ID:  09227Q100
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Chou             For       For          Management
1.2   Elect Director Joyce M. Nelson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKHAWK NETWORK HOLDINGS, INC.

Ticker:       HAWK           Security ID:  09238E104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas J. Mackenzie     For       For          Management
1.2   Elect Director Lawrence F. Probst, III  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BLOOMIN' BRANDS, INC.

Ticker:       BLMN           Security ID:  094235108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James R. Craigie                  For       For          Management
1.2   Elect Mindy Grossman                    For       For          Management
1.3   Elect Mark E. Nunnelly                  For       For          Management
1.4   Elect Chris T. Sullivan                 For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

BLOOMIN' BRANDS, INC.

Ticker:       BLMN           Security ID:  094235108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Craigie         For       Withhold     Management
1.2   Elect Director Mindy Grossman           For       For          Management
1.3   Elect Director Mark E. Nunnelly         For       For          Management
1.4   Elect Director Chris T. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLOUNT INTERNATIONAL, INC.

Ticker:       BLT            Security ID:  095180105
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Beasley, Jr.   For       For          Management
1.2   Elect Director Ronald Cami              For       For          Management
1.3   Elect Director Andrew C. Clarke         For       For          Management
1.4   Elect Director Joshua L. Collins        For       For          Management
1.5   Elect Director Nelda J. Connors         For       For          Management
1.6   Elect Director E. Daniel James          For       For          Management
1.7   Elect Director Harold E. Layman         For       For          Management
1.8   Elect Director Daniel J. Obringer       For       For          Management
1.9   Elect Director David A. Willmott        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUCORA, INC.

Ticker:       BCOR           Security ID:  095229100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth Huebner        For       For          Management
1.2   Elect Director Andrew Snyder            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLUE CAPITAL REINSURANCE HOLDINGS LTD.

Ticker:       BCRH           Security ID:  G1190F107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Harris    For       For          Management
1.2   Elect Director John R. Weale            For       For          Management
2     Approve PricewaterhouseCoopers Ltd as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

BLUE NILE, INC.

Ticker:       NILE           Security ID:  09578R103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mindy Meads              For       For          Management
1.2   Elect Director Scott Howe               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLUEBIRD BIO, INC.

Ticker:       BLUE           Security ID:  09609G100
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Gillis            For       For          Management
1.2   Elect Director Nick Leschly             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUELINX HOLDINGS INC.

Ticker:       BXC            Security ID:  09624H109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kim S. Fennebresque      For       For          Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director Roy W. Haley             For       For          Management
1.4   Elect Director Ronald E. Kolka          For       For          Management
1.5   Elect Director Mitchell B. Lewis        For       For          Management
1.6   Elect Director Steven F. Mayer          For       For          Management
1.7   Elect Director Gregory S. Nixon         For       For          Management
1.8   Elect Director Alan H. Schumacher       For       For          Management
1.9   Elect Director M. Richard Warner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane A. Dietze           For       For          Management
1.2   Elect Director Robert B. Goergen        For       For          Management
1.3   Elect Director Robert B. Goergen, Jr.   For       For          Management
1.4   Elect Director Neal I. Goldman          For       For          Management
1.5   Elect Director Andrew Graham            For       For          Management
1.6   Elect Director Brett M. Johnson         For       For          Management
1.7   Elect Director Ilan Kaufthal            For       For          Management
1.8   Elect Director James M. McTaggart       For       For          Management
1.9   Elect Director Howard E. Rose           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUN 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Larry C. Corbin          For       For          Management
1b    Elect Director Steven A. Davis          For       For          Management
1c    Elect Director Michael J. Gasser        For       For          Management
1d    Elect Director E. Gordon Gee            For       For          Management
1e    Elect Director E.W. (Bill) Ingram, III  For       For          Management
1f    Elect Director Mary Kay Haben           For       For          Management
1g    Elect Director Cheryl L. Krueger        For       For          Management
1h    Elect Director G. Robert Lucas          For       For          Management
1i    Elect Director Eileen A. Mallesch       For       For          Management
1j    Elect Director Paul S. Williams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOFI HOLDING, INC.

Ticker:       BOFI           Security ID:  05566U108
Meeting Date: OCT 24, 2013   Meeting Type: Annual
Record Date:  AUG 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Argalas         For       For          Management
1.2   Elect Director James J. Court           For       For          Management
1.3   Elect Director Edward J. Ratinoff       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOISE CASCADE COMPANY

Ticker:       BCC            Security ID:  09739D100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas E. Carlile        For       For          Management
2     Elect Director Duane C. McDougall       For       Against      Management
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BONANZA CREEK ENERGY, INC.

Ticker:       BCEI           Security ID:  097793103
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kevin A. Neveu           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Loomis          For       For          Management
1.2   Elect Director Daniel M. McGurl         For       Withhold     Management
1.3   Elect Director Jennifer M. Gray         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Loomis          For       Withhold     Management
1.2   Elect Director Daniel M. McGurl         For       Withhold     Management
1.3   Elect Director Jennifer M. Gray         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOULDER BRANDS, INC.

Ticker:       BDBD           Security ID:  101405108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin D. Chereskin    For       For          Management
1.2   Elect Director Gerald J. 'Bud' Laber    For       For          Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOYD GAMING CORPORATION

Ticker:       BYD            Security ID:  103304101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Boughner       For       For          Management
1.2   Elect Director William R. Boyd          For       For          Management
1.3   Elect Director William S. Boyd          For       For          Management
1.4   Elect Director Richard E. Flaherty      For       For          Management
1.5   Elect Director Thomas V. Girardi        For       For          Management
1.6   Elect Director Marianne Boyd Johnson    For       For          Management
1.7   Elect Director Billy G. McCoy           For       For          Management
1.8   Elect Director Keith E. Smith           For       For          Management
1.9   Elect Director Christine J. Spadafor    For       For          Management
1.10  Elect Director Peter M. Thomas          For       For          Management
1.11  Elect Director Veronica J. Wilson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRAVO BRIO RESTAURANT GROUP, INC.

Ticker:       BBRG           Security ID:  10567B109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Alton F. ('Rick')        For       For          Management
      Doody, III
1B    Elect Director David B. Pittaway        For       For          Management
1C    Elect Director Harold O. Rosser, II     For       For          Management
1D    Elect Director Fortunato N. Valenti     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRIGHT HORIZONS FAMILY SOLUTIONS INC.

Ticker:       BFAM           Security ID:  109194100
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Humphrey           For       For          Management
1.2   Elect Director Sara Lawrence-Lightfoot  For       For          Management
1.3   Elect Director David Lissy              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIGHTCOVE INC.

Ticker:       BCOV           Security ID:  10921T101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Mendels            For       For          Management
1.2   Elect Director Derek Harrar             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRINKER INTERNATIONAL, INC.

Ticker:       EAT            Security ID:  109641100
Meeting Date: NOV 07, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. DePinto        For       For          Management
1.2   Elect Director Harriet Edelman          For       For          Management
1.3   Elect Director Michael A. George        For       For          Management
1.4   Elect Director William T. Giles         For       For          Management
1.5   Elect Director Gerardo I. Lopez         For       For          Management
1.6   Elect Director Jon L. Luther            For       For          Management
1.7   Elect Director John W. Mims             For       For          Management
1.8   Elect Director George R. Mrkonic        For       For          Management
1.9   Elect Director Rosendo G. Parra         For       For          Management
1.10  Elect Director Wyman T. Roberts         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Carroll       For       For          Management
1.2   Elect Director John G. Schreiber        For       For          Management
1.3   Elect Director A.J. Agarwal             For       For          Management
1.4   Elect Director Michael Berman           For       For          Management
1.5   Elect Director Anthony W. Deering       For       For          Management
1.6   Elect Director Jonathan D. Gray         For       For          Management
1.7   Elect Director Nadeem Meghji            For       For          Management
1.8   Elect Director William D. Rahm          For       For          Management
1.9   Elect Director William J. Stein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker:       BR             Security ID:  11133T103
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Richard J. Daly          For       For          Management
1c    Elect Director Robert N. Duelks         For       For          Management
1d    Elect Director Richard J. Haviland      For       For          Management
1e    Elect Director Sandra S. Jaffee         For       For          Management
1f    Elect Director Stuart R. Levine         For       For          Management
1g    Elect Director Maura A. Markus          For       For          Management
1h    Elect Director Thomas J. Perna          For       For          Management
1i    Elect Director Alan J. Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BROADSOFT, INC.

Ticker:       BSFT           Security ID:  11133B409
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Bernardi           For       Withhold     Management
1.2   Elect Director John D. Markley, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADSOFT, INC.

Ticker:       BSFT           Security ID:  11133B409
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Bernardi           For       For          Management
1.2   Elect Director John D. Markley, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROWN & BROWN, INC.

Ticker:       BRO            Security ID:  115236101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hyatt Brown           For       For          Management
1.2   Elect Director Samuel P. Bell, III      For       For          Management
1.3   Elect Director Hugh M. Brown            For       For          Management
1.4   Elect Director J. Powell Brown          For       For          Management
1.5   Elect Director Bradley Currey, Jr.      For       For          Management
1.6   Elect Director Theodore J. Hoepner      For       For          Management
1.7   Elect Director James S. Hunt            For       For          Management
1.8   Elect Director Toni Jennings            For       For          Management
1.9   Elect Director Timothy R.M. Main        For       For          Management
1.10  Elect Director H. Palmer Proctor, Jr.   For       For          Management
1.11  Elect Director Wendell S. Reilly        For       For          Management
1.12  Elect Director Chilton D. Varner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BROWN SHOE COMPANY, INC.

Ticker:       BWS            Security ID:  115736100
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Lee Capps, III        For       For          Management
1.2   Elect Director Carla Hendra             For       For          Management
1.3   Elect Director Patricia G. McGinnis     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRUKER CORPORATION

Ticker:       BRKR           Security ID:  116794108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen W. Fesik         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRUNSWICK CORPORATION

Ticker:       BC             Security ID:  117043109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nancy E. Cooper          For       For          Management
1b    Elect Director Dustan E. McCoy          For       For          Management
1c    Elect Director Ralph C. Stayer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUFFALO WILD WINGS, INC.

Ticker:       BWLD           Security ID:  119848109
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Sally J. Smith                    For       For          Management
1.2   Elect J. Oliver Maggard                 For       For          Management
1.3   Elect James M. Damian                   For       For          Management
1.4   Elect Dale M. Applequist                For       For          Management
1.5   Elect Warren E. Mack                    For       For          Management
1.6   Elect Michael P. Johnson                For       For          Management
1.7   Elect Jerry R. Rose                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

BUFFALO WILD WINGS, INC.

Ticker:       BWLD           Security ID:  119848109
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally J. Smith           For       For          Management
1.2   Elect Director J. Oliver Maggard        For       For          Management
1.3   Elect Director  James M. Damian         For       For          Management
1.4   Elect Director Dale M. Applequist       For       For          Management
1.5   Elect Director Warren E. Mack           For       Withhold     Management
1.6   Elect Director Michael P. Johnson       For       For          Management
1.7   Elect Director Jerry R. Rose            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUFFALO WILD WINGS, INC.

Ticker:       BWLD           Security ID:  119848109
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally J. Smith           For       For          Management
1.2   Elect Director J. Oliver Maggard        For       For          Management
1.3   Elect Director  James M. Damian         For       For          Management
1.4   Elect Director Dale M. Applequist       For       For          Management
1.5   Elect Director Warren E. Mack           For       For          Management
1.6   Elect Director Michael P. Johnson       For       For          Management
1.7   Elect Director Jerry R. Rose            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Levy             For       For          Management
1.2   Elect Director David A. Barr            For       For          Management
1.3   Elect Director Cleveland A. Christophe  For       For          Management
1.4   Elect Director Craig A. Steinke         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BURGER KING WORLDWIDE, INC.

Ticker:       BKW            Security ID:  121220107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexandre Behring        For       Withhold     Management
1.2   Elect Director Martin E. Franklin       For       For          Management
1.3   Elect Director Paul J. Fribourg         For       For          Management
1.4   Elect Director Bernardo Hees            For       For          Management
1.5   Elect Director Alan C. Parker           For       For          Management
1.6   Elect Director Carlos Alberto R.        For       Withhold     Management
      Sicupira
1.7   Elect Director Roberto Moses Thompson   For       For          Management
      Motta
1.8   Elect Director Alexandre Van Damme      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C&J ENERGY SERVICES, INC.

Ticker:       CJES           Security ID:  12467B304
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua E. Comstock       For       For          Management
1.2   Elect Director Randall C. McMullen, Jr. For       For          Management
1.3   Elect Director Darren M. Friedman       For       For          Management
1.4   Elect Director Adrianna Ma              For       For          Management
1.5   Elect Director Michael Roemer           For       For          Management
1.6   Elect Director C. James Stewart, III    For       Withhold     Management
1.7   Elect Director H.H. "Tripp" Wommack,    For       For          Management
      III
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABELA'S INCORPORATED

Ticker:       CAB            Security ID:  126804301
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore M. Armstrong    For       For          Management
1.2   Elect Director James W. Cabela          For       For          Management
1.3   Elect Director John H. Edmondson        For       For          Management
1.4   Elect Director John Gottschalk          For       For          Management
1.5   Elect Director Dennis Highby            For       For          Management
1.6   Elect Director Reuben Mark              For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Thomas L. Millner        For       For          Management
1.9   Elect Director Donna M. Milrod          For       For          Management
1.10  Elect Director Beth M. Pritchard        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CABLEVISION SYSTEMS CORPORATION

Ticker:       CVC            Security ID:  12686C109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lhota          For       For          Management
1.2   Elect Director Thomas V. Reifenheiser   For       For          Management
1.3   Elect Director John R. Ryan             For       For          Management
1.4   Elect Director Vincent Tese             For       Withhold     Management
1.5   Elect Director Leonard Tow              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Political Contributions       Against   Against      Shareholder
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORPORATION

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Birgeneau      For       For          Management
1.2   Elect Director Steven V. Wilkinson      For       For          Management
1.3   Elect Director Bailing Xia              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Susan L. Bostrom                  For       For          Management
2     Elect James D. Plummer                  For       For          Management
3     Elect Alberto Sangiovanni-Vincentelli   For       For          Management
4     Elect George M. Scalise                 For       For          Management
5     Elect John B. Shoven                    For       For          Management
6     Elect Roger S. Siboni                   For       For          Management
7     Elect Young K. Sohn                     For       For          Management
8     Elect Lip-Bu Tan                        For       For          Management
9     Omnibus Incentive Plan                  For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management
11    Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Bostrom         For       For          Management
1.2   Elect Director James D. Plummer         For       For          Management
1.3   Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
1.4   Elect Director George M. Scalise        For       For          Management
1.5   Elect Director John B. Shoven           For       For          Management
1.6   Elect Director Roger S. Siboni          For       For          Management
1.7   Elect Director Young K. Sohn            For       For          Management
1.8   Elect Director Lip-Bu Tan               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAESARS ENTERTAINMENT CORPORATION

Ticker:       CZR            Security ID:  127686103
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelvin Davis             For       For          Management
1.2   Elect Director Eric Press               For       For          Management
1.3   Elect Director David Sambur             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor M. Garcia         For       For          Management
1.2   Elect Director Gary M. Sawka            For       For          Management
1.3   Elect Director Marvin Dennis            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 04, 2013   Meeting Type: Annual
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director Timothy A. Dawson        For       For          Management
1.3   Elect Director Letitia C. Hughes        For       For          Management
1.4   Elect Director Sherman L. Miller        For       For          Management
1.5   Elect Director James E. Poole           For       For          Management
1.6   Elect Director Steve W. Sanders         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALAMP CORP.

Ticker:       CAMP           Security ID:  128126109
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  JUN 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Perna, Jr.         For       For          Management
1.2   Elect Director Kimberly Alexy           For       For          Management
1.3   Elect Director Michael Burdiek          For       For          Management
1.4   Elect Director A.J. 'Bert' Moyer        For       Withhold     Management
1.5   Elect Director Thomas Pardun            For       Withhold     Management
1.6   Elect Director Larry Wolfe              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CALAVO GROWERS, INC.

Ticker:       CVGW           Security ID:  128246105
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lecil E. Cole            For       For          Management
1.2   Elect Director George H. Barnes         For       Withhold     Management
1.3   Elect Director James D. Helin           For       Withhold     Management
1.4   Elect Director Donald M. Sanders        For       For          Management
1.5   Elect Director Marc L. Brown            For       Withhold     Management
1.6   Elect Director Michael A. DiGregorio    For       For          Management
1.7   Elect Director Scott Van Der Kar        For       For          Management
1.8   Elect Director J. Link Leavens          For       For          Management
1.9   Elect Director Dorcas H. Thille         For       For          Management
      (McFarlane)
1.10  Elect Director John M. Hunt             For       Withhold     Management
1.11  Elect Director Egidio Carbone, Jr.      For       For          Management
1.12  Elect Director Harold Edwards           For       For          Management
1.13  Elect Director Steven Hollister         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CALGON CARBON CORPORATION

Ticker:       CCC            Security ID:  129603106
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall S. Dearth        For       For          Management
1.2   Elect Director John J. Paro             For       For          Management
1.3   Elect Director Timothy G. Rupert        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CALIX, INC.

Ticker:       CALX           Security ID:  13100M509
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin DeNuccio           For       For          Management
1.2   Elect Director Michael Matthews         For       For          Management
1.3   Elect Director Thomas Pardun            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALLIDUS SOFTWARE INC.

Ticker:       CALD           Security ID:  13123E500
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William B. Binch         For       For          Management
1b    Elect Director Kevin M. Klausmeyer      For       For          Management
1c    Elect Director Michele Vion             For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rosina B. Dixon          For       For          Management
1.2   Elect Director Kathryn R. Harrigan      For       For          Management
1.3   Elect Director Leon J. Hendrix, Jr.     For       For          Management
1.4   Elect Director Ilan Kaufthal            For       For          Management
1.5   Elect Director Steven M. Klosk          For       For          Management
1.6   Elect Director William B. Korb          For       For          Management
1.7   Elect Director Peter G. Tombros         For       For          Management
1.8   Elect Director Shlomo Yanai             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTEL MEDICAL CORP.

Ticker:       CMN            Security ID:  138098108
Meeting Date: JAN 09, 2014   Meeting Type: Annual
Record Date:  NOV 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Diker         For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Ann E. Berman            For       For          Management
1.4   Elect Director Joseph M. Cohen          For       For          Management
1.5   Elect Director Mark N. Diker            For       For          Management
1.6   Elect Director George L. Fotiades       For       For          Management
1.7   Elect Director Alan J. Hirschfield      For       For          Management
1.8   Elect Director Andrew A. Krakauer       For       For          Management
1.9   Elect Director Peter J. Pronovost       For       For          Management
1.10  Elect Director Bruce Slovin             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPELLA EDUCATION COMPANY

Ticker:       CPLA           Security ID:  139594105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Kevin Gilligan        For       For          Management
1.2   Elect Director Michael A. Linton        For       For          Management
1.3   Elect Director Michael L. Lomax         For       For          Management
1.4   Elect Director Jody G. Miller           For       For          Management
1.5   Elect Director Stephen G. Shank         For       For          Management
1.6   Elect Director Andrew M. Slavitt        For       For          Management
1.7   Elect Director David W. Smith           For       For          Management
1.8   Elect Director Jeffrey W. Taylor        For       For          Management
1.9   Elect Director Darrell R. Tukua         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAPITAL SENIOR LIVING CORPORATION

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Cohen        For       For          Management
1.2   Elect Director E. Rodney Hornbake       For       For          Management
1.3   Elect Director Kimberly S. Herman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAPSTONE TURBINE CORPORATION

Ticker:       CPST           Security ID:  14067D102
Meeting Date: AUG 29, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Simon            For       For          Management
1.2   Elect Director Richard K. Atkinson      For       For          Management
1.3   Elect Director John V. Jaggers          For       For          Management
1.4   Elect Director Darren R. Jamison        For       For          Management
1.5   Elect Director Noam Lotan               For       For          Management
1.6   Elect Director Gary J. Mayo             For       For          Management
1.7   Elect Director Eliot G. Protsch         For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Darrell J. Wilk          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARBO CERAMICS INC.

Ticker:       CRR            Security ID:  140781105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sigmund L. Cornelius     For       For          Management
1.2   Elect Director Chad C. Deaton           For       For          Management
1.3   Elect Director James B. Jennings        For       For          Management
1.4   Elect Director Gary A. Kolstad          For       For          Management
1.5   Elect Director H. E. Lentz, Jr.         For       For          Management
1.6   Elect Director Randy L. Limbacher       For       For          Management
1.7   Elect Director William C. Morris        For       For          Management
1.8   Elect Director Robert S. Rubin          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARBONITE, INC.

Ticker:       CARB           Security ID:  141337105
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Friend             For       For          Management
1.2   Elect Director Todd Krasnow             For       For          Management
1.3   Elect Director Jeffry Flowers           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARDIOVASCULAR SYSTEMS, INC.

Ticker:       CSII           Security ID:  141619106
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Scott Ward               For       For          Management
1.3   Elect Director Leslie L. Trigg          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jorge M. Diaz            For       For          Management
1.2   Elect Director G. Patrick Phillips      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CARE.COM, INC.

Ticker:       CRCM           Security ID:  141633107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheila Lirio Marcelo     For       For          Management
1.2   Elect Director Steven Cakebread         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARLISLE COMPANIES INCORPORATED

Ticker:       CSL            Security ID:  142339100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bohn           For       For          Management
1.2   Elect Director Terry D. Growcock        For       For          Management
1.3   Elect Director Gregg A. Ostrander       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland C. Smith          For       For          Management
1.2   Elect Director Mark R. Bell             For       For          Management
1.3   Elect Director Jeffrey W. Berkman       For       For          Management
1.4   Elect Director Sean T. Erwin            For       For          Management
1.5   Elect Director James A. Fleming         For       For          Management
1.6   Elect Director Alan J. Hirschfield      For       For          Management
1.7   Elect Director S. David Passman, III    For       For          Management
1.8   Elect Director Patricia A. Wilson       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. DeCarlo         For       For          Management
1.2   Elect Director Donald D. Patteson, Jr.  For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.P. Johnson, IV         For       For          Management
1.2   Elect Director Steven A. Webster        For       For          Management
1.3   Elect Director Thomas L. Carter, Jr.    For       Withhold     Management
1.4   Elect Director Robert F. Fulton         For       For          Management
1.5   Elect Director F. Gardner Parker        For       Withhold     Management
1.6   Elect Director Roger A. Ramsey          For       For          Management
1.7   Elect Director Frank A. Wojtek          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARTER'S, INC.

Ticker:       CRI            Security ID:  146229109
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy Woods Brinkley       For       For          Management
1b    Elect Director Michael D. Casey         For       For          Management
1c    Elect Director A. Bruce Cleverly        For       For          Management
1d    Elect Director Jevin S. Eagle           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  AUG 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael K. Burke         For       For          Management
1.2   Elect Director James F. Callahan Jr.    For       For          Management
1.3   Elect Director Douglas R. Casella       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 13, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Johnny Danos             For       For          Management
1.2   Elect Director H. Lynn Horak            For       For          Management
1.3   Elect Director Jeffrey M. Lamberti      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CASS INFORMATION SYSTEMS, INC.

Ticker:       CASS           Security ID:  14808P109
Meeting Date: APR 21, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric H. Brunngraber      For       For          Management
1.2   Elect Director Benjamin F. Edwards, IV  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CATAMARAN CORP.

Ticker:       CTRX           Security ID:  148887102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark A. Thierer                   For       For          Management
2     Elect Peter J. Bensen                   For       For          Management
3     Elect Steven Cosler                     For       For          Management
4     Elect William J. Davis                  For       For          Management
5     Elect Steven B. Epstein                 For       For          Management
6     Elect Betsy D. Holden                   For       For          Management
7     Elect Karen L. Katen                    For       For          Management
8     Elect Harry M. Kraemer                  For       For          Management
9     Elect Anthony Masso                     For       For          Management
10    Amendment to Incentive Plan             For       For          Management
11    Amendment to the Long-Term Incentive    For       For          Management
      Plan
12    Advisory Vote on Executive Compensation For       For          Management
13    Appointment of Auditor and Authority    For       For          Management
      to Set Fees


--------------------------------------------------------------------------------

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUL 11, 2013   Meeting Type: Annual
Record Date:  MAY 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Greenblatt      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

CAVIUM, INC.

Ticker:       CAVM           Security ID:  14964U108
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C.N. Reddy               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAVIUM, INC.

Ticker:       CAVM           Security ID:  14964U108
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C.N. Reddy               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CBL & ASSOCIATES PROPERTIES, INC.

Ticker:       CBL            Security ID:  124830100
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles B. Lebovitz      For       For          Management
1.2   Elect Director Stephen D. Lebovitz      For       For          Management
1.3   Elect Director Gary L. Bryenton         For       For          Management
1.4   Elect Director A. Larry Chapman         For       For          Management
1.5   Elect Director Thomas J. DeRosa         For       Withhold     Management
1.6   Elect Director Matthew S. Dominski      For       Withhold     Management
1.7   Elect Director Gary J. Nay              For       Withhold     Management
1.8   Elect Director Kathleen M. Nelson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CBOE HOLDINGS, INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Brodsky       For       For          Management
1.2   Elect Director James R. Boris           For       For          Management
1.3   Elect Director Frank E. English, Jr.    For       For          Management
1.4   Elect Director Edward J. Fitzpatrick    For       For          Management
1.5   Elect Director Janet P. Froetscher      For       For          Management
1.6   Elect Director Jill R. Goodman          For       For          Management
1.7   Elect Director R. Eden Martin           For       For          Management
1.8   Elect Director Roderick A. Palmore      For       For          Management
1.9   Elect Director Susan M. Phillips        For       For          Management
1.10  Elect Director Samuel K. Skinner        For       For          Management
1.11  Elect Director Carole E. Stone          For       For          Management
1.12  Elect Director Eugene S. Sunshine       For       For          Management
1.13  Elect Director Edward T. Tilly          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CDW CORPORATION

Ticker:       CDW            Security ID:  12514G108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven W. Alesio         For       For          Management
1.2   Elect Director Barry K. Allen           For       For          Management
1.3   Elect Director David W. Nelms           For       For          Management
1.4   Elect Director Donna F. Zarcone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: AUG 26, 2013   Meeting Type: Special
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Cape              For       For          Management
1.2   Elect Director Jason DeZwirek           For       For          Management
1.3   Elect Director Eric M. Goldberg         For       For          Management
1.4   Elect Director Jeffrey Lang             For       For          Management
1.5   Elect Director Lynn J. Lyall            For       For          Management
1.6   Elect Director Jonathan Pollack         For       For          Management
1.7   Elect Director Seth Rudin               For       For          Management
1.8   Elect Director Donald A. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: DEC 11, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CELL THERAPEUTICS, INC.

Ticker:       CTIC           Security ID:  150934883
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director James A. Bianco          For       For          Management
2.2   Elect Director Karen Ignagni            For       For          Management
2.3   Elect Director Frederick W. Telling     For       Withhold     Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

CELLADON CORPORATION

Ticker:       CLDN           Security ID:  15117E107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter K. Honig           For       For          Management
1.2   Elect Director Patrick Y. Yang          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELLDEX THERAPEUTICS, INC.

Ticker:       CLDX           Security ID:  15117B103
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Ellberger          For       For          Management
1.2   Elect Director Anthony S. Marucci       For       For          Management
1.3   Elect Director Herbert J. Conrad        For       For          Management
1.4   Elect Director George O. Elston         For       For          Management
1.5   Elect Director Harry H. Penner, Jr.     For       For          Management
1.6   Elect Director Timothy M. Shannon       For       For          Management
1.7   Elect Director Karen L. Shoos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CELLULAR DYNAMICS INTERNATIONAL, INC.

Ticker:       ICEL           Security ID:  15117V109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Palay          For       For          Management
1.2   Elect Director Thomas M. Palay          For       For          Management
1.3   Elect Director Sheli Z. Rosenberg       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEMPRA, INC.

Ticker:       CEMP           Security ID:  15130J109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Kent             For       For          Management
1.2   Elect Director Garheng Kong             For       For          Management
1.3   Elect Director P. Sherrill Neff         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Neidorff      For       For          Management
1.2   Elect Director Richard A. Gephardt      For       Withhold     Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENVEO, INC.

Ticker:       CVO            Security ID:  15670S105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Burton, Sr.    For       For          Management
1.2   Elect Director Gerald S. Armstrong      For       Withhold     Management
1.3   Elect Director Robert G. Burton, Jr.    For       For          Management
1.4   Elect Director Mark J. Griffin          For       Withhold     Management
1.5   Elect Director Susan Herbst             For       For          Management
1.6   Elect Director Robert B. Obernier       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CEPHEID

Ticker:       CPHD           Security ID:  15670R107
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Easton         For       For          Management
1.2   Elect Director Hollings C. Renton       For       For          Management
1.3   Elect Director Glenn D. Steele, Jr.     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CERUS CORPORATION

Ticker:       CERS           Security ID:  157085101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy B. Anderson      For       For          Management
1.2   Elect Director Bruce C. Cozadd          For       For          Management
1.3   Elect Director William M. Greenman      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHANNELADVISOR CORPORATION

Ticker:       ECOM           Security ID:  159179100
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Hower          For       For          Management
1.2   Elect Director M. Scot Wingo            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker:       CRL            Security ID:  159864107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Foster          For       For          Management
1.2   Elect Director Robert J. Bertolini      For       For          Management
1.3   Elect Director Stephen D. Chubb         For       For          Management
1.4   Elect Director Deborah T. Kochevar      For       For          Management
1.5   Elect Director George E. Massaro        For       For          Management
1.6   Elect Director George M. Milne, Jr.     For       For          Management
1.7   Elect Director C. Richard Reese         For       For          Management
1.8   Elect Director Craig B. Thompson        For       For          Management
1.9   Elect Director Richard F. Wallman       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Terrence J. Keating      For       For          Management
1.5   Elect Director Steven W. Krablin        For       For          Management
1.6   Elect Director Michael W. Press         For       For          Management
1.7   Elect Director Elizabeth G. Spomer      For       For          Management
1.8   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CHASE CORPORATION

Ticker:       CCF            Security ID:  16150R104
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam P. Chase            For       For          Management
1.2   Elect Director Peter R. Chase           For       For          Management
1.3   Elect Director Mary Claire Chase        For       For          Management
1.4   Elect Director Lewis P. Gack            For       For          Management
1.5   Elect Director George M. Hughes         For       Withhold     Management
1.6   Elect Director Ronald Levy              For       For          Management
1.7   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEGG, INC.

Ticker:       CHGG           Security ID:  163092109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry McCarthy           For       For          Management
1.2   Elect Director Dan Rosensweig           For       For          Management
1.3   Elect Director Ted Schlein              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEMED CORPORATION

Ticker:       CHE            Security ID:  16359R103
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. McNamara        For       For          Management
1.2   Elect Director Joel F. Gemunder         For       For          Management
1.3   Elect Director Patrick P. Grace         For       For          Management
1.4   Elect Director Thomas C. Hutton         For       For          Management
1.5   Elect Director Walter L. Krebs          For       For          Management
1.6   Elect Director Andrea R. Lindell        For       For          Management
1.7   Elect Director Thomas P. Rice           For       For          Management
1.8   Elect Director Donald E. Saunders       For       For          Management
1.9   Elect Director George J. Walsh, III     For       For          Management
1.10  Elect Director Frank E. Wood            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHEMOCENTRYX, INC.

Ticker:       CCXI           Security ID:  16383L106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roger C. Lucas           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEMTURA CORPORATION

Ticker:       CHMT           Security ID:  163893209
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey D. Benjamin      For       Against      Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Anna C. Catalano         For       For          Management
1.4   Elect Director James W. Crownover       For       For          Management
1.5   Elect Director Robert A. Dover          For       For          Management
1.6   Elect Director Jonathan F. Foster       For       For          Management
1.7   Elect Director Craig A. Rogerson        For       For          Management
1.8   Elect Director John K. Wulff            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEROKEE INC.

Ticker:       CHKE           Security ID:  16444H102
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Ewing            For       For          Management
1.2   Elect Director Robert Galvin            For       For          Management
1.3   Elect Director Keith Hull               For       For          Management
1.4   Elect Director Jess Ravich              For       For          Management
1.5   Elect Director Henry Stupp              For       For          Management
1.6   Elect Director Frank Tworecke           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CHICAGO BRIDGE & IRON COMPANY N.V.

Ticker:       CBI            Security ID:  167250109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James H. Miller          For       Withhold     Management
2a    Elect Director James R. Bolch           For       For          Management
2b    Elect Director Larry D. McVay           For       For          Management
2c    Elect Director Marsha C. Williams       For       For          Management
3     Elect Management Board Member Nominee   For       For          Management
      from Chicago Bridge & Iron Company B.V.
      or Lealand Finance Company B.V.
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers Compensation
5     Adopt Financial Statements and          For       For          Management
      Statutory Reports
6     Approve Financial Statements,           For       For          Management
      Allocation of Income and Dividends of
      $0.20 per Share, and Discharge
      Directors
7     Approve Discharge of Management Board   For       For          Management
8     Approve Discharge of Supervisory Board  For       For          Management
9     Ratify Ernst & Young LLP as Auditors    For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Grant Board Authority to Issue Shares   For       For          Management
13    Approve Remuneration of Supervisory     For       For          Management
      Board


--------------------------------------------------------------------------------

CHICO'S FAS, INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Walker          For       For          Management
1.2   Elect Director John J. Mahoney          For       For          Management
1.3   Elect Director Stephen E. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHIMERIX, INC.

Ticker:       CMRX           Security ID:  16934W106
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Michelle Berrey       For       For          Management
1.2   Elect Director Rodman L. Drake          For       For          Management
1.3   Elect Director Lisa Ricciardi           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHINDEX INTERNATIONAL, INC.

Ticker:       CHDX           Security ID:  169467107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Holli Harris             For       For          Management
1.2   Elect Director Carol R. Kaufman         For       For          Management
1.3   Elect Director Roberta Lipson           For       For          Management
1.4   Elect Director Kenneth A. Nilsson       For       For          Management
1.5   Elect Director Julius Y. Oestreicher    For       For          Management
1.6   Elect Director Lawrence Pemble          For       For          Management
1.7   Elect Director Elyse Beth Silverberg    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHOICE HOTELS INTERNATIONAL, INC.

Ticker:       CHH            Security ID:  169905106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stewart Bainum, Jr.      For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Gordon A. Smith          For       For          Management
1.4   Elect Director Monte J. M. Koch         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHRISTOPHER & BANKS CORPORATION

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Cohn             For       For          Management
1.2   Elect Director Anne L. Jones            For       For          Management
1.3   Elect Director David A. Levin           For       For          Management
1.4   Elect Director William F. Sharpe, III   For       For          Management
1.5   Elect Director Paul L. Snyder           For       For          Management
1.6   Elect Director Patricia A. Stensrud     For       For          Management
1.7   Elect Director LuAnn Via                For       For          Management
1.8   Elect Director Lisa W. Wardell          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCHILL DOWNS INCORPORATED

Ticker:       CHDN           Security ID:  171484108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Fealy          For       For          Management
1.2   Elect Director Daniel P. Harrington     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHUY'S HOLDINGS, INC.

Ticker:       CHUY           Security ID:  171604101
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Saed Mohseni             For       For          Management
1.2   Elect Director Michael Stanley          For       For          Management
1.3   Elect Director Ira Zecher               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIBER, INC.

Ticker:       CBR            Security ID:  17163B102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Boustridge       For       Withhold     Management
1.2   Elect Director Stephen S. Kurtz         For       Withhold     Management
1.3   Elect Director Kurt J. Lauk             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIENA CORPORATION

Ticker:       CIEN           Security ID:  171779309
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Harvey B. Cash           For       For          Management
1b    Elect Director Judith M. O'Brien        For       For          Management
1c    Elect Director Gary B. Smith            For       For          Management
1d    Elect Director T. Michael Nevens        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Phillip R. Cox           For       For          Management
1b    Elect Director Jakki L. Haussler        For       For          Management
1c    Elect Director Craig F. Maier           For       For          Management
1d    Elect Director Russel P. Mayer          For       For          Management
1e    Elect Director Theodore H. Schell       For       For          Management
1f    Elect Director Alan R. Schriber         For       For          Management
1g    Elect Director Lynn A. Wentworth        For       For          Management
1h    Elect Director John M. Zrno             For       For          Management
1i    Elect Director Theodore H. Torbeck      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CINEMARK HOLDINGS, INC.

Ticker:       CNK            Security ID:  17243V102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven P. Rosenberg      For       For          Management
1.2   Elect Director Enrique F. Senior        For       For          Management
1.3   Elect Director Donald G. Soderquist     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald S. Adolph         For       For          Management
1b    Elect Director John F. Barrett          For       For          Management
1c    Elect Director Melanie W. Barstad       For       For          Management
1d    Elect Director Richard T. Farmer        For       For          Management
1e    Elect Director Scott D. Farmer          For       For          Management
1f    Elect Director James J. Johnson         For       For          Management
1g    Elect Director Robert J. Kohlhepp       For       For          Management
1h    Elect Director Joseph Scaminace         For       For          Management
1i    Elect Director Ronald W. Tysoe          For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Buckhout        For       For          Management
1.2   Elect Director John (Andy) O'Donnell    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CIRRUS LOGIC, INC.

Ticker:       CRUS           Security ID:  172755100
Meeting Date: JUL 30, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Carter           For       For          Management
1.2   Elect Director Timothy R. Dehne         For       For          Management
1.3   Elect Director Jason P. Rhode           For       For          Management
1.4   Elect Director Alan R. Schuele          For       For          Management
1.5   Elect Director William D. Sherman       For       For          Management
1.6   Elect Director Susan Wang               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

CITI TRENDS, INC.

Ticker:       CTRN           Security ID:  17306X102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurens M. Goff          For       For          Management
1.2   Elect Director R. Edward Anderson       For       For          Management
1.3   Elect Director Lawrence E. Hyatt        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLARCOR INC.

Ticker:       CLC            Security ID:  179895107
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  FEB 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emkes            For       For          Management
1.2   Elect Director Robert H. Jenkins        For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Report on Sustainability                Against   Against      Shareholder
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEAN ENERGY FUELS CORP.

Ticker:       CLNE           Security ID:  184499101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew J. Littlefair     For       For          Management
1.2   Elect Director Warren I. Mitchell       For       Withhold     Management
1.3   Elect Director John S. Herrington       For       Withhold     Management
1.4   Elect Director James C. Miller, III     For       For          Management
1.5   Elect Director James E. O'Connor        For       Withhold     Management
1.6   Elect Director Boone Pickens            For       For          Management
1.7   Elect Director Stephen A. Scully        For       Withhold     Management
1.8   Elect Director Kenneth M. Socha         For       For          Management
1.9   Elect Director Vincent C. Taormina      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CLEAN HARBORS, INC.

Ticker:       CLH            Security ID:  184496107
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eugene G. Banucci                 For       For          Management
1.2   Elect Edward G. Galante                 For       For          Management
1.3   Elect Thomas J. Shields                 For       For          Management
1.4   Elect John R. Welch                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Amendment to the 2014 CEO Annual        For       For          Management
      Incentive Plan
4     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

CLEAN HARBORS, INC.

Ticker:       CLH            Security ID:  184496107
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene Banucci           For       For          Management
1.2   Elect Director Edward G. Galante        For       For          Management
1.3   Elect Director Thomas J. Shields        For       For          Management
1.4   Elect Director John R. Welch            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

Ticker:       CCO            Security ID:  18451C109
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Shepherd       For       For          Management
1.2   Elect Director Christopher M. Temple    For       For          Management
1.3   Elect Director Scott R. Wells           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEARWATER PAPER CORPORATION

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fredric W. Corrigan      For       For          Management
1b    Elect Director Beth E. Ford             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

CLIFTON SAVINGS BANCORP, INC.

Ticker:       CSBK           Security ID:  18712Q103
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Adzima           For       For          Management
1.2   Elect Director Charles J. Pivirotto     For       For          Management
1.3   Elect Director Cynthia Sisco            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CLOVIS ONCOLOGY, INC.

Ticker:       CLVS           Security ID:  189464100
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Flaherty           For       For          Management
1.2   Elect Director Ginger Graham            For       For          Management
1.3   Elect Director Edward J. McKinley       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLUBCORP HOLDINGS, INC.

Ticker:       MYCC           Security ID:  18948M108
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin J. Newburger      For       For          Management
1.2   Elect Director Steven S. Siegel         For       For          Management
1.3   Elect Director Bryan J. Traficanti      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       For          Management
1.2   Elect Director H.W. McKay Belk          For       Withhold     Management
1.3   Elect Director Alexander B. Cummings,   For       For          Management
      Jr.
1.4   Elect Director Sharon A. Decker         For       For          Management
1.5   Elect Director William B. Elmore        For       For          Management
1.6   Elect Director Morgan H. Everett        For       For          Management
1.7   Elect Director Deborah H. Everhart      For       For          Management
1.8   Elect Director Henry W. Flint           For       For          Management
1.9   Elect Director William H. Jones         For       For          Management
1.10  Elect Director James H. Morgan          For       Withhold     Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Dennis A. Wicker         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COEUR MINING, INC.

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda L. Adamany         For       For          Management
1.2   Elect Director Kevin S. Crutchfield     For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Randolph E. Gress        For       For          Management
1.5   Elect Director Mitchell J. Krebs        For       For          Management
1.6   Elect Director Robert E. Mellor         For       For          Management
1.7   Elect Director John H. Robinson         For       For          Management
1.8   Elect Director J. Kenneth Thompson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGENT COMMUNICATIONS GROUP, INC.

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven D. Brooks         For       For          Management
1.3   Elect Director Timothy Weingarten       For       For          Management
1.4   Elect Director Richard T. Liebhaber     For       For          Management
1.5   Elect Director D. Blake Bath            For       For          Management
1.6   Elect Director Marc Montagner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COGNEX CORPORATION

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert J. Shillman                For       For          Management
1.2   Elect Theodor Krantz                    For       For          Management
1.3   Elect J. Bruce Robinson                 For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

COGNEX CORPORATION

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Shillman       For       For          Management
1.2   Elect Director Theodor Krantz           For       For          Management
1.3   Elect Director J. Bruce Robinson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHEN & STEERS, INC.

Ticker:       CNS            Security ID:  19247A100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin Cohen             For       For          Management
1b    Elect Director Robert H. Steers         For       For          Management
1c    Elect Director Peter L. Rhein           For       For          Management
1d    Elect Director Richard P. Simon         For       For          Management
1e    Elect Director Edmond D. Villani        For       For          Management
1f    Elect Director Frank T. Connor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Jay T. Flatley           For       For          Management
1.3   Elect Director Susan M. James           For       For          Management
1.4   Elect Director L. William Krause        For       For          Management
1.5   Elect Director Garry W. Rogerson        For       For          Management
1.6   Elect Director Steve Skaggs             For       For          Management
1.7   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mitchell P. Rales        For       For          Management
1b    Elect Director Steven E. Simms          For       For          Management
1c    Elect Director Clay H. Kiefaber         For       For          Management
1d    Elect Director Patrick W. Allender      For       For          Management
1e    Elect Director Thomas S. Gayner         For       For          Management
1f    Elect Director Rhonda L. Jordan         For       For          Management
1g    Elect Director San W. Orr, III          For       For          Management
1h    Elect Director A. Clayton Perfall       For       For          Management
1i    Elect Director Rajiv Vinnakota          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darcy G. Anderson        For       For          Management
1.2   Elect Director Herman E. Bulls          For       For          Management
1.3   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.4   Elect Director Alan P. Krusi            For       For          Management
1.5   Elect Director Brian E. Lane            For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director James H. Schultz         For       For          Management
1.8   Elect Director Constance E. Skidmore    For       For          Management
1.9   Elect Director Vance W. Tang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bovee           For       For          Management
1.2   Elect Director Richard P. Lavin         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMSCOPE HOLDING COMPANY, INC.

Ticker:       COMM           Security ID:  20337X109
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank M. Drendel         For       For          Management
1.2   Elect Director Marco De Benedetti       For       For          Management
1.3   Elect Director Peter J. Clare           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:       CYH            Security ID:  203668108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Larry Cash            For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director James S. Ely, III        For       For          Management
1.4   Elect Director John A. Fry              For       For          Management
1.5   Elect Director William Norris Jennings  For       For          Management
1.6   Elect Director Julia B. North           For       For          Management
1.7   Elect Director Wayne T. Smith           For       For          Management
1.8   Elect Director H. Mitchell Watson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Geday            For       For          Management
1.2   Elect Director F. Robert Kurimsky       For       For          Management
1.3   Elect Director David F. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMPASS MINERALS INTERNATIONAL, INC.

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director Amy J. Yoder             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMPUTER PROGRAMS AND SYSTEMS, INC.

Ticker:       CPSI           Security ID:  205306103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Dye             For       For          Management
1.2   Elect Director A. Robert Outlaw, Jr.    For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMPUTER TASK GROUP, INCORPORATED

Ticker:       CTG            Security ID:  205477102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Baker          For       For          Management
1.2   Elect Director William D. McGuire       For       For          Management
1.3   Elect Director James R. Boldt           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

COMSCORE, INC.

Ticker:       SCOR           Security ID:  20564W105
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gian M. Fulgoni          For       For          Management
1.2   Elect Director Jeffrey Ganek            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMVERSE, INC.

Ticker:       CNSI           Security ID:  20585P105
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan D. Bowick          For       For          Management
1b    Elect Director James Budge              For       For          Management
1c    Elect Director Matthew A. Drapkin       For       Against      Management
1d    Elect Director Doron Inbar              For       For          Management
1e    Elect Director Neil Montefiore          For       For          Management
1f    Elect Director Henry R. Nothhaft        For       For          Management
1g    Elect Director Philippe Tartavull       For       For          Management
1h    Elect Director Mark C. Terrell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CON-WAY INC.

Ticker:       CNW            Security ID:  205944101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. (Jack) Anton     For       For          Management
1.2   Elect Director W. Keith Kennedy, Jr.    For       For          Management
1.3   Elect Director Michael J. Murray        For       For          Management
1.4   Elect Director Edith R. Perez           For       For          Management
1.5   Elect Director P. Cody Phipps           For       For          Management
1.6   Elect Director John C. Pope             For       For          Management
1.7   Elect Director William J. Schroeder     For       For          Management
1.8   Elect Director Douglas W. Stotlar       For       For          Management
1.9   Elect Director Peter W. Stott           For       For          Management
1.10  Elect Director Roy W. Templin           For       For          Management
1.11  Elect Director Chelsea C. White, III    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Right to Call Special Meeting     For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONATUS PHARMACEUTICALS INC.

Ticker:       CNAT           Security ID:  20600T108
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Preston S. Klassen       For       For          Management
1.2   Elect Director Shahzad Malik            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy A. Leach         For       For          Management
1.2   Elect Director William H. Easter, III   For       For          Management
1.3   Elect Director John P. Surma            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONCUR TECHNOLOGIES, INC.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Edward P. Gilligan                For       For          Management
1.2   Elect Jeffrey T. McCabe                 For       For          Management
1.3   Elect Rajeev Singh                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

CONCUR TECHNOLOGIES, INC.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Gilligan       For       For          Management
1.2   Elect Director Jeffrey T. McCabe        For       For          Management
1.3   Elect Director Rajeev Singh             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONN'S, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E.M. Jacoby          For       For          Management
1.2   Elect Director Kelly M. Malson          For       For          Management
1.3   Elect Director Bob L. Martin            For       For          Management
1.4   Elect Director Douglas H. Martin        For       For          Management
1.5   Elect Director David Schofman           For       For          Management
1.6   Elect Director Scott L. Thompson        For       For          Management
1.7   Elect Director Theodore M. Wright       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.

Ticker:       CNSL           Security ID:  209034107
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Currey         For       For          Management
1.2   Elect Director C. Robert Udell, Jr.     For       For          Management
1.3   Elect Director Maribeth S. Rahe         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSTANT CONTACT, INC.

Ticker:       CTCT           Security ID:  210313102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Anderson          For       For          Management
1.2   Elect Director Jay Herratti             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSUMER PORTFOLIO SERVICES, INC.

Ticker:       CPSS           Security ID:  210502100
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bradley, Jr.  For       For          Management
1.2   Elect Director Chris A. Adams           For       For          Management
1.3   Elect Director Brian J. Rayhill         For       For          Management
1.4   Elect Director William B. Roberts       For       For          Management
1.5   Elect Director Gregory S. Washer        For       Withhold     Management
1.6   Elect Director Daniel S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: OCT 01, 2013   Meeting Type: Special
Record Date:  AUG 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issue Shares in Connection      For       For          Management
      with Acquisition
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Romano         For       For          Management
1.2   Elect Director Allan D. Keel            For       For          Management
1.3   Elect Director B.A. Berilgen            For       For          Management
1.4   Elect Director B. James Ford            For       For          Management
1.5   Elect Director Brad Juneau              For       For          Management
1.6   Elect Director Lon McCain               For       For          Management
1.7   Elect Director Charles M. Reimer        For       For          Management
1.8   Elect Director Steven L. Schoonover     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Romano         For       For          Management
1.2   Elect Director Allan D. Keel            For       For          Management
1.3   Elect Director B.A. Berilgen            For       For          Management
1.4   Elect Director B. James Ford            For       For          Management
1.5   Elect Director Lon McCain               For       For          Management
1.6   Elect Director Charles M. Reimer        For       For          Management
1.7   Elect Director Steven L. Schoonover     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CONTROL4 CORPORATION

Ticker:       CTRL           Security ID:  21240D107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Len Jordan               For       For          Management
1.2   Elect Director Steven Vassallo          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONVERSANT, INC.

Ticker:       CNVR           Security ID:  21249J105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Zarley          For       For          Management
1.2   Elect Director David S. Buzby           For       For          Management
1.3   Elect Director Brian Smith              For       For          Management
1.4   Elect Director Jeffrey F. Rayport       For       For          Management
1.5   Elect Director James R. Peters          For       For          Management
1.6   Elect Director James A. Crouthamel      For       For          Management
1.7   Elect Director John Giuliani            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: SEP 30, 2013   Meeting Type: Special
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy V. Armes             For       For          Management
1.2   Elect Director Thomas P. Capo           For       For          Management
1.3   Elect Director Steven M. Chapman        For       For          Management
1.4   Elect Director John J. Holland          For       For          Management
1.5   Elect Director John F. Meier            For       For          Management
1.6   Elect Director John H. Shuey            For       For          Management
1.7   Elect Director Richard L. Wambold       For       For          Management
1.8   Elect Director Robert D. Welding        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COPART, INC.

Ticker:       CPRT           Security ID:  217204106
Meeting Date: DEC 16, 2013   Meeting Type: Annual
Record Date:  OCT 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willis J. Johnson        For       For          Management
1.2   Elect Director A. Jayson Adair          For       For          Management
1.3   Elect Director Matt Blunt               For       For          Management
1.4   Elect Director Steven D. Cohan          For       For          Management
1.5   Elect Director Daniel J. Englander      For       For          Management
1.6   Elect Director James E. Meeks           For       For          Management
1.7   Elect Director Vincent W. Mitz          For       For          Management
1.8   Elect Director Thomas N. Tryforos       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Stock Option Grants             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORCEPT THERAPEUTICS INCORPORATED

Ticker:       CORT           Security ID:  218352102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Leonard Baker, Jr.    For       For          Management
1.2   Elect Director Joseph K. Belanoff       For       For          Management
1.3   Elect Director Daniel M. Bradbury       For       For          Management
1.4   Elect Director Joseph C. Cook, Jr.      For       For          Management
1.5   Elect Director Patrick G. Enright       For       For          Management
1.6   Elect Director David L. Mahoney         For       For          Management
1.7   Elect Director Joseph L. Turner         For       For          Management
1.8   Elect Director James N. Wilson          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Allen          For       For          Management
1b    Elect Director Stuart W. Booth          For       For          Management
1c    Elect Director Gary F. Colter           For       For          Management
1d    Elect Director Robert G. Gross          For       For          Management
1e    Elect Director Thomas B. Perkins        For       For          Management
1f    Elect Director Harvey L. Tepner         For       For          Management
1g    Elect Director Randolph I. Thornton     For       For          Management
1h    Elect Director J. Michael Walsh         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORESITE REALTY CORPORATION

Ticker:       COR            Security ID:  21870Q105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Stuckey        For       For          Management
1.2   Elect Director Thomas M. Ray            For       For          Management
1.3   Elect Director James A. Attwood, Jr.    For       For          Management
1.4   Elect Director Michael Koehler          For       For          Management
1.5   Elect Director Paul E. Szurek           For       For          Management
1.6   Elect Director J. David Thompson        For       For          Management
1.7   Elect Director David A. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CORNERSTONE ONDEMAND INC.

Ticker:       CSOD           Security ID:  21925Y103
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Adam L. Miller                    For       For          Management
1.2   Elect R.C. Mark Baker                   For       For          Management
2     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

CORNERSTONE ONDEMAND, INC.

Ticker:       CSOD           Security ID:  21925Y103
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam L. Miller           For       For          Management
1.2   Elect Director R. C. Mark Baker         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORONADO BIOSCIENCES, INC.

Ticker:       CNDO           Security ID:  21976U109
Meeting Date: SEP 30, 2013   Meeting Type: Special
Record Date:  AUG 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CORONADO BIOSCIENCES, INC.

Ticker:       CNDO           Security ID:  21976U109
Meeting Date: JUN 16, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lindsay A. Rosenwald     For       For          Management
1.2   Elect Director Eric K. Rowinsky         For       For          Management
1.3   Elect Director David J. Barrett         For       Against      Management
1.4   Elect Director Jimmie Harvey, Jr.       For       For          Management
1.5   Elect Director J. Jay Lobell            For       Against      Management
1.6   Elect Director Michael S. Weiss         For       For          Management
1.7   Elect Director Malcolm Hoenlein         For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORRECTIONS CORPORATION OF AMERICA

Ticker:       CXW            Security ID:  22025Y407
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Ferguson         For       For          Management
1b    Elect Director Damon T. Hininger        For       For          Management
1c    Elect Director Donna M. Alvarado        For       For          Management
1d    Elect Director John D. Correnti         For       For          Management
1e    Elect Director Robert J. Dennis         For       For          Management
1f    Elect Director C. Michael Jacobi        For       Against      Management
1g    Elect Director Anne L. Mariucci         For       For          Management
1h    Elect Director Thurgood Marshall, Jr.   For       For          Management
1i    Elect Director Charles L. Overby        For       For          Management
1j    Elect Director John R. Prann, Jr.       For       For          Management
1k    Elect Director Joseph V. Russell        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CORVEL CORPORATION

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons, Sr.   For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COSTA INC.

Ticker:       ATX            Security ID:  22149T102
Meeting Date: JAN 30, 2014   Meeting Type: Special
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COSTAR GROUP, INC.

Ticker:       CSGP           Security ID:  22160N109
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael R. Klein                  For       For          Management
2     Elect Andrew C. Florance                For       For          Management
3     Elect David Bonderman                   For       For          Management
4     Elect Michael J. Glosserman             For       For          Management
5     Elect Warren H. Haber                   For       For          Management
6     Elect John W. Hill                      For       For          Management
7     Elect Christopher J. Nassetta           For       For          Management
8     Elect David J. Steinberg                For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

COSTAR GROUP, INC.

Ticker:       CSGP           Security ID:  22160N109
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Klein         For       For          Management
1.2   Elect Director Andrew C. Florance       For       For          Management
1.3   Elect Director David Bonderman          For       For          Management
1.4   Elect Director Michael J. Glosserman    For       For          Management
1.5   Elect Director Warren H. Haber          For       For          Management
1.6   Elect Director John W. Hill             For       For          Management
1.7   Elect Director Christopher J. Nassetta  For       For          Management
1.8   Elect Director David J. Steinberg       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COVANCE INC.

Ticker:       CVD            Security ID:  222816100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary E. Costley                   For       For          Management
1.2   Elect Sandra L. Helton                  For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     2014 Employee Equity Participation Plan For       For          Management
4     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

COVANCE INC.

Ticker:       CVD            Security ID:  222816100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Costley          For       For          Management
1.2   Elect Director Sandra L. Helton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRACKER BARREL OLD COUNTRY STORE, INC.

Ticker:       CBRL           Security ID:  22410J106
Meeting Date: NOV 13, 2013   Meeting Type: Proxy Contest
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas H. Barr           For       For          Management
1.2   Elect Director James W. Bradford        For       For          Management
1.3   Elect Director Sandra B. Cochran        For       For          Management
1.4   Elect Director Glenn A. Davenport       For       For          Management
1.5   Elect Director Richard J. Dobkin        For       For          Management
1.6   Elect Director Norman E. Johnson        For       For          Management
1.7   Elect Director William W. McCarten      For       For          Management
1.8   Elect Director Coleman H. Peterson      For       For          Management
1.9   Elect Director Andrea M. Weiss          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Shareholders Express Support for        For       For          Shareholder
      Company's Decision to Work Toward
      Ending Use of Gestation Crate Pork
5     Approve Special Dividends               Against   Against      Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Sardar Biglari           For       Did Not Vote Shareholder
1.2   Elect Director Philip L. Cooley         For       Did Not Vote Shareholder
1.3   Management Nominee - Thomas H. Barr     For       Did Not Vote Shareholder
1.4   Management Nominee - Sandra B. Cochran  For       Did Not Vote Shareholder
1.5   Management Nominee - Glenn A. Davenport For       Did Not Vote Shareholder
1.6   Management Nominee - Norman E. Johnson  For       Did Not Vote Shareholder
1.7   Management Nominee - William W.         For       Did Not Vote Shareholder
      McCarten
1.8   Management Nominee - Coleman H.         For       Did Not Vote Shareholder
      Peterson
1.9   Management Nominee - Andrea M. Weiss    For       Did Not Vote Shareholder
2     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation
3     Ratify Auditors                         None      Did Not Vote Management
4     Shareholders Express Support for        None      Did Not Vote Shareholder
      Company's Decision to Work Toward
      Ending Use of Gestation Crate Pork
5     Approve Special Dividends               For       Did Not Vote Management


--------------------------------------------------------------------------------

CRACKER BARREL OLD COUNTRY STORE, INC.

Ticker:       CBRL           Security ID:  22410J106
Meeting Date: APR 23, 2014   Meeting Type: Proxy Contest
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Seek Sale of Company/Assets             Against   Against      Shareholder
2     Amend Tennessee Business Corporation    Against   Against      Shareholder
      Act to Permit Biglari Capital to
      Engage in Extraordinary Transaction
      with the Company
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1     Seek Sale of Company/Assets             For       Did Not Vote Shareholder
2     Amend Tennessee Business Corporation    For       Did Not Vote Shareholder
      Act to Permit Biglari Capital to
      Engage in Extraordinary Transaction
      with the Company


--------------------------------------------------------------------------------

CRAFT BREW ALLIANCE, INC.

Ticker:       BREW           Security ID:  224122101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Boyle         For       For          Management
1.2   Elect Director Marc J. Cramer           For       For          Management
1.3   Elect Director E. Donald Johnson, Jr.   For       For          Management
1.4   Elect Director Kevin R. Kelly           For       For          Management
1.5   Elect Director Thomas D. Larson         For       For          Management
1.6   Elect Director David R. Lord            For       For          Management
1.7   Elect Director John D. Rogers, Jr.      For       For          Management
1.8   Elect Director Kurt R. Widmer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CRANE CO.

Ticker:       CR             Security ID:  224399105
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thayer Bigelow        For       For          Management
1.2   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.3   Elect Director Max H. Mitchell          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CRAWFORD & COMPANY

Ticker:       CRD.B          Security ID:  224633107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harsha V. Agadi          For       For          Management
1.2   Elect Director P. George Benson         For       For          Management
1.3   Elect Director Jeffrey T. Bowman        For       For          Management
1.4   Elect Director Jesse C. Crawford        For       For          Management
1.5   Elect Director Roger A. S. Day          For       For          Management
1.6   Elect Director James D. Edwards         For       For          Management
1.7   Elect Director Russel L. Honore         For       For          Management
1.8   Elect Director Joia M. Johnson          For       For          Management
1.9   Elect Director Charles H. Ogburn        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Prithviraj (Prith)       For       For          Management
      Banerjee
1.2   Elect Director Stephen C. Kiely         For       For          Management
1.3   Elect Director Frank L. Lederman        For       For          Management
1.4   Elect Director Sally G. Narodick        For       For          Management
1.5   Elect Director Daniel C. Regis          For       For          Management
1.6   Elect Director Stephen C. Richards      For       For          Management
1.7   Elect Director Peter J. Ungaro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CREDIT ACCEPTANCE CORPORATION

Ticker:       CACC           Security ID:  225310101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Foss           For       For          Management
1.2   Elect Director Glenda J. Flanagan       For       For          Management
1.3   Elect Director Brett A. Roberts         For       For          Management
1.4   Elect Director Thomas N. Tryforos       For       For          Management
1.5   Elect Director Scott J. Vassalluzzo     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREE, INC.

Ticker:       CREE           Security ID:  225447101
Meeting Date: OCT 29, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Swoboda       For       For          Management
1.2   Elect Director Clyde R. Hosein          For       For          Management
1.3   Elect Director Robert A. Ingram         For       For          Management
1.4   Elect Director Franco Plastina          For       For          Management
1.5   Elect Director Alan J. Ruud             For       For          Management
1.6   Elect Director Robert L. Tillman        For       For          Management
1.7   Elect Director Thomas H. Werner         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CRITEO SA

Ticker:       CRTO           Security ID:  226718104
Meeting Date: JUN 18, 2014   Meeting Type: Annual/Special
Record Date:  MAY 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Discharge of Directors and      For       For          Management
      Auditors
4     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 1,500,000
7     Reelect Dominique Vidal as Director     For       Against      Management
8     Approval of the 2013 and 2014 OSA       For       Against      Management
      (options to subscribe to new shares)
      and OAA (options to purchase existing
      shares) plans and of the 2013 and 2014
      free share plans adopted by the Board
      of Directors
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities Reserved for
      Specific Beneficiaries, up to
      Aggregate Nominal Amount of EUR
      1,422,701.65
10    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1,422,701.65
11    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1,422,701.65
12    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities for up to 20
      Percent of Issued Capital Per Year
      Reserved for Qualified Investors or
      Restricted Circle of Investors, up to
      Aggregate Nominal Amount of EUR
      1,422,701.65
13    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above under Items 9 to 12
14    Set Total Limit for Capital Increase    For       Against      Management
      to Result from All Issuance Requests
      at EUR 1,422,701.65 under Items 9 to 13
15    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 400,000 for Bonus Issue
      or Increase in Par Value
16    Authorize up to 9,935,710 Shares for    For       Against      Management
      Use in Stock Option Plans
17    Authorize up to 10 Percent of Issued    For       Against      Management
      Capital for Use in Restricted Stock
      Plans
18    Authorize Issuance of 9,935,710         For       Against      Management
      Warrants (BSA) Reserved for
      Non-Executive Directors, Independent
      Committee Members, Subsidiaries and
      Consultants
19    Set Total Limit for Capital Increase    For       Against      Management
      to Result from All Issuance Requests
      under Items 16 to 18 at 9,935,710
      Shares
20    Authorize Capital Issuances for Use in  For       Against      Management
      Employee Stock Purchase Plans


--------------------------------------------------------------------------------

CROCS, INC.

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Prakash A. Melwani       For       For          Management
1.2   Elect Director Thomas J. Smach          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker:       ENLC           Security ID:  22765Y104
Meeting Date: MAR 07, 2014   Meeting Type: Special
Record Date:  FEB 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Arnold W. Donald         For       For          Management
1.4   Elect Director William G. Little        For       For          Management
1.5   Elect Director Hans J. Loliger          For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Josef M. Muller          For       For          Management
1.8   Elect Director Thomas A. Ralph          For       For          Management
1.9   Elect Director Caesar F. Sweitzer       For       For          Management
1.10  Elect Director Jim L. Turner            For       For          Management
1.11  Elect Director William S. Urkiel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Share Retention Policy For        Against   Against      Shareholder
      Senior Executives
5     Submit SERP to Shareholder Vote         Against   Against      Shareholder


--------------------------------------------------------------------------------

CROWN MEDIA HOLDINGS, INC.

Ticker:       CRWN           Security ID:  228411104
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abbott        For       For          Management
1.2   Elect Director Dwight C. Arn            For       For          Management
1.3   Elect Director Robert C. Bloss          For       For          Management
1.4   Elect Director William Cella            For       For          Management
1.5   Elect Director Glenn Curtis             For       For          Management
1.6   Elect Director Steve Doyal              For       For          Management
1.7   Elect Director Brian E. Gardner         For       For          Management
1.8   Elect Director Herbert A. Granath       For       For          Management
1.9   Elect Director Timothy Griffith         For       For          Management
1.10  Elect Director Donald J. Hall, Jr.      For       For          Management
1.11  Elect Director A. Drue Jennings         For       For          Management
1.12  Elect Director Peter A. Lund            For       For          Management
1.13  Elect Director Brad R. Moore            For       For          Management
1.14  Elect Director Deanne R. Stedem         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Anderson       For       For          Management
1.2   Elect Director Thomas F. Ackerman       For       For          Management
1.3   Elect Director James S. Benson          For       For          Management
1.4   Elect Director Daniel J. Bevevino       For       For          Management
1.5   Elect Director Ronald C. Elkins         For       For          Management
1.6   Elect Director Ronald D. McCall         For       For          Management
1.7   Elect Director Harvey Morgan            For       For          Management
1.8   Elect Director Jon W. Salveson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Barnes          For       For          Management
1.2   Elect Director John L. M. Hughes        For       For          Management
1.3   Elect Director Donald V. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUBIC CORPORATION

Ticker:       CUB            Security ID:  229669106
Meeting Date: FEB 18, 2014   Meeting Type: Annual
Record Date:  DEC 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter C. Zable          For       For          Management
1.2   Elect Director Bruce G. Blakley         For       For          Management
1.3   Elect Director William W. Boyle         For       For          Management
1.4   Elect Director Edwin A. Guiles          For       For          Management
1.5   Elect Director Robert S. Sullivan       For       For          Management
1.6   Elect Director John H. Warner, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUBIST PHARMACEUTICALS, INC.

Ticker:       CBST           Security ID:  229678107
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael W. Bonney                 For       For          Management
2     Elect Jane Henney                       For       For          Management
3     Elect Leon Moulder, Jr.                 For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Increase of Authorized Common Stock     For       For          Management
6     2014 Employee Stock Purchase Plan       For       For          Management
7     2014 Omnibus Incentive Plan             For       For          Management
8     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

CUBIST PHARMACEUTICALS, INC.

Ticker:       CBST           Security ID:  229678107
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Bonney           For       For          Management
1.2   Elect Director Jane Henney              For       For          Management
1.3   Elect Director Leon Moulder, Jr.        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director Patrick B. Flavin        For       For          Management
1.3   Elect Director Kenneth R. Larson        For       For          Management
1.4   Elect Director Kenneth W. McAllister    For       For          Management
1.5   Elect Director Franklin N. Saxon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CUMULUS MEDIA INC.

Ticker:       CMLS           Security ID:  231082108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis W. Dickey, Jr.     For       For          Management
1.2   Elect Director Brian Cassidy            For       For          Management
1.3   Elect Director Ralph B. Everett         For       For          Management
1.4   Elect Director Alexis Glick             For       Withhold     Management
1.5   Elect Director Jeffrey A. Marcus        For       Withhold     Management
1.6   Elect Director Robert H. Sheridan, III  For       For          Management
1.7   Elect Director David M. Tolley          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CURIS, INC.

Ticker:       CRIS           Security ID:  231269101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martyn D. Greenacre      For       For          Management
1.2   Elect Director Kenneth I. Kaitin        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVENT, INC.

Ticker:       CVT            Security ID:  23247G109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reggie Aggarwal          For       For          Management
1.2   Elect Director Kevin Parker             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVR ENERGY, INC.

Ticker:       CVI            Security ID:  12662P108
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bob G. Alexander         For       For          Management
1.2   Elect Director SungHwan Cho             For       Withhold     Management
1.3   Elect Director Carl C. Icahn            For       Withhold     Management
1.4   Elect Director Courtney Mather          For       For          Management
1.5   Elect Director John J. Lipinski         For       For          Management
1.6   Elect Director Samuel Merksamer         For       Withhold     Management
1.7   Elect Director Stephen Mongillo         For       For          Management
1.8   Elect Director Andrew Roberto           For       Withhold     Management
1.9   Elect Director James M. Strock          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CYAN, INC.

Ticker:       CYNI           Security ID:  23247W104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Floyd            For       For          Management
1.2   Elect Director Paul A. Ferris           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBERONICS, INC.

Ticker:       CYBX           Security ID:  23251P102
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy C. Jackson           For       For          Management
1.2   Elect Director Joseph E. Laptewicz, Jr. For       For          Management
1.3   Elect Director Daniel J. Moore          For       For          Management
1.4   Elect Director Hugh M. Morrison         For       For          Management
1.5   Elect Director Alfred J. Novak          For       For          Management
1.6   Elect Director Arthur L. Rosenthal      For       For          Management
1.7   Elect Director Jon T. Tremmel           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Davin         For       For          Management
1.2   Elect Director Ettore V. Biagioni       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYPRESS SEMICONDUCTOR CORPORATION

Ticker:       CY             Security ID:  232806109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Rodgers             For       For          Management
1.2   Elect Director W. Steve Albrecht        For       For          Management
1.3   Elect Director Eric A. Benhamou         For       For          Management
1.4   Elect Director James R. Long            For       For          Management
1.5   Elect Director Robert Y. L. Mao         For       For          Management
1.6   Elect Director J. D. Sherman            For       For          Management
1.7   Elect Director Wilbert van den Hoek     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CYTOKINETICS, INCORPORATED

Ticker:       CYTK           Security ID:  23282W605
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Patrick Gage          For       For          Management
1.2   Elect Director Wendell Wierenga         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CYTORI THERAPEUTICS, INC.

Ticker:       CYTX           Security ID:  23283K105
Meeting Date: AUG 28, 2013   Meeting Type: Annual
Record Date:  JUL 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Rickey          For       For          Management
1.2   Elect Director Christopher J. Calhoun   For       For          Management
1.3   Elect Director Lloyd H. Dean            For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Paul W. Hawran           For       For          Management
1.6   Elect Director Marc H. Hedrick          For       For          Management
1.7   Elect Director E. Carmack Holmes        For       For          Management
1.8   Elect Director Tommy G. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DAKTRONICS, INC.

Ticker:       DAKT           Security ID:  234264109
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Morgan          For       For          Management
1.2   Elect Director John L. Mulligan         For       For          Management
1.3   Elect Director Bruce W. Tobin           For       For          Management
2     Approve Decrease in Size of Board       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DANA HOLDING CORPORATION

Ticker:       DAN            Security ID:  235825205
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia A. Kamsky       For       For          Management
1.2   Elect Director Terrence J. Keating      For       For          Management
1.3   Elect Director R. Bruce McDonald        For       For          Management
1.4   Elect Director Joseph C. Muscari        For       For          Management
1.5   Elect Director Mark A. Schulz           For       For          Management
1.6   Elect Director Keith E. Wandell         For       For          Management
1.7   Elect Director Roger J. Wood            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: NOV 26, 2013   Meeting Type: Special
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall C. Stuewe        For       For          Management
1.2   Elect Director O. Thomas Albrecht       For       For          Management
1.3   Elect Director D. Eugene Ewing          For       For          Management
1.4   Elect Director Dirk Kloosterboer        For       For          Management
1.5   Elect Director Charles Macaluso         For       For          Management
1.6   Elect Director John D. March            For       For          Management
1.7   Elect Director Michael Urbut            For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DATALINK CORPORATION

Ticker:       DTLK           Security ID:  237934104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Paul F. Lidsky           For       For          Management
1.3   Elect Director Margaret A. Loftus       For       For          Management
1.4   Elect Director Greg R. Meland           For       For          Management
1.5   Elect Director J. Patrick O'Halloran    For       For          Management
1.6   Elect Director James E. Ousley          For       For          Management
1.7   Elect Director Robert M. Price          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEALERTRACK TECHNOLOGIES, INC.

Ticker:       TRAK           Security ID:  242309102
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. O'Neil           For       For          Management
1.2   Elect Director Joseph P. Payne          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DECKERS OUTDOOR CORPORATION

Ticker:       DECK           Security ID:  243537107
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director John M. Gibbons          For       For          Management
1.3   Elect Director John G. Perenchio        For       For          Management
1.4   Elect Director Maureen Conners          For       For          Management
1.5   Elect Director Karyn O. Barsa           For       For          Management
1.6   Elect Director Michael F. Devine, III   For       For          Management
1.7   Elect Director James Quinn              For       For          Management
1.8   Elect Director Lauri Shanahan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEL FRISCO'S RESTAURANT GROUP, INC.

Ticker:       DFRG           Security ID:  245077102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Barr            For       For          Management
1.2   Elect Director William Lamar, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELEK US HOLDINGS, INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erza Uzi Yemin           For       For          Management
1.2   Elect Director William J. Finnerty      For       For          Management
1.3   Elect Director Carlos E. Jorda          For       For          Management
1.4   Elect Director Charles H. Leonard       For       For          Management
1.5   Elect Director Philip L. Maslowe        For       For          Management
1.6   Elect Director Shlomo Zohar             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELTIC TIMBER CORPORATION

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christoph Keller, III    For       For          Management
1.2   Elect Director David L. Lemmon          For       For          Management
1.3   Elect Director R. Madison Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DELUXE CORPORATION

Ticker:       DLX            Security ID:  248019101
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald C. Baldwin        For       For          Management
1.2   Elect Director Charles A. Haggerty      For       For          Management
1.3   Elect Director Cheryl E. Mayberry       For       For          Management
      McKissack
1.4   Elect Director Don J. McGrath           For       For          Management
1.5   Elect Director Neil J. Metviner         For       For          Management
1.6   Elect Director Stephen P. Nachtsheim    For       For          Management
1.7   Elect Director Mary Ann O'Dwyer         For       For          Management
1.8   Elect Director Martyn R. Redgrave       For       For          Management
1.9   Elect Director Lee J. Schram            For       For          Management
1.10  Elect Director Thomas J. Reddin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEMANDWARE, INC.

Ticker:       DWRE           Security ID:  24802Y105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Charles F. Kane                   For       For          Management
1.2   Elect Stephan Schambach                 For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

DEMANDWARE, INC.

Ticker:       DWRE           Security ID:  24802Y105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles F. Kane          For       For          Management
1.2   Elect Director Stephan Schambach        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENDREON CORPORATION

Ticker:       DNDN           Security ID:  24823Q107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David C. Stump           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

DENNY'S CORPORATION

Ticker:       DENN           Security ID:  24869P104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregg R. Dedrick         For       For          Management
1.2   Elect Director Jose M. Gutierrez        For       For          Management
1.3   Elect Director George W. Haywood        For       For          Management
1.4   Elect Director Brenda J. Lauderback     For       For          Management
1.5   Elect Director Robert E. Marks          For       For          Management
1.6   Elect Director John C. Miller           For       For          Management
1.7   Elect Director Louis P. Neeb            For       For          Management
1.8   Elect Director Donald C. Robinson       For       For          Management
1.9   Elect Director Debra Smithart-Oglesby   For       For          Management
1.10  Elect Director Laysha Ward              For       For          Management
1.11  Elect Director F. Mark Wolfinger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEPOMED, INC.

Ticker:       DEPO           Security ID:  249908104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Staple          For       For          Management
1.2   Elect Director Vicente Anido, Jr.       For       For          Management
1.3   Elect Director G. Steven Burrill        For       Withhold     Management
1.4   Elect Director Karen A. Dawes           For       For          Management
1.5   Elect Director Louis J. Lavigne, Jr.    For       For          Management
1.6   Elect Director Samuel R. Saks           For       For          Management
1.7   Elect Director James A. Schoeneck       For       For          Management
1.8   Elect Director David B. Zenoff          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DESTINATION MATERNITY CORPORATION

Ticker:       DEST           Security ID:  25065D100
Meeting Date: JAN 24, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Barry Erdos              For       For          Management
1.4   Elect Director Joseph A. Goldblum       For       For          Management
1.5   Elect Director Edward M. Krell          For       For          Management
1.6   Elect Director Melissa Payner-Gregor    For       For          Management
1.7   Elect Director William A. Schwartz, Jr. For       For          Management
1.8   Elect Director B. Allen Weinstein       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jonathan T. Lord                  For       For          Management
2     Elect Eric Topol                        For       For          Management
3     Ratification of Auditor                 For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jonathan T. Lord         For       For          Management
1b    Elect Director Eric Topol               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jonathan T. Lord         For       For          Management
1b    Elect Director Eric Topol               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIAMOND HILL INVESTMENT GROUP, INC.

Ticker:       DHIL           Security ID:  25264R207
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. H. Dillon             For       For          Management
1.2   Elect Director Randolph J. Fortener     For       For          Management
1.3   Elect Director James F. Laird           For       For          Management
1.4   Elect Director Donald B. Shackelford    For       For          Management
1.5   Elect Director Bradley C. Shoup         For       For          Management
1.6   Elect Director Frances A. Skinner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Code of Regulations to Separate   For       For          Management
      the Positions of President and Chief
      Executive Officer
5     Amend Code of Regulations to Permit     For       For          Management
      the Board to Amend the Code of
      Regulations in Accordance with Ohio Law
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIAMOND RESORTS INTERNATIONAL, INC.

Ticker:       DRII           Security ID:  25272T104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       For          Management
1.2   Elect Director B. Scott Minerd          For       For          Management
1.3   Elect Director Hope S. Taitz            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Steven E. West                    For       For          Management
1.2   Elect Michael P. Cross                  For       For          Management
1.3   Elect Travis D. Stice                   For       For          Management
1.4   Elect David L. Houston                  For       For          Management
1.5   Elect Mark L. Plaumann                  For       For          Management
2     2014 Executive Annual Incentive         For       For          Management
      Compensation Plan
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on           1 Year    1 Year       Management
      Executive Compensation
5     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. West           For       For          Management
1.2   Elect Director Michael P. Cross         For       For          Management
1.3   Elect Director Travis D. Stice          For       For          Management
1.4   Elect Director David L. Houston         For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DICE HOLDINGS, INC.

Ticker:       DHX            Security ID:  253017107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Ezersky         For       For          Management
1.2   Elect Director David S. Gordon          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DICERNA PHARMACEUTICALS, INC.

Ticker:       DRNA           Security ID:  253031108
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Fambrough,    For       For          Management
      III
1b    Elect Director Brian K. Halak           For       For          Management
1c    Elect Director Stephen J. Hoffman       For       For          Management
1d    Elect Director Peter Kolchinsky         For       For          Management
1e    Elect Director Dennis H. Langer         For       For          Management
1f    Elect Director David M. Madden          For       For          Management
1g    Elect Director Vincent J. Miles         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DICK'S SPORTING GOODS, INC.

Ticker:       DKS            Security ID:  253393102
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jacqualyn A. Fouse       For       For          Management
1.2   Elect Director Lawrence J. Schorr       For       For          Management
1.3   Elect Director Edward W. Stack          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIGIMARC CORPORATION

Ticker:       DMRC           Security ID:  25381B101
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Davis              For       For          Management
1.2   Elect Director William J. Miller        For       For          Management
1.3   Elect Director James T. Richardson      For       For          Management
1.4   Elect Director Peter W. Smith           For       For          Management
1.5   Elect Director Bernard Whitney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DIGITALGLOBE INC.

Ticker:       DGI            Security ID:  25389M877
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Howell M. Estes III               For       For          Management
2     Elect Kimberly Till                     For       For          Management
3     Elect Eddy Zervigon                     For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

DIGITALGLOBE, INC.

Ticker:       DGI            Security ID:  25389M877
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howell M. Estes III      For       For          Management
1b    Elect Director Kimberly Till            For       For          Management
1c    Elect Director Eddy Zervigon            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DILLARD'S, INC.

Ticker:       DDS            Security ID:  254067101
Meeting Date: MAY 17, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank R. Mori            For       For          Management
1b    Elect Director Reynie Rutledge          For       For          Management
1c    Elect Director J.C. Watts, Jr.          For       For          Management
1d    Elect Director Nick White               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Kay             For       For          Management
1.2   Elect Director Douglas M. Pasquale      For       Withhold     Management
1.3   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIODES INCORPORATED

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       For          Management
1.2   Elect Director Michael R. Giordano      For       For          Management
1.3   Elect Director L.P. Hsu                 For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Raymond Soong            For       For          Management
1.6   Elect Director John M. Stich            For       For          Management
1.7   Elect Director Michael K.C. Tsai        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIVERSIFIED RESTAURANT HOLDINGS, INC.

Ticker:       BAGR           Security ID:  25532M105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Michael Ansley        For       For          Management
1.2   Elect Director David G. Burke           For       For          Management
1.3   Elect Director Jay A. Dusenberry        For       For          Management
1.4   Elect Director Philip Friedman          For       For          Management
1.5   Elect Director David Ligotti            For       For          Management
1.6   Elect Director Joseph M. Nowicki        For       For          Management
1.7   Elect Director Gregory J. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  DEC 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Yeaman             For       For          Management
1.2   Elect Director Peter Gotcher            For       For          Management
1.3   Elect Director Micheline Chau           For       For          Management
1.4   Elect Director David Dolby              For       For          Management
1.5   Elect Director Nicholas Donatiello, Jr. For       For          Management
1.6   Elect Director Bill Jasper              For       For          Management
1.7   Elect Director Sanford Robertson        For       For          Management
1.8   Elect Director Roger Siboni             For       For          Management
1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOMINO'S PIZZA, INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Balson         For       For          Management
1.2   Elect Director Vernon 'Bud' O. Hamilton For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONALDSON COMPANY, INC.

Ticker:       DCI            Security ID:  257651109
Meeting Date: NOV 22, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hoffman       For       For          Management
1.2   Elect Director Willard D. Oberton       For       For          Management
1.3   Elect Director John P. Wiehoff          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director Robert M. Lynch          For       For          Management
1.3   Elect Director Paul R. Lederer          For       For          Management
1.4   Elect Director Edgar W. Levin           For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
1.6   Elect Director Mathias J. Barton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Bundled Compensation Plans        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUGLAS DYNAMICS, INC.

Ticker:       PLOW           Security ID:  25960R105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Staley          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DREAMWORKS ANIMATION SKG, INC.

Ticker:       DWA            Security ID:  26153C103
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jeffrey Katzenberg                For       For          Management
1.2   Elect Lewis Coleman                     For       For          Management
1.3   Elect Harry Brittenham                  For       Withhold     Management
1.4   Elect Thomas E. Freston                 For       For          Management
1.5   Elect Lucian Grainge                    For       For          Management
1.6   Elect Mellody Hobson                    For       For          Management
1.7   Elect Jason Kilar                       For       For          Management
1.8   Elect Michael J. Montgomery             For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

DRESSER-RAND GROUP INC.

Ticker:       DRC            Security ID:  261608103
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Macaulay      For       For          Management
1.2   Elect Director Vincent R. Volpe, Jr.    For       For          Management
1.3   Elect Director Rita V. Foley            For       For          Management
1.4   Elect Director Louis A. Raspino         For       For          Management
1.5   Elect Director Philip R. Roth           For       For          Management
1.6   Elect Director Stephen A. Snider        For       For          Management
1.7   Elect Director Michael L. Underwood     For       For          Management
1.8   Elect Director Joseph C. Winkler, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DREW INDUSTRIES INCORPORATED

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director James F. Gero            For       For          Management
1.4   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.5   Elect Director David A. Reed            For       For          Management
1.6   Elect Director John B. Lowe, Jr.        For       For          Management
1.7   Elect Director Jason D. Lippert         For       For          Management
1.8   Elect Director Brendan J. Deely         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Blake T. DeBerry         For       For          Management
1.2   Elect Director John V. Lovoi            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Articles to Delete Obsolete       For       For          Management
      Provisions
4     Amend Articles Deleting Exception to    For       For          Management
      Business Combination Provisions for
      Co-founders
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DST SYSTEMS, INC.

Ticker:       DST            Security ID:  233326107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynn Dorsey Bleil        For       For          Management
1.2   Elect Director John W. Clark            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

DSW INC.

Ticker:       DSW            Security ID:  23334L102
Meeting Date: OCT 14, 2013   Meeting Type: Special
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase of Authorized Common Stock     For       For          Management
2     Split Class A Common Shares into Two    For       For          Management
      Class A Common Shares and Class B
      Common Shares into One Class A Common
      Share and One Class B Common Share


--------------------------------------------------------------------------------

DSW INC.

Ticker:       DSW            Security ID:  23334L102
Meeting Date: OCT 14, 2013   Meeting Type: Special
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Stock Split                     For       For          Management


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DSW INC.

Ticker:       DSW            Security ID:  23334L102
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolee Friedlander      For       For          Management
1.2   Elect Director Harvey L. Sonnenberg     For       For          Management
1.3   Elect Director Allan J. Tanenbaum       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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DTS, INC.

Ticker:       DTSI           Security ID:  23335C101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Habiger         For       For          Management
1.2   Elect Director Jon E. Kirchner          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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DUNKIN' BRANDS GROUP, INC.

Ticker:       DNKN           Security ID:  265504100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Hines            For       For          Management
1.2   Elect Director Joseph Uva               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Report on Nanomaterial Product Safety   Against   Against      Shareholder


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DUPONT FABROS TECHNOLOGY, INC.

Ticker:       DFT            Security ID:  26613Q106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Coke          For       For          Management
1.2   Elect Director Lammot J. du Pont        For       For          Management
1.3   Elect Director Thomas D. Eckert         For       For          Management
1.4   Elect Director Hossein Fateh            For       For          Management
1.5   Elect Director Jonathan G. Heiliger     For       For          Management
1.6   Elect Director Frederic V. Malek        For       For          Management
1.7   Elect Director John T. Roberts, Jr.     For       For          Management
1.8   Elect Director John H. Toole            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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DURATA THERAPEUTICS, INC.

Ticker:       DRTX           Security ID:  26658A107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brenton K. Ahrens        For       For          Management
1.2   Elect Director Nicole Vitullo           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
1.4   Elect Director Bryan Wimberly           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DYAX CORP.

Ticker:       DYAX           Security ID:  26746E103
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Fordyce         For       For          Management
1.2   Elect Director Mary Ann Gray            For       For          Management
1.3   Elect Director Thomas L. Kempner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


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DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 26, 2013   Meeting Type: Annual
Record Date:  OCT 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       For          Management
1.2   Elect Director Anders Gustafsson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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DYNAVAX TECHNOLOGIES CORPORATION

Ticker:       DVAX           Security ID:  268158102
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel L. Kisner         For       For          Management
1.2   Elect Director Stanley A. Plotkin       For       For          Management
1.3   Elect Director Natale ('Nat') Ricciardi For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


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E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 10, 2013   Meeting Type: Annual
Record Date:  JUL 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director C. Thomas Faulders, III  For       For          Management
1.4   Elect Director Terrence O'Donnell       For       For          Management
1.5   Elect Director Lawrence S. Herman       For       For          Management
1.6   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.7   Elect Director John E. Callies          For       For          Management
1.8   Elect Director Eric D. Hovde            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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E2OPEN, INC.

Ticker:       EOPN           Security ID:  29788A104
Meeting Date: AUG 07, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Johnston Evans           For       For          Management
1.2   Elect Director Bernard Mathaisel        For       For          Management
2     Ratify Auditors                         For       For          Management


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EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: AUG 07, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Robert L. Clarke         For       For          Management
1B    Elect Director Martin M. Ellen          For       For          Management
1C    Elect Director Steven R. Rowley         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


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EASTERN INSURANCE HOLDINGS, INC.

Ticker:       EIHI           Security ID:  276534104
Meeting Date: DEC 27, 2013   Meeting Type: Special
Record Date:  OCT 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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EASTGROUP PROPERTIES, INC.

Ticker:       EGP            Security ID:  277276101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Pike Aloian           For       For          Management
1.2   Elect Director H.C. Bailey, Jr.         For       For          Management
1.3   Elect Director H. Eric Bolton, Jr.      For       For          Management
1.4   Elect Director Hayden C. Eaves, III     For       For          Management
1.5   Elect Director Fredric H. Gould         For       For          Management
1.6   Elect Director David H. Hoster, II      For       For          Management
1.7   Elect Director Mary E. McCormick        For       For          Management
1.8   Elect Director David M. Osnos           For       For          Management
1.9   Elect Director Leland R. Speed          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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EBIX, INC.

Ticker:       EBIX           Security ID:  278715206
Meeting Date: DEC 20, 2013   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans U. Benz             For       Withhold     Management
1.2   Elect Director Pavan Bhalla             For       For          Management
1.3   Elect Director Neil D. Eckert           For       For          Management
1.4   Elect Director Rolf Herter              For       For          Management
1.5   Elect Director Hans Ueli Keller         For       Withhold     Management
1.6   Elect Director Robin Raina              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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ECHO GLOBAL LOGISTICS, INC.

Ticker:       ECHO           Security ID:  27875T101
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel K. Skinner        For       For          Management
1.2   Elect Director Douglas R. Waggoner      For       For          Management
1.3   Elect Director Bradley A. Keywell       For       For          Management
1.4   Elect Director Matthew Ferguson         For       For          Management
1.5   Elect Director David Habiger            For       For          Management
1.6   Elect Director Nelda J. Connors         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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ECHO GLOBAL LOGISTICS, INC.

Ticker:       ECHO           Security ID:  27875T101
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel K. Skinner        For       For          Management
1.2   Elect Director Douglas R. Waggoner      For       For          Management
1.3   Elect Director Bradley A. Keywell       For       Withhold     Management
1.4   Elect Director Matthew Ferguson         For       For          Management
1.5   Elect Director David Habiger            For       Withhold     Management
1.6   Elect Director Nelda J. Connors         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EDUCATION MANAGEMENT CORPORATION

Ticker:       EDMC           Security ID:  28140M103
Meeting Date: NOV 08, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. West           For       For          Management
1.2   Elect Director Samuel C.Cowley          For       For          Management
1.3   Elect Director William R. Johnson       For       For          Management
1.4   Elect Director Adrian M. Jones          For       Withhold     Management
1.5   Elect Director Jeffrey T. Leeds         For       Withhold     Management
1.6   Elect Director Lester L. Lyles          For       For          Management
1.7   Elect Director John R. McKernan, Jr.    For       For          Management
1.8   Elect Director Leo F. Mullin            For       Withhold     Management
1.9   Elect Director Brian A. Napack          For       Withhold     Management
1.10  Elect Director Paul J. Salem            For       For          Management
1.11  Elect Director Peter O. Wilde           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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EGAIN CORPORATION

Ticker:       EGAN           Security ID:  28225C806
Meeting Date: NOV 08, 2013   Meeting Type: Annual
Record Date:  SEP 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ashutosh Roy             For       For          Management
1.2   Elect Director Gunjan Sinha             For       Withhold     Management
1.3   Elect Director David S. Scott           For       For          Management
1.4   Elect Director Phiroz P. Darukhanavala  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Ratify Auditors                         For       For          Management


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EGALET CORPORATION

Ticker:       EGLT           Security ID:  28226B104
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert Radie             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EHEALTH, INC.

Ticker:       EHTH           Security ID:  28238P109
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Shaughnessy   For       For          Management
1.2   Elect Director Randall S. Livingston    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


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EINSTEIN NOAH RESTAURANT GROUP, INC.

Ticker:       BAGL           Security ID:  28257U104
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Arthur        For       For          Management
1.2   Elect Director E. Nelson Heumann        For       For          Management
1.3   Elect Director Frank C. Meyer           For       For          Management
1.4   Elect Director Edna K. Morris           For       For          Management
1.5   Elect Director Thomas J. Mueller        For       For          Management
1.6   Elect Director S. Garrett Stonehouse,   For       For          Management
      Jr.
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 10, 2013   Meeting Type: Annual
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Y. Bekavac         For       For          Management
1.2   Elect Director Karen J. Curtin          For       For          Management
1.3   Elect Director Theodore E. Guth         For       For          Management
1.4   Elect Director Daniel Greenberg         For       For          Management
1.5   Elect Director Joseph J. Kearns         For       For          Management
1.6   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN, INC.

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Salman Amin           For       For          Management
1.2   Elect Director E. Scott Beattie         For       For          Management
1.3   Elect Director Fred Berens              For       Against      Management
1.4   Elect Director Maura J. Clark           For       For          Management
1.5   Elect Director Richard C.W. Mauran      For       For          Management
1.6   Elect Director William M. Tatham        For       For          Management
1.7   Elect Director J. W. Nevil Thomas       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Animal Testing and            Against   Against      Shareholder
      Alternatives


--------------------------------------------------------------------------------

ELLIE MAE, INC.

Ticker:       ELLI           Security ID:  28849P100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Davis              For       For          Management
1.2   Elect Director Robert J. Levin          For       For          Management
1.3   Elect Director Jeb S. Spencer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

EMERGENT BIOSOLUTIONS INC.

Ticker:       EBS            Security ID:  29089Q105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Harsanyi           For       For          Management
1.2   Elect Director George Joulwan           For       For          Management
1.3   Elect Director Louis W. Sullivan        For       For          Management
1.4   Elect Director Marvin L. White          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EMPIRE STATE REALTY TRUST, INC.

Ticker:       ESRT           Security ID:  292104106
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony E. Malkin        For       For          Management
1.2   Elect Director William H. Berkman       For       For          Management
1.3   Elect Director Alice M. Connell         For       For          Management
1.4   Elect Director Thomas J. DeRosa         For       For          Management
1.5   Elect Director Steven J. Gilbert        For       For          Management
1.6   Elect Director S. Michael Giliberto     For       For          Management
1.7   Elect Director Lawrence E. Golub        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Kolesar        For       For          Management
1.2   Elect Director Douglas D. Dirks         For       For          Management
1.3   Elect Director Richard W. Blakey        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENANTA PHARMACEUTICALS, INC.

Ticker:       ENTA           Security ID:  29251M106
Meeting Date: FEB 06, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce L. A. Carter       For       For          Management
1.2   Elect Director Jay R. Luly              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem Mesdag            For       For          Management
1.2   Elect Director Laura Newman Olle        For       For          Management
1.3   Elect Director Francis E. Quinlan       For       For          Management
1.4   Elect Director Norman R. Sorensen       For       For          Management
1.5   Elect Director Richard J. Srednicki     For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director Kenneth A. Vecchione     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Courtney       For       For          Management
1.2   Elect Director Gregory J. Fisher        For       For          Management
1.3   Elect Director Daniel L. Jones          For       For          Management
1.4   Elect Director William R. Thomas, III   For       For          Management
1.5   Elect Director Scott D. Weaver          For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDO HEALTH SOLUTIONS INC.

Ticker:       ENDP           Security ID:  29264F205
Meeting Date: FEB 26, 2014   Meeting Type: Special
Record Date:  JAN 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adopt Dividend Reinvestment Plan        For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENDO INTERNATIONAL PLC

Ticker:       ENDP           Security ID:  G30401106
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roger H. Kimmel          For       For          Management
1b    Elect Director Rajiv De Silva           For       For          Management
1c    Elect Director John J. Delucca          For       For          Management
1d    Elect Director Arthur J. Higgins        For       For          Management
1e    Elect Director Nancy J. Hutson          For       For          Management
1f    Elect Director Michael Hyatt            For       For          Management
1g    Elect Director William P. Montague      For       For          Management
1h    Elect Director Jill D. Smith            For       For          Management
1i    Elect Director William F. Spengler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

ENDOCYTE, INC.

Ticker:       ECYT           Security ID:  29269A102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John C. Aplin            For       For          Management
1b    Elect Director Colin Goddard            For       For          Management
1c    Elect Director Philip S. Low            For       For          Management
1d    Elect Director Lesley Russell           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Lemaitre          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.

Ticker:       EIGI           Security ID:  29272B105
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Hayford       For       For          Management
1.2   Elect Director Peter J. Perrone         For       For          Management
1.3   Elect Director Chandler J. Reedy        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDURANCE SPECIALTY HOLDINGS LTD.

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John T. Baily as Director         For       For          Management
1.2   Elect Norman Barham as Director         For       Withhold     Management
1.3   Elect Galen R. Barnes  as Director      For       Withhold     Management
1.4   Elect William H. Bolinder as Director   For       For          Management
1.5   Elect John R. Charman as Director       For       For          Management
1.6   Elect Susan S. Fleming as Director      For       Withhold     Management
1.7   Elect Scott D. Moore as Director        For       For          Management
1.8   Elect Robert A. Spass as Director       For       Withhold     Management
2     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board  through the Audit
      Committee to Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENERGEN CORPORATION

Ticker:       EGN            Security ID:  29265N108
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kenneth W. Dewey                  For       For          Management
1.2   Elect M. James Gorrie                   For       For          Management
1.3   Elect James T. McManus, II              For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Shareholder Proposal Regarding Methane  Against   Against      Shareholder
      Emissions Reporting and Reduction
      Targets


--------------------------------------------------------------------------------

ENERGY RECOVERY, INC.

Ticker:       ERII           Security ID:  29270J100
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert Yu Lang Mao       For       For          Management
1b    Elect Director Thomas S. Rooney, Jr.    For       For          Management
1c    Elect Director Dominique Trempont       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENERNOC, INC.

Ticker:       ENOC           Security ID:  292764107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Baum               For       For          Management
1.2   Elect Director Arthur Coviello          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Craig            For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

ENPHASE ENERGY, INC.

Ticker:       ENPH           Security ID:  29355A107
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal Dempsey             For       For          Management
1.2   Elect Director Benjamin Kortlang        For       For          Management
1.3   Elect Director Robert Schwartz          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director Thomas M. Botts          For       For          Management
1.3   Elect Director Peter C. Browning        For       For          Management
1.4   Elect Director Felix M. Brueck          For       For          Management
1.5   Elect Director B. Bernard Burns, Jr.    For       For          Management
1.6   Elect Director Diane C. Creel           For       For          Management
1.7   Elect Director Gordon D. Harnett        For       For          Management
1.8   Elect Director David L. Hauser          For       For          Management
1.9   Elect Director Kees van der Graaf       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENSTAR GROUP LIMITED

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Carey           For       For          Management
2     Authorize a New Class of Common Stock   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Elect Subsidiary Directors              For       For          Management


--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Bradley       For       For          Management
1.2   Elect Director Marvin D. Burkett        For       For          Management
1.3   Elect Director R. Nicholas Burns        For       For          Management
1.4   Elect Director Daniel W. Christman      For       For          Management
1.5   Elect Director James F. Gentilcore      For       For          Management
1.6   Elect Director Bertrand Loy             For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENTRAVISION COMMUNICATIONS CORPORATION

Ticker:       EVC            Security ID:  29382R107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter F. Ulloa          For       For          Management
1.2   Elect Director Philip C. Wilkinson      For       For          Management
1.3   Elect Director Paul A. Zevnik           For       Withhold     Management
1.4   Elect Director Esteban E. Torres        For       For          Management
1.5   Elect Director Gilbert R. Vasquez       For       For          Management
1.6   Elect Director Jules G. Buenabenta      For       For          Management
1.7   Elect Director Patricia Diaz Dennis     For       For          Management
1.8   Elect Director Juan Saldivar von        For       For          Management
      Wuthenau
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENVESTNET, INC.

Ticker:       ENV            Security ID:  29404K106
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judson Bergman           For       For          Management
1.2   Elect Director Yves Sisteron            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENVESTNET, INC.

Ticker:       ENV            Security ID:  29404K106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross Chapin              For       For          Management
1.2   Elect Director Cynthia Egan             For       For          Management
1.3   Elect Director Gates Hawn               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ENVISION HEALTHCARE HOLDINGS INC.

Ticker:       EVHC           Security ID:  29413U103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Mark V. Mactas                    For       For          Management
1.2   Elect Randel G. Owen                    For       For          Management
1.3   Elect Richard J. Schnall                For       For          Management
2     Senior Executive Bonus Plan             For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on           3 Years   1 Year       Management
      Executive Compensation
5     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

ENVISION HEALTHCARE HOLDINGS, INC.

Ticker:       EVHC           Security ID:  29413U103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark V. Mactas           For       For          Management
1.2   Elect Director Randel G. Owen           For       For          Management
1.3   Elect Director Richard J. Schnall       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENVISION HEALTHCARE HOLDINGS, INC.

Ticker:       EVHC           Security ID:  29413U103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark V. Mactas           For       For          Management
1.2   Elect Director Randel G. Owen           For       For          Management
1.3   Elect Director Richard J. Schnall       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENVIVIO, INC.

Ticker:       ENVI           Security ID:  29413T106
Meeting Date: JUL 17, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Gilhuly        For       For          Management
1.2   Elect Director Corentin du Roy de       For       For          Management
      Blicquy
1.3   Elect Director Julien Signes            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EPAM SYSTEMS, INC.

Ticker:       EPAM           Security ID:  29414B104
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald P. Vargo          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly, Jr.  For       Withhold     Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Charles C. Connely, IV   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

EPIZYME, INC.

Ticker:       EPZM           Security ID:  29428V104
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andrew R. Allen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EPL OIL & GAS, INC.

Ticker:       EPL            Security ID:  26883D108
Meeting Date: MAY 30, 2014   Meeting Type: Special
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James E. Copeland, Jr.   For       For          Management
1b    Elect Director Robert D. Daleo          For       For          Management
1c    Elect Director Walter W. Driver, Jr.    For       For          Management
1d    Elect Director Mark L. Feidler          For       For          Management
1e    Elect Director L. Phillip Humann        For       For          Management
1f    Elect Director Robert D. Marcus         For       For          Management
1g    Elect Director Siri S. Marshall         For       For          Management
1h    Elect Director John A. McKinley         For       For          Management
1i    Elect Director Richard F. Smith         For       For          Management
1j    Elect Director Mark B. Templeton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EQUITY LIFESTYLE PROPERTIES, INC.

Ticker:       ELS            Security ID:  29472R108
Meeting Date: NOV 25, 2013   Meeting Type: Special
Record Date:  OCT 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

EQUITY LIFESTYLE PROPERTIES, INC.

Ticker:       ELS            Security ID:  29472R108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip Calian            For       For          Management
1.2   Elect Director David Contis             For       For          Management
1.3   Elect Director Thomas Dobrowski         For       For          Management
1.4   Elect Director Thomas Heneghan          For       For          Management
1.5   Elect Director Marguerite Nader         For       For          Management
1.6   Elect Director Sheli Rosenberg          For       Withhold     Management
1.7   Elect Director Howard Walker            For       For          Management
1.8   Elect Director Gary Waterman            For       For          Management
1.9   Elect Director William Young            For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Stock Award Plan Grants         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Report on Political Contributions and   Against   Against      Shareholder
      Lobbying Communications


--------------------------------------------------------------------------------

ERICKSON INCORPORATED

Ticker:       EAC            Security ID:  29482P100
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hank Halter              For       For          Management
1.2   Elect Director Quinn Morgan             For       For          Management
1.3   Elect Director Meredith R. Siegfried    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 05, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L.W. Solley              For       For          Management
1.2   Elect Director J.D. Woods               For       For          Management
1.3   Elect Director G.E. Muenster            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

ESPERION THERAPEUTICS, INC.

Ticker:       ESPR           Security ID:  29664W105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Janney            For       Against      Management
1b    Elect Director Tim M. Mayleben          For       For          Management
1c    Elect Director Mark E. McGovern         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESSENT GROUP LTD.

Ticker:       ESNT           Security ID:  G3198U102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aditya Dutt              For       For          Management
1.2   Elect Director Roy J. Kasmar            For       For          Management
1.3   Elect Director Andrew Turnbull          For       For          Management
1.4   Elect Director Robert Glanville         For       For          Management
1.5   Elect Director Allan Levine             For       For          Management
1.6   Elect Director Vipul Tandon             For       For          Management
1.7   Elect Director Mark A. Casale           For       For          Management
1.8   Elect Director Douglas J. Pauls         For       For          Management
1.9   Elect Director William Spiegel          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ETHAN ALLEN INTERIORS INC.

Ticker:       ETH            Security ID:  297602104
Meeting Date: DEC 04, 2013   Meeting Type: Annual
Record Date:  OCT 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton A. Clark         For       For          Management
1.2   Elect Director Kristin Gamble           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrzej Olechowski       For       For          Management
1.2   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVERCORE PARTNERS INC.

Ticker:       EVR            Security ID:  29977A105
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Altman          For       For          Management
1.2   Elect Director Pedro Aspe               For       For          Management
1.3   Elect Director Richard I. Beattie       For       For          Management
1.4   Elect Director Francois de Saint Phalle For       For          Management
1.5   Elect Director Gail B. Harris           For       For          Management
1.6   Elect Director Curt Hessler             For       For          Management
1.7   Elect Director Robert B. Millard        For       For          Management
1.8   Elect Director Ralph L. Schlosstein     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVERTEC, INC.

Ticker:       EVTC           Security ID:  30040P103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank G. D'Angelo        For       For          Management
1b    Elect Director Peter Harrington         For       For          Management
1c    Elect Director Jorge Junquera           For       For          Management
1d    Elect Director Teresita Loubriel        For       For          Management
1e    Elect Director Nestor O. Rivera         For       For          Management
1f    Elect Director Alan H. Schumacher       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVERYWARE GLOBAL, INC.

Ticker:       EVRY           Security ID:  300439106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Krueger          For       For          Management
1.2   Elect Director Ronald D. McCray         For       For          Management
1.3   Elect Director Ron Wainshal             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVOLUTION PETROLEUM CORPORATION

Ticker:       EPM            Security ID:  30049A107
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. DiPaolo        For       For          Management
1.2   Elect Director William E. Dozier        For       For          Management
1.3   Elect Director Robert S. Herlin         For       For          Management
1.4   Elect Director Kelly W. Loyd            For       For          Management
1.5   Elect Director Gene G. Stoever          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

EXACT SCIENCES CORPORATION

Ticker:       EXAS           Security ID:  30063P105
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin T. Conroy          For       Withhold     Management
1.2   Elect Director Katherine S. Napier      For       Withhold     Management
1.3   Elect Director David A. Thompson        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACT SCIENCES CORPORATION

Ticker:       EXAS           Security ID:  30063P105
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin T. Conroy          For       For          Management
1.2   Elect Director Katherine S. Napier      For       For          Management
1.3   Elect Director David A. Thompson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Petty            For       For          Management
1.2   Elect Director Richard C. Smith         For       For          Management
1.3   Elect Director W. Andrew Krusen, Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXAMWORKS GROUP, INC.

Ticker:       EXAM           Security ID:  30066A105
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Thomas Presby         For       For          Management
1.2   Elect Director David B. Zenoff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 05, 2013   Meeting Type: Annual
Record Date:  JUL 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Behrooz Abdi             For       For          Management
1.2   Elect Director Izak Bencuya             For       For          Management
1.3   Elect Director Louis DiNardo            For       For          Management
1.4   Elect Director Pierre Guilbault         For       For          Management
1.5   Elect Director Brian Hilton             For       For          Management
1.6   Elect Director Richard L. Leza          For       For          Management
1.7   Elect Director Gary Meyers              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXCO RESOURCES, INC.

Ticker:       XCO            Security ID:  269279402
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey D. Benjamin      For       For          Management
1.2   Elect Director B. James Ford            For       For          Management
1.3   Elect Director Samuel A. Mitchell       For       For          Management
1.4   Elect Director T. Boone Pickens         For       For          Management
1.5   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.6   Elect Director Jeffrey S. Serota        For       For          Management
1.7   Elect Director Robert L. Stillwell      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXELIXIS, INC.

Ticker:       EXEL           Security ID:  30161Q104
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Morrissey     For       For          Management
1.2   Elect Director Stelios Papadopoulos     For       For          Management
1.3   Elect Director George A. Scangos        For       For          Management
1.4   Elect Director Lance Willsey            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAY 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Kelso           For       For          Management
1.2   Elect Director Clyde W. Ostler          For       For          Management
1.3   Elect Director Som Mittal               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Rose            For       For          Management
1.2   Elect Director Robert R. Wright         For       For          Management
1.3   Elect Director Mark A. Emmert           For       For          Management
1.4   Elect Director R. Jordan Gates          For       For          Management
1.5   Elect Director Dan P. Kourkoumelis      For       For          Management
1.6   Elect Director Michael J. Malone        For       For          Management
1.7   Elect Director John W. Meisenbach       For       For          Management
1.8   Elect Director Jeffrey S. Musser        For       For          Management
1.9   Elect Director Liane J. Pelletier       For       For          Management
1.10  Elect Director James L.K. Wang          For       For          Management
1.11  Elect Director Tay Yoshitani            For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Stock Option Plan               For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Restricted Stock Plan           For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPONENT, INC.

Ticker:       EXPO           Security ID:  30214U102
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Gaulke        For       For          Management
1.2   Elect Director Paul R. Johnston         For       For          Management
1.3   Elect Director Karen A. Richardson      For       For          Management
1.4   Elect Director Stephen C. Riggins       For       For          Management
1.5   Elect Director John B. Shoven           For       For          Management
1.6   Elect Director Debra L. Zumwalt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXPRESS, INC.

Ticker:       EXPR           Security ID:  30219E103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Archbold      For       For          Management
1.2   Elect Director Peter S. Swinburn        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Woolley       For       For          Management
1.2   Elect Director Spencer F. Kirk          For       For          Management
1.3   Elect Director Karl Haas                For       For          Management
1.4   Elect Director Joseph D. Margolis       For       For          Management
1.5   Elect Director Diane Olmstead           For       For          Management
1.6   Elect Director Roger B. Porter          For       For          Management
1.7   Elect Director  K. Fred Skousen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FABRINET

Ticker:       FN             Security ID:  G3323L100
Meeting Date: DEC 19, 2013   Meeting Type: Annual
Record Date:  OCT 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Homa Bahrami as Director          For       For          Management
1.2   Elect Rollance E. Olson as Director     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers ABAS Ltd  For       For          Management
      as Auditors


--------------------------------------------------------------------------------

FACTSET RESEARCH SYSTEMS INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 17, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Laird, Jr.     For       For          Management
1.2   Elect Director James J. McGonigle       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

FAIR ISAAC CORPORATION

Ticker:       FICO           Security ID:  303250104
Meeting Date: FEB 11, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. George Battle         For       Against      Management
1b    Elect Director Greg R. Gianforte        For       For          Management
1c    Elect Director Braden R. Kelly          For       For          Management
1d    Elect Director James D. Kirsner         For       For          Management
1e    Elect Director William J. Lansing       For       For          Management
1f    Elect Director Rahul N. Merchant        For       For          Management
1g    Elect Director David A. Rey             For       For          Management
1h    Elect Director Duane E. White           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAIRPOINT COMMUNICATIONS, INC.

Ticker:       FRP            Security ID:  305560302
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Aquino          For       For          Management
1.2   Elect Director Dennis J. Austin         For       For          Management
1.3   Elect Director Peter C. Gingold         For       For          Management
1.4   Elect Director Edward D. Horowitz       For       For          Management
1.5   Elect Director Michael J. Mahoney       For       For          Management
1.6   Elect Director Michael K. Robinson      For       For          Management
1.7   Elect Director Paul H. Sunu             For       For          Management
1.8   Elect Director David L. Treadwell       For       For          Management
1.9   Elect Director Wayne Wilson             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMER BROS. CO.

Ticker:       FARM           Security ID:  307675108
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Keown         For       For          Management
1.2   Elect Director Charles F. Marcy         For       For          Management
1.3   Elect Director Christopher P. Mottern   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Cole          For       For          Management
1.2   Elect Director Marvin R. Sambur         For       For          Management
1.3   Elect Director Jay W. Freeland          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FEDERAL REALTY INVESTMENT TRUST

Ticker:       FRT            Security ID:  313747206
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       For          Management
1.2   Elect Director David W. Faeder          For       For          Management
1.3   Elect Director Kristin Gamble           For       For          Management
1.4   Elect Director Gail P. Steinel          For       For          Management
1.5   Elect Director Warren M. Thompson       For       For          Management
1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management
1.7   Elect Director Donald C. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FEDERAL SIGNAL CORPORATION

Ticker:       FSS            Security ID:  313855108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Goodwin         For       For          Management
1.2   Elect Director Paul W. Jones            For       For          Management
1.3   Elect Director Bonnie C. Lind           For       For          Management
1.4   Elect Director Dennis J. Martin         For       For          Management
1.5   Elect Director Richard R. Mudge         For       For          Management
1.6   Elect Director William F. Owens         For       For          Management
1.7   Elect Director Brenda L. Reichelderfer  For       For          Management
1.8   Elect Director John L. Workman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Homa Bahrami             For       For          Management
1.2   Elect Director Arie Huijser             For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director Jan C. Lobbezoo          For       For          Management
1.6   Elect Director Jami K. Nachtsheim       For       For          Management
1.7   Elect Director Gerhard H. Parker        For       For          Management
1.8   Elect Director James T. Richardson      For       For          Management
1.9   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Hipple        For       For          Management
1.2   Elect Director Gregory E. Hyland        For       For          Management
1.3   Elect Director William B. Lawrence      For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Articles of Incorporation to      For       For          Management
      Eliminate Cumulative Voting
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Adopt Simple Majority Vote Requirement  For       For          Shareholder


--------------------------------------------------------------------------------

FIBROCELL SCIENCE, INC.

Ticker:       FCSC           Security ID:  315721209
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcus Smith             For       For          Management
1.2   Elect Director Julian P. Kirk           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAY 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation to   For       For          Management
      Approve the Tracking Stock Proposal
2     Approve the Reclassification Proposal   For       For          Management
3     Approve the Optional Conversion         For       For          Management
      Proposal
4     Approve the Group Disposition Proposal  For       For          Management
5     Adjourn Meeting                         For       For          Management
6.1   Elect Director William P. Foley, II     For       For          Management
6.2   Elect Director Douglas K. Ammerman      For       For          Management
6.3   Elect Director Thomas M. Hagerty        For       For          Management
6.4   Elect Director Peter O. Shea, Jr.       For       For          Management
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIESTA RESTAURANT GROUP, INC.

Ticker:       FRGI           Security ID:  31660B101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry J. Alperin         For       For          Management
1.2   Elect Director Stephen P. Elker         For       For          Management
1.3   Elect Director Brian P. Friedman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FINANCIAL ENGINES, INC.

Ticker:       FNGN           Security ID:  317485100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Blake R. Grossman        For       For          Management
1.2   Elect Director Robert A. Huret          For       For          Management
1.3   Elect Director Jeffrey N. Maggioncalda  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIREEYE, INC.

Ticker:       FEYE           Security ID:  31816Q101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Coughran Jr.  For       For          Management
1.2   Elect Director Gaurav Garg              For       For          Management
1.3   Elect Director Promod Haque             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST CASH FINANCIAL SERVICES, INC.

Ticker:       FCFS           Security ID:  31942D107
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mikel D. Faulkner        For       For          Management
1.2   Elect Director Randel G. Owen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST FEDERAL BANCSHARES OF ARKANSAS, INC.

Ticker:       FFBH           Security ID:  32020F303
Meeting Date: MAR 21, 2014   Meeting Type: Special
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Issuance of Shares for a        For       For          Management
      Private Placement
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL BANKSHARES, INC.

Ticker:       FFIN           Security ID:  32020R109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Beal           For       For          Management
1.2   Elect Director Tucker S. Bridwell       For       For          Management
1.3   Elect Director David Copeland           For       For          Management
1.4   Elect Director F. Scott Dueser          For       For          Management
1.5   Elect Director Murray Edwards           For       For          Management
1.6   Elect Director Ron Giddiens             For       For          Management
1.7   Elect Director Tim Lancaster            For       For          Management
1.8   Elect Director Kade L. Matthews         For       For          Management
1.9   Elect Director Ross H. Smith, Jr.       For       For          Management
1.10  Elect Director Johnny E. Trotter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST REPUBLIC BANK

Ticker:       FRC            Security ID:  33616C100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Herbert, II     For       For          Management
1.2   Elect Director Katherine August-deWilde For       For          Management
1.3   Elect Director Thomas J. Barrack, Jr.   For       For          Management
1.4   Elect Director Frank J. Fahrenkopf, Jr  For       For          Management
1.5   Elect Director William E. Ford          For       For          Management
1.6   Elect Director L. Martin Gibbs          For       For          Management
1.7   Elect Director Sandra R. Hernandez      For       For          Management
1.8   Elect Director Pamela J. Joyner         For       For          Management
1.9   Elect Director Reynold Levy             For       For          Management
1.10  Elect Director Jody S. Lindell          For       For          Management
1.11  Elect Director George G.C. Parker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIVE BELOW, INC.

Ticker:       FIVE           Security ID:  33829M101
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAY 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Collins        For       For          Management
1.2   Elect Director Thomas M. Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIVE PRIME THERAPEUTICS, INC.

Ticker:       FPRX           Security ID:  33830X104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian G. Atwood          For       For          Management
1.2   Elect Director R. Lee Douglas           For       For          Management
1.3   Elect Director Mark D. McDade           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLEETCOR TECHNOLOGIES, INC.

Ticker:       FLT            Security ID:  339041105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Buckman          For       For          Management
1.2   Elect Director Mark A. Johnson          For       For          Management
1.3   Elect Director Steven T. Stull          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLEETMATICS GROUP PLC

Ticker:       FLTX           Security ID:  G35569105
Meeting Date: AUG 19, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Andrew Flett as Director          For       For          Management
1b    Elect Jack Noonan as Director           For       For          Management
2a    Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors
2b    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
3     Approve Remuneration of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Authorise Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
6     Change Location of Annual Meeting       For       For          Management
7     Authorise Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Crouch        For       For          Management
1.2   Elect Director Catherine A. Halligan    For       For          Management
1.3   Elect Director Angus L. Macdonald       For       For          Management
1.4   Elect Director Cathy Stauffer           For       For          Management
1.5   Elect Director Andrew C. Teich          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLOTEK INDUSTRIES, INC.

Ticker:       FTK            Security ID:  343389102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chisholm         For       For          Management
1.2   Elect Director L. Melvin Cooper         For       For          Management
1.3   Elect Director Kenneth T. Hern          For       For          Management
1.4   Elect Director L.V. (Bud) McGuire       For       For          Management
1.5   Elect Director John S. Reiland          For       For          Management
1.6   Elect Director Carla S. Hardy           For       Withhold     Management
1.7   Elect Director Ted D. Brown             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOW INTERNATIONAL CORPORATION

Ticker:       FLOW           Security ID:  343468104
Meeting Date: DEC 20, 2013   Meeting Type: Special
Record Date:  NOV 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

FLOWERS FOODS, INC.

Ticker:       FLO            Security ID:  343498101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin H. Griswold, IV For       For          Management
1.2   Elect Director Margaret G. Lewis        For       For          Management
1.3   Elect Director Allen L. Shiver          For       For          Management
1.4   Elect Director C. Martin Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUIDIGM CORPORATION

Ticker:       FLDM           Security ID:  34385P108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S. Jones         For       For          Management
1.2   Elect Director Evan Jones               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1b    Elect Director Eleazar de Carvalho      For       For          Management
      Filho
1c    Elect Director C. Maury Devine          For       For          Management
1d    Elect Director Claire S. Farley         For       For          Management
1e    Elect Director John T. Gremp            For       For          Management
1f    Elect Director Thomas M. Hamilton       For       For          Management
1g    Elect Director Peter Mellbye            For       For          Management
1h    Elect Director Joseph H. Netherland     For       For          Management
1i    Elect Director Richard A. Pattarozzi    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nicholas DiPaolo         For       For          Management
1b    Elect Director Matthew M. McKenna       For       For          Management
1c    Elect Director Steven Oakland           For       For          Management
1d    Elect Director Cheryl Nido Turpin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: AUG 15, 2013   Meeting Type: Annual
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Howard Solomon                    For       For          Management
2     Elect Nesli Basgoz                      For       For          Management
3     Elect Christopher J. Coughlin           For       For          Management
4     Elect Kenneth E. Goodman                For       For          Management
5     Elect Vincent J. Intrieri               For       For          Management
6     Elect Pierre Legault                    For       For          Management
7     Elect Gerald M. Lieberman               For       For          Management
8     Elect Lawrence S. Olanoff               For       For          Management
9     Elect Lester B. Salans                  For       For          Management
10    Elect Brenton L. Saunders               For       For          Management
11    Elect Peter J. Zimetbaum                For       For          Management
12    Advisory Vote on Executive Compensation For       For          Management
13    Amendment to the Equity Incentive Plan  For       For          Management
14    Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: JUN 17, 2014   Meeting Type: Special
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Merger with Actavis plc                 For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

FOREST OIL CORPORATION

Ticker:       FST            Security ID:  346091705
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Lee             For       For          Management
1.2   Elect Director Patrick R. McDonald      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORESTAR GROUP INC.

Ticker:       FOR            Security ID:  346233109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       For          Management
1.2   Elect Director Michael E. Dougherty     For       For          Management
1.3   Elect Director William C. Powers, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORRESTER RESEARCH, INC.

Ticker:       FORR           Security ID:  346563109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Colony         For       For          Management
1.2   Elect Director Michael H. Welles        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FORTINET, INC.

Ticker:       FTNT           Security ID:  34959E109
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Xie              For       For          Management
1.2   Elect Director William H. Neukom        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FORTUNE BRANDS HOME & SECURITY, INC.

Ticker:       FBHS           Security ID:  34964C106
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. D. David Mackay       For       For          Management
1b    Elect Director David M. Thomas          For       For          Management
1c    Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FORUM ENERGY TECHNOLOGIES, INC.

Ticker:       FET            Security ID:  34984V100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn M. Angelle        For       For          Management
1.2   Elect Director John A. Carrig           For       For          Management
1.3   Elect Director Andrew L. Waite          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORWARD AIR CORPORATION

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Campbell        For       For          Management
1.2   Elect Director C. Robert Campbell       For       For          Management
1.3   Elect Director C. John Langley, Jr.     For       For          Management
1.4   Elect Director Tracy A. Leinbach        For       For          Management
1.5   Elect Director Larry D. Leinweber       For       For          Management
1.6   Elect Director G. Michael Lynch         For       For          Management
1.7   Elect Director Ray A. Mundy             For       For          Management
1.8   Elect Director Gary L. Paxton           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FOSSIL GROUP, INC.

Ticker:       FOSL           Security ID:  34988V106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine B. Agather        For       For          Management
1.2   Elect Director Jeffrey N. Boyer         For       For          Management
1.3   Elect Director William B. Chiasson      For       For          Management
1.4   Elect Director Kosta N. Kartsotis       For       For          Management
1.5   Elect Director Diane L. Neal            For       For          Management
1.6   Elect Director Thomas M. Nealon         For       For          Management
1.7   Elect Director Mark D. Quick            For       For          Management
1.8   Elect Director Elysia Holt Ragusa       For       For          Management
1.9   Elect Director Jal S. Shroff            For       For          Management
1.10  Elect Director James E. Skinner         For       For          Management
1.11  Elect Director James M. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOUNDATION MEDICINE, INC.

Ticker:       FMI            Security ID:  350465100
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brook Byers              For       For          Management
1.2   Elect Director Michael Pellini          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

FOX FACTORY HOLDING CORP.

Ticker:       FOXF           Security ID:  35138V102
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph Hagin             For       For          Management
1b    Elect Director Dudley Mendenhall        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FRANCESCA'S HOLDING CORPORATION

Ticker:       FRAN           Security ID:  351793104
Meeting Date: JUL 09, 2013   Meeting Type: Annual
Record Date:  MAY 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Emmett           For       Withhold     Management
1.2   Elect Director Richard Kunes            For       For          Management
1.3   Elect Director Richard Zannino          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRANCESCA'S HOLDING CORPORATION

Ticker:       FRAN           Security ID:  351793104
Meeting Date: JUL 09, 2013   Meeting Type: Annual
Record Date:  MAY 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Emmett           For       For          Management
1.2   Elect Director Richard Kunes            For       For          Management
1.3   Elect Director Richard Zannino          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRANCESCA'S HOLDING CORPORATION

Ticker:       FRAN           Security ID:  351793104
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Brenneman           For       For          Management
1.2   Elect Director Neill Davis              For       For          Management
1.3   Elect Director Laurie Ann Goldman       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRANCESCA'S HOLDINGS CORP.

Ticker:       FRAN           Security ID:  351793104
Meeting Date: JUL 09, 2013   Meeting Type: Annual
Record Date:  MAY 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Emmett                    For       For          Management
1.2   Elect Richard W. Kunes                  For       For          Management
1.3   Elect Richard Zannino                   For       For          Management
2     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

FRANK'S INTERNATIONAL N.V.

Ticker:       FI             Security ID:  N33462107
Meeting Date: NOV 06, 2013   Meeting Type: Special
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary P. Luquette as Director      For       For          Management
1.2   Elect Michael C. Kearney  as Director   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

FRANK'S INTERNATIONAL N.V.

Ticker:       FI             Security ID:  N33462107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald Keith Mosing      For       For          Management
1.2   Elect Director Kirkland D. Mosing       For       For          Management
1.3   Elect Director Steven B. Mosing         For       For          Management
1.4   Elect Director Sheldon R. Erikson       For       For          Management
1.5   Elect Director Michael C. Kearney       For       For          Management
1.6   Elect Director Gary P. Luquette         For       For          Management
2     Adopt Financial Statements and          For       For          Management
      Statutory Reports
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V as Auditors
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
7     Approve Remuneration Report Containing  For       For          Management
      Remuneration Policy for Management
      Board Members
8     Approve Remuneration of Supervisory     For       For          Management
      Board
9     Approve Dividends Authorized capital    For       For          Management
10A   Amend Articles Re: Authorized capital   For       For          Management
10B   Amend Articles Re: Profits              For       For          Management
10C   Amend Articles Re: Convocation Agenda   For       For          Management
10D   Amend Articles Re: Rights Exercisable   For       For          Management
      During a Meeting and Decision Making
10E   Amend Articles Re: Liquidation          For       For          Management


--------------------------------------------------------------------------------

FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 24, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Michael Fung             For       For          Management
1.3   Elect Director Dennis G. Heiner         For       For          Management
1.4   Elect Director Donald J. McNamara       For       For          Management
1.5   Elect Director Joel C. Peterson         For       For          Management
1.6   Elect Director E. Kay Stepp             For       For          Management
1.7   Elect Director Robert A. Whitman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Brown           For       For          Management
1.2   Elect Director David A. Roberts         For       For          Management
1.3   Elect Director Thomas R. VerHage        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FREESCALE SEMICONDUCTOR, LTD.

Ticker:       FSL            Security ID:  G3727Q101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Balasubramanian For       For          Management
1.2   Elect Director Chinh E. Chu             For       For          Management
1.3   Elect Director Daniel J. Heneghan       For       For          Management
1.4   Elect Director Thomas H. Lister         For       For          Management
1.5   Elect Director Gregg A. Lowe            For       For          Management
1.6   Elect Director Joanne M. Maguire        For       For          Management
1.7   Elect Director John W. Marren           For       For          Management
1.8   Elect Director James A. Quella          For       For          Management
1.9   Elect Director Peter Smitham            For       For          Management
1.10  Elect Director Gregory L. Summe         For       For          Management
1.11  Elect Director Claudius E. Watts, IV    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

FUELCELL ENERGY, INC.

Ticker:       FCEL           Security ID:  35952H106
Meeting Date: MAR 27, 2014   Meeting Type: Annual
Record Date:  FEB 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur A. Bottone        For       For          Management
1.2   Elect Director Richard A. Bromley       For       For          Management
1.3   Elect Director James Herbert England    For       For          Management
1.4   Elect Director James D. Gerson          For       For          Management
1.5   Elect Director William A. Lawson        For       For          Management
1.6   Elect Director John A. Rolls            For       For          Management
1.7   Elect Director Togo Dennis West, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FURIEX PHARMACEUTICALS, INC.

Ticker:       FURX           Security ID:  36106P101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director June S. Almenoff         For       For          Management
1.2   Elect Director Peter B. Corr            For       For          Management
1.3   Elect Director Stephen R. Davis         For       For          Management
1.4   Elect Director Wendy L. Dixon           For       Withhold     Management
1.5   Elect Director Fredric N. Eshelman      For       For          Management
1.6   Elect Director Stephen W. Kaldor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FURMANITE CORPORATION

Ticker:       FRM            Security ID:  361086101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Cox           For       For          Management
1.2   Elect Director Sangwoo Ahn              For       For          Management
1.3   Elect Director Kevin R. Jost            For       For          Management
1.4   Elect Director Ralph Patitucci          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FUSION-IO, INC.

Ticker:       FIO            Security ID:  36112J107
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Raymond Bingham       For       Withhold     Management
1.2   Elect Director Scott D. Sandell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David N. Pierce          For       For          Management
1.2   Elect Director Dennis B. Goldstein      For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FXCM INC.

Ticker:       FXCM           Security ID:  302693106
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Ahdout           For       For          Management
1.2   Elect Director James G. Brown           For       For          Management
1.3   Elect Director Robin Davis              For       For          Management
1.4   Elect Director Perry Fish               For       For          Management
1.5   Elect Director Kenneth Grossman         For       For          Management
1.6   Elect Director Arthur Gruen             For       For          Management
1.7   Elect Director Eric LeGoff              For       For          Management
1.8   Elect Director Dror (Drew) Niv          For       For          Management
1.9   Elect Director David Sakhai             For       For          Management
1.10  Elect Director Ryan Silverman           For       For          Management
1.11  Elect Director Eduard Yusupov           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

G&K SERVICES, INC.

Ticker:       GK             Security ID:  361268105
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Jeanette Nostra          For       For          Management
1.7   Elect Director Laura Pomerantz          For       For          Management
1.8   Elect Director Allen Sirkin             For       For          Management
1.9   Elect Director Willem van Bokhorst      For       For          Management
1.10  Elect Director Cheryl L. Vitali         For       For          Management
1.11  Elect Director Richard White            For       For          Management
2     Amend Employment Agreement with Morris  For       For          Management
      Goldfarb
3     Amend Employment Agreement with Sammy   For       For          Management
      Aaron
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GALENA BIOPHARMA, INC.

Ticker:       GALE           Security ID:  363256108
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Ashton        For       For          Management
1.2   Elect Director Richard Chin             For       For          Management
1.3   Elect Director Rudolph Nisi             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAMCO INVESTORS, INC.

Ticker:       GBL            Security ID:  361438104
Meeting Date: NOV 20, 2013   Meeting Type: Special
Record Date:  OCT 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation [from     For       For          Management
      New York to Delaware]
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GAMCO INVESTORS, INC.

Ticker:       GBL            Security ID:  361438104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin L. Artzt           For       For          Management
1.2   Elect Director Raymond C. Avansino, Jr. For       Withhold     Management
1.3   Elect Director Richard L. Bready        For       Withhold     Management
1.4   Elect Director Mario J. Gabelli         For       For          Management
1.5   Elect Director Eugene R. McGrath        For       For          Management
1.6   Elect Director Robert S. Prather, Jr.   For       Withhold     Management
1.7   Elect Director Elisa M. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Conversion of Securities        For       Against      Management


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Bingle        For       For          Management
1b    Elect Director Richard J. Bressler      For       For          Management
1c    Elect Director Raul E. Cesan            For       For          Management
1d    Elect Director Karen E. Dykstra         For       For          Management
1e    Elect Director Anne Sutherland Fuchs    For       For          Management
1f    Elect Director William O. Grabe         For       Against      Management
1g    Elect Director Eugene A. Hall           For       For          Management
1h    Elect Director Stephen G. Pagliuca      For       For          Management
1i    Elect Director James C. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GASTAR EXPLORATION INC.

Ticker:       GST            Security ID:  367299203
Meeting Date: JAN 22, 2014   Meeting Type: Special
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management


--------------------------------------------------------------------------------

GASTAR EXPLORATION INC.

Ticker:       GST            Security ID:  36729W202
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Cassels          For       For          Management
1.2   Elect Director Randolph C. Coley        For       For          Management
1.3   Elect Director Robert D. Penner         For       For          Management
1.4   Elect Director J. Russell Porter        For       For          Management
1.5   Elect Director John M. Selser, Sr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GENCORP INC.

Ticker:       GY             Security ID:  368682100
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:  JAN 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Corcoran       For       For          Management
1.2   Elect Director James R. Henderson       For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director David A. Lorber          For       For          Management
1.5   Elect Director Merrill A. McPeak        For       Withhold     Management
1.6   Elect Director James H. Perry           For       For          Management
1.7   Elect Director Scott J. Seymour         For       For          Management
1.8   Elect Director Martin Turchin           For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Ohio to Delaware]
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENERAC HOLDINGS INC.

Ticker:       GNRC           Security ID:  368736104
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bennett Morgan           For       For          Management
1.2   Elect Director Todd A. Adams            For       For          Management
1.3   Elect Director Ralph W. Castner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

GENERAL CABLE CORPORATION

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sallie B. Bailey         For       For          Management
1.2   Elect Director Gregory B. Kenny         For       For          Management
1.3   Elect Director Gregory E. Lawton        For       For          Management
1.4   Elect Director Craig P. Omtvedt         For       For          Management
1.5   Elect Director Patrick M. Prevost       For       For          Management
1.6   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENERAL COMMUNICATION, INC.

Ticker:       GNCMA          Security ID:  369385109
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bridget L. Baker         For       For          Management
1.2   Elect Director Jerry A. Edgerton        For       For          Management
1.3   Elect Director Mark W. Kroloff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joanna Barsh             For       For          Management
1.2   Elect Director James S. Beard           For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director William F. Blaufuss, Jr. For       For          Management
1.5   Elect Director James W. Bradford        For       For          Management
1.6   Elect Director Robert J. Dennis         For       For          Management
1.7   Elect Director Matthew C. Diamond       For       For          Management
1.8   Elect Director Marty G. Dickens         For       For          Management
1.9   Elect Director Thurgood Marshall, Jr.   For       For          Management
1.10  Elect Director Kathleen Mason           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer B. Fuller, III  For       For          Management
1.2   Elect Director John C. Hellmann         For       For          Management
1.3   Elect Director Robert M. Melzer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENMARK DIAGNOSTICS, INC.

Ticker:       GNMK           Security ID:  372309104
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daryl J. Faulkner        For       For          Management
1.2   Elect Director James Fox                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kimberly J. Popovits     For       For          Management
1.2   Elect Director Felix J. Baker           For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       For          Management
1.5   Elect Director Samuel D. Colella        For       For          Management
1.6   Elect Director Henry J. Fuchs           For       For          Management
1.7   Elect Director Ginger L. Graham         For       For          Management
1.8   Elect Director Randall S. Livingston    For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENPACT LIMITED

Ticker:       G              Security ID:  G3922B107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect N.V. Tyagarajan as Director       For       For          Management
1.2   Elect Robert G. Scott as Director       For       Withhold     Management
1.3   Elect Amit Chandra as Director          For       For          Management
1.4   Elect Laura Conigliaro as Director      For       For          Management
1.5   Elect David Humphrey as Director        For       For          Management
1.6   Elect Jagdish Khattar as Director       For       For          Management
1.7   Elect James C. Madden as Director       For       Withhold     Management
1.8   Elect Alex Mandl as Director            For       For          Management
1.9   Elect Mark Nunnelly as Director         For       Withhold     Management
1.10  Elect Hanspeter Spek as Director        For       For          Management
1.11  Elect Mark Verdi as Director            For       For          Management
2     Ratify KPMG as Auditors                 For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENTEX CORPORATION

Ticker:       GNTX           Security ID:  371901109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pete Hoekstra            For       For          Management
1.2   Elect Director James Hollars            For       For          Management
1.3   Elect Director John Mulder              For       For          Management
1.4   Elect Director Mark Newton              For       For          Management
1.5   Elect Director Richard Schaum           For       For          Management
1.6   Elect Director Frederick Sotok          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Approve Stock Option Plan               For       For          Management
6     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

GENTHERM INCORPORATED

Ticker:       THRM           Security ID:  37253A103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Booth              For       For          Management
1.2   Elect Director Francois J. Castaing     For       For          Management
1.3   Elect Director Daniel R. Coker          For       For          Management
1.4   Elect Director Sophie Desormiere        For       For          Management
1.5   Elect Director Maurice E.P. Gunderson   For       For          Management
1.6   Elect Director Oscar B. Marx, III       For       For          Management
1.7   Elect Director Carlos E. Mazzorin       For       For          Management
1.8   Elect Director Franz Scherer            For       For          Management
1.9   Elect Director Byron T. Shaw, II        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Forman, Jr.    For       For          Management
1.2   Elect Director Victor F. Ganzi          For       For          Management
1.3   Elect Director R. Steven Hicks          For       For          Management
1.4   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.5   Elect Director Stuart Olsten            For       For          Management
1.6   Elect Director Sheldon M. Retchin       For       For          Management
1.7   Elect Director Tony Strange             For       For          Management
1.8   Elect Director Raymond S. Troubh        For       For          Management
1.9   Elect Director Rodney D. Windley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GEOSPACE TECHNOLOGIES CORPORATION

Ticker:       GEOS           Security ID:  37364X109
Meeting Date: AUG 20, 2013   Meeting Type: Special
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2     Ratify Options Granted Under the 1997   For       For          Management
      Key Employees Stock Option Plan


--------------------------------------------------------------------------------

GEOSPACE TECHNOLOGIES CORPORATION

Ticker:       GEOS           Security ID:  37364X109
Meeting Date: FEB 06, 2014   Meeting Type: Annual
Record Date:  DEC 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Thomas L. Davis          For       For          Management
1B    Elect Director Richard F. Miles         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GIGAMON INC.

Ticker:       GIMO           Security ID:  37518B102
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Ruettgers     For       For          Management
1.2   Elect Director Paul J. Milbury          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLIMCHER REALTY TRUST

Ticker:       GRT            Security ID:  379302102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Glimcher      For       For          Management
1.2   Elect Director Yvette McGee Brown       For       For          Management
1.3   Elect Director Nancy J. Kramer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GLOBAL BRASS AND COPPER HOLDINGS, INC.

Ticker:       BRSS           Security ID:  37953G103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin E. Welch, III     For       For          Management
1.2   Elect Director Ronald C. Whitaker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

GLOBAL EAGLE ENTERTAINMENT INC.

Ticker:       ENT            Security ID:  37951D102
Meeting Date: DEC 19, 2013   Meeting Type: Special
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL EAGLE ENTERTAINMENT INC.

Ticker:       ENT            Security ID:  37951D102
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Belanger-Martin    For       Withhold     Management
1.2   Elect Director John LaValle             For       For          Management
1.3   Elect Director Robert W. Reding         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL EAGLE ENTERTAINMENT INC.

Ticker:       ENT            Security ID:  37951D102
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Belanger-Martin    For       For          Management
1.2   Elect Director John LaValle             For       For          Management
1.3   Elect Director Robert W. Reding         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL PAYMENTS INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ruth Ann Marshall        For       For          Management
1.2   Elect Director John M. Partridge        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL SOURCES LTD.

Ticker:       GSOL           Security ID:  G39300101
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect David F. Jones as Director        For       For          Management
1b    Elect James A. Watkins as Director      For       For          Management
1c    Elect Yam Kam Hon Peter as Director     For       For          Management
2     Fix Maximum Number of Directors at      For       For          Management
      Nine and Authorize Board to Fill
      Vacancies on the Board
3     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors


--------------------------------------------------------------------------------

GLOBE SPECIALTY METALS, INC.

Ticker:       GSM            Security ID:  37954N206
Meeting Date: DEC 03, 2013   Meeting Type: Annual
Record Date:  OCT 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Thomas A. Danjczek       For       For          Management
1.3   Elect Director Stuart E. Eizenstat      For       For          Management
1.4   Elect Director Alan Kestenbaum          For       For          Management
1.5   Elect Director Franklin L. Lavin        For       For          Management
1.6   Elect Director Alan R. Schriber         For       For          Management


--------------------------------------------------------------------------------

GLOBUS MEDICAL, INC.

Ticker:       GMED           Security ID:  379577208
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Demski          For       For          Management
1.2   Elect Director Kurt C. Wheeler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GLU MOBILE INC.

Ticker:       GLUU           Security ID:  379890106
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hany M. Nada             For       For          Management
1.2   Elect Director Benjamin T. Smith, IV    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GNC HOLDINGS, INC.

Ticker:       GNC            Security ID:  36191G107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director Alan D. Feldman          For       For          Management
1.3   Elect Director Joseph M. Fortunato      For       For          Management
1.4   Elect Director Michael F. Hines         For       For          Management
1.5   Elect Director Amy B. Lane              For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Robert F. Moran          For       For          Management
1.8   Elect Director C. Scott O'Hara          For       For          Management
1.9   Elect Director Richard J. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GOGO INC.

Ticker:       GOGO           Security ID:  38046C109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Small         For       For          Management
1.2   Elect Director Oakleigh Thorne          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLD RESOURCE CORPORATION

Ticker:       GORO           Security ID:  38068T105
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bill M. Conrad           For       Withhold     Management
1.2   Elect Director Jason D. Reid            For       For          Management
1.3   Elect Director Tor Falck                For       For          Management
1.4   Elect Director Gary C. Huber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GOODRICH PETROLEUM CORPORATION

Ticker:       GDP            Security ID:  382410405
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josiah T. Austin         For       For          Management
1.2   Elect Director Peter D. Goodson         For       For          Management
1.3   Elect Director Gene Washington          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GORDMANS STORES, INC.

Ticker:       GMAN           Security ID:  38269P100
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stewart M. Kasen         For       For          Management
1.2   Elect Director James A. Shea            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       For          Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Daniel M. Friedberg      For       For          Management
1.4   Elect Director Scott N. Greenberg       For       For          Management
1.5   Elect Director Sue W. Kelly             For       For          Management
1.6   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.7   Elect Director A. Marvin Strait         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRACO INC.

Ticker:       GGG            Security ID:  384109104
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patrick J. McHale        For       For          Management
1b    Elect Director Lee R. Mitau             For       For          Management
1c    Elect Director Martha A. Morfitt        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRAHAM CORPORATION

Ticker:       GHM            Security ID:  384556106
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerald D. Bidlack        For       For          Management
1.2   Elect Director James J. Malvaso         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAND CANYON EDUCATION, INC.

Ticker:       LOPE           Security ID:  38526M106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Richardson      For       For          Management
1.2   Elect Director Brian E. Mueller         For       For          Management
1.3   Elect Director David J. Johnson         For       For          Management
1.4   Elect Director Jack A. Henry            For       For          Management
1.5   Elect Director Bradley A. Casper        For       For          Management
1.6   Elect Director Kevin F. Warren          For       For          Management
1.7   Elect Director Sara R. Dial             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       For          Management
1.2   Elect Director Jeffrey H. Coors         For       For          Management
1.3   Elect Director David W. Scheible        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.2   Elect Director William E. Mayher, III   For       For          Management
1.3   Elect Director Richard L. Boger         For       For          Management
1.4   Elect Director T.L. (Gene) Elder        For       For          Management
1.5   Elect Director Robin R. Howell          For       For          Management
1.6   Elect Director Howell W. Newton         For       For          Management
1.7   Elect Director Hugh E. Norton           For       For          Management
1.8   Elect Director Harriett J. Robinson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Anthony P. Bihl, III     For       For          Management
1.3   Elect Director Joseph W. Dziedzic       For       For          Management
1.4   Elect Director Thomas J. Hook           For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Joseph A. Miller, Jr.    For       For          Management
1.7   Elect Director Bill R. Sanford          For       For          Management
1.8   Elect Director Peter H. Soderberg       For       For          Management
1.9   Elect Director William B. Summers, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREEN MOUNTAIN COFFEE ROASTERS, INC.

Ticker:       GMCR           Security ID:  393122106
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Hayes            For       For          Management
1.2   Elect Director A.D. David Mackay        For       For          Management
1.3   Elect Director Michael J. Mardy         For       For          Management
1.4   Elect Director David E. Moran           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Change Company Name                     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREENHILL & CO., INC.

Ticker:       GHL            Security ID:  395259104
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Greenhill      For       For          Management
1.2   Elect Director Scott L. Bok             For       For          Management
1.3   Elect Director Robert T. Blakely        For       For          Management
1.4   Elect Director Steven F. Goldstone      For       For          Management
1.5   Elect Director Stephen L. Key           For       For          Management
1.6   Elect Director Karen P. Robards         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Barton Hedges as GLRE Director    For       For          Management
1e    Elect Ian Isaacs as GLRE Director       For       For          Management
1f    Elect Frank Lackner as GLRE Director    For       For          Management
1g    Elect Bryan Murphy as GLRE Director     For       For          Management
1h    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       For          Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       For          Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Leonard Goldberg as GRIL          For       For          Management
      Subsidiary Director
3b    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Barton Hedges as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3f    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GROUPON, INC.

Ticker:       GRPN           Security ID:  399473107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Lefkofsky           For       For          Management
1.2   Elect Director Peter Barris             For       For          Management
1.3   Elect Director Robert Bass              For       For          Management
1.4   Elect Director Daniel Henry             For       For          Management
1.5   Elect Director Jeffrey Housenbold       For       For          Management
1.6   Elect Director Bradley Keywell          For       Withhold     Management
1.7   Elect Director Theodore Leonsis         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GT ADVANCED TECHNOLOGIES INC.

Ticker:       GTAT           Security ID:  36191U106
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michal Conaway        For       For          Management
1.2   Elect Director Kathleen A. Cote         For       For          Management
1.3   Elect Director Ernest L. Godshalk       For       For          Management
1.4   Elect Director Thomas Gutierrez         For       For          Management
1.5   Elect Director Matthew E. Massengill    For       For          Management
1.6   Elect Director Robert E. Switz          For       Withhold     Management
1.7   Elect Director Noel G. Watson           For       For          Management
1.8   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GTX, INC.

Ticker:       GTXI           Security ID:  40052B108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrington J.A. Furr     For       For          Management
1.2   Elect Director Kenneth S. Robinson      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GUIDANCE SOFTWARE, INC.

Ticker:       GUID           Security ID:  401692108
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn McCreight          For       For          Management
1.2   Elect Director Victor Limongelli        For       For          Management
1.3   Elect Director Jeff Lawrence            For       For          Management
1.4   Elect Director Kathleen O'Neil          For       For          Management
1.5   Elect Director Christopher Poole        For       For          Management
1.6   Elect Director Stephen Richards         For       For          Management
1.7   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GUIDEWIRE SOFTWARE, INC.

Ticker:       GWRE           Security ID:  40171V100
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Cavoores            For       For          Management
1.2   Elect Director Guy Dubois               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Moore         For       For          Management
1.2   Elect Director Donald L. Dillingham     For       For          Management
1.3   Elect Director Craig Groeschel          For       For          Management
1.4   Elect Director David L. Houston         For       For          Management
1.5   Elect Director Michael S. Reddin        For       For          Management
1.6   Elect Director Scott E. Streller        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       Withhold     Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

H.B. FULLER COMPANY

Ticker:       FUL            Security ID:  359694106
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Losh          For       Withhold     Management
1.2   Elect Director Lee R. Mitau             For       For          Management
1.3   Elect Director R. William Van Sant      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAEMONETICS CORPORATION

Ticker:       HAE            Security ID:  405024100
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Bartlett Foote     For       For          Management
1.2   Elect Director Pedro P. Granadillo      For       For          Management
1.3   Elect Director Mark W. Kroll            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HALLMARK FINANCIAL SERVICES, INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director Scott T. Berlin          For       For          Management
1.3   Elect Director James H. Graves          For       For          Management
1.4   Elect Director Jim W. Henderson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HALOZYME THERAPEUTICS, INC.

Ticker:       HALO           Security ID:  40637H109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn E. Falberg       For       For          Management
1.2   Elect Director Kenneth J. Kelley        For       For          Management
1.3   Elect Director Matthew L. Posard        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANDY & HARMAN LTD.

Ticker:       HNH            Security ID:  410315105
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren G. Lichtenstein   For       For          Management
1.2   Elect Director Robert Frankfurt         For       For          Management
1.3   Elect Director Jack L. Howard           For       For          Management
1.4   Elect Director Glen M. Kassan           For       For          Management
1.5   Elect Director John H. McNamara, Jr.    For       For          Management
1.6   Elect Director Patrick A. DeMarco       For       For          Management
1.7   Elect Director Garen W. Smith           For       For          Management
1.8   Elect Director Jeffrey A. Svoboda       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bobby J. Griffin         For       For          Management
1.2   Elect Director James C. Johnson         For       For          Management
1.3   Elect Director Jessica T. Mathews       For       For          Management
1.4   Elect Director Robert F. Moran          For       For          Management
1.5   Elect Director  J. Patrick Mulcahy      For       For          Management
1.6   Elect Director Ronald L. Nelson         For       For          Management
1.7   Elect Director Richard A. Noll          For       For          Management
1.8   Elect Director Andrew J. Schindler      For       For          Management
1.9   Elect Director Ann E. Ziegler           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANGER, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vinit K. Asar            For       For          Management
1.2   Elect Director Christopher B. Begley    For       For          Management
1.3   Elect Director Thomas P. Cooper         For       For          Management
1.4   Elect Director Cynthia L. Feldmann      For       For          Management
1.5   Elect Director Eric A. Green            For       For          Management
1.6   Elect Director Stephen E. Hare          For       For          Management
1.7   Elect Director Richard R. Pettingill    For       For          Management
1.8   Elect Director Patricia B. Shrader      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.

Ticker:       HASI           Security ID:  41068X100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Eckel         For       For          Management
1.2   Elect Director Mark J. Cirilli          For       For          Management
1.3   Elect Director Charles M. O'Neil        For       For          Management
1.4   Elect Director Richard J. Osborne       For       For          Management
1.5   Elect Director Jackalyne Pfannenstiel   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARRIS TEETER SUPERMARKETS, INC.

Ticker:       HTSI           Security ID:  414585109
Meeting Date: OCT 03, 2013   Meeting Type: Special
Record Date:  AUG 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HARSCO CORPORATION

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Earl            For       For          Management
1.2   Elect Director Kathy G. Eddy            For       For          Management
1.3   Elect Director David C. Everitt         For       For          Management
1.4   Elect Director Stuart E. Graham         For       For          Management
1.5   Elect Director Terry D. Growcock        For       For          Management
1.6   Elect Director Henry W. Knueppel        For       For          Management
1.7   Elect Director Elaine La Roche          For       For          Management
1.8   Elect Director James M. Loree           For       For          Management
1.9   Elect Director Phillip C. Widman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HARVARD APPARATUS REGENERATIVE TECHNOLOGY, INC.

Ticker:       HART           Security ID:  41690A106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James J. McGorry         For       Against      Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Green              For       For          Management
1.2   Elect Director John F. Kennedy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2.8   Elect Director Terence F. McGuirk       For       For          Management
2.9   Elect Director Vicki R. Palmer          For       For          Management
2.10  Elect Director Fred L. Schuermann       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWKINS, INC.

Ticker:       HWKN           Security ID:  420261109
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John S. McKeon           For       For          Management
2     Elect Director Patrick H. Hawkins       For       For          Management
3     Elect Director James A. Faulconbridge   For       For          Management
4     Elect Director Duane M. Jergenson       For       For          Management
5     Elect Director Mary J. Schumacher       For       For          Management
6     Elect Director Daryl I. Skaar           For       For          Management
7     Elect Director James T. Thompson        For       For          Management
8     Elect Director Jeffrey L. Wright        For       For          Management
9     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HCI GROUP, INC.

Ticker:       HCI            Security ID:  40416E103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne Burks              For       Withhold     Management
1.2   Elect Director Sanjay Madhu             For       For          Management
1.3   Elect Director Anthony Saravanos        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HD SUPPLY HOLDINGS, INC.

Ticker:       HDS            Security ID:  40416M105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Brian A. Bernasek                 For       For          Management
1.2   Elect Stephen M. Zide                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on           3 Years   1 Year       Management
      Executive Compensation
5     Elect John W. Alden                     For       For          Management


--------------------------------------------------------------------------------

HD SUPPLY HOLDINGS, INC.

Ticker:       HDS            Security ID:  40416M105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian A. Bernasek        For       For          Management
1.2   Elect Director Stephen M. Zide          For       For          Management
1.3   Elect Director John W. Alden            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: FEB 27, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kirk A. Benson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEALTH INSURANCE INNOVATIONS, INC.

Ticker:       HIIQ           Security ID:  42225K106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul E. Avery            For       For          Management
1.2   Elect Director Anthony J. Barkett       For       For          Management
1.3   Elect Director Jeffrey Eisenberg        For       For          Management
1.4   Elect Director Paul G. Gabos            For       For          Management
1.5   Elect Director Michael W. Kosloske      For       For          Management


--------------------------------------------------------------------------------

HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker:       HMA            Security ID:  421933102
Meeting Date: AUG 15, 2013   Meeting Type: Proxy Contest
Record Date:  JUL 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proposals (White Card)       None
1     Revoke Consent to Repeal any Bylaw      For       Did Not Vote Shareholder
      Amendments filed with the SEC on
      December 7, 2010 made after December
      7, 2010 and on or prior to the
      effectiveness of this Consent
      Solicitation
2     Revoke Consent to Provide Advance       For       Did Not Vote Shareholder
      Notice
3     Revoke Consent to Amend Articles--      For       Did Not Vote Shareholder
      Filling Vacancies
4     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director William J. Schoen
5     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Gary D. Newsome
6     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Kent P. Dauten
7     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Pascal J. Goldschmidt
8     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Donald E. Kiernan
9     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Robert A. Knox
10    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Vicki A. O'Meara
11    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director William C. Steere, Jr.
12    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Randolph W. Westerfield
13    Revoke Consent to Remove Each Member    For       Did Not Vote Shareholder
      of the Board, if any, Appointed to
      Board to Fill Any Vacancy or
      Newly-Created Directorship since the
      Election of Directors at the Company's
      2013 Annual Meeting and Immediately
      prior to the Effectiveness of Items
      14-21
14    Revoke Consent to Elect Director Mary   For       Did Not Vote Shareholder
      Taylor Behrens
15    Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Steven Epstein
16    Revoke Consent to Elect Director Kirk   For       Did Not Vote Shareholder
      Gorman
17    Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Stephen Guillard
18    Revoke Consent to Elect Director John   For       Did Not Vote Shareholder
      McCarty
19    Revoke Consent to Elect Director Joann  For       Did Not Vote Shareholder
      Reed
20    Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Steven Shulman
21    Revoke Consent to Elect Director Peter  For       Did Not Vote Shareholder
      Urbanowicz
22    Revoke Consent to Fix Number of         For       Did Not Vote Shareholder
      Directors
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1     Consent to Repeal any Bylaw Amendments  For       Did Not Vote Shareholder
      filed with the SEC on December 7, 2010
      made after December 7, 2010 and on or
      prior to the effectiveness of this
      Consent Solicitation
2     Consent to Provide Advance Notice       For       Did Not Vote Shareholder
3     Consent to Amend Articles-- Filling     For       Did Not Vote Shareholder
      Vacancies
4     Consent to Remove Existing Director     For       Did Not Vote Shareholder
      William J. Schoen
5     Consent to Remove Existing Director     For       Did Not Vote Shareholder
      Gary D. Newsome
6     Consent to Remove Existing Director     For       Did Not Vote Shareholder
      Kent P. Dauten
7     Consent to Remove Existing Director     For       Did Not Vote Shareholder
      Pascal J. Goldschmidt
8     Consent to Remove Existing Director     For       Did Not Vote Shareholder
      Donald E. Kiernan
9     Consent to Remove Existing Director     For       Did Not Vote Shareholder
      Robert A. Knox
10    Consent to Remove Existing Director     For       Did Not Vote Shareholder
      Vicki A. O'Meara
11    Consent to Remove Existing Director     For       Did Not Vote Shareholder
      William C. Steere, Jr.
12    Consent to Remove Existing Director     For       Did Not Vote Shareholder
      Randolph W. Westerfield
13    Consent to Remove Each Member of the    For       Did Not Vote Shareholder
      Board, if any, Appointed to Board to
      Fill Any Vacancy or Newly-Created
      Directorship since the Election of
      Directors at the Company's 2013 Annual
      Meeting and Immediately prior to the
      Effectiveness of Items 14-21
14    Consent to Elect Director Mary Taylor   For       Did Not Vote Shareholder
      Behrens
15    Consent to Elect Director Steven        For       Did Not Vote Shareholder
      Epstein
16    Consent to Elect Director Kirk Gorman   For       Did Not Vote Shareholder
17    Consent to Elect Director Stephen       For       Did Not Vote Shareholder
      Guillard
18    Consent to Elect Director John McCarty  For       Did Not Vote Shareholder
19    Consent to Elect Director JoAnn Reed    For       Did Not Vote Shareholder
20    Consent to Elect Director Steven        For       Did Not Vote Shareholder
      Shulman
21    Consent to Elect Director Peter         For       Did Not Vote Shareholder
      Urbanowicz
22    Consent to Fix Number of Directors      For       Did Not Vote Shareholder


--------------------------------------------------------------------------------

HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker:       HMA            Security ID:  421933102
Meeting Date: JAN 08, 2014   Meeting Type: Special
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HEALTHCARE REALTY TRUST INCORPORATED

Ticker:       HR             Security ID:  421946104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Emery           For       For          Management
1.2   Elect Director Batey M. Gresham, Jr.    For       For          Management
1.3   Elect Director Dan S. Wilford           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. McCartney      For       For          Management
1.2   Elect Director Robert L. Frome          For       For          Management
1.3   Elect Director Robert J. Moss           For       For          Management
1.4   Elect Director John M. Briggs           For       Withhold     Management
1.5   Elect Director Dino D. Ottaviano        For       Withhold     Management
1.6   Elect Director Theodore Wahl            For       For          Management
1.7   Elect Director Michael E. McBryan       For       For          Management
1.8   Elect Director Diane S. Casey           For       Withhold     Management
1.9   Elect Director John J. McFadden         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

HEALTHSOUTH CORPORATION

Ticker:       HLS            Security ID:  421924309
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chidsey          For       For          Management
1.2   Elect Director Donald L. Correll        For       For          Management
1.3   Elect Director Yvonne M. Curl           For       For          Management
1.4   Elect Director Charles M. Elson         For       For          Management
1.5   Elect Director Jay Grinney              For       For          Management
1.6   Elect Director Joan E. Herman           For       For          Management
1.7   Elect Director Leo I. Higdon, Jr.       For       For          Management
1.8   Elect Director Leslye G. Katz           For       For          Management
1.9   Elect Director John E. Maupin, Jr.      For       For          Management
1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEALTHSTREAM, INC.

Ticker:       HSTM           Security ID:  42222N103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. Mclaren       For       Withhold     Management
1.2   Elect Director Linda Rebrovick          For       For          Management
1.3   Elect Director Michael Shmerling        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEALTHWAYS, INC.

Ticker:       HWAY           Security ID:  422245100
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley S. Karro         For       For          Management
1.2   Elect Director Paul H. Keckley          For       For          Management
1.3   Elect Director Conan J. Laughlin        For       For          Management
1.4   Elect Director Kevin G. Wills           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

HEARTLAND EXPRESS, INC.

Ticker:       HTLD           Security ID:  422347104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Gerdin        For       For          Management
1.2   Elect Director Larry J. Gordon          For       For          Management
1.3   Elect Director Benjamin J. Allen        For       For          Management
1.4   Elect Director Lawrence D. Crouse       For       For          Management
1.5   Elect Director James G. Pratt           For       For          Management
1.6   Elect Director Tahira K. Hira           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker:       HPY            Security ID:  42235N108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Carr           For       For          Management
1.2   Elect Director Robert H. Niehaus        For       For          Management
1.3   Elect Director Jonathan J. Palmer       For       For          Management
1.4   Elect Director Maureen Breakiron-Evans  For       For          Management
1.5   Elect Director Marc J. Ostro            For       For          Management
1.6   Elect Director Richard W. Vague         For       For          Management
1.7   Elect Director Mitchell L. Hollin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEARTWARE INTERNATIONAL, INC.

Ticker:       HTWR           Security ID:  422368100
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Timothy Barberich                 For       For          Management
1.2   Elect C. Raymond Larkin, Jr.            For       For          Management
1.3   Elect Robert Thomas                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

HEARTWARE INTERNATIONAL, INC.

Ticker:       HTWR           Security ID:  422368100
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Barberich        For       Withhold     Management
1.2   Elect Director Charles Raymond Larkin,  For       For          Management
      Jr.
1.3   Elect Director Robert Thomas            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEARTWARE INTERNATIONAL, INC.

Ticker:       HTWR           Security ID:  422368100
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Barberich        For       For          Management
1.2   Elect Director Charles Raymond Larkin,  For       For          Management
      Jr.
1.3   Elect Director Robert Thomas            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEARTWARE INTERNATIONAL, INC.

Ticker:       HTWR           Security ID:  422368100
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Barberich        For       For          Management
1.2   Elect Director Charles Raymond Larkin,  For       For          Management
      Jr.
1.3   Elect Director Robert Thomas            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillips S. Baker, Jr.   For       For          Management
1.2   Elect Director Anthony P. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806109
Meeting Date: MAR 21, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolfo Henriques         For       For          Management
1.2   Elect Director Samuel L. Higginbottom   For       For          Management
1.3   Elect Director Mark H. Hildebrandt      For       For          Management
1.4   Elect Director Wolfgang Mayrhuber       For       Withhold     Management
1.5   Elect Director Eric A. Mendelson        For       For          Management
1.6   Elect Director Laurans A. Mendelson     For       For          Management
1.7   Elect Director Victor H. Mendelson      For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEMISPHERE MEDIA GROUP, INC.

Ticker:       HMTV           Security ID:  42365Q103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Kern            For       For          Management
1.2   Elect Director Leo Hindery, Jr.         For       For          Management
1.3   Elect Director Gabriel Brener           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

HERBALIFE LTD.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael O. Johnson       For       For          Management
1.2   Elect Director John Tartol              For       For          Management
1.3   Elect Director Hunter C. Gary           For       Withhold     Management
1.4   Elect Director Jesse A. Lynn            For       For          Management
1.5   Elect Director James L. Nelson          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: FEB 11, 2014   Meeting Type: Special
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Bruckmann          For       Withhold     Management
1.2   Elect Director Carmine Falcone          For       For          Management
1.3   Elect Director Robert W. Willmschen,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Adopt Delaware as the Exclusive Forum   For       For          Management
      for Certain Disputes
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HERMAN MILLER, INC.

Ticker:       MLHR           Security ID:  600544100
Meeting Date: OCT 07, 2013   Meeting Type: Annual
Record Date:  AUG 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lisa A. Kro              For       For          Management
1.2   Elect Director Dorothy A. Terrell       For       For          Management
1.3   Elect Director David O. Ulrich          For       For          Management
1.4   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HERON THERAPEUTICS, INC.

Ticker:       HRTX           Security ID:  427746102
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Tang            For       For          Management
1.2   Elect Director Stephen R. Davis         For       For          Management
1.3   Elect Director Barry D. Quart           For       For          Management
1.4   Elect Director Robert H. Rosen          For       For          Management
1.5   Elect Director Craig A. Johnson         For       For          Management
1.6   Elect Director Kimberly J. Manhard      For       For          Management
1.7   Elect Director John W. Poyhonen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

HERTZ GLOBAL HOLDINGS, INC.

Ticker:       HTZ            Security ID:  42805T105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael J. Durham                 For       Against      Management
2     Elect Mark P. Frissora                  For       For          Management
3     Elect Henry C. Wolf                     For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Repeal of Classified Board              For       For          Management
6     Reverse Stock Split                     For       Against      Management
7     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

HEXCEL CORPORATION

Ticker:       HXL            Security ID:  428291108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nick L. Stanage          For       For          Management
1.2   Elect Director Joel S. Beckman          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Sandra L. Derickson      For       For          Management
1.6   Elect Director W. Kim Foster            For       For          Management
1.7   Elect Director Thomas A. Gendron        For       For          Management
1.8   Elect Director Jeffrey A. Graves        For       For          Management
1.9   Elect Director David C. Hill            For       For          Management
1.10  Elect Director David L. Pugh            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Gibson           For       For          Management
1.2   Elect Director George L. Miles, Jr.     For       Withhold     Management
1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HHGREGG, INC.

Ticker:       HGG            Security ID:  42833L108
Meeting Date: JUL 30, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. May            For       For          Management
1.2   Elect Director Gregg W. Throgmartin     For       For          Management
1.3   Elect Director Gregory M. Bettinelli    For       For          Management
1.4   Elect Director Lawrence P. Castellani   For       Withhold     Management
1.5   Elect Director Benjamin D. Geiger       For       For          Management
1.6   Elect Director Catherine A. Langham     For       For          Management
1.7   Elect Director John M. Roth             For       For          Management
1.8   Elect Director Michael L. Smith         For       For          Management
1.9   Elect Director Peter M. Starrett        For       Withhold     Management
1.10  Elect Director Kathleen C. Tierney      For       For          Management
1.11  Elect Director Darell E. Zink           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HI-TECH PHARMACAL CO., INC.

Ticker:       HITK           Security ID:  42840B101
Meeting Date: DEC 19, 2013   Meeting Type: Annual
Record Date:  NOV 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management
4.1   Elect Director David S. Seltzer         For       For          Management
4.2   Elect Director Reuben Seltzer           For       For          Management
4.3   Elect Director Martin M. Goldwyn        For       For          Management
4.4   Elect Director Yashar Hirshaut          For       For          Management
4.5   Elect Director Jack van Hulst           For       For          Management
4.6   Elect Director Anthony J. Puglisi       For       For          Management
4.7   Elect Director Bruce W. Simpson         For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony F. Crudele       For       For          Management
1.2   Elect Director Albert C. Johnson        For       For          Management
1.3   Elect Director Ralph T. Parks           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HICKORY TECH CORPORATION

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Alton, Jr.     For       For          Management
1.2   Elect Director R. Wynn Kearney, Jr.     For       For          Management
1.3   Elect Director Dale E. Parker           For       For          Management
2     Change Company Name                     For       For          Management
3     Remove Age Restriction for Directors    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HIGHER ONE HOLDINGS, INC.

Ticker:       ONE            Security ID:  42983D104
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Volchek             For       For          Management
1.2   Elect Director David Cromwell           For       For          Management
1.3   Elect Director Lowell Robinson          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

HIGHWOODS PROPERTIES, INC.

Ticker:       HIW            Security ID:  431284108
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Anderson      For       For          Management
1.2   Elect Director Gene H. Anderson         For       For          Management
1.3   Elect Director Edward J. Fritsch        For       For          Management
1.4   Elect Director David J. Hartzell        For       For          Management
1.5   Elect Director Sherry A. Kellett        For       For          Management
1.6   Elect Director Mark F. Mulhern          For       For          Management
1.7   Elect Director L. Glenn Orr, Jr.        For       For          Management
1.8   Elect Director O. Temple Sloan, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HILLENBRAND, INC.

Ticker:       HI             Security ID:  431571108
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  DEC 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. Johnson        For       For          Management
1.2   Elect Director Neil S. Novich           For       For          Management
1.3   Elect Director Joe A. Raver             For       For          Management
1.4   Elect Director W. August Hillenbrand    For       For          Management
1.5   Elect Director Joy M. Greenway          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HITTITE MICROWAVE CORPORATION

Ticker:       HITT           Security ID:  43365Y104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Beecher       For       For          Management
1.2   Elect Director Ernest L. Godshalk       For       For          Management
1.3   Elect Director Rick D. Hess             For       For          Management
1.4   Elect Director Adrienne M. Markham      For       For          Management
1.5   Elect Director Brian P. McAloon         For       For          Management
1.6   Elect Director Steve Sanghi             For       For          Management
1.7   Elect Director Franklin Weigold         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HMS HOLDINGS CORP.

Ticker:       HMSY           Security ID:  40425J101
Meeting Date: JUL 10, 2013   Meeting Type: Annual
Record Date:  MAY 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation from New  For       For          Management
      York to Delaware
2a    Elect Director Daniel N. Mendelson      For       For          Management
2b    Elect Director William F. Miller, III   For       For          Management
2c    Elect Director Ellen A. Rudnick         For       For          Management
2d    Elect Director Richard H. Stowe         For       Against      Management
2e    Elect Director Cora M. Tellez           For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HMS HOLDINGS CORP.

Ticker:       HMSY           Security ID:  40425J101
Meeting Date: JUL 10, 2013   Meeting Type: Annual
Record Date:  MAY 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation from New  For       For          Management
      York to Delaware
2a    Elect Director Daniel N. Mendelson      For       For          Management
2b    Elect Director William F. Miller, III   For       For          Management
2c    Elect Director Ellen A. Rudnick         For       For          Management
2d    Elect Director Richard H. Stowe         For       For          Management
2e    Elect Director Cora M. Tellez           For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HMS HOLDINGS CORP.

Ticker:       HMSY           Security ID:  40425J101
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig R. Callen          For       For          Management
1b    Elect Director Robert M. Holster        For       For          Management
1c    Elect Director William C. Lucia         For       For          Management
1d    Elect Director Bart M. Schwartz         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HNI CORPORATION

Ticker:       HNI            Security ID:  404251100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Miguel M. Calado         For       For          Management
1b    Elect Director Cheryl A. Francis        For       For          Management
1c    Elect Director Larry B. Porcellato      For       For          Management
1d    Elect Director Brian E. Stern           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Christodoro     For       For          Management
1.2   Elect Director Sally W. Crawford        For       Withhold     Management
1.3   Elect Director Scott T. Garrett         For       For          Management
1.4   Elect Director David R. LaVance, Jr.    For       For          Management
1.5   Elect Director Nancy L. Leaming         For       Withhold     Management
1.6   Elect Director Lawrence M. Levy         For       For          Management
1.7   Elect Director Stephen P. MacMillan     For       For          Management
1.8   Elect Director Samuel Merksamer         For       Withhold     Management
1.9   Elect Director Christiana Stamoulis     For       For          Management
1.10  Elect Director  Elaine S. Ullian        For       Withhold     Management
1.11  Elect Director Wayne Wilson             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: OCT 23, 2013   Meeting Type: Special
Record Date:  SEP 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director C. Randall Sims          For       For          Management
1.3   Elect Director Randy E. Mayor           For       For          Management
1.4   Elect Director Milburn Adams            For       For          Management
1.5   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management
1.6   Elect Director Richard H. Ashley        For       For          Management
1.7   Elect Director Dale A. Bruns            For       For          Management
1.8   Elect Director Richard A. Buckheim      For       For          Management
1.9   Elect Director Jack E. Engelkes         For       For          Management
1.10  Elect Director James G. Hinkle          For       For          Management
1.11  Elect Director Alex R. Lieblong         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOMEAWAY INC.

Ticker:       AWAY           Security ID:  43739Q100
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jeffrey D. Brody                  For       For          Management
1.2   Elect Christopher P. Marshall           For       For          Management
1.3   Elect Kevin Krone                       For       For          Management
2     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

HOMEAWAY, INC.

Ticker:       AWAY           Security ID:  43739Q100
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey D. Brody         For       For          Management
1.2   Elect Director Christopher ('Woody') P. For       For          Management
      Marshall
1.3   Elect Director Kevin Krone              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORIZON PHARMA, INC.

Ticker:       HZNP           Security ID:  44047T109
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAY 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gino Santini             For       For          Management
1.2   Elect Director Timothy P. Walbert       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd M. Hornbeck         For       For          Management
1.2   Elect Director Patricia B. Melcher      For       For          Management
1.3   Elect Director Nicholas L. Swyka, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HOUGHTON MIFFLIN HARCOURT COMPANY

Ticker:       HMHC           Security ID:  44157R109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda K. Zecher          For       For          Management
1.2   Elect Director Lawrence K. Fish         For       For          Management
1.3   Elect Director John R. McKernan, Jr.    For       For          Management
1.4   Elect Director John F. Killian          For       For          Management
1.5   Elect Director L. Gordon Crovitz        For       For          Management
1.6   Elect Director Sheru Chowdhry           For       For          Management
1.7   Elect Director Jill A. Greenthal        For       For          Management
1.8   Elect Director E. Rogers Novak, Jr.     For       For          Management
1.9   Elect Director Jonathan F. Miller       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOUSTON WIRE & CABLE COMPANY

Ticker:       HWCC           Security ID:  44244K109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Pokluda, III    For       For          Management
1.2   Elect Director Michael T. Campbell      For       For          Management
1.3   Elect Director I. Stewart Farwell       For       For          Management
1.4   Elect Director Mark A. Ruelle           For       For          Management
1.5   Elect Director Wilson B. Sexton         For       For          Management
1.6   Elect Director William H. Sheffield     For       For          Management
1.7   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HOVNANIAN ENTERPRISES, INC.

Ticker:       HOV            Security ID:  442487203
Meeting Date: MAR 11, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ara K. Hovnanian         For       For          Management
1b    Elect Director Robert B. Coutts         For       For          Management
1c    Elect Director Edward A. Kangas         For       Against      Management
1d    Elect Director Joseph A. Marengi        For       For          Management
1e    Elect Director Vincent Pagano, Jr.      For       For          Management
1f    Elect Director J. Larry Sorsby          For       For          Management
1g    Elect Director Stephen D. Weinroth      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HSN, INC.

Ticker:       HSNI           Security ID:  404303109
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Costello         For       For          Management
1.2   Elect Director James M. Follo           For       For          Management
1.3   Elect Director Mindy Grossman           For       For          Management
1.4   Elect Director Stephanie Kugelman       For       For          Management
1.5   Elect Director Arthur C. Martinez       For       For          Management
1.6   Elect Director Thomas J. McInerney      For       For          Management
1.7   Elect Director John B. (Jay) Morse, Jr. For       For          Management
1.8   Elect Director Matthew E. Rubel         For       For          Management
1.9   Elect Director Ann Sarnoff              For       For          Management
1.10  Elect Director Courtnee Ulrich          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Mark A. Yeager           For       For          Management
1.3   Elect Director Gary D. Eppen            For       Withhold     Management
1.4   Elect Director Charles R. Reaves        For       For          Management
1.5   Elect Director Martin P. Slark          For       For          Management
1.6   Elect Director Jonathan P. Ward         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Mark A. Yeager           For       For          Management
1.3   Elect Director Gary D. Eppen            For       For          Management
1.4   Elect Director Charles R. Reaves        For       For          Management
1.5   Elect Director Martin P. Slark          For       For          Management
1.6   Elect Director Jonathan P. Ward         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUBBELL INCORPORATED

Ticker:       HUB.B          Security ID:  443510201
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos M. Cardoso        For       For          Management
1.2   Elect Director Lynn J. Good             For       For          Management
1.3   Elect Director Anthony J. Guzzi         For       For          Management
1.4   Elect Director Neal J. Keating          For       For          Management
1.5   Elect Director John F. Malloy           For       For          Management
1.6   Elect Director Andrew McNally, IV       For       Withhold     Management
1.7   Elect Director David G. Nord            For       For          Management
1.8   Elect Director G. Jackson Ratcliffe     For       For          Management
1.9   Elect Director Carlos A. Rodriguez      For       For          Management
1.10  Elect Director John G. Russell          For       For          Management
1.11  Elect Director Steven R. Shawley        For       For          Management
1.12  Elect Director Richard J. Swift         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON INGALLS INDUSTRIES, INC.

Ticker:       HII            Security ID:  446413106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victoria D. Harker       For       For          Management
1.2   Elect Director Anastasia D. Kelly       For       For          Management
1.3   Elect Director Thomas C. Schievelbein   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HYPERION THERAPEUTICS, INC.

Ticker:       HPTX           Security ID:  44915N101
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James I. Healy           For       For          Management
1.2   Elect Director Jake R. Nunn             For       For          Management
1.3   Elect Director Lota S. Zoth             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HYSTER-YALE MATERIALS HANDLING, INC.

Ticker:       HY             Security ID:  449172105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.C. Butler, Jr.         For       For          Management
1.2   Elect Director Carolyn Corvi            For       For          Management
1.3   Elect Director John P. Jumper           For       For          Management
1.4   Elect Director Dennis W. LaBarre        For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.7   Elect Director Claiborne R. Rankin      For       For          Management
1.8   Elect Director Michael E. Shannon       For       For          Management
1.9   Elect Director John M. Stropki          For       For          Management
1.10  Elect Director Britton T. Taplin        For       For          Management
1.11  Elect Director Eugene Wong              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker:       IACI           Security ID:  44919P508
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.2   Elect Director Chelsea Clinton          For       For          Management
1.3   Elect Director Sonali De Rycker         For       For          Management
1.4   Elect Director Barry Diller             For       For          Management
1.5   Elect Director Michael D. Eisner        For       For          Management
1.6   Elect Director Victor A. Kaufman        For       For          Management
1.7   Elect Director Donald R. Keough         For       For          Management
1.8   Elect Director Bryan Lourd              For       For          Management
1.9   Elect Director David Rosenblatt         For       For          Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Alexander von            For       For          Management
      Furstenberg
1.12  Elect Director Richard F. Zannino       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry V. Barton, Jr.     For       For          Management
1.2   Elect Director E. Stewart Shea, III     For       For          Management
1.3   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ICG GROUP, INC.

Ticker:       ICGE           Security ID:  44928D108
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Walter W. Buckley, III   For       For          Management
1b    Elect Director Michael J. Hagan         For       For          Management
1c    Elect Director Philip J. Ringo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

ICON PLC

Ticker:       ICLR           Security ID:  G4705A100
Meeting Date: JUL 22, 2013   Meeting Type: Annual
Record Date:  JUL 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Thomas Lynch as Director        For       For          Management
1.2   Reelect Declan McKeon as Director       For       For          Management
1.3   Elect William Hall as Director          For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
4     Authorise Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
5     Authorise Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorise Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: JUL 22, 2013   Meeting Type: Annual
Record Date:  MAY 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Cole                For       For          Management
1.2   Elect Director Barry Emanuel            For       Withhold     Management
1.3   Elect Director Drew Cohen               For       Withhold     Management
1.4   Elect Director F. Peter Cuneo           For       Withhold     Management
1.5   Elect Director Mark Friedman            For       Withhold     Management
1.6   Elect Director James A. Marcum          For       For          Management
1.7   Elect Director Laurence N. Charney      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3.1   Elect Director John J. Connors          For       For          Management
3.2   Elect Director Joseph R. Saucedo        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IDENIX PHARMACEUTICALS, INC.

Ticker:       IDIX           Security ID:  45166R204
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne T. Hockmeyer       For       For          Management
1.2   Elect Director Thomas R. Hodgson        For       For          Management
1.3   Elect Director Tamar D. Howson          For       For          Management
1.4   Elect Director Denise Pollard-Knight    For       For          Management
1.5   Elect Director Ronald C. Renaud, Jr.    For       For          Management
1.6   Elect Director Charles A. Rowland, Jr.  For       For          Management
1.7   Elect Director Michael S. Wyzga         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IDEX CORPORATION

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Gregory F. Milzcik       For       For          Management
1.3   Elect Director Andrew K. Silvernail     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Craig             For       For          Management
1.2   Elect Director Rebecca M. Henderson     For       For          Management
1.3   Elect Director Sophie V. Vandebroek     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 16, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Chenkin          For       For          Management
1.2   Elect Director Eric F. Cosentino        For       For          Management
1.3   Elect Director Howard S. Jonas          For       For          Management
1.4   Elect Director Bill Pereira             For       For          Management
1.5   Elect Director Judah Schorr             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IGATE CORPORATION

Ticker:       IGTE           Security ID:  45169U105
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sunil Wadhwani           For       For          Management
1.2   Elect Director Goran Lindahl            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IGNITE RESTAURANT GROUP, INC.

Ticker:       IRG            Security ID:  451730105
Meeting Date: JUL 23, 2013   Meeting Type: Special
Record Date:  JUL 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

IGNITE RESTAURANT GROUP, INC.

Ticker:       IRG            Security ID:  451730105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond A. Blanchette,   For       For          Management
      III
1.2   Elect Director Ann Iverson              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Brian H. Hall                     For       For          Management
2     Elect Balakrishnan S. Iyer              For       For          Management
3     Elect Jerre L. Stead                    For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

IMAX CORPORATION

Ticker:       IMAX           Security ID:  45245E109
Meeting Date: JUN 02, 2014   Meeting Type: Special
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Neil S. Braun                     For       For          Management
1.2   Elect Eric Demirian                     For       For          Management
1.3   Elect Richard L. Gelfond                For       For          Management
1.4   GARTH M. GIRVAN                         For       For          Management
1.5   DAVID W. LEEBRON                        For       For          Management
1.6   Elect Michael Lynee                     For       For          Management
1.7   Elect Michael MacMillan                 For       For          Management
1.8   Elect I. Martin Pompadur                For       For          Management
1.9   Elect Marc A. Utay                      For       For          Management
1.10  Elect Bradley J. Wechsler               For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advance Notice Policy                   For       For          Management


--------------------------------------------------------------------------------

IMAX CORPORATION

Ticker:       IMAX           Security ID:  45245E109
Meeting Date: JUN 02, 2014   Meeting Type: Annual/Special
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil S. Braun            For       For          Management
1.2   Elect Director Eric A. Demirian         For       Withhold     Management
1.3   Elect Director Richard L. Gelfond       For       For          Management
1.4   Elect Director Garth M. Girvan          For       Withhold     Management
1.5   Elect Director David W. Leebron         For       For          Management
1.6   Elect Director Michael Lynne            For       For          Management
1.7   Elect Director Michael MacMillan        For       For          Management
1.8   Elect Director I. Martin Pompadur       For       Withhold     Management
1.9   Elect Director Marc A. Utay             For       Withhold     Management
1.10  Elect Director Bradley J. Wechsler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Advance Notice for Shareholder  For       For          Management
      Proposals/Nominations


--------------------------------------------------------------------------------

IMMERSION CORPORATION

Ticker:       IMMR           Security ID:  452521107
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl Schlachte           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

IMMUNOGEN, INC.

Ticker:       IMGN           Security ID:  45253H101
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Joseph J. Villafranca    For       For          Management
2.2   Elect Director Nicole Onetto            For       For          Management
2.3   Elect Director Stephen C. McCluski      For       For          Management
2.4   Elect Director Richard J. Wallace       For       For          Management
2.5   Elect Director Daniel M. Junius         For       For          Management
2.6   Elect Director Howard H. Pien           For       For          Management
2.7   Elect Director Mark Goldberg            For       For          Management
2.8   Elect Director Dean J. Mitchell         For       For          Management
2.9   Elect Director Kristine Peterson        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUNOMEDICS, INC.

Ticker:       IMMU           Security ID:  452907108
Meeting Date: DEC 04, 2013   Meeting Type: Annual
Record Date:  OCT 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Goldenberg      For       For          Management
1.2   Elect Director Cynthia L. Sullivan      For       For          Management
1.3   Elect Director Brian A. Markison        For       For          Management
1.4   Elect Director Mary E. Paetzold         For       For          Management
1.5   Elect Director Richard L. Sherman       For       For          Management
1.6   Elect Director Don C. Stark             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMPAX LABORATORIES, INC.

Ticker:       IPXL           Security ID:  45256B101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Z. Benet          For       Withhold     Management
1.2   Elect Director Robert L. Burr           For       Withhold     Management
1.3   Elect Director Allen Chao               For       For          Management
1.4   Elect Director Nigel Ten Fleming        For       Withhold     Management
1.5   Elect Director Larry Hsu                For       For          Management
1.6   Elect Director Michael Markbreiter      For       For          Management
1.7   Elect Director Mary K. Pendergast       For       For          Management
1.8   Elect Director Peter R. Terreri         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMPERVA, INC.

Ticker:       IMPV           Security ID:  45321L100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shlomo Kramer            For       For          Management
1.2   Elect Director Albert A. Pimentel       For       For          Management
1.3   Elect Director James R. Tolonen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INCONTACT, INC.

Ticker:       SAAS           Security ID:  45336E109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore Stern           For       For          Management
1.2   Elect Director Paul Jarman              For       For          Management
1.3   Elect Director Steve Barnett            For       For          Management
1.4   Elect Director Mark J. Emkjer           For       For          Management
1.5   Elect Director Blake O. Fisher, Jr.     For       For          Management
1.6   Elect Director Paul F. Koeppe           For       For          Management
1.7   Elect Director Hamid Akhavan            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard U. De Schutter   For       For          Management
1.2   Elect Director Barry M. Ariko           For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Paul A. Brooke           For       For          Management
1.5   Elect Director Wendy L. Dixon           For       Withhold     Management
1.6   Elect Director Paul A. Friedman         For       Withhold     Management
1.7   Elect Director Herve Hoppenot           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INDEPENDENT BANK GROUP, INC.

Ticker:       IBTX           Security ID:  45384B106
Meeting Date: APR 14, 2014   Meeting Type: Special
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3.1   Elect Director James D. Stein           For       For          Management
3.2   Elect Director Donald L. Poarch         For       For          Management
3.3   Elect Director J. Webb Jennings, III    For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INDEPENDENT BANK GROUP, INC.

Ticker:       IBTX           Security ID:  45384B106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Torry Berntsen           For       For          Management
1.2   Elect Director Jack M. Radke            For       For          Management
1.3   Elect Director G. Stacy Smith           For       For          Management
1.4   Elect Director James D. Stein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INFINERA CORPORATION

Ticker:       INFN           Security ID:  45667G103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Fallon         For       For          Management
1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

INFINITY PHARMACEUTICALS, INC.

Ticker:       INFI           Security ID:  45665G303
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Baselga             For       For          Management
1.2   Elect Director Jeffrey Berkowitz        For       For          Management
1.3   Elect Director Anthony B. Evnin         For       For          Management
1.4   Elect Director Gwen A. Fyfe             For       For          Management
1.5   Elect Director Eric S. Lander           For       For          Management
1.6   Elect Director Adelene Q. Perkins       For       For          Management
1.7   Elect Director Norman C. Selby          For       For          Management
1.8   Elect Director  Ian F. Smith            For       For          Management
1.9   Elect Director Michael C. Venuti        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela Brock-Kyle        For       For          Management
1.2   Elect Director Teresa A. Canida         For       For          Management
1.3   Elect Director Jorge G. Castro          For       For          Management
1.4   Elect Director James R. Gober           For       For          Management
1.5   Elect Director Harold E. Layman         For       For          Management
1.6   Elect Director E. Robert Meaney         For       For          Management
1.7   Elect Director Drayton Nabers, Jr.      For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INFOBLOX INC.

Ticker:       BLOX           Security ID:  45672H104
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard E. Belluzzo               For       For          Management
1.2   Elect Daniel J. Phelps                  For       For          Management
2     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

INFOBLOX INC.

Ticker:       BLOX           Security ID:  45672H104
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Belluzzo      For       For          Management
1.2   Elect Director Daniel J. Phelps         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFORMATICA CORPORATION

Ticker:       INFA           Security ID:  45666Q102
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Bertelsen        For       For          Management
1.2   Elect Director Hilarie Koplow-McAdams   For       For          Management
1.3   Elect Director A. Brooke Seawell        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INGREDION INCORPORATED

Ticker:       INGR           Security ID:  457187102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Luis Aranguren-Trellez   For       For          Management
1b    Elect Director David B. Fischer         For       For          Management
1c    Elect Director Ilene S. Gordon          For       For          Management
1d    Elect Director Paul Hanrahan            For       For          Management
1e    Elect Director Wayne M. Hewett          For       For          Management
1f    Elect Director Rhonda L. Jordan         For       For          Management
1g    Elect Director Gregory B. Kenny         For       For          Management
1h    Elect Director Barbara A. Klein         For       For          Management
1i    Elect Director Victoria J. Reich        For       For          Management
1j    Elect Director Dwayne A. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INLAND REAL ESTATE CORPORATION

Ticker:       IRC            Security ID:  457461200
Meeting Date: JUL 15, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas P. D'Arcy         For       For          Management
1b    Elect Director Daniel L. Goodwin        For       For          Management
1c    Elect Director Joel G. Herter           For       For          Management
1d    Elect Director Heidi N. Lawton          For       For          Management
1e    Elect Director Thomas H. McAuley        For       For          Management
1f    Elect Director Thomas R. McWilliams     For       For          Management
1g    Elect Director Joel D. Simmons          For       For          Management
2     Ratify Auditors                         For       For          Management
3a    Amend Charter to Remove Provisions      For       For          Management
3b    Amend Charter to Revise Provisions      For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INLAND REAL ESTATE CORPORATION

Ticker:       IRC            Security ID:  457461200
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Thomas P. D'Arcy         For       For          Management
1B    Elect Director Daniel L. Goodwin        For       For          Management
1C    Elect Director Joel G. Herter           For       For          Management
1D    Elect Director Heidi N. Lawton          For       For          Management
1E    Elect Director Thomas H. McAuley        For       For          Management
1F    Elect Director Thomas R. McWilliams     For       For          Management
1G    Elect Director Joel D. Simmons          For       For          Management
1H    Elect Director Mark E. Zalatoris        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack M. Greenberg        For       For          Management
1.2   Elect Director Eric D. Belcher          For       For          Management
1.3   Elect Director Charles K. Bobrinskoy    For       For          Management
1.4   Elect Director Daniel M. Friedberg      For       For          Management
1.5   Elect Director David Fisher             For       For          Management
1.6   Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1.7   Elect Director Julie M. Howard          For       For          Management
1.8   Elect Director Linda S. Wolf            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Amado Cavazos            For       For          Management
1.3   Elect Director Randolph Gress           For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hugh G.C. Aldous         For       For          Management
1.2   Elect Director Joachim Roeser           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

Ticker:       ISSC           Security ID:  45769N105
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen R. Bressner         For       For          Management
1.2   Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INPHI CORPORATION

Ticker:       IPHI           Security ID:  45772F107
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas E. Brathwaite   For       For          Management
1.2   Elect Director David Liddle             For       For          Management
1.3   Elect Director Bruce McWilliams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSMED INCORPORATED

Ticker:       INSM           Security ID:  457669307
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald Hayden, Jr.       For       For          Management
1.2   Elect Director David W.J. McGirr        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSPERITY, INC.

Ticker:       NSP            Security ID:  45778Q107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Brown         For       For          Management
1.2   Elect Director Eli Jones                For       For          Management
1.3   Elect Director Gregory E. Petsch        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSTALLED BUILDING PRODUCTS, INC.

Ticker:       IBP            Security ID:  45780R101
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAY 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Miller        For       For          Management
1.2   Elect Director J. Michael Nixon         For       For          Management
1.3   Elect Director Steven G. Raich          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  DEC 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Pechota          For       For          Management
1.2   Elect Director W. Allen Rogers, II      For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSULET CORPORATION

Ticker:       PODD           Security ID:  45784P101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Sally W. Crawford                 For       For          Management
1.2   Elect Regina O. Sommer                  For       For          Management
1.3   Elect Joseph S. Zakrzewski              For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

INSULET CORPORATION

Ticker:       PODD           Security ID:  45784P101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally Crawford           For       Withhold     Management
1.2   Elect Director Regina Sommer            For       For          Management
1.3   Elect Director Joseph Zakrzewski        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSYS THERAPEUTICS, INC.

Ticker:       INSY           Security ID:  45824V209
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Meyer          For       For          Management
1.2   Elect Director Brian Tambi              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
4     Increase Authorized Common Stock        For       For          Management
5     Adjust Par Value of Common Stock        For       Against      Management


--------------------------------------------------------------------------------

INSYS THERAPEUTICS, INC.

Ticker:       INSY           Security ID:  45824V209
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Meyer          For       For          Management
1.2   Elect Director Brian Tambi              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
4     Increase Authorized Common Stock        For       For          Management
5     Adjust Par Value of Common Stock        For       For          Management


--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Arduini         For       For          Management
1.2   Elect Director Keith Bradley            For       For          Management
1.3   Elect Director Richard E. Caruso        For       For          Management
1.4   Elect Director Stuart M. Essig          For       For          Management
1.5   Elect Director Barbara B. Hill          For       For          Management
1.6   Elect Director Lloyd W. Howell, Jr.     For       For          Management
1.7   Elect Director Donald E. Morel, Jr.     For       For          Management
1.8   Elect Director Raymond G. Murphy        For       For          Management
1.9   Elect Director Christian S. Schade      For       For          Management
1.10  Elect Director James M. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Jeffrey McCreary         For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Theodore L. Tewksbury    For       For          Management
      III
1.8   Elect Director Peter Feld               For       For          Management
1.9   Elect Director Norman Taffe             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTELIQUENT, INC.

Ticker:       IQNT           Security ID:  45825N107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Hynes           For       For          Management
1.2   Elect Director Joseph A. Beatty         For       For          Management
1.3   Elect Director G. Edward Evans          For       For          Management
1.4   Elect Director Edward M. Greenberg      For       For          Management
1.5   Elect Director Lawrence M. Ingeneri     For       For          Management
1.6   Elect Director Timothy A. Samples       For       For          Management
1.7   Elect Director Rian J. Wren             For       For          Management
1.8   Elect Director Lauren F. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTELSAT SA

Ticker:       I              Security ID:  L5140P101
Meeting Date: JUN 19, 2014   Meeting Type: Annual/Special
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
2     Approve Financial Statements            For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income            For       For          Management
5     Approve Dividends on Series A           For       For          Management
      Preferred Shares
6     Approve Discharge of Directors          For       For          Management
7a    Elect John Diercksen as Director        For       For          Management
7b    Elect Robert Callahan as Director       For       For          Management
8a    Reelect Raymond Svider as Director      For       For          Management
8b    Reelect Egon Durban as Director         For       For          Management
8c    Reelect Justin Bateman as Director      For       For          Management
9     Approve Remuneration of Directors       For       For          Management
10    Renew Appointment of KPMG as Auditor    For       For          Management
11    Authorize Board to Repurchase Shares    For       Against      Management
1     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of USD 10 Million


--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       For          Management
1.2   Elect Director Philippe Benacin         For       For          Management
1.3   Elect Director Russell Greenberg        For       For          Management
1.4   Elect Director Philippe Santi           For       For          Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Jean Levy                For       For          Management
1.7   Elect Director Robert Bensoussan        For       For          Management
1.8   Elect Director Serge Rosinoer           For       For          Management
1.9   Elect Director Patrick Choel            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Stock Option Plan                 For       For          Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE GROUP, INC.

Ticker:       ININ           Security ID:  45841V109
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brown          For       For          Management
1.2   Elect Director Richard A. Reck          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERDIGITAL, INC.

Ticker:       IDCC           Security ID:  45867G101
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gilbert F. Amelio        For       For          Management
1b    Elect Director Jeffrey K. Belk          For       For          Management
1c    Elect Director Steven T. Clontz         For       For          Management
1d    Elect Director Edward B. Kamins         For       For          Management
1e    Elect Director John A. Kritzmacher      For       For          Management
1f    Elect Director William J. Merritt       For       For          Management
1g    Elect Director Jean F. Rankin           For       For          Management
1h    Elect Director Robert S. Roath          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERFACE, INC.

Ticker:       TILE           Security ID:  458665304
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Burke            For       For          Management
1.2   Elect Director Edward C. Callaway       For       For          Management
1.3   Elect Director Andrew B. Cogan          For       For          Management
1.4   Elect Director Carl I. Gable            For       For          Management
1.5   Elect Director Daniel T. Hendrix        For       For          Management
1.6   Elect Director June M. Henton           For       For          Management
1.7   Elect Director Christopher G. Kennedy   For       For          Management
1.8   Elect Director K. David Kohler          For       For          Management
1.9   Elect Director James B. Miller, Jr.     For       For          Management
1.10  Elect Director Harold M. Paisner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERMOLECULAR, INC.

Ticker:       IMI            Security ID:  45882D109
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Baruch         For       For          Management
1.2   Elect Director Bruce M. McWilliams      For       For          Management
1.3   Elect Director George M. Scalise        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERMUNE, INC.

Ticker:       ITMN           Security ID:  45884X103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James I. Healy           For       For          Management
1.2   Elect Director Louis Drapeau            For       For          Management
1.3   Elect Director Frank Verwiel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marcello V. Bottoli      For       For          Management
1b    Elect Director Linda B. Buck            For       For          Management
1c    Elect Director J. Michael Cook          For       For          Management
1d    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1e    Elect Director Andreas Fibig            For       For          Management
1f    Elect Director Christina Gold           For       For          Management
1g    Elect Director Alexandra A. Herzan      For       For          Management
1h    Elect Director Henry W. Howell, Jr.     For       For          Management
1i    Elect Director Katherine M. Hudson      For       For          Management
1j    Elect Director Arthur C. Martinez       For       For          Management
1k    Elect Director Dale F. Morrison         For       For          Management
1l    Elect Director Douglas D. Tough         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY

Ticker:       IGT            Security ID:  459902102
Meeting Date: MAR 10, 2014   Meeting Type: Annual
Record Date:  JAN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paget L. Alves           For       For          Management
1b    Elect Director Eric F. Brown            For       For          Management
1c    Elect Director Janice D. Chaffin        For       For          Management
1d    Elect Director Greg Creed               For       For          Management
1e    Elect Director Patti S. Hart            For       For          Management
1f    Elect Director Robert J. Miller         For       For          Management
1g    Elect Director Vincent L. Sadusky       For       For          Management
1h    Elect Director Philip G. Satre          For       For          Management
1i    Elect Director Tracey D. Weber          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

INTERSIL CORPORATION

Ticker:       ISIL           Security ID:  46069S109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Necip Sayiner            For       For          Management
1b    Elect Director Donald Macleod           For       For          Management
1c    Elect Director Robert W. Conn           For       For          Management
1d    Elect Director James V. Diller          For       For          Management
1e    Elect Director Mercedes Johnson         For       For          Management
1f    Elect Director Gregory Lang             For       For          Management
1g    Elect Director Jan Peeters              For       For          Management
1h    Elect Director James A. Urry            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERSIL CORPORATION

Ticker:       ISIL           Security ID:  46069S109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Necip Sayiner            For       For          Management
1b    Elect Director Donald Macleod           For       For          Management
1c    Elect Director Robert W. Conn           For       For          Management
1d    Elect Director James V. Diller          For       For          Management
1e    Elect Director Mercedes Johnson         For       For          Management
1f    Elect Director Gregory Lang             For       For          Management
1g    Elect Director Jan Peeters              For       For          Management
1h    Elect Director James A. Urry            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERVAL LEISURE GROUP, INC.

Ticker:       IILG           Security ID:  46113M108
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Nash            For       For          Management
1.2   Elect Director David Flowers            For       For          Management
1.3   Elect Director Victoria L. Freed        For       For          Management
1.4   Elect Director Gary S. Howard           For       For          Management
1.5   Elect Director Lewis J. Korman          For       For          Management
1.6   Elect Director Thomas J. Kuhn           For       For          Management
1.7   Elect Director Thomas J. McInerney      For       For          Management
1.8   Elect Director Thomas P. Murphy, Jr.    For       For          Management
1.9   Elect Director Avy H. Stein             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTL FCSTONE INC.

Ticker:       INTL           Security ID:  46116V105
Meeting Date: FEB 27, 2014   Meeting Type: Annual
Record Date:  JAN 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul G. Anderson         For       For          Management
1.2   Elect Director Scott J. Branch          For       For          Management
1.3   Elect Director John M. Fowler           For       For          Management
1.4   Elect Director Daryl K. Henze           For       For          Management
1.5   Elect Director Bruce Krehbiel           For       For          Management
1.6   Elect Director Sean M. O'Connor         For       For          Management
1.7   Elect Director Eric Parthemore          For       For          Management
1.8   Elect Director John Radziwill           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTREXON CORPORATION

Ticker:       XON            Security ID:  46122T102
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Randal J. Kirk           For       For          Management
1b    Elect Director Cesar L. Alvarez         For       Against      Management
1c    Elect Director Steven Frank             For       For          Management
1d    Elect Director Larry D. Horner          For       For          Management
1e    Elect Director Jeffrey B. Kindler       For       For          Management
1f    Elect Director Dean J. Mitchell         For       For          Management
1g    Elect Director Robert B. Shapiro        For       For          Management
1h    Elect Director James S. Turley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INVENSENSE, INC.

Ticker:       INVN           Security ID:  46123D205
Meeting Date: SEP 13, 2013   Meeting Type: Annual
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Douglas Norby         For       For          Management
1.2   Elect Director Tim Wilson               For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVENTURE FOODS, INC.

Ticker:       SNAK           Security ID:  461212102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ashton D. Asensio        For       For          Management
1.2   Elect Director Timothy A. Cole          For       For          Management
1.3   Elect Director Macon Bryce Edmonson     For       For          Management
1.4   Elect Director Harold S. Edwards        For       Withhold     Management
1.5   Elect Director Paul J. Lapadat          For       For          Management
1.6   Elect Director Terry McDaniel           For       For          Management
1.7   Elect Director David L. Meyers          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: MAY 01, 2014   Meeting Type: Special
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Approve Charitable Donations            For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis M. Bone           For       For          Management
1.2   Elect Director Doreen R. Byrnes         For       For          Management
1.3   Elect Director William V. Cosgrove      For       For          Management
1.4   Elect Director Brendan J. Dugan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS REAL ESTATE TRUST

Ticker:       IRET           Security ID:  461730103
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Mihalick      For       For          Management
1.2   Elect Director Jeffrey L. Miller        For       For          Management
1.3   Elect Director John T. Reed             For       For          Management
1.4   Elect Director W. David Scott           For       For          Management
1.5   Elect Director Stephen L. Stenehjem     For       For          Management
1.6   Elect Director John D. Stewart          For       For          Management
1.7   Elect Director Thomas A. Wentz, Jr.     For       For          Management
1.8   Elect Director Jeffrey K. Woodbury      For       For          Management
1.9   Elect Director Linda J. Hall            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Restricted Stock Plan             For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ION GEOPHYSICAL CORPORATION

Ticker:       IO             Security ID:  462044108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Jennings      For       For          Management
1.2   Elect Director John N. Seitz            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPC THE HOSPITALIST COMPANY, INC.

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam D. Singer           For       For          Management
1.2   Elect Director Thomas P. Cooper         For       For          Management
1.3   Elect Director Chuck Timpe              For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Confer on the Board of Directors the
      Ability to Amend our By-laws
3     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev    For       For          Management
1.2   Elect Director Eugene Scherbakov        For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director Henry E. Gauthier        For       For          Management
1.7   Elect Director William S. Hurley        For       For          Management
1.8   Elect Director Eric Meurice             For       For          Management
1.9   Elect Director John R. Peeler           For       For          Management
1.10  Elect Director Thomas J. Seifert        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IROBOT CORPORATION

Ticker:       IRBT           Security ID:  462726100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gail Deegan              For       For          Management
1.2   Elect Director Andrea Geisser           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Supermajority Vote Requirement   None      For          Shareholder


--------------------------------------------------------------------------------

IRONWOOD PHARMACEUTICALS, INC.

Ticker:       IRWD           Security ID:  46333X108
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan E. Roberts         For       For          Management
1.2   Elect Director Julie H. McHugh          For       For          Management
1.3   Elect Director Peter M. Hecht           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISIS PHARMACEUTICALS, INC.

Ticker:       ISIS           Security ID:  464330109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer R. Berthelsen    For       For          Management
1.2   Elect Director B. Lynne Parshall        For       For          Management
1.3   Elect Director Joseph H. Wender         For       For          Management
2     Ratify Appointment of Director Breaux   For       For          Management
      B. Castleman to Fill Board Vacancy
3     Ratify Appointment of Director Joseph   For       For          Management
      Loscalzo to Fill Board Vacancy
4     Increase Authorized Common Stock        For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISRAMCO, INC.

Ticker:       ISRL           Security ID:  465141406
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  NOV 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph From              For       For          Management
1.2   Elect Director Max Pridgeon             For       For          Management
1.3   Elect Director Itai Ram                 For       For          Management
1.4   Elect Director Haim Tsuff               For       For          Management
1.5   Elect Director Frans Sluiter            For       For          Management
1.6   Elect Director Asaf Yarkoni             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITC HOLDINGS CORP.

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher H. Franklin  For       For          Management
1.2   Elect Director Edward G. Jepsen         For       Withhold     Management
1.3   Elect Director William J. Museler       For       For          Management
1.4   Elect Director Hazel R. O'Leary         For       Withhold     Management
1.5   Elect Director Thomas G. Stephens       For       For          Management
1.6   Elect Director G. Bennett Stewart, III  For       Withhold     Management
1.7   Elect Director Lee C. Stewart           For       Withhold     Management
1.8   Elect Director Joseph L. Welch          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

ITT CORPORATION

Ticker:       ITT            Security ID:  450911201
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Orlando D. Ashford       For       For          Management
1b    Elect Director G. Peter D. Aloia        For       For          Management
1c    Elect Director Donald DeFosset, Jr.     For       For          Management
1d    Elect Director Christina A. Gold        For       For          Management
1e    Elect Director Rebecca A. McDonald      For       For          Management
1f    Elect Director Richard P. Lavin         For       For          Management
1g    Elect Director Frank T. MacInnis        For       For          Management
1h    Elect Director Denise L. Ramos          For       For          Management
1i    Elect Director Donald J. Stebbins       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention                         Against   Against      Shareholder


--------------------------------------------------------------------------------

J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 18, 2014   Meeting Type: Annual
Record Date:  DEC 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vincent Melchiorre       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

J2 GLOBAL, INC.

Ticker:       JCOM           Security ID:  48123V102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas Y. Bech          For       For          Management
1b    Elect Director Robert J. Cresci         For       For          Management
1c    Elect Director W. Brian Kretzmer        For       For          Management
1d    Elect Director Richard S. Ressler       For       For          Management
1e    Elect Director Stephen Ross             For       For          Management
1f    Elect Director Michael P. Schulhof      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JACK HENRY & ASSOCIATES, INC.

Ticker:       JKHY           Security ID:  426281101
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew C. Flanigan      For       For          Management
1.2   Elect Director Wesley A. Brown          For       For          Management
1.3   Elect Director Marla K. Shepard         For       For          Management
1.4   Elect Director John F. Prim             For       For          Management
1.5   Elect Director Thomas H. Wilson         For       For          Management
1.6   Elect Director Jacque R. Fiegel         For       For          Management
1.7   Elect Director Thomas A. Wimsett        For       For          Management
1.8   Elect Director Laura G. Kelly           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACK IN THE BOX INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 14, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leonard A. Comma         For       For          Management
1b    Elect Director David L. Goebel          For       For          Management
1c    Elect Director Madeleine A. Kleiner     For       For          Management
1d    Elect Director Michael W. Murphy        For       For          Management
1e    Elect Director James M. Myers           For       For          Management
1f    Elect Director David M. Tehle           For       For          Management
1g    Elect Director John T. Wyatt            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JAMBA, INC.

Ticker:       JMBA           Security ID:  47023A309
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James D. White           For       For          Management
1b    Elect Director Lesley H. Howe           For       For          Management
1c    Elect Director Richard L. Federico      For       For          Management
1d    Elect Director Andrew R. Heyer          For       For          Management
1e    Elect Director Michael A. Depatie       For       For          Management
1f    Elect Director Lorna Donatone           For       For          Management
1g    Elect Director David Pace               For       For          Management
1h    Elect Director Marvin Igelman           For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JARDEN CORPORATION

Ticker:       JAH            Security ID:  471109108
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Heckmann      For       For          Management
1.2   Elect Director Irwin D. Simon           For       For          Management
1.3   Elect Director William J. Grant         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS PLC

Ticker:       JAZZ           Security ID:  G50871105
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul L. Berns            For       For          Management
1.2   Elect Director Patrick G. Enright       For       For          Management
1.3   Elect Director Seamus Mulligan          For       For          Management
1.4   Elect Director Norbert G. Riedel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize the Company and/or any        For       For          Management
      Subsidiary of the Company to Make
      Market Purchases of the Company's
      Ordinary Shares
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JDS UNIPHASE CORPORATION

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Barnes             For       For          Management
1.2   Elect Director Martin A. Kaplan         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JGWPT HOLDINGS INC.

Ticker:       JGW            Security ID:  46617M109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander R. Castaldi    For       For          Management
1.2   Elect Director Robert C. Griffin        For       For          Management
1.3   Elect Director Robert N. Pomroy         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JIVE SOFTWARE, INC.

Ticker:       JIVE           Security ID:  47760A108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Reilly         For       For          Management
1.2   Elect Director Charles (Chuck) J. Robel For       For          Management
1.3   Elect Director Anthony Zingale          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JOHN BEAN TECHNOLOGIES CORPORATION

Ticker:       JBT            Security ID:  477839104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Giacomini      For       For          Management
1.2   Elect Director Polly B. Kawalek         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JONES ENERGY, INC.

Ticker:       JONE           Security ID:  48019R108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonny Jones              For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOY GLOBAL INC.

Ticker:       JOY            Security ID:  481165108
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Doheny, II     For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director John T. Gremp            For       For          Management
1.4   Elect Director John Nils Hanson         For       For          Management
1.5   Elect Director Gale E. Klappa           For       For          Management
1.6   Elect Director Richard B. Loynd         For       For          Management
1.7   Elect Director P. Eric Siegert          For       For          Management
1.8   Elect Director James H. Tate            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JTH HOLDING, INC.

Ticker:       TAX            Security ID:  46637N103
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Garel            For       For          Management
1.2   Elect Director Steven Ibbotson          For       For          Management
1.3   Elect Director Ross N. Longfield        For       For          Management
1.4   Elect Director George T. Robson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JULIUS BAER GROUP LTD.

Ticker:       BAER           Security ID:  H4414N103
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Non-Voting Meeting Note                 N/A       TNA          Management
2     Accounts and Reports                    For       TNA          Management
3     Compensation Report                     For       TNA          Management
4     Allocation of Profits/Dividends         For       TNA          Management
5     Ratification of Board and Management    For       TNA          Management
      Acts
6     Elect Daniel Sauter                     For       TNA          Management
7     Elect Gilbert Achermann                 For       TNA          Management
8     Elect Andreas Amschwand                 For       TNA          Management
9     Elect Heinrich Baumann                  For       TNA          Management
10    Elect Claire Giraut                     For       TNA          Management
11    Elect Gareth Penny                      For       TNA          Management
12    Elect Charles Stonehill                 For       TNA          Management
13    Elect Daniel Sauter as Chairman         For       TNA          Management
14    Elect Gilbert Achermann as              For       TNA          Management
      Compensation Committee Member
15    Elect Heinrich Baumann as Compensation  For       TNA          Management
      Committee Member
16    Elect Gareth Penny as Compensation      For       TNA          Management
      Committee Member
17    Appointment of Auditor                  For       TNA          Management
18    Amendments to Articles                  For       TNA          Management
19    Appointment of Independent Proxy        For       TNA          Management
20    Non-Voting Meeting Note                 N/A       TNA          Management


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig R. Barrett         For       For          Management
1.2   Elect Director Guillermo Bron           For       For          Management
1.3   Elect Director Adam L. Cohn             For       For          Management
1.4   Elect Director Nathaniel A. Davis       For       For          Management
1.5   Elect Director John M. Engler           For       For          Management
1.6   Elect Director Steven B. Fink           For       For          Management
1.7   Elect Director Mary H. Futrell          For       For          Management
1.8   Elect Director Ronald J. Packard        For       For          Management
1.9   Elect Director Jon Q. Reynolds, Jr.     For       For          Management
1.10  Elect Director Andrew H. Tisch          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KALOBIOS PHARMACEUTICALS, INC.

Ticker:       KBIO           Security ID:  48344T100
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Pritchard       For       For          Management
1.2   Elect Director James I. Healy           None      None         Management
      (RESIGNED)
1.3   Elect Director Denise Gilbert           For       For          Management
1.4   Elect Director Laurie Smaldone Alsup    For       For          Management
1.5   Elect Director Ted W. Love              For       For          Management
1.6   Elect Director Gary Lyons               For       For          Management
1.7   Elect Director V. Bryan Lawlis, Jr.     For       For          Management
1.8   Elect Director Raymond M. Withy         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Barents         For       For          Management
1.2   Elect Director George E. Minnich        For       For          Management
1.3   Elect Director Thomas W. Rabaut         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John M. Chapman                   For       For          Management
1.2   Elect Ronald J. Gidwitz                 For       For          Management
1.3   Elect Matthew Kaplan                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     2014 Incentive Plan                     For       For          Management


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Chapman          For       For          Management
1.2   Elect Director Ronald J. Gidwitz        For       For          Management
1.3   Elect Director Matthew Kaplan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KAR AUCTION SERVICES, INC.

Ticker:       KAR            Security ID:  48238T109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryan M. Birtwell         For       For          Management
1.2   Elect Director Brian T. Clingen         For       For          Management
1.3   Elect Director Donna R. Ecton           For       For          Management
1.4   Elect Director Peter R. Formanek        For       For          Management
1.5   Elect Director James P. Hallett         For       For          Management
1.6   Elect Director Mark E. Hill             For       For          Management
1.7   Elect Director Lynn Jolliffe            For       For          Management
1.8   Elect Director Michael T. Kestner       For       For          Management
1.9   Elect Director John P. Larson           For       For          Management
1.10  Elect Director Stephen E. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KARYOPHARM THERAPEUTICS INC.

Ticker:       KPTI           Security ID:  48576U106
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry E. Greene          For       For          Management
1.2   Elect Director Mansoor Raza Mirza       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 03, 2014   Meeting Type: Annual
Record Date:  FEB 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Timothy W. Finchem       For       For          Management
1.3   Elect Director Thomas W. Gilligan       For       For          Management
1.4   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.5   Elect Director Robert L. Johnson        For       For          Management
1.6   Elect Director Melissa Lora             For       For          Management
1.7   Elect Director Michael G. McCaffery     For       For          Management
1.8   Elect Director Jeffrey T. Mezger        For       For          Management
1.9   Elect Director Luis G. Nogales          For       For          Management
1.10  Elect Director Michael M. Wood          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KCG HOLDINGS, INC.

Ticker:       KCG            Security ID:  48244B100
Meeting Date: DEC 19, 2013   Meeting Type: Special
Record Date:  NOV 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

KCG HOLDINGS, INC.

Ticker:       KCG            Security ID:  48244B100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Coleman           For       For          Management
1.2   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.3   Elect Director Rene Kern                For       For          Management
1.4   Elect Director James T. Milde           For       For          Management
1.5   Elect Director John C. (Hans) Morris    For       For          Management
1.6   Elect Director Daniel F. Schmitt        For       For          Management
1.7   Elect Director Stephen Schuler          For       For          Management
1.8   Elect Director Laurie M. Shahon         For       For          Management
1.9   Elect Director Daniel Tierney           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENNEDY-WILSON HOLDINGS, INC.

Ticker:       KW             Security ID:  489398107
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry R. Solomon         For       For          Management
1.2   Elect Director David A. Minella         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KERYX BIOPHARMACEUTICALS, INC.

Ticker:       KERX           Security ID:  492515101
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ron Bentsur              For       For          Management
1.2   Elect Director Kevin J. Cameron         For       For          Management
1.3   Elect Director Joseph Feczko            For       For          Management
1.4   Elect Director Wyche Fowler, Jr.        For       For          Management
1.5   Elect Director Jack Kaye                For       For          Management
1.6   Elect Director Daniel P. Regan          For       For          Management
1.7   Elect Director Michael P. Tarnok        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KEURIG GREEN MOUNTAIN INC

Ticker:       GMCR           Security ID:  393122106
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John D. Hayes                     For       For          Management
1.2   Elect A.D. David Mackay                 For       For          Management
1.3   Elect Michael J. Mardy                  For       For          Management
1.4   Elect David E. Moran                    For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Company Name Change                     For       For          Management
4     2014 Incentive Plan                     For       For          Management
5     2014 Employee Stock Purchase Plan       For       For          Management
6     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  492914106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Fertig        For       For          Management
1.2   Elect Director Robert K. Reeves         For       Against      Management
1.3   Elect Director Mark H. Rosenberg        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KFORCE INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Allred           For       For          Management
1.2   Elect Director Richard M. Cocchiaro     For       For          Management
1.3   Elect Director A. Gordon Tunstall       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KIRBY CORPORATION

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Alario        For       For          Management
1.2   Elect Director David W. Grzebinski      For       For          Management
1.3   Elect Director Richard R. Stewart       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KIRKLAND'S, INC.

Ticker:       KIRK           Security ID:  497498105
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Alderson       For       For          Management
1.2   Elect Director Carl T. Kirkland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

KMG CHEMICALS, INC.

Ticker:       KMG            Security ID:  482564101
Meeting Date: DEC 17, 2013   Meeting Type: Annual
Record Date:  NOV 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald G. Ermentrout     For       For          Management
1.2   Elect Director Christopher T. Fraser    For       For          Management
1.3   Elect Director George W. Gilman         For       For          Management
1.4   Elect Director John C. Hunter, III      For       For          Management
1.5   Elect Director Fred C. Leonard, III     For       For          Management
1.6   Elect Director Stephen A. Thorington    For       For          Management
1.7   Elect Director Karen A. Twitchell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Bliss          For       For          Management
1.2   Elect Director Richard C. Kraemer       For       For          Management
1.3   Elect Director Richard J. Lehmann       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cogan          For       For          Management
1.2   Elect Director Stephen F. Fisher        For       For          Management
1.3   Elect Director Sarah E. Nash            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KODIAK OIL & GAS CORP.

Ticker:       KOG            Security ID:  50015Q100
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynn A. Peterson         For       For          Management
1.2   Elect Director James E. Catlin          For       For          Management
1.3   Elect Director Rodney D. Knutson        For       For          Management
1.4   Elect Director Herrick K. Lidstone, Jr. For       For          Management
1.5   Elect Director William J. Krysiak       For       For          Management
2     Approve Ernst & Young LLP asAuditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia A. Baldwin       For       For          Management
1.2   Elect Director Albert J. Neupaver       For       For          Management
1.3   Elect Director Walter W. Turner         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

KOSMOS ENERGY LTD.

Ticker:       KOS            Security ID:  G5315B107
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Inglis         For       For          Management
1.2   Elect Director Brian F. Maxted          For       For          Management
1.3   Elect Director Richard B. Dearlove      For       For          Management
1.4   Elect Director David I. Foley           For       For          Management
1.5   Elect Director David B. Krieger         For       For          Management
1.6   Elect Director Joseph P. Landy          For       For          Management
1.7   Elect Director Prakash A. Melwani       For       For          Management
1.8   Elect Director Adebayo ("Bayo") O.      For       For          Management
      Ogunlesi
1.9   Elect Director Lars H. Thunell          For       For          Management
1.10  Elect Director Chris Tong               For       For          Management
1.11  Elect Director Christopher A. Wright    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KRISPY KREME DOUGHNUTS, INC.

Ticker:       KKD            Security ID:  501014104
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Stephen Lynn          For       For          Management
1.2   Elect Director Michael H. Sutton        For       For          Management
1.3   Elect Director Lizanne Thomas           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KVH INDUSTRIES, INC.

Ticker:       KVHI           Security ID:  482738101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W.B. Kits van     For       For          Management
      Heyningen
1.2   Elect Director Bruce J. Ryan            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KYTHERA BIOPHARMACEUTICALS, INC.

Ticker:       KYTH           Security ID:  501570105
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Michael Ball          For       For          Management
1.2   Elect Director Nathaniel David          For       Withhold     Management
1.3   Elect Director Robert T. Nelsen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LA-Z-BOY INCORPORATED

Ticker:       LZB            Security ID:  505336107
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUN 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt L. Darrow           For       For          Management
1.2   Elect Director John H. Foss             For       For          Management
1.3   Elect Director Richard M. Gabrys        For       For          Management
1.4   Elect Director Janet L. Gurwitch        For       For          Management
1.5   Elect Director David K. Hehl            For       For          Management
1.6   Elect Director Edwin J. Holman          For       For          Management
1.7   Elect Director Janet E. Kerr            For       For          Management
1.8   Elect Director Michael T. Lawton        For       For          Management
1.9   Elect Director H. George Levy           For       For          Management
1.10  Elect Director W. Alan McCollough       For       For          Management
1.11  Elect Director Nido R. Qubein           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LADENBURG THALMANN FINANCIAL SERVICES INC.

Ticker:       LTS            Security ID:  50575Q102
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAY 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry C. Beinstein       For       For          Management
1.2   Elect Director Phillip Frost            For       Withhold     Management
1.3   Elect Director Brian S. Genson          For       For          Management
1.4   Elect Director Saul Gilinski            For       For          Management
1.5   Elect Director Dmitry Kolosov           For       For          Management
1.6   Elect Director Richard M. Krasno        For       For          Management
1.7   Elect Director Richard J. Lampen        For       For          Management
1.8   Elect Director Howard M. Lorber         For       For          Management
1.9   Elect Director Jeffrey S. Podell        For       For          Management
1.10  Elect Director Richard J. Rosenstock    For       For          Management
1.11  Elect Director Jacqueline M. Simkin     For       For          Management
1.12  Elect Director Mark Zeitchick           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAMAR ADVERTISING COMPANY

Ticker:       LAMR           Security ID:  512815101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Maxwell Hamilton    For       For          Management
1.2   Elect Director John E. Koerner, III     For       For          Management
1.3   Elect Director Stephen P. Mumblow       For       For          Management
1.4   Elect Director Thomas V. Reifenheiser   For       For          Management
1.5   Elect Director Anna Reilly              For       For          Management
1.6   Elect Director Kevin P. Reilly, Jr.     For       For          Management
1.7   Elect Director Wendell Reilly           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANCASTER COLONY CORPORATION

Ticker:       LANC           Security ID:  513847103
Meeting Date: NOV 18, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Cooke         For       For          Management
1.2   Elect Director Alan F. Harris           For       For          Management
1.3   Elect Director Zuheir Sofia             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDAUER, INC.

Ticker:       LDR            Security ID:  51476K103
Meeting Date: FEB 20, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cronin         For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director William E. Saxelby       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LANDEC CORPORATION

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 10, 2013   Meeting Type: Annual
Record Date:  AUG 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean Hollis              For       For          Management
1.2   Elect Director Robert Tobin             For       For          Management
1.3   Elect Director Nicholas Tompkins        For       For          Management
1.4   Elect Director Tonia Pankopf            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LANDSTAR SYSTEM, INC.

Ticker:       LSTR           Security ID:  515098101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Bannister       For       For          Management
1.2   Elect Director Michael A. Henning       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LANNETT COMPANY, INC.

Ticker:       LCI            Security ID:  516012101
Meeting Date: JAN 22, 2014   Meeting Type: Annual
Record Date:  DEC 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Farber           For       For          Management
1.2   Elect Director Arthur P. Bedrosian      For       For          Management
1.3   Elect Director James M. Maher           For       For          Management
1.4   Elect Director David Drabik             For       For          Management
1.5   Elect Director Paul Taveira             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

LAREDO PETROLEUM, INC.

Ticker:       LPI            Security ID:  516806106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy A. Foutch          For       For          Management
1.2   Elect Director Peter R. Kagan           For       For          Management
1.3   Elect Director Edmund P. Segner, III    For       Withhold     Management
1.4   Elect Director Myles W. Scoggins        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director Patrick S. Jones         For       For          Management
1.3   Elect Director Robin A. Abrams          For       Withhold     Management
1.4   Elect Director John Bourgoin            For       For          Management
1.5   Elect Director Balaji Krishnamurthy     For       For          Management
1.6   Elect Director Robert R. Herb           For       For          Management
1.7   Elect Director Mark E. Jensen           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director Patrick S. Jones         For       For          Management
1.3   Elect Director Robin A. Abrams          For       For          Management
1.4   Elect Director John Bourgoin            For       For          Management
1.5   Elect Director Balaji Krishnamurthy     For       For          Management
1.6   Elect Director Robert R. Herb           For       For          Management
1.7   Elect Director Mark E. Jensen           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kenneth M. Jacobs as Director     For       For          Management
1.2   Elect Philip A. Laskawy as Director     For       For          Management
1.3   Elect Michael J. Turner as Director     For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LDR HOLDING CORPORATION

Ticker:       LDRH           Security ID:  50185U105
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph Aragona           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEAP WIRELESS INTERNATIONAL, INC.

Ticker:       LEAP           Security ID:  521863308
Meeting Date: OCT 30, 2013   Meeting Type: Special
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Bott          For       For          Management
1b    Elect Director Thomas P. Capo           For       For          Management
1c    Elect Director Jonathan F. Foster       For       For          Management
1d    Elect Director Kathleen A. Ligocki      For       For          Management
1e    Elect Director Conrad L. Mallett, Jr.   For       For          Management
1f    Elect Director Donald L. Runkle         For       For          Management
1g    Elect Director Matthew J. Simoncini     For       For          Management
1h    Elect Director Gregory C. Smith         For       For          Management
1i    Elect Director Henry D. G. Wallace      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

LENDER PROCESSING SERVICES, INC.

Ticker:       LPS            Security ID:  52602E102
Meeting Date: DEC 19, 2013   Meeting Type: Special
Record Date:  OCT 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057302
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Irving Bolotin                    For       For          Management
1.2   Elect Steven L. Gerard                  For       For          Management
1.3   Elect Theron I. Gilliam                 For       For          Management
1.4   Elect Sherrill W. Hudson                For       For          Management
1.5   Elect R. Kirk Landon                    For       For          Management
1.6   Elect Sidney Lapidus                    For       For          Management
1.7   Elect Stuart A. Miller                  For       For          Management
1.8   Elect Teri P. McClure                   For       For          Management
1.9   Elect Jeffrey A. Sonnenfeld             For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

LENNOX INTERNATIONAL INC.

Ticker:       LII            Security ID:  526107107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet K. Cooper          For       For          Management
1.2   Elect Director John W. Norris, III      For       For          Management
1.3   Elect Director Paul W. Schmidt          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEVEL 3 COMMUNICATIONS, INC.

Ticker:       LVLT           Security ID:  52729N308
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeff K. Storey           For       For          Management
1.2   Elect Director Kevin P. Chilton         For       For          Management
1.3   Elect Director Archie R. Clemins        For       For          Management
1.4   Elect Director Steven T. Clontz         For       For          Management
1.5   Elect Director James O. Ellis, Jr.      For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director Richard R. Jaros         For       For          Management
1.8   Elect Director Michael J. Mahoney       For       For          Management
1.9   Elect Director Peter Seah Lim Huat      For       Withhold     Management
1.10  Elect Director Peter van Oppen          For       For          Management
1.11  Elect Director Albert C. Yates          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEXICON PHARMACEUTICALS, INC.

Ticker:       LXRX           Security ID:  528872104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel L. Barker         For       For          Management
1.2   Elect Director Christopher J. Sobecki   For       For          Management
1.3   Elect Director Judith L. Swain          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIBBEY INC.

Ticker:       LBY            Security ID:  529898108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Foley         For       For          Management
1.2   Elect Director Theo Killion             For       For          Management
1.3   Elect Director Deborah G. Miller        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Bahram Akradi                     For       For          Management
2     Elect Giles H. Bateman                  For       For          Management
3     Elect Jack W. Eugster                   For       For          Management
4     Elect Guy C. Jackson                    For       For          Management
5     Elect John K. Lloyd                     For       For          Management
6     Elect Martha A. Morfitt                 For       For          Management
7     Elect John B. Richards                  For       For          Management
8     Elect Joseph S. Vassalluzzo             For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bahram Akradi            For       For          Management
1b    Elect Director Giles H. Bateman         For       For          Management
1c    Elect Director Jack W. Eugster          For       For          Management
1d    Elect Director Guy C. Jackson           For       For          Management
1e    Elect Director John K. Lloyd            For       For          Management
1f    Elect Director  Martha 'Marti' A.       For       For          Management
      Morfitt
1g    Elect Director John B. Richards         For       For          Management
1h    Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIFELOCK, INC.

Ticker:       LOCK           Security ID:  53224V100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert A. (Rocky)        For       For          Management
      Pimentel
1.2   Elect Director Thomas J. Ridge          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIFEVANTAGE CORPORATION

Ticker:       LFVN           Security ID:  53222K106
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Beindorff     For       For          Management
1.2   Elect Director David S. Manovich        For       For          Management
1.3   Elect Director Garry Mauro              For       For          Management
1.4   Elect Director George E. Metzger        For       For          Management
1.5   Elect Director Douglas C. Robinson      For       For          Management
1.6   Elect Director Richard Okumoto          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIFEWAY FOODS, INC.

Ticker:       LWAY           Security ID:  531914109
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ludmila Smolyansky       For       Withhold     Management
1.2   Elect Director Julie Smolyansky         For       Withhold     Management
1.3   Elect Director Pol Sikar                For       Withhold     Management
1.4   Elect Director Renzo Bernardi           For       Withhold     Management
1.5   Elect Director Gustavo Carlos Valle     For       For          Management
1.6   Elect Director Paul Lee                 For       Withhold     Management
1.7   Elect Director Jason Scher              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K504
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Aryeh           For       For          Management
1.2   Elect Director Todd C. Davis            For       For          Management
1.3   Elect Director John L. Higgins          For       For          Management
1.4   Elect Director David M. Knott           For       For          Management
1.5   Elect Director John W. Kozarich         For       For          Management
1.6   Elect Director John L. LaMattina        For       For          Management
1.7   Elect Director Sunil Patel              For       For          Management
1.8   Elect Director Stephen L. Sabba         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Spin-off Agreement              Against   Against      Shareholder


--------------------------------------------------------------------------------

LIMONEIRA COMPANY

Ticker:       LMNR           Security ID:  532746104
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan M. Pinkerton       For       For          Management
1.2   Elect Director Alan M. Teague           For       For          Management
1.3   Elect Director Robert M. Sawyer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LINCOLN EDUCATIONAL SERVICES CORPORATION

Ticker:       LINC           Security ID:  533535100
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alvin O. Austin          For       For          Management
1.2   Elect Director Peter S. Burgess         For       For          Management
1.3   Elect Director James J. Burke, Jr.      For       For          Management
1.4   Elect Director Celia H. Currin          For       For          Management
1.5   Elect Director Paul E. Glaske           For       For          Management
1.6   Elect Director Charles F. Kalmbach      For       For          Management
1.7   Elect Director Shaun E. McAlmont        For       For          Management
1.8   Elect Director Alexis P. Michas         For       For          Management
1.9   Elect Director J. Barry Morrow          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LINCOLN ELECTRIC HOLDINGS, INC.

Ticker:       LECO           Security ID:  533900106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Gunning         For       For          Management
1.2   Elect Director G. Russell Lincoln       For       For          Management
1.3   Elect Director Christopher L. Mapes     For       For          Management
1.4   Elect Director Phillip J. Mason         For       For          Management
1.5   Elect Director Hellene S. Runtagh       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

LINDSAY CORPORATION

Ticker:       LNN            Security ID:  535555106
Meeting Date: JAN 27, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael N. Christodolou  For       For          Management
1.2   Elect Director W. Thomas Jagodinski     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

LIONBRIDGE TECHNOLOGIES, INC.

Ticker:       LIOX           Security ID:  536252109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director Paul A. Kavanagh         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIONS GATE ENTERTAINMENT CORP.

Ticker:       LGF            Security ID:  535919203
Meeting Date: SEP 10, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Burns            For       For          Management
1.2   Elect Director Gordon Crawford          For       For          Management
1.3   Elect Director Arthur Evrensel          For       Withhold     Management
1.4   Elect Director Jon Feltheimer           For       For          Management
1.5   Elect Director Frank Giustra            For       For          Management
1.6   Elect Director Morley Koffman           For       For          Management
1.7   Elect Director Harald Ludwig            For       For          Management
1.8   Elect Director G. Scott Paterson        For       Withhold     Management
1.9   Elect Director Mark H. Rachesky         For       For          Management
1.10  Elect Director Daryl Simm               For       For          Management
1.11  Elect Director Hardwick Simmons         For       For          Management
1.12  Elect Director Phyllis Yaffe            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 27, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip A. Clough        For       For          Management
1.2   Elect Director George H. Ellis          For       For          Management
1.3   Elect Director Jaime Mateus-Tique       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas R. Becker         For       Withhold     Management
1.3   Elect Director Susan O. Cain            For       Withhold     Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director M. L. Dick Heimann       For       For          Management
1.6   Elect Director Kenneth E. Roberts       For       Withhold     Management
1.7   Elect Director William J. Young         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas R. Becker         For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director M. L. Dick Heimann       For       For          Management
1.6   Elect Director Kenneth E. Roberts       For       For          Management
1.7   Elect Director William J. Young         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management
1.2   Elect Director Cary T. Fu               For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       Withhold     Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIVEPERSON, INC.

Ticker:       LPSN           Security ID:  538146101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Block              For       For          Management
1.2   Elect Director David Vaskevitch         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Ronald G. Foster         For       For          Management
1.3   Elect Director Joseph M. Holsten        For       For          Management
1.4   Elect Director Blythe J. McGarvie       For       For          Management
1.5   Elect Director Paul M. Meister          For       For          Management
1.6   Elect Director John F. O'Brien          For       For          Management
1.7   Elect Director Guhan Subramanian        For       For          Management
1.8   Elect Director Robert L. Wagman         For       For          Management
1.9   Elect Director William M. Webster, IV   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanford S. Neuman        For       Withhold     Management
1.2   Elect Director John S. Eulich           For       For          Management
1.3   Elect Director Judith W. Northup        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOGMEIN, INC.

Ticker:       LOGM           Security ID:  54142L109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Benson         For       For          Management
1.2   Elect Director Michael J. Christenson   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: DEC 09, 2013   Meeting Type: Annual
Record Date:  OCT 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur L. Simon          For       For          Management
1.2   Elect Director John P. Stenbit          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Gary Cook             For       For          Management
1b    Elect Director Kurt M. Landgraf         For       For          Management
1c    Elect Director John W. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

LPL FINANCIAL HOLDINGS INC.

Ticker:       LPLA           Security ID:  50212V100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Richard W. Boyce                  For       For          Management
2     Elect John J. Brennan                   For       For          Management
3     Elect Mark S. Casady                    For       For          Management
4     Elect Anne M. Mulcahy                   For       For          Management
5     Elect James S. Putnam                   For       For          Management
6     Elect James S. Riepe                    For       For          Management
7     Elect Richard P. Schifter               For       For          Management
8     Repeal of Classified Board              For       For          Management
9     Amendment to Certificate Permitting     For       For          Management
      the Removal of Directors
10    Ratification of Auditor                 For       For          Management
11    Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

LPL FINANCIAL HOLDINGS INC.

Ticker:       LPLA           Security ID:  50212V100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Boyce         For       For          Management
1.2   Elect Director John J. Brennan          For       For          Management
1.3   Elect Director Mark S. Casady           For       For          Management
1.4   Elect Director Anne M. Mulcahy          For       For          Management
1.5   Elect Director James S. Putnam          For       For          Management
1.6   Elect Director James S. Riepe           For       For          Management
1.7   Elect Director Richard P. Schifter      For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Certificate of Incorporation to   For       For          Management
      Provide Directors May Be Removed With
      or Without Cause
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel D. Greenwell      For       For          Management
1.2   Elect Director Robert H. Henry          For       For          Management
1.3   Elect Director William F. Murdy         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LSI CORPORATION

Ticker:       LSI            Security ID:  502161102
Meeting Date: APR 09, 2014   Meeting Type: Special
Record Date:  FEB 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

LTC PROPERTIES, INC.

Ticker:       LTC            Security ID:  502175102
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boyd W. Hendrickson      For       For          Management
1.2   Elect Director Edmund C. King           For       For          Management
1.3   Elect Director James J. Pieczynski      For       For          Management
1.4   Elect Director Devra G. Shapiro         For       For          Management
1.5   Elect Director Wendy L. Simpson         For       For          Management
1.6   Elect Director Timothy J. Triche        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LULULEMON ATHLETICA INC.

Ticker:       LULU           Security ID:  550021109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Casey                     For       For          Management
1.2   Elect RoAnn Costin                      For       For          Management
1.3   Elect Laurent Potdevin                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     2014 Equity Incentive Plan              For       For          Management


--------------------------------------------------------------------------------

LUMBER LIQUIDATORS HOLDINGS, INC.

Ticker:       LL             Security ID:  55003T107
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert M. Lynch                   For       For          Management
1.2   Elect Peter B. Robinson                 For       For          Management
1.3   Elect Martin F. Roper                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

LUMBER LIQUIDATORS HOLDINGS, INC.

Ticker:       LL             Security ID:  55003T107
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Lynch          For       For          Management
1.2   Elect Director Peter B. Robinson        For       For          Management
1.3   Elect Director Martin F. Roper          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LUMINEX CORPORATION

Ticker:       LMNX           Security ID:  55027E102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Goad, Jr.        For       For          Management
1.2   Elect Director Jim D. Kever             For       For          Management
1.3   Elect Director Jay B. Johnston          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUMOS NETWORKS CORP.

Ticker:       LMOS           Security ID:  550283105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy G. Biltz         For       For          Management
1.2   Elect Director Steven G. Felsher        For       For          Management
1.3   Elect Director Robert E. Guth           For       For          Management
1.4   Elect Director Michael Huber            For       For          Management
1.5   Elect Director James A. Hyde            For       For          Management
1.6   Elect Director Julia B. North           For       For          Management
1.7   Elect Director Michael K. Robinson      For       For          Management
1.8   Elect Director Jerry E. Vaughn          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Mandarich       For       For          Management
1.2   Elect Director Paris G. Reece, III      For       For          Management
1.3   Elect Director David Siegel             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.

Ticker:       MTSI           Security ID:  55405Y100
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Bland            For       For          Management
1.2   Elect Director Mark Edelstone           For       For          Management
1.3   Elect Director Susan Ocampo             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto         For       For          Management
1.2   Elect Director Phillip G. Creek         For       Withhold     Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto         For       For          Management
1.2   Elect Director Phillip G. Creek         For       For          Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAC-GRAY CORPORATION

Ticker:       TUC            Security ID:  554153106
Meeting Date: JAN 08, 2014   Meeting Type: Special
Record Date:  NOV 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MACROGENICS, INC.

Ticker:       MGNX           Security ID:  556099109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Koenig             For       For          Management
1.2   Elect Director Matthew Fust             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGICJACK VOCALTEC LTD.

Ticker:       CALL           Security ID:  M6787E101
Meeting Date: JUL 03, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Burns          For       For          Management
1.2   Elect Director Richard Harris           For       For          Management
1.3   Elect Director Yuen Wah Sing            For       For          Management
1.4   Elect Director Gerald Vento             For       For          Management
2     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
3     Approve Employment Agreements with      For       For          Management
      Gerald Vento
4     Approve Share Grant Arrangement with    For       For          Management
      Richard Harris
5     Approve Omnibus Stock Plan              For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Reappoint BDO USA, LLP and BDO Ziv      For       For          Management
      Haft, Certified Public Accountants as
      Auditors and Authorize Board to Fix
      Their Remuneration
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


--------------------------------------------------------------------------------

MAGICJACK VOCALTEC LTD.

Ticker:       CALL           Security ID:  M6787E101
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Burns          For       For          Management
1.2   Elect Director Richard Harris           For       For          Management
1.3   Elect Director Yuen Wah Sing            For       For          Management
1.4   Elect Director Gerald Vento             For       For          Management
2     Elect Director Tal Yaron-Eldar          For       For          Management
3     Approve Restricted Share Grant to       For       For          Management
      Donald A. Burns and Richard Harris
4     Approve Restricted Share Grant to Tal   For       For          Management
      Yaron-Eldar and Yoseph Dauber
5     Approve the Grant of Options and Cash   For       For          Management
      Compensation to Yuen Wah Sing
6     Amend Omnibus Stock Plan                For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Approve the Purchase of Officers and    For       For          Management
      Directors Liability Insurance Coverage
9     Reappoint BDO USA, LLP and BDO Ziv      For       For          Management
      Haft, Certified Public Accountants as
      Auditors and Authorize Board to Fix
      Their Remuneration
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

MAGNUM HUNTER RESOURCES CORPORATION

Ticker:       MHR            Security ID:  55973B102
Meeting Date: SEP 27, 2013   Meeting Type: Annual
Record Date:  AUG 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raleigh Bailes, Sr.   For       For          Management
1.2   Elect Director Victor G. Carrillo       For       For          Management
1.3   Elect Director Gary C. Evans            For       For          Management
1.4   Elect Director Stephen C. Hurley        For       For          Management
1.5   Elect Director Joe L. McClaugherty      For       For          Management
1.6   Elect Director Jeff Swanson             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MAIDEN HOLDINGS, LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director of   For       For          Management
      Maiden Holdings, Ltd.
1.2   Elect Simcha G. Lyons as Director of    For       For          Management
      Maiden Holdings, Ltd.
1.3   Elect Raymond M. Neff as Director of    For       For          Management
      Maiden Holdings, Ltd.
1.4   Elect Yehuda L. Neuberger as Director   For       For          Management
      of Maiden Holdings, Ltd.
1.5   Elect Steven H. Nigro as Director of    For       For          Management
      Maiden Holdings, Ltd.
2.6   Elect Patrick J. Haveron as Director    For       For          Management
      of Maiden Insurance Company Ltd.
2.7   Elect David A. Lamneck as Director of   For       For          Management
      Maiden Insurance Company Ltd.
2.8   Elect John M. Marshaleck as Director    For       For          Management
      of Maiden Insurance Company Ltd.
2.9   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Insurance Company Ltd.
2.10  Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company Ltd.
2.11  Elect Karen L. Schmitt as Director of   For       For          Management
      Maiden Insurance Company Ltd.
3.12  Elect Patrick J. Haveron as Director    For       For          Management
      of Maiden Global Holdings, Ltd.
3.13  Elect John M. Marshaleck as Director    For       For          Management
      of Maiden Global Holdings, Ltd.
3.14  Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Global Holdings, Ltd.
3.15  Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Global Holdings, Ltd.
3.16  Elect Maxwell Reid as Director of       For       For          Management
      Maiden Global Holdings, Ltd.
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Change Subsidiary Name to Maiden        For       For          Management
      Reinsurance Ltd.
6     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

MAIN STREET CAPITAL CORPORATION

Ticker:       MAIN           Security ID:  56035L104
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Appling, Jr.     For       For          Management
1.2   Elect Director Joseph E. Canon          For       For          Management
1.3   Elect Director Arthur L. French         For       For          Management
1.4   Elect Director J. Kevin Griffin         For       For          Management
1.5   Elect Director John E. Jackson          For       For          Management
1.6   Elect Director Vincent D. Foster        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MAKO SURGICAL CORP.

Ticker:       MAKO           Security ID:  560879108
Meeting Date: DEC 13, 2013   Meeting Type: Special
Record Date:  NOV 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MANHATTAN ASSOCIATES, INC.

Ticker:       MANH           Security ID:  562750109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Cassidy         For       For          Management
1.2   Elect Director Eddie Capel              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

MANITEX INTERNATIONAL, INC.

Ticker:       MNTX           Security ID:  563420108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Clark          For       For          Management
1.2   Elect Director Robert S. Gigliotti      For       For          Management
1.3   Elect Director Frederick B. Knox        For       For          Management
1.4   Elect Director David J. Langevin        For       For          Management
1.5   Elect Director Marvin B. Rosenberg      For       For          Management
1.6   Elect Director Stephen J. Tober         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MANNING & NAPIER, INC.

Ticker:       MN             Security ID:  56382Q102
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Manning          For       For          Management
1.2   Elect Director Patrick Cunningham       For       For          Management
1.3   Elect Director Richard Goldberg         For       For          Management
1.4   Elect Director Barbara Goodstein        For       For          Management
1.5   Elect Director Richard M. Hurwitz       For       Withhold     Management
1.6   Elect Director Edward J. Pettinella     For       Withhold     Management
1.7   Elect Director Robert M. Zak            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MANNKIND CORPORATION

Ticker:       MNKD           Security ID:  56400P201
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred E. Mann           For       For          Management
1.2   Elect Director Hakan S. Edstrom         For       For          Management
1.3   Elect Director Ronald Consiglio         For       For          Management
1.4   Elect Director Michael A. Friedman      For       Withhold     Management
1.5   Elect Director Kent Kresa               For       Withhold     Management
1.6   Elect Director David H. MacCallum       For       For          Management
1.7   Elect Director Henry L. Nordhoff        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARIN SOFTWARE INCORPORATED

Ticker:       MRIN           Security ID:  56804T106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Auvil, III       For       For          Management
1.2   Elect Director L. Gordon Crovitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

MARINE PRODUCTS CORPORATION

Ticker:       MPX            Security ID:  568427108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       Withhold     Management
1.2   Elect Director Henry B. Tippie          For       Withhold     Management
1.3   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

MARKET LEADER, INC.

Ticker:       LEDR           Security ID:  57056R103
Meeting Date: AUG 16, 2013   Meeting Type: Special
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard M. McVey         For       For          Management
1b    Elect Director Steven L. Begleiter      For       For          Management
1c    Elect Director Stephen P. Casper        For       For          Management
1d    Elect Director Jane Chwick              For       For          Management
1e    Elect Director William F. Cruger        For       For          Management
1f    Elect Director David G. Gomach          For       For          Management
1g    Elect Director Carlos M. Hernandez      For       For          Management
1h    Elect Director Ronald M. Hersch         For       For          Management
1i    Elect Director John Steinhardt          For       For          Management
1j    Elect Director James J. Sullivan        For       For          Management
1k    Elect Director Lesley Daniels Webster   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARKETO, INC.

Ticker:       MKTO           Security ID:  57063L107
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Bostrom         For       For          Management
1.2   Elect Director Roger S. Siboni          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARRONE BIO INNOVATIONS, INC.

Ticker:       MBII           Security ID:  57165B106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Marrone        For       For          Management
1.2   Elect Director Les Lyman                For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sue W. Cole              For       For          Management
1.2   Elect Director Michael J. Quillen       For       For          Management
1.3   Elect Director Stephen P. Zelnak, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: JUN 30, 2014   Meeting Type: Special
Record Date:  MAY 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MASIMO CORPORATION

Ticker:       MASI           Security ID:  574795100
Meeting Date: OCT 02, 2013   Meeting Type: Annual
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe Kiani                For       For          Management
1.2   Elect Director Jack Lasersohn           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MASIMO CORPORATION

Ticker:       MASI           Security ID:  574795100
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Barker         For       For          Management
1.2   Elect Director Sanford Fitch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MASTEC, INC.

Ticker:       MTZ            Security ID:  576323109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernst N. Csiszar         For       For          Management
1.2   Elect Director Julia L. Johnson         For       For          Management
1.3   Elect Director Jorge Mas                For       For          Management
1.4   Elect Director Daniel Restrepo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MATADOR RESOURCES COMPANY

Ticker:       MTDR           Security ID:  576485205
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Wm. Foran         For       For          Management
1.2   Elect Director David M. Laney           For       For          Management
1.3   Elect Director Reynald A. Baribault     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward F. Crawford       For       For          Management
1.2   Elect Director Joseph P. Keithley       For       For          Management
1.3   Elect Director N. Mohan Reddy           For       For          Management
1.4   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Opt Out of State's Control Share        For       For          Management
      Acquisition Law
7     Declassify the Board of Directors       For       For          Management
8     Eliminate Cumulative Voting             For       For          Management


--------------------------------------------------------------------------------

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Hewitt           For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director I. Edgar 'Ed'  Hendrix   For       For          Management
1.4   Elect Director Paul K. Lackey           For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director Jim W. Mogg              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MATSON, INC.

Ticker:       MATX           Security ID:  57686G105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Blake Baird           For       For          Management
1.2   Elect Director Michael J. Chun          For       For          Management
1.3   Elect Director Matthew J. Cox           For       For          Management
1.4   Elect Director Walter A. Dods, Jr.      For       For          Management
1.5   Elect Director Thomas B. Fargo          For       For          Management
1.6   Elect Director Constance H. Lau         For       For          Management
1.7   Elect Director Jeffrey N. Watanabe      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTHEWS INTERNATIONAL CORPORATION

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 20, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Turner           For       For          Management
1.2   Elect Director Gregory S. Babe          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MATTRESS FIRM HOLDING CORP.

Ticker:       MFRM           Security ID:  57722W106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Childs           For       For          Management
1.2   Elect Director Joseph M. Fortunato      For       For          Management
1.3   Elect Director Adam L. Suttin           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAVENIR SYSTEMS, INC.

Ticker:       MVNR           Security ID:  577675101
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. McCarthy      For       For          Management
1.2   Elect Director Vivek Mehra              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Beliveau      For       For          Management
1.2   Elect Director John J. Haley            For       For          Management
1.3   Elect Director Marilyn R. Seymann       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXLINEAR, INC.

Ticker:       MXL            Security ID:  57776J100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert J. Moyer          For       For          Management
1.2   Elect Director Donald E. Schrock        For       For          Management
2.3   Elect Director Curtis Ling              For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: DEC 11, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Rossi               For       For          Management
1.2   Elect Director Burkhard Goeschel        For       For          Management
1.3   Elect Director David Schlotterbeck      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Guyett            For       For          Management
1.2   Elect Director Yon Yoon Jorden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Elizabeth A. Fetter      For       For          Management
1.3   Elect Director Robert C. Hood           For       For          Management
1.4   Elect Director Dennis C. Kakures        For       For          Management
1.5   Elect Director M. Richard Smith         For       For          Management
1.6   Elect Director Dennis P. Stradford      For       For          Management
1.7   Elect Director Ronald H. Zech           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MDC PARTNERS INC.

Ticker:       MDCA           Security ID:  552697104
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Miles S. Nadal           For       For          Management
1.2   Elect Director Clare Copeland           For       For          Management
1.3   Elect Director Scott L. Kauffman        For       For          Management
1.4   Elect Director Michael J.L. Kirby       For       For          Management
1.5   Elect Director Stephen M. Pustil        For       For          Management
1.6   Elect Director Irwin D. Simon           For       For          Management
2     Approve BDO USA, LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winifred A. Baker        For       For          Management
1.2   Elect Director Jeffrey A. Maffett       For       For          Management
1.3   Elect Director Robert H. Naftaly        For       For          Management
1.4   Elect Director Robert W. Sturgis        For       For          Management
1.5   Elect Director Bruce E. Thal            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Arnold           For       For          Management
1.2   Elect Director Frank D. Guidone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MEDASSETS, INC.

Ticker:       MDAS           Security ID:  584045108
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rand A. Ballard          For       For          Management
1.2   Elect Director Vernon R. Loucks, Jr.    For       Withhold     Management
1.3   Elect Director R. Halsey Wise           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDIDATA SOLUTIONS, INC.

Ticker:       MDSO           Security ID:  58471A105
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tarek A. Sherif          For       For          Management
1.2   Elect Director Glen M. de Vries         For       For          Management
1.3   Elect Director Carlos Dominguez         For       For          Management
1.4   Elect Director Neil M. Kurtz            For       For          Management
1.5   Elect Director George W. McCulloch      For       For          Management
1.6   Elect Director Lee A. Shapiro           For       For          Management
1.7   Elect Director Robert B. Taylor         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDIFAST INC.

Ticker:       MED            Security ID:  58470H101
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles P. Connolly      For       For          Management
1.2   Elect Director Jason L. Groves          For       For          Management
1.3   Elect Director John P. McDaniel         For       For          Management
1.4   Elect Director Donald F. Reilly         For       For          Management
1.5   Elect Director Carl E. Sassano          For       For          Management
1.6   Elect Director Michael C. MacDonald     For       For          Management
1.7   Elect Director Margaret E. Sheetz       For       For          Management
1.8   Elect Director Harvey C. Barnum         For       For          Management
1.9   Elect Director Jerry D. Reece           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDIFAST INC.

Ticker:       MED            Security ID:  58470H101
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles P. Connolly      For       For          Management
1.2   Elect Director Jason L. Groves          For       For          Management
1.3   Elect Director John P. McDaniel         For       For          Management
1.4   Elect Director Donald F. Reilly         For       For          Management
1.5   Elect Director Carl E. Sassano          For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDIVATION, INC.

Ticker:       MDVN           Security ID:  58501N101
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel D. Adams          For       For          Management
1.2   Elect Director Kim D. Blickenstaff      For       For          Management
1.3   Elect Director Kathryn E. Falberg       For       For          Management
1.4   Elect Director David T. Hung            For       For          Management
1.5   Elect Director C. Patrick Machado       For       For          Management
1.6   Elect Director Dawn Svoronos            For       For          Management
1.7   Elect Director W. Anthony Vernon        For       For          Management
1.8   Elect Director Wendy L. Yarno           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       For          Management
1.2   Elect Director Waldemar A. Carlo        For       For          Management
1.3   Elect Director Michael B. Fernandez     For       For          Management
1.4   Elect Director Roger K. Freeman         For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Pascal J. Goldschmidt    For       For          Management
1.7   Elect Director Manuel Kadre             For       For          Management
1.8   Elect Director Roger J. Medel           For       For          Management
1.9   Elect Director Donna E. Shalala         For       For          Management
1.10  Elect Director Enrique J. Sosa          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       Withhold     Management
1.2   Elect Director Waldemar A. Carlo        For       For          Management
1.3   Elect Director Michael B. Fernandez     For       For          Management
1.4   Elect Director Roger K. Freeman         For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Pascal J. Goldschmidt    For       For          Management
1.7   Elect Director Manuel Kadre             For       For          Management
1.8   Elect Director Roger J. Medel           For       For          Management
1.9   Elect Director Donna E. Shalala         For       For          Management
1.10  Elect Director Enrique J. Sosa          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEI PHARMA, INC.

Ticker:       MEIP           Security ID:  55279B202
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Rueckert      For       Withhold     Management
1.2   Elect Director Christine A. White       For       Withhold     Management
1.3   Elect Director Thomas C. Reynolds       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MELCO CROWN ENTERTAINMENT LIMITED

Ticker:       MPEL           Security ID:  585464100
Meeting Date: MAR 26, 2014   Meeting Type: Special
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Special Dividend                        For       For          Management


--------------------------------------------------------------------------------

MELCO CROWN ENTERTAINMENT LIMITED

Ticker:       MPEL           Security ID:  585464100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accounts and Reports                    For       For          Management
2     Elect Yuk Man Chung                     For       For          Management
3     Elect William T. Nisbet                 For       For          Management
4     Elect James A. C. MacKenzie             For       For          Management
5     Elect Thomas J. Wu                      For       For          Management
6     Directors' Fees                         For       For          Management
7     Appointment of Auditor and Authority    For       For          Management
      to Set Fees
8     Issuance of Common Stock                For       For          Management
9     Authority to Repurchase Shares          For       For          Management
10    Authority to Issue Repurchased Shares   For       For          Management


--------------------------------------------------------------------------------

MERGE HEALTHCARE INCORPORATED

Ticker:       MRGE           Security ID:  589499102
Meeting Date: JUN 16, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director William J. Devers, Jr.   For       For          Management
1.4   Elect Director Nancy J. Koenig          For       For          Management
1.5   Elect Director Matthew M. Maloney       For       For          Management
1.6   Elect Director Richard A. Reck          For       For          Management
1.7   Elect Director Neele E. Stearns, Jr.    For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIDIAN BIOSCIENCE, INC.

Ticker:       VIVO           Security ID:  589584101
Meeting Date: JAN 22, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Anderson        For       For          Management
1.2   Elect Director John A. Kraeutler        For       For          Management
1.3   Elect Director William J. Motto         For       For          Management
1.4   Elect Director David C. Phillips        For       For          Management
1.5   Elect Director Robert J. Ready          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Basile        For       For          Management
1.2   Elect Director Edward J. Merritt        For       For          Management
1.3   Elect Director James G. Sartori         For       For          Management
1.4   Elect Director Carl A. LaGreca          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: JUN 26, 2014   Meeting Type: Special
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Hilton         For       For          Management
1.2   Elect Director Raymond Oppel            For       For          Management
1.3   Elect Director Richard T. Burke, Sr.    For       For          Management
1.4   Elect Director Dana C. Bradford         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

MERRIMACK PHARMACEUTICALS, INC.

Ticker:       MACK           Security ID:  590328100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Mulroy         For       For          Management
1.2   Elect Director Gary L. Crocker          For       For          Management
1.3   Elect Director James van B. Dresser     For       For          Management
1.4   Elect Director Gordon J. Fehr           For       For          Management
1.5   Elect Director John Mendelsohn          For       For          Management
1.6   Elect Director Sarah E. Nash            For       For          Management
1.7   Elect Director Michael E. Porter        For       For          Management
1.8   Elect Director James H. Quigley         For       For          Management
1.9   Elect Director Anthony J. Sinskey       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MESA LABORATORIES, INC.

Ticker:       MLAB           Security ID:  59064R109
Meeting Date: OCT 03, 2013   Meeting Type: Annual
Record Date:  AUG 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luke R. Schmieder        For       Withhold     Management
1.2   Elect Director H. Stuart Campbell       For       For          Management
1.3   Elect Director Michael T. Brooks        For       For          Management
1.4   Elect Director Robert V. Dwyer          For       For          Management
1.5   Elect Director Evan C. Guillemin        For       For          Management
1.6   Elect Director John. J. Sullivan        For       For          Management
1.7   Elect Director David M. Kelly           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MET-PRO CORPORATION

Ticker:       MPR            Security ID:  590876306
Meeting Date: AUG 26, 2013   Meeting Type: Special
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Walter J. Aspatore       For       Withhold     Management
1b    Elect Director Warren L. Batts          For       For          Management
1c    Elect Director J. Edward Colgate        For       For          Management
1d    Elect Director Darren M. Dawson         For       For          Management
1e    Elect Director Donald W. Duda           For       For          Management
1f    Elect Director Stephen F. Gates         For       Withhold     Management
1g    Elect Director Isabelle C. Goossen      For       Withhold     Management
1h    Elect Director Christopher J. Hornung   For       For          Management
1i    Elect Director Paul G. Shelton          For       Withhold     Management
1j    Elect Director Lawrence B. Skatoff      For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Walter J. Aspatore       For       For          Management
1b    Elect Director Warren L. Batts          For       For          Management
1c    Elect Director J. Edward Colgate        For       For          Management
1d    Elect Director Darren M. Dawson         For       For          Management
1e    Elect Director Donald W. Duda           For       For          Management
1f    Elect Director Stephen F. Gates         For       For          Management
1g    Elect Director Isabelle C. Goossen      For       For          Management
1h    Elect Director Christopher J. Hornung   For       For          Management
1i    Elect Director Paul G. Shelton          For       For          Management
1j    Elect Director Lawrence B. Skatoff      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Spoerry        For       For          Management
1.2   Elect Director Wah-Hui Chu              For       For          Management
1.3   Elect Director Francis A. Contino       For       For          Management
1.4   Elect Director Olivier A. Filliol       For       For          Management
1.5   Elect Director Michael A. Kelly         For       For          Management
1.6   Elect Director Martin D. Madaus         For       For          Management
1.7   Elect Director Hans Ulrich Maerki       For       For          Management
1.8   Elect Director George M. Milne, Jr.     For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MGIC INVESTMENT CORPORATION

Ticker:       MTG            Security ID:  552848103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel A. Arrigoni       For       For          Management
1.2   Elect Director Cassandra C. Carr        For       For          Management
1.3   Elect Director C. Edward Chaplin        For       For          Management
1.4   Elect Director Curt S. Culver           For       For          Management
1.5   Elect Director Timothy A. Holt          For       For          Management
1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.7   Elect Director Michael E. Lehman        For       For          Management
1.8   Elect Director Donald T. Nicolaisen     For       For          Management
1.9   Elect Director Gary A. Poliner          For       For          Management
1.10  Elect Director Mark M. Zandi            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICREL, INCORPORATED

Ticker:       MCRL           Security ID:  594793101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond D. Zinn          For       For          Management
1.2   Elect Director John E. Bourgoin         For       For          Management
1.3   Elect Director Michael J. Callahan      For       For          Management
1.4   Elect Director Daniel Heneghan          For       For          Management
1.5   Elect Director Neil J. Miotto           For       For          Management
1.6   Elect Director Frank W. Schneider       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROS SYSTEMS, INC.

Ticker:       MCRS           Security ID:  594901100
Meeting Date: NOV 22, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. L. Giannopoulos       For       For          Management
1.2   Elect Director Peter A. Altabef         For       For          Management
1.3   Elect Director Louis M. Brown, Jr.      For       For          Management
1.4   Elect Director B. Gary Dando            For       For          Management
1.5   Elect Director F. Suzanne Jenniches     For       For          Management
1.6   Elect Director John G. Puente           For       For          Management
1.7   Elect Director Dwight S. Taylor         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROSEMI CORPORATION

Ticker:       MSCC           Security ID:  595137100
Meeting Date: FEB 11, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director Paul F. Folino           For       For          Management
1.6   Elect Director William L. Healey        For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
1.8   Elect Director James V. Mazzo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSTRATEGY INCORPORATED

Ticker:       MSTR           Security ID:  594972408
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Saylor        For       For          Management
1.2   Elect Director Robert H. Epstein        For       For          Management
1.3   Elect Director Stephen X. Graham        For       For          Management
1.4   Elect Director Jarrod M. Patten         For       For          Management
1.5   Elect Director Carl J. Rickertsen       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIDWAY GOLD CORP.

Ticker:       MDW            Security ID:  598153104
Meeting Date: JUN 18, 2014   Meeting Type: Annual/Special
Record Date:  MAY 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Kenneth A. Brunk         For       For          Management
2.2   Elect Director Martin M. Hale, Jr.      For       For          Management
2.3   Elect Director Roger A. Newell          For       For          Management
2.4   Elect Director Richard P. Sawchak       For       For          Management
2.5   Elect Director John W. Sheridan         For       For          Management
2.6   Elect Director Frank S. Yu              For       For          Management
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
4     Grant the Holders of the Series A       For       Against      Management
      Preferred Shares Preferential
      Corporate Governance and Nomination
      Rights


--------------------------------------------------------------------------------

MILLENNIAL MEDIA, INC.

Ticker:       MM             Security ID:  60040N105
Meeting Date: NOV 04, 2013   Meeting Type: Special
Record Date:  OCT 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MILLENNIAL MEDIA, INC.

Ticker:       MM             Security ID:  60040N105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Goodman        For       For          Management
1.2   Elect Director Patrick Kerins           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MISTRAS GROUP, INC.

Ticker:       MG             Security ID:  60649T107
Meeting Date: OCT 15, 2013   Meeting Type: Annual
Record Date:  AUG 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. Dickinson      For       For          Management
1.2   Elect Director James J. Forese          For       For          Management
1.3   Elect Director Richard H. Glanton       For       For          Management
1.4   Elect Director  Michael J. Lange        For       For          Management
1.5   Elect Director Ellen T. Ruff            For       For          Management
1.6   Elect Director Manuel N. Stamatakis     For       For          Management
1.7   Elect Director Sotirios J. Vahaviolos   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management
1.2   Elect Director Peter H. Blum            For       For          Management
1.3   Elect Director Robert P. Capps          For       For          Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MITEK SYSTEMS, INC.

Ticker:       MITK           Security ID:  606710200
Meeting Date: FEB 19, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Thornton         For       For          Management
1.2   Elect Director James B. DeBello         For       For          Management
1.3   Elect Director Vinton P. Cunningham     For       For          Management
1.4   Elect Director Gerald I. Farmer         For       For          Management
1.5   Elect Director Bruce E. Hansen          For       For          Management
1.6   Elect Director Alex W. 'Pete' Hart      For       For          Management
1.7   Elect Director Sally B. Thornton        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick McNamee, III   For       For          Management
1.2   Elect Director Lawrence Trachtenberg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Watts         For       Against      Management
1.2   Elect Director Erik Olsson              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Watts         For       For          Management
1.2   Elect Director Erik Olsson              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MODEL N, INC.

Ticker:       MODN           Security ID:  607525102
Meeting Date: JAN 31, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Larson             For       For          Management
1.2   Elect Director Mark Leslie              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mario Molina          For       For          Management
1.2   Elect Director Steven J. Orlando        For       For          Management
1.3   Elect Director Ronna E. Romney          For       For          Management
1.4   Elect Director Dale B. Wolf             For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOMENTA PHARMACEUTICALS, INC.

Ticker:       MNTA           Security ID:  60877T100
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce L. Downey          For       For          Management
1.2   Elect Director Marsha H. Fanucci        For       For          Management
1.3   Elect Director Peter Barton Hutt        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Farahi              For       For          Management
1.2   Elect Director Craig F. Sullivan        For       For          Management
1.3   Elect Director Paul Andrews             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y208
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Coley Clark           For       For          Management
1.2   Elect Director Victor W. Dahir          For       For          Management
1.3   Elect Director Antonio O. Garza         For       For          Management
1.4   Elect Director Thomas M. Hagerty        For       Against      Management
1.5   Elect Director Seth W. Lawry            For       For          Management
1.6   Elect Director Pamela H. Patsley        For       For          Management
1.7   Elect Director Ganesh B. Rao            For       For          Management
1.8   Elect Director W. Bruce Turner          For       For          Management
1.9   Elect Director Peggy Vaughan            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONOLITHIC POWER SYSTEMS, INC.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor K. Lee            For       For          Management
1.2   Elect Director James C. Moyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MONOTYPE IMAGING HOLDINGS INC.

Ticker:       TYPE           Security ID:  61022P100
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Lentz          For       For          Management
1.2   Elect Director Douglas J. Shaw          For       For          Management
1.3   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 06, 2013   Meeting Type: Annual
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick M. Danziger    For       For          Management
1.2   Elect Director Robert G. Gross          For       For          Management
1.3   Elect Director Stephen C. McCluski      For       For          Management
1.4   Elect Director Robert E. Mellor         For       For          Management
1.5   Elect Director Peter J. Solomon         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOOG INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 08, 2014   Meeting Type: Annual
Record Date:  NOV 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kraig H. Kayser          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORGANS HOTEL GROUP CO.

Ticker:       MHGC           Security ID:  61748W108
Meeting Date: MAY 14, 2014   Meeting Type: Proxy Contest
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Jason T. Kalisman        For       For          Management
1.2   Elect Director John J. Dougherty        For       For          Management
1.3   Elect Director Martin L. Edelman        For       For          Management
1.4   Elect Director Mahmood J. Khimji        For       For          Management
1.5   Elect Director Jonathan A. Langer       For       For          Management
1.6   Elect Director Andrea L. Olshan         For       For          Management
1.7   Elect Director Michael E. Olshan        For       For          Management
1.8   Elect Director Michelle S. Russo        For       For          Management
1.9   Elect Director Derex Walker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Directors Sahm Adrangi            For       Did Not Vote Shareholder
1.2   Elect Directors John Brecker            For       Did Not Vote Shareholder
1.3   Elect Directors Andrew Broad            For       Did Not Vote Shareholder
1.4   Elect Directors Alan Carr               For       Did Not Vote Shareholder
1.5   Elect Directors Jordon Giancoli         For       Did Not Vote Shareholder
1.6   Elect Directors Navi Hehar              For       Did Not Vote Shareholder
1.7   Elect Directors L. Spencer Wells        For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           Abstain   Did Not Vote Management
      Executive Officers' Compensation
4     Submit Shareholder Rights Plan (Poison  For       Did Not Vote Shareholder
      Pill) to Shareholder Vote


--------------------------------------------------------------------------------

MORNINGSTAR, INC.

Ticker:       MORN           Security ID:  617700109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joe Mansueto             For       For          Management
1b    Elect Director Don Phillips             For       For          Management
1c    Elect Director Cheryl Francis           For       For          Management
1d    Elect Director Steve Kaplan             For       For          Management
1e    Elect Director Gail Landis              For       For          Management
1f    Elect Director Bill Lyons               For       For          Management
1g    Elect Director Jack Noonan              For       For          Management
1h    Elect Director Paul Sturm               For       For          Management
1i    Elect Director Hugh Zentmyer            For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOSYS, INC.

Ticker:       MOSY           Security ID:  619718109
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy Eng                For       For          Management
1.2   Elect Director Chi-Ping Hsu             For       For          Management
1.3   Elect Director Stephen L. Domenik       For       Withhold     Management
1.4   Elect Director Victor K. Lee            For       For          Management
1.5   Elect Director Leonard Perham           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Peter A. Bridgman        For       For          Management
1.3   Elect Director Richard Cote             For       For          Management
1.4   Elect Director Alex Grinberg            For       For          Management
1.5   Elect Director Efraim Grinberg          For       For          Management
1.6   Elect Director Alan H. Howard           For       For          Management
1.7   Elect Director Richard Isserman         For       For          Management
1.8   Elect Director Nathan Leventhal         For       For          Management
1.9   Elect Director Maurice Reznik           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOVE, INC.

Ticker:       MOVE           Security ID:  62458M207
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe F. Hanauer           For       For          Management
1.2   Elect Director Steven H. Berkowitz      For       For          Management
1.3   Elect Director Jennifer Dulski          For       For          Management
1.4   Elect Director Kenneth K. Klein         For       For          Management
1.5   Elect Director V. Paul Unruh            For       For          Management
1.6   Elect Director Bruce G. Willison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MRC GLOBAL INC.

Ticker:       MRC            Security ID:  55345K103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew R. Lane           For       For          Management
1.2   Elect Director Leonard M. Anthony       For       For          Management
1.3   Elect Director Rhys J. Best             For       For          Management
1.4   Elect Director Peter C. Boylan, III     For       For          Management
1.5   Elect Director Henry Cornell            For       For          Management
1.6   Elect Director Craig Ketchum            For       For          Management
1.7   Elect Director Gerard P. Krans          For       For          Management
1.8   Elect Director Cornelis A. Linse        For       For          Management
1.9   Elect Director John A. Perkins          For       For          Management
1.10  Elect Director H.B. Wehrle, III         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MSA SAFETY INCORPORATED

Ticker:       MSA            Security ID:  553498106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane M. Pearse          For       For          Management
1.2   Elect Director L. Edward Shaw, Jr.      For       For          Management
1.3   Elect Director William M. Lambert       For       For          Management
2.1   Elect Director Rebecca B. Roberts       For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 16, 2014   Meeting Type: Annual
Record Date:  NOV 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Jacobson        For       For          Management
1.2   Elect Director David Sandler            For       For          Management
1.3   Elect Director Erik Gershwind           For       For          Management
1.4   Elect Director Jonathan Byrnes          For       For          Management
1.5   Elect Director Roger Fradin             For       For          Management
1.6   Elect Director Louise Goeser            For       For          Management
1.7   Elect Director Denis Kelly              For       For          Management
1.8   Elect Director Philip Peller            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MSCI INC.

Ticker:       MSCI           Security ID:  55354G100
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Henry A. Fernandez       For       For          Management
1b    Elect Director Robert G. Ashe           For       For          Management
1c    Elect Director Benjamin F. duPont       For       For          Management
1d    Elect Director Alice W. Handy           For       For          Management
1e    Elect Director Catherine R. Kinney      For       For          Management
1f    Elect Director Linda H. Riefier         For       For          Management
1g    Elect Director George W. Siguler        For       For          Management
1h    Elect Director Patrick Tierney          For       For          Management
1i    Elect Director Rodolphe M. Vallee       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MTS SYSTEMS CORPORATION

Ticker:       MTSC           Security ID:  553777103
Meeting Date: FEB 11, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Jean-Lou Chameau         For       For          Management
1.3   Elect Director Jeffrey A. Graves        For       For          Management
1.4   Elect Director David D. Johnson         For       For          Management
1.5   Elect Director Emily M. Liggett         For       For          Management
1.6   Elect Director Barb J. Samardzich       For       For          Management
1.7   Elect Director Gail P. Steinel          For       For          Management
1.8   Elect Director Chun Hung (Kenneth) Yu   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory L. Christopher   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       Withhold     Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       Withhold     Management
1.5   Elect Director Scott J. Goldman         For       Withhold     Management
1.6   Elect Director Terry Hermanson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shirley C. Franklin      For       For          Management
1.2   Elect Director Thomas J. Hansen         For       For          Management
1.3   Elect Director Gregory E. Hyland        For       For          Management
1.4   Elect Director Jerry W. Kolb            For       For          Management
1.5   Elect Director Joseph B. Leonard        For       For          Management
1.6   Elect Director Mark J. O'Brien          For       For          Management
1.7   Elect Director Bernard G. Rethore       For       For          Management
1.8   Elect Director Neil A. Springer         For       For          Management
1.9   Elect Director Lydia W. Thomas          For       For          Management
1.10  Elect Director Michael T. Tokarz        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ari J. Benacerraf        For       For          Management
1.2   Elect Director Robert R. Buck           For       For          Management
1.3   Elect Director Charles B. Connolly      For       For          Management
1.4   Elect Director Lorrence T. Kellar       For       For          Management
1.5   Elect Director Roger A. Keller          For       For          Management
1.6   Elect Director Thomas M. Mohr           For       For          Management
1.7   Elect Director Simon T. Roberts         For       For          Management
1.8   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MULTIMEDIA GAMES HOLDING COMPANY, INC.

Ticker:       MGAM           Security ID:  625453105
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Greathouse    For       For          Management
1b    Elect Director Stephen P. Ives          For       For          Management
1c    Elect Director Neil E. Jenkins          For       For          Management
1d    Elect Director Michael J. Maples, Sr.   For       For          Management
1e    Elect Director Justin A. Orlando        For       For          Management
1f    Elect Director Patrick J. Ramsey        For       For          Management
1g    Elect Director Robert D. Repass         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Bruce C. Bruckmann       For       For          Management
1.3   Elect Director James F. Cleary, Jr.     For       For          Management
1.4   Elect Director A. Craig Olson           For       For          Management
1.5   Elect Director Robert N. Rebholtz, Jr.  For       For          Management
1.6   Elect Director William J. Robison       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Bruce C. Bruckmann       For       Withhold     Management
1.3   Elect Director James F. Cleary, Jr.     For       For          Management
1.4   Elect Director A. Craig Olson           For       For          Management
1.5   Elect Director Robert N. Rebholtz, Jr.  For       For          Management
1.6   Elect Director William J. Robison       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
1.10  Elect Director Daniel R. Lee            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MYRIAD GENETICS, INC.

Ticker:       MYGN           Security ID:  62855J104
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Meldrum         For       For          Management
1.2   Elect Director Heiner Dreismann         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NANOMETRICS INCORPORATED

Ticker:       NANO           Security ID:  630077105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Thomas Bentley        For       For          Management
1.2   Elect Director Edward J. Brown, Jr.     For       For          Management
1.3   Elect Director Stephen G. Newberry      For       For          Management
1.4   Elect Director Bruce C. Rhine           For       For          Management
1.5   Elect Director Timothy J. Stultz        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOSPHERE, INC.

Ticker:       NSPH           Security ID:  63009F105
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheli Z. Rosenberg       For       Withhold     Management
1.2   Elect Director Michael K. McGarrity     For       For          Management
1.3   Elect Director Gene Cartwright          For       For          Management
1.4   Elect Director Andre de Bruin           For       For          Management
1.5   Elect Director Erik Holmlin             For       For          Management
1.6   Elect Director Lorin J. Randall         For       For          Management
1.7   Elect Director Michael J. Ward          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

NATHAN'S FAMOUS, INC.

Ticker:       NATH           Security ID:  632347100
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Eide           For       Withhold     Management
1.2   Elect Director Eric Gatoff              For       For          Management
1.3   Elect Director Brian S. Genson          For       Withhold     Management
1.4   Elect Director Barry Leistner           For       For          Management
1.5   Elect Director Howard M. Lorber         For       Withhold     Management
1.6   Elect Director Wayne Norbitz            For       For          Management
1.7   Elect Director A. F. Petrocelli         For       Withhold     Management
1.8   Elect Director Charles Raich            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL BEVERAGE CORP.

Ticker:       FIZZ           Security ID:  635017106
Meeting Date: OCT 11, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil D. Conlee          For       For          Management
1.2   Elect Director Stanley M. Sheridan      For       For          Management


--------------------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt C. Hall             For       For          Management
1.2   Elect Director Lawrence A. Goodman      For       For          Management
1.3   Elect Director Scott N. Schneider       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL HEALTH INVESTORS, INC.

Ticker:       NHI            Security ID:  63633D104
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Andrew Adams          For       For          Management
1b    Elect Director Robert A. McCabe, Jr.    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL INSTRUMENTS CORPORATION

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. Kodosky       For       For          Management
1.2   Elect Director Donald M. Carlton        For       Withhold     Management
1.3   Elect Director Michael E. McGrath       For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL INSTRUMENTS CORPORATION

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. Kodosky       For       For          Management
1.2   Elect Director Donald M. Carlton        For       For          Management
1.3   Elect Director Michael E. McGrath       For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL PRESTO INDUSTRIES, INC.

Ticker:       NPK            Security ID:  637215104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy F. Lieble          For       For          Management
1.2   Elect Director Joseph G. Stienessen     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL RESEARCH CORPORATION

Ticker:       NRCIA          Security ID:  637372202
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director JoAnn M. Martin          For       For          Management
1.2   Elect Director Barbara J. Mowry         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL RESEARCH CORPORATION

Ticker:       NRCIA          Security ID:  637372301
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director JoAnn M. Martin          For       For          Management
1.2   Elect Director Barbara J. Mowry         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL TECHNICAL SYSTEMS, INC.

Ticker:       NTSC           Security ID:  638104109
Meeting Date: NOV 19, 2013   Meeting Type: Special
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONSTAR MORTGAGE HOLDINGS INC.

Ticker:       NSM            Security ID:  63861C109
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Gidel          For       Withhold     Management
1.2   Elect Director Brett Hawkins            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATURAL GROCERS BY VITAMIN COTTAGE, INC.

Ticker:       NGVC           Security ID:  63888U108
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zephyr Isely             For       For          Management
1.2   Elect Director Michael T. Campbell      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NATUS MEDICAL INCORPORATED

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth E. Ludlum        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NAUTILUS, INC.

Ticker:       NLS            Security ID:  63910B102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director Bruce M. Cazenave        For       For          Management
1.3   Elect Director Richard A. Horn          For       For          Management
1.4   Elect Director M. Carl Johnson, III     For       For          Management
1.5   Elect Director Anne G. Saunders         For       For          Management
1.6   Elect Director Marvin G. Siegert        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NAVISTAR INTERNATIONAL CORPORATION

Ticker:       NAV            Security ID:  63934E108
Meeting Date: MAR 10, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Troy A. Clarke           For       For          Management
1.2   Elect Director John D. Correnti         For       For          Management
1.3   Elect Director Michael N. Hammes        For       For          Management
1.4   Elect Director Vincent J. Intrieri      For       For          Management
1.5   Elect Director James H. Keyes           For       For          Management
1.6   Elect Director Stanley A. McChrystal    For       For          Management
1.7   Elect Director Samuel J. Merksamer      For       Withhold     Management
1.8   Elect Director Mark H. Rachesky         For       Withhold     Management
1.9   Elect Director Michael Sirignano        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Submit Shareholder Rights Plan (Poison  None      Against      Shareholder
      Pill) to Shareholder Vote


--------------------------------------------------------------------------------

NCI BUILDING SYSTEMS, INC.

Ticker:       NCS            Security ID:  628852204
Meeting Date: FEB 25, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman C. Chambers       For       For          Management
1.2   Elect Director Kathleen J. Affeldt      For       For          Management
1.3   Elect Director Nathan K. Sleeper        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCR CORPORATION

Ticker:       NCR            Security ID:  62886E108
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Clemmer       For       For          Management
1.2   Elect Director Kurt P. Kuehn            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

NEENAH PAPER, INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy S. Lucas         For       For          Management
1.2   Elect Director Philip C. Moore          For       For          Management
1.3   Elect Director John P. O'Donnell        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEKTAR THERAPEUTICS

Ticker:       NKTR           Security ID:  640268108
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph J. Krivulka       For       For          Management
1b    Elect Director Howard W. Robin          For       For          Management
1c    Elect Director Dennis L. Winger         For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEOGEN CORPORATION

Ticker:       NEOG           Security ID:  640491106
Meeting Date: OCT 03, 2013   Meeting Type: Annual
Record Date:  AUG 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Boehm         For       For          Management
1.2   Elect Director Jack C. Parnell          For       For          Management
1.3   Elect Director Clayton K. Yeutter       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEOGENOMICS, INC.

Ticker:       NEO            Security ID:  64049M209
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. VanOort       For       For          Management
1.2   Elect Director Steven C. Jones          For       Withhold     Management
1.3   Elect Director Michael T. Dent          For       Withhold     Management
1.4   Elect Director Kevin C. Johnson         For       For          Management
1.5   Elect Director Raymond R. Hipp          For       For          Management
1.6   Elect Director William J. Robison       For       For          Management


--------------------------------------------------------------------------------

NEONODE INC.

Ticker:       NEON           Security ID:  64051M402
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mats Dahlin              For       For          Management
1.2   Elect Director Lars Lindqvist           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NET ELEMENT INTERNATIONAL, INC.

Ticker:       NETE           Security ID:  64111R102
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oleg Firer               For       For          Management
1.2   Elect Director Dmitry Kozko             For       For          Management
1.3   Elect Director Kenges Rakishev          For       Withhold     Management
1.4   Elect Director Mike Zoi                 For       For          Management
1.5   Elect Director David P. Kelley, II      For       For          Management
1.6   Elect Director James Caan               For       For          Management
1.7   Elect Director Felix Vulis              For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
6     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
7     Approve Issuance of Shares for a        For       For          Management
      Private Placement
8     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
9     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Reed Hastings                     For       For          Management
1.2   Elect Jay C. Hoag                       For       For          Management
1.3   Elect A. George Battle                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Performance Bonus Plan                  For       For          Management
5     Shareholder Proposal Regarding          Against   For          Shareholder
      Declassification of the Board
6     Shareholder Proposal Regarding          Against   For          Shareholder
      Majority Vote for Election of Directors
7     Shareholder Proposal Regarding Poison   Against   For          Shareholder
      Pills
8     Shareholder Proposal Regarding Voting   Against   Against      Shareholder
      Disclosure
9     Shareholder Proposal Regarding          Against   Against      Shareholder
      Independent Board Chairman


--------------------------------------------------------------------------------

NETSCOUT SYSTEMS, INC.

Ticker:       NTCT           Security ID:  64115T104
Meeting Date: AUG 26, 2013   Meeting Type: Annual
Record Date:  JUL 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anil K. Singhal          For       For          Management
1.2   Elect Director John R. Egan             For       For          Management
1.3   Elect Director Robert E. Donahue        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NETSUITE INC.

Ticker:       N              Security ID:  64118Q107
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zachary Nelson           For       For          Management
1.2   Elect Director Kevin Thompson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUROCRINE BIOSCIENCES, INC.

Ticker:       NBIX           Security ID:  64125C109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gorman          For       For          Management
1.2   Elect Director Gary A. Lyons            For       Withhold     Management
1.3   Elect Director William H. Rastetter     For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUSTAR, INC.

Ticker:       NSR            Security ID:  64126X201
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James G. Cullen          For       For          Management
1b    Elect Director Joel P. Friedman         For       For          Management
1c    Elect Director Mark N. Greene           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NEW YORK & COMPANY, INC.

Ticker:       NWY            Security ID:  649295102
Meeting Date: JUN 16, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Scott         For       For          Management
1.2   Elect Director Bodil M. Arlander        For       For          Management
1.3   Elect Director Jill Beraud              For       For          Management
1.4   Elect Director David H. Edwab           For       For          Management
1.5   Elect Director James O. Egan            For       For          Management
1.6   Elect Director John D. Howard           For       For          Management
1.7   Elect Director Grace Nichols            For       For          Management
1.8   Elect Director Michelle Pearlman        For       For          Management
1.9   Elect Director Richard L. Perkal        For       For          Management
1.10  Elect Director Arthur E. Reiner         For       For          Management
1.11  Elect Director Edmond S. Thomas         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWLINK GENETICS CORPORATION

Ticker:       NLNK           Security ID:  651511107
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Link, Jr.     For       For          Management
1.2   Elect Director Thomas A. Raffin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWMARKET CORPORATION

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis L. Cothran       For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director Bruce C. Gottwald        For       For          Management
1.4   Elect Director Thomas E. Gottwald       For       For          Management
1.5   Elect Director Patrick D. Hanley        For       For          Management
1.6   Elect Director James E. Rogers          For       For          Management
1.7   Elect Director Charles B. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Anthony J. Best          For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director Roderick A. Larson       For       For          Management
1.6   Elect Director James W. McFarland       For       For          Management
1.7   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEXSTAR BROADCASTING GROUP, INC.

Ticker:       NXST           Security ID:  65336K103
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Martin Pompadur       For       For          Management
1.2   Elect Director Dennis A. Miller         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIC INC.

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry H. Herington       For       For          Management
1.2   Elect Director Art N. Burtscher         For       For          Management
1.3   Elect Director Daniel J. Evans          For       For          Management
1.4   Elect Director Karen S. Evans           For       For          Management
1.5   Elect Director Ross C. Hartley          For       Withhold     Management
1.6   Elect Director C. Brad Henry            For       For          Management
1.7   Elect Director Alexander C. Kemper      For       For          Management
1.8   Elect Director William M. Lyons         For       For          Management
1.9   Elect Director Pete Wilson              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOODLES & COMPANY

Ticker:       NDLS           Security ID:  65540B105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Pittman            For       For          Management
1.2   Elect Director James Rand               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORCRAFT COMPANIES, INC.

Ticker:       NCFT           Security ID:  65557Y105
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAY 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Maselli          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORDSON CORPORATION

Ticker:       NDSN           Security ID:  655663102
Meeting Date: FEB 25, 2014   Meeting Type: Annual
Record Date:  DEC 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director Michael J. Merriman, Jr  For       For          Management
1.3   Elect Director Mary G. Puma             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORTEK, INC.

Ticker:       NTK            Security ID:  656559309
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey C. Bloomberg     For       For          Management
1.2   Elect Director James B. Hirshorn        For       For          Management
1.3   Elect Director Chris A. McWilton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611T108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Annette Catino           For       For          Management
1.3   Elect Director John P. Connors, Jr.     For       For          Management
1.4   Elect Director Steven M. Klein          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORWEGIAN CRUISE LINE HOLDINGS LTD.

Ticker:       NCLH           Security ID:  G66721104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Tan Sri Lim Kok Thay     For       For          Management
1b    Elect Director David M. Abrams          For       For          Management
1c    Elect Director John Chidsey             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officer's Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVAVAX, INC.

Ticker:       NVAX           Security ID:  670002104
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley C. Erck          For       For          Management
1.2   Elect Director Rajiv I. Modi            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael W. Bonney                 For       For          Management
2     Elect Colin Broom                       For       For          Management
3     Elect Georges Gemayel                   For       For          Management
4     Elect Pedro P. Granadillo               For       For          Management
5     Elect James G. Groninger                For       For          Management
6     Elect Francois Nader                    For       For          Management
7     Elect Rachel R. Selisker                For       For          Management
8     Elect Peter G. Tombros                  For       For          Management
9     Approval of the 2014 Omnibus Equity     For       For          Management
      Compensation Plan
10    Advisory Vote on Executive Compensation For       For          Management
11    Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Bonney        For       For          Management
1.2   Elect Director Colin Broom              For       For          Management
1.3   Elect Director Georges Gemayel          For       For          Management
1.4   Elect Director Pedro Granadillo         For       For          Management
1.5   Elect Director James G. Groninger       For       For          Management
1.6   Elect Director Francois Nader           For       For          Management
1.7   Elect Director Rachel R. Selisker       For       For          Management
1.8   Elect Director Peter G. Tombros         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NTELOS HOLDINGS CORP.

Ticker:       NTLS           Security ID:  67020Q305
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Chorney         For       For          Management
1.2   Elect Director Rodney D. Dir            For       For          Management
1.3   Elect Director Stephen C. Duggan        For       For          Management
1.4   Elect Director Daniel J. Heneghan       For       For          Management
1.5   Elect Director Michael Huber            For       Withhold     Management
1.6   Elect Director James A. Hyde            For       For          Management
1.7   Elect Director Ellen O'Connor Vos       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU SKIN ENTERPRISES, INC.

Ticker:       NUS            Security ID:  67018T105
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAY 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nevin N. Andersen        For       For          Management
1.2   Elect Director Daniel W. Campbell       For       For          Management
1.3   Elect Director M. Truman Hunt           For       For          Management
1.4   Elect Director Andrew D. Lipman         For       For          Management
1.5   Elect Director Steven J. Lund           For       For          Management
1.6   Elect Director Patricia A. Negron       For       For          Management
1.7   Elect Director Neil H. Offen            For       For          Management
1.8   Elect Director Thomas R. Pisano         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUTRISYSTEM, INC.

Ticker:       NTRI           Security ID:  67069D108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Bernstock      For       For          Management
1.2   Elect Director Paul Guyardo             For       For          Management
1.3   Elect Director Michael J. Hagan         For       For          Management
1.4   Elect Director Jay Herratti             For       For          Management
1.5   Elect Director Brian P. Tierney         For       For          Management
1.6   Elect Director Andrea M. Weiss          For       For          Management
1.7   Elect Director Stephen T. Zarrilli      For       For          Management
1.8   Elect Director Dawn M. Zier             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NUVASIVE, INC.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory T. Lucier        For       For          Management
1b    Elect Director Leslie V. Norwalk        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUVERRA ENVIRONMENTAL SOLUTIONS, INC.

Ticker:       NES            Security ID:  67091K203
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Barkett        For       For          Management
1.2   Elect Director Robert B. Simonds, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NVE CORPORATION

Ticker:       NVEC           Security ID:  629445206
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       For          Management
1.2   Elect Director Daniel A. Baker          For       For          Management
1.3   Elect Director James D. Hartman         For       For          Management
1.4   Elect Director Patricia M. Hollister    For       For          Management
1.5   Elect Director Robert H. Irish          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NVR, INC.

Ticker:       NVR            Security ID:  62944T105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. E. Andrews            For       For          Management
1.2   Elect Director Robert C. Butler         For       For          Management
1.3   Elect Director Timothy M. Donahue       For       For          Management
1.4   Elect Director Thomas D. Eckert         For       For          Management
1.5   Elect Director Alfred E. Festa          For       For          Management
1.6   Elect Director Ed Grier                 For       For          Management
1.7   Elect Director Manuel H. Johnson        For       For          Management
1.8   Elect Director Mel Martinez             For       For          Management
1.9   Elect Director William A. Moran         For       For          Management
1.10  Elect Director David A. Preiser         For       For          Management
1.11  Elect Director W. Grady Rosier          For       For          Management
1.12  Elect Director Dwight C. Schar          For       For          Management
1.13  Elect Director Paul W. Whetsell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

NXP SEMICONDUCTORS N.V.

Ticker:       NXPI           Security ID:  N6596X109
Meeting Date: MAR 28, 2014   Meeting Type: Special
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric Meurice                      For       For          Management


--------------------------------------------------------------------------------

NXP SEMICONDUCTORS N.V.

Ticker:       NXPI           Security ID:  N6596X109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accounts and Reports                    For       For          Management
2     Ratification of Board Acts              For       For          Management
3     Elect Richard L. Clemmer                For       For          Management
4     Elect Peter L. Bonfield                 For       For          Management
5     Elect Johannes P. Huth                  For       For          Management
6     Elect Kenneth Goldman                   For       For          Management
7     Elect Marion Helmes                     For       For          Management
8     Elect Josef Kaeser                      For       For          Management
9     Elect Ian Loring                        For       For          Management
10    Elect Eric Meurice                      For       For          Management
11    Elect Julie Southern                    For       For          Management
12    Elect Rick Lih-Shyng Tsai               For       For          Management
13    Authority to Repurchase Shares          For       For          Management
14    Cancellation of Shares                  For       For          Management


--------------------------------------------------------------------------------

NXSTAGE MEDICAL, INC.

Ticker:       NXTM           Security ID:  67072V103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Burbank       For       For          Management
1.2   Elect Director Robert G. Funari         For       For          Management
1.3   Elect Director Daniel A. Giannini       For       For          Management
1.4   Elect Director Earl R. Lewis            For       For          Management
1.5   Elect Director Jean K. Mixer            For       For          Management
1.6   Elect Director Craig W. Moore           For       For          Management
1.7   Elect Director Reid S. Perper           For       For          Management
1.8   Elect Director Barry M. Straube         For       For          Management
1.9   Elect Director Jay W. Shreiner          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

OASIS PETROLEUM INC.

Ticker:       OAS            Security ID:  674215108
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted Collins, Jr.         For       For          Management
1.2   Elect Director Douglas E. Swanson, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Jay Collins           For       For          Management
1.2   Elect Director D. Michael Hughes        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCWEN FINANCIAL CORPORATION

Ticker:       OCN            Security ID:  675746309
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       For          Management
1.2   Elect Director Ronald M. Faris          For       For          Management
1.3   Elect Director Ronald J. Korn           For       For          Management
1.4   Elect Director William H. Lacy          For       For          Management
1.5   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.6   Elect Director Robert A. Salcetti       For       For          Management
1.7   Elect Director Barry N. Wish            For       Withhold     Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ODYSSEY MARINE EXPLORATION, INC.

Ticker:       OMEX           Security ID:  676118102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford B. Baker        For       For          Management
1.2   Elect Director Max H. Cohen             For       For          Management
1.3   Elect Director Mark D. Gordon           For       For          Management
1.4   Elect Director Mark B. Justh            For       For          Management
1.5   Elect Director David J. Saul            For       For          Management
1.6   Elect Director Jon D. Sawyer            For       For          Management
1.7   Elect Director Gregory P. Stemm         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan (Withdrawn)  None      None         Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: AUG 21, 2013   Meeting Type: Proxy Contest
Record Date:  JUL 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Neil R. Austrian         For       Did Not Vote Management
1.2   Elect Director Justin Bateman           For       Did Not Vote Management
1.3   Elect Director Thomas J. Colligan       For       Did Not Vote Management
1.4   Elect Director Marsha J. Evans          For       Did Not Vote Management
1.5   Elect Director Eugene V. Fife           For       Did Not Vote Management
1.6   Elect Director W. Scott Hedrick         For       Did Not Vote Management
1.7   Elect Director Kathleen Mason           For       Did Not Vote Management
1.8   Elect Director Michael J. Massey        For       Did Not Vote Management
1.9   Elect Director Raymond Svider           For       Did Not Vote Management
1.10  Elect Director Nigel Travis             For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Cynthia T. Jamison       For       For          Shareholder
1.2   Elect Director Robert L. Nardelli       For       Withhold     Shareholder
1.3   Elect Director Jeffrey C. Smith         For       For          Shareholder
1.4   Elect Director Joseph S. Vassalluzzo    For       For          Shareholder
1.5   Management Nominee - Neil R. Austrian   For       For          Shareholder
1.6   Management Nominee - Justin Bateman     For       For          Shareholder
1.7   Management Nominee - Kathleen Mason     For       For          Shareholder
1.8   Management Nominee - Michael J. Massey  For       For          Shareholder
1.9   Management Nominee - Raymond Svider     For       For          Shareholder
1.10  Management Nominee - Nigel Travis       For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roland C. Smith          For       For          Management
1b    Elect Director Warren F. Bryant         For       For          Management
1c    Elect Director Rakesh Gangwal           For       For          Management
1d    Elect Director Cynthia T. Jamison       For       For          Management
1e    Elect Director V. James Marino          For       For          Management
1f    Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
1g    Elect Director Michael J. Massey        For       For          Management
1h    Elect Director Jeffrey C. Smith         For       For          Management
1i    Elect Director David M. Szymanski       For       For          Management
1j    Elect Director Nigel Travis             For       For          Management
1k    Elect Director Joseph Vassalluzzo       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL, INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cindy B. Taylor          For       For          Management
1.2   Elect Director Christopher T. Seaver    For       For          Management
1.3   Elect Director Lawrence R. Dickerson    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       For          Management
1.2   Elect Director Daniel S. Jaffee         For       For          Management
1.3   Elect Director Richard M. Jaffee        For       For          Management
1.4   Elect Director Joseph C. Miller         For       For          Management
1.5   Elect Director Michael A. Nemeroff      For       For          Management
1.6   Elect Director Allan H. Selig           For       For          Management
1.7   Elect Director Paul E. Suckow           For       For          Management
1.8   Elect Director Lawrence E. Washow       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director J. Paul Breitbach        For       For          Management
1.4   Elect Director John R. Congdon, Jr.     For       For          Management
1.5   Elect Director Robert G. Culp, III      For       For          Management
1.6   Elect Director John D. Kasarda          For       For          Management
1.7   Elect Director Leo H. Suggs             For       For          Management
1.8   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLIN CORPORATION

Ticker:       OLN            Security ID:  680665205
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gray G. Benoist          For       For          Management
1.2   Elect Director Richard M. Rompala       For       For          Management
1.3   Elect Director Joseph D. Rupp           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying and Political        Against   Against      Shareholder
      Contributions


--------------------------------------------------------------------------------

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Wolfort         For       For          Management
1.2   Elect Director Ralph M. Della Ratta     For       For          Management
1.3   Elect Director Howard L. Goldstein      For       For          Management
1.4   Elect Director Dirk A. Kempthorne       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans-Georg Betz          For       For          Management
1.2   Elect Director Joseph Scaminace         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OMEGA FLEX, INC.

Ticker:       OFLX           Security ID:  682095104
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Hoben           For       For          Management
1.2   Elect Director Mark F. Albino           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMEGA HEALTHCARE INVESTORS, INC.

Ticker:       OHI            Security ID:  681936100
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara B. Hill          For       For          Management
1.2   Elect Director Harold J. Kloosterman    For       For          Management
1.3   Elect Director C. Taylor Pickett        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OMEGA PROTEIN CORPORATION

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Allee            For       For          Management
1.2   Elect Director David A. Owen            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OMEROS CORPORATION

Ticker:       OMER           Security ID:  682143102
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Cable          For       For          Management
1.2   Elect Director Peter A. Demopulos       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy D. Lindholm        For       For          Management
1.2   Elect Director Sara J. White            For       For          Management
1.3   Elect Director Joanne B. Bauer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNIVISION TECHNOLOGIES, INC.

Ticker:       OVTI           Security ID:  682128103
Meeting Date: SEP 26, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Shaw Hong                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OMNOVA SOLUTIONS INC.

Ticker:       OMN            Security ID:  682129101
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Merriman      For       For          Management
1.2   Elect Director William R. Seelbach      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter T. Dameris         For       For          Management
1.2   Elect Director Jonathan S. Holman       For       Withhold     Management
2A    Amend Articles to Remove Requirement    For       For          Management
      that Stockholders Adopt a Resolution
      if the Board of Directors Adopts Any
      Bylaw Amendment that Increases or
      Reduces the Authorized Number of
      Directors
2B    Reduce Supermajority Vote Requirement   For       For          Management
2C    Provide Right to Act by Written Consent For       For          Management
2D    Reduce Supermajority Vote Requirement   For       For          Management
2E    Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith D. Jackson         For       For          Management
1.2   Elect Director Bernard L. Han           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Provide Right to Act by Written Consent For       For          Management


--------------------------------------------------------------------------------

ONCOGENEX PHARMACEUTICALS, INC.

Ticker:       OGXI           Security ID:  68230A106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Cormack            For       For          Management
1.2   Elect Director Neil Clendeninn          For       For          Management
1.3   Elect Director Jack Goldstein           For       For          Management
1.4   Elect Director Martin Mattingly         For       For          Management
1.5   Elect Director Stewart Parker           For       For          Management
1.6   Elect Director David Smith              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ONCOMED PHARMACEUTICALS, INC.

Ticker:       OMED           Security ID:  68234X102
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elisha P. ('Terry')      For       For          Management
      Gould, III
1.2   Elect Director Michael S. Wyzga         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONCONOVA THERAPEUTICS, INC.

Ticker:       ONTX           Security ID:  68232V108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry S. Bienen          For       For          Management
1.2   Elect Director Jerome E. Groopman       For       For          Management
1.3   Elect Director Michael B. Hoffman       For       For          Management
1.4   Elect Director Ramesh Kumar             For       For          Management
1.5   Elect Director Viren Mehta              For       For          Management
1.6   Elect Director E. Premkumar Reddy       For       For          Management
1.7   Elect Director Anne M. VanLent          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONO PHARMACEUTICAL COMPANY LTD.

Ticker:       4528           Security ID:  J61546115
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Non-Voting Meeting Note                 N/A       N/A          Management
2     Allocation of Profits/Dividends         For       For          Management
3     Elect Gyoh Sagara                       For       For          Management
4     Elect Hiroshi Awata                     For       For          Management
5     Elect Kei  Sano                         For       For          Management
6     Elect Kazuhito  Kawabata                For       For          Management
7     Elect Shinji Fujiyoshi                  For       For          Management
8     Elect Isao  Ono                         For       For          Management
9     Elect Daikichi Fukushima                For       For          Management
10    Elect Yutaka Kato                       For       For          Management
11    Elect Jun Kurihara                      For       For          Management
12    Bonus                                   For       For          Management


--------------------------------------------------------------------------------

OPENTABLE, INC.

Ticker:       OPEN           Security ID:  68372A104
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Gurley        For       For          Management
1.2   Elect Director Daniel Meyer             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OPHTHOTECH CORPORATION

Ticker:       OPHT           Security ID:  683745103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Galakatos       For       For          Management
1.2   Elect Director Michael Ross             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPKO HEALTH, INC.

Ticker:       OPK            Security ID:  68375N103
Meeting Date: AUG 28, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip Frost            For       For          Management
1.2   Elect Director Jane H. Hsiao            For       Withhold     Management
1.3   Elect Director Steven D. Rubin          For       Withhold     Management
1.4   Elect Director Robert A. Baron          For       For          Management
1.5   Elect Director Thomas E. Beier          For       For          Management
1.6   Elect Director Dmitry Kolosov           For       For          Management
1.7   Elect Director Richard A. Lerner        For       For          Management
1.8   Elect Director John A. Paganelli        For       For          Management
1.9   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.10  Elect Director Alice Lin-Tsing Yu       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Issue Shares in Connection with         For       For          Management
      Acquisition
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OPKO HEALTH, INC.

Ticker:       OPK            Security ID:  68375N103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip Frost            For       For          Management
1.2   Elect Director Jane H. Hsiao            For       Withhold     Management
1.3   Elect Director Steven D. Rubin          For       Withhold     Management
1.4   Elect Director Robert A. Baron          For       For          Management
1.5   Elect Director Thomas E. Beier          For       For          Management
1.6   Elect Director Dmitry Kolosov           For       For          Management
1.7   Elect Director Richard A. Lerner        For       For          Management
1.8   Elect Director John A. Paganelli        For       For          Management
1.9   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.10  Elect Director Alice Lin-Tsing Yu       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OPTIMER PHARMACEUTICALS, INC.

Ticker:       OPTR           Security ID:  68401H104
Meeting Date: OCT 23, 2013   Meeting Type: Special
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

ORBITZ WORLDWIDE, INC.

Ticker:       OWW            Security ID:  68557K109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Britton             For       For          Management
1.2   Elect Director Brad Gerstner            For       For          Management
1.3   Elect Director Kris Leslie              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: APR 09, 2014   Meeting Type: Special
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Plan Grants to     For       For          Management
      Jeffrey S. Schoen
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Berlin         For       For          Management
1.2   Elect Director John C. Guttilla         For       For          Management
1.3   Elect Director Douglas E. Hailey        For       For          Management
1.4   Elect Director Mark H. Ravich           For       For          Management
1.5   Elect Director Elaine MacDonald         For       For          Management
1.6   Elect Director Jeffrey S. Schoen        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OREXIGEN THERAPEUTICS, INC.

Ticker:       OREX           Security ID:  686164104
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eckard Weber             For       For          Management
1.2   Elect Director Patrick J. Mahaffy       For       Withhold     Management
1.3   Elect Director Michael A. Narachi       For       For          Management
2     Approve Flexible Settlement Feature     For       Against      Management
      for the Potential Conversion of the
      Notes
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORITANI FINANCIAL CORP.

Ticker:       ORIT           Security ID:  68633D103
Meeting Date: NOV 26, 2013   Meeting Type: Annual
Record Date:  OCT 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Antonaccio      For       For          Management
1.2   Elect Director Kevin J. Lynch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: DEC 03, 2013   Meeting Type: Annual
Record Date:  OCT 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director David T. Feinberg        For       For          Management
1.6   Elect Director William F. Ballhaus      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OSIRIS THERAPEUTICS, INC.

Ticker:       OSIR           Security ID:  68827R108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lode Debrabandere        For       For          Management
1.2   Elect Director Felix Gutzwiller         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OUTERWALL INC.

Ticker:       OUTR           Security ID:  690070107
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David M. Eskenazy        For       For          Management
1b    Elect Director Robert D. Sznewajs       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OVASCIENCE, INC.

Ticker:       OVAS           Security ID:  69014Q101
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Aldrich          For       Withhold     Management
1.2   Elect Director Stephen Kraus            For       For          Management
1.3   Elect Director Mary Fisher              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OVERSTOCK.COM, INC.

Ticker:       OSTK           Security ID:  690370101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison H. Abraham       For       For          Management
1.2   Elect Director Stormy D. Simon          For       For          Management
1.3   Elect Director Samuel A. Mitchell       For       For          Management
2     Approve Amendment to Certificate of     For       For          Management
      Incorporation to Adopt Delaware as the
      Exclusive Forum for Certain Legal
      Actions
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Essig          For       For          Management
1.2   Elect Director John W. Gerdelman        For       For          Management
1.3   Elect Director Lemuel E. Lewis          For       For          Management
1.4   Elect Director Martha H. Marsh          For       For          Management
1.5   Elect Director Eddie N. Moore, Jr.      For       For          Management
1.6   Elect Director James E. Rogers          For       For          Management
1.7   Elect Director David S. Simmons         For       For          Management
1.8   Elect Director Robert C. Sledd          For       For          Management
1.9   Elect Director Craig R. Smith           For       For          Management
1.10  Elect Director Anne Marie Whittemore    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ann Iverson                       For       For          Management
1.2   Elect Edward F. Lonergan                For       For          Management
1.3   Elect John D. Williams                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Repeal of Classified Board              For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay L. Geldmacher        For       For          Management
1.2   Elect Director Peter S. Hellman         For       For          Management
1.3   Elect Director Anastasia D. Kelly       For       For          Management
1.4   Elect Director John J. McMackin, Jr.    For       For          Management
1.5   Elect Director Hari N. Nair             For       For          Management
1.6   Elect Director Hugh H. Roberts          For       For          Management
1.7   Elect Director Albert P. L. Stroucken   For       For          Management
1.8   Elect Director Carol A. Williams        For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
1.10  Elect Director Thomas L. Young          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OXFORD IMMUNOTEC GLOBAL PLC

Ticker:       OXFD           Security ID:  G6855A103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Herm Rosenman as Director         For       Did Not Vote Management
2     Elect Patricia Randall as Director      For       Did Not Vote Management
3     Approve Audit Committee's Appointment   For       Did Not Vote Management
      of Ernst & Young LLP as Auditors
4     Reappoint Ernst & Young LLP as Auditors For       Did Not Vote Management
5     Authorise the Audit Committee to Fix    For       Did Not Vote Management
      Remuneration of Auditors
6     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
7     Approve Remuneration Report             For       Did Not Vote Management
8     Approve Remuneration Policy             For       Did Not Vote Management
9     Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
11    Amend Quorum Requirements               For       Did Not Vote Management
12    Amend Articles of Association Re:       For       Did Not Vote Management
      Notice of Meetings


--------------------------------------------------------------------------------

OXFORD INDUSTRIES, INC.

Ticker:       OXM            Security ID:  691497309
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Reese Lanier          For       For          Management
1.2   Elect Director Dennis M. Love           For       For          Management
1.3   Elect Director Clyde C. Tuggle          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director Kevin M. Fogarty         For       For          Management
1.4   Elect Director J. Robert Hall           For       For          Management
1.5   Elect Director Richard C. Ill           For       For          Management
1.6   Elect Director Ronald J. Naples         For       For          Management
1.7   Elect Director Dante C. Parrini         For       For          Management
1.8   Elect Director Richard L. Smoot         For       For          Management
1.9   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACER INTERNATIONAL, INC.

Ticker:       PACR           Security ID:  69373H106
Meeting Date: MAR 27, 2014   Meeting Type: Special
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary H. Schoenfeld       For       For          Management
1.2   Elect Director Frances P. Philip        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

PACIRA PHARMACEUTICALS, INC.

Ticker:       PCRX           Security ID:  695127100
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yvonne Greenstreet       For       For          Management
1.2   Elect Director Gary Pace                For       For          Management
1.3   Elect Director David Stack              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Hasan Jameel             For       For          Management
1.3   Elect Director Mark W. Kowlzan          For       For          Management
1.4   Elect Director Robert C. Lyons          For       For          Management
1.5   Elect Director Thomas P. Maurer         For       For          Management
1.6   Elect Director Samuel M. Mencoff        For       For          Management
1.7   Elect Director Roger B. Porter          For       For          Management
1.8   Elect Director Thomas S. Souleles       For       For          Management
1.9   Elect Director Paul T. Stecko           For       For          Management
1.10  Elect Director James D. Woodrum         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PALL CORPORATION

Ticker:       PLL            Security ID:  696429307
Meeting Date: DEC 11, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Amy E. Alving                     For       For          Management
2     Elect Robert B. Coutts                  For       For          Management
3     Elect Mark E. Goldstein                 For       For          Management
4     Elect Cheryl W. Grise                   For       For          Management
5     Elect Ronald L. Hoffman                 For       For          Management
6     Elect Lawrence D. Kingsley              For       For          Management
7     Elect Dennis N. Longstreet              For       For          Management
8     Elect Craig Owens                       For       For          Management
9     Elect Katharine L. Plourde              For       For          Management
10    Elect Edward Travaglianti               For       For          Management
11    Elect Bret W. Wise                      For       For          Management
12    Ratification of Auditor                 For       For          Management
13    Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

PALO ALTO NETWORKS, INC.

Ticker:       PANW           Security ID:  697435105
Meeting Date: DEC 11, 2013   Meeting Type: Annual
Record Date:  OCT 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Asheem Chandna           For       For          Management
1b    Elect Director James J. Goetz           For       For          Management
1c    Elect Director Mark D. McLaughlin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PANDORA MEDIA INC.

Ticker:       P              Security ID:  698354107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter Chernin                     For       For          Management
1.2   Elect Brian P. McAndrews                For       For          Management
1.3   Elect Tim Westergren                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2014 Employee Stock Purchase Plan       For       For          Management


--------------------------------------------------------------------------------

PANDORA MEDIA, INC.

Ticker:       P              Security ID:  698354107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Chernin            For       For          Management
1.2   Elect Director Brian McAndrews          For       For          Management
1.3   Elect Director Tim Westergren           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Fred K. Foulkes                   For       For          Management
1.2   Elect Ronald M. Shaich                  For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Amendment to the 1992 Employee Stock    For       For          Management
      Purchase Plan
4     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred K. Foulkes          For       For          Management
1.2   Elect Director Ronald M. Shaich         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PANHANDLE OIL AND GAS INC.

Ticker:       PHX            Security ID:  698477106
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Coffman       For       For          Management
1.2   Elect Director Robert A. Reece          For       For          Management
2     Elect Director Duke R. Ligon            For       Withhold     Management
3     Amend Restricted Stock Plan             For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

PAPA JOHN'S INTERNATIONAL, INC.

Ticker:       PZZA           Security ID:  698813102
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John H. Schnatter        For       For          Management
1b    Elect Director Mark S. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

PARAMOUNT GOLD AND SILVER CORP.

Ticker:       PZG            Security ID:  69924P102
Meeting Date: DEC 16, 2013   Meeting Type: Annual
Record Date:  OCT 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Crupi        For       For          Management
1.2   Elect Director Michel Yvan Stinglhamber For       For          Management
1.3   Elect Director John Carden              For       For          Management
1.4   Elect Director Robert Dinning           For       Withhold     Management
1.5   Elect Director Christopher Reynolds     For       For          Management
1.6   Elect Director Eliseo Gonzalez-Urien    For       For          Management
1.7   Elect Director Shawn Kennedy            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORPORATION

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Dana Callow, Jr.      For       For          Management
1.2   Elect Director Christopher J. Lindop    For       For          Management
1.3   Elect Director Josef H. von Rickenbach  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

PARK-OHIO HOLDINGS CORP.

Ticker:       PKOH           Security ID:  700666100
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Greene          For       For          Management
1.2   Elect Director A. Malachi Mixon, III    For       For          Management
1.3   Elect Director Dan T. Moore, III        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PARKERVISION, INC.

Ticker:       PRKR           Security ID:  701354102
Meeting Date: JUL 10, 2013   Meeting Type: Annual
Record Date:  MAY 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Parker           For       For          Management
1.2   Elect Director William Hightower        For       For          Management
1.3   Elect Director John Metcalf             For       For          Management
1.4   Elect Director David Sorrells           For       For          Management
1.5   Elect Director Robert Sterne            For       Withhold     Management
1.6   Elect Director Nam Suh                  For       For          Management
1.7   Elect Director Papken der Torossian     For       For          Management
2a    Classify the Board of Directors         For       Against      Management
2b    Provide Directors May Only Be Removed   For       Against      Management
      for Cause
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years Three Years  Management


--------------------------------------------------------------------------------

PARKERVISION, INC.

Ticker:       PRKR           Security ID:  701354102
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Metcalf             For       For          Management
1.2   Elect Director Robert Sterne            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRICK INDUSTRIES, INC.

Ticker:       PATK           Security ID:  703343103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Brennan      For       For          Management
1.2   Elect Director Joseph M. Cerulli        For       Withhold     Management
1.3   Elect Director Todd M. Cleveland        For       For          Management
1.4   Elect Director John A. Forbes           For       For          Management
1.5   Elect Director Paul E. Hassler          For       For          Management
1.6   Elect Director Michael A. Kitson        For       For          Management
1.7   Elect Director Andy L. Nemeth           For       For          Management
1.8   Elect Director Larry D. Renbarger       For       For          Management
1.9   Elect Director Walter E. Wells          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATTERSON COMPANIES, INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 09, 2013   Meeting Type: Annual
Record Date:  JUL 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Buck             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Levy           For       For          Management
1.2   Elect Director Giacomo Marini           For       For          Management
1.3   Elect Director Martin H. Singer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PDF SOLUTIONS, INC.

Ticker:       PDFS           Security ID:  693282105
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Caulfield         For       For          Management
1.2   Elect Director R. Stephen Heinrichs     For       For          Management
1.3   Elect Director Joseph R. Bronson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PDL BIOPHARMA, INC.

Ticker:       PDLI           Security ID:  69329Y104
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Gryska          For       For          Management
1.2   Elect Director Paul W. Sandman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PEGASYSTEMS INC.

Ticker:       PEGA           Security ID:  705573103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Gyenes             For       Against      Management
1.2   Elect Director Richard H. Jones         For       For          Management
1.3   Elect Director Steven F. Kaplan         For       For          Management
1.4   Elect Director James P. O'Halloran      For       For          Management
1.5   Elect Director Alan Trefler             For       For          Management
1.6   Elect Director Larry Weber              For       For          Management
1.7   Elect Director William W. Wyman         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENDRELL CORPORATION

Ticker:       PCO            Security ID:  70686R104
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard P. Emerson       For       For          Management
1.2   Elect Director Nicolas Kauser           For       For          Management
1.3   Elect Director Craig O. McCaw           For       For          Management
1.4   Elect Director Lee E. Mikles            For       For          Management
1.5   Elect Director R. Gerard Salemme        For       For          Management
1.6   Elect Director Stuart M. Sloan          For       For          Management
1.7   Elect Director H. Brian Thompson        For       Withhold     Management
1.8   Elect Director Benjamin G. Wolff        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evan Behrens             For       For          Management
1.2   Elect Director William E. Buchholz      For       For          Management
1.3   Elect Director John C. Hunter III       For       For          Management
1.4   Elect Director James E. Warjone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PENNS WOODS BANCORP, INC.

Ticker:       PWOD           Security ID:  708430103
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Furey, II       For       For          Management
1.2   Elect Director Richard A. Grafmyre      For       For          Management
1.3   Elect Director D. Michael Hawbaker      For       For          Management
1.4   Elect Director John G. Nackley          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       Withhold     Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Greg Penske              For       For          Management
1.10  Elect Director Sandra E. Pierce         For       For          Management
1.11  Elect Director Ronald G. Steinhart      For       For          Management
1.12  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PEREGRINE PHARMACEUTICALS, INC.

Ticker:       PPHM           Security ID:  713661304
Meeting Date: OCT 17, 2013   Meeting Type: Annual
Record Date:  AUG 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlton M. Johnson, Jr.  For       For          Management
1.2   Elect Director Steven W. King           For       For          Management
1.3   Elect Director David H. Pohl            For       For          Management
1.4   Elect Director Eric S. Swartz           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PEREGRINE SEMICONDUCTOR CORPORATION

Ticker:       PSMI           Security ID:  71366R703
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Allen            For       For          Management
1.2   Elect Director Robert D. Pavey          For       For          Management
1.3   Elect Director Carl P. Schlachte        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director John S. Hamlin           For       For          Management
1.4   Elect Director James R. Kackley         For       For          Management
1.5   Elect Director David S. Lundeen         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFORMANT FINANCIAL CORPORATION

Ticker:       PFMT           Security ID:  71377E105
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon D. Shaver            For       For          Management
1.2   Elect Director William D. Hansen        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETMED EXPRESS, INC.

Ticker:       PETS           Security ID:  716382106
Meeting Date: JUL 26, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Menderes Akdag           For       For          Management
1.2   Elect Director Frank J. Formica         For       For          Management
1.3   Elect Director Gian M. Fulgoni          For       For          Management
1.4   Elect Director Ronald J. Korn           For       For          Management
1.5   Elect Director Robert C. Schweitzer     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROQUEST ENERGY, INC.

Ticker:       PQ             Security ID:  716748108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Goodson       For       For          Management
1.2   Elect Director William W. Rucks, IV     For       For          Management
1.3   Elect Director E. Wayne Nordberg        For       For          Management
1.4   Elect Director Michael L. Finch         For       For          Management
1.5   Elect Director W. J. Gordon, III        For       For          Management
1.6   Elect Director Charles F. Mitchell, II  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PGT, INC.

Ticker:       PGTI           Security ID:  69336V101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brett N. Milgrim         For       For          Management
1.2   Elect Director Richard D. Feintuch      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

PHARMACYCLICS, INC.

Ticker:       PCYC           Security ID:  716933106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Booth          For       For          Management
1.2   Elect Director Kenneth A. Clark         For       For          Management
1.3   Elect Director Robert W. Duggan         For       For          Management
1.4   Elect Director Eric H. Halvorson        For       For          Management
1.5   Elect Director Minesh P. Mehta          For       For          Management
1.6   Elect Director David D. Smith           For       For          Management
1.7   Elect Director Richard A. van den Broek For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHOTOMEDEX, INC.

Ticker:       PHMD           Security ID:  719358301
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis C. Pell            For       For          Management
1.2   Elect Director Yoav Ben-Dror            For       Withhold     Management
1.3   Elect Director Dolev Rafaeli            For       For          Management
1.4   Elect Director Dennis M. McGrath        For       For          Management
1.5   Elect Director Nahum Melumad            For       For          Management
1.6   Elect Director James W. Sight           For       For          Management
1.7   Elect Director Stephen P. Connelly      For       For          Management
1.8   Elect Director Katsumi Oneda            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIER 1 IMPORTS, INC.

Ticker:       PIR            Security ID:  720279108
Meeting Date: JUL 02, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire H. Babrowski      For       For          Management
1.2   Elect Director Cheryl A. Bachelder      For       For          Management
1.3   Elect Director John H. Burgoyne         For       For          Management
1.4   Elect Director Hamish A. Dodds          For       For          Management
1.5   Elect Director Brendan L. Hoffman       For       For          Management
1.6   Elect Director Terry E. London          For       For          Management
1.7   Elect Director Alexander W. Smith       For       For          Management
1.8   Elect Director Cece Smith               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIER 1 IMPORTS, INC.

Ticker:       PIR            Security ID:  720279108
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Claire H. Babrowski               For       For          Management
2     Elect Cheryl A. Bachelder               For       For          Management
3     Elect Hamish A. Dodds                   For       For          Management
4     Elect Brendan L. Hoffman                For       For          Management
5     Elect Terry E. London                   For       For          Management
6     Elect Cynthia P. McCague                For       For          Management
7     Elect Michael A. Peel                   For       For          Management
8     Elect Ann M. Sardini                    For       For          Management
9     Elect Alexander W. Smith                For       For          Management
10    Amendment to the Stock Purchase Plan    For       For          Management
11    Advisory Vote on Executive Compensation For       For          Management
12    Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

PIER 1 IMPORTS, INC.

Ticker:       PIR            Security ID:  720279108
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire H. Babrowski      For       For          Management
1.2   Elect Director Cheryl A. Bachelder      For       For          Management
1.3   Elect Director Hamish A. Dodds          For       For          Management
1.4   Elect Director Brendan L. Hoffman       For       For          Management
1.5   Elect Director Terry E. London          For       For          Management
1.6   Elect Director Cynthia P. McCague       For       For          Management
1.7   Elect Director Michael A. Peel          For       For          Management
1.8   Elect Director Ann M. Sardini           For       For          Management
1.9   Elect Director Alexander W. Smith       For       For          Management
2     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIKE ELECTRIC CORPORATION

Ticker:       PIKE           Security ID:  721283109
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Pike             For       For          Management
1.2   Elect Director Charles E. Bayless       For       For          Management
1.3   Elect Director James R. Helvey III      For       For          Management
1.4   Elect Director Peter Pace               For       Withhold     Management
1.5   Elect Director Daniel J. Sullivan III   For       For          Management
1.6   Elect Director James L. Turner          For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Delaware to North Carolina]
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilberto Tomazoni        For       For          Management
1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management
1.3   Elect Director Wesley Mendonca Batista  For       For          Management
1.4   Elect Director William W. Lovette       For       For          Management
1.5   Elect Director Marcus Vinicius Pratini  For       For          Management
      de Moraes
1.6   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
2.1   Elect Director David E. Bell            For       For          Management
2.2   Elect Director Michael L. Cooper        For       For          Management
2.3   Elect Director Charles Macaluso         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen C. Comer         For       For          Management
1b    Elect Director Richard J. Goeglein      For       For          Management
1c    Elect Director Bruce A. Leslie          For       For          Management
1d    Elect Director James L. Martineau       For       For          Management
1e    Elect Director Desiree Rogers           For       For          Management
1f    Elect Director Anthony M. Sanfilippo    For       For          Management
1g    Elect Director Jaynie M. Studenmund     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE FOODS INC.

Ticker:       PF             Security ID:  72348P104
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane Nielsen             For       For          Management
1.2   Elect Director Jeff Overly              For       For          Management
1.3   Elect Director Raymond P. Silcock       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

PIONEER ENERGY SERVICES CORP.

Ticker:       PES            Security ID:  723664108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean A. Burkhardt        For       For          Management
1.2   Elect Director Scott D. Urban           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Timothy L. Dove                   For       For          Management
2     Elect Stacy P. Methvin                  For       For          Management
3     Elect Charles E. Ramsey, Jr.            For       For          Management
4     Elect Frank A. Risch                    For       For          Management
5     Elect Edison C. Buchanan                For       For          Management
6     Elect Larry R. Grillot                  For       For          Management
7     Elect J. Kenneth Thompson               For       For          Management
8     Elect Jim A. Watson                     For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management
11    Reapproval of Material Terms of the     For       For          Management
      2006 Long-Term Incentive Plan


--------------------------------------------------------------------------------

PITNEY BOWES INC.

Ticker:       PBI            Security ID:  724479100
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda G. Alvarado        For       For          Management
1b    Elect Director Anne M. Busquet          For       For          Management
1c    Elect Director Roger Fradin             For       For          Management
1d    Elect Director Anne Sutherland Fuchs    For       For          Management
1e    Elect Director S. Douglas Hutcheson     For       For          Management
1f    Elect Director Marc B. Lautenbach       For       For          Management
1g    Elect Director Eduardo R. Menasce       For       For          Management
1h    Elect Director Michael I. Roth          For       For          Management
1i    Elect Director David L. Shedlarz        For       For          Management
1j    Elect Director David B. Snow, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan


--------------------------------------------------------------------------------

PLANET PAYMENT, INC.

Ticker:       PLPM           Security ID:  U72603118
Meeting Date: JUN 16, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lady Barbara Judge       For       For          Management
1.2   Elect Director Shane H. Kim             For       For          Management
1.3   Elect Director Carl J. Williams         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Robert Hagerty           For       For          Management
1.5   Elect Director Gregg Hammann            For       For          Management
1.6   Elect Director John Hart                For       For          Management
1.7   Elect Director Marshall Mohr            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PLATFORM SPECIALTY PRODUCTS CORPORATION

Ticker:       PAH            Security ID:  72766Q105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Martin E. Franklin                For       For          Management
1.2   Elect Daniel H. Leever                  For       For          Management
1.3   Elect Ian G.H. Ashken                   For       For          Management
1.4   Elect Nicolas Berggruen                 For       For          Management
1.5   Elect Michael F. Goss                   For       For          Management
1.6   Elect Ryan Israel                       For       For          Management
1.7   Elect E. Stanley O'Neal                 For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Increase in Authorized Common Stock     For       Against      Management
4     Amendment to the 2013 Incentive         For       For          Management
      Compensation Plan
5     2014 Employee Stock Purchase Plan       For       For          Management


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: DEC 18, 2013   Meeting Type: Proxy Contest
Record Date:  NOV 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director D. James Guzy            For       For          Management
1.2   Elect Director John H. Hart             For       For          Management
1.3   Elect Director Thomas Riordan           For       For          Management
1.4   Elect Director Michael J. Salameh       For       For          Management
1.5   Elect Director Ralph H. Schmitt         For       For          Management
1.6   Elect Director Robert H. Smith          For       For          Management
1.7   Elect Director Patrick Verderico        For       For          Management
1.8   Elect Director David K. Raun            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Martin Colombatto        For       Did Not Vote Shareholder
1.2   Elect Director Stephen Domenik          For       Did Not Vote Shareholder
1.3   Elect Director Eric Singer              For       Did Not Vote Shareholder
1.4   Management Nominee - John H. Hart       For       Did Not Vote Shareholder
1.5   Management Nominee - Michael J. Salameh For       Did Not Vote Shareholder
1.6   Management Nominee - Ralph H. Schmitt   For       Did Not Vote Shareholder
1.7   Management Nominee - Patrick Verderico  For       Did Not Vote Shareholder
1.8   Management Nominee - David K. Raun      For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           None      Did Not Vote Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PLY GEM HOLDINGS, INC.

Ticker:       PGEM           Security ID:  72941W100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick J. Iseman      For       For          Management
1.2   Elect Director Mary K. Rhinehart        For       For          Management
1.3   Elect Director Janice E. Stipp          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Belluzzo      For       For          Management
1.2   Elect Director Michael R. Farese        For       For          Management
1.3   Elect Director Jonathan J. Judge        For       For          Management
1.4   Elect Director Kirt P. Karros           For       For          Management
1.5   Elect Director Michael A. Klayko        For       For          Management
1.6   Elect Director William H. Kurtz         For       For          Management
1.7   Elect Director Gregory S. Lang          For       For          Management
1.8   Elect Director Richard N. Nottenburg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POLARIS INDUSTRIES INC.

Ticker:       PII            Security ID:  731068102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin M. Farr            For       For          Management
1.2   Elect Director Gary E. Hendrickson      For       For          Management
1.3   Elect Director R. M. (Mark) Schreck     For       For          Management
1.4   Elect Director William G. Van Dyke      For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Fearon        For       For          Management
1.2   Elect Director Gregory J. Goff          For       For          Management
1.3   Elect Director Gordon D. Harnett        For       For          Management
1.4   Elect Director Sandra B. Lin            For       For          Management
1.5   Elect Director Richard A. Lorraine      For       For          Management
1.6   Elect Director Stephen D. Newlin        For       For          Management
1.7   Elect Director Robert M. Patterson      For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Kerry J. Preete          For       For          Management
1.10  Elect Director Farah M. Walters         For       For          Management
1.11  Elect Director William A. Wulfsohn      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Graff            For       For          Management
1.2   Elect Director Christopher J. Kearney   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POOL CORPORATION

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilson B. Sexton         For       For          Management
1.2   Elect Director Andrew W. Code           For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director George T. Haymaker, Jr.  For       For          Management
1.5   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1.6   Elect Director Harlan F. Seymour        For       For          Management
1.7   Elect Director Robert C. Sledd          For       For          Management
1.8   Elect Director John E. Stokely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POPEYES LOUISIANA KITCHEN, INC.

Ticker:       PLKI           Security ID:  732872106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Anand           For       For          Management
1.2   Elect Director Victor Arias, Jr.        For       For          Management
1.3   Elect Director Cheryl A. Bachelder      For       For          Management
1.4   Elect Director Carolyn Hogan Byrd       For       For          Management
1.5   Elect Director John M. Cranor, III      For       For          Management
1.6   Elect Director R. William Ide, III      For       For          Management
1.7   Elect Director Joel K. Manby            For       For          Management
1.8   Elect Director Martyn R. Redgrave       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PORTFOLIO RECOVERY ASSOCIATES, INC.

Ticker:       PRAA           Security ID:  73640Q105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott M. Tabakin         For       For          Management
1.2   Elect Director James M. Voss            For       For          Management
1.3   Elect Director Marjorie M. Connelly     For       For          Management
1.4   Elect Director James A. Nussle          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PORTOLA PHARMACEUTICALS, INC.

Ticker:       PTLA           Security ID:  737010108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Bird          For       For          Management
1.2   Elect Director John H. Johnson          For       For          Management
1.3   Elect Director H. Ward Wolff            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POTBELLY CORPORATION

Ticker:       PBPB           Security ID:  73754Y100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Bassi              For       For          Management
1.2   Elect Director Marla Gottschalk         For       For          Management
1.3   Elect Director Aylwin Lewis             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POTLATCH CORPORATION

Ticker:       PCH            Security ID:  737630103
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Moody            For       For          Management
1.2   Elect Director Lawrence S. Peiros       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Restricted Stock Plan           For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director William George           For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       For          Management
1.6   Elect Director E. Floyd Kvamme          For       For          Management
1.7   Elect Director Steven J. Sharp          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWER SOLUTIONS INTERNATIONAL, INC.

Ticker:       PSIX           Security ID:  73933G202
Meeting Date: AUG 28, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary S. Winemaster       For       For          Management
1.2   Elect Director Kenneth W. Landini       For       For          Management
1.3   Elect Director H. Samuel Greenawalt     For       For          Management
1.4   Elect Director Jay J. Hansen            For       For          Management
1.5   Elect Director Mary E. Vogt             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years Three Years  Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWERSECURE INTERNATIONAL, INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Collins         For       For          Management
1.2   Elect Director A. Dale Jenkins          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREFORMED LINE PRODUCTS COMPANY

Ticker:       PLPC           Security ID:  740444104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn Corlett            For       Withhold     Management
1.2   Elect Director Michael Gibbons          For       Withhold     Management
1.3   Elect Director Steven Kestner           For       For          Management
1.4   Elect Director Randall Ruhlman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREMIER EXHIBITIONS, INC.

Ticker:       PRXI           Security ID:  74051E102
Meeting Date: AUG 29, 2013   Meeting Type: Annual
Record Date:  JUN 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Adams         For       For          Management
1.2   Elect Director Douglas Banker           For       For          Management
1.3   Elect Director Ronald C. Bernard        For       For          Management
1.4   Elect Director Stephen W. Palley        For       For          Management
1.5   Elect Director Mark A. Sellers          For       For          Management
1.6   Elect Director Bruce D. Steinberg       For       For          Management
1.7   Elect Director Samuel S. Weiser         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Wilkie S. Colyer         For       For          Management
1.3   Elect Director K. Robert Draughon       For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

PRESTIGE BRANDS HOLDINGS, INC.

Ticker:       PBH            Security ID:  74112D101
Meeting Date: JUL 29, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew M. Mannelly      For       For          Management
1.2   Elect Director John E. Byom             For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Charles J. Hinkaty       For       For          Management
1.5   Elect Director Carl J. Johnson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 22, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Bahrambeygui   For       For          Management
1.2   Elect Director Gonzalo Barrutieta       For       For          Management
1.3   Elect Director Katherine L. Hensley     For       For          Management
1.4   Elect Director Leon C. Janks            For       For          Management
1.5   Elect Director Jose Luis Laparte        For       For          Management
1.6   Elect Director Mitchell G. Lynn         For       For          Management
1.7   Elect Director Robert E. Price          For       For          Management
1.8   Elect Director Edgar Zurcher            For       For          Management


--------------------------------------------------------------------------------

PRIMORIS SERVICES CORPORATION

Ticker:       PRIM           Security ID:  74164F103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Tinstman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIMUS TELECOMMUNICATIONS GROUP, INCORPORATED

Ticker:       PTGI           Security ID:  741929301
Meeting Date: JUL 17, 2013   Meeting Type: Special
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

PROCERA NETWORKS, INC.

Ticker:       PKT            Security ID:  74269U203
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott McClendon          For       For          Management
1.2   Elect Director James F. Brear           For       For          Management
1.3   Elect Director Staffan Hillberg         For       For          Management
1.4   Elect Director Alan B. Lefkof           For       For          Management
1.5   Elect Director Mary Losty               For       For          Management
1.6   Elect Director Douglas Miller           For       For          Management
1.7   Elect Director Thomas Saponas           For       For          Management
1.8   Elect Director William Slavin           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGENICS PHARMACEUTICALS, INC.

Ticker:       PGNX           Security ID:  743187106
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Crowley         For       For          Management
1.2   Elect Director Paul J. Maddon           For       For          Management
1.3   Elect Director Mark R. Baker            For       For          Management
1.4   Elect Director Karen J. Ferrante        For       For          Management
1.5   Elect Director Michael D. Kishbauch     For       For          Management
1.6   Elect Director David A. Scheinberg      For       For          Management
1.7   Elect Director Nicole S. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORPORATION

Ticker:       PRGS           Security ID:  743312100
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry N. Bycoff          For       For          Management
1.2   Elect Director John R. Egan             For       For          Management
1.3   Elect Director Ram Gupta                For       For          Management
1.4   Elect Director Charles F. Kane          For       For          Management
1.5   Elect Director David A. Krall           For       For          Management
1.6   Elect Director Michael L. Mark          For       For          Management
1.7   Elect Director Philip M. Pead           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROOFPOINT, INC.

Ticker:       PFPT           Security ID:  743424103
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Feiber          For       For          Management
1.2   Elect Director Eric Hahn                For       For          Management
1.3   Elect Director Kevin Harvey             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROS HOLDINGS, INC.

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg B. Petersen         For       For          Management
1.2   Elect Director Timothy V. Williams      For       For          Management
1.3   Elect Director Mariette M. Woestemeyer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PROTO LABS, INC.

Ticker:       PRLB           Security ID:  743713109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence J. Lukis        For       For          Management
1.2   Elect Director Victoria M. Holt         For       For          Management
1.3   Elect Director Bradley A. Cleveland     For       For          Management
1.4   Elect Director Rainer Gawlick           For       For          Management
1.5   Elect Director John B. Goodman          For       For          Management
1.6   Elect Director Douglas W. Kohrs         For       For          Management
1.7   Elect Director Brian K. Smith           For       For          Management
1.8   Elect Director Sven A. Wehrwein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

PS BUSINESS PARKS, INC.

Ticker:       PSB            Security ID:  69360J107
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management
1.2   Elect Director Joseph D. Russell, Jr.   For       For          Management
1.3   Elect Director Jennifer Holden Dunbar   For       For          Management
1.4   Elect Director James H. Kropp           For       For          Management
1.5   Elect Director Sara Grootwassink Lewis  For       For          Management
1.6   Elect Director Michael V. McGee         For       For          Management
1.7   Elect Director Gary E. Pruitt           For       For          Management
1.8   Elect Director Robert S. Rollo          For       For          Management
1.9   Elect Director Peter Schultz            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PTC INC.

Ticker:       PTC            Security ID:  69370C100
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janice D. Chaffin        For       For          Management
1.2   Elect Director James E. Heppelmann      For       For          Management
1.3   Elect Director Paul A. Lacy             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes


--------------------------------------------------------------------------------

PTC THERAPEUTICS, INC.

Ticker:       PTCT           Security ID:  69366J200
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart W. Peltz          For       For          Management
1.2   Elect Director Jerome B. Zeldis         For       For          Management
1.3   Elect Director Ronald C. Renaud, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PUMA BIOTECHNOLOGY, INC.

Ticker:       PBYI           Security ID:  74587V107
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan H. Auerbach         For       For          Management
1.2   Elect Director Thomas R. Malley         For       For          Management
1.3   Elect Director Jay M. Moyes             For       For          Management
1.4   Elect Director Troy E. Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

PUMA BIOTECHNOLOGY, INC.

Ticker:       PBYI           Security ID:  74587V107
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan H. Auerbach         For       For          Management
1.2   Elect Director Thomas R. Malley         For       For          Management
1.3   Elect Director Jay M. Moyes             For       For          Management
1.4   Elect Director Troy E. Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PURE CYCLE CORPORATION

Ticker:       PCYO           Security ID:  746228303
Meeting Date: JAN 15, 2014   Meeting Type: Annual
Record Date:  NOV 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Harding          For       For          Management
1.2   Elect Director Harrison H. Augur        For       For          Management
1.3   Elect Director Arthur G. Epker, III     For       For          Management
1.4   Elect Director Richard L. Guido         For       For          Management
1.5   Elect Director Peter C. Howell          For       For          Management
1.6   Elect Director George M. Middlemas      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Three Years  Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

PVH CORP.

Ticker:       PVH            Security ID:  693656100
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mary Baglivo                      For       For          Management
2     Elect Brent Callinicos                  For       For          Management
3     Elect Emanuel Chirico                   For       For          Management
4     Elect Juan R. Figuereo                  For       For          Management
5     Elect Joseph B. Fuller                  For       For          Management
6     Elect Fred Gehring                      For       For          Management
7     Elect Bruce Maggin                      For       For          Management
8     Elect V. James Marino                   For       For          Management
9     Elect Henry Nasella                     For       For          Management
10    Elect Rita M. Rodriguez                 For       For          Management
11    Elect Edward R. Rosenfeld               For       For          Management
12    Elect Craig W. Rydin                    For       For          Management
13    Advisory Vote on Executive Compensation For       For          Management
14    Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

PZENA INVESTMENT MANAGEMENT, INC.

Ticker:       PZN            Security ID:  74731Q103
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Pzena         For       For          Management
1.2   Elect Director John P. Goetz            For       For          Management
1.3   Elect Director William L. Lipsey        For       For          Management
1.4   Elect Director Steven M. Galbraith      For       For          Management
1.5   Elect Director Joel M. Greenblatt       For       For          Management
1.6   Elect Director Richard P. Meyerowich    For       For          Management
1.7   Elect Director Charles D. Johnston      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADA           Security ID:  74727D207
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       For          Management
1.2   Elect Director Pamela M. Lopker         For       For          Management
1.3   Elect Director Scott J. Adelson         For       For          Management
1.4   Elect Director Lee D. Roberts           For       For          Management
1.5   Elect Director Peter R. Van Cuylenburg  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADA           Security ID:  74727D306
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       For          Management
1.2   Elect Director Pamela M. Lopker         For       For          Management
1.3   Elect Director Scott J. Adelson         For       For          Management
1.4   Elect Director Lee D. Roberts           For       For          Management
1.5   Elect Director Peter R. Van Cuylenburg  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QEP RESOURCES, INC.

Ticker:       QEP            Security ID:  74733V100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Heinemann      For       For          Management
1.2   Elect Director Robert E. McKee, III     For       For          Management
1.3   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Shareholder


--------------------------------------------------------------------------------

QLIK TECHNOLOGIES INC.

Ticker:       QLIK           Security ID:  74733T105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Golden             For       For          Management
1.2   Elect Director Lars Bjork               For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QLOGIC CORPORATION

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 22, 2013   Meeting Type: Annual
Record Date:  JUN 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H.K. Desai               For       For          Management
1b    Elect Director Balakrishnan S. Iyer     For       Against      Management
1c    Elect Director Christine King           For       For          Management
1d    Elect Director Kathryn B. Lewis         For       For          Management
1e    Elect Director D. Scott Mercer          For       For          Management
1f    Elect Director George D. Wells          For       For          Management
1g    Elect Director William M. Zeitler       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QTS REALTY TRUST, INC.

Ticker:       QTS            Security ID:  74736A103
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chad L. Williams         For       For          Management
1.2   Elect Director Philip P. Trahanas       For       For          Management
1.3   Elect Director John W. Barter           For       For          Management
1.4   Elect Director William O. Grabe         For       Withhold     Management
1.5   Elect Director Catherine R. Kinney      For       For          Management
1.6   Elect Director Peter A. Marino          For       For          Management
1.7   Elect Director Scott D. Miller          For       For          Management
1.8   Elect Director Stephen E. Westhead      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUAKER CHEMICAL CORPORATION

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Robert E. Chappell       For       For          Management
1.3   Elect Director Robert H. Rock           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALITY DISTRIBUTION, INC.

Ticker:       QLTY           Security ID:  74756M102
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary R. Enzor            For       For          Management
1.2   Elect Director Richard B. Marchese      For       For          Management
1.3   Elect Director Thomas R. Miklich        For       For          Management
1.4   Elect Director Annette M. Sandberg      For       For          Management
1.5   Elect Director Alan H. Schumacher       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUALITY SYSTEMS, INC.

Ticker:       QSII           Security ID:  747582104
Meeting Date: AUG 15, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven T. Plochocki      For       For          Management
1.2   Elect Director Craig A. Barbarosh       For       For          Management
1.3   Elect Director George H. Bristol        For       For          Management
1.4   Elect Director James C. Malone          For       For          Management
1.5   Elect Director Peter M. Neupert         For       For          Management
1.6   Elect Director Morris Panner            For       For          Management
1.7   Elect Director D. Russell Pflueger      For       For          Management
1.8   Elect Director Sheldon Razin            For       For          Management
1.9   Elect Director Lance E. Rosenzweig      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALYS, INC.

Ticker:       QLYS           Security ID:  74758T303
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Dixon          For       For          Management
1.2   Elect Director Peter Pace               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ball            For       For          Management
1.2   Elect Director J. Michal Conaway        For       For          Management
1.3   Elect Director Vincent D. Foster        For       For          Management
1.4   Elect Director Bernard Fried            For       For          Management
1.5   Elect Director Louis C. Golm            For       For          Management
1.6   Elect Director Worthing F. Jackman      For       For          Management
1.7   Elect Director James F. O Neil, III     For       For          Management
1.8   Elect Director Bruce Ranck              For       For          Management
1.9   Elect Director Margaret B. Shannon      For       For          Management
1.10  Elect Director Pat Wood, III            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUANTUM CORPORATION

Ticker:       QTM            Security ID:  747906204
Meeting Date: AUG 07, 2013   Meeting Type: Annual
Record Date:  JUN 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Auvil, III       For       For          Management
1.2   Elect Director Philip Black             For       For          Management
1.3   Elect Director Michael A. Brown         For       For          Management
1.4   Elect Director Louis DiNardo            For       For          Management
1.5   Elect Director Jon W. Gacek             For       For          Management
1.6   Elect Director David A. Krall           For       For          Management
1.7   Elect Director Gregg J. Powers          For       For          Management
1.8   Elect Director David E. Roberson        For       For          Management
1.9   Elect Director Jeffrey C. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUESTAR CORPORATION

Ticker:       STR            Security ID:  748356102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Teresa Beck              For       For          Management
1b    Elect Director R. Don Cash              For       For          Management
1c    Elect Director Laurence M. Downes       For       For          Management
1d    Elect Director Christopher A. Helms     For       For          Management
1e    Elect Director Ronald W. Jibson         For       For          Management
1f    Elect Director Rebecca Ranich           For       For          Management
1g    Elect Director Harris H. Simmons        For       For          Management
1h    Elect Director Bruce A. Williamson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUICKSILVER RESOURCES INC.

Ticker:       KWK            Security ID:  74837R104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Darden         For       For          Management
1.2   Elect Director W. Byron Dunn            For       Withhold     Management
1.3   Elect Director Mark J. Warner           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUIDEL CORPORATION

Ticker:       QDEL           Security ID:  74838J101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Brown          For       For          Management
1.2   Elect Director Douglas C. Bryant        For       For          Management
1.3   Elect Director Kenneth F. Buechler      For       For          Management
1.4   Elect Director Rod F. Dammeyer          For       For          Management
1.5   Elect Director Mary Lake Polan          For       For          Management
1.6   Elect Director Mark A. Pulido           For       For          Management
1.7   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 18, 2014   Meeting Type: Annual
Record Date:  JAN 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Barnum, Jr.   For       For          Management
1.2   Elect Director Joseph F. Berardino      For       For          Management
1.3   Elect Director Michael A. Clarke        For       For          Management
1.4   Elect Director Elizabeth Dolan          For       For          Management
1.5   Elect Director M. Steven Langman        For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
1.7   Elect Director Andrew P. Mooney         For       For          Management
1.8   Elect Director Andrew W. Sweet          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUINTILES TRANSNATIONAL HOLDINGS INC.

Ticker:       Q              Security ID:  74876Y101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis B. Gillings       For       For          Management
1.2   Elect Director Jonathan J. Coslet       For       Withhold     Management
1.3   Elect Director Michael J. Evanisko      For       For          Management
1.4   Elect Director Christopher R. Gordon    For       For          Management
1.5   Elect Director Richard Relyea           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUINTILES TRANSNATIONAL HOLDINGS INC.

Ticker:       Q              Security ID:  74876Y101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis B. Gillings       For       For          Management
1.2   Elect Director Jonathan J. Coslet       For       For          Management
1.3   Elect Director Michael J. Evanisko      For       For          Management
1.4   Elect Director Christopher R. Gordon    For       For          Management
1.5   Elect Director Richard Relyea           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS COMPANY

Ticker:       RRD            Security ID:  257867101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Quinlan, III   For       For          Management
1.2   Elect Director Susan M. Cameron         For       For          Management
1.3   Elect Director Richard L. Crandall      For       For          Management
1.4   Elect Director Susan M. Gianinno        For       For          Management
1.5   Elect Director Judith H. Hamilton       For       For          Management
1.6   Elect Director Jeffrey M. Katz          For       For          Management
1.7   Elect Director Richard K. Palmer        For       For          Management
1.8   Elect Director John C. Pope             For       For          Management
1.9   Elect Director Michael T. Riordan       For       For          Management
1.10  Elect Director Oliver R. Sockwell       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

R.G. BARRY CORPORATION

Ticker:       DFZ            Security ID:  068798107
Meeting Date: OCT 30, 2013   Meeting Type: Annual
Record Date:  SEP 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Lauer              For       For          Management
1.2   Elect Director David Nichols            For       For          Management
1.3   Elect Director Thomas Von Lehman        For       For          Management
1.4   Elect Director Gordon Zacks             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RACKSPACE HOSTING, INC.

Ticker:       RAX            Security ID:  750086100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis J. Moorman         For       For          Management
1.2   Elect Director Graham Weston            For       For          Management
1.3   Elect Director Ossa Fisher              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Herbert Wender           For       For          Management
1b    Elect Director David C. Carney          For       For          Management
1c    Elect Director Howard B. Culang         For       For          Management
1d    Elect Director Lisa W. Hess             For       For          Management
1e    Elect Director Stephen T. Hopkins       For       For          Management
1f    Elect Director Sanford A. Ibrahim       For       For          Management
1g    Elect Director Brian D. Montgomery      For       For          Management
1h    Elect Director Gaetano Muzio            For       For          Management
1i    Elect Director Jan Nicholson            For       For          Management
1j    Elect Director Gregory V. Serio         For       For          Management
1k    Elect Director Noel J. Spiegel          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RALLY SOFTWARE DEVELOPMENT CORP.

Ticker:       RALY           Security ID:  751198102
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Bogan          For       For          Management
1.2   Elect Director Timothy V. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAMBUS INC.

Ticker:       RMBS           Security ID:  750917106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director J. Thomas Bentley        For       For          Management
1b    Elect Director Charles Kissner          For       For          Management
1c    Elect Director David Shrigley           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAPTOR PHARMACEUTICAL CORP.

Ticker:       RPTP           Security ID:  75382F106
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Starr     For       For          Management
1.2   Elect Director Raymond W. (Bill)        For       For          Management
      Anderson
1.3   Elect Director Suzanne L. Bruhn         For       For          Management
1.4   Elect Director Richard L. Franklin      For       For          Management
1.5   Elect Director Llew Keltner             For       For          Management
1.6   Elect Director Erich Sager              For       For          Management
1.7   Elect Director Vijay B. Samant          For       For          Management
1.8   Elect Director Timothy P. Walbert       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RAVEN INDUSTRIES, INC.

Ticker:       RAVN           Security ID:  754212108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Andringa        For       For          Management
1.2   Elect Director Thomas S. Everist        For       For          Management
1.3   Elect Director Mark E. Griffin          For       For          Management
1.4   Elect Director Kevin T. Kirby           For       For          Management
1.5   Elect Director Marc E. LeBaron          For       For          Management
1.6   Elect Director Cynthia H. Milligan      For       For          Management
1.7   Elect Director Daniel A. Rykhus         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAYONIER INC.

Ticker:       RYN            Security ID:  754907103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul G. Boynton          For       For          Management
1.2   Elect Director C. David Brown, II       For       For          Management
1.3   Elect Director John E. Bush             For       For          Management
1.4   Elect Director Mark E. Gaumond          For       For          Management
1.5   Elect Director Thomas I. Morgan         For       For          Management
1.6   Elect Director David W. Oskin           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Report on Risk Management of Effluent   Against   Against      Shareholder
      Discharges at Fiber Mill


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell I. Quain        For       For          Management
1.2   Elect Director Thomas J. O'Brien        For       For          Management
1.3   Elect Director Edward D. Stewart        For       For          Management
1.4   Elect Director Daniel A. Bergeron       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell I. Quain        For       Withhold     Management
1.2   Elect Director Thomas J. O'Brien        For       For          Management
1.3   Elect Director Edward D. Stewart        For       For          Management
1.4   Elect Director Daniel A. Bergeron       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RCS CAPITAL CORPORATION

Ticker:       RCAP           Security ID:  74937W102
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nicholas S. Schorsch     For       For          Management
1b    Elect Director William M. Kahane        For       For          Management
1c    Elect Director Edward M. Weil, Jr.      For       For          Management
1d    Elect Director Peter M. Budko           For       For          Management
1e    Elect Director Brian S. Block           For       For          Management
1f    Elect Director Mark Auerbach            For       For          Management
1g    Elect Director Jeffrey J. Brown         For       For          Management
1h    Elect Director C. Thomas McMillen       For       For          Management
1i    Elect Director Howell D. Wood           For       For          Management


--------------------------------------------------------------------------------

RE/MAX HOLDINGS, INC.

Ticker:       RMAX           Security ID:  75524W108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert L. (Chip)        For       For          Management
      Baird, III
1.2   Elect Director Roger J. Dow             For       For          Management
1.3   Elect Director Ronald E. Harrison       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REACHLOCAL, INC.

Ticker:       RLOC           Security ID:  75525F104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Carlick            For       For          Management
1.2   Elect Director Edward Thompson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALD INC.

Ticker:       RLD            Security ID:  75604L105
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael V. Lewis         For       For          Management
1.2   Elect Director P. Gordon Hodge          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALOGY HOLDINGS CORP.

Ticker:       RLGY           Security ID:  75605Y106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jessica M. Bibliowicz    For       For          Management
1.2   Elect Director Fiona P. Dias            For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Certificate of Incorpoation to    For       For          Management
      Eliminate Provisions Related to Apollo
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REALPAGE, INC.

Ticker:       RP             Security ID:  75606N109
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       For          Management
1.2   Elect Director Charles Kane             For       For          Management
1.3   Elect Director Peter Gyenes             For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

RECEPTOS, INC.

Ticker:       RCPT           Security ID:  756207106
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Faheem Hasnain           For       For          Management
1.2   Elect Director Erle T. Mast             For       For          Management
1.3   Elect Director Mary Lynne Hedley        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED HAT, INC.

Ticker:       RHT            Security ID:  756577102
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect W. Steve Albrecht                 For       For          Management
2     Elect Jeffrey J. Clarke                 For       For          Management
3     Elect Henry Hugh Shelton                For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Amend Certificate in Order to Repeal    For       For          Management
      Classified Board
7     Amend Bylaws in Order to Repeal         For       For          Management
      Classified Board


--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS, INC.

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Aiken          For       For          Management
1b    Elect Director Stephen E. Carley        For       For          Management
1c    Elect Director Lloyd L. Hill            For       For          Management
1d    Elect Director Richard J. Howell        For       For          Management
1e    Elect Director Glenn B. Kaufman         For       For          Management
1f    Elect Director Pattye L. Moore          For       For          Management
1g    Elect Director Stuart I. Oran           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGAL ENTERTAINMENT GROUP

Ticker:       RGC            Security ID:  758766109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Kaplan        For       For          Management
1.2   Elect Director Jack Tyrrell             For       For          Management
1.3   Elect Director Nestor R. Weigand Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin E. Stein, Jr.     For       For          Management
1.2   Elect Director Raymond L. Bank          For       For          Management
1.3   Elect Director C. Ronald Blankenship    For       For          Management
1.4   Elect Director A. R. Carpenter          For       For          Management
1.5   Elect Director J. Dix Druce, Jr.        For       For          Management
1.6   Elect Director Mary Lou Fiala           For       For          Management
1.7   Elect Director Douglas S. Luke          For       For          Management
1.8   Elect Director David P. O'Connor        For       For          Management
1.9   Elect Director John C. Schweitzer       For       For          Management
1.10  Elect Director Brian M. Smith           For       For          Management
1.11  Elect Director Thomas G. Wattles        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Alfred G. Gilman                  For       For          Management
1.2   Elect Joseph L. Goldstein               For       For          Management
1.3   Elect Robert A. Ingram                  For       For          Management
1.4   Elect Christine A. Poon                 For       For          Management
1.5   Elect P. Roy Vagelos                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Approval of 2014 Long-Term Incentive    For       For          Management
      Plan


--------------------------------------------------------------------------------

REGIONAL MANAGEMENT CORP.

Ticker:       RM             Security ID:  75902K106
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roel C. Campos           For       For          Management
1.2   Elect Director Alvaro G. de Molina      For       For          Management
1.3   Elect Director Thomas F. Fortin         For       For          Management
1.4   Elect Director Richard A. Godley        For       Withhold     Management
1.5   Elect Director Carlos Palomares         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGULUS THERAPEUTICS INC.

Ticker:       RGLS           Security ID:  75915K101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Baltimore          For       For          Management
1.2   Elect Director Bruce L.A. Carter        For       For          Management
1.3   Elect Director Mark G. Foletta          For       For          Management
1.4   Elect Director Stelios Papadopoulos     For       For          Management
1.5   Elect Director B. Lynne Parshall        For       For          Management
1.6   Elect Director William H. Rastetter     For       For          Management
1.7   Elect Director Douglas Williams         For       For          Management
1.8   Elect Director Kleanthis G.             For       For          Management
      Xanthopoulos
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Lynford            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELYPSA, INC.

Ticker:       RLYP           Security ID:  759531106
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Hillan        For       For          Management
1.2   Elect Director Daniel K. Spiegelman     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENEWABLE ENERGY GROUP, INC.

Ticker:       REGI           Security ID:  75972A301
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Stroburg         For       For          Management
1.2   Elect Director Christopher D. Sorrells  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENTRAK CORPORATION

Ticker:       RENT           Security ID:  760174102
Meeting Date: AUG 15, 2013   Meeting Type: Annual
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Engel         For       For          Management
1.2   Elect Director Richard Hochhauser       For       For          Management
1.3   Elect Director William P. Livek         For       For          Management
1.4   Elect Director Anne MacDonald           For       For          Management
1.5   Elect Director Martin B. O'Connor, II   For       For          Management
1.6   Elect Director Brent D. Rosenthal       For       For          Management
1.7   Elect Director Ralph R. Shaw            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REPLIGEN CORPORATION

Ticker:       RGEN           Security ID:  759916109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn L. Cooper          For       For          Management
1.2   Elect Director John G. Cox              For       For          Management
1.3   Elect Director Karen A. Dawes           For       For          Management
1.4   Elect Director Alfred L. Goldberg       For       For          Management
1.5   Elect Director Michael A. Griffith      For       For          Management
1.6   Elect Director Walter C. Herlihy        For       For          Management
1.7   Elect Director Thomas F. Ryan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

REPROS THERAPEUTICS INC.

Ticker:       RPRX           Security ID:  76028H209
Meeting Date: JUN 16, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph S. Podolski       For       For          Management
1.2   Elect Director Daniel F. Cain           For       For          Management
1.3   Elect Director Nola E. Masterson        For       For          Management
1.4   Elect Director Saira Ramasastry         For       For          Management
1.5   Elect Director Michael Suesserman       For       For          Management
1.6   Elect Director Michael G. Wyllie        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Lawrence J. Cohen        For       For          Management
1.3   Elect Director Neal S. Cohen            For       For          Management
1.4   Elect Director Douglas J. Lambert       For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
1.6   Elect Director Richard P. Schifter      For       For          Management
1.7   Elect Director David N. Siegel          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Neal S. Cohen            For       For          Management
1.3   Elect Director Lawrence J. Cohen        For       For          Management
1.4   Elect Director Robert L. Colin          For       For          Management
1.5   Elect Director Daniel P. Garton         For       For          Management
1.6   Elect Director Douglas J. Lambert       For       For          Management
1.7   Elect Director Mark L. Plaumann         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESMED INC.

Ticker:       RMD            Security ID:  761152107
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol Burt               For       For          Management
1b    Elect Director Richard Sulpizio         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RESTORATION HARDWARE HOLDINGS, INC.

Ticker:       RH             Security ID:  761283100
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katie Mitic              For       For          Management
1.2   Elect Director Thomas Mottola           For       For          Management
1.3   Elect Director  Barry Sternlicht        For       Withhold     Management
2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RETAILMENOT, INC.

Ticker:       SALE           Security ID:  76132B106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.i   Elect Director C. Thomas Ball           For       For          Management
1.ii  Elect Director Jeffrey M. Crowe         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RETROPHIN, INC.

Ticker:       RTRX           Security ID:  761299106
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Shkreli           For       For          Management
1.2   Elect Director Stephen Aselage          For       For          Management
1.3   Elect Director Steve Richardson         For       For          Management
1.4   Elect Director Cornelius E. Golding     For       For          Management
1.5   Elect Director Jeffrey Paley            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REVLON, INC.

Ticker:       REV            Security ID:  761525609
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Alan S. Bernikow         For       Withhold     Management
1.3   Elect Director Diana F. Cantor          For       Withhold     Management
1.4   Elect Director Lorenzo Delpani          For       For          Management
1.5   Elect Director Viet D. Dinh             For       For          Management
1.6   Elect Director Meyer Feldberg           For       Withhold     Management
1.7   Elect Director David L. Kennedy         For       For          Management
1.8   Elect Director Robert K. Kretzman       For       For          Management
1.9   Elect Director Ceci Kurzman             For       For          Management
1.10  Elect Director Debra L. Lee             For       For          Management
1.11  Elect Director Tamara Mellon            For       For          Management
1.12  Elect Director Barry F. Schwartz        For       For          Management
1.13  Elect Director Kathi P. Seifert         For       Withhold     Management
1.14  Elect Director Cristiana F. Sorrell     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Animal Testing and Plans to   Against   Against      Shareholder
      Eliminate Testing


--------------------------------------------------------------------------------

REX AMERICAN RESOURCES CORPORATION

Ticker:       REX            Security ID:  761624105
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart A. Rose           For       For          Management
1.2   Elect Director Lawrence Tomchin         For       For          Management
1.3   Elect Director Robert Davidoff          For       Against      Management
1.4   Elect Director Edward M. Kress          For       For          Management
1.5   Elect Director Charles A. Elcan         For       Against      Management
1.6   Elect Director David S. Harris          For       For          Management
1.7   Elect Director Mervyn L. Alphonso       For       For          Management
1.8   Elect Director Lee Fisher               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REX ENERGY CORPORATION

Ticker:       REXX           Security ID:  761565100
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lance T. Shaner          For       For          Management
1.2   Elect Director Thomas C. Stabley        For       For          Management
1.3   Elect Director John W. Higbee           For       For          Management
1.4   Elect Director John A. Lombardi         For       For          Management
1.5   Elect Director Eric L. Mattson          For       For          Management
1.6   Elect Director Todd N. Tipton           For       For          Management
1.7   Elect Director John J. Zak              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REXFORD INDUSTRIAL REALTY, INC.

Ticker:       REXR           Security ID:  76169C100
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Ziman         For       For          Management
1.2   Elect Director Howard Schwimmer         For       For          Management
1.3   Elect Director Michael S. Frankel       For       For          Management
1.4   Elect Director Robert L. Antin          For       For          Management
1.5   Elect Director Steven C. Good           For       For          Management
1.6   Elect Director Joel S. Marcus           For       For          Management
1.7   Elect Director Peter E. Schwab          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REXNORD CORPORATION

Ticker:       RXN            Security ID:  76169B102
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Bartlett         For       Withhold     Management
1.2   Elect Director Damian J. Giangiacomo    For       For          Management
1.3   Elect Director Steven Martinez          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker:       RFMD           Security ID:  749941100
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Wilkinson, Jr. For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director John R. Harding          For       For          Management
1.6   Elect Director Masood A. Jabbar         For       For          Management
1.7   Elect Director Casimir S. Skrzypczak    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIGNET, INC.

Ticker:       RNET           Security ID:  766582100
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Browning        For       For          Management
1.2   Elect Director Mattia Caprioli          For       For          Management
1.3   Elect Director Charles L. Davis         For       For          Management
1.4   Elect Director Kevin Mulloy             For       For          Management
1.5   Elect Director Kevin J. O'Hara          For       For          Management
1.6   Elect Director Keith Olsen              For       For          Management
1.7   Elect Director Mark B. Slaughter        For       For          Management
1.8   Elect Director Brent K. Whittington     For       For          Management
1.9   Elect Director Ditlef de Vibe           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RINGCENTRAL, INC.

Ticker:       RNG            Security ID:  76680R206
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vladimir Shmunis         For       For          Management
1.2   Elect Director Neil Williams            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RITE AID CORPORATION

Ticker:       RAD            Security ID:  767754104
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John T. Standley         For       For          Management
1b    Elect Director Joseph B. Anderson, Jr.  For       For          Management
1c    Elect Director Bruce G. Bodaken         For       For          Management
1d    Elect Director David R. Jessick         For       For          Management
1e    Elect Director Kevin E. Lofton          For       For          Management
1f    Elect Director Myrtle S. Potter         For       For          Management
1g    Elect Director Michael N. Regan         For       For          Management
1h    Elect Director Marcy Syms               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Lewis            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ROADRUNNER TRANSPORTATION SYSTEMS, INC.

Ticker:       RRTS           Security ID:  76973Q105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Doerr     For       For          Management
1.2   Elect Director James D. Staley          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management
1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.3   Elect Director Barbara J. Novogradac    For       For          Management
1.4   Elect Director Robert J. Pace           For       For          Management
1.5   Elect Director Frederick A. Richman     For       For          Management
1.6   Elect Director M. Keith Waddell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROCHESTER MEDICAL CORPORATION

Ticker:       ROCM           Security ID:  771497104
Meeting Date: NOV 13, 2013   Meeting Type: Special
Record Date:  SEP 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 31, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jenny A. Hourihan                 For       For          Management
1.2   Elect Steven C. Voorhees                For       For          Management
1.3   Elect J. Powell Brown                   For       For          Management
1.4   Elect Robert M. Chapman                 For       For          Management
1.5   Elect Terrell K. Crews                  For       For          Management
1.6   Elect Russell M. Currey                 For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Repeal of Classified Board              For       For          Management


--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 31, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenny A. Hourihan        For       For          Management
1.2   Elect Director Steven C. Voorhees       For       For          Management
1.3   Elect Director J. Powell Brown          For       Withhold     Management
1.4   Elect Director Robert M. Chapman        For       For          Management
1.5   Elect Director Terrell K. Crews         For       For          Management
1.6   Elect Director Russell M. Currey        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

ROCKET FUEL INC.

Ticker:       FUEL           Security ID:  773111109
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Gardner             For       For          Management
1b    Elect Director Monte Zweben             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL MEDICAL, INC.

Ticker:       RMTI           Security ID:  774374102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth L. Holt          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doug Maine               For       For          Management
1.2   Elect Director Alejandro Wolff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

ROFIN-SINAR TECHNOLOGIES INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Wirth              For       For          Management
1.2   Elect Director Stephen D. Fantone       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROGERS CORPORATION

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Bruce D. Hoechner        For       For          Management
1.3   Elect Director  Gregory B. Howey        For       For          Management
1.4   Elect Director Carol R. Jensen          For       For          Management
1.5   Elect Director William E. Mitchell      For       For          Management
1.6   Elect Director Ganesh Moorthy           For       For          Management
1.7   Elect Director Robert G. Paul           For       For          Management
1.8   Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROLLINS, INC.

Ticker:       ROL            Security ID:  775711104
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       Withhold     Management
1.2   Elect Director Henry B. Tippie          For       Withhold     Management
1.3   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Craddock        For       For          Management
1.2   Elect Director Matthew D. Fitzgerald    For       For          Management
1.3   Elect Director Philip L. Frederickson   For       For          Management
1.4   Elect Director Carin S. Knickel         For       For          Management
1.5   Elect Director Holli C. Ladhani         For       For          Management
1.6   Elect Director Donald D. Patteson, Jr.  For       For          Management
1.7   Elect Director Jerry R. Schuyler        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA STONE INC.

Ticker:       RST            Security ID:  777780107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Bankoff         For       For          Management
1.2   Elect Director Laurence Franklin        For       For          Management
1.3   Elect Director Laura L. Witt            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Balmuth                   For       For          Management
2     Elect K. Gunnar Bjorklund               For       For          Management
3     Elect Michael J. Bush                   For       For          Management
4     Elect Norman A. Ferber                  For       For          Management
5     Elect Sharon D. Garrett                 For       For          Management
6     Elect George P. Orban                   For       For          Management
7     Elect Lawrence S. Peiros                For       For          Management
8     Elect Gregory L. Quesnel                For       For          Management
9     Advisory Vote on Executive Compensation For       For          Management
10    Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

ROVI CORPORATION

Ticker:       ROVI           Security ID:  779376102
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Carson            For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director James E. Meyer           For       For          Management
1.5   Elect Director James P. O'Shaughnessy   For       For          Management
1.6   Elect Director Ruthann Quindlen         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William M. Hayes         For       For          Management
2     Elect Director Ronald J. Vance          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RPC, INC.

Ticker:       RES            Security ID:  749660106
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       Withhold     Management
1.2   Elect Director Henry B. Tippie          For       Withhold     Management
1.3   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

RPM INTERNATIONAL INC.

Ticker:       RPM            Security ID:  749685103
Meeting Date: OCT 10, 2013   Meeting Type: Annual
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Daberko         For       For          Management
1.2   Elect Director Craig S. Morford         For       For          Management
1.3   Elect Director Frank C. Sullivan        For       For          Management
1.4   Elect Director Thomas C. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RPX CORPORATION

Ticker:       RPXC           Security ID:  74972G103
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelby W. Bonnie         For       For          Management
1.2   Elect Director Sanford R. Robertson     For       For          Management
1.3   Elect Director Thomas O. Ryder          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUBICON TECHNOLOGY, INC.

Ticker:       RBCN           Security ID:  78112T107
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raja M. Parvez           For       For          Management
1.2   Elect Director Raymond J. Spencer       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RUCKUS WIRELESS, INC.

Ticker:       RKUS           Security ID:  781220108
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Georges Antoun           For       For          Management
1.2   Elect Director Mohan Gyani              For       For          Management
1.3   Elect Director Richard Lynch            For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Whitten          For       For          Management
1.2   Elect Director Aubrey C. Tobey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUE21, INC.

Ticker:       RUE            Security ID:  781295100
Meeting Date: SEP 19, 2013   Meeting Type: Special
Record Date:  AUG 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.2   Elect Director W. Marvin Rush           For       For          Management
1.3   Elect Director Harold D. Marshall       For       For          Management
1.4   Elect Director Thomas A. Akin           For       For          Management
1.5   Elect Director Gerald R. Szczepanski    For       For          Management
1.6   Elect Director James C. Underwood       For       For          Management
1.7   Elect Director Raymond J. Chess         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUTH'S HOSPITALITY GROUP, INC.

Ticker:       RUTH           Security ID:  783332109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. O'Donnell     For       For          Management
1.2   Elect Director Robin P. Selati          For       For          Management
1.3   Elect Director Carla R. Cooper          For       For          Management
1.4   Elect Director Bannus B. Hudson         For       For          Management
1.5   Elect Director Robert S. Merritt        For       For          Management
1.6   Elect Director Alan Vituli              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RYMAN HOSPITALITY PROPERTIES, INC.

Ticker:       RHP            Security ID:  78377T107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bender        For       For          Management
1.2   Elect Director E. K. Gaylord, II        For       For          Management
1.3   Elect Director D. Ralph Horn            For       For          Management
1.4   Elect Director Ellen Levine             For       For          Management
1.5   Elect Director Robert S. Prather, Jr.   For       For          Management
1.6   Elect Director Colin V. Reed            For       For          Management
1.7   Elect Director Michael D. Rose          For       For          Management
1.8   Elect Director Michael I. Roth          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SABRA HEALTH CARE REIT, INC.

Ticker:       SBRA           Security ID:  78573L106
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig A. Barbarosh       For       For          Management
1b    Elect Director Robert A. Ettl           For       For          Management
1c    Elect Director Michael J. Foster        For       For          Management
1d    Elect Director Richard K. Matros        For       For          Management
1e    Elect Director Milton J. Walters        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: OCT 16, 2013   Meeting Type: Written Consent
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke R. Brown, Jr.     For       For          Management
1.2   Elect Director Edward K. Christian      For       For          Management
1.3   Elect Director Timothy J. Clarke        For       For          Management
1.4   Elect Director Roy F. Coppedge III      For       For          Management
1.5   Elect Director David B. Stephens        For       For          Management
1.6   Elect Director Gary Stevens             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAGENT PHARMACEUTICALS, INC.

Ticker:       SGNT           Security ID:  786692103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert Flanagan          For       For          Management
2.2   Elect Director Frank Kung               For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda J. French          For       For          Management
1.2   Elect Director William F. Martin, Jr.   For       For          Management
1.3   Elect Director Bjorn E. Olsson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SALIX PHARMACEUTICALS, LTD.

Ticker:       SLXP           Security ID:  795435106
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John F. Chappell                  For       For          Management
1.2   Elect Thomas W. D'Alonzo                For       For          Management
1.3   Elect William P. Keane                  For       For          Management
1.4   Elect Carolyn J. Logan                  For       For          Management
1.5   Elect Mark A. Sirgo                     For       For          Management
2     Increase of Authorized Common Stock     For       Against      Management
3     2014 Stock Incentive Plan               For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

SALIX PHARMACEUTICALS, LTD.

Ticker:       SLXP           Security ID:  795435106
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Chappell         For       For          Management
1.2   Elect Director Thomas W. D'Alonzo       For       For          Management
1.3   Elect Director William P. Keane         For       For          Management
1.4   Elect Director Carolyn J. Logan         For       For          Management
1.5   Elect Director Mark A. Sirgo            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SALLY BEAUTY HOLDINGS, INC.

Ticker:       SBH            Security ID:  79546E104
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director John R. Golliher         For       For          Management
2.2   Elect Director Edward W. Rabin          For       For          Management
2.3   Elect Director Gary G. Winterhalter     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAMSONITE INTERNATIONAL SA

Ticker:       1910           Security ID:  L80308106
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  MAY 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Non-Voting Meeting Note                 N/A       TNA          Management
2     Non-Voting Meeting Note                 N/A       TNA          Management
3     Accounts and Reports                    For       TNA          Management
4     Allocation of Results                   For       TNA          Management
5     Allocation of Profits/Dividends         For       TNA          Management
6     Elect Kyle Francis Gendreau             For       TNA          Management
7     Elect YEH Ying                          For       TNA          Management
8     Elect Tom Korbas                        For       TNA          Management
9     Appointment of Approved Statutory       For       TNA          Management
      Auditor
10    Appointment of External Auditor         For       TNA          Management
11    Authority to Issue Shares w/o           For       TNA          Management
      Preemptive Rights
12    Authority to Repurchase Shares          For       TNA          Management
13    Grant of Discharge for Directors and    For       TNA          Management
      Auditors for Exercise of Their Mandates
14    Directors' Fees                         For       TNA          Management
15    Authority to Set Auditor's Fees         For       TNA          Management


--------------------------------------------------------------------------------

SANCHEZ ENERGY CORPORATION

Ticker:       SN             Security ID:  79970Y105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan G. Jackson          For       For          Management
1.2   Elect Director Greg Colvin              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANCHEZ ENERGY CORPORATION

Ticker:       SN             Security ID:  79970Y105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan G. Jackson          For       Withhold     Management
1.2   Elect Director Greg Colvin              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANDERSON FARMS, INC.

Ticker:       SAFM           Security ID:  800013104
Meeting Date: FEB 13, 2014   Meeting Type: Annual
Record Date:  DEC 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lampkin Butts            For       For          Management
1.2   Elect Director Beverly Hogan            For       For          Management
1.3   Elect Director Phil K. Livingston       For       For          Management
1.4   Elect Director Charles W. Ritter, Jr    For       For          Management
1.5   Elect Director Joe F. Sanderson, Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANDISK CORPORATION

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael E. Marks                  For       For          Management
2     Elect Irwin Federman                    For       For          Management
3     Elect Steven J. Gomo                    For       For          Management
4     Elect Eddy W. Hartenstein               For       For          Management
5     Elect Chenming Hu                       For       For          Management
6     Elect Catherine P. Lego                 For       For          Management
7     Elect Sanjay Mehrotra                   For       For          Management
8     Elect D. Scott Mercer                   For       For          Management
9     Amendment to the 2005 Employee Stock    For       For          Management
      Purchase  Plan
10    Ratification of Auditor                 For       For          Management
11    Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

SANGAMO BIOSCIENCES, INC.

Ticker:       SGMO           Security ID:  800677106
Meeting Date: APR 21, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward O. Lanphier, II   For       For          Management
1.2   Elect Director Paul B. Cleveland        For       For          Management
1.3   Elect Director Stephen G. Dilly         For       For          Management
1.4   Elect Director John W. Larson           For       For          Management
1.5   Elect Director Steven J. Mento          For       For          Management
1.6   Elect Director Saira Ramasastry         For       For          Management
1.7   Elect Director William R. Ringo         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAPIENS INTERNATIONAL CORP NV

Ticker:       SPNS           Security ID:  N7716A151
Meeting Date: DEC 19, 2013   Meeting Type: Annual
Record Date:  NOV 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Guy Bernstein as Director Until   For       For          Management
      the Next Annual General Meeting
1.2   Elect Eyal Ben-Chlouche as Director     For       For          Management
      Until the Next Annual General Meeting
1.3   Elect Roni Al Dor as Director Until     For       For          Management
      the Next Annual General Meeting
1.4   Elect Yacov Elinav as Director Until    For       For          Management
      the Next Annual General Meeting
1.5   Elect Uzi Netanel as Director Until     For       For          Management
      the Next Annual General Meeting
1.6   Elect Naamit Salomon as Director Until  For       For          Management
      the Next Annual General Meeting
1.7   Elect United International Trust NV as  For       For          Management
      Director Until the Next Annual General
      Meeting
2     Approve of Board Report                 For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
4     Approve Discharge of Management and     For       For          Management
      Supervisory Board
5     Approve Kost Forer Gabbay & Kasierer    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       For          Management
1.2   Elect Director Jerry A. Greenberg       For       For          Management
1.3   Elect Director Alan J. Herrick          For       For          Management
1.4   Elect Director Silvia Lagnado           For       For          Management
1.5   Elect Director J. Stuart Moore          For       For          Management
1.6   Elect Director Robert L. Rosen          For       Against      Management
1.7   Elect Director Eva M. Sage-Gavin        For       For          Management
1.8   Elect Director Ashok Shah               For       For          Management
1.9   Elect Director Vijay Singal             For       Against      Management
1.10  Elect Director Curtis R. Welling        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       For          Management
1.2   Elect Director Jerry A. Greenberg       For       For          Management
1.3   Elect Director Alan J. Herrick          For       For          Management
1.4   Elect Director Silvia Lagnado           For       For          Management
1.5   Elect Director J. Stuart Moore          For       For          Management
1.6   Elect Director Robert L. Rosen          For       For          Management
1.7   Elect Director Eva M. Sage-Gavin        For       For          Management
1.8   Elect Director Ashok Shah               For       For          Management
1.9   Elect Director Vijay Singal             For       For          Management
1.10  Elect Director Curtis R. Welling        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAREPTA THERAPEUTICS, INC.

Ticker:       SRPT           Security ID:  803607100
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Garabedian   For       For          Management
1.2   Elect Director William Goolsbee         For       Withhold     Management
1.3   Elect Director Gil Price                For       Withhold     Management
1.4   Elect Director Hans Wigzell             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAUL CENTERS, INC.

Ticker:       BFS            Security ID:  804395101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Francis Saul, II      For       For          Management
1.2   Elect Director John E. Chapoton         For       For          Management
1.3   Elect Director H. Gregory Platts        For       For          Management
1.4   Elect Director James E. Symington       For       For          Management
1.5   Elect Director John R. Whitmore         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SCHNITZER STEEL INDUSTRIES, INC.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  DEC 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayland R. Hicks         For       For          Management
1.2   Elect Director Judith A. Johansen       For       For          Management
1.3   Elect Director Tamara L. Lundgren       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire L. Arnold         For       For          Management
1.2   Elect Director Heinrich Fischer         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCICLONE PHARMACEUTICALS, INC.

Ticker:       SCLN           Security ID:  80862K104
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Saxe              For       For          Management
1.2   Elect Director Friedhelm Blobel         For       For          Management
1.3   Elect Director Richard J. Hawkins       For       For          Management
1.4   Elect Director Gregg Anthony Lapointe   For       For          Management
1.5   Elect Director Simon Li                 For       For          Management
1.6   Elect Director Nancy T. Chang           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIENTIFIC GAMES CORPORATION

Ticker:       SGMS           Security ID:  80874P109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director David L. Kennedy         For       For          Management
1.3   Elect Director Peter A. Cohen           For       Withhold     Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Paul M. Meister          For       For          Management
1.6   Elect Director Debra G. Perelman        For       For          Management
1.7   Elect Director Michael J. Regan         For       For          Management
1.8   Elect Director Barry F. Schwartz        For       Withhold     Management
1.9   Elect Director Frances F. Townsend      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIQUEST, INC.

Ticker:       SQI            Security ID:  80908T101
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy J. Buckley       For       For          Management
1.2   Elect Director Daniel F. Gillis         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCORPIO BULKERS INC

Ticker:       SALT           Security ID:  Y7546A106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emanuele A. Lauro        For       For          Management
1.2   Elect Director Roberto Giorgi           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director David R. Berz            For       For          Management
1.3   Elect Director Pierre de Demandolx      For       For          Management
1.4   Elect Director Oivind Lorentzen         For       For          Management
1.5   Elect Director Andrew R. Morse          For       For          Management
1.6   Elect Director R. Christopher Regan     For       For          Management
1.7   Elect Director Steven J. Wisch          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hank Brown               For       For          Management
2     Elect Director Michael Chu              For       For          Management
3     Elect Director Lawrence R. Codey        For       For          Management
4     Elect Director Patrick Duff             For       For          Management
5     Elect Director Jacqueline B. Kosecoff   For       For          Management
6     Elect Director Kenneth P. Manning       For       For          Management
7     Elect Director William J. Marino        For       For          Management
8     Elect Director Jerome A. Peribere       For       For          Management
9     Elect Director Richard L. Wambold       For       For          Management
10    Elect Director Jerry R. Whitaker        For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEARS HOMETOWN AND OUTLET STORES, INC.

Ticker:       SHOS           Security ID:  812362101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E.J. Bird                For       For          Management
1.2   Elect Director Jeffrey Flug             For       For          Management
1.3   Elect Director James F. Gooch           For       For          Management
1.4   Elect Director William R. Harker        For       For          Management
1.5   Elect Director W. Bruce Johnson         For       For          Management
1.6   Elect Director Josephine Linden         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEATTLE GENETICS, INC.

Ticker:       SGEN           Security ID:  812578102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Orwin            For       For          Management
1.2   Elect Director Srinivas Akkaraju        For       For          Management
1.3   Elect Director David W. Gryska          For       For          Management
1.4   Elect Director John P. McLaughlin       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEAWORLD ENTERTAINMENT, INC.

Ticker:       SEAS           Security ID:  81282V100
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. D 'Alessandro   For       For          Management
1.2   Elect Director Judith A. McHale         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

SEI INVESTMENTS COMPANY

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sarah W. Blumenstein     For       For          Management
1b    Elect Director Kathryn M. McCarthy      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen L. Nedorostek   For       For          Management
1.2   Elect Director Michael A. Peel          For       For          Management
1.3   Elect Director Jean-Michel Valette      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMGROUP CORPORATION

Ticker:       SEMG           Security ID:  81663A105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Ballschmiede   For       For          Management
1.2   Elect Director Sarah M. Barpoulis       For       For          Management
1.3   Elect Director John F. Chlebowski       For       For          Management
1.4   Elect Director Carlin G. Conner         For       For          Management
1.5   Elect Director Karl F. Kurz             For       For          Management
1.6   Elect Director James H. Lytal           For       For          Management
1.7   Elect Director Thomas R. McDaniel       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMTECH CORPORATION

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Antle            For       For          Management
1.2   Elect Director W. Dean Baker            For       For          Management
1.3   Elect Director James P. Burra           For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Rockell N. Hankin        For       For          Management
1.6   Elect Director James T. Lindstrom       For       For          Management
1.7   Elect Director Mohan R. Maheswaran      For       For          Management
1.8   Elect Director John L. Piotrowski       For       For          Management
1.9   Elect Director Carmelo J. Santoro       For       For          Management
1.10  Elect Director Sylvia Summers           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SENIOR HOUSING PROPERTIES TRUST

Ticker:       SNH            Security ID:  81721M109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick N. Zeytoonjian For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEQUENOM, INC.

Ticker:       SQNM           Security ID:  817337405
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth F. Buechler      For       For          Management
1.2   Elect Director John A. Fazio            For       For          Management
1.3   Elect Director Harry F. Hixson, Jr.     For       For          Management
1.4   Elect Director Myla Lai-Goldman         For       For          Management
1.5   Elect Director Richard A. Lerner        For       For          Management
1.6   Elect Director Ronald M. Lindsay        For       For          Management
1.7   Elect Director David Pendarvis          For       For          Management
1.8   Elect Director Charles P. Slacik        For       For          Management
1.9   Elect Director William Welch            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Ryan           For       For          Management
1.2   Elect Director Malcolm Gillis           For       For          Management
1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management
1.4   Elect Director W. Blair Waltrip         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

SERVICESOURCE INTERNATIONAL, INC.

Ticker:       SREV           Security ID:  81763U100
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Smerklo       For       For          Management
1.2   Elect Director Steven M. Cakebread      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SFX ENTERTAINMENT, INC.

Ticker:       SFXE           Security ID:  784178303
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F.X. Sillerman    For       For          Management
1.2   Elect Director D. Geoff Armstrong       For       For          Management
1.3   Elect Director Andrew N. Bazos          For       For          Management
1.4   Elect Director Jared Cohen              For       For          Management
1.5   Elect Director Pasquale Manocchia       For       For          Management
1.6   Elect Director Michael Meyer            For       For          Management
1.7   Elect Director John Miller              For       For          Management
1.8   Elect Director Joseph F. Rascoff        For       For          Management
1.9   Elect Director Edward Simon             For       For          Management
1.10  Elect Director Mitchell Slater          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SHENANDOAH TELECOMMUNICATIONS COMPANY

Ticker:       SHEN           Security ID:  82312B106
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas C. Arthur        For       For          Management
1.2   Elect Director Tracy Fitzsimmons        For       For          Management
1.3   Elect Director John W. Flora            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SHFL ENTERTAINMENT, INC.

Ticker:       SHFL           Security ID:  78423R105
Meeting Date: NOV 19, 2013   Meeting Type: Special
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SHORETEL, INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. Bregman          For       For          Management
1.2   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Philip A. Marineau       For       For          Management
1b    Elect Director Brian T. Swette          For       For          Management
1c    Elect Director Ann Mather               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Philip A. Marineau       For       For          Management
1b    Elect Director Brian T. Swette          For       For          Management
1c    Elect Director Ann Mather               For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Philip A. Marineau       For       For          Management
1b    Elect Director Brian T. Swette          For       For          Management
1c    Elect Director Ann Mather               For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHUTTERSTOCK INC.

Ticker:       SSTK           Security ID:  825690100
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jeff Epstein                      For       For          Management
1.2   Elect Jonathon Miller                   For       For          Management
2     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

SHUTTERSTOCK, INC.

Ticker:       SSTK           Security ID:  825690100
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeff Epstein             For       For          Management
1.2   Elect Director Jonathan Miller          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGA TECHNOLOGIES, INC.

Ticker:       SIGA           Security ID:  826917106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric A. Rose             For       For          Management
1.2   Elect Director James J. Antal           For       For          Management
1.3   Elect Director Michael J. Bayer         For       For          Management
1.4   Elect Director Thomas E. Constance      For       For          Management
1.5   Elect Director Jeffrey B. Kindler       For       For          Management
1.6   Elect Director Joseph W. 'Chip'         For       For          Management
      Marshall, III
1.7   Elect Director Paul G. Savas            For       Withhold     Management
1.8   Elect Director Bruce Slovin             For       For          Management
1.9   Elect Director Andrew L. Stern          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Shay            For       For          Management
1.2   Elect Director Alfred B. DelBello       For       For          Management
1.3   Elect Director Joseph J. DePaolo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect H. Todd Stitzer as Director       For       For          Management
1b    Elect Virginia Drosos as Director       For       For          Management
1c    Elect Dale W. Hilpert as Director       For       For          Management
1d    Elect Marianne Miller Parrs as Director For       For          Management
1e    Elect Thomas G. Plaskett as Director    For       For          Management
1f    Elect Russell Walls as Director         For       For          Management
1g    Elect Helen McCluskey as Director       For       For          Management
1h    Elect Robert Stack as Director          For       For          Management
1i    Elect Eugenia Ulasewicz as Director     For       For          Management
1j    Elect Michael W. Barnes as Director     For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

SILGAN HOLDINGS INC.

Ticker:       SLGN           Security ID:  827048109
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Greg Horrigan         For       For          Management
1.2   Elect Director John W. Alden            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SILICON GRAPHICS INTERNATIONAL CORP.

Ticker:       SGI            Security ID:  82706L108
Meeting Date: DEC 09, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jorge L. Titinger        For       For          Management
1.2   Elect Director Michael W. Hagee         For       For          Management
1.3   Elect Director Charles M. Boesenberg    For       For          Management
1.4   Elect Director Gary A. Griffiths        For       For          Management
1.5   Elect Director Hagi Schwartz            For       For          Management
1.6   Elect Director Ronald D. Verdoorn       For       For          Management
1.7   Elect Director Douglas R. King          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SILICON IMAGE, INC.

Ticker:       SIMG           Security ID:  82705T102
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Raduchel         For       For          Management
1.2   Elect Director Camillo Martino          For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Navdeep S. Sooch         For       For          Management
1.2   Elect Director Laurence G. Walker       For       For          Management
1.3   Elect Director William P. Wood          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Navdeep S. Sooch         For       For          Management
1.2   Elect Director Laurence G. Walker       For       Withhold     Management
1.3   Elect Director William P. Wood          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SILVER SPRING NETWORKS, INC.

Ticker:       SSNI           Security ID:  82817Q103
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Lang            For       For          Management
1.2   Elect Director Warren M. Weiss          For       For          Management
1.3   Elect Director Thomas H. Werner         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILVERCREST ASSET MANAGEMENT GROUP INC.

Ticker:       SAMG           Security ID:  828359109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilmot H. Kidd, III      For       For          Management
1.2   Elect Director Richard S. Pechter       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas J Fitzmyers       For       For          Management
1b    Elect Director Karen Colonias           For       For          Management
1c    Elect Director Celeste Volz Ford        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       For          Management
1.2   Elect Director Frederick G. Smith       For       For          Management
1.3   Elect Director J. Duncan Smith          For       For          Management
1.4   Elect Director Robert E. Smith          For       For          Management
1.5   Elect Director Lawrence E. McCanna      For       For          Management
1.6   Elect Director Daniel C. Keith          For       Withhold     Management
1.7   Elect Director Martin R. Leader         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIRONA DENTAL SYSTEMS, INC.

Ticker:       SIRO           Security ID:  82966C103
Meeting Date: FEB 19, 2014   Meeting Type: Annual
Record Date:  DEC 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Hood          For       For          Management
1.2   Elect Director Thomas Jetter            For       For          Management
1.3   Elect Director Harry M. Jansen          For       For          Management
      Kraemer, Jr.
1.4   Elect Director Jeffrey T. Slovin        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

SIX FLAGS ENTERTAINMENT CORPORATION

Ticker:       SIX            Security ID:  83001A102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt M. Cellar           For       For          Management
1.2   Elect Director Charles A. Koppelman     For       For          Management
1.3   Elect Director Jon L. Luther            For       For          Management
1.4   Elect Director Usman Nabi               For       For          Management
1.5   Elect Director Stephen D. Owens         For       For          Management
1.6   Elect Director James Reid-Anderson      For       For          Management
1.7   Elect Director Richard W. Roedel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katharine Armstrong      For       For          Management
1.2   Elect Director Walter J. Bishop         For       For          Management
1.3   Elect Director Mark L. Cali             For       For          Management
1.4   Elect Director Douglas R. King          For       For          Management
1.5   Elect Director Ronald B. Moskovitz      For       For          Management
1.6   Elect Director George E. Moss           For       For          Management
1.7   Elect Director W. Richard Roth          For       For          Management
1.8   Elect Director Robert A. Van Valer      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn S. Schafer         For       For          Management
1.2   Elect Director M. Bernard Puckett       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director J. Ralph Atkin           For       For          Management
1.3   Elect Director W. Steve Albrecht        For       For          Management
1.4   Elect Director Margaret S. Billson      For       For          Management
1.5   Elect Director Henry J. Eyring          For       For          Management
1.6   Elect Director Ronald J. Mittelstaedt   For       For          Management
1.7   Elect Director Robert G. Sarver         For       For          Management
1.8   Elect Director Keith E. Smith           For       For          Management
1.9   Elect Director Steven F. Udvar-Hazy     For       For          Management
1.10  Elect Director James L. Welch           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. McLachlan       For       For          Management
1.2   Elect Director David J. Aldrich         For       For          Management
1.3   Elect Director  Kevin L. Beebe          For       For          Management
1.4   Elect Director Timothy R. Furey         For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       For          Management
1.6   Elect Director Christine King           For       For          Management
1.7   Elect Director David P. McGlade         For       For          Management
1.8   Elect Director Robert A. Schriesheim    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SM ENERGY COMPANY

Ticker:       SM             Security ID:  78454L100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Best          For       For          Management
1.2   Elect Director Larry W. Bickle          For       For          Management
1.3   Elect Director Stephen R. Brand         For       For          Management
1.4   Elect Director William J. Gardiner      For       For          Management
1.5   Elect Director Loren M. Leiker          For       For          Management
1.6   Elect Director  Julio M. Quintana       For       For          Management
1.7   Elect Director John M. Seidl            For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SM ENERGY COMPANY

Ticker:       SM             Security ID:  78454L100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Best          For       For          Management
1.2   Elect Director Larry W. Bickle          For       For          Management
1.3   Elect Director Stephen R. Brand         For       For          Management
1.4   Elect Director William J. Gardiner      For       For          Management
1.5   Elect Director Loren M. Leiker          For       For          Management
1.6   Elect Director  Julio M. Quintana       For       For          Management
1.7   Elect Director John M. Seidl            For       For          Management
1.8   Elect Director William D. Sullivan      For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SMITH & WESSON HOLDING CORPORATION

Ticker:       SWHC           Security ID:  831756101
Meeting Date: SEP 23, 2013   Meeting Type: Annual
Record Date:  AUG 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Monheit         For       For          Management
1.2   Elect Director Robert L. Scott          For       For          Management
1.3   Elect Director Michael F. Golden        For       For          Management
1.4   Elect Director Robert H. Brust          For       For          Management
1.5   Elect Director P. James Debney          For       For          Management
1.6   Elect Director John B. Furman           For       For          Management
1.7   Elect Director Mitchell A. Saltz        For       For          Management
1.8   Elect Director I. Marie Wadecki         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne J. Decyk         For       For          Management
1.2   Elect Director Nicholas T. Pinchuk      For       For          Management
1.3   Elect Director Gregg M. Sherrill        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Peter Carlucci, Jr.   For       Withhold     Management
1.2   Elect Director James W. Johnston        For       For          Management
1.3   Elect Director W. J. Prezzano           For       For          Management
1.4   Elect Director Patricia A. Warehime     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Change Range for Size of the Board      For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOLARCITY CORPORATION

Ticker:       SCTY           Security ID:  83416T100
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Antonio J. Gracias       For       For          Management
1b    Elect Director Nancy E. Pfund           For       Against      Management
1c    Elect Director Peter J. Rive            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOLARWINDS, INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Cakebread      For       For          Management
1.2   Elect Director Roger J. Sippl           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SOLAZYME, INC.

Ticker:       SZYM           Security ID:  83415T101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan S. Wolfson      For       For          Management
1.2   Elect Director David C. Cole            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOLERA HOLDINGS, INC.

Ticker:       SLH            Security ID:  83421A104
Meeting Date: NOV 08, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Aquila              For       For          Management
1.2   Elect Director Thomas A. Dattilo        For       For          Management
1.3   Elect Director Arthur F. Kingsbury      For       For          Management
1.4   Elect Director Kurt J. Lauk             For       For          Management
1.5   Elect Director Kenneth A. Viellieu      For       For          Management
1.6   Elect Director Thomas C. Wajnert        For       For          Management
1.7   Elect Director Stuart J. Yarbrough      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SONIC AUTOMOTIVE, INC.

Ticker:       SAH            Security ID:  83545G102
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Bruton Smith          For       For          Management
1.2   Elect Director B. Scott Smith           For       For          Management
1.3   Elect Director David Bruton Smith       For       For          Management
1.4   Elect Director William I. Belk          For       Withhold     Management
1.5   Elect Director William R. Brooks        For       For          Management
1.6   Elect Director Bernard C. Byrd, Jr.     For       For          Management
1.7   Elect Director Victor H. Doolan         For       Withhold     Management
1.8   Elect Director Robert Heller            For       Withhold     Management
1.9   Elect Director Robert L. Rewey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 16, 2014   Meeting Type: Annual
Record Date:  NOV 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony D. Bartel           For       For          Management
1.2   Elect Director Lauren R. Hobart         For       For          Management
1.3   Elect Director Jeffrey H. Schutz        For       For          Management
1.4   Elect Director Kathryn L. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SONUS NETWORKS, INC.

Ticker:       SONS           Security ID:  835916107
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Brewington      For       Withhold     Management
1.2   Elect Director Matthew W. Bross         For       For          Management
1.3   Elect Director John P. Cunningham       For       For          Management
1.4   Elect Director Raymond P. Dolan         For       For          Management
1.5   Elect Director Beatriz V. Infante       For       For          Management
1.6   Elect Director Howard E. Janzen         For       Withhold     Management
1.7   Elect Director Richard J. Lynch         For       For          Management
1.8   Elect Director Pamela D.A. Reeve        For       For          Management
1.9   Elect Director John A. Schofield        For       For          Management
1.10  Elect Director Scott E. Schubert        For       For          Management
1.11  Elect Director H. Brian Thompson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOTHEBY'S

Ticker:       BID            Security ID:  835898107
Meeting Date: MAY 06, 2014   Meeting Type: Proxy Contest
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Green Card)           None
1.1   Elect Director John M. Angelo           For       Did Not Vote Management
1.2   Elect Director Jessica M. Bibliowicz    For       Did Not Vote Management
1.3   Elect Director Kevin C. Conroy          For       Did Not Vote Management
1.4   Elect Director Domenico De Sole         For       Did Not Vote Management
1.5   Elect Director The Duke of Devonshire   For       Did Not Vote Management
1.6   Elect Director Daniel Meyer             For       Did Not Vote Management
1.7   Elect Director Allen Questrom           For       Did Not Vote Management
1.8   Elect Director William F. Ruprecht      For       Did Not Vote Management
1.9   Elect Director Marsha E. Simms          For       Did Not Vote Management
1.10  Elect Director Robert S. Taubman        For       Did Not Vote Management
1.11  Elect Director Diana L. Taylor          For       Did Not Vote Management
1.12  Elect Director Dennis M. Weibling       For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director Daniel S. Loeb           For       For          Shareholder
1.2   Elect Director Harry J. Wilson          For       Withhold     Shareholder
1.3   Elect Director Olivier Reza             For       Withhold     Shareholder
1.4   Management Nominee - John M. Angelo     For       For          Shareholder
1.5   Management Nominee - Kevin C. Conroy    For       For          Shareholder
1.6   Management Nominee - Domenico De Sole   For       For          Shareholder
1.7   Management Nominee - The Duke of        For       For          Shareholder
      Devonshire
1.8   Management Nominee - Allen Questrom     For       For          Shareholder
1.9   Management Nominee - William F.         For       For          Shareholder
      Ruprecht
1.10  Management Nominee - Marsha E. Simms    For       For          Shareholder
1.11  Management Nominee - Diana L. Taylor    For       For          Shareholder
1.12  Management Nominee - Dennis M. Weibling For       For          Shareholder
2     Ratify Auditors                         None      For          Management
3     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOTHEBY'S

Ticker:       BID            Security ID:  835898107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Angelo           For       For          Management
1.2   Elect Director Jessica M. Bibliowicz    For       For          Management
1.3   Elect Director Kevin C. Conroy          For       For          Management
1.4   Elect Director Domenico De Sole         For       For          Management
1.5   Elect Director The Duke Of Devonshire   For       For          Management
1.6   Elect Director Daniel S. Loeb           For       For          Management
1.7   Elect Director Daniel Meyer             For       For          Management
1.8   Elect Director Allen Questrom           For       For          Management
1.9   Elect Director Olivier Reza             For       For          Management
1.10  Elect Director William F. Ruprecht      For       For          Management
1.11  Elect Director Marsha E. Simms          For       For          Management
1.12  Elect Director Robert S. Taubman        For       For          Management
1.13  Elect Director Diana L. Taylor          For       For          Management
1.14  Elect Director Dennis M. Weibling       For       For          Management
1.15  Elect Director Harry J. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: OCT 07, 2013   Meeting Type: Special
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

SOUTH JERSEY INDUSTRIES, INC.

Ticker:       SJI            Security ID:  838518108
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah M. Barpoulis       For       For          Management
1.2   Elect Director Thomas A. Bracken        For       For          Management
1.3   Elect Director Keith S. Campbell        For       For          Management
1.4   Elect Director Sheila Hartnett-Devlin   For       For          Management
1.5   Elect Director Victor A. Fortkiewicz    For       For          Management
1.6   Elect Director Edward J. Graham         For       For          Management
1.7   Elect Director Walter M. Higgins, III   For       For          Management
1.8   Elect Director Sunita Holzer            For       For          Management
1.9   Elect Director Joseph H. Petrowski      For       For          Management
1.10  Elect Director Michael J. Renna         For       For          Management
1.11  Elect Director Frank L. Sims            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Articles                          For       Against      Management


--------------------------------------------------------------------------------

SOVRAN SELF STORAGE, INC.

Ticker:       SSS            Security ID:  84610H108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Attea          For       For          Management
1.2   Elect Director Kenneth F. Myszka        For       For          Management
1.3   Elect Director Anthony P. Gammie        For       For          Management
1.4   Elect Director Charles E. Lannon        For       For          Management
1.5   Elect Director James R. Boldt           For       For          Management
1.6   Elect Director Stephen R. Rusmisel      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SP PLUS CORPORATION

Ticker:       SP             Security ID:  78469C103
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Biggs         For       Withhold     Management
1.2   Elect Director Karen M. Garrison        For       Withhold     Management
1.3   Elect Director Paul Halpern             For       Withhold     Management
1.4   Elect Director Robert S. Roath          For       For          Management
1.5   Elect Director Jonathan P. Ward         For       For          Management
1.6   Elect Director Myron C. Warshauer       For       For          Management
1.7   Elect Director James A. Wilhelm         For       For          Management
1.8   Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARK NETWORKS, INC.

Ticker:       LOV            Security ID:  84651P100
Meeting Date: JUN 27, 2014   Meeting Type: Proxy Contest
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Jonathan B. Bulkeley     For       For          Management
1.2   Elect Director Benjamin Derhy           For       For          Management
1.3   Elect Director David Hughes             For       For          Management
1.4   Elect Director Gregory R. Liberman      For       For          Management
1.5   Elect Director Thomas G. Stockham       For       For          Management
1.6   Elect Director Vince Thompson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
5     Amend Articles Allowing Beneficial      Against   For          Shareholder
      Stockholders to Submit Proposals and
      Director Nominations
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Stephen J. Davis         For       Did Not Vote Shareholder
1.2   Elect Director John H. Lewis            For       Did Not Vote Shareholder
1.3   Elect Director Michael J. McConnell     For       Did Not Vote Shareholder
1.4   Elect Director Walter L. Turek          For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Submit Shareholder Rights Plan (Poison  Against   Did Not Vote Shareholder
      Pill) to Shareholder Vote
4     Amend Bylaws-- Call Special Meetings    For       Did Not Vote Shareholder
5     Amend Articles Allowing Beneficial      For       Did Not Vote Shareholder
      Stockholders to Submit Proposals and
      Director Nominations


--------------------------------------------------------------------------------

SPECTRUM BRANDS HOLDINGS, INC.

Ticker:       SPB            Security ID:  84763R101
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth C. Ambrecht      For       For          Management
1.2   Elect Director Eugene I. Davis          For       Withhold     Management
1.3   Elect Director David R. Lumley          For       For          Management
1.4   Elect Director Omar M. Asali            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SPECTRUM BRANDS INC.

Ticker:       SPB            Security ID:  84763R101
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kenneth Ambrecht                  For       For          Management
1.2   Elect Eugene Davis                      For       For          Management
1.3   Elect David Lumley                      For       For          Management
1.4   Elect Omar Asali                        For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Amendment to the 2011 Omnibus Equity    For       For          Management
      Award Plan


--------------------------------------------------------------------------------

SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker:       SPR            Security ID:  848574109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Chadwell      For       For          Management
1.2   Elect Director Ivor (Ike) Evans         For       For          Management
1.3   Elect Director Paul Fulchino            For       For          Management
1.4   Elect Director Richard Gephardt         For       Withhold     Management
1.5   Elect Director Robert Johnson           For       For          Management
1.6   Elect Director Ronald Kadish            For       For          Management
1.7   Elect Director Christopher E. Kubasik   For       For          Management
1.8   Elect Director Larry A. Lawson          For       For          Management
1.9   Elect Director Tawfiq Popatia           For       For          Management
1.10  Elect Director Francis Raborn           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

SPIRIT AIRLINES, INC.

Ticker:       SAVE           Security ID:  848577102
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect B. Ben Baldanza                   For       For          Management
1.2   Elect Robert L. Fornaro                 For       For          Management
1.3   Elect H. McIntyre Gardner               For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

SPIRIT AIRLINES, INC.

Ticker:       SAVE           Security ID:  848577102
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Ben Baldanza          For       For          Management
1.2   Elect Director Robert L. Fornaro        For       For          Management
1.3   Elect Director H. McIntyre Gardner      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPIRIT REALTY CAPITAL, INC.

Ticker:       SRC            Security ID:  84860W102
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin M. Charlton        For       For          Management
1.2   Elect Director Todd A. Dunn             For       For          Management
1.3   Elect Director David J. Gilbert         For       For          Management
1.4   Elect Director Richard I. Gilchrist     For       For          Management
1.5   Elect Director Diane M. Morefield       For       For          Management
1.6   Elect Director Thomas H. Nolan, Jr.     For       For          Management
1.7   Elect Director Sheli Z. Rosenberg       For       Withhold     Management
1.8   Elect Director Thomas D. Senkbeil       For       For          Management
1.9   Elect Director Nicholas P. Shepherd     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

SPLUNK INC.

Ticker:       SPLK           Security ID:  848637104
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Connors          For       For          Management
1.2   Elect Director Patricia B. Morrison     For       For          Management
1.3   Elect Director Nicholas G. Sturiale     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPRINGLEAF HOLDINGS INC.

Ticker:       LEAF           Security ID:  85172J101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay N. Levine            For       For          Management
1.2   Elect Director Roy A. Guthrie           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPROUTS FARMERS MARKET, INC.

Ticker:       SFM            Security ID:  85208M102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terri Funk Graham        For       For          Management
1.2   Elect Director George G. Golleher       For       For          Management
1.3   Elect Director Steven H. Townsend       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPROUTS FARMERS MARKET, INC.

Ticker:       SFM            Security ID:  85208M102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terri Funk Graham        For       For          Management
1.2   Elect Director George G. Golleher       For       For          Management
1.3   Elect Director Steven H. Townsend       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPS COMMERCE, INC.

Ticker:       SPSC           Security ID:  78463M107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Archie C. Black          For       For          Management
1.2   Elect Director Michael  B. Gorman       For       For          Management
1.3   Elect Director Martin J. Leestma        For       For          Management
1.4   Elect Director James B. Ramsey          For       For          Management
1.5   Elect Director Michael A. Smerklo       For       For          Management
1.6   Elect Director Philip E. Soran          For       For          Management
1.7   Elect Director Sven A. Wehrwein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SQUARE 1 FINANCIAL, INC.

Ticker:       SQBK           Security ID:  85223W101
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Burke            For       For          Management
1.2   Elect Director John T. Pietrzak         For       For          Management
1.3   Elect Director W. Kirk Wycoff           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SS&C TECHNOLOGIES HOLDINGS, INC.

Ticker:       SSNC           Security ID:  78467J100
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Normand A. Boulanger     For       For          Management
1.2   Elect Director David A. Varsano         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Stock Option Plan               For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAAR SURGICAL COMPANY

Ticker:       STAA           Security ID:  852312305
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark B. Logan            For       For          Management
1.2   Elect Director Barry Caldwell           For       For          Management
1.3   Elect Director Charles Slacik           For       For          Management
1.4   Elect Director Richard A. 'Randy' Meier For       For          Management
1.5   Elect Director John C. Moore            For       For          Management
1.6   Elect Director Kathryn Tunstall         For       For          Management
1.7   Elect Director Caren Mason              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Increase in Size of Board       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth McBride          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela Forbes Lieberman  For       For          Management
1.2   Elect Director Joseph W. McDonnell      For       For          Management
1.3   Elect Director Alisa C. Norris          For       For          Management
1.4   Elect Director Arthur S. Sills          For       For          Management
1.5   Elect Director Lawrence I. Sills        For       For          Management
1.6   Elect Director Peter J. Sills           For       For          Management
1.7   Elect Director Frederick D. Sturdivant  For       For          Management
1.8   Elect Director William H. Turner        For       For          Management
1.9   Elect Director Richard S. Ward          For       For          Management
1.10  Elect Director Roger M. Widmann         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director Thomas J. Hansen         For       For          Management
1.3   Elect Director H. Nicholas Muller, III  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAR SCIENTIFIC, INC.

Ticker:       STSI           Security ID:  85517P101
Meeting Date: DEC 27, 2013   Meeting Type: Annual
Record Date:  OCT 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher C. Chapman,  For       Withhold     Management
      Jr.
1.2   Elect Director Benjamin M. Dent         For       For          Management
1.3   Elect Director Michael John Mullan      For       For          Management
1.4   Elect Director Scott P. Sensenbrenner   For       For          Management
1.5   Elect Director Naomi Whittel            For       For          Management
1.6   Elect Director Thomas L. Wilson         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Change Company Name                     For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker:       HOT            Security ID:  85590A401
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Frits van Paasschen               For       For          Management
2     Elect Bruce W. Duncan                   For       For          Management
3     Elect Adam M. Aron                      For       For          Management
4     Elect Charlene Barshefsky               For       For          Management
5     Elect Thomas E. Clarke                  For       For          Management
6     Elect Clayton C. Daley, Jr.             For       For          Management
7     Elect Lizanne Galbreath                 For       For          Management
8     Elect Eric Hippeau                      For       For          Management
9     Elect Aylwin B. Lewis                   For       For          Management
10    Elect Stephen R. Quazzo                 For       For          Management
11    Elect Thomas O. Ryder                   For       For          Management
12    Advisory Vote on Executive Compensation For       For          Management
13    Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

STARZ

Ticker:       STRZA          Security ID:  85571Q102
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher P. Albrecht  For       For          Management
1.2   Elect Director Daniel E. Sanchez        For       For          Management
1.3   Elect Director Robert S. Wiesenthal     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEELCASE INC.

Ticker:       SCS            Security ID:  858155203
Meeting Date: JUL 17, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence J. Blanford     For       For          Management
1.2   Elect Director William P. Crawford      For       For          Management
1.3   Elect Director Connie K. Duckworth      For       For          Management
1.4   Elect Director James P. Hackett         For       For          Management
1.5   Elect Director R. David Hoover          For       For          Management
1.6   Elect Director David W. Joos            For       For          Management
1.7   Elect Director James P. Keane           For       For          Management
1.8   Elect Director Elizabeth Valk Long      For       For          Management
1.9   Elect Director Robert C. Pew, III       For       For          Management
1.10  Elect Director Cathy D. Ross            For       For          Management
1.11  Elect Director P. Craig Welch, Jr.      For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Stein                For       For          Management
1.2   Elect Director John H. Williams, Jr.    For       For          Management
1.3   Elect Director Alvin R. Carpenter       For       For          Management
1.4   Elect Director Irwin Cohen              For       Withhold     Management
1.5   Elect Director Susan Falk               For       Withhold     Management
1.6   Elect Director Linda M. Farthing        For       Withhold     Management
1.7   Elect Director Mitchell W. Legler       For       For          Management
1.8   Elect Director Richard L. Sisisky       For       Withhold     Management
1.9   Elect Director Burton M. Tansky         For       For          Management
1.10  Elect Director J. Wayne Weaver          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEINER LEISURE LIMITED

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard I. Fluxman       For       For          Management
1.2   Elect Director Michele Steiner Warshaw  For       For          Management
1.3   Elect Director Steven J. Preston        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STELLUS CAPITAL INVESTMENT CORPORATION

Ticker:       SCM            Security ID:  858568108
Meeting Date: JUL 29, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean D'Angelo            For       For          Management
1.2   Elect Director William C. Repko         For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value


--------------------------------------------------------------------------------

STEMLINE THERAPEUTICS, INC.

Ticker:       STML           Security ID:  85858C107
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ron Bentsur              For       For          Management
1.2   Elect Director Eric L. Dobmeier         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEPAN COMPANY

Ticker:       SCL            Security ID:  858586100
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joaquin Delgado          For       For          Management
1.2   Elect Director F. Quinn Stepan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERIS CORPORATION

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Breeden       For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.4   Elect Director David B. Lewis           For       For          Management
1.5   Elect Director Kevin M. McMullen        For       For          Management
1.6   Elect Director Walter M Rosebrough, Jr. For       For          Management
1.7   Elect Director Mohsen M. Sohi           For       For          Management
1.8   Elect Director John P. Wareham          For       For          Management
1.9   Elect Director Loyal W. Wilson          For       For          Management
1.10  Elect Director Michael B. Wood          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marian M. Davenport      For       For          Management
1.2   Elect Director Robert A. Eckels         For       For          Management
1.3   Elect Director Joseph P. Harper, Sr.    For       For          Management
1.4   Elect Director Charles R. Patton        For       For          Management
1.5   Elect Director Paul J. Varello          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R. Rosenfeld      For       For          Management
1.2   Elect Director Rose Peabody Lynch       For       For          Management
1.3   Elect Director John L. Madden           For       For          Management
1.4   Elect Director Peter Migliorini         For       For          Management
1.5   Elect Director Richard P. Randall       For       For          Management
1.6   Elect Director Ravi Sachdev             For       For          Management
1.7   Elect Director Thomas H. Schwartz       For       For          Management
1.8   Elect Director Robert Smith             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: AUG 13, 2013   Meeting Type: Special
Record Date:  JUL 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Beda            For       For          Management
1.2   Elect Director Fredrick O. Hanser       For       For          Management
1.3   Elect Director Ronald J. Kruszewski     For       For          Management
1.4   Elect Director Thomas P. Mulroy         For       For          Management
1.5   Elect Director Thomas W. Weisel         For       For          Management
1.6   Elect Director Kelvin R. Westbrook      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STOCK BUILDING SUPPLY HOLDINGS, INC.

Ticker:       STCK           Security ID:  86101X104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Mellor         For       For          Management
1b    Elect Director Jeffrey G. Rea           For       For          Management
1c    Elect Director David L. Keltner         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Corey            For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director George S. Mayes, Jr.     For       For          Management
1.8   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STRAIGHT PATH COMMUNICATIONS INC.

Ticker:       STRP           Security ID:  862578101
Meeting Date: JAN 16, 2014   Meeting Type: Annual
Record Date:  NOV 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Davidi Jonas             For       For          Management
1.2   Elect Director K. Chris Todd            For       For          Management
1.3   Elect Director William F. Weld          For       For          Management
1.4   Elect Director Fred S. Zeidman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

STRATASYS LTD.

Ticker:       SSYS           Security ID:  M85548101
Meeting Date: SEP 12, 2013   Meeting Type: Special
Record Date:  AUG 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


--------------------------------------------------------------------------------

STRATEGIC HOTELS & RESORTS, INC.

Ticker:       BEE            Security ID:  86272T106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Bowen          For       For          Management
1.2   Elect Director Raymond L. Gellein, Jr.  For       For          Management
1.3   Elect Director James A. Jeffs           For       For          Management
1.4   Elect Director David W. Johnson         For       For          Management
1.5   Elect Director Richard D. Kincaid       For       For          Management
1.6   Elect Director David M.C. Michels       For       For          Management
1.7   Elect Director William A. Prezant       For       For          Management
1.8   Elect Director Eugene F. Reilly         For       For          Management
1.9   Elect Director Sheli Z. Rosenberg       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRAYER EDUCATION, INC.

Ticker:       STRA           Security ID:  863236105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Silberman      For       For          Management
1.2   Elect Director John T. Casteen, III     For       For          Management
1.3   Elect Director Charlotte F. Beason      For       For          Management
1.4   Elect Director William E. Brock         For       For          Management
1.5   Elect Director Robert R. Grusky         For       For          Management
1.6   Elect Director Robert L. Johnson        For       For          Management
1.7   Elect Director Karl McDonnell           For       For          Management
1.8   Elect Director Todd A. Milano           For       For          Management
1.9   Elect Director G. Thomas Waite, III     For       For          Management
1.10  Elect Director J. David Wargo           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STURM, RUGER & COMPANY, INC.

Ticker:       RGR            Security ID:  864159108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Michael Jacobi        For       Withhold     Management
1.2   Elect Director John A. Cosentino, Jr.   For       For          Management
1.3   Elect Director Amir P. Rosenthal        For       For          Management
1.4   Elect Director Ronald C. Whitaker       For       For          Management
1.5   Elect Director Phillip C. Widman        For       For          Management
1.6   Elect Director Michael O. Fifer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUCAMPO PHARMACEUTICALS, INC.

Ticker:       SCMP           Security ID:  864909106
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Getman         For       For          Management
1.2   Elect Director Peter Greenleaf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUN COMMUNITIES, INC.

Ticker:       SUI            Security ID:  866674104
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  MAY 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephanie W. Bergeron    For       For          Management
1b    Elect Director Clunet R. Lewis          For       For          Management
1c    Elect Director Arthur A. Weiss          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUN HYDRAULICS CORPORATION

Ticker:       SNHY           Security ID:  866942105
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine L. Koski       For       For          Management
1.2   Elect Director David N. Wormley         For       For          Management
1.3   Elect Director Alexander Schuetz        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUNEDISON, INC.

Ticker:       SUNE           Security ID:  86732Y109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter Blackmore                   For       For          Management
2     Elect Ahmad R. Chatila                  For       For          Management
3     Elect Marshall C. Turner, Jr.           For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Ratification of Auditor                 For       For          Management
6     Award Exchange Program                  For       For          Management
7     Increase of Authorized Common Stock     For       For          Management
8     Conversion of Debt Instruments          For       For          Management
9     Right to Call a Special Meeting         For       For          Management


--------------------------------------------------------------------------------

SUNEDISON, INC.

Ticker:       SUNE           Security ID:  86732Y109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Blackmore          For       For          Management
1b    Elect Director Ahmad R. Chatila         For       For          Management
1c    Elect Director Marshall Turner          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Stock Option Exchange Relating  For       For          Management
      to Spin Off of SunEdison Semiconductor
      Ltd
5     Increase Authorized Common Stock        For       For          Management
6     Approve Issuance of Common Stock Upon   For       For          Management
      Conversion of Convertible Notes and
      Exercise of Related Warrants
7     Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

SUNESIS PHARMACEUTICALS, INC.

Ticker:       SNSS           Security ID:  867328601
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew K. Fust          For       For          Management
1.2   Elect Director David C. Stump           For       For          Management
1.3   Elect Director Daniel N. Swisher, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNOPTA INC.

Ticker:       STKL           Security ID:  8676EP108
Meeting Date: MAY 29, 2014   Meeting Type: Annual/Special
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jay Amato                For       For          Management
1b    Elect Director Steven Bromley           For       For          Management
1c    Elect Director Michael Detlefsen        For       For          Management
1d    Elect Director Peter Fraser             For       For          Management
1e    Elect Director Douglas Greene           For       For          Management
1f    Elect Director Victor Hepburn           For       For          Management
1g    Elect Director Katrina Houde            For       For          Management
1h    Elect Director Jeremy Kendall           For       For          Management
1i    Elect Director Alan Murray              For       For          Management
1j    Elect Director Allan Routh              For       For          Management
2     Ratify Deloitte LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWR           Security ID:  867652406
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Clement          For       For          Management
1.2   Elect Director Denis Giorno             For       For          Management
1.3   Elect Director Catherine Lesjak         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWR           Security ID:  867652406
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       For          Management
1.2   Elect Director Humbert de Wendel        For       For          Management
1.3   Elect Director Thomas H. Werner         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold J. Bouillion      For       For          Management
1.2   Elect Director Enoch L. Dawkins         For       For          Management
1.3   Elect Director David D. Dunlap          For       For          Management
1.4   Elect Director James M. Funk            For       For          Management
1.5   Elect Director Terence E. Hall          For       For          Management
1.6   Elect Director Peter D. Kinnear         For       For          Management
1.7   Elect Director Michael M. McShane       For       For          Management
1.8   Elect Director W. Matt Ralls            For       For          Management
1.9   Elect Director Justin L. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process


--------------------------------------------------------------------------------

SUPERNUS PHARMACEUTICALS, INC.

Ticker:       SUPN           Security ID:  868459108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick M. Hudson      For       For          Management
1.2   Elect Director Charles W. Newhall, III  For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERVALU INC.

Ticker:       SVU            Security ID:  868536103
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  MAY 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Chappel        For       For          Management
1b    Elect Director Irwin S. Cohen           For       For          Management
1c    Elect Director Philip L. Francis        For       For          Management
1d    Elect Director Robert G. Miller         For       For          Management
1e    Elect Director Mark A. Neporent         For       For          Management
1f    Elect Director Matthew E. Rubel         For       For          Management
1g    Elect Director Wayne C. Sales           For       For          Management
1h    Elect Director John T. Standley         For       For          Management
1i    Elect Director Lenard Tessler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn Farshchi           For       For          Management
1.2   Elect Director Mark Fries               For       For          Management
1.3   Elect Director J. Martin O'Malley       For       For          Management
1.4   Elect Director Toni Portmann            For       For          Management
1.5   Elect Director Jim Stephens             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SURGICAL CARE AFFILIATES, INC.

Ticker:       SCAI           Security ID:  86881L106
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd B. Sisitsky         For       For          Management
1.2   Elect Director Sharad Mansukani         For       For          Management
1.3   Elect Director Jeffrey K. Rhodes        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SURMODICS, INC.

Ticker:       SRDX           Security ID:  868873100
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose H. Bedoya           For       For          Management
1.2   Elect Director Susan E. Knight          For       For          Management
2     Fix Number of Directors at Eight        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald G. Steinhart      For       For          Management
1.2   Elect Director Sam J. Susser            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg W. Becker           For       For          Management
1.2   Elect Director Eric A. Benhamou         For       For          Management
1.3   Elect Director David M. Clapper         For       For          Management
1.4   Elect Director Roger F. Dunbar          For       For          Management
1.5   Elect Director Joel P. Friedman         For       For          Management
1.6   Elect Director C. Richard Kramlich      For       For          Management
1.7   Elect Director Lata Krishnan            For       For          Management
1.8   Elect Director Jeffrey N. Maggioncalda  For       For          Management
1.9   Elect Director Kate D. Mitchell         For       For          Management
1.10  Elect Director John F. Robinson         For       For          Management
1.11  Elect Director Garen K. Staglin         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SWIFT TRANSPORTATION COMPANY

Ticker:       SWFT           Security ID:  87074U101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Moyes              For       For          Management
1.2   Elect Director Richard H. Dozer         For       For          Management
1.3   Elect Director David VanderPloeg        For       For          Management
1.4   Elect Director Glenn Brown              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stephen M. Bennett                For       For          Management
2     Elect Michael A. Brown                  For       For          Management
3     Elect Frank E. Dangeard                 For       For          Management
4     Elect Geraldine B. Laybourne            For       For          Management
5     Elect David Mahoney                     For       For          Management
6     Elect Robert S. Miller                  For       For          Management
7     Elect Anita Sands                       For       For          Management
8     Elect Daniel H. Schulman                For       For          Management
9     Elect V. Paul Unruh                     For       For          Management
10    Elect Suzanne Vautrinot                 For       For          Management
11    Ratification of Auditor                 For       For          Management
12    Advisory Vote on Executive Compensation For       For          Management
13    2013 Equity Incentive Plan              For       For          Management
14    Amendment to the 2008 Employee Stock    For       For          Management
      Purchase Plan
15    Amendment to the Senior Executive       For       For          Management
      Incentive Plan


--------------------------------------------------------------------------------

SYNAGEVA BIOPHARMA CORP.

Ticker:       GEVA           Security ID:  87159A103
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanj K. Patel            For       For          Management
1.2   Elect Director Felix J. Baker           For       For          Management
1.3   Elect Director Stephen R. Biggar        For       For          Management
1.4   Elect Director Stephen R. Davis         For       For          Management
1.5   Elect Director Thomas R. Malley         For       For          Management
1.6   Elect Director Barry Quart              For       For          Management
1.7   Elect Director Thomas J. Tisch          For       For          Management
1.8   Elect Director  Peter Wirth             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNAPTICS INCORPORATED

Ticker:       SYNA           Security ID:  87157D109
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Bergman       For       For          Management
1.2   Elect Director Russell J. Knittel       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNCHRONOSS TECHNOLOGIES, INC.

Ticker:       SNCR           Security ID:  87157B103
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Hopkins        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SYNERGY PHARMACEUTICALS INC.

Ticker:       SGYP           Security ID:  871639308
Meeting Date: SEP 30, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary S. Jacob            For       For          Management
1.2   Elect Director Melvin K. Spigelman      For       For          Management
1.3   Elect Director John P. Brancaccio       For       For          Management
1.4   Elect Director Thomas H. Adams          For       For          Management
1.5   Elect Director Christopher McGuigan     For       For          Management
1.6   Elect Director Alan F. Joslyn           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNERGY RESOURCES CORPORATION

Ticker:       SYRG           Security ID:  87164P103
Meeting Date: AUG 20, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Holloway          For       For          Management
1.2   Elect Director William E. Scaff, Jr.    For       For          Management
1.3   Elect Director Rick A. Wilber           For       For          Management
1.4   Elect Director Raymond E. McElhaney     For       For          Management
1.5   Elect Director Bill M. Conrad           For       For          Management
1.6   Elect Director George Seward            For       For          Management
1.7   Elect Director R.W. 'Bud' Noffsinger,   For       For          Management
      III
2     Amend Quorum Requirements               For       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     Approve Stock Award to George Seward    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNERGY RESOURCES CORPORATION

Ticker:       SYRG           Security ID:  87164P103
Meeting Date: AUG 20, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Holloway          For       For          Management
1.2   Elect Director William E. Scaff, Jr.    For       For          Management
1.3   Elect Director Rick A. Wilber           For       For          Management
1.4   Elect Director Raymond E. McElhaney     For       Withhold     Management
1.5   Elect Director Bill M. Conrad           For       Withhold     Management
1.6   Elect Director George Seward            For       For          Management
1.7   Elect Director R.W. 'Bud' Noffsinger,   For       For          Management
      III
2     Amend Quorum Requirements               For       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     Approve Stock Award to George Seward    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNERGY RESOURCES CORPORATION

Ticker:       SYRG           Security ID:  87164P103
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Holloway          For       For          Management
1.2   Elect Director William E. Scaff, Jr.    For       For          Management
1.3   Elect Director Rick A. Wilber           For       For          Management
1.4   Elect Director Raymond E. McElhaney     For       For          Management
1.5   Elect Director Bill M. Conrad           For       For          Management
1.6   Elect Director George Seward            For       For          Management
1.7   Elect Director R.W. 'Bud' Noffsinger,   For       For          Management
      III
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNTA PHARMACEUTICALS CORP.

Ticker:       SNTA           Security ID:  87162T206
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Kufe           For       For          Management
1.2   Elect Director William S. Reardon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       For          Management
1.3   Elect Director Thomas Doke              For       For          Management
1.4   Elect Director Rajesh Mashruwala        For       For          Management
1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.6   Elect Director Prashant Ranade          For       For          Management
1.7   Elect Director Neerja Sethi             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNUTRA INTERNATIONAL, INC.

Ticker:       SYUT           Security ID:  87164C102
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lei Lin                  For       Withhold     Management
1.2   Elect Director Min Zhang                For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TABLEAU SOFTWARE INC

Ticker:       DATA           Security ID:  87336U105
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Elliott Jurgensen, Jr.            For       For          Management
1.2   Elect John McAdam                       For       For          Management
1.3   Elect Brooke Seawell                    For       For          Management
2     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

TABLEAU SOFTWARE, INC.

Ticker:       DATA           Security ID:  87336U105
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elliott Jurgensen, Jr.   For       For          Management
1.2   Elect Director John McAdam              For       For          Management
1.3   Elect Director Brooke Seawell           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAHOE RESOURCES INC.

Ticker:       THO            Security ID:  873868103
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lorne B. Anderson        For       For          Management
1.2   Elect Director John P. Bell             For       For          Management
1.3   Elect Director Tanya M. Jakusconek      For       For          Management
1.4   Elect Director C. Kevin McArthur        For       For          Management
1.5   Elect Director A. Dan Rovig             For       For          Management
1.6   Elect Director Paul B. Sweeney          For       For          Management
1.7   Elect Director James S. Voorhees        For       For          Management
1.8   Elect Director Kenneth F. Williamson    For       For          Management
2     Ratify Deloitte LLP as Auditors         For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

TAKE-TWO INTERACTIVE SOFTWARE, INC.

Ticker:       TTWO           Security ID:  874054109
Meeting Date: SEP 18, 2013   Meeting Type: Annual
Record Date:  JUL 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Strauss Zelnick          For       For          Management
1.2   Elect Director Robert A. Bowman         For       For          Management
1.3   Elect Director SungHwan Cho             For       Withhold     Management
1.4   Elect Director Michael Dornemann        For       For          Management
1.5   Elect Director Brett Icahn              For       Withhold     Management
1.6   Elect Director J. Moses                 For       For          Management
1.7   Elect Director James L. Nelson          For       Withhold     Management
1.8   Elect Director Michael Sheresky         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       For          Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director Claude Germain           For       For          Management
1.4   Elect Director Kenneth Hanau            For       For          Management
1.5   Elect Director Helmut Kaspers           For       For          Management
1.6   Elect Director Frederic H. Lindeberg    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TALMER BANCORP, INC.

Ticker:       TLMR           Security ID:  87482X101
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Max Berlin               For       For          Management
1.2   Elect Director Donald Coleman           For       For          Management
1.3   Elect Director Gary Collins             For       For          Management
1.4   Elect Director Jennifer Granholm        For       For          Management
1.5   Elect Director Paul Hodges, III         For       For          Management
1.6   Elect Director Ronald Klein             For       For          Management
1.7   Elect Director David Leitch             For       For          Management
1.8   Elect Director Barbara Mahone           For       For          Management
1.9   Elect Director Robert Naftaly           For       For          Management
1.10  Elect Director Albert Papa              For       For          Management
1.11  Elect Director David Provost            For       For          Management
1.12  Elect Director Wilbur Ross, Jr.         For       For          Management
1.13  Elect Director Thomas Schellenberg      For       For          Management
1.14  Elect Director Gary Torgow              For       For          Management
1.15  Elect Director Arthur Weiss             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

TAMINCO CORPORATION

Ticker:       TAM            Security ID:  87509U106
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlie Shaver           For       For          Management
1.2   Elect Director Justin Stevens           For       For          Management
1.3   Elect Director Pol Vanderhaeghen        For       Against      Management
1.4   Elect Director James Voss               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

TANDEM DIABETES CARE, INC.

Ticker:       TNDM           Security ID:  875372104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kim D. Blickenstaff      For       For          Management
1.2   Elect Director Howard E. Greene, Jr.    For       For          Management
1.3   Elect Director Christopher J. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANGER FACTORY OUTLET CENTERS, INC.

Ticker:       SKT            Security ID:  875465106
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Benton        For       For          Management
1.2   Elect Director Bridget Ryan Berman      For       For          Management
1.3   Elect Director Donald G. Drapkin        For       For          Management
1.4   Elect Director Thomas J. Reddin         For       For          Management
1.5   Elect Director Thomas E. Robinson       For       For          Management
1.6   Elect Director Allan L. Schuman         For       For          Management
1.7   Elect Director Steven B. Tanger         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TANGOE, INC.

Ticker:       TNGO           Security ID:  87582Y108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James D. Foy             For       For          Management
1.2   Elect Director Richard S. Pontin        For       For          Management
1.3   Elect Director Albert R. Subbloie, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TARGA RESOURCES CORP.

Ticker:       TRGP           Security ID:  87612G101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Crisp         For       For          Management
1.2   Elect Director Laura C. Fulton          For       For          Management
1.3   Elect Director James W. Whalen          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Smith         For       For          Management
1.2   Elect Director Mark W. Kroll            For       For          Management
1.3   Elect Director Judy Martz               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAUBMAN CENTERS, INC.

Ticker:       TCO            Security ID:  876664103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Taubman        For       For          Management
1.2   Elect Director Lisa A. Payne            For       For          Management
1.3   Elect Director William U. Parfet        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TAYLOR MORRISON HOME CORP

Ticker:       TMHC           Security ID:  87724P106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Sheryl D. Palmer                  For       For          Management
1.2   Elect Timothy R. Eller                  For       For          Management
1.3   Elect Jason Keller                      For       For          Management
1.4   Elect Peter Lane                        For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on           1 Year    1 Year       Management
      Executive Compensation
4     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

TAYLOR MORRISON HOME CORPORATION

Ticker:       TMHC           Security ID:  87724P106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheryl D. Palmer         For       For          Management
1.2   Elect Director Timothy R. Eller         For       For          Management
1.3   Elect Director Jason Keller             For       For          Management
1.4   Elect Director Peter Lane               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEAM HEALTH HOLDINGS, INC.

Ticker:       TMH            Security ID:  87817A107
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Greg Roth                         For       For          Management
1.2   Elect James L. Bierman                  For       For          Management
1.3   Elect Mary R. Grealy                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

TEAM HEALTH HOLDINGS, INC.

Ticker:       TMH            Security ID:  87817A107
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Roth                For       For          Management
1.2   Elect Director James L. Bierman         For       For          Management
1.3   Elect Director Mary R. Grealy           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 26, 2013   Meeting Type: Annual
Record Date:  AUG 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmett J. Lescroart      For       For          Management
1.2   Elect Director Sidney B. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

TEARLAB CORPORATION

Ticker:       TEAR           Security ID:  878193101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elias Vamvakas           For       For          Management
1.2   Elect Director Anthony E. Altig         For       For          Management
1.3   Elect Director Thomas N. Davidson, Jr.  For       For          Management
1.4   Elect Director Adrienne L. Graves       For       For          Management
1.5   Elect Director Paul M. Karpecki         For       For          Management
1.6   Elect Director Richard L. Lindstrom     For       For          Management
1.7   Elect Director Donald Rindell           For       For          Management
1.8   Elect Director Brock Wright             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TECHNE CORPORATION

Ticker:       TECH           Security ID:  878377100
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Kummeth       For       For          Management
1.2   Elect Director Robert V. Baumgartner    For       For          Management
1.3   Elect Director Roger C. Lucas           For       For          Management
1.4   Elect Director Howard V. O'Connell      For       For          Management
1.5   Elect Director Randolph C Steer         For       For          Management
1.6   Elect Director Charles A. Dinarello     For       For          Management
1.7   Elect Director Karen A. Holbrook        For       For          Management
1.8   Elect Director John L. Higgins          For       For          Management
1.9   Elect Director Roeland Nusse            For       For          Management
2     Fix Number of Directors at Nine         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEJON RANCH CO.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Bielli        For       For          Management
1.2   Elect Director John L. Goolsby          For       For          Management
1.3   Elect Director Norman Metcalfe          For       For          Management
1.4   Elect Director Kent G. Snyder           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES INCORPORATED

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       Withhold     Management
1.2   Elect Director Ruth E. Bruch            For       For          Management
1.3   Elect Director Frank V. Cahouet         For       For          Management
1.4   Elect Director Kenneth C. Dahlberg      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Tuchman       For       For          Management
1.2   Elect Director James E. Barlett         For       For          Management
1.3   Elect Director Tracy L. Bahl            For       For          Management
1.4   Elect Director Gregory A. Conley        For       For          Management
1.5   Elect Director Robert N. Frerichs       For       For          Management
1.6   Elect Director Shrikant Mehta           For       For          Management
1.7   Elect Director Anjan Mukherjee          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TEMPUR SEALY INTERNATIONAL, INC.

Ticker:       TPX            Security ID:  88023U101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Evelyn S. Dilsaver       For       For          Management
1b    Elect Director Frank Doyle              For       For          Management
1c    Elect Director John A. Heil             For       For          Management
1d    Elect Director Peter K. Hoffman         For       For          Management
1e    Elect Director Paul Judge               For       For          Management
1f    Elect Director Nancy F. Koehn           For       For          Management
1g    Elect Director Christopher A. Masto     For       For          Management
1h    Elect Director P. Andrews McLane        For       For          Management
1i    Elect Director Lawrence J. Rogers       For       For          Management
1j    Elect Director Mark Sarvary             For       For          Management
1k    Elect Director Robert B. Trussell, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TENET HEALTHCARE CORPORATION

Ticker:       THC            Security ID:  88033G407
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Ellis 'Jeb' Bush    For       For          Management
1b    Elect Director Trevor Fetter            For       For          Management
1c    Elect Director Brenda J. Gaines         For       For          Management
1d    Elect Director Karen M. Garrison        For       For          Management
1e    Elect Director Edward A. Kangas         For       Against      Management
1f    Elect Director J. Robert Kerrey         For       For          Management
1g    Elect Director Richard R. Pettingill    For       For          Management
1h    Elect Director Ronald A. Rittenmeyer    For       For          Management
1i    Elect Director James A. Unruh           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TENNANT COMPANY

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol S. Eicher          For       For          Management
1.2   Elect Director David Mathieson          For       For          Management
1.3   Elect Director Donal L. Mulligan        For       For          Management
1.4   Elect Director Stephen G. Shank         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TENNECO INC.

Ticker:       TEN            Security ID:  880349105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C. Freyman        For       For          Management
1.2   Elect Director Dennis J. Letham         For       For          Management
1.3   Elect Director Hari N. Nair             For       For          Management
1.4   Elect Director Roger B. Porter          For       For          Management
1.5   Elect Director David B. Price, Jr.      For       For          Management
1.6   Elect Director Gregg M. Sherrill        For       For          Management
1.7   Elect Director Paul T. Stecko           For       For          Management
1.8   Elect Director Jane L. Warner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TENNECO, INC.

Ticker:       TEN            Security ID:  880349105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Thomas C. Freyman                 For       For          Management
2     Elect Dennis J. Letham                  For       For          Management
3     Elect Hari N. Nair                      For       For          Management
4     Elect Roger B. Porter                   For       For          Management
5     Elect David B. Price, Jr.               For       For          Management
6     Elect Gregg M. Sherrill                 For       For          Management
7     Elect Paul T. Stecko                    For       For          Management
8     Elect Jane L. Warner                    For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Bradley       For       For          Management
1b    Elect Director Daniel W. Christman      For       For          Management
1c    Elect Director Edwin J. Gillis          For       For          Management
1d    Elect Director Timothy E. Guertin       For       For          Management
1e    Elect Director Mark E. Jagiela          For       For          Management
1f    Elect Director Paul J. Tufano           For       For          Management
1g    Elect Director Roy A. Vallee            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TESARO, INC.

Ticker:       TSRO           Security ID:  881569107
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon (Lonnie) O.         For       For          Management
      Moulder, Jr.
1.2   Elect Director Mary Lynne Hedley        For       For          Management
1.3   Elect Director David M. Mott            For       For          Management
1.4   Elect Director Lawrence (Larry) M.      For       For          Management
      Alleva
1.5   Elect Director James O. Armitage        For       For          Management
1.6   Elect Director Earl M. (Duke) Collier,  For       For          Management
      Jr.
1.7   Elect Director Arnold L. Oronsky        For       For          Management
1.8   Elect Director Beth Seidenberg          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TESSCO TECHNOLOGIES INCORPORATED

Ticker:       TESS           Security ID:  872386107
Meeting Date: JUL 26, 2013   Meeting Type: Annual
Record Date:  JUN 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Barnhill, Jr.  For       For          Management
1.2   Elect Director John D. Beletic          For       For          Management
1.3   Elect Director Jay G. Baitler           For       For          Management
1.4   Elect Director Benn R. Konsynski        For       For          Management
1.5   Elect Director Dennis J. Shaughnessy    For       For          Management
1.6   Elect Director Morton F. Zifferer, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: FEB 27, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Kimberly E. Ritrievi     For       For          Management
1.6   Elect Director Albert E. Smith          For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Richard H. Truly         For       For          Management
1.9   Elect Director Kirsten M. Volpi         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TETRAPHASE PHARMACEUTICALS, INC.

Ticker:       TTPH           Security ID:  88165N105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Patrick Gage          For       For          Management
1.2   Elect Director Nancy Wysenski           For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Keith Cargill         For       For          Management
1.2   Elect Director Peter B. Bartholow       For       Withhold     Management
1.3   Elect Director James H. Browning        For       Withhold     Management
1.4   Elect Director Preston M. Geren, III    For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director Larry L. Helm            For       For          Management
1.7   Elect Director James R. Holland, Jr.    For       For          Management
1.8   Elect Director Charles S. Hyle          For       For          Management
1.9   Elect Director W. W. McAllister, III    For       For          Management
1.10  Elect Director Elysia Holt Ragusa       For       For          Management
1.11  Elect Director Steven P. Rosenberg      For       For          Management
1.12  Elect Director Grant E. Sims            For       For          Management
1.13  Elect Director Robert W. Stallings      For       For          Management
1.14  Elect Director Dale W. Tremblay         For       For          Management
1.15  Elect Director Ian J. Turpin            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TEXAS INDUSTRIES, INC.

Ticker:       TXI            Security ID:  882491103
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Baker, II        For       For          Management
1.2   Elect Director Mel G. Brekhus           For       For          Management
1.3   Elect Director  Eugenio Clariond        For       For          Management
1.4   Elect Director Sam Coats                For       For          Management
1.5   Elect Director Sean P. Foley            For       For          Management
1.6   Elect Director Bernard Lanigan, Jr.     For       For          Management
1.7   Elect Director Thomas R. Ransdell       For       For          Management
1.8   Elect Director Thomas L. Ryan           For       For          Management
1.9   Elect Director Ronald G. Steinhart      For       For          Management
1.10  Elect Director Dorothy C. Weaver        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

TEXAS INDUSTRIES, INC.

Ticker:       TXI            Security ID:  882491103
Meeting Date: JUN 30, 2014   Meeting Type: Special
Record Date:  MAY 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ramsey          For       Withhold     Management
1.2   Elect Director James R. Zarley          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TEXTAINER GROUP HOLDINGS LIMITED

Ticker:       TGH            Security ID:  G8766E109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil I. Jowell           For       Against      Management
1.2   Elect Director Cecil Jowell             For       For          Management
1.3   Elect Director David M. Nurek           For       Against      Management
2     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports (Voting)
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Scott C. Donnelly                 For       For          Management
2     Elect Kathleen M. Bader                 For       For          Management
3     Elect R. Kerry Clark                    For       For          Management
4     Elect James T. Conway                   For       For          Management
5     Elect Ivor J. Evans                     For       For          Management
6     Elect Lawrence K. Fish                  For       For          Management
7     Elect Paul E. Gagne                     For       For          Management
8     Elect Dain M. Hancock                   For       For          Management
9     Elect Lord Powell of Bayswater KCMG     For       For          Management
10    Elect Lloyd G. Trotter                  For       For          Management
11    Elect James L. Ziemer                   For       For          Management
12    Advisory Vote on Executive Compensation For       For          Management
13    Ratification of Auditor                 For       For          Management
14    Shareholder Proposal Regarding Right    Against   Against      Shareholder
      to Act by Written Consent


--------------------------------------------------------------------------------

TEXTURA CORPORATION

Ticker:       TXTR           Security ID:  883211104
Meeting Date: FEB 03, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward K. Chandler       For       For          Management
1.2   Elect Director David Habiger            For       For          Management
1.3   Elect Director Peter Pace               For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TG THERAPEUTICS, INC.

Ticker:       TGTX           Security ID:  88322Q108
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurence N. Charney      For       For          Management
1.2   Elect Director Yann Echelard            For       For          Management
1.3   Elect Director William J. Kennedy       For       For          Management
1.4   Elect Director Neil Herskowitz          For       For          Management
1.5   Elect Director Mark Schoenebaum         For       For          Management
1.6   Elect Director Michael S. Weiss         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Authorized Common Stock          For       For          Management


--------------------------------------------------------------------------------

TGC INDUSTRIES, INC.

Ticker:       TGE            Security ID:  872417308
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne A. Whitener        For       For          Management
1.2   Elect Director William J. Barrett       For       For          Management
1.3   Elect Director Herbert M. Gardner       For       Withhold     Management
1.4   Elect Director Allen T. McInnes         For       Withhold     Management
1.5   Elect Director Edward L. Flynn          For       For          Management
1.6   Elect Director Stephanie P. Hurtt       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ADT CORPORATION

Ticker:       ADT            Security ID:  00101J106
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Thomas J. Colligan                For       For          Management
2     Elect Richard J. Daly                   For       For          Management
3     Elect Timothy M. Donahue                For       For          Management
4     Elect Robert M. Dutkowsky               For       For          Management
5     Elect Bruce S. Gordon                   For       For          Management
6     Elect Naren K. Gursahaney               For       For          Management
7     Elect Bridgette Heller                  For       For          Management
8     Elect Kathleen W. Hyle                  For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

THE ADVISORY BOARD COMPANY

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: SEP 05, 2013   Meeting Type: Annual
Record Date:  JUL 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanju K. Bansal          For       For          Management
1.2   Elect Director David L. Felsenthal      For       For          Management
1.3   Elect Director Peter J. Grua            For       For          Management
1.4   Elect Director Nancy Killefer           For       For          Management
1.5   Elect Director Kelt Kindick             For       For          Management
1.6   Elect Director Robert W. Musslewhite    For       For          Management
1.7   Elect Director Mark R. Neaman           For       For          Management
1.8   Elect Director Leon D. Shapiro          For       For          Management
1.9   Elect Director Frank J. Williams        For       For          Management
1.10  Elect Director Leanne M. Zumwalt        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE ADVISORY BOARD COMPANY

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: SEP 05, 2013   Meeting Type: Annual
Record Date:  JUL 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanju K. Bansal          For       For          Management
1.2   Elect Director David L. Felsenthal      For       For          Management
1.3   Elect Director Peter J. Grua            For       For          Management
1.4   Elect Director Nancy Killefer           For       For          Management
1.5   Elect Director Kelt Kindick             For       For          Management
1.6   Elect Director Robert W. Musslewhite    For       For          Management
1.7   Elect Director Mark R. Neaman           For       For          Management
1.8   Elect Director Leon D. Shapiro          For       For          Management
1.9   Elect Director Frank J. Williams        For       For          Management
1.10  Elect Director Leanne M. Zumwalt        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE BABCOCK & WILCOX COMPANY

Ticker:       BWC            Security ID:  05615F102
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. James Ferland         For       For          Management
1.2   Elect Director Brian K. Ferraioli       For       For          Management
1.3   Elect Director Robert L. Nardelli       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BON-TON STORES, INC.

Ticker:       BONT           Security ID:  09776J101
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucinda M. Baier         For       For          Management
1.2   Elect Director Philip M. Browne         For       For          Management
1.3   Elect Director Michael L. Gleim         For       For          Management
1.4   Elect Director Tim Grumbacher           For       For          Management
1.5   Elect Director Brendan L. Hoffman       For       For          Management
1.6   Elect Director Todd C. McCarty          For       For          Management
1.7   Elect Director Jeffrey B. Sherman       For       For          Management
1.8   Elect Director Steven B. Silverstein    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BOSTON BEER COMPANY, INC.

Ticker:       SAM            Security ID:  100557107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Burwick         For       For          Management
1.2   Elect Director Pearson C. Cummin, III   For       For          Management
1.3   Elect Director Jeanne-Michel Valette    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE BRINK'S COMPANY

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan E. Docherty        For       For          Management
1.2   Elect Director Reginald D. Hedgebeth    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

THE BUCKLE, INC.

Ticker:       BKE            Security ID:  118440106
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Hirschfeld     For       For          Management
1.2   Elect Director Dennis H. Nelson         For       For          Management
1.3   Elect Director Karen B. Rhoads          For       For          Management
1.4   Elect Director James E. Shada           For       For          Management
1.5   Elect Director Robert E. Campbell       For       For          Management
1.6   Elect Director Bill L. Fairfield        For       For          Management
1.7   Elect Director Bruce L. Hoberman        For       For          Management
1.8   Elect Director John P. Peetz, III       For       For          Management
1.9   Elect Director Michael E. Huss          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Henson         For       For          Management
1.2   Elect Director Bryan F. Kennedy, III    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CHEESECAKE FACTORY INCORPORATED

Ticker:       CAKE           Security ID:  163072101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Overton            For       For          Management
1b    Elect Director Alexander L. Cappello    For       For          Management
1c    Elect Director Jerome I. Kransdorf      For       For          Management
1d    Elect Director Laurence B. Mindel       For       For          Management
1e    Elect Director David B. Pittaway        For       For          Management
1f    Elect Director Douglas L. Schmick       For       For          Management
1g    Elect Director Herbert Simon            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE CHEFS' WAREHOUSE, INC.

Ticker:       CHEF           Security ID:  163086101
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominick Cerbone         For       For          Management
1.2   Elect Director John A. Couri            For       For          Management
1.3   Elect Director Joseph Cugine            For       For          Management
1.4   Elect Director Alan Guarino             For       For          Management
1.5   Elect Director Stephen Hanson           For       For          Management
1.6   Elect Director Christopher Pappas       For       For          Management
1.7   Elect Director John Pappas              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE CHILDREN'S PLACE RETAIL STORES, INC.

Ticker:       PLCE           Security ID:  168905107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Alutto            For       For          Management
1.2   Elect Director Joseph Gromek            For       For          Management
1.3   Elect Director Susan Sobbott            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Amend Certificate of Incorporation to   For       For          Management
      Provide Directors May be Removed With
      or Without Cause
6     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 17, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Thomas Bender         For       For          Management
1.2   Elect Director Michael H. Kalkstein     For       For          Management
1.3   Elect Director Jody S. Lindell          For       For          Management
1.4   Elect Director Gary S. Petersmeyer      For       For          Management
1.5   Elect Director Steven Rosenberg         For       For          Management
1.6   Elect Director Allan E. Rubenstein      For       For          Management
1.7   Elect Director Robert S. Weiss          For       For          Management
1.8   Elect Director Stanley Zinberg          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE CORPORATE EXECUTIVE BOARD COMPANY

Ticker:       CEB            Security ID:  21988R102
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Monahan, III   For       For          Management
1.2   Elect Director Gregor S. Bailar         For       For          Management
1.3   Elect Director Stephen M. Carter        For       For          Management
1.4   Elect Director Gordon J. Coburn         For       For          Management
1.5   Elect Director L. Kevin Cox             For       For          Management
1.6   Elect Director Nancy J. Karch           For       Withhold     Management
1.7   Elect Director Daniel O. Leemon         For       For          Management
1.8   Elect Director Jeffrey R. Tarr          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE DUN & BRADSTREET CORPORATION

Ticker:       DNB            Security ID:  26483E100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Austin A. Adams          For       For          Management
1b    Elect Director Robert P. Carrigan       For       For          Management
1c    Elect Director Christopher J. Coughlin  For       For          Management
1d    Elect Director James N. Fernandez       For       For          Management
1e    Elect Director Paul R. Garcia           For       For          Management
1f    Elect Director Anastassia Lauterbach    For       For          Management
1g    Elect Director Thomas J. Manning        For       For          Management
1h    Elect Director Sandra E. Peterson       For       For          Management
1i    Elect Director Judith A. Reinsdorf      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Christensen       For       For          Management
1.2   Elect Director John G. Nackel           For       For          Management
1.3   Elect Director Barry M. Smith           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Require a Majority Vote for the         For       For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

THE EXONE COMPANY

Ticker:       XONE           Security ID:  302104104
Meeting Date: AUG 19, 2013   Meeting Type: Annual
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Kent Rockwell         For       For          Management
1.2   Elect Director David J. Burns           For       For          Management
1.3   Elect Director John Irvin               For       For          Management
1.4   Elect Director Raymond J. Kilmer        For       For          Management
1.5   Elect Director Victor Sellier           For       For          Management
1.6   Elect Director Lloyd A. Semple          For       For          Management
1.7   Elect Director Bonnie K. Wachtel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

THE EXONE COMPANY

Ticker:       XONE           Security ID:  302104104
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Kent Rockwell         For       For          Management
1.2   Elect Director David Burns              For       For          Management
1.3   Elect Director John Irvin               For       For          Management
1.4   Elect Director Raymond J. Kilmer        For       Withhold     Management
1.5   Elect Director Victor Sellier           For       Withhold     Management
1.6   Elect Director Lloyd A. Semple          For       For          Management
1.7   Elect Director Bonnie K. Wachtel        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FEMALE HEALTH COMPANY

Ticker:       FHCO           Security ID:  314462102
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:  JAN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bethune         For       For          Management
1.2   Elect Director Stephen M. Dearholt      For       For          Management
1.3   Elect Director Donna Felch              For       For          Management
1.4   Elect Director Mary Margaret Frank      For       For          Management
1.5   Elect Director William R. Gargiulo, Jr. For       For          Management
1.6   Elect Director Karen King               For       For          Management
1.7   Elect Director Andrew S. Love           For       For          Management
1.8   Elect Director O.B. Parrish             For       For          Management
1.9   Elect Director Richard E. Wenninger     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  MAY 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE FRESH MARKET, INC.

Ticker:       TFM            Security ID:  35804H106
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Carlock            For       For          Management
1.2   Elect Director Richard Noll             For       For          Management
1.3   Elect Director Michael Tucci            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 02, 2014   Meeting Type: Special
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 14, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William J. Conaty        For       For          Management
1b    Elect Director James A. Firestone       For       For          Management
1c    Elect Director Werner Geissler          For       For          Management
1d    Elect Director Peter S. Hellman         For       For          Management
1e    Elect Director Richard J. Kramer        For       For          Management
1f    Elect Director W. Alan McCollough       For       For          Management
1g    Elect Director John E. McGlade          For       For          Management
1h    Elect Director Michael J. Morell        For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director Stephanie A. Streeter    For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director Michael R. Wessel        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE GORMAN-RUPP COMPANY

Ticker:       GRC            Security ID:  383082104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Gorman          For       For          Management
1.2   Elect Director Jeffrey S. Gorman        For       For          Management
1.3   Elect Director M. Ann Harlan            For       For          Management
1.4   Elect Director Thomas E. Hoaglin        For       For          Management
1.5   Elect Director Christopher H. Lake      For       For          Management
1.6   Elect Director Kenneth R. Reynolds      For       For          Management
1.7   Elect Director Rick R. Taylor           For       For          Management
1.8   Elect Director W. Wayne Walston         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan - WITHDRAWN    None      None         Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 19, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Richard C. Berke         For       Withhold     Management
1.3   Elect Director Jack Futterman           For       Withhold     Management
1.4   Elect Director Marina Hahn              For       For          Management
1.5   Elect Director Andrew R. Heyer          For       For          Management
1.6   Elect Director Roger Meltzer            For       Withhold     Management
1.7   Elect Director Scott M. O'Neil          For       For          Management
1.8   Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 19, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Richard C. Berke         For       For          Management
1.3   Elect Director Jack Futterman           For       For          Management
1.4   Elect Director Marina Hahn              For       For          Management
1.5   Elect Director Andrew R. Heyer          For       For          Management
1.6   Elect Director Roger Meltzer            For       For          Management
1.7   Elect Director Scott M. O'Neil          For       For          Management
1.8   Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Angelini      For       For          Management
1.2   Elect Director Richard H. Booth         For       For          Management
1.3   Elect Director Karen C. Francis         For       For          Management
1.4   Elect Director David J. Gallitano       For       For          Management
1.5   Elect Director Wendell J. Knox          For       For          Management
1.6   Elect Director Robert J. Murray         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Stock-for-Salary/Bonus Plan     For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HILLSHIRE BRANDS COMPANY

Ticker:       HSH            Security ID:  432589109
Meeting Date: OCT 24, 2013   Meeting Type: Annual
Record Date:  SEP 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Todd A. Becker           For       For          Management
1b    Elect Director Christopher B. Begley    For       For          Management
1c    Elect Director Ellen L. Brothers        For       For          Management
1d    Elect Director Sean M. Connolly         For       For          Management
1e    Elect Director Laurette T. Koellner     For       For          Management
1f    Elect Director Craig P. Omtvedt         For       For          Management
1g    Elect Director Ian Prosser              For       For          Management
1h    Elect Director Jonathan P. Ward         For       For          Management
1i    Elect Director James D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director Jill M. Considine        For       For          Management
1.3   Elect Director Richard A. Goldstein     For       For          Management
1.4   Elect Director H. John Greeniaus        For       For          Management
1.5   Elect Director Mary J. Steele Guilfoile For       For          Management
1.6   Elect Director Dawn Hudson              For       For          Management
1.7   Elect Director William T. Kerr          For       For          Management
1.8   Elect Director Michael I. Roth          For       For          Management
1.9   Elect Director David M. Thomas          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

THE KEYW HOLDING CORPORATION

Ticker:       KEYW           Security ID:  493723100
Meeting Date: AUG 13, 2013   Meeting Type: Annual
Record Date:  JUN 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah Bonanni          For       For          Management
1.2   Elect Director Bill Campbell            For       For          Management
1.3   Elect Director Pierre Chao              For       For          Management
1.4   Elect Director John Hannon              For       For          Management
1.5   Elect Director Ken Minihan              For       For          Management
1.6   Elect Director Art Money                For       For          Management
1.7   Elect Director Len Moodispaw            For       For          Management
1.8   Elect Director Caroline Pisano          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MADISON SQUARE GARDEN COMPANY

Ticker:       MSG            Security ID:  55826P100
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  SEP 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Parsons       For       For          Management
1.2   Elect Director Alan D. Schwartz         For       Withhold     Management
1.3   Elect Director Vincent Tese             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MANITOWOC COMPANY, INC.

Ticker:       MTW            Security ID:  563571108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald M. Condon         For       For          Management
1.2   Elect Director Keith D. Nosbusch        For       For          Management
1.3   Elect Director Glen E. Tellock          For       For          Management
1.4   Elect Director Robert G. Bohn           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MCCLATCHY COMPANY

Ticker:       MNI            Security ID:  579489105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth Ballantine     For       For          Management
1.2   Elect Director Kathleen Foley Feldstein For       For          Management
1.3   Elect Director Clyde W. Ostler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MEDICINES COMPANY

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Clive A. Meanwell        For       For          Management
1.3   Elect Director Elizabeth H.S. Wyatt     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MIDDLEBY CORPORATION

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selim A. Bassoul         For       For          Management
1.2   Elect Director Sarah Palisi Chapin      For       For          Management
1.3   Elect Director Robert B. Lamb           For       For          Management
1.4   Elect Director John R. Miller, III      For       For          Management
1.5   Elect Director Gordon O'Brien           For       For          Management
1.6   Elect Director Philip G. Putnam         For       For          Management
1.7   Elect Director Sabin C. Streeter        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MIDDLEBY CORPORATION

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selim A. Bassoul         For       For          Management
1.2   Elect Director Sarah Palisi Chapin      For       For          Management
1.3   Elect Director Robert B. Lamb           For       For          Management
1.4   Elect Director John R. Miller, III      For       For          Management
1.5   Elect Director Gordon O'Brien           For       For          Management
1.6   Elect Director Philip G. Putnam         For       For          Management
1.7   Elect Director Sabin C. Streeter        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 13, 2014   Meeting Type: Proxy Contest
Record Date:  JAN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Robert F. Bernstock      For       Did Not Vote Management
1.2   Elect Director Thomas W. Dickson        For       Did Not Vote Management
1.3   Elect Director Wilfred A. Finnegan      For       Did Not Vote Management
1.4   Elect Director Kathleen Guion           For       Did Not Vote Management
1.5   Elect Director Dennis G. Hatchell       For       Did Not Vote Management
1.6   Elect Director Edwin J. Holman          For       Did Not Vote Management
1.7   Elect Director Terry L. McElroy         For       Did Not Vote Management
1.8   Elect Director Mark D. Miles            For       Did Not Vote Management
1.9   Elect Director Thomas M. Murnane        For       Did Not Vote Management
2     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Did Not Vote Management
4     Report on Human Rights Risk Assessment  Against   Did Not Vote Shareholder
      Process
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Directors Todd E. Diener          For       For          Shareholder
1.2   Elect Directors James C. Pappas         For       For          Shareholder
1.3   Elect Directors Joshua E. Schechter     For       Withhold     Shareholder
1.4   Management Nominee - Thomas W. Dickson  For       For          Shareholder
1.5   Management Nominee - Wilfred A.         For       For          Shareholder
      Finnegan
1.6   Management Nominee - Kathleen Guion     For       For          Shareholder
1.7   Management Nominee - Dennis G. Hatchell For       For          Shareholder
1.8   Management Nominee - Terry L. McElroy   For       For          Shareholder
1.9   Management Nominee - Mark D. Miles      For       For          Shareholder
2     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         None      For          Management
4     Report on Human Rights Risk Assessment  None      Against      Shareholder
      Process


--------------------------------------------------------------------------------

THE RYLAND GROUP, INC.

Ticker:       RYL            Security ID:  783764103
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Jews          For       For          Management
1.2   Elect Director Ned Mansour              For       For          Management
1.3   Elect Director Robert E. Mellor         For       For          Management
1.4   Elect Director Norman J. Metcalfe       For       For          Management
1.5   Elect Director Larry T. Nicholson       For       For          Management
1.6   Elect Director Charlotte St. Martin     For       For          Management
1.7   Elect Director Thomas W. Toomey         For       For          Management
1.8   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SCOTTS MIRACLE-GRO COMPANY

Ticker:       SMG            Security ID:  810186106
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Hagedorn           For       For          Management
1.2   Elect Director James F. McCann          For       For          Management
1.3   Elect Director Nancy G. Mistretta       For       For          Management
1.4   Elect Director Stephanie M. Shern       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SPECTRANETICS CORPORATION

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maria Sainz              For       For          Management
1.2   Elect Director Daniel A. Pelak          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE ST. JOE COMPANY

Ticker:       JOE            Security ID:  790148100
Meeting Date: MAR 04, 2014   Meeting Type: Special
Record Date:  JAN 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE ST. JOE COMPANY

Ticker:       JOE            Security ID:  790148100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cesar L. Alvarez         For       Against      Management
1b    Elect Director Bruce R. Berkowitz       For       For          Management
1c    Elect Director Park Brady               For       For          Management
1d    Elect Director Howard S. Frank          For       For          Management
1e    Elect Director Jeffrey C. Keil          For       For          Management
1f    Elect Director Stanley Martin           For       For          Management
1g    Elect Director Thomas P. Murphy, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE TORO COMPANY

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 18, 2014   Meeting Type: Annual
Record Date:  JAN 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Ettinger      For       For          Management
1.2   Elect Director Katherine J. Harless     For       For          Management
1.3   Elect Director Michael J. Hoffman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director LeRoy A. Vander Putten   For       For          Management
1.2   Elect Director Robert A. Yanover        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE VALSPAR CORPORATION

Ticker:       VAL            Security ID:  920355104
Meeting Date: FEB 19, 2014   Meeting Type: Annual
Record Date:  DEC 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Ballbach         For       For          Management
1.2   Elect Director Ian R. Friendly          For       For          Management
1.3   Elect Director Janel S. Haugarth        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WET SEAL, INC.

Ticker:       WTSL           Security ID:  961840105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynda J. Davey           For       For          Management
1.2   Elect Director John D. Goodman          For       For          Management
1.3   Elect Director Nancy Lublin             For       For          Management
1.4   Elect Director John S. Mills            For       For          Management
1.5   Elect Director Kenneth M. Reiss         For       For          Management
1.6   Elect Director Adam L. Rothstein        For       For          Management
1.7   Elect Director Deena Varshavskaya       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE YORK WATER COMPANY

Ticker:       YORW           Security ID:  987184108
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Newcomer       For       For          Management
1.2   Elect Director Ernest J. Waters         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

THERAPEUTICSMD, INC.

Ticker:       TXMD           Security ID:  88338N107
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy G. Thompson        For       Withhold     Management
1.2   Elect Director Robert G. Finizio        For       For          Management
1.3   Elect Director John C.K. Milligan, IV   For       For          Management
1.4   Elect Director Brian Bernick            For       For          Management
1.5   Elect Director Cooper C. Collins        For       For          Management
1.6   Elect Director Randall Stanicky         For       For          Management
1.7   Elect Director Robert V. LaPenta, Jr.   For       For          Management
1.8   Elect Director Jules A. Musing          For       For          Management
1.9   Elect Director Nicholas Segal           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THERAVANCE, INC.

Ticker:       THRX           Security ID:  88338T104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rick E Winningham        For       For          Management
1.2   Elect Director  Henrietta H. Fore       For       For          Management
1.3   Elect Director Robert V. Gunderson, Jr. For       For          Management
1.4   Elect Director Burton G. Malkiel        For       For          Management
1.5   Elect Director  Peter S. Ringrose       For       For          Management
1.6   Elect Director William H. Waltrip       For       For          Management
1.7   Elect Director George M. Whitesides     For       For          Management
1.8   Elect Director William D. Young         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THERMON GROUP HOLDINGS, INC.

Ticker:       THR            Security ID:  88362T103
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney L. Bingham        For       For          Management
1.2   Elect Director Marcus J. George         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Kevin J. McGinty         For       For          Management
1.5   Elect Director John T. Nesser, III      For       For          Management
1.6   Elect Director Michael W. Press         For       For          Management
1.7   Elect Director Stephen A. Snider        For       For          Management
1.8   Elect Director Charles A. Sorrentino    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Fass           For       For          Management
1.2   Elect Director Mary R. Hennessy         For       For          Management
1.3   Elect Director Neil McConachie          For       For          Management
1.4   Elect Director Gary D. Walters          For       For          Management
1.5   Elect Director Mark Parkin              For       For          Management
1.6   Elect Director Rafe de la Gueronniere   For       For          Management
2     Elect Directors Christopher L.          For       For          Management
      Collins, Mary R. Hennessy, John R.
      Berger, Steven E. Fass, Joshua L.
      Targoff, William L. Spiegel, Mark
      Parkin, Rafe de la Gueronniere, Neil
      McConachie, Gary D. Walters
3     Approve Ernst & Young Ltd as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

THOR INDUSTRIES, INC.

Ticker:       THO            Security ID:  885160101
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter B. Orthwein        For       For          Management
1.2   Elect Director James L. Ziemer          For       For          Management
1.3   Elect Director Robert W. Martin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THORATEC CORPORATION

Ticker:       THOR           Security ID:  885175307
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Gerhard F. Burbach       For       For          Management
1.3   Elect Director J. Daniel Cole           For       For          Management
1.4   Elect Director Steven H. Collis         For       For          Management
1.5   Elect Director D. Keith Grossman        For       For          Management
1.6   Elect Director William A. Hawkins, III  For       For          Management
1.7   Elect Director Paul A. LaViolette       For       For          Management
1.8   Elect Director Martha H. Marsh          For       For          Management
1.9   Elect Director Todd C. Schermerhorn     For       For          Management
2     Amend Director Liability and            For       For          Management
      Indemnification
3     Issue Updated Indemnification           For       For          Management
      Agreements to Directors
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THORATEC CORPORATION

Ticker:       THOR           Security ID:  885175307
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       Withhold     Management
1.2   Elect Director Gerhard F. Burbach       For       For          Management
1.3   Elect Director J. Daniel Cole           For       For          Management
1.4   Elect Director Steven H. Collis         For       For          Management
1.5   Elect Director D. Keith Grossman        For       For          Management
1.6   Elect Director William A. Hawkins, III  For       For          Management
1.7   Elect Director Paul A. LaViolette       For       For          Management
1.8   Elect Director Martha H. Marsh          For       For          Management
1.9   Elect Director Todd C. Schermerhorn     For       For          Management
2     Amend Director Liability and            For       For          Management
      Indemnification
3     Issue Updated Indemnification           For       For          Management
      Agreements to Directors
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THRESHOLD PHARMACEUTICALS, INC.

Ticker:       THLD           Security ID:  885807206
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Bird          For       For          Management
1.2   Elect Director Harold E. Selick         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TIBCO SOFTWARE INC.

Ticker:       TIBX           Security ID:  88632Q103
Meeting Date: APR 03, 2014   Meeting Type: Annual
Record Date:  FEB 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vivek Y. Ranadive        For       For          Management
1.2   Elect Director Nanci E. Caldwell        For       For          Management
1.3   Elect Director Eric C.W. Dunn           For       For          Management
1.4   Elect Director Peter J. Job             For       For          Management
1.5   Elect Director David J. West            For       For          Management
1.6   Elect Director Philip K. Wood           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TILLY'S, INC.

Ticker:       TLYS           Security ID:  886885102
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hezy Shaked              For       For          Management
1.2   Elect Director Doug Collier             For       For          Management
1.3   Elect Director Daniel Griesemer         For       For          Management
1.4   Elect Director Seth Johnson             For       For          Management
1.5   Elect Director Janet E. Kerr            For       For          Management
1.6   Elect Director Bernard Zeichner         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Cashin, Jr.   For       For          Management
1.2   Elect Director Albert J. Febbo          For       For          Management
1.3   Elect Director Gary L. Cowger           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

TIVO INC.

Ticker:       TIVO           Security ID:  888706108
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Cella            For       For          Management
1.2   Elect Director Jeffrey T. Hinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOOTSIE ROLL INDUSTRIES, INC.

Ticker:       TR             Security ID:  890516107
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melvin J. Gordon         For       For          Management
1.2   Elect Director Ellen R. Gordon          For       For          Management
1.3   Elect Director Lana Jane Lewis-Brent    For       Withhold     Management
1.4   Elect Director Barre A. Seibert         For       Withhold     Management
1.5   Elect Director Richard P. Bergeman      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Blanchard       For       For          Management
1.2   Elect Director Kriss Cloninger III      For       For          Management
1.3   Elect Director Walter W. Driver, Jr.    For       For          Management
1.4   Elect Director Gardiner W. Garrard, Jr. For       For          Management
1.5   Elect Director Sidney E. Harris         For       For          Management
1.6   Elect Director William M. Isaac         For       For          Management
1.7   Elect Director Mason H. Lampton         For       For          Management
1.8   Elect Director Connie D. McDaniel       For       For          Management
1.9   Elect Director H. Lynn Page             For       For          Management
1.10  Elect Director Philip W. Tomlinson      For       For          Management
1.11  Elect Director John T. Turner           For       For          Management
1.12  Elect Director Richard W. Ussery        For       For          Management
1.13  Elect Director M. Troy Woods            For       For          Management
1.14  Elect Director James D. Yancey          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOWER INTERNATIONAL, INC.

Ticker:       TOWR           Security ID:  891826109
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank E. English, Jr.    For       For          Management
1.2   Elect Director Jonathan Gallen          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWERSTREAM CORPORATION

Ticker:       TWER           Security ID:  892000100
Meeting Date: NOV 01, 2013   Meeting Type: Annual
Record Date:  SEP 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip Urso              For       For          Management
1.2   Elect Director Jeffrey M. Thompson      For       For          Management
1.3   Elect Director Howard L. Haronian       For       Against      Management
1.4   Elect Director Paul Koehler             For       For          Management
1.5   Elect Director William J. Bush          For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director Peter D. Bewley          For       For          Management
1.4   Elect Director Jack C. Bingleman        For       For          Management
1.5   Elect Director Richard W. Frost         For       For          Management
1.6   Elect Director George MacKenzie         For       For          Management
1.7   Elect Director Edna K. Morris           For       For          Management
1.8   Elect Director Gregory A. Sandfort      For       For          Management
1.9   Elect Director Mark J. Weikel           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Hennessy         For       For          Management
1.2   Elect Director Douglas Peacock          For       For          Management
1.3   Elect Director John Staer               For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Hennessy         For       Withhold     Management
1.2   Elect Director Douglas Peacock          For       Withhold     Management
1.3   Elect Director John Staer               For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

TRAVELZOO INC.

Ticker:       TZOO           Security ID:  89421Q106
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split Followed    For       For          Management
      by Forward Stock Split
2.1   Elect Director Holger Bartel            For       For          Management
2.2   Elect Director Ralph Bartel             For       For          Management
2.3   Elect Director David J. Ehrlich         For       For          Management
2.4   Elect Director Donovan Neale-May        For       For          Management
2.5   Elect Director Mary Reilly              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

TRAVELZOO INC.

Ticker:       TZOO           Security ID:  89421Q205
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Holger Bartel            For       For          Management
1.2   Elect Director Ralph Bartel             For       For          Management
1.3   Elect Director Michael Karg             For       For          Management
1.4   Elect Director Donovan Neale-May        For       For          Management
1.5   Elect Director Mary Reilly              For       For          Management
2     Approve Stock Option Plan Grants to     For       For          Management
      Christopher Loughlin
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Newbill        For       For          Management
1.2   Elect Director Kenneth R. Newsome       For       For          Management
1.3   Elect Director Gregory A. Pratt         For       For          Management
1.4   Elect Director Carl E. Tack, III        For       For          Management
2.1   Elect Director R. Gregory Williams      For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal Dermer              For       For          Management
1.2   Elect Director Peter Horan              For       For          Management
1.3   Elect Director W. Mac Lackey            For       For          Management
1.4   Elect Director Douglas Lebda            For       For          Management
1.5   Elect Director Joseph Levin             For       For          Management
1.6   Elect Director Steven Ozonian           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Dennis F. O'Brien       For       For          Management
1.2   Elect Director Sam K. Reed              For       For          Management
1.3   Elect Director Ann M. Sardini           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Dennis F. O'Brien       For       For          Management
1.2   Elect Director Sam K. Reed              For       For          Management
1.3   Elect Director Ann M. Sardini           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TREMOR VIDEO, INC.

Ticker:       TRMR           Security ID:  89484Q100
Meeting Date: JUN 16, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren Lee               For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREX COMPANY, INC.

Ticker:       TREX           Security ID:  89531P105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay M. Gratz             For       For          Management
1.2   Elect Director Ronald W. Kaplan         For       For          Management
1.3   Elect Director Gerald Volas             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRI POINTE HOMES, INC.

Ticker:       TPH            Security ID:  87265H109
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5.1   Elect Director Barry S. Sternlicht      For       Withhold     Management
5.2   Elect Director Douglas F. Bauer         For       For          Management
5.3   Elect Director J. Marc Perrin           For       For          Management
5.4   Elect Director Richard D. Bronson       For       For          Management
5.5   Elect Director Wade H. Cable            For       For          Management
5.6   Elect Director Steven J. Gilbert        For       For          Management
5.7   Elect Director Thomas B. Rogers         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TRIANGLE PETROLEUM CORPORATION

Ticker:       TPLM           Security ID:  89600B201
Meeting Date: AUG 30, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Hill               For       For          Management
1.2   Elect Director Jonathan Samuels         For       For          Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
1.4   Elect Director Gus Halas                For       For          Management
1.5   Elect Director Randal Matkaluk          For       For          Management
1.6   Elect Director Roy A. Aneed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Approve Stock Award to CEO              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Gabrys        For       For          Management
1.2   Elect Director Eugene A. Miller         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRIMBLE NAVIGATION LIMITED

Ticker:       TRMB           Security ID:  896239100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven W. Berglund       For       For          Management
1.2   Elect Director John B. Goodrich         For       For          Management
1.3   Elect Director Merit E. Janow           For       For          Management
1.4   Elect Director Ulf J. Johansson         For       For          Management
1.5   Elect Director Ronald S. Nersesian      For       For          Management
1.6   Elect Director Mark S. Peek             For       For          Management
1.7   Elect Director Nickolas W. Vande Steeg  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIPADVISOR, INC.

Ticker:       TRIP           Security ID:  896945201
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gregory B. Maffei                 For       For          Management
1.2   Elect Stephen Kaufer                    For       For          Management
1.3   Elect Jonathan F. Miller                For       For          Management
1.4   Elect Dipchand Nishar                   For       For          Management
1.5   Elect Jeremy Philips                    For       For          Management
1.6   Elect Spencer M. Rascoff                For       For          Management
1.7   Elect Christopher W. Shean              For       For          Management
1.8   Elect Sukhinder Singh Cassidy           For       For          Management
1.9   Elect Robert S. Wiesenthal              For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Shareholder Proposal Regarding          Against   For          Shareholder
      Majority Vote for Election of Directors


--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adamina Soto-Martinez    For       For          Management
1b    Elect Director Jorge L. Fuentes-Benejam For       For          Management
1c    Elect Director Francisco J.             For       For          Management
      Tonarely-Barreto
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRIUMPH GROUP, INC.

Ticker:       TGI            Security ID:  896818101
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Bourgon             For       For          Management
1.2   Elect Director Elmer L. Doty            For       For          Management
1.3   Elect Director John G. Drosdick         For       For          Management
1.4   Elect Director Ralph E. Eberhart        For       For          Management
1.5   Elect Director Jeffry D. Frisby         For       For          Management
1.6   Elect Director Richard C. Gozon         For       For          Management
1.7   Elect Director Richard C. Ill           For       For          Management
1.8   Elect Director William L. Mansfield     For       For          Management
1.9   Elect Director Adam J. Palmer           For       For          Management
1.10  Elect Director Joseph M. Silvestri      For       For          Management
1.11  Elect Director George Simpson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker:       TRLG           Security ID:  89784N104
Meeting Date: JUL 29, 2013   Meeting Type: Special
Record Date:  JUN 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker:       TBI            Security ID:  89785X101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven C. Cooper         For       For          Management
1b    Elect Director Thomas E. McChesney      For       For          Management
1c    Elect Director Gates McKibbin           For       For          Management
1d    Elect Director Jeffrey B. Sakaguchi     For       For          Management
1e    Elect Director Joseph P. Sambataro, Jr. For       For          Management
1f    Elect Director Bonnie W. Soodik         For       For          Management
1g    Elect Director William W. Steele        For       For          Management
1h    Elect Director Craig E. Tall            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRULIA, INC.

Ticker:       TRLA           Security ID:  897888103
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Theresia Gouw            For       For          Management
1b    Elect Director Sami Inkinen             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TUMI HOLDINGS, INC.

Ticker:       TUMI           Security ID:  89969Q104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph R. Gromek         For       For          Management
1.2   Elect Director Michael J. Mardy         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TUPPERWARE BRANDS CORPORATION

Ticker:       TUP            Security ID:  899896104
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Bertini     For       For          Management
1.2   Elect Director Susan M. Cameron         For       For          Management
1.3   Elect Director Kriss Cloninger, III     For       For          Management
1.4   Elect Director E. V. Goings             For       For          Management
1.5   Elect Director Joe R. Lee               For       For          Management
1.6   Elect Director Angel R. Martinez        For       For          Management
1.7   Elect Director Antonio Monteiro de      For       For          Management
      Castro
1.8   Elect Director Robert J. Murray         For       For          Management
1.9   Elect Director David R. Parker          For       For          Management
1.10  Elect Director Joyce M. Roche           For       For          Management
1.11  Elect Director M. Anne Szostak          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TW TELECOM INC.

Ticker:       TWTC           Security ID:  87311L104
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Attorri       For       For          Management
1.2   Elect Director Irene M. Esteves         For       For          Management
1.3   Elect Director Spencer B. Hays          For       For          Management
1.4   Elect Director Larissa L. Herda         For       For          Management
1.5   Elect Director Kevin W. Mooney          For       For          Management
1.6   Elect Director Kirby G. Pickle          For       For          Management
1.7   Elect Director Roscoe C. Young, II      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Donald R. Brattain                For       For          Management
1.2   Elect Glen A. Carter                    For       For          Management
1.3   Elect Brenda A. Cline                   For       For          Management
1.4   Elect J. Luther King, Jr.               For       For          Management
1.5   Elect John S. Marr, Jr.                 For       For          Management
1.6   Elect Dustin R. Womble                  For       For          Management
1.7   Elect John M. Yeaman                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director Glenn A. Carter          For       For          Management
1.3   Elect Director Brenda A. Cline          For       For          Management
1.4   Elect Director J. Luther King, Jr.      For       For          Management
1.5   Elect Director John S. Marr, Jr.        For       For          Management
1.6   Elect Director Dustin R. Womble         For       For          Management
1.7   Elect Director John M. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

U.S. AUTO PARTS NETWORK, INC.

Ticker:       PRTS           Security ID:  90343C100
Meeting Date: JUL 09, 2013   Meeting Type: Annual
Record Date:  MAY 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Shane Evangelist         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Repricing of Options            For       Against      Management


--------------------------------------------------------------------------------

U.S. CONCRETE, INC.

Ticker:       USCR           Security ID:  90333L201
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene I. Davis          For       Withhold     Management
1.2   Elect Director William J. Sandbrook     For       For          Management
1.3   Elect Director Kurt M. Cellar           For       For          Management
1.4   Elect Director Michael D. Lundin        For       For          Management
1.5   Elect Director Robert M. Rayner         For       For          Management
1.6   Elect Director Colin M. Sutherland      For       For          Management
1.7   Elect Director Theodore P. Rossi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

U.S. PHYSICAL THERAPY, INC.

Ticker:       USPH           Security ID:  90337L108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerald L. Pullins        For       For          Management
1.2   Elect Director Christopher J. Reading   For       For          Management
1.3   Elect Director Lawrance W. McAfee       For       For          Management
1.4   Elect Director Daniel C. Arnold         For       For          Management
1.5   Elect Director Mark J. Brookner         For       For          Management
1.6   Elect Director Harry S. Chapman         For       For          Management
1.7   Elect Director Bernard A. Harris, Jr.   For       For          Management
1.8   Elect Director Marlin W. Johnston       For       For          Management
1.9   Elect Director Reginald E. Swanson      For       For          Management
1.10  Elect Director Clayton K. Trier         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

U.S. SILICA HOLDINGS, INC.

Ticker:       SLCA           Security ID:  90346E103
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Avramovich        For       For          Management
1.2   Elect Director Peter Bernard            For       For          Management
1.3   Elect Director William J. Kacal         For       For          Management
1.4   Elect Director Charles Shaver           For       For          Management
1.5   Elect Director Bryan A. Shinn           For       For          Management
1.6   Elect Director J. Michael Stice         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

UBIQUITI NETWORKS, INC.

Ticker:       UBNT           Security ID:  90347A100
Meeting Date: DEC 13, 2013   Meeting Type: Annual
Record Date:  OCT 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald A. Sege           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UCP, INC.

Ticker:       UCP            Security ID:  90265Y106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Hart             For       For          Management
1.2   Elect Director Kathleen R. Wade         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary N. Dillon           For       For          Management
1.2   Elect Director Dennis K. Eck            For       For          Management
1.3   Elect Director Charles J. Philippin     For       For          Management
1.4   Elect Director Vanessa A. Wittman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence L. Granger      For       For          Management
1.2   Elect Director Susan H. Billat          For       For          Management
1.3   Elect Director John Chenault            For       For          Management
1.4   Elect Director David T. ibnAle          For       For          Management
1.5   Elect Director Leonid Mezhvinsky        For       For          Management
1.6   Elect Director Emily Maddox Liggett     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ULTRATECH, INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management
1.2   Elect Director Michael Child            For       For          Management
1.3   Elect Director Joel F. Gemunder         For       For          Management
1.4   Elect Director Nicholas Konidaris       For       For          Management
1.5   Elect Director Dennis R. Raney          For       For          Management
1.6   Elect Director Henri Richard            For       For          Management
1.7   Elect Director Rick Timmins             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UMH PROPERTIES, INC.

Ticker:       UMH            Security ID:  903002103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Carus         For       For          Management
1.2   Elect Director Matthew I. Hirsch        For       For          Management
1.3   Elect Director Richard H. Molke         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNDER ARMOUR, INC.

Ticker:       UA             Security ID:  904311107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin A. Plank           For       For          Management
1.2   Elect Director Byron K. Adams, Jr.      For       For          Management
1.3   Elect Director Douglas E. Coltharp      For       For          Management
1.4   Elect Director Anthony W. Deering       For       For          Management
1.5   Elect Director A.B. Krongard            For       For          Management
1.6   Elect Director William R. McDermott     For       For          Management
1.7   Elect Director Eric T. Olson            For       For          Management
1.8   Elect Director Harvey L. Sanders        For       For          Management
1.9   Elect Director Thomas J. Sippel         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 14, 2014   Meeting Type: Annual
Record Date:  NOV 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Croatti        For       For          Management
1.2   Elect Director Donald J. Evans          For       For          Management
1.3   Elect Director Thomas S. Postek         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNILIFE CORPORATION

Ticker:       UNIS           Security ID:  90478E103
Meeting Date: AUG 22, 2013   Meeting Type: Special
Record Date:  JUN 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratification of Issuance and Sale of    For       For          Management
      Common Stock
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

UNILIFE CORPORATION

Ticker:       UNIS           Security ID:  90478E103
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  OCT 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Slavko James Joseph      For       For          Management
      Bosnjak
1.2   Elect Director Jeff Carter              For       For          Management
1.3   Elect Director William Galle            For       For          Management
1.4   Elect Director John Lund                For       For          Management
1.5   Elect Director Mary Katherine Wold      For       For          Management
1.6   Elect Director Alan D. Shortall         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Stock Grant to Slavko James     For       For          Management
      Joseph Bosnjak
5     Approve Stock Grant to Jeff Carter      For       For          Management
6     Approve Stock Grant to William Galle    For       For          Management
7     Approve Stock Grant to John Lund        For       For          Management
8     Approve Stock Grant to Mary Katherine   For       For          Management
      Wold
9     Approve Special Stock Grant to William  For       For          Management
      Galle
10    Ratification of Issuance and Sale of    For       For          Management
      Common Stock


--------------------------------------------------------------------------------

UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jared L. Cohon           For       For          Management
1b    Elect Director J. Edward Coleman        For       For          Management
1c    Elect Director Alison Davis             For       For          Management
1d    Elect Director Nathaniel A. Davis       For       For          Management
1e    Elect Director Denise K. Fletcher       For       For          Management
1f    Elect Director Leslie F. Kenne          For       For          Management
1g    Elect Director Lee D. Roberts           For       For          Management
1h    Elect Director Paul E. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Carolyn Corvi                     For       For          Management
2     Elect Jane C. Garvey                    For       For          Management
3     Elect Walter Isaacson                   For       For          Management
4     Elect Henry L. Meyer III                For       For          Management
5     Elect Oscar Munoz                       For       For          Management
6     Elect William R. Nuti                   For       For          Management
7     Elect Laurence E. Simmons               For       For          Management
8     Elect Jeffery A. Smisek                 For       For          Management
9     Elect David J. Vitale                   For       For          Management
10    Elect John H. Walker                    For       For          Management
11    Elect Charles A. Yamarone               For       For          Management
12    Ratification of Auditor                 For       For          Management
13    Advisory Vote on Executive Compensation For       For          Management
14    Amendment to the 2006 Director Equity   For       For          Management
      Incentive Plan.


--------------------------------------------------------------------------------

UNITED FIRE GROUP, INC.

Ticker:       UFCS           Security ID:  910340108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott L. Carlton         For       For          Management
1.2   Elect Director Douglas M. Hultquist     For       For          Management
1.3   Elect Director Casey D. Mahon           For       For          Management
1.4   Elect Director Randy A. Ramlo           For       For          Management
1.5   Elect Director Susan E. Voss            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED NATURAL FOODS, INC.

Ticker:       UNFI           Security ID:  911163103
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gail A. Graham           For       For          Management
1b    Elect Director Ann Torre Bates          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Certificate of Incorporation to   For       For          Management
      Declassify the Board of Directors
5     Amend Bylaws to Declassify the Board    For       For          Management
      of Directors
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
7     Pro-rata Vesting of Equity Plan         Against   Against      Shareholder


--------------------------------------------------------------------------------

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Jose B. Alvarez          For       For          Management
1.3   Elect Director Bobby J. Griffin         For       For          Management
1.4   Elect Director Michael J. Kneeland      For       For          Management
1.5   Elect Director Pierre E. Leroy          For       For          Management
1.6   Elect Director Singleton B. McAllister  For       For          Management
1.7   Elect Director Brian D. McAuley         For       For          Management
1.8   Elect Director John S. McKinney         For       For          Management
1.9   Elect Director James H. Ozanne          For       For          Management
1.10  Elect Director Jason D. Papastavrou     For       For          Management
1.11  Elect Director Filippo Passerini        For       For          Management
1.12  Elect Director Donald C. Roof           For       For          Management
1.13  Elect Director Keith Wimbush            For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED STATES LIME & MINERALS, INC.

Ticker:       USLM           Security ID:  911922102
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy W. Byrne         For       For          Management
1.2   Elect Director Richard W. Cardin        For       For          Management
1.3   Elect Director Antoine M. Doumet        For       For          Management
1.4   Elect Director Billy R. Hughes          For       For          Management
1.5   Elect Director Edward A. Odishaw        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UNITED THERAPEUTICS CORPORATION

Ticker:       UTHR           Security ID:  91307C102
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Dwek             For       For          Management
1.2   Elect Director Roger Jeffs              For       For          Management
1.3   Elect Director Christopher Patusky      For       For          Management
1.4   Elect Director Tommy Thompson           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL DISPLAY CORPORATION

Ticker:       OLED           Security ID:  91347P105
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven V. Abramson       For       For          Management
1b    Elect Director Leonard Becker           For       For          Management
1c    Elect Director Richard C. Elias         For       For          Management
1d    Elect Director Elizabeth H. Gemmill     For       For          Management
1e    Elect Director C. Keith Hartley         For       For          Management
1f    Elect Director Lawrence Lacerte         For       For          Management
1g    Elect Director Sidney D. Rosenblatt     For       For          Management
1h    Elect Director Sherwin I. Seligsohn     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
1.2   Elect Director Satjiv S. Chahil         For       For          Management
1.3   Elect Director William C. Mulligan      For       For          Management
1.4   Elect Director J.C. Sparkman            For       For          Management
1.5   Elect Director Gregory P. Stapleton     For       For          Management
1.6   Elect Director Carl E. Vogel            For       Withhold     Management
1.7   Elect Director Edward K. Zinser         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL HEALTH REALTY INCOME TRUST

Ticker:       UHT            Security ID:  91359E105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Miller           For       For          Management
1.2   Elect Director Robert F. McCadden       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL HEALTH SERVICES, INC.

Ticker:       UHS            Security ID:  913903100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence S. Gibbs        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker:       UVE            Security ID:  91359V107
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott P. Callahan        For       Withhold     Management
1.2   Elect Director Sean P. Downes           For       For          Management
1.3   Elect Director Darryl L. Lewis          For       For          Management
1.4   Elect Director Ralph J. Palmieri        For       For          Management
1.5   Elect Director Richard D. Peterson      For       For          Management
1.6   Elect Director Michael A. Pietrangelo   For       For          Management
1.7   Elect Director Ozzie A. Schindler       For       For          Management
1.8   Elect Director Jon W. Springer          For       For          Management
1.9   Elect Director Joel M. Wilentz          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL TRUCKLOAD SERVICES, INC.

Ticker:       UACL           Security ID:  91388P105
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald B. Cochran        For       For          Management
1.2   Elect Director Matthew T. Moroun        For       For          Management
1.3   Elect Director Manuel J. Moroun         For       For          Management
1.4   Elect Director Frederick P. Calderone   For       For          Management
1.5   Elect Director Joseph J. Casaroll       For       For          Management
1.6   Elect Director Daniel J. Deane          For       For          Management
1.7   Elect Director Michael A. Regan         For       For          Management
1.8   Elect Director Daniel C. Sullivan       For       For          Management
1.9   Elect Director Richard P. Urban         For       For          Management
1.10  Elect Director Ted B. Wahby             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UNS ENERGY CORPORATION

Ticker:       UNS            Security ID:  903119105
Meeting Date: MAR 26, 2014   Meeting Type: Special
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNS ENERGY CORPORATION

Ticker:       UNS            Security ID:  903119105
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bonavia          For       For          Management
1.2   Elect Director Lawrence J. Aldrich      For       For          Management
1.3   Elect Director Barbara M. Baumann       For       For          Management
1.4   Elect Director Larry W. Bickle          For       For          Management
1.5   Elect Director Robert A. Elliott        For       For          Management
1.6   Elect Director Daniel W.L. Fessler      For       For          Management
1.7   Elect Director Louise L. Francesconi    For       For          Management
1.8   Elect Director David G. Hutchens        For       For          Management
1.9   Elect Director Ramiro G. Peru           For       For          Management
1.10  Elect Director Gregory A. Pivirotto     For       For          Management
1.11  Elect Director Joaquin Ruiz             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNWIRED PLANET, INC.

Ticker:       UPIP           Security ID:  91531F103
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7a    Elect Director Philip A. Vachon         For       For          Management
7b    Elect Director William Marino           For       For          Management
7c    Elect Director Mark Jensen              For       For          Management


--------------------------------------------------------------------------------

UR-ENERGY INC.

Ticker:       URG            Security ID:  91688R108
Meeting Date: APR 29, 2014   Meeting Type: Annual/Special
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Klenda        For       For          Management
1.2   Elect Director Wayne W. Heili           For       For          Management
1.3   Elect Director James M. Franklin        For       For          Management
1.4   Elect Director W. William (Bill) Boberg For       For          Management
1.5   Elect Director Paul Macdonell           For       Withhold     Management
1.6   Elect Director Thomas Parker            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years Three Years  Management
5     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

URANERZ ENERGY CORPORATION

Ticker:       URZ            Security ID:  91688T104
Meeting Date: JUL 10, 2013   Meeting Type: Annual
Record Date:  MAY 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn Catchpole          For       For          Management
1.2   Elect Director Dennis Higgs             For       For          Management
1.3   Elect Director Paul Saxton              For       For          Management
1.4   Elect Director Gerhard Kirchner         For       For          Management
1.5   Elect Director Peter Bell               For       For          Management
1.6   Elect Director Arnold Dyck              For       For          Management
2     Amend Shareholder Rights Plan (Poison   For       For          Management
      Pill)
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

URANIUM ENERGY CORP.

Ticker:       UEC            Security ID:  916896103
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amir Adnani              For       For          Management
1.2   Elect Director Alan P. Lindsay          For       For          Management
1.3   Elect Director Harry L. Anthony         For       For          Management
1.4   Elect Director Ivan Obolensky           For       For          Management
1.5   Elect Director Vincent Della Volpe      For       For          Management
1.6   Elect Director David Kong               For       For          Management
1.7   Elect Director Katharine Armstrong      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Antoian        For       For          Management
1.2   Elect Director Scott A. Belair          For       Against      Management
1.3   Elect Director Margaret A. Hayne        For       For          Management
1.4   Elect Director Joel S. Lawson, III      For       For          Management
1.5   Elect Director Robert H. Strouse        For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity
5     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

URSTADT BIDDLE PROPERTIES INC.

Ticker:       UBA            Security ID:  917286205
Meeting Date: MAR 26, 2014   Meeting Type: Annual
Record Date:  JAN 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. Bannon          For       For          Management
1.2   Elect Director Richard Grellier         For       For          Management
1.3   Elect Director Charles D. Urstadt       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

US AIRWAYS GROUP, INC.

Ticker:       LCC            Security ID:  90341W108
Meeting Date: JUL 12, 2013   Meeting Type: Annual
Record Date:  MAY 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management
4a    Elect Director Denise M. O'Leary        For       For          Management
4b    Elect Director George M. Philip         For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

US ECOLOGY, INC.

Ticker:       ECOL           Security ID:  91732J102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Barnhart       For       Against      Management
1.2   Elect Director Joe F. Colvin            For       For          Management
1.3   Elect Director Jeffrey R. Feeler        For       For          Management
1.4   Elect Director Daniel Fox               For       For          Management
1.5   Elect Director Stephen A. Romano        For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

US ECOLOGY, INC.

Ticker:       ECOL           Security ID:  91732J102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Barnhart       For       For          Management
1.2   Elect Director Joe F. Colvin            For       For          Management
1.3   Elect Director Jeffrey R. Feeler        For       For          Management
1.4   Elect Director Daniel Fox               For       For          Management
1.5   Elect Director Stephen A. Romano        For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

USANA HEALTH SCIENCES, INC.

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Anciaux           For       For          Management
1.2   Elect Director Gilbert A. Fuller        For       For          Management
1.3   Elect Director Jerry G. McClain         For       For          Management
1.4   Elect Director Ronald S. Poelman        For       For          Management
1.5   Elect Director Myron W. Wentz           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

USG CORPORATION

Ticker:       USG            Security ID:  903293405
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew Carter Jr.       For       For          Management
1.2   Elect Director Gretchen R. Haggerty     For       For          Management
1.3   Elect Director Richard P. Lavin         For       For          Management
1.4   Elect Director James S. Metcalf         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UTAH MEDICAL PRODUCTS, INC.

Ticker:       UTMD           Security ID:  917488108
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernst G. Hoyer           For       For          Management
1.2   Elect Director James H. Beeson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  MAY 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eric W. Kirchner as a Director    For       For          Management
1.2   Elect Leon J. Level as a Director       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven P. Guidry         For       For          Management
1.2   Elect Director W. Russell Scheirman     For       For          Management
1.3   Elect Director Frederick W. Brazelton   For       For          Management
1.4   Elect Director O. Donaldson Chapoton    For       For          Management
1.5   Elect Director James B. Jennings        For       For          Management
1.6   Elect Director John J. Myers, Jr.       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VAIL RESORTS, INC.

Ticker:       MTN            Security ID:  91879Q109
Meeting Date: DEC 06, 2013   Meeting Type: Annual
Record Date:  OCT 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roland A. Hernandez      For       For          Management
1b    Elect Director Robert A. Katz           For       For          Management
1c    Elect Director Richard D. Kincaid       For       For          Management
1d    Elect Director John T. Redmond          For       For          Management
1e    Elect Director Hilary A. Schneider      For       For          Management
1f    Elect Director D. Bruce Sewell          For       For          Management
1g    Elect Director John F. Sorte            For       For          Management
1h    Elect Director Peter A. Vaughn          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Matthew J. Grayson       For       For          Management
1.3   Elect Director Jean-Marie Nessi         For       For          Management
1.4   Elect Director Mandakini Puri           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers, Ltd.,    For       For          Management
      Hamilton, Bermuda as Independent
      Auditors


--------------------------------------------------------------------------------

VALMONT INDUSTRIES, INC.

Ticker:       VMI            Security ID:  920253101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Walter Scott, Jr.        For       For          Management
1.3   Elect Director Clark T. Randt, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALUEVISION MEDIA, INC.

Ticker:       VVTV           Security ID:  92047K107
Meeting Date: JUN 18, 2014   Meeting Type: Proxy Contest
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Jill Botway              For       Did Not Vote Management
1.2   Elect Director John D. Buck             For       Did Not Vote Management
1.3   Elect Director William F. Evans         For       Did Not Vote Management
1.4   Elect Director Landel C. Hobbs          For       Did Not Vote Management
1.5   Elect Director Sean F. Orr              For       Did Not Vote Management
1.6   Elect Director Lowell W. Robinson       For       Did Not Vote Management
1.7   Elect Director Randy S. Ronning         For       Did Not Vote Management
1.8   Elect Director Keith R. Stewart         For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Repeal Certain Bylaw Amendments         Against   Did Not Vote Shareholder
5     Deletion of Bylaws                      Against   Did Not Vote Shareholder
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Thomas D. Beers          For       For          Shareholder
1.2   Elect Director Mark Bozek               For       For          Shareholder
1.3   Elect Director Ronald L. Frasch         For       For          Shareholder
1.4   Elect Director Thomas D. Mottola        For       For          Shareholder
1.5   Elect Director Robert Rosenblatt        For       For          Shareholder
1.6   Elect Director Fred Siegel              For       For          Shareholder
2     Repeal Certain Bylaw Amendments         For       For          Shareholder
3     Deletion of Bylaws                      For       For          Shareholder
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           Against   For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VANDA PHARMACEUTICALS INC.

Ticker:       VNDA           Security ID:  921659108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Dugan         For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VANTIV, INC.

Ticker:       VNTV           Security ID:  92210H105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Maldonado           For       For          Management
1.2   Elect Director Christopher Pike         For       For          Management
1.3   Elect Director Daniel Poston            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VASCO DATA SECURITY INTERNATIONAL, INC.

Ticker:       VDSI           Security ID:  92230Y104
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Kendall 'Ken' Hunt    For       For          Management
1.2   Elect Director Michael P. Cullinane     For       For          Management
1.3   Elect Director John N. Fox, Jr.         For       For          Management
1.4   Elect Director Jean K. Holley           For       For          Management
1.5   Elect Director Matthew Moog             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VASCULAR SOLUTIONS, INC.

Ticker:       VASC           Security ID:  92231M109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Emerson           For       For          Management
1.2   Elect Director John Erb                 For       For          Management
1.3   Elect Director Richard Kramp            For       For          Management
1.4   Elect Director Richard Nigon            For       For          Management
1.5   Elect Director Paul O'Connell           For       For          Management
1.6   Elect Director Howard Root              For       For          Management
1.7   Elect Director Jorge Saucedo            For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VECTOR GROUP LTD.

Ticker:       VGR            Security ID:  92240M108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bennett S. LeBow         For       For          Management
1.2   Elect Director Howard M. Lorber         For       For          Management
1.3   Elect Director Ronald J. Bernstein      For       For          Management
1.4   Elect Director Stanley S. Arkin         For       For          Management
1.5   Elect Director Henry C. Beinstein       For       Withhold     Management
1.6   Elect Director Jeffrey S. Podell        For       Withhold     Management
1.7   Elect Director Jean E. Sharpe           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEECO INSTRUMENTS INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. McDaniel        For       For          Management
1.2   Elect Director John R. Peeler           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEECO INSTRUMENTS INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Hunter            For       For          Management
1.2   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEEVA SYSTEMS INC.

Ticker:       VEEV           Security ID:  922475108
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Young Sohn               For       For          Management
1.2   Elect Director Kevin Spain              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERA BRADLEY, INC.

Ticker:       VRA            Security ID:  92335C106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen Kaplan             For       For          Management
1.2   Elect Director John E. Kyees            For       For          Management
1.3   Elect Director Matthew McEvoy           For       For          Management
1.4   Elect Director Robert Wallstrom         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VERACYTE, INC.

Ticker:       VCYT           Security ID:  92337F107
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bonnie H. Anderson       For       For          Management
1.2   Elect Director Evan Jones               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERASTEM, INC.

Ticker:       VSTM           Security ID:  92337C104
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Lawton            For       For          Management
1.2   Elect Director Stephen A. Sherwin       For       Withhold     Management
1.3   Elect Director Timothy Barberich        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERINT SYSTEMS INC.

Ticker:       VRNT           Security ID:  92343X100
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan Bodner               For       For          Management
1.2   Elect Director Victor DeMarines         For       For          Management
1.3   Elect Director John Egan                For       For          Management
1.4   Elect Director Larry Myers              For       For          Management
1.5   Elect Director Richard Nottenburg       For       For          Management
1.6   Elect Director Howard Safir             For       For          Management
1.7   Elect Director Earl Shanks              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VIASAT, INC.

Ticker:       VSAT           Security ID:  92552V100
Meeting Date: SEP 18, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Bowman            For       For          Management
1.2   Elect Director B. Allen Lay             For       For          Management
1.3   Elect Director Jeffrey Nash             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

VIASAT, INC.

Ticker:       VSAT           Security ID:  92552V100
Meeting Date: SEP 18, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Bowman            For       For          Management
1.2   Elect Director B. Allen Lay             For       For          Management
1.3   Elect Director Jeffrey Nash             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

VICAL INCORPORATED

Ticker:       VICL           Security ID:  925602104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Merton         For       For          Management
1.2   Elect Director Vijay B. Samant          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VILLAGE SUPER MARKET, INC.

Ticker:       VLGEA          Security ID:  927107409
Meeting Date: DEC 13, 2013   Meeting Type: Annual
Record Date:  OCT 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Sumas              For       For          Management
1.2   Elect Director Robert Sumas             For       For          Management
1.3   Elect Director William Sumas            For       For          Management
1.4   Elect Director John P. Sumas            For       For          Management
1.5   Elect Director Kevin Begley             For       For          Management
1.6   Elect Director Nicholas Sumas           For       For          Management
1.7   Elect Director John J. Sumas            For       For          Management
1.8   Elect Director Steven Crystal           For       For          Management
1.9   Elect Director David C. Judge           For       For          Management
1.10  Elect Director Peter R. Lavoy           For       For          Management
1.11  Elect Director Stephen F. Rooney        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRNETX HOLDING CORPORATION

Ticker:       VHC            Security ID:  92823T108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kendall Larsen           For       For          Management
1.2   Elect Director Gary Feiner              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Aylward        For       For          Management
1.2   Elect Director Edward M. Swan, Jr.      For       For          Management
1.3   Elect Director Mark C. Treanor          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 05, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Canekeratne         For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VISTAPRINT N.V.

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: NOV 07, 2013   Meeting Type: Annual
Record Date:  OCT 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John J. Gavin, Jr. to             For       For          Management
      Supervisory Board
2     Elect George M. Overholser to           For       For          Management
      Supervisory Board
3     Elect Robert S. Keane to Management     For       For          Management
      Board
4     Approve Financial Statements and        For       For          Management
      Statutory Reports
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7     Authorize Repurchase of Up to 6.5       For       Against      Management
      Million of Issued and Outstanding
      Ordinary Shares
8     Amend Executive Incentive Bonus Plan    For       For          Management
9     Approve Changes to Supervisory Board    For       Against      Management
      Compensation Package
10    Ratify Ernst & Young LLP as Auditors    For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VISTEON CORPORATION

Ticker:       VC             Security ID:  92839U206
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Duncan H. Cocroft        For       For          Management
1b    Elect Director Jeffrey D. Jones         For       For          Management
1c    Elect Director Timothy D. Leuliette     For       For          Management
1d    Elect Director Robert J. Manzo          For       For          Management
1e    Elect Director Francis M. Scricco       For       For          Management
1f    Elect Director David L. Treadwell       For       For          Management
1g    Elect Director Harry J. Wilson          For       For          Management
1h    Elect Director Kam Ho George Yuen       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VITACOST.COM, INC.

Ticker:       VITC           Security ID:  92847A200
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher S. Gaffney   For       Withhold     Management
1.2   Elect Director Stuart Goldfarb          For       For          Management
1.3   Elect Director Jeffrey J. Horowitz      For       For          Management
1.4   Elect Director Edwin J. Kozlowski       For       For          Management
1.5   Elect Director Michael A. Kumin         For       For          Management
1.6   Elect Director Michael J. McConnell     For       For          Management
1.7   Elect Director Robert G. Trapp          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VITAMIN SHOPPE, INC.

Ticker:       VSI            Security ID:  92849E101
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Michael Becker        For       For          Management
1.2   Elect Director Catherine E. Buggeln     For       For          Management
1.3   Elect Director Deborah M. Derby         For       For          Management
1.4   Elect Director John H. Edmondson        For       Against      Management
1.5   Elect Director David H. Edwab           For       For          Management
1.6   Elect Director Richard L. Markee        For       For          Management
1.7   Elect Director Richard L. Perkal        For       For          Management
1.8   Elect Director Beth M. Pritchard        For       For          Management
1.9   Elect Director Katherine Savitt         For       For          Management
1.10  Elect Director Anthony N. Truesdale     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VITAMIN SHOPPE, INC.

Ticker:       VSI            Security ID:  92849E101
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Michael Becker        For       For          Management
1.2   Elect Director Catherine E. Buggeln     For       For          Management
1.3   Elect Director Deborah M. Derby         For       For          Management
1.4   Elect Director John H. Edmondson        For       For          Management
1.5   Elect Director David H. Edwab           For       For          Management
1.6   Elect Director Richard L. Markee        For       For          Management
1.7   Elect Director Richard L. Perkal        For       For          Management
1.8   Elect Director Beth M. Pritchard        For       For          Management
1.9   Elect Director Katherine Savitt         For       For          Management
1.10  Elect Director Anthony N. Truesdale     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIVUS, INC.

Ticker:       VVUS           Security ID:  928551100
Meeting Date: JUL 18, 2013   Meeting Type: Proxy Contest
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director Leland F. Wilson         For       For          Management
1.2   Elect Director Peter Y. Tam             For       Withhold     Management
1.3   Elect Director Mark B. Logan            For       Withhold     Management
1.4   Elect Director J. Martin Carroll        For       For          Management
1.5   Elect Director Charles J. Casamento     For       For          Management
1.6   Elect Director Ernest Mario             For       For          Management
1.7   Elect Director Jorge Plutzky            For       For          Management
1.8   Elect Director Linda M. Dairiki         For       Withhold     Management
      Shortliffe
1.9   Elect Director Robert N. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Repeal Any Bylaw Amendments in Effect   Against   For          Shareholder
      as of April 18, 2012, as amended on
      February 20, 2013
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director Michael James Astrue     For       Did Not Vote Shareholder
1.2   Elect Director Rolf Bass                For       Did Not Vote Shareholder
1.3   Elect Director Jon C. Biro              For       Did Not Vote Shareholder
1.4   Elect Director Samuel F. Colin          For       Did Not Vote Shareholder
1.5   Elect Director Alexander J. Denner      For       Did Not Vote Shareholder
1.6   Elect Director Johannes J.P. Kastelein  For       Did Not Vote Shareholder
1.7   Elect Director Melvin L. Keating        For       Did Not Vote Shareholder
1.8   Elect Director David York Norton        For       Did Not Vote Shareholder
1.9   Elect Director Herman Rosenman          For       Did Not Vote Shareholder
2     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Did Not Vote Management
4     Repeal Any Bylaw Amendments in Effect   For       Did Not Vote Shareholder
      as of April 18, 2012, as amended on
      February 20, 2013


--------------------------------------------------------------------------------

VIVUS, INC.

Ticker:       VVUS           Security ID:  928551100
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Astrue        For       For          Management
1.2   Elect Director J. Martin Carroll        For       For          Management
1.3   Elect Director Samuel F. Colin          For       For          Management
1.4   Elect Director Alexander J. Denner      For       For          Management
1.5   Elect Director Johannes J.P. Kastelein  For       For          Management
1.6   Elect Director Mark B. Logan            For       For          Management
1.7   Elect Director David York Norton        For       For          Management
1.8   Elect Director Jorge Plutzky            For       For          Management
1.9   Elect Director Herman Rosenman          For       For          Management
1.10  Elect Director Robert N. Wilson         For       For          Management
1.11  Elect Director Anthony P. Zook          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOCERA COMMUNICATIONS, INC.

Ticker:       VCRA           Security ID:  92857F107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian D. Ascher          For       For          Management
1.2   Elect Director John B. Grotting         For       For          Management
1.3   Elect Director Howard E. Janzen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOLCANO CORPORATION

Ticker:       VOLC           Security ID:  928645100
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Siddhartha Kadia         For       For          Management
1.2   Elect Director Leslie V. Norwalk        For       For          Management
1.3   Elect Director Daniel J. Wolterman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VRINGO, INC.

Ticker:       VRNG           Security ID:  92911N104
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew D. Perlman        For       For          Management
1.2   Elect Director John Engelman            For       For          Management
1.3   Elect Director Andrew Kennedy Lang      For       For          Management
1.4   Elect Director Alexander R. Berger      For       For          Management
1.5   Elect Director Donald E. Stout          For       For          Management
1.6   Elect Director H. Van Sinclair          For       For          Management
1.7   Elect Director Ashley C. Keller         For       For          Management
1.8   Elect Director Noel J. Spiegel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WABASH NATIONAL CORPORATION

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Giromini      For       For          Management
2     Elect Director Martin C. Jischke        For       For          Management
3     Elect Director James D. Kelly           For       For          Management
4     Elect Director John E. Kunz             For       For          Management
5     Elect Director Larry J. Magee           For       For          Management
6     Elect Director Ann D. Murtlow           For       For          Management
7     Elect Director Scott K. Sorensen        For       For          Management
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WABCO HOLDINGS INC.

Ticker:       WBC            Security ID:  92927K102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Peter D'Aloia         For       For          Management
1.2   Elect Director Juergen W. Gromer        For       For          Management
1.3   Elect Director Mary L. Petrovich        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WADDELL & REED FINANCIAL, INC.

Ticker:       WDR            Security ID:  930059100
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharilyn S. Gasaway      For       For          Management
1.2   Elect Director Alan W. Kosloff          For       For          Management
1.3   Elect Director Jerry W. Walton          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAGEWORKS, INC.

Ticker:       WAGE           Security ID:  930427109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Larson           For       For          Management
1.2   Elect Director Mariann Byerwalter       For       For          Management
1.3   Elect Director Edward C. Nafus          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WALTER ENERGY, INC.

Ticker:       WLT            Security ID:  93317Q105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David R. Beatty          For       For          Management
1b    Elect Director Mary R. Henderson        For       For          Management
1c    Elect Director Jerry W. Kolb            For       For          Management
1d    Elect Director Patrick A. Kriegshauser  For       For          Management
1e    Elect Director Joseph B. Leonard        For       For          Management
1f    Elect Director Graham Mascall           For       For          Management
1g    Elect Director Bernard G. Rethore       For       For          Management
1h    Elect Director Walter J. Scheller, III  For       For          Management
1i    Elect Director Michael T. Tokarz        For       Withhold     Management
1j    Elect Director A.J. Wagner              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WARNER CHILCOTT PUBLIC LIMITED COMPANY

Ticker:       WCRX           Security ID:  G94368100
Meeting Date: SEP 10, 2013   Meeting Type: Special
Record Date:  JUL 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
1     Approve Scheme of Arrangement           For       For          Management
2     Approve Cancellation of Capital         For       For          Management
      Authorization
3     Authority to Allot Securities and       For       For          Management
      Application of Reserves
4     Amend Articles of Association           For       For          Management
5     Approve Creation of Distributable       For       For          Management
      Reserves
6     Advisory Vote on Golden Parachutes      For       Against      Management
7     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

WASHINGTON REAL ESTATE INVESTMENT TRUST

Ticker:       WRE            Security ID:  939653101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward S. Civera         For       For          Management
1.2   Elect Director Wendelin A. White        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WASTE CONNECTIONS, INC.

Ticker:       WCN            Security ID:  941053100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert H. Davis          For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WATSCO, INC.

Ticker:       WSO            Security ID:  942622200
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven R. Fedrizzi       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Bernard Baert            For       For          Management
1.3   Elect Director Kennett F. Burnes        For       For          Management
1.4   Elect Director Richard J. Cathcart      For       For          Management
1.5   Elect Director W. Craig Kissel          For       For          Management
1.6   Elect Director John K. McGillicuddy     For       For          Management
1.7   Elect Director Joseph T. Noonan         For       For          Management
1.8   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WCI COMMUNITIES, INC.

Ticker:       WCIC           Security ID:  92923C807
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Bartels, Jr.  For       For          Management
1.2   Elect Director Keith E. Bass            For       For          Management
1.3   Elect Director Michelle MacKay          For       For          Management
1.4   Elect Director Darius G. Nevin          For       For          Management
1.5   Elect Director Stephen D. Plavin        For       For          Management
1.6   Elect Director Charles C. Reardon       For       For          Management
1.7   Elect Director Christopher E. Wilson    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WD-40 COMPANY

Ticker:       WDFC           Security ID:  929236107
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Giles H. Bateman         For       For          Management
1.2   Elect Director Peter D. Bewley          For       For          Management
1.3   Elect Director Richard A. Collato       For       For          Management
1.4   Elect Director Mario L. Crivello        For       For          Management
1.5   Elect Director Linda A. Lang            For       For          Management
1.6   Elect Director Garry O. Ridge           For       For          Management
1.7   Elect Director Gregory A. Sandfort      For       For          Management
1.8   Elect Director Neal E. Schmale          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Brown           For       For          Management
1.2   Elect Director Timothy I. Maudlin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEBMD HEALTH CORP.

Ticker:       WBMD           Security ID:  94770V102
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin M. Cameron         For       For          Management
1.2   Elect Director Jerome C. Keller         For       For          Management
1.3   Elect Director Stanley S. Trotman, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker:       WTW            Security ID:  948626106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Debbane          For       Withhold     Management
1.2   Elect Director Cynthia Elkins           For       For          Management
1.3   Elect Director Jonas M. Fajgenbaum      For       For          Management
2.1   Elect Director James R. Chambers        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WERNER ENTERPRISES, INC.

Ticker:       WERN           Security ID:  950755108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Werner           For       For          Management
1.2   Elect Director Gregory L. Werner        For       For          Management
1.3   Elect Director Michael L. Steinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESCO AIRCRAFT HOLDINGS, INC.

Ticker:       WAIR           Security ID:  950814103
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam J. Palmer           For       For          Management
1.2   Elect Director Norton A. Schwartz       For       For          Management
1.3   Elect Director Randy J. Snyder          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John K. Morgan                    For       For          Management
1.2   Elect James L. Singleton                For       For          Management
1.3   Elect Bobby J. Griffin                  For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Repeal of Classified Board              For       For          Management
4     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

WEST CORPORATION

Ticker:       WSTC           Security ID:  952355204
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Barker         For       For          Management
1.2   Elect Director Anthony J. DiNovi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Buthman          For       For          Management
1.2   Elect Director William F. Feehery       For       For          Management
1.3   Elect Director Thomas W. Hofmann        For       For          Management
1.4   Elect Director Paula A. Johnson         For       For          Management
1.5   Elect Director Myla P. Lai-Goldman      For       For          Management
1.6   Elect Director Douglas A. Michels       For       For          Management
1.7   Elect Director Donald E. Morel, Jr.     For       For          Management
1.8   Elect Director John H. Weiland          For       For          Management
1.9   Elect Director Anthony Welters          For       For          Management
1.10  Elect Director Patrick J. Zenner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Sande, III       For       For          Management
1.2   Elect Director Robert G. Sarver         For       For          Management
1.3   Elect Director Donald D. Snyder         For       For          Management
1.4   Elect Director Sung Won Sohn            For       For          Management
2     Change State of Incorporation [from     For       Against      Management
      Nevada to Delaware]
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN REFINING, INC.

Ticker:       WNR            Security ID:  959319104
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Carin Marcy Barth        For       For          Management
2.2   Elect Director Paul L. Foster           For       For          Management
2.3   Elect Director L. Frederick Francis     For       Withhold     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION

Ticker:       WAB            Security ID:  929740108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emilio A. Fernandez      For       For          Management
1.2   Elect Director Lee B. Foster, II        For       For          Management
1.3   Elect Director Gary C. Valade           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTLAKE CHEMICAL CORPORATION

Ticker:       WLK            Security ID:  960413102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy C. Jenkins       For       For          Management
1.2   Elect Director Max L. Lukens            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTWOOD HOLDINGS GROUP, INC.

Ticker:       WHG            Security ID:  961765104
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan M. Byrne           For       For          Management
1.2   Elect Director Brian O. Casey           For       For          Management
1.3   Elect Director Richard M. Frank         For       For          Management
1.4   Elect Director Ellen H. Masterson       For       For          Management
1.5   Elect Director Robert D. McTeer         For       For          Management
1.6   Elect Director Geoffrey R. Norman       For       For          Management
1.7   Elect Director Martin J. Weiland        For       For          Management
1.8   Elect Director Raymond E. Wooldridge    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEX INC.

Ticker:       WEX            Security ID:  96208T104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Dubyak        For       For          Management
1.2   Elect Director Eric Duprat              For       For          Management
1.3   Elect Director Ronald T. Maheu          For       For          Management
1.4   Elect Director Rowland T. Moriarty      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEYCO GROUP, INC.

Ticker:       WEYS           Security ID:  962149100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Florsheim, Jr. For       For          Management
1.2   Elect Director Robert Feitler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Samuel R. Allen                   For       For          Management
2     Elect Gary T. DiCamillo                 For       For          Management
3     Elect Diane M. Dietz                    For       For          Management
4     Elect Geraldine T. Elliott              For       For          Management
5     Elect Jeff M. Fettig                    For       For          Management
6     Elect Michael F. Johnston               For       For          Management
7     Elect William T. Kerr                   For       For          Management
8     Elect John D. Liu                       For       For          Management
9     Elect Harish M. Manwani                 For       For          Management
10    Elect William D. Perez                  For       For          Management
11    Elect Michael A. Todman                 For       For          Management
12    Elect Michael D. White                  For       For          Management
13    Advisory Vote on Executive Compensation For       For          Management
14    Ratification of Auditor                 For       For          Management
15    2014 Executive Performance Plan         For       For          Management


--------------------------------------------------------------------------------

WHITEHORSE FINANCE, INC.

Ticker:       WHF            Security ID:  96524V106
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alexander W. Pease       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITEWAVE FOODS COMPANY

Ticker:       WWAV           Security ID:  966244204
Meeting Date: SEP 24, 2013   Meeting Type: Special
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elimination of Dual Class Stock         For       For          Management
2     Right to Adjourn Meeting                For       For          Management


--------------------------------------------------------------------------------

WHITEWAVE FOODS COMPANY

Ticker:       WWAV           Security ID:  966244105
Meeting Date: SEP 24, 2013   Meeting Type: Special
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WHITEWAVE FOODS COMPANY

Ticker:       WWAV           Security ID:  966244105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Gregg L. Engles                   For       For          Management
2     Elect Joseph S. Hardin, Jr.             For       For          Management
3     Technical Amendments to Charter         For       For          Management
      Prompted by Stock Conversion
4     Technical Amendments to Charter         For       For          Management
      Prompted by Separation from Dean Foods
5     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

WHITEWAVE FOODS COMPANY

Ticker:       WWAV           Security ID:  966244105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregg L. Engles          For       For          Management
1.2   Elect Director Joseph S. Hardin, Jr.    For       For          Management
2     Eliminate Class of Common Stock         For       For          Management
3     Amend Charter Prompted By The           For       For          Management
      Completion of Separation From Dean
      Foods
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: FEB 24, 2014   Meeting Type: Annual
Record Date:  DEC 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John B. Elstrott                  For       For          Management
1.2   Elect Gabrielle E. Greene               For       For          Management
1.3   Elect Hass Hassan                       For       For          Management
1.4   Elect Stephanie Kugelman                For       For          Management
1.5   Elect John P. Mackey                    For       For          Management
1.6   Elect Walter  Robb                      For       For          Management
1.7   Elect Jonathan A. Seiffer               For       For          Management
1.8   Elect Morris J. Siegel                  For       For          Management
1.9   Elect Jonathan D. Sokoloff              For       For          Management
1.10  Elect Ralph Z. Sorenson                 For       For          Management
1.11  Elect William A. Tindell                For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratification of Auditor                 For       For          Management
4     Shareholder Proposal Regarding          Against   Against      Shareholder
      Recoupment of Unearned Bonuses
5     Shareholder Proposal Regarding Voting   Against   Against      Shareholder
      Disclosure


--------------------------------------------------------------------------------

WILLIAM LYON HOMES

Ticker:       WLH            Security ID:  552074700
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas K. Ammerman      For       For          Management
1.2   Elect Director Michael Barr             For       For          Management
1.3   Elect Director Gary H. Hunt             For       For          Management
1.4   Elect Director William Lyon             For       For          Management
1.5   Elect Director William H. Lyon          For       For          Management
1.6   Elect Director Matthew R. Niemann       For       For          Management
1.7   Elect Director Nathaniel Redleaf        For       For          Management
1.8   Elect Director Lynn Carlson Schell      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

WILLIAMS-SONOMA, INC.

Ticker:       WSM            Security ID:  969904101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura J. Alber           For       For          Management
1.2   Elect Director Adrian D.P. Bellamy      For       For          Management
1.3   Elect Director Rose Marie Bravo         For       For          Management
1.4   Elect Director Patrick J. Connolly      For       For          Management
1.5   Elect Director Adrian T. Dillon         For       For          Management
1.6   Elect Director Anthony A. Greener       For       For          Management
1.7   Elect Director Ted W. Hall              For       For          Management
1.8   Elect Director Michael R. Lynch         For       For          Management
1.9   Elect Director Lorraine Twohill         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINDSTREAM HOLDINGS, INC.

Ticker:       WIN            Security ID:  97382A101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol B. Armitage        For       For          Management
1b    Elect Director Samuel E. Beall, III     For       For          Management
1c    Elect Director Dennis E. Foster         For       For          Management
1d    Elect Director Francis X. ('Skip')      For       For          Management
      Frantz
1e    Elect Director Jeffery R. Gardner       For       For          Management
1f    Elect Director Jeffrey T. Hinson        For       For          Management
1g    Elect Director Judy K. Jones            For       For          Management
1h    Elect Director William A. Montgomery    For       For          Management
1i    Elect Director Alan L. Wells            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Certificate of Incorporation of   For       For          Management
      Windstream Corporation to Eliminate
      Certain Voting Provisions
5     Provide Right to Call Special Meeting   For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement
7     Ratify Auditors                         For       For          Management
8     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
9     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

WINMARK CORPORATION

Ticker:       WINA           Security ID:  974250102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director John L. Morgan           For       For          Management
2.2   Elect Director Lawrence A. Barbetta     For       For          Management
2.3   Elect Director Jenele C. Grassle        For       For          Management
2.4   Elect Director Kirk A. MacKenzie        For       For          Management
2.5   Elect Director Paul C. Reyelts          For       For          Management
2.6   Elect Director Mark L. Wilson           For       For          Management
2.7   Elect Director Steven C. Zola           For       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: DEC 17, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Chiusano       For       For          Management
1.2   Elect Director Jerry N. Currie          For       For          Management
1.3   Elect Director Lawrence A. Erickson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINTHROP REALTY TRUST

Ticker:       FUR            Security ID:  976391300
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Ashner        For       For          Management
1.2   Elect Director Arthur Blasberg, Jr.     For       For          Management
1.3   Elect Director Howard Goldberg          For       For          Management
1.4   Elect Director Thomas F. McWilliams     For       For          Management
1.5   Elect Director Lee Seidler              For       For          Management
1.6   Elect Director Carolyn Tiffany          For       For          Management
1.7   Elect Director Steven Zalkind           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

WISDOMTREE INVESTMENTS, INC.

Ticker:       WETF           Security ID:  97717P104
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Begleiter      For       For          Management
1.2   Elect Director Win Neuger               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WISDOMTREE INVESTMENTS, INC.

Ticker:       WETF           Security ID:  97717P104
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Jarrett Lilien        For       For          Management
1b    Elect Director Frank Salerno            For       For          Management
1c    Elect Director Jonathan L. Steinberg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

WIX.COM LTD.

Ticker:       WIX            Security ID:  M98068105
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Adam Fisher as Director Until   For       Did Not Vote Management
      the 2017 Annual Meeting
2.1   Approve Compensation Policy for         For       Did Not Vote Management
      Officers of the Company
2.2   Approve Compensation Policy for the     For       Did Not Vote Management
      Directors of the Company
3     Reappoint Kost, Forer, Gabbay &         For       Did Not Vote Management
      Kasierer as Auditors and Authorize
      Board to Fix Their Remuneration
4     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2012
5     Other Business (Voting)                 For       Did Not Vote Management
A     Vote FOR if you are a controlling       None      Did Not Vote Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

WOLVERINE WORLD WIDE, INC.

Ticker:       WWW            Security ID:  978097103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Gerber        For       For          Management
1.2   Elect Director Blake W. Krueger         For       For          Management
1.3   Elect Director Nicholas T. Long         For       For          Management
1.4   Elect Director Michael A. Volkema       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WOODWARD, INC.

Ticker:       WWD            Security ID:  980745103
Meeting Date: JAN 22, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Petrovich        For       For          Management
1.2   Elect Director Larry E. Rittenberg      For       For          Management
1.3   Elect Director Paul Donovan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WORLD ACCEPTANCE CORPORATION

Ticker:       WRLD           Security ID:  981419104
Meeting Date: AUG 29, 2013   Meeting Type: Annual
Record Date:  JUN 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Alexander McLean, III For       For          Management
1.2   Elect Director James R. Gilreath        For       For          Management
1.3   Elect Director William S. Hummers, III  For       Withhold     Management
1.4   Elect Director Charles D. Way           For       Withhold     Management
1.5   Elect Director Ken R. Bramlett, Jr.     For       Withhold     Management
1.6   Elect Director Scott J. Vassalluzzo     For       Withhold     Management
1.7   Elect Director Darrell E. Whitaker      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kasbar        For       Withhold     Management
1.2   Elect Director Paul H. Stebbins         For       For          Management
1.3   Elect Director Ken Bakshi               For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director Myles Klein              For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director J. Thomas Presby         For       For          Management
1.8   Elect Director Stephen K. Roddenberry   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

WORLD WRESTLING ENTERTAINMENT, INC.

Ticker:       WWE            Security ID:  98156Q108
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent K. McMahon       For       For          Management
1.2   Elect Director Stuart U. Goldfarb       For       For          Management
1.3   Elect Director Patricia A. Gottesman    For       For          Management
1.4   Elect Director David Kenin              For       For          Management
1.5   Elect Director Joseph H. Perkins        For       For          Management
1.6   Elect Director Frank A. Riddick, III    For       For          Management
1.7   Elect Director Jeffrey R. Speed         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES, INC.

Ticker:       WOR            Security ID:  981811102
Meeting Date: SEP 26, 2013   Meeting Type: Annual
Record Date:  AUG 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director John P. McConnell        For       For          Management
1c    Elect Director Mary Schiavo             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James E. Buckman                  For       For          Management
1.2   Elect George Herrera                    For       For          Management
1.3   Elect Brian Mulroney                    For       For          Management
1.4   Elect Michael H. Wargotz                For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratification of Auditor                 For       For          Management
4     Amendment to the 2006 Equity and        For       For          Management
      Incentive Plan


--------------------------------------------------------------------------------

XENCOR, INC.

Ticker:       XNCR           Security ID:  98401F105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce L.A. Carter        For       For          Management
1.2   Elect Director Robert F. Baltera, Jr.   For       For          Management
1.3   Elect Director Bassil I. Dahiyat        For       For          Management
1.4   Elect Director Jonathan Fleming         For       For          Management
1.5   Elect Director John S. Stafford, III    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XENOPORT, INC.

Ticker:       XNPT           Security ID:  98411C100
Meeting Date: JUN 11, 2014   Meeting Type: Proxy Contest
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Ronald W. Barrett        For       For          Management
1.2   Elect Director Jeryl L. Hilleman        For       For          Management
1.3   Elect Director Wendell Wierenga         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Repeal Certain Bylaw Amendments         Against   Against      Shareholder
6     Amend Bylaws to Limit Board             Against   Against      Shareholder
      Compensation
7     Amend Bylaws Restricting Certain        Against   Against      Shareholder
      Persons from Serving as Officer
8     Reduce Supermajority Vote Requirement   Against   For          Shareholder
9     Approve Performance of Paul L. Berns    For       For          Shareholder
      as Director Since the 2013 Annual
      Meeting
10    Approve Performance of Dennis M.        For       For          Shareholder
      Fenton as Director Since the 2013
      Annual Meeting
11    Approve Performance of John G. Freund   For       For          Shareholder
      as Director Since the 2013 Annual
      Meeting
12    Approve Performance of Catherine J.     For       For          Shareholder
      Friedman as Director Since the 2013
      Annual Meeting
13    Approve Performance of Ernest Mario as  For       For          Shareholder
      Director Since the 2013 Annual Meeting
14    Approve Performance of William J.       For       For          Shareholder
      Rieflin as Director Since the 2013
      Annual Meeting
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Kevin J. Cameron         For       Did Not Vote Shareholder
1.2   Elect Director Rael Mazansky            For       Did Not Vote Shareholder
1.3   Elect Director Charles A. Rowland, Jr.  For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              Abstain   Did Not Vote Management
5     Repeal Certain Bylaw Amendments         For       Did Not Vote Shareholder
6     Amend Bylaws to Limit Board             For       Did Not Vote Shareholder
      Compensation
7     Amend Bylaws Restricting Certain        For       Did Not Vote Shareholder
      Persons from Serving as Officer
8     Reduce Supermajority Vote Requirement   For       Did Not Vote Shareholder
9     Approve Performance of Paul L. Berns    Against   Did Not Vote Shareholder
      as Director Since the 2013 Annual
      Meeting
10    Approve Performance of Dennis M.        Against   Did Not Vote Shareholder
      Fenton as Director Since the 2013
      Annual Meeting
11    Approve Performance of John G. Freund   Against   Did Not Vote Shareholder
      as Director Since the 2013 Annual
      Meeting
12    Approve Performance of Catherine J.     Against   Did Not Vote Shareholder
      Friedman as Director Since the 2013
      Annual Meeting
13    Approve Performance of Ernest Mario as  Against   Did Not Vote Shareholder
      Director Since the 2013 Annual Meeting
14    Approve Performance of William J.       Against   Did Not Vote Shareholder
      Rieflin as Director Since the 2013
      Annual Meeting


--------------------------------------------------------------------------------

XERIUM TECHNOLOGIES, INC.

Ticker:       XRM            Security ID:  98416J118
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger A. Bailey          For       For          Management
1.2   Elect Director Harold C. Bevis          For       For          Management
1.3   Elect Director David A. Bloss, Sr.      For       For          Management
1.4   Elect Director April H. Foley           For       For          Management
1.5   Elect Director Jay J. Gurandiano        For       For          Management
1.6   Elect Director John F. McGovern         For       For          Management
1.7   Elect Director James F. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Philip T. Gianos                  For       For          Management
2     Elect Moshe N. Gavrielov                For       For          Management
3     Elect John L. Doyle                     For       For          Management
4     Elect William G. Howard, Jr.            For       For          Management
5     Elect J. Michael Patterson              For       For          Management
6     Elect Albert A. Pimentel                For       For          Management
7     Elect Marshall C. Turner, Jr.           For       For          Management
8     Elect Elizabeth W. Vanderslice          For       For          Management
9     Amendment to the 1990 Employee          For       For          Management
      Qualified Stock Purchase Plan
10    First Amendment to the 2007 Equity      For       For          Management
      Incentive Plan
11    Second Amendment to the 2007 Equity     For       For          Management
      Incentive Plan
12    Advisory Vote on Executive Compensation For       For          Management
13    Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

XO GROUP INC.

Ticker:       XOXO           Security ID:  983772104
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Liu                For       For          Management
1.2   Elect Director Elizabeth Schimel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

XOMA CORPORATION

Ticker:       XOMA           Security ID:  98419J107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Varian              For       For          Management
1.2   Elect Director Patrick J. Scannon       For       For          Management
1.3   Elect Director W. Denman Van Ness       For       For          Management
1.4   Elect Director William K. Bowes, Jr.    For       For          Management
1.5   Elect Director Peter Barton Hutt        For       Withhold     Management
1.6   Elect Director Joseph M. Limber         For       For          Management
1.7   Elect Director Kelvin Neu               For       For          Management
1.8   Elect Director Timothy P. Walbert       For       For          Management
1.9   Elect Director Jack L. Wyszomierski     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

XOOM CORPORATION

Ticker:       XOOM           Security ID:  98419Q101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roelof Frederik Botha    For       For          Management
1.2   Elect Director John Kunze               For       For          Management
1.3   Elect Director Keith Rabois             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XPO LOGISTICS, INC.

Ticker:       XPO            Security ID:  983793100
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley S. Jacobs        For       For          Management
1.2   Elect Director Michael G. Jesselson     For       For          Management
1.3   Elect Director Adrian P. Kingshott      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sten E. Jakobsson        For       For          Management
1b    Elect Director Steven R. Loranger       For       For          Management
1c    Elect Director Edward J. Ludwig         For       For          Management
1d    Elect Director Jerome A. Peribere       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Provide Right to Call Special Meeting   For       For          Management
7     Stock Retention                         Against   Against      Shareholder


--------------------------------------------------------------------------------

YELP INC.

Ticker:       YELP           Security ID:  985817105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Diane Irvine                      For       For          Management
1.2   Elect Max Levchin                       For       For          Management
1.3   Elect Mariam Naficy                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

YELP INC.

Ticker:       YELP           Security ID:  985817105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane Irvine             For       For          Management
1.2   Elect Director Max Levchin              For       For          Management
1.3   Elect Director Mariam Naficy            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

YRC WORLDWIDE INC.

Ticker:       YRCW           Security ID:  984249607
Meeting Date: MAR 14, 2014   Meeting Type: Special
Record Date:  FEB 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

YRC WORLDWIDE INC.

Ticker:       YRCW           Security ID:  984249607
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond J. Bromark       For       For          Management
1.2   Elect Director Matthew A. Doheny        For       Withhold     Management
1.3   Elect Director Robert L. Friedman       For       For          Management
1.4   Elect Director James E. Hoffman         For       Withhold     Management
1.5   Elect Director Michael J. Kneeland      For       Withhold     Management
1.6   Elect Director James L. Welch           For       For          Management
1.7   Elect Director James F. Winestock       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

YUME, INC.

Ticker:       YUME           Security ID:  98872B104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jayant Kadambi           For       For          Management
1b    Elect Director Ayyappan Sankaran        For       For          Management
1c    Elect Director Daniel Springer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZAIS FINANCIAL CORP.

Ticker:       ZFC            Security ID:  98886K108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian Zugel          For       For          Management
1.2   Elect Director Michael Szymanski        For       For          Management
1.3   Elect Director Daniel Mudge             For       For          Management
1.4   Elect Director Marran Ogilvie           For       For          Management
1.5   Elect Director James Zinn               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZAZA ENERGY CORPORATION

Ticker:       ZAZA           Security ID:  98919T100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Todd A. Brooks           For       For          Management
1b    Elect Director Travis H. Burris         For       For          Management
1c    Elect Director John E. Hearn, Jr.       For       For          Management
1d    Elect Director Gaston L. Kearby         For       For          Management
1e    Elect Director A. Haag Sherman          For       For          Management
1f    Elect Director Herbert C. Williamson,   For       For          Management
      III
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Reverse Stock Split             For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank B. Modruson        For       For          Management
1.2   Elect Director Anders Gustafsson        For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director Janice M. Roberts        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZELTIQ AESTHETICS, INC.

Ticker:       ZLTQ           Security ID:  98933Q108
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Foley            For       For          Management
1.2   Elect Director Kevin C. O'Boyle         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZEP INC.

Ticker:       ZEP            Security ID:  98944B108
Meeting Date: JAN 07, 2014   Meeting Type: Annual
Record Date:  NOV 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Morgan           For       For          Management
1.2   Elect Director Joseph Squicciarino      For       For          Management
1.3   Elect Director Timothy T. Tevens        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZILLOW, INC.

Ticker:       Z              Security ID:  98954A107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect J. William Gurley                 For       For          Management
1.2   Elect Jay C. Hoag                       For       For          Management
1.3   Elect Gregory B. Maffei                 For       Withhold     Management


--------------------------------------------------------------------------------

ZILLOW, INC.

Ticker:       Z              Security ID:  98954A107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Gurley        For       For          Management
1.2   Elect Director Jay C. Hoag              For       For          Management
1.3   Elect Director Gregory B. Maffei        For       For          Management


--------------------------------------------------------------------------------

ZILLOW, INC.

Ticker:       Z              Security ID:  98954A107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Gurley        For       For          Management
1.2   Elect Director Jay C. Hoag              For       For          Management
1.3   Elect Director Gregory B. Maffei        For       Withhold     Management


--------------------------------------------------------------------------------

ZIOPHARM ONCOLOGY, INC.

Ticker:       ZIOP           Security ID:  98973P101
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Lewis           For       For          Management
1.2   Elect Director Murray Brennan           For       For          Management
1.3   Elect Director James A. Cannon          For       For          Management
1.4   Elect Director Wyche Fowler, Jr.        For       For          Management
1.5   Elect Director Randal J. Kirk           For       For          Management
1.6   Elect Director Timothy McInerney        For       For          Management
1.7   Elect Director Michael Weiser           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIX CORPORATION

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bonney           For       For          Management
1.2   Elect Director Michael E. Dailey        For       For          Management
1.3   Elect Director Taher A. Elgamal         For       For          Management
1.4   Elect Director Robert C. Hausmann       For       For          Management
1.5   Elect Director Maribess L. Miller       For       For          Management
1.6   Elect Director Richard D. Spurr         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZOGENIX, INC.

Ticker:       ZGNX           Security ID:  98978L105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis C. Bock            For       Withhold     Management
1.2   Elect Director Cam L. Garner            For       Withhold     Management
1.3   Elect Director Mark Wiggins             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZULILY, INC.

Ticker:       ZU             Security ID:  989774104
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Geschke             For       For          Management
1.2   Elect Director Mark Vadon               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZUMIEZ INC.

Ticker:       ZUMZ           Security ID:  989817101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas D. Campion        For       For          Management
1b    Elect Director Sarah (Sally) G. McCoy   For       For          Management
1c    Elect Director Ernest R. Johnson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management




===================== Multimanager Mid Cap Value Portfolio =====================


1-800-FLOWERS.COM, INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 13, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene DeMark            For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management


--------------------------------------------------------------------------------

1ST SOURCE CORPORATION

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vinod M. Khilnani        For       For          Management
1.2   Elect Director Rex Martin               For       For          Management
1.3   Elect Director Christopher J. Murphy,   For       Withhold     Management
      III
1.4   Elect Director Timothy K. Ozark         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

1ST UNITED BANCORP, INC.

Ticker:       FUBC           Security ID:  33740N105
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula Berliner           For       For          Management
1.2   Elect Director Derek C. Burke           For       For          Management
1.3   Elect Director Jeffery L. Carrier       For       For          Management
1.4   Elect Director Ronald A. David          For       Withhold     Management
1.5   Elect Director James Evans              For       For          Management
1.6   Elect Director Arthur S. Loring         For       For          Management
1.7   Elect Director Thomas E. Lynch          For       For          Management
1.8   Elect Director John Marino              For       For          Management
1.9   Elect Director Carlos Morrison          For       For          Management
1.10  Elect Director Warren S. Orlando        For       For          Management
1.11  Elect Director Rudy E. Schupp           For       For          Management
1.12  Elect Director Joseph W. Veccia, Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. H. BELO CORPORATION

Ticker:       AHC            Security ID:  001282102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Beckert          For       For          Management
1.2   Elect Director Robert W. Decherd        For       For          Management
1.3   Elect Director Tyree B. (Ty) Miller     For       For          Management
1.4   Elect Director James M. Moroney, III    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

A. M. CASTLE & CO.

Ticker:       CAS            Security ID:  148411101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence J. Keating      For       For          Management
1.2   Elect Director James D. Kelly           For       Withhold     Management
1.3   Elect Director John McCartney           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 07, 2014   Meeting Type: Annual
Record Date:  FEB 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gloster B. Current, Jr.  For       For          Management
1.2   Elect Director William P. Greubel       For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: DEC 12, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eugene R. Allspach       For       For          Management
1b    Elect Director Gregory T. Barmore       For       For          Management
1c    Elect Director David G. Birney          For       For          Management
1d    Elect Director Howard R. Curd           For       For          Management
1e    Elect Director Joseph M. Gingo          For       For          Management
1f    Elect Director Michael A. McManus, Jr.  For       For          Management
1g    Elect Director Lee D. Meyer             For       For          Management
1h    Elect Director James A. Mitarotonda     For       For          Management
1i    Elect Director Ernest J. Novak, Jr.     For       For          Management
1j    Elect Director Irvin D. Reid            For       For          Management
1k    Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AAR CORP.

Ticker:       AIR            Security ID:  000361105
Meeting Date: OCT 09, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman R. Bobins         For       Withhold     Management
1.2   Elect Director Ronald R. Fogleman       For       For          Management
1.3   Elect Director James E. Goodwin         For       For          Management
1.4   Elect Director Marc J. Walfish          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AARON'S INC.

Ticker:       AAN            Security ID:  002535300
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1)    AN AMENDMENT TO AARON'S BYLAWS TO       For       For          Management
      DECLASSIFY THE BOARD OF DIRECTORS OF
      AARON'S
2).1  DIRECTOR-RAY M. ROBINSON                For       For          Management
2).2  DIRECTOR-RONALD W. ALLEN                For       For          Management
2).3  DIRECTOR-BRIAN R. KAHN                  For       For          Management
3)    A NON-BINDING RESOLUTION TO APPROVE     For       For          Management
      THE COMPENSATION OF THE COMPANY'S
      NAMED EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

AARON'S, INC.

Ticker:       AAN            Security ID:  002535300
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Ray M. Robinson          For       Withhold     Management
2.2   Elect Director Ronald W. Allen          For       For          Management
2.3   Elect Director Brian R. Kahn            For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ABERCROMBIE & FITCH CO.

Ticker:       ANF            Security ID:  002896207
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James B. Bachmann        For       For          Management
1b    Elect Director Bonnie R. Brooks         For       For          Management
1c    Elect Director Terry L. Burman          For       For          Management
1d    Elect Director Sarah M. Gallagher       For       For          Management
1e    Elect Director Michael E. Greenlees     For       For          Management
1f    Elect Director Archie M. Griffin        For       For          Management
1g    Elect Director Michael S. Jeffries      For       For          Management
1h    Elect Director Arthur C. Martinez       For       For          Management
1i    Elect Director Diane L. Neal            For       For          Management
1j    Elect Director Charles R. Perrin        For       For          Management
1k    Elect Director Stephanie M. Shern       For       For          Management
1l    Elect Director Craig R. Stapleton       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
5     Performance-Based Equity Awards         Against   Against      Shareholder
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

ABM INDUSTRIES INCORPORATED

Ticker:       ABM            Security ID:  000957100
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony G. Fernandes     For       For          Management
1.2   Elect Director Maryellen C. Herringer   For       For          Management
1.3   Elect Director Stephen M. Kadenacy      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

ACACIA RESEARCH CORPORATION

Ticker:       ACTG           Security ID:  003881307
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Frykman        For       For          Management
1.2   Elect Director William S. Anderson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACADIA PHARMACEUTICALS INC.

Ticker:       ACAD           Security ID:  004225108
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Borer            For       For          Management
1.2   Elect Director Mary Ann Gray            For       For          Management
1.3   Elect Director Lester J. Kaplan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACADIA REALTY TRUST

Ticker:       AKR            Security ID:  004239109
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth F. Bernstein     For       For          Management
1b    Elect Director Douglas Crocker II       For       For          Management
1c    Elect Director Lorrence T. Kellar       For       For          Management
1d    Elect Director Wendy Luscombe           For       For          Management
1e    Elect Director William T. Spitz         For       For          Management
1f    Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACCELERON PHARMA INC.

Ticker:       XLRN           Security ID:  00434H108
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean M. George           For       For          Management
1.2   Elect Director George Golumbeski        For       For          Management
1.3   Elect Director Edwin M. Kania, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


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ACCESS NATIONAL CORPORATION

Ticker:       ANCX           Security ID:  004337101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Edgemond         For       For          Management
1.2   Elect Director Martin S. Friedman       For       For          Management
1.3   Elect Director Michael G. Anzilotti     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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ACCO BRANDS CORPORATION

Ticker:       ACCO           Security ID:  00081T108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director James A. Buzzard         For       For          Management
1.3   Elect Director Kathleen S. Dvorak       For       For          Management
1.4   Elect Director Boris Elisman            For       For          Management
1.5   Elect Director Robert H. Jenkins        For       For          Management
1.6   Elect Director Pradeep Jotwani          For       For          Management
1.7   Elect Director Robert J. Keller         For       For          Management
1.8   Elect Director Thomas Kroeger           For       For          Management
1.9   Elect Director Michael Norkus           For       For          Management
1.10  Elect Director E. Mark Rajkowski        For       For          Management
1.11  Elect Director Sheila G. Talton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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ACCURIDE CORPORATION

Ticker:       ACW            Security ID:  00439T206
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robin J. Adams           For       For          Management
1.2   Elect Director Keith E. Busse           For       For          Management
1.3   Elect Director Richard F. Dauch         For       For          Management
1.4   Elect Director Robert E. Davis          For       For          Management
1.5   Elect Director Lewis M. Kling           For       For          Management
1.6   Elect Director John W. Risner           For       For          Management
1.7   Elect Director James R. Rulseh          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACETO CORPORATION

Ticker:       ACET           Security ID:  004446100
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Eilender       For       For          Management
1.2   Elect Director Salvatore Guccione       For       For          Management
1.3   Elect Director Hans C. Noetzli          For       For          Management
1.4   Elect Director William N. Britton       For       For          Management
1.5   Elect Director Richard P. Randall       For       For          Management
1.6   Elect Director Natasha Giordano         For       For          Management
1.7   Elect Director Alan G. Levin            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Certificate of Incorporation      For       For          Management
4     Ratify Auditors                         For       For          Management


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ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul M. Bisaro           For       For          Management
1b    Elect Director James H. Bloem           For       For          Management
1c    Elect Director Christopher W. Bodine    For       For          Management
1d    Elect Director Tamar D. Howson          For       For          Management
1e    Elect Director John A. King             For       For          Management
1f    Elect Director Catherine M. Klema       For       For          Management
1g    Elect Director Jiri Michal              For       For          Management
1h    Elect Director Sigurdur Olafsson        For       For          Management
1i    Elect Director Patrick J. O'Sullivan    For       For          Management
1j    Elect Director Ronald R. Taylor         For       For          Management
1k    Elect Director Andrew L. Turner         For       For          Management
1l    Elect Director Fred G. Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: JUN 17, 2014   Meeting Type: Special
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACTAVIS, INC.

Ticker:       ACT            Security ID:  00507K103
Meeting Date: SEP 10, 2013   Meeting Type: Special
Record Date:  JUL 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Creation of Distributable       For       For          Management
      Reserves
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Adjourn Meeting                         For       For          Management


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ACTUANT CORPORATION

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 14, 2014   Meeting Type: Annual
Record Date:  NOV 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Arzbaecher     For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Thomas J. Fischer        For       For          Management
1.4   Elect Director Mark E. Goldstein        For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director R. Alan Hunter, Jr.      For       For          Management
1.7   Elect Director Robert A. Peterson       For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTUATE CORPORATION

Ticker:       BIRT           Security ID:  00508B102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Cittadini       For       For          Management
1.2   Elect Director Kenneth E. Marshall      For       For          Management
1.3   Elect Director Nicolas C. Nierenberg    For       For          Management
1.4   Elect Director  Arthur C. Patterson     For       For          Management
1.5   Elect Director Steven D. Whiteman       For       For          Management
1.6   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.7   Elect Director Timothy B. Yeaton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: AUG 06, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard P. Fox           For       For          Management
1.2   Elect Director Jerry D. Gramaglia       For       For          Management
1.3   Elect Director Clark M. Kokich          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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ADAMS RESOURCES & ENERGY, INC.

Ticker:       AE             Security ID:  006351308
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas S. Smith          For       For          Management
1.2   Elect Director Frank T. Webster         For       For          Management
1.3   Elect Director E. C. Reinauer, Jr.      For       For          Management
1.4   Elect Director Townes G. Pressler       For       For          Management
1.5   Elect Director Larry E. Bell            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADDUS HOMECARE CORPORATION

Ticker:       ADUS           Security ID:  006739106
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven I. Geringer       For       For          Management
1.2   Elect Director Michael Earley           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ADTRAN, INC.

Ticker:       ADTN           Security ID:  00738A106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Stanton        For       For          Management
1.2   Elect Director H. Fenwick Huss          For       For          Management
1.3   Elect Director William L. Marks         For       For          Management
1.4   Elect Director James E. Matthews        For       For          Management
1.5   Elect Director Balan Nair               For       For          Management
1.6   Elect Director Roy J. Nichols           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick A. Ball        For       For          Management
1.2   Elect Director Richard P. Beck          For       For          Management
1.3   Elect Director Garry W. Rogerson        For       For          Management
1.4   Elect Director Edward C. Grady          For       For          Management
1.5   Elect Director Terry Hudgens            For       For          Management
1.6   Elect Director Thomas M. Rohrs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

AECOM TECHNOLOGY CORPORATION

Ticker:       ACM            Security ID:  00766T100
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Burke         For       For          Management
1.2   Elect Director David W. Joos            For       For          Management
1.3   Elect Director Robert J. Routs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

AEGION CORPORATION

Ticker:       AEGN           Security ID:  00770F104
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director Charles R. Gordon        For       For          Management
1.5   Elect Director Juanita H. Hinshaw       For       For          Management
1.6   Elect Director M. Richard Smith         For       For          Management
1.7   Elect Director Alfred L. Woods          For       For          Management
1.8   Elect Director Phillip D. Wright        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AERIE PHARMACEUTICALS, INC.

Ticker:       AERI           Security ID:  00771V108
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicente Anido, Jr.       For       For          Management
1.2   Elect Director David W. Gryska          For       For          Management
2     Ratify Auditors                         For       For          Management


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AEROFLEX HOLDING CORP.

Ticker:       ARX            Security ID:  007767106
Meeting Date: NOV 15, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hugh Evans               For       For          Management
1.2   Elect Director Leonard Borow            For       For          Management
1.3   Elect Director John Buyko               For       For          Management
1.4   Elect Director Prescott H. Ashe         For       For          Management
1.5   Elect Director Joe Benavides            For       For          Management
1.6   Elect Director Bradley J. Gross         For       For          Management
1.7   Elect Director John D. Knoll            For       For          Management
1.8   Elect Director Ramzi M. Musallam        For       For          Management
1.9   Elect Director Richard N. Nottenburg    For       For          Management
1.10  Elect Director Benjamin M. Polk         For       For          Management
1.11  Elect Director Charles S. Ream          For       For          Management
1.12  Elect Director Mark H. Ronald           For       For          Management
1.13  Elect Director Peter J. Schoomaker      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


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AEROVIRONMENT, INC.

Ticker:       AVAV           Security ID:  008073108
Meeting Date: OCT 04, 2013   Meeting Type: Annual
Record Date:  SEP 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Thomas Burbage   For       For          Management
1.2   Elect Director Charles R. Holland       For       For          Management
1.3   Elect Director Edward R. Muller         For       For          Management
2     Ratify Auditors                         For       For          Management


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AFFYMETRIX, INC.

Ticker:       AFFX           Security ID:  00826T108
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen P.A. Fodor       For       For          Management
1b    Elect Director Frank Witney             For       For          Management
1c    Elect Director Nelson C. Chan           For       For          Management
1d    Elect Director Gary S. Guthart          For       For          Management
1e    Elect Director Jami Dover Nachtsheim    For       For          Management
1f    Elect Director Robert H. Trice          For       For          Management
1g    Elect Director Robert P. Wayman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AG MORTGAGE INVESTMENT TRUST, INC.

Ticker:       MITT           Security ID:  001228105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Ainsberg          For       For          Management
1.2   Elect Director Andrew L. Berger         For       For          Management
1.3   Elect Director Joseph LaManna           For       For          Management
1.4   Elect Director Jonathan Lieberman       For       For          Management
1.5   Elect Director Peter Linneman           For       For          Management
1.6   Elect Director David Roberts            For       For          Management
1.7   Elect Director Frank Stadelmaier        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AGCO CORPORATION

Ticker:       AGCO           Security ID:  001084102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy V. Armes             For       For          Management
1.2   Elect Director Michael C. Arnold        For       For          Management
1.3   Elect Director P. George Benson         For       For          Management
1.4   Elect Director Wolfgang Deml            For       For          Management
1.5   Elect Director Luiz F. Furlan           For       For          Management
1.6   Elect Director George E. Minnich        For       For          Management
1.7   Elect Director Martin H. Richenhagen    For       For          Management
1.8   Elect Director Gerald L. Shaheen        For       For          Management
1.9   Elect Director Mallika Srinivasan       For       For          Management
1.10  Elect Director Hendrikus Visser         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGILYSYS, INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  OCT 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Max Carnecchia           For       For          Management
1.2   Elect Director R. Andrew Cueva          For       For          Management
1.3   Elect Director Keith M. Kolerus         For       For          Management
1.4   Elect Director Peter F. Sinisgalli      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGIOS PHARMACEUTICALS, INC.

Ticker:       AGIO           Security ID:  00847X104
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis C. Cantley         For       For          Management
1.2   Elect Director Perry Karsen             For       For          Management
1.3   Elect Director Paul J. Clancy           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGL RESOURCES INC.

Ticker:       GAS            Security ID:  001204106
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra N. Bane           For       For          Management
1.2   Elect Director Thomas D. Bell, Jr.      For       For          Management
1.3   Elect Director Norman R. Bobins         For       For          Management
1.4   Elect Director Charles R. Crisp         For       For          Management
1.5   Elect Director Brenda J. Gaines         For       For          Management
1.6   Elect Director Arthur E. Johnson        For       For          Management
1.7   Elect Director Wyck A. Knox, Jr.        For       For          Management
1.8   Elect Director Dennis M. Love           For       For          Management
1.9   Elect Director Dean R. O'Hare           For       For          Management
1.10  Elect Director Armando J. Olivera       For       For          Management
1.11  Elect Director John E. Rau              For       For          Management
1.12  Elect Director James A. Rubright        For       For          Management
1.13  Elect Director John W. Somerhalder, II  For       For          Management
1.14  Elect Director Bettina M. Whyte         For       For          Management
1.15  Elect Director Henry C. Wolf            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
6     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

AGREE REALTY CORPORATION

Ticker:       ADC            Security ID:  008492100
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Farris G. Kalil          For       For          Management
1.2   Elect Director Gene Silverman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AIR LEASE CORPORATION

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       For          Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       For          Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Carey           For       For          Management
1.2   Elect Director J. Christopher Teets     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Merriman       For       For          Management
1.2   Elect Director Agnes Mura               For       For          Management
1.3   Elect Director Charles W. Pollard       For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Ratify Ernst & Young, LLP as Auditors   For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Officer's Compensation


--------------------------------------------------------------------------------

AK STEEL HOLDING CORPORATION

Ticker:       AKS            Security ID:  001547108
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director Richard A. Abdoo         For       For          Management
A2    Elect Director John S. Brinzo           For       For          Management
A3    Elect Director Dennis C. Cuneo          For       For          Management
A4    Elect Director Mark G. Essig            For       For          Management
A5    Elect Director William K. Gerber        For       For          Management
A6    Elect Director Robert H. Jenkins        For       For          Management
A7    Elect Director Ralph S. Michael, III    For       For          Management
A8    Elect Director Shirley D. Peterson      For       For          Management
A9    Elect Director James A. Thomson         For       For          Management
A10   Elect Director James L. Wainscott       For       For          Management
A11   Elect Director Vicente Wright           For       For          Management
B     Ratify Auditors                         For       For          Management
C     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
D     Amend Omnibus Stock Plan                For       For          Management
E     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

AKAMAI TECHNOLOGIES, INC.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Monte Ford               For       For          Management
1.2   Elect Director Frederic Salerno         For       For          Management
1.3   Elect Director Steven Scopellite        For       For          Management
1.4   Elect Director Bernardus Verwaayen      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick R. Baty         For       For          Management
1.2   Elect Director Helen W. Cornell         For       For          Management
1.3   Elect Director Jerry E. Goldress        For       For          Management
1.4   Elect Director David W. Grzelak         For       For          Management
1.5   Elect Director Gary L. Martin           For       For          Management
1.6   Elect Director Ronald A. Robinson       For       For          Management
1.7   Elect Director James B. Skaggs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia M. Bedient      For       For          Management
1.2   Elect Director Marion C. Blakey         For       For          Management
1.3   Elect Director Phyllis J. Campbell      For       For          Management
1.4   Elect Director Jessie J. Knight, Jr.    For       For          Management
1.5   Elect Director Dennis F. Madsen         For       For          Management
1.6   Elect Director Byron I. Mallott         For       For          Management
1.7   Elect Director Helvi K. Sandvik         For       For          Management
1.8   Elect Director J. Kenneth Thompson      For       For          Management
1.9   Elect Director Bradley D. Tilden        For       For          Management
1.10  Elect Director Eric K. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Adjust Par Value of Common Stock        For       For          Management
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Cassidy, Jr.     For       For          Management
1.2   Elect Director Edgar G. Hotard          For       For          Management
1.3   Elect Director Erland E. Kailbourne     For       For          Management
1.4   Elect Director Joseph G. Morone         For       For          Management
1.5   Elect Director Katharine L. Plourde     For       For          Management
1.6   Elect Director John R. Scannell         For       For          Management
1.7   Elect Director Christine L. Standish    For       For          Management
1.8   Elect Director John C. Standish         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Una S. Ryan              For       Withhold     Management
1.2   Elect Director Arthur J. Roth           For       Withhold     Management
1.3   Elect Director Gabriel Leung            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Hernandez     For       For          Management
1.2   Elect Director Luther C. Kissam, IV     For       For          Management
1.3   Elect Director Joseph M. Mahady         For       For          Management
1.4   Elect Director Jim W. Nokes             For       For          Management
1.5   Elect Director James J. O'Brien         For       For          Management
1.6   Elect Director Barry W. Perry           For       For          Management
1.7   Elect Director John Sherman, Jr.        For       For          Management
1.8   Elect Director Gerald A. Steiner        For       For          Management
1.9   Elect Director Harriett Tee Taggart     For       For          Management
1.10  Elect Director Anne Marie Whittemore    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALERE INC.

Ticker:       ALR            Security ID:  01449J105
Meeting Date: AUG 07, 2013   Meeting Type: Proxy Contest
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Hakan Bjorklund          For       Did Not Vote Management
1.2   Elect Director Stephen P. Macmillan     For       Did Not Vote Management
1.3   Elect Director Brian A. Markison        For       Did Not Vote Management
1.4   Elect Director T.F. Wilson McKillop     For       Did Not Vote Management
2     Amend Omnibus Stock Plan                For       Did Not Vote Management
3     Approve the Grant of Options to Key     For       Did Not Vote Management
      Executive Officers
4     Amend Qualified Employee Stock          For       Did Not Vote Management
      Purchase Plan
5     Ratify Auditors                         For       Did Not Vote Management
6     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Curt R. Hartman          For       For          Shareholder
1.2   Elect Director Theodore E. Martin       For       For          Shareholder
1.3   Elect Director Jerome J. Lande          For       Withhold     Shareholder
1.4   Management Nominee - Hakan Bjorklund    For       For          Shareholder
2     Amend Omnibus Stock Plan                None      For          Management
3     Approve the Grant of Options to Key     None      For          Management
      Executive Officers
4     Amend Qualified Employee Stock          None      For          Management
      Purchase Plan
5     Ratify Auditors                         None      For          Management
6     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014491104
Meeting Date: SEP 24, 2013   Meeting Type: Special
Record Date:  AUG 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014491104
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Allen Doane           For       For          Management
1.2   Elect Director David C. Hulihee         For       For          Management
1.3   Elect Director Stanley M. Kuriyama      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:       ARE            Security ID:  015271109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Marcus           For       For          Management
1.2   Elect Director Richard B. Jennings      For       For          Management
1.3   Elect Director John L. Atkins, III      For       For          Management
1.4   Elect Director Maria C. Freire          For       For          Management
1.5   Elect Director Steven R. Hash           For       For          Management
1.6   Elect Director Richard H. Klein         For       For          Management
1.7   Elect Director James H. Richardson      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALICO, INC.

Ticker:       ALCO           Security ID:  016230104
Meeting Date: FEB 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       For          Management
1.2   Elect Director Adam D. Compton          For       For          Management
1.3   Elect Director R. Greg Eisner           For       For          Management
1.4   Elect Director Benjamin D. Fishman      For       For          Management
1.5   Elect Director W. Andrew Krusen, Jr.    For       For          Management
1.6   Elect Director Ramon A. Rodriguez       For       For          Management
1.7   Elect Director Henry R. Slack           For       For          Management
1.8   Elect Director Remy W. Trafelet         For       For          Management
1.9   Elect Director Clayton G. Wilson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: REX D. ADAMS      For       For          Management
1B.   ELECTION OF DIRECTOR: IAN H.            For       For          Management
      CHIPPENDALE
1C.   ELECTION OF DIRECTOR: WESTON M. HICKS   For       For          Management
1D.   ELECTION OF DIRECTOR: JEFFERSON W.      For       For          Management
      KIRBY
2.    RATIFICATION OF ERNST & YOUNG LLP AS    For       For          Management
      ALLEGHANY CORPORATION'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR 2014.
3.    SAY-ON-PAY: ADVISORY VOTE TO APPROVE    For       For          Management
      THE COMPENSATION OF THE NAMED
      EXECUTIVE OFFICERS OF ALLEGHANY
      CORPORATION.


--------------------------------------------------------------------------------

ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rex D. Adams             For       For          Management
1b    Elect Director Ian H. Chippendale       For       For          Management
1c    Elect Director Weston M. Hicks          For       For          Management
1d    Elect Director Jefferson W. Kirby       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALLEGHENY TECHNOLOGIES INCORPORATED

Ticker:       ATI            Security ID:  01741R102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Diggs           For       For          Management
1.2   Elect Director J. Brett Harvey          For       For          Management
1.3   Elect Director Louis J. Thomas          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLETE, INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathryn W. Dindo         For       For          Management
1b    Elect Director Sidney W. Emery, Jr.     For       For          Management
1c    Elect Director George G. Goldfarb       For       For          Management
1d    Elect Director James S. Haines, Jr.     For       For          Management
1e    Elect Director Alan R. Hodnik           For       For          Management
1f    Elect Director James J. Hoolihan        For       For          Management
1g    Elect Director Heidi E. Jimmerson       For       For          Management
1h    Elect Director Madeleine W. Ludlow      For       For          Management
1i    Elect Director Douglas C. Neve          For       For          Management
1j    Elect Director Leonard C. Rodman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director Lawrence M. Benveniste   For       For          Management
1.4   Elect Director D. Keith Cobb            For       For          Management
1.5   Elect Director E. Linn Draper, Jr.      For       For          Management
1.6   Elect Director Kenneth R. Jensen        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE HEALTHCARE SERVICES, INC.

Ticker:       AIQ            Security ID:  018606301
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       Withhold     Management
1.2   Elect Director Curtis S. Lane           For       Withhold     Management
1.3   Elect Director Paul S. Viviano          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE ONE INTERNATIONAL, INC.

Ticker:       AOI            Security ID:  018772103
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Eckmann       For       For          Management
1.2   Elect Director Joyce L. Fitzpatrick     For       For          Management
1.3   Elect Director Carl L. Hausmann         For       For          Management
1.4   Elect Director John D. Rice             For       For          Management
1.5   Elect Director Norman A. Scher          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick E. Allen         For       For          Management
1.2   Elect Director Patricia L. Kampling     For       For          Management
1.3   Elect Director Singleton B. McAllister  For       For          Management
1.4   Elect Director Susan D. Whiting         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANT TECHSYSTEMS INC.

Ticker:       ATK            Security ID:  018804104
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne J. Decyk         For       For          Management
1.2   Elect Director Mark W. DeYoung          For       For          Management
1.3   Elect Director Martin C. Faga           For       For          Management
1.4   Elect Director Ronald R. Fogleman       For       For          Management
1.5   Elect Director April H. Foley           For       For          Management
1.6   Elect Director Tig H. Krekel            For       For          Management
1.7   Elect Director Douglas L. Maine         For       For          Management
1.8   Elect Director Roman Martinez, IV       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

ALLIED NEVADA GOLD CORP.

Ticker:       ANV            Security ID:  019344100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Buchan         For       For          Management
1b    Elect Director Randy E. Buffington      For       For          Management
1c    Elect Director John W. Ivany            For       Withhold     Management
1d    Elect Director Stephen A. Lang          For       For          Management
1e    Elect Director Cameron A. Mingay        For       Withhold     Management
1f    Elect Director Terry M. Palmer          For       For          Management
1g    Elect Director Carl A. Pescio           For       For          Management
1h    Elect Director A. Murray Sinclair       For       Withhold     Management
1i    Elect Director Robert G. Wardell        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG

Ticker:       AWH            Security ID:  H01531104
Meeting Date: OCT 17, 2013   Meeting Type: Special
Record Date:  SEP 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Eric S. Schwartz         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG

Ticker:       AWH            Security ID:  H01531104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Barbara T. Alexander as Director  For       For          Management
2.2   Elect Scott A. Carmilani as Director    For       For          Management
2.3   Elect James F. Duffy as Director        For       For          Management
2.4   Elect Bart Friedman as Director         For       For          Management
2.5   Elect Scott Hunter as Director          For       For          Management
2.6   Elect Patrick de Saint-Aignan as        For       For          Management
      Director
2.7   Elect Eric S. Schwartz as Director      For       For          Management
2.8   Elect Samuel J. Weinhoff as Director    For       For          Management
3     Elect Scott A. Carmilani as Board       For       For          Management
      Chairman
4.1   Appoint Barbara T. Alexander as Member  For       For          Management
      of the Compensation Committee
4.2   Appoint James F. Duffy as Member of     For       For          Management
      the Compensation Committee
4.3   Appoint Bart Friedman as Member of the  For       For          Management
      Compensation Committee
4.4   Appoint Scott Hunter as Member of the   For       For          Management
      Compensation Committee
4.5   Appoint Patrick de Saint-Aignan as      For       For          Management
      Member of the Compensation Committee
4.6   Appoint Eric S. Schwartz as Member of   For       For          Management
      the Compensation Committee
4.7   Appoint Samuel J. Weinhoff as Member    For       For          Management
      of the Compensation Committee
5     Designate Buis Buergi AG as             For       For          Management
      Independent Proxy
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
8     Approve Retention of Disposable Profits For       For          Management
9     Approve Dividends                       For       For          Management
10    Approve Reduction in Share Capital      For       For          Management
11    Authorize Share Repurchase Program      For       For          Management
12    Approve 3:1 Stock Split                 For       For          Management
13    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
14    Appoint Deloitte & Touche Ltd. as       For       For          Management
      Independent Auditor and Deloitte AG as
      Statutory Auditor
15    Appoint PricewaterhouseCoopers AG as    For       For          Management
      Special Auditor
16    Approve Discharge of Board and Senior   For       For          Management
      Management
17    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

ALLISON TRANSMISSION HOLDINGS, INC.

Ticker:       ALSN           Security ID:  01973R101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian A. Bernasek        For       For          Management
1.2   Elect Director Kosty Gilis              For       For          Management
1.3   Elect Director Francis Raborn           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart L. Bascomb        For       For          Management
1.2   Elect Director Paul M. Black            For       For          Management
1.3   Elect Director Dennis H. Chookaszian    For       Against      Management
1.4   Elect Director Robert J. Cindrich       For       For          Management
1.5   Elect Director Michael A. Klayko        For       For          Management
1.6   Elect Director Anita V. Pramoda         For       For          Management
1.7   Elect Director David D. Stevens         For       For          Management
1.8   Elect Director Ralph H. 'Randy' Thurman For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALMOST FAMILY, INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       For          Management
1.2   Elect Director Steven B. Bing           For       For          Management
1.3   Elect Director Donald G. McClinton      For       For          Management
1.4   Elect Director Tyree G. Wilburn         For       For          Management
1.5   Elect Director Jonathan D. Goldberg     For       For          Management
1.6   Elect Director W. Earl Reed, III        For       For          Management
1.7   Elect Director Henry M. Altman, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  APR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Wiessman           For       For          Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Ron W. Haddock           For       For          Management
1.4   Elect Director Itzhak Bader             For       Withhold     Management
1.5   Elect Director Jeff D. Morris           For       For          Management
1.6   Elect Director Yeshayahu Pery           For       Withhold     Management
1.7   Elect Director Zalman Segal             For       For          Management
1.8   Elect Director Ilan Cohen               For       For          Management
1.9   Elect Director Yonel Cohen              For       For          Management
1.10  Elect Director Oded Rubinstein          For       For          Management
1.11  Elect Director Shraga Biran             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHA & OMEGA SEMICONDUCTOR LTD.

Ticker:       AOSL           Security ID:  G6331P104
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike F. Chang            For       For          Management
1.2   Elect Director Yueh-Se Ho               For       For          Management
1.3   Elect Director Howard M. Bailey         For       For          Management
1.4   Elect Director Robert I. Chen           For       For          Management
1.5   Elect Director King Owyang              For       For          Management
1.6   Elect Director Michael J. Salameh       For       For          Management
1.7   Elect Director Thomas W. Steipp         For       For          Management
2     Approve Grant Thornton, LLP as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ALPHA NATURAL RESOURCES, INC.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin S. Crutchfield     For       For          Management
1.2   Elect Director Angelo C. Brisimitzakis  For       For          Management
1.3   Elect Director William J. Crowley, Jr.  For       For          Management
1.4   Elect Director E. Linn Draper, Jr.      For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Deborah M. Fretz         For       For          Management
1.7   Elect Director P. Michael Giftos        For       For          Management
1.8   Elect Director L. Patrick Hassey        For       For          Management
1.9   Elect Director Joel Richards, III       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Appalachian Mining            Against   Against      Shareholder
      Environmental and Community Impact
      Reduction Efforts
6     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie H. Cross          For       For          Management
1.2   Elect Director Mortimer Berkowitz, III  For       For          Management
1.3   Elect Director John H. Foster           For       For          Management
1.4   Elect Director R. Ian Molson            For       For          Management
1.5   Elect Director Stephen E. O'Neil        For       For          Management
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Siri S. Marshall         For       For          Management
1.9   Elect Director James M. Corbett         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALTISOURCE RESIDENTIAL CORPORATION

Ticker:       RESI           Security ID:  02153W100
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       For          Management
1.2   Elect Director Michael A. Eruzione      For       For          Management
1.3   Elect Director Robert J. Fitzpatrick    For       For          Management
1.4   Elect Director James H. Mullen, Jr.     For       For          Management
1.5   Elect Director David B. Reiner          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMBAC FINANCIAL GROUP, INC.

Ticker:       AMBC           Security ID:  023139884
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diana N. Adams           For       For          Management
1.2   Elect Director Eugene M. Bullis         For       For          Management
1.3   Elect Director Victor Mandel            For       For          Management
1.4   Elect Director Jeffrey S. Stein         For       For          Management
1.5   Elect Director Nader Tavakoli           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMBAC FINANCIAL GROUP, INC.

Ticker:       AMBC           Security ID:  023139884
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diana N. Adams           For       For          Management
1.2   Elect Director Eugene M. Bullis         For       For          Management
1.3   Elect Director Victor Mandel            For       For          Management
1.4   Elect Director Jeffrey S. Stein         For       For          Management
1.5   Elect Director Nader Tavakoli           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMC NETWORKS INC.

Ticker:       AMCX           Security ID:  00164V103
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil M. Ashe             For       For          Management
1.2   Elect Director Jonathan F. Miller       For       For          Management
1.3   Elect Director Alan D. Schwartz         For       For          Management
1.4   Elect Director Leonard Tow              For       For          Management
1.5   Elect Director Carl E. Vogel            For       For          Management
1.6   Elect Director Robert C. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMDOCS LIMITED

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert A. Minicucci as a Director For       For          Management
1.2   Elect Adrian Gardner as a Director      For       For          Management
1.3   Elect John T. McLennan as a Director    For       For          Management
1.4   Elect Simon Olswang as a Director       For       For          Management
1.5   Elect Zohar Zisapel as a Director       For       For          Management
1.6   Elect Julian A. Brodsky as a Director   For       For          Management
1.7   Elect Eli Gelman as a Director          For       For          Management
1.8   Elect James S. Kahan as a Director      For       For          Management
1.9   Elect Richard T.C. LeFave as a Director For       For          Management
1.10  Elect Giora Yaron as a Director         For       For          Management
2     Approve Dividends                       For       For          Management
3     Amend Articles Re: Termination of       For       For          Management
      Shareholder Approval for Declaration
      of Dividends
4     Approve Authorized Share Capital and    For       For          Management
      Authorize Board to Issue Shares
5     Accept Financial Statements and         For       For          Management
      Statutory Reports
6     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMEDISYS, INC.

Ticker:       AMED           Security ID:  023436108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda J. Hall            For       For          Management
1.2   Elect Director Ronald A. LaBorde        For       For          Management
1.3   Elect Director Jake L. Netterville      For       For          Management
1.4   Elect Director David R. Pitts           For       For          Management
1.5   Elect Director Peter F. Ricchiuti       For       For          Management
1.6   Elect Director Donald A. Washburn       For       For          Management
1.7   Elect Director Nathaniel M. Zilkha      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 29, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Amend Articles to Add Mandatory         For       For          Management
      Director, Officer and Agent
      Indemnification Provision
3     Amend Articles to Eliminate Any         For       For          Management
      Specific Terms or Conditions of Any
      Preferred Stock or Serial Common Stock
4     Amend Articles to Update the Conflict   For       For          Management
      of Interest and Interested Transaction
      Provision
5     Amend Articles To Correct               For       For          Management
      Typographical Errors and to Make
      Non-Substantive Stylistic Changes
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Ratify Auditors                         For       For          Management
8     Allow Shareholder Proposals Requesting  For       Against      Shareholder
      Ratification of Decisions and Actions
      Taken by the Board
9.1   Elect Director Edward J. 'Joe' Shoen    For       For          Management
9.2   Elect Director James E. Acridge         For       For          Management
9.3   Elect Director Charles J. Bayer         For       For          Management
9.4   Elect Director John P. Brogan           For       For          Management
9.5   Elect Director John M. Dodds            For       For          Management
9.6   Elect Director Michael L. Gallagher     For       For          Management
9.7   Elect Director Daniel R. Mullen         For       For          Management
9.8   Elect Director James P. Shoen           For       For          Management


--------------------------------------------------------------------------------

AMERESCO, INC.

Ticker:       AMRC           Security ID:  02361E108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Frank V. Wisneski        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN AIRLINES GROUP INC.

Ticker:       AAL            Security ID:  02376R102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director Jeffrey D. Benjamin      For       For          Management
1c    Elect Director John T. Cahill           For       For          Management
1d    Elect Director Michael J. Embler        For       For          Management
1e    Elect Director Matthew J. Hart          For       For          Management
1f    Elect Director Alberto Ibarguen         For       For          Management
1g    Elect Director Richard C. Kraemer       For       For          Management
1h    Elect Director Denise M. O'Leary        For       For          Management
1i    Elect Director W. Douglas Parker        For       For          Management
1j    Elect Director Ray M. Robinson          For       For          Management
1k    Elect Director Richard P. Schifter      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN APPAREL, INC.

Ticker:       APP            Security ID:  023850100
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Danziger           For       For          Management
1.2   Elect Director Robert Greene            For       For          Management
1.3   Elect Director Allan Mayer              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN ASSETS TRUST, INC.

Ticker:       AAT            Security ID:  024013104
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest S. Rady           For       For          Management
1.2   Elect Director John W. Chamberlain      For       For          Management
1.3   Elect Director Larry E. Finger          For       For          Management
1.4   Elect Director Duane A. Nelles          For       For          Management
1.5   Elect Director Thomas S. Olinger        For       For          Management
1.6   Elect Director Robert S. Sullivan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. McCaslin        For       For          Management
1.2   Elect Director William P. Miller, II    For       For          Management
1.3   Elect Director Samuel Valenti, III      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAMPUS COMMUNITIES, INC.

Ticker:       ACC            Security ID:  024835100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Bayless Jr.   For       For          Management
1b    Elect Director R.D. Burck               For       For          Management
1c    Elect Director G. Steven Dawson         For       For          Management
1d    Elect Director Cydney C. Donnell        For       For          Management
1e    Elect Director Dennis G. Lopez          For       For          Management
1f    Elect Director Edward Lowenthal         For       For          Management
1g    Elect Director Oliver Luck              For       For          Management
1h    Elect Director C. Patrick Oles, Jr.     For       For          Management
1i    Elect Director Winston W. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN CAPITAL MORTGAGE INVESTMENT CORP.

Ticker:       MTGE           Security ID:  02504A104
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Couch          For       For          Management
1.2   Elect Director Morris A. Davis          For       For          Management
1.3   Elect Director Randy E. Dobbs           For       For          Management
1.4   Elect Director Larry K. Harvey          For       For          Management
1.5   Elect Director Prue B. Larocca          For       For          Management
1.6   Elect Director Alvin N. Puryear         For       For          Management
1.7   Elect Director Malon Wilkus             For       For          Management
1.8   Elect Director John R. Erickson         For       For          Management
1.9   Elect Director Samuel A. Flax           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary C. Baskin           For       For          Management
1.2   Elect Director Neil M. Hahl             For       For          Management
1.3   Elect Director Philip R. Harper         For       Against      Management
1.4   Elect Director Stan Lundine             For       Against      Management
1.5   Elect Director Susan K. Nestegard       For       For          Management
1.6   Elect Director Kenneth D. Peterson, Jr. For       For          Management
1.7   Elect Director Alvin N. Puryear         For       Against      Management
1.8   Elect Director Malon Wilkus             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EAGLE OUTFITTERS, INC.

Ticker:       AEO            Security ID:  02553E106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Jesselson     For       For          Management
1.2   Elect Director Roger S. Markfield       For       For          Management
1.3   Elect Director Jay L. Schottenstein     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EQUITY INVESTMENT LIFE HLDG CO

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JOYCE A. CHAPMAN               For       For          Management
1..2  DIRECTOR-JAMES M. GERLACH               For       For          Management
1..3  DIRECTOR-ROBERT L. HOWE                 For       For          Management
1..4  DIRECTOR-DEBRA J. RICHARDSON            For       For          Management
2.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2014.
3.    TO APPROVE, ON AN ADVISORY BASIS,       For       For          Management
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS.


--------------------------------------------------------------------------------

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joyce A. Chapman         For       For          Management
1.2   Elect Director James M. Gerlach         For       For          Management
1.3   Elect Director Robert L. Howe           For       For          Management
1.4   Elect Director Debra J. Richardson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner, III     For       For          Management
1.2   Elect Director S. Craig Lindner         For       For          Management
1.3   Elect Director Kenneth C. Ambrecht      For       For          Management
1.4   Elect Director John B. Berding          For       For          Management
1.5   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.6   Elect Director Virginia 'Gina' C.       For       For          Management
      Drosos
1.7   Elect Director James E. Evans           For       For          Management
1.8   Elect Director Terry S. Jacobs          For       For          Management
1.9   Elect Director Gregory G. Joseph        For       For          Management
1.10  Elect Director William W. Verity        For       For          Management
1.11  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

AMERICAN GREETINGS CORPORATION

Ticker:       AM             Security ID:  026375105
Meeting Date: AUG 07, 2013   Meeting Type: Special
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN HOMES 4 RENT

Ticker:       AMH            Security ID:  02665T306
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Wayne Hughes          For       For          Management
1.2   Elect Director David P. Singelyn        For       For          Management
1.3   Elect Director John 'Jack' Corrigan     For       For          Management
1.4   Elect Director Dann V. Angeloff         For       For          Management
1.5   Elect Director Matthew J. Hart          For       For          Management
1.6   Elect Director James H. Kropp           For       For          Management
1.7   Elect Director Lynn Swann               For       For          Management
1.8   Elect Director Kenneth M. Woolley       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ben J. Davenport, Jr.    For       For          Management
1.2   Elect Director Charles H. Majors        For       For          Management
1.3   Elect Director Dan M. Pleasant          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN NATIONAL INSURANCE COMPANY

Ticker:       ANAT           Security ID:  028591105
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody, Sr.     For       For          Management
1.2   Elect Director James E. Pozzi           For       For          Management
1.3   Elect Director Frances A.               For       For          Management
      Moody-Dahlberg
1.4   Elect Director Russell S. Moody         For       For          Management
1.5   Elect Director William L. Moody, IV     For       For          Management
1.6   Elect Director James D. Yarbrough       For       Withhold     Management
1.7   Elect Director Arthur O. Dummer         For       For          Management
1.8   Elect Director Shelby M. Elliott        For       Withhold     Management
1.9   Elect Director E. J. 'Jere' Pederson    For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN RAILCAR INDUSTRIES, INC.

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl C. Icahn            For       Against      Management
1.2   Elect Director James C. Pontious        For       For          Management
1.3   Elect Director J. Mike Laisure          For       For          Management
1.4   Elect Director Harold First             For       For          Management
1.5   Elect Director Hunter Gary              For       Against      Management
1.6   Elect Director SungHwan Cho             For       Against      Management
1.7   Elect Director Andrew Roberto           For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN REALTY CAPITAL PROPERTIES, INC.

Ticker:       ARCP           Security ID:  02917T104
Meeting Date: JAN 23, 2014   Meeting Type: Special
Record Date:  DEC 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN REALTY CAPITAL PROPERTIES, INC.

Ticker:       ARCP           Security ID:  02917T104
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas S. Schorsch     For       For          Management
1.2   Elect Director Edward M. Weil, Jr.      For       For          Management
1.3   Elect Director William M. Kahane        For       Withhold     Management
1.4   Elect Director Leslie D. Michelson      For       Withhold     Management
1.5   Elect Director Edward G. Rendell        For       Withhold     Management
1.6   Elect Director Scott J. Bowman          For       Withhold     Management
1.7   Elect Director William G. Stanley       For       Withhold     Management
1.8   Elect Director Thomas A. Andruskevich   For       For          Management
1.9   Elect Director Scott P. Sealy, Sr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN RESIDENTIAL PROPERTIES, INC.

Ticker:       ARPI           Security ID:  02927E303
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Schmitz       For       For          Management
1.2   Elect Director Laurie A. Hawkes         For       For          Management
1.3   Elect Director Douglas N. Benham        For       For          Management
1.4   Elect Director David M. Brain           For       For          Management
1.5   Elect Director Keith R. Guericke        For       For          Management
1.6   Elect Director Todd W. Mansfield        For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SAFETY INSURANCE HOLDINGS, LTD.

Ticker:       ASI            Security ID:  G02995101
Meeting Date: AUG 26, 2013   Meeting Type: Special
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

AMERICAN SCIENCE AND ENGINEERING, INC.

Ticker:       ASEI           Security ID:  029429107
Meeting Date: SEP 04, 2013   Meeting Type: Annual
Record Date:  JUL 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis R. Brown           For       For          Management
1.2   Elect Director Charles P. Dougherty     For       For          Management
1.3   Elect Director John A. Gordon           For       For          Management
1.4   Elect Director Hamilton W. Helmer       For       For          Management
1.5   Elect Director Don R. Kania             For       For          Management
1.6   Elect Director Mark S. Thompson         For       For          Management
1.7   Elect Director Jennifer L. Vogel        For       For          Management
1.8   Elect Director Carl W. Vogt             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN STATES WATER COMPANY

Ticker:       AWR            Security ID:  029899101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Fielder          For       For          Management
1.2   Elect Director James F. McNulty         For       For          Management
1.3   Elect Director Janice F. Wilkins        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SUPERCONDUCTOR CORPORATION

Ticker:       AMSC           Security ID:  030111108
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vikram S. Budhraja       For       For          Management
1.2   Elect Director Richard Drouin           For       For          Management
1.3   Elect Director Pamela F. Lenehan        For       For          Management
1.4   Elect Director Daniel P. McGahn         For       For          Management
1.5   Elect Director David R. Oliver, Jr.     For       For          Management
1.6   Elect Director John B. Vander Sande     For       Withhold     Management
1.7   Elect Director John W. Wood, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Julie A. Dobson          For       For          Management
1b    Elect Director Paul J. Evanson          For       For          Management
1c    Elect Director Martha Clark Goss        For       For          Management
1d    Elect Director Richard R. Grigg         For       For          Management
1e    Elect Director Julia L. Johnson         For       For          Management
1f    Elect Director George MacKenzie         For       For          Management
1g    Elect Director William J. Marrazzo      For       For          Management
1h    Elect Director Susan N. Story           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN WOODMARK CORPORATION

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 22, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Brandt, Jr.   For       For          Management
1.2   Elect Director Andrew B. Cogan          For       For          Management
1.3   Elect Director Martha M. Dally          For       For          Management
1.4   Elect Director James G. Davis, Jr.      For       For          Management
1.5   Elect Director Kent B. Guichard         For       For          Management
1.6   Elect Director Daniel T. Hendrix        For       For          Management
1.7   Elect Director Kent J. Hussey           For       For          Management
1.8   Elect Director Carol B. Moerdyk         For       For          Management
1.9   Elect Director Vance W. Tang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raymond Fulp          For       For          Management
1.2   Elect Director Robert P. Lynch          For       For          Management
1.3   Elect Director Brooks Sheldon           For       For          Management
1.4   Elect Director William H. Stern         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Allen Bradley, Jr.    For       For          Management
1.2   Elect Director Austin P. Young, III     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMES NATIONAL CORPORATION

Ticker:       ATLO           Security ID:  031001100
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Betty A. Baudler Horras  For       For          Management
1.2   Elect Director Douglas C. Gustafson     For       For          Management
1.3   Elect Director Thomas H. Pohlman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMKOR TECHNOLOGY, INC.

Ticker:       AMKR           Security ID:  031652100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Kim             For       For          Management
1.2   Elect Director Stephen D. Kelley        For       For          Management
1.3   Elect Director Roger A. Carolin         For       For          Management
1.4   Elect Director Winston J. Churchill     For       For          Management
1.5   Elect Director John T. Kim              For       For          Management
1.6   Elect Director Robert R. Morse          For       For          Management
1.7   Elect Director John F. Osborne          For       For          Management
1.8   Elect Director James W. Zug             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Abel            For       For          Management
1.2   Elect Director William K. Lieberman     For       For          Management
1.3   Elect Director Stephen E. Paul          For       For          Management
1.4   Elect Director Carl H. Pforzheimer, III For       For          Management
1.5   Elect Director Michael I. German        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director Stanley L. Clark         For       For          Management
1.3   Elect Director David P. Falck           For       For          Management
1.4   Elect Director Edward G. Jepsen         For       For          Management
1.5   Elect Director Andrew E. Lietz          For       For          Management
1.6   Elect Director Martin H. Loeffler       For       For          Management
1.7   Elect Director John R. Lord             For       For          Management
1.8   Elect Director R. Adam Norwitt          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Executive Share Option Plan       For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMREIT, INC.

Ticker:       AMRE           Security ID:  03216B208
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Cartwright,    For       For          Management
      Jr.
1.2   Elect Director Brent M. Longnecker      For       For          Management
1.3   Elect Director Scot J. Luther           For       For          Management
1.4   Elect Director Mack D. Pridgen, III     For       For          Management
1.5   Elect Director H. L. 'Hank' Rush, Jr.   For       For          Management
1.6   Elect Director Philip Taggart           For       For          Management
1.7   Elect Director H. Kerr Taylor           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry D. Herr            For       For          Management
1.2   Elect Director Christopher A. Holden    For       For          Management
1.3   Elect Director Joey A. Jacobs           For       For          Management
1.4   Elect Director Kevin P. Lavender        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

AMTRUST FINANCIAL SERVICES, INC.

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Susan C. Fisch           For       For          Management
1.3   Elect Director Abraham Gulkowitz        For       For          Management
1.4   Elect Director George Karfunkel         For       For          Management
1.5   Elect Director Michael Karfunkel        For       For          Management
1.6   Elect Director Jay J. Miller            For       For          Management
1.7   Elect Director Barry D. Zyskind         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANADIGICS, INC.

Ticker:       ANAD           Security ID:  032515108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry T. Rein            For       For          Management
1.2   Elect Director Dennis F. Strigl         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 21, 2014   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bernard C. Bailey        For       For          Management
1b    Elect Director Jeffrey P. Black         For       For          Management
1c    Elect Director James W. Green           For       For          Management
1d    Elect Director James J. Judge           For       For          Management
1e    Elect Director Kevin C. Melia           For       For          Management
1f    Elect Director Michael T. Modic         For       For          Management
1g    Elect Director Fred B. Parks            For       For          Management
1h    Elect Director Sophie V. Vandebroek     For       For          Management
1i    Elect Director Edward F. Voboril        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew S. Robison       For       For          Management
1.2   Elect Director John L. Smucker          For       For          Management
1.3   Elect Director Patricia T. Civil        For       For          Management
2     Declassify the Board of Directors       Against   For          Shareholder
3     Amend Shareholder Rights Plan (Poison   Against   For          Management
      Pill)
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: FEB 06, 2014   Meeting Type: Special
Record Date:  DEC 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANGIE'S LIST, INC.

Ticker:       ANGI           Security ID:  034754101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Britto              For       For          Management
1.2   Elect Director Michael S. Maurer        For       For          Management
1.3   Elect Director Susan E. Thronson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Gold          For       For          Management
1.2   Elect Director Kevin J. Gould           For       For          Management
1.3   Elect Director Dennis S. Meteny         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANIKA THERAPEUTICS, INC.

Ticker:       ANIK           Security ID:  035255108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wheeler        For       For          Management
1.2   Elect Director Charles H. Sherwood      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Blyth              For       For          Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert J. Eck            For       For          Management
1.5   Elect Director Robert W. Grubbs         For       For          Management
1.6   Elect Director F. Philip Handy          For       For          Management
1.7   Elect Director Melvyn N. Klein          For       For          Management
1.8   Elect Director George Munoz             For       For          Management
1.9   Elect Director Stuart M. Sloan          For       For          Management
1.10  Elect Director Matthew Zell             For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANWORTH MORTGAGE ASSET CORPORATION

Ticker:       ANH            Security ID:  037347101
Meeting Date: MAY 22, 2014   Meeting Type: Proxy Contest
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1a    Elect Director Lloyd McAdams            For       For          Management
1b    Elect Director Lee A. Ault, III         For       For          Management
1c    Elect Director Joe E. Davis             For       For          Management
1d    Elect Director Robert C. Davis          For       For          Management
1e    Elect Director Joseph E. McAdams        For       For          Management
1f    Elect Director Mark S. Maron            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Stock Award Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Paul R. DeRosa           For       Did Not Vote Shareholder
1.2   Elect Director Gregory R. Dube          For       Did Not Vote Shareholder
1.3   Elect Director Kenneth B. Dunn          For       Did Not Vote Shareholder
1.4   Elect Director Ron Mass                 For       Did Not Vote Shareholder
1.5   Elect Director Scott F. Richard         For       Did Not Vote Shareholder
2     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation
3     Approve Stock Award Plan                Against   Did Not Vote Management
4     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

AOL INC.

Ticker:       AOL            Security ID:  00184X105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Armstrong            For       For          Management
1.2   Elect Director Eve Burton               For       For          Management
1.3   Elect Director Richard Dalzell          For       For          Management
1.4   Elect Director Alberto Ibarguen         For       For          Management
1.5   Elect Director Hugh Johnston            For       For          Management
1.6   Elect Director Dawn Lepore              For       For          Management
1.7   Elect Director Patricia Mitchell        For       For          Management
1.8   Elect Director Fredric Reynolds         For       For          Management
1.9   Elect Director James Stengel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James N. Bailey          For       For          Management
1.2   Elect Director Terry Considine          For       For          Management
1.3   Elect Director Thomas L. Keltner        For       For          Management
1.4   Elect Director J. Landis Martin         For       For          Management
1.5   Elect Director Robert A. Miller         For       For          Management
1.6   Elect Director Kathleen M. Nelson       For       For          Management
1.7   Elect Director Michael A. Stein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APCO OIL AND GAS INTERNATIONAL INC.

Ticker:       APAGF          Security ID:  G0471F109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Bender          For       Did Not Vote Management
1.2   Elect Director Piero Ruffinengo         For       Did Not Vote Management
1.3   Elect Director J. Kevin Vann            For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

API TECHNOLOGIES CORP.

Ticker:       ATNY           Security ID:  00187E203
Meeting Date: APR 11, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew E. Avril         For       For          Management
1.2   Elect Director Kenton W. Fiske          For       For          Management
1.3   Elect Director Brian R. Kahn            For       For          Management
1.4   Elect Director Melvin L. Keating        For       For          Management
1.5   Elect Director Kenneth J. Krieg         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Marzec         For       For          Management
1.2   Elect Director Donald A. Nolan          For       For          Management
1.3   Elect Director David E. Weiss           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Approve Outside Director Stock          For       For          Management
      Awards/Options in Lieu of Cash
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.

Ticker:       ARI            Security ID:  03762U105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Azrack         For       For          Management
1.2   Elect Director Mark C. Biderman         For       For          Management
1.3   Elect Director Robert A. Kasdin         For       For          Management
1.4   Elect Director Eric L. Press            For       For          Management
1.5   Elect Director Scott S. Prince          For       For          Management
1.6   Elect Director Stuart A. Rothstein      For       For          Management
1.7   Elect Director Michael E. Salvati       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APOLLO INVESTMENT CORPORATION

Ticker:       AINV           Security ID:  03761U106
Meeting Date: AUG 06, 2013   Meeting Type: Annual
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elliot Stein, Jr.        For       For          Management
1.2   Elect Director Bradley J. Wechsler      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APOLLO INVESTMENT CORPORATION

Ticker:       AINV           Security ID:  03761U106
Meeting Date: AUG 06, 2013   Meeting Type: Special
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

APOLLO RESIDENTIAL MORTGAGE, INC.

Ticker:       AMTG           Security ID:  03763V102
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc E. Becker           For       For          Management
1.2   Elect Director Mark C. Biderman         For       For          Management
1.3   Elect Director Thomas D. Christopoul    For       For          Management
1.4   Elect Director Michael A. Commaroto     For       For          Management
1.5   Elect Director Frederick N. Khedouri    For       For          Management
1.6   Elect Director Frederick J. Kleisner    For       For          Management
1.7   Elect Director Hope S. Taitz            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 29, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Thomas Hiltz          For       For          Management
1.2   Elect Director Edith Kelly-Green        For       For          Management
1.3   Elect Director Dan P. Komnenovich       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MICRO CIRCUITS CORPORATION

Ticker:       AMCC           Security ID:  03822W406
Meeting Date: AUG 27, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cesar Cesaratto          For       For          Management
1b    Elect Director H.K. Desai               For       For          Management
1c    Elect Director Paramesh Gopi            For       For          Management
1d    Elect Director Paul R. Gray             For       For          Management
1e    Elect Director Fred Shlapak             For       For          Management
1f    Elect Director Robert F. Sproull        For       For          Management
1g    Elect Director Duston Williams          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APPLIED OPTOELECTRONICS, INC.

Ticker:       AAOI           Security ID:  03823U102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan Moore               For       For          Management
1.2   Elect Director Che-Wei Lin              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Bell             For       For          Management
1.2   Elect Director Sheldon B. Lubar         For       For          Management
1.3   Elect Director Christopher J. Whyte     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APTARGROUP, INC.

Ticker:       ATR            Security ID:  038336103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Fotiades       For       For          Management
1.2   Elect Director King W. Harris           For       For          Management
1.3   Elect Director Peter H. Pfeiffer        For       For          Management
1.4   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AQUA AMERICA, INC.

Ticker:       WTR            Security ID:  03836W103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DeBenedictis    For       For          Management
1.2   Elect Director Michael L. Browne        For       For          Management
1.3   Elect Director Richard H. Glanton       For       For          Management
1.4   Elect Director Lon R. Greenberg         For       Withhold     Management
1.5   Elect Director William P. Hankowsky     For       For          Management
1.6   Elect Director Wendell F. Holland       For       For          Management
1.7   Elect Director Ellen T. Ruff            For       For          Management
1.8   Elect Director Andrew J. Sordoni, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Policy on Human Right to Water    Against   Against      Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ARABIAN AMERICAN DEVELOPMENT COMPANY

Ticker:       ARSD           Security ID:  038465100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas N. Carter       For       For          Management
1.2   Elect Director Joseph P. Palm           For       Against      Management
1.3   Elect Director Simon Upfill-Brown       For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARATANA THERAPEUTICS, INC.

Ticker:       PETX           Security ID:  03874P101
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura A. Brege           For       For          Management
1.2   Elect Director Robert 'Rip' Gerber      For       For          Management
1.3   Elect Director Wendy L. Yarno           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARC DOCUMENT SOLUTIONS, INC.

Ticker:       ARC            Security ID:  00191G103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kumarakulasingam (Suri)  For       For          Management
      Suriyakumar
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       For          Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARCH CAPITAL GROUP LTD.

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kewsong Lee              For       Withhold     Management
1b    Elect Director Brian S. Posner          For       For          Management
1c    Elect Director John D. Vollaro          For       For          Management
2a    Elect Director Anthony Asquith as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2b    Elect Director Edgardo Balois as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2c    Elect Director Dennis R. Brand as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2d    Elect Director Paul Cole as Designated  For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2e    Elect Director Michael Constantinides   For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2f    Elect Director Graham B.R. Collis as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2g    Elect Director William J. Cooney as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2h    Elect Director Nick Denniston as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2i    Elect Director Michael Feetham as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2j    Elect Director Stephen Fogarty as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2k    Elect Director Elizabeth                For       For          Management
      Fullerton-Rome as Designated Company
      Director of Non-U.S. Subsidiaries
2l    Elect Director Marc Grandisson as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2m    Elect Director Michael A. Greene as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2n    Elect Director Jerome Halgan as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2o    Elect Director Pat Hartman as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2p    Elect Director David W. Hipkin as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2q    Elect Director W. Preston Hutchings as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2r    Elect Director Constantine Iordanou as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2s    Elect Director Pierre Jal as            For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2t    Elect Director Wolbert H. Kamphuijs as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2u    Elect Director Michael H. Kier as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2v    Elect Director Lin Li-Williams as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2w    Elect Director Mark D. Lyons as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2x    Elect Director Adam Matteson as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2y    Elect Director Robert McDowell as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2z    Elect Director David H. McElroy as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aa   Elect Director Rommel Mercado as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ab   Elect Director David J. Mulholland as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ac   Elect Director Michael R. Murphy as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ad   Elect Director Martin J. Nilsen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ae   Elect Director Mark Nolan as            For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2af   Elect Director Marita Oliver as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ag   Elect Director Nicolas Papadopoulo as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ah   Elect Director Elisabeth Quinn as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ai   Elect Director Maamoun Rajeh as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aj   Elect Director Andrew Rippert as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ak   Elect Director Carla Santamaria-Sena    For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2al   Elect Director Arthur Scace as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2am   Elect Director Scott Schenker as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2an   Elect Director Soren Scheuer as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ao   Elect Director Budhi Singh as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ap   Elect Director William A. Soares as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aq   Elect Director Helmut Sohler as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ar   Elect Director Ryan Taylor as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2as   Elect Director Ross Totten as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2at   Elect Director Iwan Van Munster as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2au   Elect Director Argus Watson as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2av   Elect Director James R. Weatherstone    For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2aw   Elect Director Gerald Wolfe as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARCH CAPITAL GROUP LTD.

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kewsong Lee              For       For          Management
1b    Elect Director Brian S. Posner          For       For          Management
1c    Elect Director John D. Vollaro          For       For          Management
2a    Elect Director Anthony Asquith as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2b    Elect Director Edgardo Balois as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2c    Elect Director Dennis R. Brand as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2d    Elect Director Paul Cole as Designated  For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2e    Elect Director Michael Constantinides   For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2f    Elect Director Graham B.R. Collis as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2g    Elect Director William J. Cooney as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2h    Elect Director Nick Denniston as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2i    Elect Director Michael Feetham as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2j    Elect Director Stephen Fogarty as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2k    Elect Director Elizabeth                For       For          Management
      Fullerton-Rome as Designated Company
      Director of Non-U.S. Subsidiaries
2l    Elect Director Marc Grandisson as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2m    Elect Director Michael A. Greene as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2n    Elect Director Jerome Halgan as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2o    Elect Director Pat Hartman as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2p    Elect Director David W. Hipkin as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2q    Elect Director W. Preston Hutchings as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2r    Elect Director Constantine Iordanou as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2s    Elect Director Pierre Jal as            For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2t    Elect Director Wolbert H. Kamphuijs as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2u    Elect Director Michael H. Kier as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2v    Elect Director Lin Li-Williams as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2w    Elect Director Mark D. Lyons as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2x    Elect Director Adam Matteson as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2y    Elect Director Robert McDowell as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2z    Elect Director David H. McElroy as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aa   Elect Director Rommel Mercado as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ab   Elect Director David J. Mulholland as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ac   Elect Director Michael R. Murphy as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ad   Elect Director Martin J. Nilsen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ae   Elect Director Mark Nolan as            For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2af   Elect Director Marita Oliver as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ag   Elect Director Nicolas Papadopoulo as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ah   Elect Director Elisabeth Quinn as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ai   Elect Director Maamoun Rajeh as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aj   Elect Director Andrew Rippert as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ak   Elect Director Carla Santamaria-Sena    For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2al   Elect Director Arthur Scace as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2am   Elect Director Scott Schenker as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2an   Elect Director Soren Scheuer as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ao   Elect Director Budhi Singh as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ap   Elect Director William A. Soares as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aq   Elect Director Helmut Sohler as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ar   Elect Director Ryan Taylor as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2as   Elect Director Ross Totten as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2at   Elect Director Iwan Van Munster as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2au   Elect Director Argus Watson as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2av   Elect Director James R. Weatherstone    For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2aw   Elect Director Gerald Wolfe as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARCH COAL, INC.

Ticker:       ACI            Security ID:  039380100
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Eaves            For       For          Management
1.2   Elect Director Douglas H. Hunt          For       For          Management
1.3   Elect Director J. Thomas Jones          For       For          Management
1.4   Elect Director George C. Morris, III    For       For          Management
1.5   Elect Director Paul A. Lang             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
5     Report on Appalachian Mining            Against   Against      Shareholder
      Environmental Hazard Reduction Efforts


--------------------------------------------------------------------------------

ARCTIC CAT INC.

Ticker:       ACAT           Security ID:  039670104
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude J. Jordan         For       For          Management
1.2   Elect Director Susan E. Lester          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARENA PHARMACEUTICALS, INC.

Ticker:       ARNA           Security ID:  040047102
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Lief                For       For          Management
1.2   Elect Director Dominic P. Behan         For       For          Management
1.3   Elect Director Donald D. Belcher        For       For          Management
1.4   Elect Director Scott H. Bice            For       For          Management
1.5   Elect Director Harry F. Hixson, Jr.     For       For          Management
1.6   Elect Director Tina S. Nova             For       For          Management
1.7   Elect Director Phillip M. Schneider     For       For          Management
1.8   Elect Director Christine A. White       For       For          Management
1.9   Elect Director Randall E. Woods         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARES CAPITAL CORPORATION

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Arougheti     For       For          Management
1.2   Elect Director Ann Torre Bates          For       For          Management
1.3   Elect Director Steven B. McKeever       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

ARES COMMERCIAL REAL ESTATE CORPORATION

Ticker:       ACRE           Security ID:  04013V108
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Caroline E. Blakely      For       For          Management
1.2   Elect Director John Hope Bryant         For       For          Management
1.3   Elect Director Robert L. Rosen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Henry A. Crumpton        For       For          Management
1.3   Elect Director Cynthia A. Flanders      For       For          Management
1.4   Elect Director William F. Griffin, Jr.  For       For          Management
1.5   Elect Director William F. Leimkuhler    For       For          Management
1.6   Elect Director W.G. Champion Mitchell   For       For          Management
1.7   Elect Director James W. Quinn           For       For          Management
1.8   Elect Director Brian R. Sherras         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Berry Cash            For       For          Management
1b    Elect Director John R. Power, Jr.       For       For          Management
1c    Elect Director Mark E. Watson, III      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARKANSAS BEST CORPORATION

Ticker:       ABFS           Security ID:  040790107
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alden            For       For          Management
1.2   Elect Director Fred A. Allardyce        For       For          Management
1.3   Elect Director William M. Legg          For       For          Management
1.4   Elect Director Judy R. McReynolds       For       For          Management
1.5   Elect Director John H. Morris           For       For          Management
1.6   Elect Director Craig E. Philip          For       For          Management
1.7   Elect Director Steven L. Spinner        For       For          Management
1.8   Elect Director Janice E. Stipp          For       For          Management
1.9   Elect Director Robert A. Young, III     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ARMADA HOFFLER PROPERTIES, INC.

Ticker:       AHH            Security ID:  04208T108
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Allen          For       For          Management
1.2   Elect Director James A. Carroll         For       For          Management
1.3   Elect Director James C. Cherry          For       For          Management
1.4   Elect Director Louis S. Haddad          For       For          Management
1.5   Elect Director Daniel A. Hoffler        For       For          Management
1.6   Elect Director A. Russell Kirk          For       For          Management
1.7   Elect Director Joseph W. Prueher        For       For          Management
1.8   Elect Director John W. Snow             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARMOUR RESIDENTIAL REIT, INC.

Ticker:       ARR            Security ID:  042315101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Ulm             For       For          Management
1.2   Elect Director Jeffrey J. Zimmer        For       For          Management
1.3   Elect Director Daniel C. Staton         For       For          Management
1.4   Elect Director Marc H. Bell             For       For          Management
1.5   Elect Director Carolyn Downey           For       For          Management
1.6   Elect Director Thomas K. Guba           For       For          Management
1.7   Elect Director Robert C. Hain           For       For          Management
1.8   Elect Director John 'Jack' P.           For       For          Management
      Hollihan, III
1.9   Elect Director Stewart J. Paperin       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04270V106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director Andrew T. Heller         For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director Doreen A. Toben          For       For          Management
1.8   Elect Director Debora J. Wilson         For       For          Management
1.9   Elect Director David A. Woodle          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Perry           For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Gail E. Hamilton         For       For          Management
1.4   Elect Director John N. Hanson           For       For          Management
1.5   Elect Director Richard S. Hill          For       Withhold     Management
1.6   Elect Director M.F. (Fran) Keeth        For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Michael J. Long          For       For          Management
1.9   Elect Director Stephen C. Patrick       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARROW FINANCIAL CORPORATION

Ticker:       AROW           Security ID:  042744102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth O'Connor       For       For          Management
      Little
1.2   Elect Director John J. Murphy           For       For          Management
1.3   Elect Director Thomas J. Murphy         For       For          Management
1.4   Elect Director Richard J. Reisman       For       For          Management
1.5   Elect Director Tenee R. Casaccio        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARTHROCARE CORPORATION

Ticker:       ARTC           Security ID:  043136100
Meeting Date: DEC 12, 2013   Meeting Type: Special
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Size of Board       For       For          Management
2     Elect Director Fabiana Lacerca-Allen    For       For          Management


--------------------------------------------------------------------------------

ARTHROCARE CORPORATION

Ticker:       ARTC           Security ID:  043136100
Meeting Date: MAY 08, 2014   Meeting Type: Special
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

ARTISAN PARTNERS ASSET MANAGEMENT INC.

Ticker:       APAM           Security ID:  04316A108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew R. Barger        For       For          Management
1.2   Elect Director Eric R. Colson           For       For          Management
1.3   Elect Director Tench Coxe               For       For          Management
1.4   Elect Director Stephanie G. DiMarco     For       For          Management
1.5   Elect Director Jeffrey A. Joerres       For       For          Management
1.6   Elect Director Allen R. Thorpe          For       For          Management
1.7   Elect Director Andrew A. Ziegler        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita T. James         For       For          Management
1.2   Elect Director Craig T. Monaghan        For       For          Management
2     Approve Amendment to Certificate of     For       For          Management
      Incorporation to Adopt Delaware as the
      Exclusive Forum for Certain Legal
      Actions
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENA RETAIL GROUP, INC.

Ticker:       ASNA           Security ID:  04351G101
Meeting Date: DEC 12, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elliot S. Jaffe          For       For          Management
1.2   Elect Director Michael W. Rayden        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENT CAPITAL GROUP, INC.

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fitzgerald    For       For          Management
1.2   Elect Director Michael J. Pohl          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASHFORD HOSPITALITY PRIME INC.

Ticker:       AHP            Security ID:  044102101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Monty J. Bennett         For       For          Management
1.2   Elect Director Stefani D. Carter        For       For          Management
1.3   Elect Director Douglas A. Kessler       For       For          Management
1.4   Elect Director Curtis B. McWilliams     For       For          Management
1.5   Elect Director W. Michael Murphy        For       For          Management
1.6   Elect Director Matthew D. Rinaldi       For       For          Management
1.7   Elect Director Andrew L. Strong         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles to Remove Antitakeover   Against   For          Shareholder
      Provisions


--------------------------------------------------------------------------------

ASHFORD HOSPITALITY TRUST, INC.

Ticker:       AHT            Security ID:  044103109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Monty J. Bennett         For       For          Management
1.2   Elect Director Benjamin J. Ansell       For       Withhold     Management
1.3   Elect Director Thomas E. Callahan       For       For          Management
1.4   Elect Director Amish Gupta              For       For          Management
1.5   Elect Director Kamal Jafarnia           For       Withhold     Management
1.6   Elect Director Alan L. Tallis           For       For          Management
1.7   Elect Director Philip S. Payne          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

ASHLAND INC.

Ticker:       ASH            Security ID:  044209104
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Kirk          For       For          Management
1.2   Elect Director James J. O'Brien         For       For          Management
1.3   Elect Director Barry W. Perry           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

ASPEN INSURANCE HOLDINGS LIMITED

Ticker:       AHL            Security ID:  G05384105
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher O'Kane       For       For          Management
1.2   Elect Director Liaquat Ahamed           For       For          Management
1.3   Elect Director Albert Beer              For       For          Management
1.4   Elect Director John Cavoores            For       For          Management
1.5   Elect Director Heidi Hutter             For       For          Management
1.6   Elect Director Gary Gregg               For       For          Management
1.7   Elect Director Bret Pearlman            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration


--------------------------------------------------------------------------------

ASPEN TECHNOLOGY, INC.

Ticker:       AZPN           Security ID:  045327103
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Whelan, Jr.    For       For          Management
1.2   Elect Director Donald P. Casey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSOCIATED BANC-CORP

Ticker:       ASBC           Security ID:  045487105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Ruth M. Crowley          For       For          Management
1.3   Elect Director Philip B. Flynn          For       For          Management
1.4   Elect Director Ronald R. Harder         For       For          Management
1.5   Elect Director William R. Hutchinson    For       For          Management
1.6   Elect Director Robert A. Jeffe          For       For          Management
1.7   Elect Director Eileen A. Kamerick       For       For          Management
1.8   Elect Director Richard T. Lommen        For       For          Management
1.9   Elect Director Cory L. Nettles          For       For          Management
1.10  Elect Director J. Douglas Quick         For       For          Management
1.11  Elect Director Karen T. van Lith        For       For          Management
1.12  Elect Director John (Jay) B. Williams   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSOCIATED ESTATES REALTY CORPORATION

Ticker:       AEC            Security ID:  045604105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert T. Adams          For       For          Management
1.2   Elect Director Jeffrey I. Friedman      For       For          Management
1.3   Elect Director Michael E. Gibbons       For       For          Management
1.4   Elect Director Mark L. Milstein         For       For          Management
1.5   Elect Director James J. Sanfilippo      For       For          Management
1.6   Elect Director James A. Schoff          For       For          Management
1.7   Elect Director Richard T. Schwarz       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       For          Management
1b    Elect Director Howard L. Carver         For       For          Management
1c    Elect Director Juan N. Cento            For       For          Management
1d    Elect Director Elyse Douglas            For       For          Management
1e    Elect Director Lawrence V. Jackson      For       For          Management
1f    Elect Director David B. Kelso           For       For          Management
1g    Elect Director Charles J. Koch          For       For          Management
1h    Elect Director Jean-Paul L. Montupet    For       For          Management
1i    Elect Director Robert B. Pollock        For       For          Management
1j    Elect Director Paul J. Reilly           For       For          Management
1k    Elect Director Robert W. Stein          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURED GUARANTY LTD.

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Francisco L. Borges as Director   For       For          Management
1.2   Elect G. Lawrence Buhl as Director      For       For          Management
1.3   Elect Stephen A. Cozen as Director      For       For          Management
1.4   Elect Dominic J. Frederico as Director  For       For          Management
1.5   Elect Bonnie L. Howard as Director      For       For          Management
1.6   Elect Patrick W. Kenny as Director      For       For          Management
1.7   Elect Simon W. Leathes as Director      For       For          Management
1.8   Elect Robin Monro-Davies as Director    For       For          Management
1.9   Elect Michael T. O'Kane as Director     For       For          Management
1.10  Elect Yukiko Omura as Director          For       For          Management
1.11  Elect Wilbur L. Ross, Jr. as Director   For       Withhold     Management
1.12  Elect Howard W. Albert as Director of   For       For          Management
      Assured Guaranty Re Ltd
1.13  Elect Robert A. Bailenson as Director   For       For          Management
      of Assured Guaranty Re Ltd
1.14  Elect Russell B. Brewer, II as          For       For          Management
      Director of Assured Guaranty Re Ltd
1.15  Elect Gary Burnet as Director of        For       For          Management
      Assured Guaranty Re Ltd
1.16  Elect Stephen Donnarumma as Director    For       For          Management
      of Assured Guaranty Re Ltd
1.17  Elect Dominic J. Frederico as Director  For       For          Management
      of Assured Guaranty Re Ltd
1.18  Elect James M. Michener as Director of  For       For          Management
      Assured Guaranty Re Ltd
1.19  Elect Robert B. Mills as Director of    For       For          Management
      Assured Guaranty Re Ltd
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Ratify PwC as AG Re's Auditors          For       For          Management


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gehl          For       For          Management
1.2   Elect Director William G. Dorey         For       For          Management
1.3   Elect Director Charles F. Potts         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTORIA FINANCIAL CORPORATION

Ticker:       AF             Security ID:  046265104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph F. Palleschi       For       For          Management
1.2   Elect Director Jane D. Carlin           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATHLON ENERGY INC.

Ticker:       ATHL           Security ID:  047477104
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rakesh Wilson            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

ATLANTIC POWER CORPORATION

Ticker:       AT             Security ID:  04878Q863
Meeting Date: JUN 20, 2014   Meeting Type: Annual/Special
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Irving R. Gerstein       For       For          Management
2     Elect Director Kenneth M. Hartwick      For       For          Management
3     Elect Director John A. McNeil           For       For          Management
4     Elect Director R. Foster Duncan         For       For          Management
5     Elect Director Holli C. Ladhani         For       For          Management
6     Elect Director Barry E. Welch           For       For          Management
7     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker:       AAWW           Security ID:  049164205
Meeting Date: JUN 16, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Agnew          For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director William J. Flynn         For       For          Management
1.4   Elect Director James S. Gilmore, III    For       For          Management
1.5   Elect Director Carol B. Hallett         For       For          Management
1.6   Elect Director Frederick McCorkle       For       For          Management
1.7   Elect Director Duncan J. McNabb         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: APR 15, 2014   Meeting Type: Special
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

ATMOS ENERGY CORPORATION

Ticker:       ATO            Security ID:  049560105
Meeting Date: FEB 05, 2014   Meeting Type: Annual
Record Date:  DEC 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert W. Best           For       For          Management
1b    Elect Director Kim R. Cocklin           For       For          Management
1c    Elect Director Richard W. Douglas       For       For          Management
1d    Elect Director Ruben E. Esquivel        For       For          Management
1e    Elect Director Richard K. Gordon        For       For          Management
1f    Elect Director Robert C. Grable         For       For          Management
1g    Elect Director Thomas C. Meredith       For       For          Management
1h    Elect Director Nancy K. Quinn           For       For          Management
1i    Elect Director Richard A. Sampson       For       For          Management
1j    Elect Director Stephen R. Springer      For       For          Management
1k    Elect Director Richard Ware, II         For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ATWOOD OCEANICS, INC.

Ticker:       ATW            Security ID:  050095108
Meeting Date: FEB 19, 2014   Meeting Type: Annual
Record Date:  DEC 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah A. Beck          For       For          Management
1.2   Elect Director George S. Dotson         For       For          Management
1.3   Elect Director Jack E. Golden           For       For          Management
1.4   Elect Director Hans Helmerich           For       For          Management
1.5   Elect Director Jeffrey A. Miller        For       For          Management
1.6   Elect Director James R. Montague        For       For          Management
1.7   Elect Director Robert J. Saltiel        For       For          Management
1.8   Elect Director Phil D. Wedemeyer        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUDIENCE, INC.

Ticker:       ADNC           Security ID:  05070J102
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter B. Santos          For       For          Management
1.2   Elect Director Marvin D. Burkett        For       For          Management
1.3   Elect Director Barry L. Cox             For       For          Management
1.4   Elect Director Rich Geruson             For       For          Management
1.5   Elect Director Mohan S. Gyani           For       For          Management
1.6   Elect Director George A. Pavlov         For       Withhold     Management
1.7   Elect Director Patrick Scaglia          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AV HOMES, INC.

Ticker:       AVHI           Security ID:  00234P102
Meeting Date: SEP 18, 2013   Meeting Type: Special
Record Date:  AUG 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AV HOMES, INC.

Ticker:       AVHI           Security ID:  00234P102
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Barnett          For       For          Management
1.2   Elect Director Roger A. Cregg           For       For          Management
1.3   Elect Director Kelvin L. Davis          For       Withhold     Management
1.4   Elect Director Roger W. Einiger         For       For          Management
1.5   Elect Director Paul Hackwell            For       For          Management
1.6   Elect Director Greg Kranias             For       For          Management
1.7   Elect Director Joshua L. Nash           For       For          Management
1.8   Elect Director Joel M. Simon            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVEO PHARMACEUTICALS, INC.

Ticker:       AVEO           Security ID:  053588109
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Bate          For       For          Management
1.2   Elect Director Anthony B. Evnin         For       For          Management
1.3   Elect Director Tuan Ha-Ngoc             For       For          Management
1.4   Elect Director Raju Kucherlapati        For       For          Management
1.5   Elect Director Henri A. Termeer         For       For          Management
1.6   Elect Director Robert C. Young          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       For          Management
1c    Elect Director Peter K. Barker          For       For          Management
1d    Elect Director Rolf L. Borjesson        For       For          Management
1e    Elect Director Ken C. Hicks             For       For          Management
1f    Elect Director Charles H. Noski         For       For          Management
1g    Elect Director David E. I. Pyott        For       For          Management
1h    Elect Director Dean A. Scarborough      For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Julia A. Stewart         For       For          Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVG TECHNOLOGIES NV

Ticker:       AVG            Security ID:  N07831105
Meeting Date: JUL 30, 2013   Meeting Type: Special
Record Date:  JUL 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Esser to Supervisory Board        For       For          Management
3     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
4     Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
5     Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 4
6     Authorize Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
7     Allow Questions                         None      None         Management
8     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y102
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Hasler        For       For          Management
1.2   Elect Director Clifford H. Higgerson    For       For          Management
1.3   Elect Director Charles D. Kissner       For       For          Management
1.4   Elect Director Michael A. Pangia        For       For          Management
1.5   Elect Director Raghavendra Rau          For       For          Management
1.6   Elect Director Mohsen Sohi              For       For          Management
1.7   Elect Director James C. Stoffel         For       For          Management
1.8   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVISTA CORPORATION

Ticker:       AVA            Security ID:  05379B107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Erik J. Anderson         For       For          Management
1b    Elect Director Kristianne Blake         For       For          Management
1c    Elect Director Donald C. Burke          For       For          Management
1d    Elect Director John F. Kelly            For       For          Management
1e    Elect Director Rebecca A. Klein         For       For          Management
1f    Elect Director Scott L. Morris          For       For          Management
1g    Elect Director Marc F. Racicot          For       For          Management
1h    Elect Director Heidi B. Stanley         For       For          Management
1i    Elect Director R. John Taylor           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVIV REIT, INC.

Ticker:       AVIV           Security ID:  05381L101
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Bernfield       For       For          Management
1.2   Elect Director Norman R. Bobins         For       Withhold     Management
1.3   Elect Director Michael W. Dees          For       For          Management
1.4   Elect Director Alan E. Goldberg         For       For          Management
1.5   Elect Director Susan R. Lichtenstein    For       For          Management
1.6   Elect Director Mark B. McClellan        For       For          Management
1.7   Elect Director  Sharon O'Keefe          For       For          Management
1.8   Elect Director Mark J. Parrell          For       For          Management
1.9   Elect Director Ben W. Perks             For       For          Management
1.10  Elect Director James H. Roth            For       For          Management
1.11  Elect Director J. Russell Triedman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 08, 2013   Meeting Type: Annual
Record Date:  SEP 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Veronica Biggins      For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director R. Kerry Clark           For       For          Management
1.4   Elect Director Richard Hamada           For       For          Management
1.5   Elect Director James A. Lawrence        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Ray M. Robinson          For       Withhold     Management
1.8   Elect Director William H. Schumann III  For       For          Management
1.9   Elect Director William P. Sullivan      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVX CORPORATION

Ticker:       AVX            Security ID:  002444107
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Goro Yamaguchi           For       For          Management
1.2   Elect Director Kazuo Inamori            For       Withhold     Management
1.3   Elect Director David A. DeCenzo         For       For          Management
1.4   Elect Director Tetsuo Kuba              For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
3     Approve Stock Option Plan               For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AXCELIS TECHNOLOGIES, INC.

Ticker:       ACLS           Security ID:  054540109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. John Fletcher         For       For          Management
1.2   Elect Director Arthur L. George, Jr.    For       For          Management
1.3   Elect Director Stephen R. Hardis        For       For          Management
1.4   Elect Director William C. Jennings      For       For          Management
1.5   Elect Director Joseph P. Keithley       For       For          Management
1.6   Elect Director Barbara J. Lundberg      For       For          Management
1.7   Elect Director Patrick H. Nettles       For       For          Management
1.8   Elect Director Mary G. Puma             For       For          Management
1.9   Elect Director H. Brian Thompson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AXIALL CORPORATION

Ticker:       AXLL           Security ID:  05463D100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Carrico          For       For          Management
1.2   Elect Director T. Kevin DeNicola        For       For          Management
1.3   Elect Director Patrick J. Fleming       For       For          Management
1.4   Elect Director Robert M. Gervis         For       For          Management
1.5   Elect Director Victoria F. Haynes       For       For          Management
1.6   Elect Director Michael H. McGarry       For       For          Management
1.7   Elect Director William L. Mansfield     For       For          Management
1.8   Elect Director Mark L. Noetzel          For       For          Management
1.9   Elect Director Robert Ripp              For       For          Management
1.10  Elect Director David N. Weinstein       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LIMITED

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert L. Friedman as Director    For       For          Management
1.2   Elect Cheryl-Ann Lister as Director     For       For          Management
1.3   Elect Thomas C. Ramey as Director       For       For          Management
1.4   Elect Wilhelm Zeller as Director        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche Ltd. as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: ROBERT C.         For       For          Management
      CANTWELL
1.2   ELECTION OF DIRECTOR: CYNTHIA T.        For       For          Management
      JAMISON
1.3   ELECTION OF DIRECTOR: CHARLES F. MARCY  For       For          Management
1.4   ELECTION OF DIRECTOR: DENNIS M. MULLEN  For       For          Management
1.5   ELECTION OF DIRECTOR: CHERYL M. PALMER  For       For          Management
1.6   ELECTION OF DIRECTOR: ALFRED POE        For       For          Management
1.7   ELECTION OF DIRECTOR: STEPHEN C.        For       For          Management
      SHERRILL
1.8   ELECTION OF DIRECTOR: DAVID L. WENNER   For       For          Management
2.    APPROVAL, BY NON-BINDING ADVISORY       For       For          Management
      VOTE, OF EXECUTIVE COMPENSATION
      (PROPOSAL NO. 2)
3.    RATIFICATION OF APPOINTMENT OF KPMG     For       For          Management
      LLP AS INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM (PROPOSAL NO. 3)


--------------------------------------------------------------------------------

BANC OF CALIFORNIA INC

Ticker:       BANC           Security ID:  33589V101
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  JUN 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Sugarman       For       For          Management
1.2   Elect Director Jonah Schnel             For       For          Management
1.3   Elect Director Robb Evans               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANC OF CALIFORNIA, INC.

Ticker:       BANC           Security ID:  05990K106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Holoman             For       For          Management
1.2   Elect Director Halle Benett             For       For          Management
1.3   Elect Director Robert D. Sznewajs       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANCFIRST CORPORATION

Ticker:       BANF           Security ID:  05945F103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brand             For       For          Management
1.2   Elect Director C. L. Craig, Jr.         For       For          Management
1.3   Elect Director William H. Crawford      For       For          Management
1.4   Elect Director James R. Daniel          For       For          Management
1.5   Elect Director F. Ford Drummond         For       For          Management
1.6   Elect Director K. Gordon Greer          For       For          Management
1.7   Elect Director Donald B. Halverstadt    For       For          Management
1.8   Elect Director William O. Johnstone     For       For          Management
1.9   Elect Director Dave R. Lopez            For       For          Management
1.10  Elect Director J. Ralph McCalmont       For       For          Management
1.11  Elect Director Tom H. McCasland, III    For       For          Management
1.12  Elect Director Ronald Norick            For       For          Management
1.13  Elect Director Paul B. Odom, Jr.        For       For          Management
1.14  Elect Director David E. Rainbolt        For       For          Management
1.15  Elect Director H. E. Rainbolt           For       For          Management
1.16  Elect Director Michael S. Samis         For       For          Management
1.17  Elect Director Natalie Shirley          For       For          Management
1.18  Elect Director Michael K. Wallace       For       Withhold     Management
1.19  Elect Director G. Rainey Williams, Jr.  For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Amend Non-Employee Director Stock       For       Against      Management
      Option Plan
4     Amend Deferred Compensation Plan        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.

Ticker:       BLX            Security ID:  P16994132
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       Abstain      Management
      Statements and Statutory Reports
2     Ratify Deloitte as Auditor              For       For          Management
3.1   Reelect Mario Covo as Director to       For       For          Management
      Represent Holders of Class E Shares
3.2a  Elect Esteban Alejandro Acerbo as       None      For          Management
      Director to Represent Holders of Class
      A Shares
3.2b  Elect Roland Holst as Director to       None      Withhold     Management
      Represent Holders of Class A Shares
3.2c  Elect Manuel Sanchez Gonzalez as        None      For          Management
      Director to Represent Holders of Class
      A Shares
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

BANCORPSOUTH, INC.

Ticker:       BXS            Security ID:  059692103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. G. Holliman, Jr.      For       For          Management
1.2   Elect Director Warren A. Hood, Jr.      For       For          Management
1.3   Elect Director Turner O. Lashlee        For       For          Management
1.4   Elect Director Alan W. Perry            For       For          Management
1.5   Elect Director Thomas H. Turner         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BANK MUTUAL CORPORATION

Ticker:       BKMU           Security ID:  063750103
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Baumgarten      For       For          Management
1.2   Elect Director David C. Boerke          For       For          Management
1.3   Elect Director Lisa A. Mauer            For       For          Management
1.4   Elect Director Robert B. Olson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANK OF HAWAII CORPORATION

Ticker:       BOH            Security ID:  062540109
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Haunani Apoliona      For       For          Management
1.2   Elect Director Mary G. F. Bitterman     For       For          Management
1.3   Elect Director Mark A. Burak            For       For          Management
1.4   Elect Director Michael J. Chun          For       For          Management
1.5   Elect Director Clinton R. Churchill     For       For          Management
1.6   Elect Director David A. Heenan          For       For          Management
1.7   Elect Director Peter S. Ho              For       For          Management
1.8   Elect Director Robert Huret             For       For          Management
1.9   Elect Director Kent T. Lucien           For       For          Management
1.10  Elect Director Martin A. Stein          For       For          Management
1.11  Elect Director Donald M. Takaki         For       For          Management
1.12  Elect Director Barbara J. Tanabe        For       For          Management
1.13  Elect Director Raymond P. Vara, Jr.     For       For          Management
1.14  Elect Director Robert W. Wo             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANK OF MARIN BANCORP

Ticker:       BMRC           Security ID:  063425102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Colombo       For       For          Management
1.2   Elect Director James C. Hale, III       For       For          Management
1.3   Elect Director Robert Heller            For       For          Management
1.4   Elect Director Norma J. Howard          For       For          Management
1.5   Elect Director Kevin R. Kennedy         For       For          Management
1.6   Elect Director Stuart D. Lum            For       For          Management
1.7   Elect Director William H. McDevitt, Jr. For       For          Management
1.8   Elect Director Michaela K. Rodeno       For       For          Management
1.9   Elect Director Joel Sklar               For       For          Management
1.10  Elect Director Brian M. Sobel           For       For          Management
1.11  Elect Director J. Dietrich Stroeh       For       For          Management
1.12  Elect Director Jan I. Yanehiro          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Dan Thomas               For       For          Management
1.3   Elect Director Greg McKinney            For       For          Management
1.4   Elect Director Jean Arehart             For       For          Management
1.5   Elect Director Nicholas Brown           For       For          Management
1.6   Elect Director Richard Cisne            For       For          Management
1.7   Elect Director Robert East              For       For          Management
1.8   Elect Director Catherine B. Freedberg   For       For          Management
1.9   Elect Director Linda Gleason            For       For          Management
1.10  Elect Director Peter Kenny              For       For          Management
1.11  Elect Director Henry Mariani            For       For          Management
1.12  Elect Director Robert Proost            For       For          Management
1.13  Elect Director R. L. Qualls             For       For          Management
1.14  Elect Director John Reynolds            For       For          Management
1.15  Elect Director Sherece West-Scantlebury For       For          Management
2     Change Range for Size of the Board      For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Restricted Stock Plan           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BANKFINANCIAL CORPORATION

Ticker:       BFIN           Security ID:  06643P104
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Morgan Gasior         For       For          Management
1.2   Elect Director John W. Palmer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BANKRATE, INC.

Ticker:       RATE           Security ID:  06647F102
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter C. Morse           For       For          Management
1b    Elect Director Christian Stahl          For       For          Management
1c    Elect Director Mitch Truwit             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANKUNITED, INC.

Ticker:       BKU            Security ID:  06652K103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tere Blanca              For       For          Management
1.2   Elect Director Sue M. Cobb              For       For          Management
1.3   Elect Director Eugene F. DeMark         For       For          Management
1.4   Elect Director Michael J. Dowling       For       For          Management
1.5   Elect Director John A. Kanas            For       For          Management
1.6   Elect Director Douglas J. Pauls         For       For          Management
1.7   Elect Director Rajinder P. Singh        For       For          Management
1.8   Elect Director Sanjiv Sobti             For       For          Management
1.9   Elect Director A. Robert Towbin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V208
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jesse G. Foster          For       For          Management
1.2   Elect Director Mark J. Grescovich       For       For          Management
1.3   Elect Director D. Michael Jones         For       Withhold     Management
1.4   Elect Director David A. Klaue           For       For          Management
1.5   Elect Director Brent A. Orrico          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAR HARBOR BANKSHARES

Ticker:       BHB            Security ID:  066849100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew L. Caras         For       For          Management
1.2   Elect Director Robert C. Carter         For       For          Management
1.3   Elect Director Thomas A. Colwell        For       For          Management
1.4   Elect Director Peter Dodge              For       For          Management
1.5   Elect Director Martha T. Dudman         For       For          Management
1.6   Elect Director Lauri E. Fernald         For       For          Management
1.7   Elect Director Gregg S. Hannah          For       For          Management
1.8   Elect Director Clyde H. Lewis           For       For          Management
1.9   Elect Director Joseph M. Murphy         For       For          Management
1.10  Elect Director Constance C. Shea        For       For          Management
1.11  Elect Director Curtis C. Simard         For       For          Management
1.12  Elect Director Kenneth E. Smith         For       For          Management
1.13  Elect Director Scott G. Toothaker       For       For          Management
1.14  Elect Director David B. Woodside        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARNES & NOBLE, INC.

Ticker:       BKS            Security ID:  067774109
Meeting Date: SEP 10, 2013   Meeting Type: Annual
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Riggio           For       For          Management
1.2   Elect Director David G. Golden          For       For          Management
1.3   Elect Director David A. Wilson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARNES GROUP INC.

Ticker:       B              Security ID:  067806109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William S. Bristow, Jr.  For       For          Management
1.2   Elect Director Patrick J. Dempsey       For       For          Management
1.3   Elect Director Hassell H. McClellan     For       For          Management
1.4   Elect Director JoAnna Sohovich          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. D'Agostino, Jr. For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Thomas P. Moore, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BASSETT FURNITURE INDUSTRIES, INCORPORATED

Ticker:       BSET           Security ID:  070203104
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Brown           For       For          Management
1.2   Elect Director Kristina Cashman         For       For          Management
1.3   Elect Director Paul Fulton              For       For          Management
1.4   Elect Director Howard H. Haworth        For       For          Management
1.5   Elect Director George W. Henderson, III For       For          Management
1.6   Elect Director J. Walter McDowell       For       For          Management
1.7   Elect Director Dale C. Pond             For       For          Management
1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management
1.9   Elect Director William C. Wampler, Jr.  For       For          Management
1.10  Elect Director William C. Warden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BAZAARVOICE, INC.

Ticker:       BV             Security ID:  073271108
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dev C. Ittycheria        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BBCN BANCORP, INC.

Ticker:       BBCN           Security ID:  073295107
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis M. Cosso           For       For          Management
1.2   Elect Director Jin Chul Jhung           For       For          Management
1.3   Elect Director Kevin S. Kim             For       For          Management
1.4   Elect Director Peter Y.S. Kim           For       For          Management
1.5   Elect Director Sang Hoon Kim            For       For          Management
1.6   Elect Director Chung Hyun Lee           For       For          Management
1.7   Elect Director David P. Malone          For       For          Management
1.8   Elect Director Scott Yoon-Suk Whang     For       For          Management
1.9   Elect Director Dale S. Zuehls           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BBX CAPITAL CORPORATION

Ticker:       BBX            Security ID:  05540P100
Meeting Date: APR 29, 2014   Meeting Type: Special
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

BBX CAPITAL CORPORATION

Ticker:       BBX            Security ID:  05540P100
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director Norman H. Becker         For       Withhold     Management
1.3   Elect Director Steven M. Coldren        For       For          Management
1.4   Elect Director Bruno L. Di Giulian      For       For          Management
1.5   Elect Director Willis N. Holcombe       For       For          Management
1.6   Elect Director Jarett S. Levan          For       For          Management
1.7   Elect Director Anthony P. Segreto       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

BEAM INC.

Ticker:       BEAM           Security ID:  073730103
Meeting Date: MAR 25, 2014   Meeting Type: Special
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BEAR STATE FINANCIAL INC

Ticker:       BSF            Security ID:  32020F303
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dabbs Cavin           For       For          Management
1.2   Elect Director K. Aaron Clark           For       For          Management
1.3   Elect Director Frank Conner             For       For          Management
1.4   Elect Director Scott T. Ford            For       For          Management
1.5   Elect Director G. Brock Gearhart        For       For          Management
1.6   Elect Director John P. Hammerschmidt    For       For          Management
1.7   Elect Director O. Fitzgerald Hill       For       For          Management
1.8   Elect Director Richard N. Massey        For       For          Management
1.9   Elect Director John H. Hendrix          For       For          Management
1.10  Elect Director Daniel C. Horton         For       For          Management
1.11  Elect Director Ian R. Vaughan           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEASLEY BROADCAST GROUP, INC.

Ticker:       BBGI           Security ID:  074014101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George G. Beasley        For       For          Management
1.2   Elect Director Bruce G. Beasley         For       For          Management
1.3   Elect Director Caroline Beasley         For       For          Management
1.4   Elect Director Brian E. Beasley         For       For          Management
1.5   Elect Director Joe B. Cox               For       For          Management
1.6   Elect Director Allen B. Shaw            For       For          Management
1.7   Elect Director Mark S. Fowler           For       For          Management
1.8   Elect Director Herbert W. McCord        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BEAZER HOMES USA, INC.

Ticker:       BZH            Security ID:  07556Q881
Meeting Date: FEB 06, 2014   Meeting Type: Annual
Record Date:  DEC 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth S. Acton       For       For          Management
1b    Elect Director Laurent Alpert           For       For          Management
1c    Elect Director Brian C. Beazer          For       For          Management
1d    Elect Director Peter G. Leemputte       For       For          Management
1e    Elect Director Allan P. Merrill         For       For          Management
1f    Elect Director Norma A. Provencio       For       For          Management
1g    Elect Director Larry T. Solari          For       For          Management
1h    Elect Director Stephen P. Zelnak, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BEBE STORES, INC.

Ticker:       BEBE           Security ID:  075571109
Meeting Date: NOV 22, 2013   Meeting Type: Annual
Record Date:  SEP 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manny Mashouf            For       For          Management
1.2   Elect Director Barbara Bass             For       For          Management
1.3   Elect Director Steve Birkhold           For       For          Management
1.4   Elect Director Cynthia Cohen            For       For          Management
1.5   Elect Director Corrado Federico         For       For          Management
1.6   Elect Director Narender (Narry) Singh   For       For          Management
1.7   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEL FUSE INC.

Ticker:       BELFB          Security ID:  077347300
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Avi Eden                 For       For          Management
1.2   Elect Director Robert H. Simandl        For       Withhold     Management
1.3   Elect Director Norman Yeung             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Aldrich            For       For          Management
1.2   Elect Director Lance C. Balk            For       For          Management
1.3   Elect Director Steven W. Berglund       For       For          Management
1.4   Elect Director Judy L. Brown            For       For          Management
1.5   Elect Director Bryan C. Cressey         For       For          Management
1.6   Elect Director Glenn Kalnasy            For       For          Management
1.7   Elect Director George Minnich           For       For          Management
1.8   Elect Director John M. Monter           For       For          Management
1.9   Elect Director John S. Stroup           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BELO CORP.

Ticker:       BLC            Security ID:  080555105
Meeting Date: SEP 25, 2013   Meeting Type: Special
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BEMIS COMPANY, INC.

Ticker:       BMS            Security ID:  081437105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Perry          For       For          Management
1.2   Elect Director Timothy M. Manganello    For       For          Management
1.3   Elect Director Philip G. Weaver         For       For          Management
1.4   Elect Director Henry J. Theisen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Dawson        For       For          Management
1.2   Elect Director Gayla J. Delly           For       For          Management
1.3   Elect Director Peter G. Dorflinger      For       For          Management
1.4   Elect Director Douglas G. Duncan        For       For          Management
1.5   Elect Director Kenneth T. Lamneck       For       For          Management
1.6   Elect Director David W. Scheible        For       For          Management
1.7   Elect Director Bernee D.L. Strom        For       For          Management
1.8   Elect Director Clay C. Williams         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENEFICIAL MUTUAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08173R104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard P. Cuddy          For       For          Management
1.2   Elect Director Frank A. Farnesi         For       For          Management
1.3   Elect Director Thomas J. Lewis          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BENEFITFOCUS, INC.

Ticker:       BNFT           Security ID:  08180D106
Meeting Date: JUN 07, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn A. Jenkins         For       For          Management
1.2   Elect Director Joseph P. DiSabato       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Daly          For       For          Management
1.2   Elect Director Susan M. Hill            For       For          Management
1.3   Elect Director Cornelius D. Mahoney     For       For          Management
1.4   Elect Director John W. Altmeyer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERRY PETROLEUM COMPANY

Ticker:       BRY            Security ID:  085789105
Meeting Date: DEC 16, 2013   Meeting Type: Special
Record Date:  NOV 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BERRY PLASTICS GROUP, INC.

Ticker:       BERY           Security ID:  08579W103
Meeting Date: MAR 11, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Evan Bayh             For       For          Management
1.2   Elect Director Anthony M. Civale        For       For          Management
1.3   Elect Director Ronald S. Rolfe          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director David J. Campisi         For       For          Management
1.3   Elect Director James R. Chambers        For       For          Management
1.4   Elect Director Peter J. Hayes           For       For          Management
1.5   Elect Director Brenda J. Lauderback     For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Russell Solt             For       For          Management
1.8   Elect Director James R. Tener           For       For          Management
1.9   Elect Director Dennis B. Tishkoff       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Philip L. Cooley         For       For          Management
1.3   Elect Director Kenneth R. Cooper        For       Withhold     Management
1.4   Elect Director William L. Johnson       For       Withhold     Management
1.5   Elect Director James P. Mastrian        For       Withhold     Management
1.6   Elect Director Ruth J. Person           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director Kevin O. Meyers          For       Withhold     Management
1.3   Elect Director Jim W. Mogg              For       For          Management
1.4   Elect Director Edmund P. Segner, III    For       For          Management
1.5   Elect Director Michael E. Wiley         For       For          Management
1.6   Elect Director R. Scot Woodall          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572207
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Drapeau            For       For          Management
1.2   Elect Director Robert M. Malchione      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BIOMED REALTY TRUST, INC.

Ticker:       BMR            Security ID:  09063H107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Gold             For       For          Management
1.2   Elect Director Daniel M. Bradbury       For       Withhold     Management
1.3   Elect Director William R. Brody         For       For          Management
1.4   Elect Director Gary A. Kreitzer         For       For          Management
1.5   Elect Director Theodore D. Roth         For       For          Management
1.6   Elect Director Janice L. Sears          For       For          Management
1.7   Elect Director M. Faye Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BIOMED REALTY TRUST, INC.

Ticker:       BMR            Security ID:  09063H107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Gold             For       For          Management
1.2   Elect Director Daniel M. Bradbury       For       For          Management
1.3   Elect Director William R. Brody         For       For          Management
1.4   Elect Director Gary A. Kreitzer         For       For          Management
1.5   Elect Director Theodore D. Roth         For       For          Management
1.6   Elect Director Janice L. Sears          For       For          Management
1.7   Elect Director M. Faye Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BIOSCRIP, INC.

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Smith         For       For          Management
1.2   Elect Director Charlotte W. Collins     For       For          Management
1.3   Elect Director Samuel P. Frieder        For       For          Management
1.4   Elect Director Myron Z. Holubiak        For       For          Management
1.5   Elect Director David R. Hubers          For       For          Management
1.6   Elect Director Yon Y. Jorden            For       For          Management
1.7   Elect Director Tricia H. Nguyen         For       For          Management
1.8   Elect Director Richard L. Robbins       For       For          Management
1.9   Elect Director Stuart A. Samuels        For       For          Management
1.10  Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BLACK BOX CORPORATION

Ticker:       BBOX           Security ID:  091826107
Meeting Date: AUG 06, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Crouch        For       For          Management
1.2   Elect Director Thomas W. Golonski       For       For          Management
1.3   Elect Director Thomas G. Greig          For       For          Management
1.4   Elect Director John S. Heller           For       For          Management
1.5   Elect Director William H. Hernandez     For       For          Management
1.6   Elect Director Michael McAndrew         For       For          Management
1.7   Elect Director Edward A. Nicholson      For       For          Management
1.8   Elect Director Joel T. Trammell         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACK DIAMOND, INC.

Ticker:       BDE            Security ID:  09202G101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren B. Kanders        For       For          Management
1.2   Elect Director Robert R. Schiller       For       For          Management
1.3   Elect Director Peter R. Metcalf         For       For          Management
1.4   Elect Director Donald L. House          For       For          Management
1.5   Elect Director Nicholas Sokolow         For       Withhold     Management
1.6   Elect Director Michael A. Henning       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACK HILLS CORPORATION

Ticker:       BKH            Security ID:  092113109
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Emery           For       For          Management
1.2   Elect Director Rebecca B. Roberts       For       For          Management
1.3   Elect Director Warren L. Robinson       For       For          Management
1.4   Elect Director John B. Vering           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACKROCK KELSO CAPITAL CORPORATION

Ticker:       BKCC           Security ID:  092533108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Baron            For       For          Management
1.2   Elect Director Jerrold B. Harris        For       For          Management
1.3   Elect Director Michael B. Lazar         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKROCK KELSO CAPITAL CORPORATION

Ticker:       BKCC           Security ID:  092533108
Meeting Date: MAY 09, 2014   Meeting Type: Special
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

BLUCORA, INC.

Ticker:       BCOR           Security ID:  095229100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth Huebner        For       For          Management
1.2   Elect Director Andrew Snyder            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLUE CAPITAL REINSURANCE HOLDINGS LTD.

Ticker:       BCRH           Security ID:  G1190F107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Harris    For       For          Management
1.2   Elect Director John R. Weale            For       For          Management
2     Approve PricewaterhouseCoopers Ltd as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

BLUEBIRD BIO, INC.

Ticker:       BLUE           Security ID:  09609G100
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Gillis            For       For          Management
1.2   Elect Director Nick Leschly             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JANE A. DIETZE                 For       For          Management
1..2  DIRECTOR-ROBERT B. GOERGEN              For       For          Management
1..3  DIRECTOR-ROBERT B. GOERGEN, JR.         For       For          Management
1..4  DIRECTOR-NEAL I. GOLDMAN                For       For          Management
1..5  DIRECTOR-ANDREW GRAHAM                  For       For          Management
1..6  DIRECTOR-BRETT M. JOHNSON               For       For          Management
1..7  DIRECTOR-ILAN KAUFTHAL                  For       For          Management
1..8  DIRECTOR-JAMES M. MCTAGGART             For       For          Management
1..9  DIRECTOR-HOWARD E. ROSE                 For       For          Management
2.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management
      EXECUTIVE COMPENSATION.
3.    TO APPROVE THE VISALUS, INC. 2012       For       For          Management
      OMNIBUS INCENTIVE PLAN PURSUANT TO
      INTERNAL REVENUE CODE 162(M).
4.    TO RATIFY THE APPOINTMENT OF THE        For       For          Management
      COMPANY'S INDEPENDENT AUDITORS.


--------------------------------------------------------------------------------

BNC BANCORP

Ticker:       BNCN           Security ID:  05566T101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Coltrane, Jr.  For       For          Management
1.2   Elect Director Richard F. Wood          For       For          Management
1.3   Elect Director G. Kennedy Thompson      For       For          Management
1.4   Elect Director Elaine M. Lyerly         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUN 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Larry C. Corbin          For       For          Management
1b    Elect Director Steven A. Davis          For       For          Management
1c    Elect Director Michael J. Gasser        For       For          Management
1d    Elect Director E. Gordon Gee            For       For          Management
1e    Elect Director E.W. (Bill) Ingram, III  For       For          Management
1f    Elect Director Mary Kay Haben           For       For          Management
1g    Elect Director Cheryl L. Krueger        For       For          Management
1h    Elect Director G. Robert Lucas          For       For          Management
1i    Elect Director Eileen A. Mallesch       For       For          Management
1j    Elect Director Paul S. Williams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BODY CENTRAL CORP.

Ticker:       BODY           Security ID:  09689U102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna R. Ecton           For       For          Management
1.2   Elect Director Scott M. Gallin          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BOINGO WIRELESS, INC.

Ticker:       WIFI           Security ID:  09739C102
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chuck Davis              For       For          Management
1.2   Elect Director Michael Finley           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOK FINANCIAL CORPORATION

Ticker:       BOKF           Security ID:  05561Q201
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Allen         For       For          Management
1.2   Elect Director Alan S. Armstrong        For       Withhold     Management
1.3   Elect Director C. Fred Ball, Jr.        For       For          Management
1.4   Elect Director Sharon J. Bell           For       For          Management
1.5   Elect Director Peter C. Boylan, III     For       For          Management
1.6   Elect Director Steven G. Bradshaw       For       For          Management
1.7   Elect Director Chester E. Cadieux, III  For       For          Management
1.8   Elect Director Joseph W. Craft, III     For       For          Management
1.9   Elect Director Daniel H. Ellinor        For       For          Management
1.10  Elect Director John W. Gibson           For       For          Management
1.11  Elect Director David F. Griffin         For       For          Management
1.12  Elect Director V. Burns Hargis          For       For          Management
1.13  Elect Director Douglas D. Hawthorne     For       For          Management
1.14  Elect Director E. Carey Joullian, IV    For       For          Management
1.15  Elect Director George B. Kaiser         For       For          Management
1.16  Elect Director Robert J. LaFortune      For       For          Management
1.17  Elect Director Stanley A. Lybarger      For       For          Management
1.18  Elect Director Steven J. Malcolm        For       For          Management
1.19  Elect Director E.C. Richards            For       For          Management
1.20  Elect Director John Richels             For       Withhold     Management
1.21  Elect Director Michael C. Turpen        For       For          Management
1.22  Elect Director R. A. Walker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BOLT TECHNOLOGY CORPORATION

Ticker:       BOLT           Security ID:  097698104
Meeting Date: NOV 26, 2013   Meeting Type: Annual
Record Date:  OCT 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Espeso            For       For          Management
1.2   Elect Director Michael C. Hedger        For       For          Management
1.3   Elect Director Stephen F. Ryan          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOZ ALLEN HAMILTON HOLDING CORPORATION

Ticker:       BAH            Security ID:  099502106
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan M. Holt            For       For          Management
1.2   Elect Director Arthur E. Johnson        For       For          Management
1.3   Elect Director Charles O. Rossotti      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton G. Deutsch       For       For          Management
1.2   Elect Director Deborah F. Kuenstner     For       For          Management
1.3   Elect Director Daniel P. Nolan          For       For          Management
1.4   Elect Director Brian G. Shapiro         For       For          Management
1.5   Elect Director William J. Shea          For       For          Management
1.6   Elect Director Stephen M. Waters        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: BRUCE L. BYRNES   For       For          Management
1B.   ELECTION OF DIRECTOR: NELDA J. CONNORS  For       For          Management
1C.   ELECTION OF DIRECTOR: KRISTINA M.       For       For          Management
      JOHNSON
1D.   ELECTION OF DIRECTOR: EDWARD J. LUDWIG  For       For          Management
1E.   ELECTION OF DIRECTOR: MICHAEL F.        For       For          Management
      MAHONEY
1F.   ELECTION OF DIRECTOR: ERNEST MARIO      For       For          Management
1G.   ELECTION OF DIRECTOR: N.J. NICHOLAS,    For       For          Management
      JR.
1H.   ELECTION OF DIRECTOR: PETE M. NICHOLAS  For       For          Management
1I.   ELECTION OF DIRECTOR: UWE E. REINHARDT  For       For          Management
1J.   ELECTION OF DIRECTOR: DAVID J. ROUX     For       For          Management
1K.   ELECTION OF DIRECTOR: JOHN E. SUNUNU    For       For          Management
2.    TO CONSIDER AND VOTE UPON AN ADVISORY   For       For          Management
      VOTE TO APPROVE NAMED EXECUTIVE
      OFFICER COMPENSATION.
3.    TO APPROVE AN AMENDMENT AND             For       For          Management
      RESTATEMENT OF OUR 2006 GLOBAL
      EMPLOYEE STOCK OWNERSHIP PLAN.
4.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE 2014 FISCAL YEAR.
5.    TO CONSIDER AND VOTE UPON A             Unknown   Abstain      Shareholder
      STOCKHOLDER PROPOSAL SUBMITTED BY THE
      PEOPLE FOR THE ETHICAL TREATMENT OF
      ANIMALS CONCERNING ACCOUNTABILITY IN
      ANIMAL EXPERIMENTATION.


--------------------------------------------------------------------------------

BOULDER BRANDS, INC.

Ticker:       BDBD           Security ID:  101405108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin D. Chereskin    For       For          Management
1.2   Elect Director Gerald J. 'Bud' Laber    For       For          Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BPZ RESOURCES, INC.

Ticker:       BPZ            Security ID:  055639108
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen C. Beasley       For       For          Management
1.2   Elect Director Jerelyn Eagan            For       For          Management
1.3   Elect Director Richard Spies            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRANDYWINE REALTY TRUST

Ticker:       BDN            Security ID:  105368203
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter D'Alessio         For       For          Management
1.2   Elect Director Anthony A. Nichols, Sr.  For       For          Management
1.3   Elect Director Gerard H. Sweeney        For       For          Management
1.4   Elect Director Wyche Fowler             For       For          Management
1.5   Elect Director Michael J. Joyce         For       For          Management
1.6   Elect Director Charles P. Pizzi         For       For          Management
1.7   Elect Director James C. Diggs           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRAVO BRIO RESTAURANT GROUP, INC.

Ticker:       BBRG           Security ID:  10567B109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Alton F. ('Rick')        For       For          Management
      Doody, III
1B    Elect Director David B. Pittaway        For       For          Management
1C    Elect Director Harold O. Rosser, II     For       For          Management
1D    Elect Director Fortunato N. Valenti     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRE PROPERTIES, INC.

Ticker:       BRE            Security ID:  05564E106
Meeting Date: MAR 28, 2014   Meeting Type: Special
Record Date:  JAN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles I. Massoud       For       For          Management
1.2   Elect Director Raymond A. Nielsen       For       For          Management
1.3   Elect Director Kevin M. O'Connor        For       For          Management
1.4   Elect Director Thomas J. Tobin          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGE CAPITAL HOLDINGS

Ticker:       BBNK           Security ID:  108030107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Owen Brown      For       For          Management
1.2   Elect Director Howard N. Gould          For       For          Management
1.3   Elect Director Francis J. Harvey        For       For          Management
1.4   Elect Director Allan C. Kramer          For       For          Management
1.5   Elect Director Robert P. Latta          For       For          Management
1.6   Elect Director Daniel P. Myers          For       For          Management
1.7   Elect Director Christopher B. Paisley   For       Withhold     Management
1.8   Elect Director Thomas M. Quigg          For       For          Management
1.9   Elect Director Thomas A. Sa             For       For          Management
1.10  Elect Director Terry Schwakopf          For       For          Management
1.11  Elect Director Barry A. Turkus          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGEPOINT EDUCATION, INC.

Ticker:       BPI            Security ID:  10807M105
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Crandall            For       For          Management
1.2   Elect Director Adarsh Sarma             For       For          Management
1.3   Elect Director Marye Anne Fox           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIGGS & STRATTON CORPORATION

Ticker:       BGG            Security ID:  109043109
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Achtmeyer     For       For          Management
1.2   Elect Director Patricia L. Kampling     For       For          Management
1.3   Elect Director Todd J. Teske            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRISTOW GROUP INC.

Ticker:       BRS            Security ID:  110394103
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director Stephen J. Cannon        For       For          Management
1.3   Elect Director William E. Chiles        For       For          Management
1.4   Elect Director Michael A. Flick         For       For          Management
1.5   Elect Director Lori A. Gobillot         For       For          Management
1.6   Elect Director Ian A. Godden            For       For          Management
1.7   Elect Director Stephen A. King          For       For          Management
1.8   Elect Director Thomas C. Knudson        For       For          Management
1.9   Elect Director Mathew Masters           For       For          Management
1.10  Elect Director Bruce H. Stover          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Carroll       For       For          Management
1.2   Elect Director John G. Schreiber        For       For          Management
1.3   Elect Director A.J. Agarwal             For       For          Management
1.4   Elect Director Michael Berman           For       For          Management
1.5   Elect Director Anthony W. Deering       For       For          Management
1.6   Elect Director Jonathan D. Gray         For       For          Management
1.7   Elect Director Nadeem Meghji            For       For          Management
1.8   Elect Director William D. Rahm          For       For          Management
1.9   Elect Director William J. Stein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker:       BR             Security ID:  11133T103
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: LESLIE A. BRUN    For       For          Management
1B.   ELECTION OF DIRECTOR: RICHARD J. DALY   For       For          Management
1C.   ELECTION OF DIRECTOR: ROBERT N. DUELKS  For       For          Management
1D.   ELECTION OF DIRECTOR: RICHARD J.        For       For          Management
      HAVILAND
1E.   ELECTION OF DIRECTOR: SANDRA S. JAFFEE  For       For          Management
1F.   ELECTION OF DIRECTOR: STUART R. LEVINE  For       For          Management
1G.   ELECTION OF DIRECTOR: MAURA A. MARKUS   For       For          Management
1H.   ELECTION OF DIRECTOR: THOMAS J. PERNA   For       For          Management
1I.   ELECTION OF DIRECTOR: ALAN J. WEBER     For       For          Management
2.    TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management
      & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTANTS FOR THE FISCAL YEAR ENDING
      JUNE 30, 2014.
3.    APPROVAL OF THE AMENDMENT AND           For       For          Management
      RESTATEMENT OF THE BROADRIDGE 2007
      OMNIBUS AWARD PLAN.
4.    ADVISORY VOTE ON THE COMPANY'S          For       For          Management
      EXECUTIVE COMPENSATION (THE SAY ON PAY
      VOTE).


--------------------------------------------------------------------------------

BROCADE COMMUNICATIONS SYSTEMS, INC.

Ticker:       BRCD           Security ID:  111621306
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy Bruner              For       For          Management
1.2   Elect Director Lloyd A. Carney          For       For          Management
1.3   Elect Director Renato (Renny) A.        For       For          Management
      DiPentima
1.4   Elect Director Alan L. Earhart          For       For          Management
1.5   Elect Director John W. Gerdelman        For       For          Management
1.6   Elect Director Dave House               For       For          Management
1.7   Elect Director L. William Krause        For       For          Management
1.8   Elect Director David E. Roberson        For       For          Management
1.9   Elect Director Sanjay Vaswani           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Boles           For       For          Management
      Fitzgerald
1.2   Elect Director Bogdan Nowak             For       For          Management
1.3   Elect Director Merrill W. Sherman       For       For          Management
1.4   Elect Director Peter O. Wilde           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: FEB 05, 2014   Meeting Type: Annual
Record Date:  DEC 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Robyn C. Davis           For       For          Management
1.3   Elect Director Joseph R. Martin         For       For          Management
1.4   Elect Director John K. McGillicuddy     For       For          Management
1.5   Elect Director Krishna G. Palepu        For       For          Management
1.6   Elect Director Kirk P. Pond             For       For          Management
1.7   Elect Director Stephen S. Schwartz      For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark S. Wrighton         For       For          Management
1.10  Elect Director Ellen M. Zane            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROWN & BROWN, INC.

Ticker:       BRO            Security ID:  115236101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-J. HYATT BROWN                 For       For          Management
1.2   DIRECTOR-SAMUEL P. BELL, III            For       For          Management
1.3   DIRECTOR-HUGH M. BROWN                  For       For          Management
1.4   DIRECTOR-J. POWELL BROWN                For       For          Management
1.5   DIRECTOR-BRADLEY CURREY, JR.            For       For          Management
1.6   DIRECTOR-THEODORE J. HOEPNER            For       For          Management
1.7   DIRECTOR-JAMES S. HUNT                  For       For          Management
1.8   DIRECTOR-TONI JENNINGS                  For       For          Management
1.9   DIRECTOR-TIMOTHY R. M. MAIN             For       For          Management
1.10  DIRECTOR-H. PALMER PROCTOR, JR.         For       For          Management
1.11  DIRECTOR-WENDELL  S. REILLY             For       For          Management
1.12  DIRECTOR-CHILTON D. VARNER              For       For          Management
2     THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management
      DELOITTE & TOUCHE LLP AS BROWN &
      BROWN, INC.'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2014.
3     TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPENSATION OF NAMED EXECUTIVE
      OFFICERS.


--------------------------------------------------------------------------------

BROWN & BROWN, INC.

Ticker:       BRO            Security ID:  115236101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hyatt Brown           For       For          Management
1.2   Elect Director Samuel P. Bell, III      For       For          Management
1.3   Elect Director Hugh M. Brown            For       For          Management
1.4   Elect Director J. Powell Brown          For       For          Management
1.5   Elect Director Bradley Currey, Jr.      For       For          Management
1.6   Elect Director Theodore J. Hoepner      For       For          Management
1.7   Elect Director James S. Hunt            For       For          Management
1.8   Elect Director Toni Jennings            For       For          Management
1.9   Elect Director Timothy R.M. Main        For       For          Management
1.10  Elect Director H. Palmer Proctor, Jr.   For       For          Management
1.11  Elect Director Wendell S. Reilly        For       For          Management
1.12  Elect Director Chilton D. Varner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BROWN SHOE COMPANY, INC.

Ticker:       BWS            Security ID:  115736100
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Lee Capps, III        For       For          Management
1.2   Elect Director Carla Hendra             For       For          Management
1.3   Elect Director Patricia G. McGinnis     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRUNSWICK CORPORATION

Ticker:       BC             Security ID:  117043109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nancy E. Cooper          For       For          Management
1b    Elect Director Dustan E. McCoy          For       For          Management
1c    Elect Director Ralph C. Stayer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRUNSWICK CORPORATION

Ticker:       BC             Security ID:  117043109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nancy E. Cooper          For       Against      Management
1b    Elect Director Dustan E. McCoy          For       For          Management
1c    Elect Director Ralph C. Stayer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis J. Leto          For       For          Management
1.2   Elect Director Britton H. Murdoch       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: AUG 15, 2013   Meeting Type: Special
Record Date:  JUL 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

BUNGE LIMITED

Ticker:       BG             Security ID:  G16962105
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ernest G. Bachrach       For       For          Management
1b    Elect Director Enrique H. Boilini       For       For          Management
1c    Elect Director Carol M. Browner         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors and Authorize Board to
      Determine the Independent Auditor's
      Fees
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

C&F FINANCIAL CORPORATION

Ticker:       CFFI           Security ID:  12466Q104
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. P. Causey Jr.         For       For          Management
1.2   Elect Director Barry R. Chernack        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C&J ENERGY SERVICES, INC.

Ticker:       CJES           Security ID:  12467B304
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua E. Comstock       For       For          Management
1.2   Elect Director Randall C. McMullen, Jr. For       For          Management
1.3   Elect Director Darren M. Friedman       For       For          Management
1.4   Elect Director Adrianna Ma              For       For          Management
1.5   Elect Director Michael Roemer           For       For          Management
1.6   Elect Director C. James Stewart, III    For       For          Management
1.7   Elect Director H.H. "Tripp" Wommack,    For       For          Management
      III
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Enriquez            For       For          Management
1.2   Elect Director William C. Kirby         For       For          Management
1.3   Elect Director Henry F. McCance         For       For          Management
1.4   Elect Director Patrick M. Prevost       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACI INTERNATIONAL INC

Ticker:       CACI           Security ID:  127190304
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Asbury           For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
1.3   Elect Director James S. Gilmore, III    For       For          Management
1.4   Elect Director William L. Jews          For       For          Management
1.5   Elect Director Gregory G. Johnson       For       For          Management
1.6   Elect Director J. Phillip London        For       For          Management
1.7   Elect Director James L. Pavitt          For       For          Management
1.8   Elect Director Warren R. Phillips       For       For          Management
1.9   Elect Director Charles P. Revoile       For       For          Management
1.10  Elect Director William S. Wallace       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAESARS ENTERTAINMENT CORPORATION

Ticker:       CZR            Security ID:  127686103
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelvin Davis             For       For          Management
1.2   Elect Director Eric Press               For       For          Management
1.3   Elect Director David Sambur             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor M. Garcia         For       For          Management
1.2   Elect Director Gary M. Sawka            For       For          Management
1.3   Elect Director Marvin Dennis            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAL DIVE INTERNATIONAL, INC.

Ticker:       DVR            Security ID:  12802T101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Mills            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 04, 2013   Meeting Type: Annual
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director Timothy A. Dawson        For       For          Management
1.3   Elect Director Letitia C. Hughes        For       For          Management
1.4   Elect Director Sherman L. Miller        For       For          Management
1.5   Elect Director James E. Poole           For       For          Management
1.6   Elect Director Steve W. Sanders         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALAMOS ASSET MANAGEMENT, INC.

Ticker:       CLMS           Security ID:  12811R104
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Black            For       For          Management
1.2   Elect Director Thomas F. Eggers         For       For          Management
1.3   Elect Director Richard W. Gilbert       For       For          Management
1.4   Elect Director Keith M. Schappert       For       For          Management
1.5   Elect Director William N. Shiebler      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA FIRST NATIONAL BANCORP

Ticker:       CFNB           Security ID:  130222102
Meeting Date: NOV 19, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick E. Paddon        For       For          Management
1.2   Elect Director Glen T. Tsuma            For       For          Management
1.3   Elect Director Michael H. Lowry         For       For          Management
1.4   Elect Director Harris Ravine            For       For          Management
1.5   Elect Director Danilo Cacciamatta       For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry P. Bayer           For       For          Management
1.2   Elect Director Edwin A. Guiles          For       For          Management
1.3   Elect Director Bonnie G. Hill           For       For          Management
1.4   Elect Director Martin A. Kropelnicki    For       For          Management
1.5   Elect Director Thomas M. Krummel        For       For          Management
1.6   Elect Director Richard P. Magnuson      For       For          Management
1.7   Elect Director Linda R. Meier           For       For          Management
1.8   Elect Director Peter C. Nelson          For       For          Management
1.9   Elect Director Lester A. Snow           For       For          Management
1.10  Elect Director George A. Vera           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CALIX, INC.

Ticker:       CALX           Security ID:  13100M509
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin DeNuccio           For       For          Management
1.2   Elect Director Michael Matthews         For       For          Management
1.3   Elect Director Thomas Pardun            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALLAWAY GOLF COMPANY

Ticker:       ELY            Security ID:  131193104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oliver G. (Chip)         For       For          Management
      Brewer, III
1.2   Elect Director Ronald S. Beard          For       For          Management
1.3   Elect Director Samuel H. Armacost       For       For          Management
1.4   Elect Director John C. Cushman, III     For       For          Management
1.5   Elect Director John F. Lundgren         For       For          Management
1.6   Elect Director Adebayo O. Ogunlesi      For       For          Management
1.7   Elect Director Richard L. Rosenfield    For       For          Management
1.8   Elect Director Anthony S. Thornley      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X102
Meeting Date: JAN 15, 2014   Meeting Type: Special
Record Date:  DEC 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Nocchiero     For       For          Management
1.2   Elect Director Matthew Regis Bob        For       For          Management
1.3   Elect Director James M. Trimble         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rosina B. Dixon          For       For          Management
1.2   Elect Director Kathryn R. Harrigan      For       For          Management
1.3   Elect Director Leon J. Hendrix, Jr.     For       For          Management
1.4   Elect Director Ilan Kaufthal            For       For          Management
1.5   Elect Director Steven M. Klosk          For       For          Management
1.6   Elect Director William B. Korb          For       For          Management
1.7   Elect Director Peter G. Tombros         For       For          Management
1.8   Elect Director Shlomo Yanai             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMDEN NATIONAL CORPORATION

Ticker:       CAC            Security ID:  133034108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Campbell       For       For          Management
1.2   Elect Director Craig S. Gunderson       For       For          Management
1.3   Elect Director John W. Holmes           For       For          Management
1.4   Elect Director John M. Rohman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMDEN PROPERTY TRUST

Ticker:       CPT            Security ID:  133131102
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Campo         For       For          Management
1.2   Elect Director Scott S. Ingraham        For       For          Management
1.3   Elect Director Lewis A. Levey           For       For          Management
1.4   Elect Director William B. McGuire, Jr.  For       For          Management
1.5   Elect Director William F. Paulsen       For       For          Management
1.6   Elect Director D. Keith Oden            For       For          Management
1.7   Elect Director F. Gardner Parker        For       Withhold     Management
1.8   Elect Director Frances Aldrich          For       For          Management
      Sevilla-Sacasa
1.9   Elect Director Steven A. Webster        For       Withhold     Management
1.10  Elect Director Kelvin R. Westbrook      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAMDEN PROPERTY TRUST

Ticker:       CPT            Security ID:  133131102
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Campo         For       For          Management
1.2   Elect Director Scott S. Ingraham        For       For          Management
1.3   Elect Director Lewis A. Levey           For       For          Management
1.4   Elect Director William B. McGuire, Jr.  For       For          Management
1.5   Elect Director William F. Paulsen       For       For          Management
1.6   Elect Director D. Keith Oden            For       For          Management
1.7   Elect Director F. Gardner Parker        For       For          Management
1.8   Elect Director Frances Aldrich          For       For          Management
      Sevilla-Sacasa
1.9   Elect Director Steven A. Webster        For       For          Management
1.10  Elect Director Kelvin R. Westbrook      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAMPUS CREST COMMUNITIES, INC.

Ticker:       CCG            Security ID:  13466Y105
Meeting Date: APR 21, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted W. Rollins           For       For          Management
1.2   Elect Director Lauro Gonzalez-Moreno    For       For          Management
1.3   Elect Director Richard S. Kahlbaugh     For       Withhold     Management
1.4   Elect Director James W. McCaughan       For       For          Management
1.5   Elect Director Denis McGlynn            For       For          Management
1.6   Elect Director Daniel L. Simmons        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAPITAL BANK FINANCIAL CORP.

Ticker:       CBF            Security ID:  139794101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha M. Bachman        For       For          Management
1.2   Elect Director Richard M. DeMartini     For       For          Management
1.3   Elect Director Peter N. Foss            For       For          Management
1.4   Elect Director William A. Hodges        For       For          Management
1.5   Elect Director Oscar A. Keller, III     For       For          Management
1.6   Elect Director Jeffrey E. Kirt          For       For          Management
1.7   Elect Director Marc D. Oken             For       For          Management
1.8   Elect Director R. Eugene Taylor         For       For          Management
1.9   Elect Director William G. Ward, Sr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAPITAL CITY BANK GROUP, INC.

Ticker:       CCBG           Security ID:  139674105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Barron         For       For          Management
1.2   Elect Director J. Everitt Drew          For       For          Management
1.3   Elect Director Lina S. Knox             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL SOUTHWEST CORPORATION

Ticker:       CSWC           Security ID:  140501107
Meeting Date: JUL 15, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Armes          For       For          Management
1.2   Elect Director Samuel B. Ligon          For       For          Management
1.3   Elect Director Gary L. Martin           For       For          Management
1.4   Elect Director T . Duane Morgan         For       For          Management
1.5   Elect Director Richard F . Strup        For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


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CAPITALA FINANCE CORP.

Ticker:       CPTA           Security ID:  14054R106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. Charles Moyer         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITALSOURCE INC.

Ticker:       CSE            Security ID:  14055X102
Meeting Date: JAN 13, 2014   Meeting Type: Special
Record Date:  DEC 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL, INC.

Ticker:       CFFN           Security ID:  14057J101
Meeting Date: JAN 21, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Johnson       For       For          Management
1.2   Elect Director Michael T. McCoy         For       For          Management
1.3   Elect Director Marilyn S. Ward          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPLEASE, INC.

Ticker:       LSE            Security ID:  140288101
Meeting Date: SEP 10, 2013   Meeting Type: Special
Record Date:  JUL 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAPSTEAD MORTGAGE CORPORATION

Ticker:       CMO            Security ID:  14067E506
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Bernard             For       For          Management
1.2   Elect Director Jack Biegler             For       For          Management
1.3   Elect Director Michelle P. Goolsby      For       For          Management
1.4   Elect Director Andrew F. Jacobs         For       For          Management
1.5   Elect Director Gary Keiser              For       For          Management
1.6   Elect Director Christopher W. Mahowald  For       For          Management
1.7   Elect Director Michael G. O'Neil        For       For          Management
1.8   Elect Director Mark S. Whiting          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARBO CERAMICS INC.

Ticker:       CRR            Security ID:  140781105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sigmund L. Cornelius     For       For          Management
1.2   Elect Director Chad C. Deaton           For       For          Management
1.3   Elect Director James B. Jennings        For       For          Management
1.4   Elect Director Gary A. Kolstad          For       For          Management
1.5   Elect Director H. E. Lentz, Jr.         For       For          Management
1.6   Elect Director Randy L. Limbacher       For       For          Management
1.7   Elect Director William C. Morris        For       For          Management
1.8   Elect Director Robert S. Rubin          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara B. Lang          For       For          Management
1.2   Elect Director B. G. Beck               For       For          Management
1.3   Elect Director William G. Buck          For       For          Management
1.4   Elect Director Sidney O. Dewberry       For       For          Management
1.5   Elect Director William E. Peterson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jorge M. Diaz            For       For          Management
1.2   Elect Director G. Patrick Phillips      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAREER EDUCATION CORPORATION

Ticker:       CECO           Security ID:  141665109
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis E. Caldera         For       For          Management
1.2   Elect Director Dennis H. Chookaszian    For       Against      Management
1.3   Elect Director David W. Devonshire      For       For          Management
1.4   Elect Director Patrick W. Gross         For       Against      Management
1.5   Elect Director Gregory L. Jackson       For       For          Management
1.6   Elect Director Thomas B. Lally          For       For          Management
1.7   Elect Director Ronald D. McCray         For       For          Management
1.8   Elect Director Scott W. Steffey         For       For          Management
1.9   Elect Director Leslie T. Thornton       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAREFUSION CORPORATION

Ticker:       CFN            Security ID:  14170T101
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: KIERAN T.         For       For          Management
      GALLAHUE
1B.   ELECTION OF DIRECTOR: J. MICHAEL LOSH   For       For          Management
1C.   ELECTION OF DIRECTOR: EDWARD D. MILLER  For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING JUNE 30, 2014.
3.    APPROVAL OF A NON-BINDING ADVISORY      For       For          Management
      VOTE ON THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.
4.    APPROVAL OF AN AMENDMENT TO OUR         For       For          Management
      CERTIFICATE OF INCORPORATION TO REPEAL
      THE CLASSIFIED BOARD.
5.    APPROVAL OF AN AMENDMENT TO OUR         For       For          Management
      BY-LAWS TO REPEAL THE CLASSIFIED BOARD.
6.    APPROVAL OF AN AMENDMENT TO OUR         For       For          Management
      BY-LAWS TO ADOPT MAJORITY VOTING FOR
      UNCONTESTED ELECTIONS OF DIRECTORS.
7.    APPROVAL OF AN AMENDMENT TO OUR         For       For          Management
      CERTIFICATE OF INCORPORATION TO REDUCE
      THE SUPERMAJORITY VOTING THRESHOLD.
8.    APPROVAL OF AN AMENDMENT TO OUR         For       For          Management
      BY-LAWS TO REDUCE THE SUPERMAJORITY
      VOTING THRESHOLD.


--------------------------------------------------------------------------------

CARLISLE COMPANIES INCORPORATED

Ticker:       CSL            Security ID:  142339100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bohn           For       For          Management
1.2   Elect Director Terry D. Growcock        For       For          Management
1.3   Elect Director Gregg A. Ostrander       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland C. Smith          For       For          Management
1.2   Elect Director Mark R. Bell             For       For          Management
1.3   Elect Director Jeffrey W. Berkman       For       For          Management
1.4   Elect Director Sean T. Erwin            For       For          Management
1.5   Elect Director James A. Fleming         For       For          Management
1.6   Elect Director Alan J. Hirschfield      For       For          Management
1.7   Elect Director S. David Passman, III    For       For          Management
1.8   Elect Director Patricia A. Wilson       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORPORATION

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 15, 2013   Meeting Type: Annual
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Martin Inglis         For       For          Management
1.2   Elect Director Peter N. Stephans        For       For          Management
1.3   Elect Director Kathryn C. Turner        For       For          Management
1.4   Elect Director Stephen M. Ward, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.P. Johnson, IV         For       For          Management
1.2   Elect Director Steven A. Webster        For       For          Management
1.3   Elect Director Thomas L. Carter, Jr.    For       Withhold     Management
1.4   Elect Director Robert F. Fulton         For       For          Management
1.5   Elect Director F. Gardner Parker        For       Withhold     Management
1.6   Elect Director Roger A. Ramsey          For       For          Management
1.7   Elect Director Frank A. Wojtek          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton E. Wilhite       For       For          Management
1.2   Elect Director Joel M. Handel           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE BANCORP

Ticker:       CACB           Security ID:  147154207
Meeting Date: MAY 16, 2014   Meeting Type: Special
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CASCADE BANCORP

Ticker:       CACB           Security ID:  147154207
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerol E. Andres          For       Withhold     Management
1.2   Elect Director Chris C. Casciato        For       Withhold     Management
1.3   Elect Director Michael J. Connolly      For       Withhold     Management
1.4   Elect Director Henry H. Hewitt          For       Withhold     Management
1.5   Elect Director J. LaMont Keen           For       For          Management
1.6   Elect Director James B. Lockhart, III   For       For          Management
1.7   Elect Director Patricia L. Moss         For       For          Management
1.8   Elect Director Ryan R. Patrick          For       For          Management
1.9   Elect Director Thomas M. Wells          For       For          Management
1.10  Elect Director Terry E. Zink            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  AUG 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael K. Burke         For       For          Management
1.2   Elect Director James F. Callahan Jr.    For       For          Management
1.3   Elect Director Douglas R. Casella       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       For          Management
1.2   Elect Director Jack R. Daugherty        For       For          Management
1.3   Elect Director Daniel R. Feehan         For       For          Management
1.4   Elect Director James H. Graves          For       For          Management
1.5   Elect Director B.D. Hunter              For       For          Management
1.6   Elect Director Timothy J. McKibben      For       For          Management
1.7   Elect Director Alfred M. Micallef       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CATAMARAN CORPORATION

Ticker:       CTRX           Security ID:  148887102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: MARK THIERER      For       For          Management
1B.   ELECTION OF DIRECTOR: PETER BENSEN      For       For          Management
1C.   ELECTION OF DIRECTOR: STEVEN COSLER     For       For          Management
1D.   ELECTION OF DIRECTOR: WILLIAM DAVIS     For       For          Management
1E.   ELECTION OF DIRECTOR: STEVEN EPSTEIN    For       For          Management
1F.   ELECTION OF DIRECTOR: BETSY HOLDEN      For       For          Management
1G.   ELECTION OF DIRECTOR: KAREN KATEN       For       For          Management
1H.   ELECTION OF DIRECTOR: HARRY KRAEMER     For       For          Management
1I.   ELECTION OF DIRECTOR: ANTHONY MASSO     For       For          Management
2.    TO CONSIDER AND APPROVE THE AMENDMENT   For       For          Management
      AND RESTATEMENT OF THE CATAMARAN
      CORPORATION INCENTIVE PLAN.
3.    TO CONSIDER AND APPROVE THE MATERIAL    For       For          Management
      TERMS OF THE PERFORMANCE MEASURES
      UNDER THE CATAMARAN CORPORATION THIRD
      AMENDED AND RESTATED LONG- TERM
      INCENTIVE PLAN.
4.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION, AS
      DISCLOSED IN THE COMPANY'S PROXY
      CIRCULAR AND PROXY STATEMENT.
5.    TO APPOINT KPMG LLP AS AUDITORS OF THE  For       For          Management
      COMPANY AND TO AUTHORIZE THE BOARD OF
      DIRECTORS TO FIX THE AUDITOR'S
      REMUNERATION AND TERMS OF ENGAGEMENT.


--------------------------------------------------------------------------------

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nelson Chung             For       For          Management
1.2   Elect Director Felix S. Fernandez       For       For          Management
1.3   Elect Director Patrick S.D. Lee         For       For          Management
1.4   Elect Director Ting Y. Liu              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUL 11, 2013   Meeting Type: Annual
Record Date:  MAY 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Greenblatt      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

CBIZ, INC.

Ticker:       CBZ            Security ID:  124805102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph S. DiMartino      For       For          Management
1.2   Elect Director Donald V. Weir           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CBL & ASSOCIATES PROPERTIES, INC.

Ticker:       CBL            Security ID:  124830100
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles B. Lebovitz      For       For          Management
1.2   Elect Director Stephen D. Lebovitz      For       For          Management
1.3   Elect Director Gary L. Bryenton         For       For          Management
1.4   Elect Director A. Larry Chapman         For       For          Management
1.5   Elect Director Thomas J. DeRosa         For       Withhold     Management
1.6   Elect Director Matthew S. Dominski      For       Withhold     Management
1.7   Elect Director Gary J. Nay              For       Withhold     Management
1.8   Elect Director Kathleen M. Nelson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CBOE HOLDINGS, INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Brodsky       For       For          Management
1.2   Elect Director James R. Boris           For       For          Management
1.3   Elect Director Frank E. English, Jr.    For       For          Management
1.4   Elect Director Edward J. Fitzpatrick    For       For          Management
1.5   Elect Director Janet P. Froetscher      For       For          Management
1.6   Elect Director Jill R. Goodman          For       For          Management
1.7   Elect Director R. Eden Martin           For       For          Management
1.8   Elect Director Roderick A. Palmore      For       For          Management
1.9   Elect Director Susan M. Phillips        For       For          Management
1.10  Elect Director Samuel K. Skinner        For       For          Management
1.11  Elect Director Carole E. Stone          For       For          Management
1.12  Elect Director Eugene S. Sunshine       For       For          Management
1.13  Elect Director Edward T. Tilly          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CDI CORP.

Ticker:       CDI            Security ID:  125071100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Carlini        For       For          Management
1.2   Elect Director Michael J. Emmi          For       For          Management
1.3   Elect Director Walter R. Garrison       For       For          Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Ronald J. Kozich         For       For          Management
1.6   Elect Director Anna M. Seal             For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director Barton J. Winokur        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CDW CORPORATION

Ticker:       CDW            Security ID:  12514G108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven W. Alesio         For       For          Management
1.2   Elect Director Barry K. Allen           For       For          Management
1.3   Elect Director David W. Nelms           For       For          Management
1.4   Elect Director Donna F. Zarcone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: AUG 26, 2013   Meeting Type: Special
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Cape              For       For          Management
1.2   Elect Director Jason DeZwirek           For       For          Management
1.3   Elect Director Eric M. Goldberg         For       For          Management
1.4   Elect Director Jeffrey Lang             For       For          Management
1.5   Elect Director Lynn J. Lyall            For       For          Management
1.6   Elect Director Jonathan Pollack         For       For          Management
1.7   Elect Director Seth Rudin               For       For          Management
1.8   Elect Director Donald A. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CEDAR REALTY TRUST, INC.

Ticker:       CDR            Security ID:  150602209
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Burns           For       For          Management
1.2   Elect Director Pamela N. Hootkin        For       For          Management
1.3   Elect Director Paul G. Kirk, Jr.        For       For          Management
1.4   Elect Director Everett B. Miller, III   For       For          Management
1.5   Elect Director Bruce J. Schanzer        For       For          Management
1.6   Elect Director Roger M. Widmann         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: DEC 11, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CELLDEX THERAPEUTICS, INC.

Ticker:       CLDX           Security ID:  15117B103
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Ellberger          For       For          Management
1.2   Elect Director Anthony S. Marucci       For       For          Management
1.3   Elect Director Herbert J. Conrad        For       For          Management
1.4   Elect Director George O. Elston         For       For          Management
1.5   Elect Director Harry H. Penner, Jr.     For       For          Management
1.6   Elect Director Timothy M. Shannon       For       For          Management
1.7   Elect Director Karen L. Shoos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTER BANCORP, INC.

Ticker:       CNBC           Security ID:  151408101
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander Bol            For       For          Management
1.2   Elect Director Lawrence B. Seidman      For       For          Management
1.3   Elect Director Anthony C. Weagley       For       For          Management
1.4   Elect Director Frederick Fish           For       For          Management
1.5   Elect Director Howard Kent              For       For          Management
1.6   Elect Director Nicholas Minoia          For       For          Management
1.7   Elect Director Harold Schechter         For       For          Management
1.8   Elect Director William Thompson         For       For          Management
1.9   Elect Director Raymond Vanaria          For       For          Management
2     Approve Acquisition                     For       For          Management
3     Amend Certificate of Incorporation to   For       For          Management
      Increase Authorized Shares of Common
      Stock and to Change Company Name to
      ConnectOne Bancorp, Inc.
4     Adjourn Meeting                         For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote on Golden Parachutes      For       For          Management
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director John C. Corbett          For       For          Management
1.5   Elect Director Griffin A. Greene        For       For          Management
1.6   Elect Director Charles W. McPherson     For       For          Management
1.7   Elect Director G. Tierso Nunez, II      For       For          Management
1.8   Elect Director Thomas E. Oakley         For       For          Management
1.9   Elect Director Ernest S. Pinner         For       For          Management
1.10  Elect Director William Knox Pou, Jr.    For       For          Management
1.11  Elect Director Joshua A. Snively        For       For          Management
1.12  Elect Director Michael F. Ciferri       For       For          Management
1.13  Elect Director Daniel R. Richey         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: MAY 28, 2014   Meeting Type: Special
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.

Ticker:       CETV           Security ID:  G20045202
Meeting Date: APR 14, 2014   Meeting Type: Special
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.

Ticker:       CETV           Security ID:  G20045202
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  MAY 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Billock          For       For          Management
1.2   Elect Director Paul T. Cappuccio        For       For          Management
1.3   Elect Director Charles R. Frank, Jr.    For       For          Management
1.4   Elect Director Iris Knobloch            For       For          Management
1.5   Elect Director Alfred W. Langer         For       For          Management
1.6   Elect Director Bruce Maggin             For       Withhold     Management
1.7   Elect Director Parm Sandhu              For       For          Management
1.8   Elect Director Douglas S. Shapiro       For       For          Management
1.9   Elect Director Duco Sickinghe           For       For          Management
1.10  Elect Director Kelli Turner             For       Withhold     Management
1.11  Elect Director Gerhard Zeiler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTRAL PACIFIC FINANCIAL CORP.

Ticker:       CPF            Security ID:  154760409
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alvaro J. Aguirre        For       For          Management
1.2   Elect Director James F. Burr            For       For          Management
1.3   Elect Director Christine H. H. Camp     For       For          Management
1.4   Elect Director John C. Dean             For       For          Management
1.5   Elect Director Earl E. Fry              For       For          Management
1.6   Elect Director Paul J. Kosasa           For       For          Management
1.7   Elect Director Duane K. Kurisu          For       For          Management
1.8   Elect Director Colbert M. Matsumoto     For       For          Management
1.9   Elect Director Crystal K. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Tax Benefits Preservation Plan    For       For          Management
5     Amend Securities Transfer Restrictions  For       For          Management


--------------------------------------------------------------------------------

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: SEP 23, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jarl Berntzen            For       For          Management
1b    Elect Director Michael Bless            For       For          Management
1c    Elect Director Daniel Goldberg          For       Withhold     Management
1d    Elect Director Peter Jones              For       For          Management
1e    Elect Director Andrew Michelmore        For       For          Management
1f    Elect Director John O'Brien             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENVEO, INC.

Ticker:       CVO            Security ID:  15670S105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Burton, Sr.    For       For          Management
1.2   Elect Director Gerald S. Armstrong      For       Withhold     Management
1.3   Elect Director Robert G. Burton, Jr.    For       For          Management
1.4   Elect Director Mark J. Griffin          For       Withhold     Management
1.5   Elect Director Susan Herbst             For       For          Management
1.6   Elect Director Robert B. Obernier       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       For          Management
1.2   Elect Director Zvi Limon                For       For          Management
1.3   Elect Director Bruce A. Mann            For       For          Management
1.4   Elect Director Peter McManamon          For       For          Management
1.5   Elect Director Sven-Christer Nilsson    For       For          Management
1.6   Elect Director Louis Silver             For       For          Management
1.7   Elect Director Dan Tocatly              For       For          Management
1.8   Elect Director Gideon Wertheizer        For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHAMBERS STREET PROPERTIES

Ticker:       CSG            Security ID:  157842105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Black         For       For          Management
1.2   Elect Director Mark W. Brugger          For       For          Management
1.3   Elect Director Jack A. Cuneo            For       For          Management
1.4   Elect Director James L. Francis         For       For          Management
1.5   Elect Director James M. Orphanides      For       For          Management
1.6   Elect Director Martin A. Reid           For       For          Management
1.7   Elect Director Louis P. Salvatore       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker:       CRL            Security ID:  159864107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Foster          For       For          Management
1.2   Elect Director Robert J. Bertolini      For       For          Management
1.3   Elect Director Stephen D. Chubb         For       For          Management
1.4   Elect Director Deborah T. Kochevar      For       For          Management
1.5   Elect Director George E. Massaro        For       For          Management
1.6   Elect Director George M. Milne, Jr.     For       For          Management
1.7   Elect Director C. Richard Reese         For       For          Management
1.8   Elect Director Craig B. Thompson        For       For          Management
1.9   Elect Director Richard F. Wallman       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHARTER FINANCIAL CORPORATION

Ticker:       CHFN           Security ID:  16122W108
Meeting Date: DEC 11, 2013   Meeting Type: Special
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CHARTER FINANCIAL CORPORATION

Ticker:       CHFN           Security ID:  16122W108
Meeting Date: FEB 19, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Johnson        For       For          Management
1.2   Elect Director David Z. Cauble, III     For       For          Management
1.3   Elect Director David L. Strobel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CHASE CORPORATION

Ticker:       CCF            Security ID:  16150R104
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam P. Chase            For       For          Management
1.2   Elect Director Peter R. Chase           For       For          Management
1.3   Elect Director Mary Claire Chase        For       For          Management
1.4   Elect Director Lewis P. Gack            For       For          Management
1.5   Elect Director George M. Hughes         For       Withhold     Management
1.6   Elect Director Ronald Levy              For       For          Management
1.7   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHATHAM LODGING TRUST

Ticker:       CLDT           Security ID:  16208T102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Trustee Miles Berger              For       Withhold     Management
1.2   Elect Trustee Jack P. DeBoer            For       For          Management
1.3   Elect Trustee Glen R. Gilbert           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann          For       For          Management
1.2   Elect Director Marc T. Giles            For       For          Management
1.3   Elect Director Jack W. Partridge        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEGG, INC.

Ticker:       CHGG           Security ID:  163092109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry McCarthy           For       For          Management
1.2   Elect Director Dan Rosensweig           For       For          Management
1.3   Elect Director Ted Schlein              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEMICAL FINANCIAL CORPORATION

Ticker:       CHFC           Security ID:  163731102
Meeting Date: APR 21, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Anderson         For       For          Management
1.2   Elect Director Nancy Bowman             For       For          Management
1.3   Elect Director James R. Fitterling      For       For          Management
1.4   Elect Director Thomas T. Huff           For       For          Management
1.5   Elect Director Michael T. Laethem       For       For          Management
1.6   Elect Director James B. Meyer           For       For          Management
1.7   Elect Director Terence F. Moore         For       For          Management
1.8   Elect Director David B. Ramaker         For       For          Management
1.9   Elect Director Grace O. Shearer         For       For          Management
1.10  Elect Director Larry D. Stauffer        For       For          Management
1.11  Elect Director Franklin C. Wheatlake    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHEMUNG FINANCIAL CORPORATION

Ticker:       CHMG           Security ID:  164024101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry H. Becker          For       For          Management
1.2   Elect Director Bruce W. Boyea           For       For          Management
1.3   Elect Director Stephen M. Lounsberry,   For       For          Management
      III
1.4   Elect Director Eugene M. Sneeringer,    For       For          Management
      Jr.
1.5   Elect Director G. Thomas Tranter, Jr.   For       For          Management
1.6   Elect Director Thomas R. Tyrrell        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEROKEE INC.

Ticker:       CHKE           Security ID:  16444H102
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Ewing            For       For          Management
1.2   Elect Director Robert Galvin            For       For          Management
1.3   Elect Director Keith Hull               For       For          Management
1.4   Elect Director Jess Ravich              For       For          Management
1.5   Elect Director Henry Stupp              For       For          Management
1.6   Elect Director Frank Tworecke           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CHESAPEAKE LODGING TRUST

Ticker:       CHSP           Security ID:  165240102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Francis         For       For          Management
1.2   Elect Director Douglas W. Vicari        For       For          Management
1.3   Elect Director Thomas A. Natelli        For       For          Management
1.4   Elect Director Thomas D. Eckert         For       For          Management
1.5   Elect Director John W. Hill             For       For          Management
1.6   Elect Director George F. McKenzie       For       For          Management
1.7   Elect Director Jeffrey D. Nuechterlein  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHESAPEAKE UTILITIES CORPORATION

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Bresnan        For       For          Management
1.2   Elect Director Joseph E. Moore          For       For          Management
1.3   Elect Director Dianna F. Morgan         For       For          Management
1.4   Elect Director John R. Schimkaitis      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHICO'S FAS, INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Walker          For       For          Management
1.2   Elect Director John J. Mahoney          For       For          Management
1.3   Elect Director Stephen E. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHINDEX INTERNATIONAL, INC.

Ticker:       CHDX           Security ID:  169467107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Holli Harris             For       For          Management
1.2   Elect Director Carol R. Kaufman         For       For          Management
1.3   Elect Director Roberta Lipson           For       For          Management
1.4   Elect Director Kenneth A. Nilsson       For       For          Management
1.5   Elect Director Julius Y. Oestreicher    For       For          Management
1.6   Elect Director Lawrence Pemble          For       For          Management
1.7   Elect Director Elyse Beth Silverberg    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker:       CQB            Security ID:  170032809
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Howard W. Barker, Jr.    For       For          Management
1c    Elect Director Clare M. Hasler-Lewis    For       For          Management
1d    Elect Director Craig E. Huss            For       For          Management
1e    Elect Director Edward F. Lonergan       For       For          Management
1f    Elect Director Jeffrey N. Simmons       For       For          Management
1g    Elect Director Steven P. Stanbrook      For       For          Management
1h    Elect Director Ronald V. Waters, III    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

CHOICE HOTELS INTERNATIONAL, INC.

Ticker:       CHH            Security ID:  169905106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stewart Bainum, Jr.      For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Gordon A. Smith          For       For          Management
1.4   Elect Director Monte J. M. Koch         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHUY'S HOLDINGS, INC.

Ticker:       CHUY           Security ID:  171604101
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Saed Mohseni             For       For          Management
1.2   Elect Director Michael Stanley          For       For          Management
1.3   Elect Director Ira Zecher               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIBER, INC.

Ticker:       CBR            Security ID:  17163B102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Boustridge       For       Withhold     Management
1.2   Elect Director Stephen S. Kurtz         For       For          Management
1.3   Elect Director Kurt J. Lauk             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIENA CORPORATION

Ticker:       CIEN           Security ID:  171779309
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Harvey B. Cash           For       For          Management
1b    Elect Director Judith M. O'Brien        For       For          Management
1c    Elect Director Gary B. Smith            For       For          Management
1d    Elect Director T. Michael Nevens        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CIFC CORP.

Ticker:       CIFC           Security ID:  12547R105
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Arnold         For       For          Management
1.2   Elect Director Iosif Bakaleynik         For       For          Management
1.3   Elect Director Ehud Barak               For       For          Management
1.4   Elect Director Jason Epstein            For       For          Management
1.5   Elect Director Peter Gleysteen          For       For          Management
1.6   Elect Director Andrew Intrater          For       For          Management
1.7   Elect Director Paul F. Lipari           For       For          Management
1.8   Elect Director Robert B. Machinist      For       For          Management
1.9   Elect Director Marco Musetti            For       For          Management
1.10  Elect Director Frank C. Puleo           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: DAVID A.          For       For          Management
      HENTSCHEL
1.2   ELECTION OF DIRECTOR: THOMAS E. JORDEN  For       For          Management
1.3   ELECTION OF DIRECTOR: FLOYD R. PRICE    For       For          Management
1.4   ELECTION OF DIRECTOR: L. PAUL TEAGUE    For       For          Management
2.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION
3.    APPROVE 2014 EQUITY INCENTIVE PLAN      For       For          Management
4.    RATIFY THE APPOINTMENT OF KPMG LLP AS   For       For          Management
      OUR INDEPENDENT AUDITORS FOR 2014


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Hentschel       For       For          Management
1.2   Elect Director Thomas E. Jorden         For       For          Management
1.3   Elect Director Floyd R. Price           For       For          Management
1.4   Elect Director L. Paul Teague           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Phillip R. Cox           For       For          Management
1b    Elect Director Jakki L. Haussler        For       For          Management
1c    Elect Director Craig F. Maier           For       For          Management
1d    Elect Director Russel P. Mayer          For       For          Management
1e    Elect Director Theodore H. Schell       For       For          Management
1f    Elect Director Alan R. Schriber         For       For          Management
1g    Elect Director Lynn A. Wentworth        For       For          Management
1h    Elect Director John M. Zrno             For       For          Management
1i    Elect Director Theodore H. Torbeck      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald S. Adolph         For       For          Management
1b    Elect Director John F. Barrett          For       For          Management
1c    Elect Director Melanie W. Barstad       For       For          Management
1d    Elect Director Richard T. Farmer        For       For          Management
1e    Elect Director Scott D. Farmer          For       For          Management
1f    Elect Director James J. Johnson         For       For          Management
1g    Elect Director Robert J. Kohlhepp       For       For          Management
1h    Elect Director Joseph Scaminace         For       For          Management
1i    Elect Director Ronald W. Tysoe          For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Buckhout        For       For          Management
1.2   Elect Director John (Andy) O'Donnell    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CITI TRENDS, INC.

Ticker:       CTRN           Security ID:  17306X102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurens M. Goff          For       For          Management
1.2   Elect Director R. Edward Anderson       For       For          Management
1.3   Elect Director Lawrence E. Hyatt        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS & NORTHERN CORPORATION

Ticker:       CZNC           Security ID:  172922106
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis F. Beardslee      For       For          Management
1.2   Elect Director Jan E. Fisher            For       For          Management
1.3   Elect Director Ann M. Tyler             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS, INC.

Ticker:       CIA            Security ID:  174740100
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Dean Gage             For       For          Management
1.2   Elect Director Steven F. Shelton        For       For          Management
1.3   Elect Director Timothy T. Timmerman     For       For          Management
1.4   Elect Director Robert B. Sloan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITY HOLDING COMPANY

Ticker:       CHCO           Security ID:  177835105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Fisher         For       For          Management
1.2   Elect Director Jay C. Goldman           For       For          Management
1.3   Elect Director Charles R. Hageboeck     For       For          Management
1.4   Elect Director Philip L. McLaughlin     For       For          Management
1.5   Elect Director J. Thomas Jones          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CITY NATIONAL CORPORATION

Ticker:       CYN            Security ID:  178566105
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Goldsmith        For       For          Management
1.2   Elect Director Bram Goldsmith           For       For          Management
1.3   Elect Director Mohamad Ali              For       For          Management
1.4   Elect Director Richard L. Bloch         For       For          Management
1.5   Elect Director Kenneth L. Coleman       For       For          Management
1.6   Elect Director Ashok Israni             For       For          Management
1.7   Elect Director Bruce Rosenblum          For       For          Management
1.8   Elect Director Peter M. Thomas          For       For          Management
1.9   Elect Director Robert H. Tuttle         For       For          Management
1.10  Elect Director Christopher J. Warmuth   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CLAYTON WILLIAMS ENERGY, INC.

Ticker:       CWEI           Security ID:  969490101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Parker         For       For          Management
1.2   Elect Director Jordan R. Smith          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CLEARWATER PAPER CORPORATION

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fredric W. Corrigan      For       For          Management
1b    Elect Director Beth E. Ford             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

CLEARWIRE CORPORATION

Ticker:       CLWR           Security ID:  18538Q105
Meeting Date: JUL 08, 2013   Meeting Type: Proxy Contest
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proposals (White Card)       None
1     Approve Merger Agreement                For       For          Management
2a    Increase Authorized Class A Common      For       For          Management
      Stock
2b    Increase Authorized Class B Common      For       For          Management
      Stock
3a    Approve Issuance of Class A Shares for  For       For          Management
      a Private Placement
3b    Approve Issuance of Class B Shares for  For       For          Management
      a Private Placement
4     Adjourn Meeting                         For       For          Management
5     Advisory Vote on Golden Parachutes      For       For          Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1     Approve Merger Agreement                Against   Did Not Vote Management
2a    Increase Authorized Class A Common      Against   Did Not Vote Management
      Stock
2b    Increase Authorized Class B Common      Against   Did Not Vote Management
      Stock
3a    Approve Issuance of Class A Shares for  Against   Did Not Vote Management
      a Private Placement
3b    Approve Issuance of Class B Shares for  Against   Did Not Vote Management
      a Private Placement
4     Adjourn Meeting                         Against   Did Not Vote Management
5     Advisory Vote on Golden Parachutes      Against   Did Not Vote Management


--------------------------------------------------------------------------------

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-WILLIAM L. MARKS               For       For          Management
1..2  DIRECTOR-PETER M. SCOTT III             For       For          Management
1..3  DIRECTOR-WILLIAM H. WALKER, JR.         For       For          Management
2.    TO RATIFY THE AUDIT COMMITTEE'S         For       For          Management
      APPOINTMENT OF THE FIRM OF DELOITTE &
      TOUCHE LLP AS CLECO CORPORATION'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2014.
3.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      COMPENSATION OF CLECO CORPORATION'S
      NAMED EXECUTIVE OFFICERS.
4.    MANAGEMENT PROPOSAL TO REAPPROVE THE    For       For          Management
      MATERIAL TERMS OF THE PERFORMANCE
      GOALS UNDER THE CLECO CORPORATION 2010
      LONG-TERM INCENTIVE COMPENSATION PLAN
      FOR PURPOSES OF SECTION 162(M) OF THE
      INTERNAL REVENUE CODE.


--------------------------------------------------------------------------------

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Marks         For       For          Management
1.2   Elect Director Peter M. Scott, III      For       For          Management
1.3   Elect Director William H. Walker, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CLIFTON SAVINGS BANCORP, INC.

Ticker:       CSBK           Security ID:  18712Q103
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Adzima           For       For          Management
1.2   Elect Director Charles J. Pivirotto     For       For          Management
1.3   Elect Director Cynthia Sisco            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CLIFTON SAVINGS BANCORP, INC.

Ticker:       CSBK           Security ID:  18712Q103
Meeting Date: MAR 25, 2014   Meeting Type: Special
Record Date:  JAN 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
3     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CLOUD PEAK ENERGY INC.

Ticker:       CLD            Security ID:  18911Q102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William Fox, III         For       For          Management
1b    Elect Director James Voorhees           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CLUBCORP HOLDINGS, INC.

Ticker:       MYCC           Security ID:  18948M108
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin J. Newburger      For       For          Management
1.2   Elect Director Steven S. Siegel         For       For          Management
1.3   Elect Director Bryan J. Traficanti      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Barfield          For       For          Management
1.2   Elect Director Kurt L. Darrow           For       For          Management
1.3   Elect Director Stephen E. Ewing         For       For          Management
1.4   Elect Director Richard M. Gabrys        For       For          Management
1.5   Elect Director William D. Harvey        For       For          Management
1.6   Elect Director David W. Joos            For       For          Management
1.7   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.8   Elect Director John G. Russell          For       For          Management
1.9   Elect Director Kenneth L. Way           For       For          Management
1.10  Elect Director Laura H. Wright          For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CNB FINANCIAL CORPORATION

Ticker:       CCNE           Security ID:  126128107
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Falger        For       Withhold     Management
1.2   Elect Director Jeffrey S. Powell        For       For          Management
1.3   Elect Director James B. Ryan            For       For          Management
1.4   Elect Director Peter F. Smith           For       For          Management
1.5   Elect Director Robert D. Hord           For       For          Management
1.6   Elect Director Nick Scott, Jr.          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP, INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward J. Bonach         For       For          Management
1b    Elect Director Ellyn L. Brown           For       For          Management
1c    Elect Director Robert C. Greving        For       For          Management
1d    Elect Director Mary R. (Nina) Henderson For       For          Management
1e    Elect Director R. Keith Long            For       For          Management
1f    Elect Director Neal C. Schneider        For       For          Management
1g    Elect Director Frederick J. Sievert     For       For          Management
1h    Elect Director Michael T. Tokarz        For       Against      Management
1i    Elect Director John G. Turner           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COBIZ FINANCIAL INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Bangert           For       For          Management
1.2   Elect Director Michael B. Burgamy       For       For          Management
1.3   Elect Director Morgan Gust              For       For          Management
1.4   Elect Director Evan Makovsky            For       Withhold     Management
1.5   Elect Director Douglas L. Polson        For       For          Management
1.6   Elect Director Mary K. Rhinehart        For       For          Management
1.7   Elect Director Noel N. Rothman          For       For          Management
1.8   Elect Director Bruce H. Schroffel       For       For          Management
1.9   Elect Director Timothy J. Travis        For       For          Management
1.10  Elect Director Mary Beth Vitale         For       For          Management
1.11  Elect Director Mary M. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Amend Omnibus Stock Plan                For       For          Management
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

COEUR MINING, INC.

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda L. Adamany         For       For          Management
1.2   Elect Director Kevin S. Crutchfield     For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Randolph E. Gress        For       For          Management
1.5   Elect Director Mitchell J. Krebs        For       For          Management
1.6   Elect Director Robert E. Mellor         For       For          Management
1.7   Elect Director John H. Robinson         For       For          Management
1.8   Elect Director J. Kenneth Thompson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Jay T. Flatley           For       For          Management
1.3   Elect Director Susan M. James           For       For          Management
1.4   Elect Director L. William Krause        For       For          Management
1.5   Elect Director Garry W. Rogerson        For       For          Management
1.6   Elect Director Steve Skaggs             For       For          Management
1.7   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ciardella      For       For          Management
1.2   Elect Director William E. Bendush       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLONIAL PROPERTIES TRUST

Ticker:       CLP            Security ID:  195872106
Meeting Date: SEP 27, 2013   Meeting Type: Special
Record Date:  AUG 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COLONY FINANCIAL, INC.

Ticker:       CLNY           Security ID:  19624R106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Barrack, Jr.   For       For          Management
1.2   Elect Director Richard B. Saltzman      For       For          Management
1.3   Elect Director George G. C. Parker      For       Withhold     Management
1.4   Elect Director John A. Somers           For       For          Management
1.5   Elect Director John L. Steffens         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David A. Dietzler        For       For          Management
1b    Elect Director Melanie J. Dressel       For       For          Management
1c    Elect Director John P. Folsom           For       For          Management
1d    Elect Director Frederick M. Goldberg    For       For          Management
1e    Elect Director Thomas M. Hulbert        For       For          Management
1f    Elect Director Michelle M. Lantow       For       For          Management
1g    Elect Director S. Mae Fujita Numata     For       For          Management
1h    Elect Director Daniel C. Regis          For       For          Management
1i    Elect Director William T. Weyerhaeuser  For       For          Management
1j    Elect Director James M. Will            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA SPORTSWEAR COMPANY

Ticker:       COLM           Security ID:  198516106
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gertrude Boyle           For       For          Management
1.2   Elect Director Timothy P. Boyle         For       For          Management
1.3   Elect Director Sarah A. Bany            For       For          Management
1.4   Elect Director Murrey R. Albers         For       For          Management
1.5   Elect Director Stephen E. Babson        For       For          Management
1.6   Elect Director Andy D. Bryant           For       For          Management
1.7   Elect Director Edward S. George         For       For          Management
1.8   Elect Director Walter T. Klenz          For       For          Management
1.9   Elect Director Ronald E. Nelson         For       For          Management
1.10  Elect Director John W. Stanton          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORPORATION

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 22, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest R. Verebelyi      For       For          Management
1.2   Elect Director Timothy T. Tevens        For       For          Management
1.3   Elect Director Richard H. Fleming       For       For          Management
1.4   Elect Director Stephen Rabinowitz       For       For          Management
1.5   Elect Director Linda A. Goodspeed       For       For          Management
1.6   Elect Director Nicholas T. Pinchuk      For       For          Management
1.7   Elect Director Liam G. McCarthy         For       For          Management
1.8   Elect Director Stephanie K. Kushner     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management
1.2   Elect Director Roger A. Cregg           For       For          Management
1.3   Elect Director T. Kevin DeNicola        For       For          Management
1.4   Elect Director Jacqueline P. Kane       For       For          Management
1.5   Elect Director Richard G. Lindner       For       For          Management
1.6   Elect Director Alfred A. Piergallini    For       For          Management
1.7   Elect Director Robert S. Taubman        For       For          Management
1.8   Elect Director Reginald M. Turner, Jr.  For       For          Management
1.9   Elect Director Nina G. Vaca             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darcy G. Anderson        For       For          Management
1.2   Elect Director Herman E. Bulls          For       For          Management
1.3   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.4   Elect Director Alan P. Krusi            For       For          Management
1.5   Elect Director Brian E. Lane            For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director James H. Schultz         For       For          Management
1.8   Elect Director Constance E. Skidmore    For       For          Management
1.9   Elect Director Vance W. Tang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMMERCE BANCSHARES, INC.

Ticker:       CBSH           Security ID:  200525103
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Capps            For       For          Management
1.2   Elect Director W. Thomas Grant, II      For       For          Management
1.3   Elect Director James B. Hebenstreit     For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Guido          For       For          Management
1.2   Elect Director Sarah E. Raiss           For       For          Management
1.3   Elect Director J. David Smith           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bovee           For       For          Management
1.2   Elect Director Richard P. Lavin         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMONWEALTH REIT

Ticker:       CWH            Security ID:  203233101
Meeting Date: MAR 19, 2014   Meeting Type: Proxy Contest
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director William A. Lamkin
1.2   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Joseph L. Morea
1.3   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Adam D. Portnoy
1.4   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Barry M. Portnoy
1.5   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Frederick N Zeytoonjian
1.6   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Ronald J. Artinian
1.7   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Ann Logan
1.8   Revoke Consent to Remove Any Other      For       Did Not Vote Shareholder
      Person
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Consent to Remove Existing Director     For       For          Shareholder
      Barry M. Portnoy
1.2   Consent to Remove Existing Director     For       For          Shareholder
      Adam D. Portnoy
1.3   Consent to Remove Existing Director     For       For          Shareholder
      Joseph L. Morea
1.4   Consent to Remove Existing Director     For       For          Shareholder
      William A. Lamkin
1.5   Consent to Remove Existing Director     For       For          Shareholder
      Frederick N Zeytoonjian
1.6   Consent to Remove Existing Director     For       For          Shareholder
      Ronald J. Artinian
1.7   Consent to Remove Existing Director     For       For          Shareholder
      Ann Logan


--------------------------------------------------------------------------------

COMMONWEALTH REIT

Ticker:       CWH            Security ID:  203233101
Meeting Date: MAY 23, 2014   Meeting Type: Special
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Helfand            For       For          Shareholder
2     Elect Director Samuel Zell              For       For          Shareholder
3     Elect Director James Corl               For       For          Shareholder
4     Elect Director Edward Glickman          For       For          Shareholder
5     Elect Director Peter Linneman           For       For          Shareholder
6     Elect Director Jim Lozier               For       For          Shareholder
7     Elect Director Kenneth Shea             For       For          Shareholder
8     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMSCOPE HOLDING COMPANY, INC.

Ticker:       COMM           Security ID:  20337X109
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank M. Drendel         For       For          Management
1.2   Elect Director Marco De Benedetti       For       For          Management
1.3   Elect Director Peter J. Clare           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY BANK SYSTEM, INC.

Ticker:       CBU            Security ID:  203607106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Ace             For       For          Management
1.2   Elect Director James W. Gibson, Jr.     For       For          Management
1.3   Elect Director John Parente             For       For          Management
1.4   Elect Director John F. Whipple, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:       CYH            Security ID:  203668108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Larry Cash            For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director James S. Ely, III        For       For          Management
1.4   Elect Director John A. Fry              For       For          Management
1.5   Elect Director William Norris Jennings  For       For          Management
1.6   Elect Director Julia B. North           For       For          Management
1.7   Elect Director Wayne T. Smith           For       For          Management
1.8   Elect Director H. Mitchell Watson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:       CYH            Security ID:  203668108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Larry Cash            For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director James S. Ely, III        For       For          Management
1.4   Elect Director John A. Fry              For       For          Management
1.5   Elect Director William Norris Jennings  For       For          Management
1.6   Elect Director Julia B. North           For       For          Management
1.7   Elect Director Wayne T. Smith           For       For          Management
1.8   Elect Director H. Mitchell Watson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Baird         For       For          Management
1.2   Elect Director Nick Carter              For       For          Management
1.3   Elect Director Jean R. Hale             For       For          Management
1.4   Elect Director James E. McGhee, II      For       For          Management
1.5   Elect Director M. Lynn Parrish          For       For          Management
1.6   Elect Director James R. Ramsey          For       For          Management
1.7   Elect Director Anthony W. St. Charles   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMMUNITYONE BANCORP

Ticker:       COB            Security ID:  20416Q108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Austin A. Adams          For       For          Management
1.2   Elect Director Scott B. Kauffman        For       For          Management
1.3   Elect Director Jerry R. Licari          For       For          Management
1.4   Elect Director J. Chandler Martin       For       For          Management
1.5   Elect Director T. Gray McCaskill        For       For          Management
1.6   Elect Director H. Ray McKenney, Jr.     For       For          Management
1.7   Elect Director John C. Redett           For       For          Management
1.8   Elect Director Robert L. Reid           For       For          Management
1.9   Elect Director Brian E. Simpson         For       For          Management
1.10  Elect Director Boyd C. Wilson, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPUWARE CORPORATION

Ticker:       CPWR           Security ID:  205638109
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  FEB 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gurminder S. Bedi        For       For          Management
1.2   Elect Director Jeffrey J. Clarke        For       For          Management
1.3   Elect Director John G. Freeland         For       For          Management
1.4   Elect Director David G. Fubini          For       For          Management
1.5   Elect Director William O. Grabe         For       For          Management
1.6   Elect Director Frederick A. Henderson   For       For          Management
1.7   Elect Director Faye Alexander Nelson    For       For          Management
1.8   Elect Director Robert C. Paul           For       For          Management
1.9   Elect Director Jennifer J. Raab         For       For          Management
1.10  Elect Director Lee D. Roberts           For       For          Management
1.11  Elect Director Stephen F. Schuckenbrock For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMPX INTERNATIONAL INC.

Ticker:       CIX            Security ID:  20563P101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bowers          For       For          Management
1.2   Elect Director Norman S. Edelcup        For       For          Management
1.3   Elect Director Loretta J. Feehan        For       For          Management
1.4   Elect Director Edward J. Hardin         For       For          Management
1.5   Elect Director Ann Manix                For       For          Management
1.6   Elect Director Bobby D. O'Brien         For       For          Management
1.7   Elect Director George E. Poston         For       For          Management
1.8   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMSTOCK RESOURCES, INC.

Ticker:       CRK            Security ID:  205768203
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director David W. Sledge          For       For          Management
1.3   Elect Director Jim L. Turner            For       For          Management
1.4   Elect Director Elizabeth B. Davis       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred Kornberg            For       For          Management
1.2   Elect Director Edwin Kantor             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CON-WAY INC.

Ticker:       CNW            Security ID:  205944101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. (Jack) Anton     For       For          Management
1.2   Elect Director W. Keith Kennedy, Jr.    For       For          Management
1.3   Elect Director Michael J. Murray        For       For          Management
1.4   Elect Director Edith R. Perez           For       For          Management
1.5   Elect Director P. Cody Phipps           For       For          Management
1.6   Elect Director John C. Pope             For       For          Management
1.7   Elect Director William J. Schroeder     For       For          Management
1.8   Elect Director Douglas W. Stotlar       For       For          Management
1.9   Elect Director Peter W. Stott           For       For          Management
1.10  Elect Director Roy W. Templin           For       For          Management
1.11  Elect Director Chelsea C. White, III    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Right to Call Special Meeting     For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONNECTICUT WATER SERVICE, INC.

Ticker:       CTWS           Security ID:  207797101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Ann Hanley          For       For          Management
1.2   Elect Director Richard Forde            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONNECTONE BANCORP, INC.

Ticker:       CNOB           Security ID:  20786U101
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Frank Cavuoto            For       For          Management
3.2   Elect Director Frank Huttle III         For       For          Management
3.3   Elect Director Joseph Parisi, Jr.       For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Forbes           For       For          Management
1.2   Elect Director James H. Limmer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: JAN 28, 2014   Meeting Type: Special
Record Date:  DEC 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED WATER CO. LTD.

Ticker:       CWCO           Security ID:  G23773107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson K. Ebanks         For       For          Management
1.2   Elect Director Richard L. Finlay        For       For          Management
1.3   Elect Director Clarence B. Flowers, Jr. For       For          Management
1.4   Elect Director Frederick W. McTaggart   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Marcum LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED-TOMOKA LAND CO.

Ticker:       CTO            Security ID:  210226106
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Albright         For       For          Management
1.2   Elect Director John J. Allen            For       For          Management
1.3   Elect Director Jeffry B. Fuqua          For       For          Management
1.4   Elect Director William L. Olivari       For       For          Management
1.5   Elect Director Howard C. Serkin         For       For          Management
1.6   Elect Director A. Chester Skinner, III  For       For          Management
1.7   Elect Director Thomas P. Warlow, III    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker:       STZ            Security ID:  21036P108
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Fowden             For       For          Management
1.2   Elect Director Barry A. Fromberg        For       For          Management
1.3   Elect Director Robert L. Hanson         For       For          Management
1.4   Elect Director Jeananne K. Hauswald     For       For          Management
1.5   Elect Director James A. Locke, III      For       Withhold     Management
1.6   Elect Director Richard Sands            For       For          Management
1.7   Elect Director Robert Sands             For       For          Management
1.8   Elect Director Judy A. Schmeling        For       For          Management
1.9   Elect Director Paul L. Smith            For       For          Management
1.10  Elect Director Keith E. Wandell         For       For          Management
1.11  Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CONSUMER PORTFOLIO SERVICES, INC.

Ticker:       CPSS           Security ID:  210502100
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bradley, Jr.  For       For          Management
1.2   Elect Director Chris A. Adams           For       For          Management
1.3   Elect Director Brian J. Rayhill         For       For          Management
1.4   Elect Director William B. Roberts       For       For          Management
1.5   Elect Director Gregory S. Washer        For       Withhold     Management
1.6   Elect Director Daniel S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: OCT 01, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    TO APPROVE THE ISSUANCE OF SHARES OF    For       For          Management
      CONTANGO OIL & GAS COMPANY COMMON
      STOCK, PAR VALUE $0.04 PER SHARE, TO
      CRIMSON EXPLORATION INC. STOCKHOLDERS
      IN CONNECTION WITH THE MERGER
      CONTEMPLATED BY THE AGREEMENT AND PLAN
      OF MERGER, DATED AS OF APRIL 29, 2013,
      B
2.    TO APPROVE, ON AN ADVISORY              For       For          Management
      (NON-BINDING) BASIS, THE COMPENSATION
      THAT MAY BE PAID OR BECOME PAYABLE TO
      CONTANGO'S NAMED EXECUTIVE OFFICERS
      THAT IS BASED ON OR OTHERWISE RELATED
      TO THE PROPOSED TRANSACTIONS.
3.    TO APPROVE THE ADJOURNMENT OF THE       For       For          Management
      SPECIAL MEETING TO A LATER DATE, IF
      NECESSARY OR APPROPRIATE, TO SOLICIT
      ADDITIONAL PROXIES IN THE EVENT THERE
      ARE NOT SUFFICIENT VOTES AT THE TIME
      OF THE SPECIAL MEETING TO APPROVE THE
      MERGER PROPOSAL.


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: OCT 01, 2013   Meeting Type: Special
Record Date:  AUG 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issue Shares in Connection      For       For          Management
      with Acquisition
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: JOSEPH J. ROMANO  For       For          Management
1.2   ELECTION OF DIRECTOR: ALLAN D. KEEL     For       For          Management
1.3   ELECTION OF DIRECTOR: B.A. BERILGEN     For       For          Management
1.4   ELECTION OF DIRECTOR: B. JAMES FORD     For       For          Management
1.5   ELECTION OF DIRECTOR: BRAD JUNEAU       For       For          Management
1.6   ELECTION OF DIRECTOR: LON MCCAIN        For       For          Management
1.7   ELECTION OF DIRECTOR: CHARLES M. REIMER For       For          Management
1.8   ELECTION OF DIRECTOR: STEVEN L.         For       For          Management
      SCHOONOVER
2.    TO RATIFY THE APPOINTMENT OF GRANT      For       For          Management
      THORNTON LLP AS THE INDEPENDENT
      AUDITORS OF THE COMPANY FOR THE
      SIX-MONTH TRANSITION PERIOD FROM JULY
      1, 2013 TO DECEMBER 31, 2013.
3.    TO CONDUCT ANY OTHER BUSINESS THAT IS   For       For          Management
      PROPERLY RAISED AT THE ANNUAL MEETING.


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Romano         For       For          Management
1.2   Elect Director Allan D. Keel            For       For          Management
1.3   Elect Director B.A. Berilgen            For       For          Management
1.4   Elect Director B. James Ford            For       For          Management
1.5   Elect Director Brad Juneau              For       For          Management
1.6   Elect Director Lon McCain               For       For          Management
1.7   Elect Director Charles M. Reimer        For       For          Management
1.8   Elect Director Steven L. Schoonover     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: JOSEPH J. ROMANO  For       For          Management
1B    ELECTION OF DIRECTOR: ALLAN D. KEEL     For       For          Management
1C    ELECTION OF DIRECTOR: B.A. BERILGEN     For       For          Management
1D    ELECTION OF DIRECTOR: B. JAMES FORD     For       For          Management
1E    ELECTION OF DIRECTOR: LON MCCAIN        For       For          Management
1F    ELECTION OF DIRECTOR: CHARLES M. REIMER For       For          Management
1G    ELECTION OF DIRECTOR: STEVEN L.         For       For          Management
      SCHOONOVER
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      GRANT THORNTON LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE 2014 FISCAL YEAR.
3.    APPROVAL OF THE AMENDED AND RESTATED    For       For          Management
      2009 INCENTIVE COMPENSATION PLAN.
4.    APPROVAL, ON AN ADVISORY BASIS, OF THE  For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
5.    TO CONDUCT ANY OTHER BUSINESS THAT IS   For       For          Management
      PROPERLY RAISED AT THE ANNUAL MEETING.


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Romano         For       For          Management
1.2   Elect Director Allan D. Keel            For       For          Management
1.3   Elect Director B.A. Berilgen            For       For          Management
1.4   Elect Director B. James Ford            For       For          Management
1.5   Elect Director Lon McCain               For       For          Management
1.6   Elect Director Charles M. Reimer        For       For          Management
1.7   Elect Director Steven L. Schoonover     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CONTROL4 CORPORATION

Ticker:       CTRL           Security ID:  21240D107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Len Jordan               For       For          Management
1.2   Elect Director Steven Vassallo          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea J. Ayers          For       For          Management
1.2   Elect Director John F. Barrett          For       For          Management
1.3   Elect Director Richard R. Devenuti      For       For          Management
1.4   Elect Director Jeffrey H. Fox           For       For          Management
1.5   Elect Director Joseph E. Gibbs          For       For          Management
1.6   Elect Director Joan E. Herman           For       For          Management
1.7   Elect Director Thomas L. Monahan, III   For       For          Management
1.8   Elect Director Ronald L. Nelson         For       For          Management
1.9   Elect Director Richard F. Wallman       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: SEP 30, 2013   Meeting Type: Special
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy V. Armes             For       For          Management
1.2   Elect Director Thomas P. Capo           For       For          Management
1.3   Elect Director Steven M. Chapman        For       For          Management
1.4   Elect Director John J. Holland          For       For          Management
1.5   Elect Director John F. Meier            For       For          Management
1.6   Elect Director John H. Shuey            For       For          Management
1.7   Elect Director Richard L. Wambold       For       For          Management
1.8   Elect Director Robert D. Welding        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Allen          For       For          Management
1b    Elect Director Stuart W. Booth          For       For          Management
1c    Elect Director Gary F. Colter           For       For          Management
1d    Elect Director Robert G. Gross          For       For          Management
1e    Elect Director Thomas B. Perkins        For       For          Management
1f    Elect Director Harvey L. Tepner         For       For          Management
1g    Elect Director Randolph I. Thornton     For       For          Management
1h    Elect Director J. Michael Walsh         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORELOGIC, INC.

Ticker:       CLGX           Security ID:  21871D103
Meeting Date: JUL 30, 2013   Meeting Type: Annual
Record Date:  JUN 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. David Chatham         For       For          Management
1.2   Elect Director Douglas C. Curling       For       For          Management
1.3   Elect Director John C. Dorman           For       For          Management
1.4   Elect Director Paul F. Folino           For       For          Management
1.5   Elect Director Anand K. Nallathambi     For       For          Management
1.6   Elect Director Thomas C. O'Brien        For       For          Management
1.7   Elect Director Jaynie Miller Studenmund For       For          Management
1.8   Elect Director D. Van Skilling          For       For          Management
1.9   Elect Director  David F. Walker         For       For          Management
1.10  Elect Director Mary Lee Widener         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORINTHIAN COLLEGES, INC.

Ticker:       COCO           Security ID:  218868107
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. St. Pierre       For       For          Management
1.2   Elect Director Robert Lee               For       For          Management
1.3   Elect Director Terry O. Hartshorn       For       For          Management
1.4   Elect Director Sharon P. Robinson       For       For          Management
1.5   Elect Director John M. Dionisio         For       For          Management
1.6   Elect Director Marc H. Morial           For       For          Management
1.7   Elect Director Linda Arey Skladany      For       For          Management
1.8   Elect Director Jack D. Massimino        For       For          Management
1.9   Elect Director Timothy J. Sullivan      For       For          Management
1.10  Elect Director Hank Adler               For       For          Management
1.11  Elect Director Alice T. Kane            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CORNERSTONE THERAPEUTICS INC.

Ticker:       CRTX           Security ID:  21924P103
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Collard         For       For          Management
1.2   Elect Director Christopher Codeanne     For       For          Management
1.3   Elect Director Michael Enright          For       For          Management
1.4   Elect Director Anton Giorgio Failla     For       For          Management
1.5   Elect Director James Harper             For       For          Management
1.6   Elect Director Michael Heffernan        For       For          Management
1.7   Elect Director Laura Shawver            For       For          Management
1.8   Elect Director Robert M. Stephan        For       For          Management
1.9   Elect Director Marco Vecchia            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNERSTONE THERAPEUTICS INC.

Ticker:       CRTX           Security ID:  21924P103
Meeting Date: JAN 31, 2014   Meeting Type: Special
Record Date:  DEC 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CORPORATE OFFICE PROPERTIES TRUST

Ticker:       OFC            Security ID:  22002T108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas F. Brady          For       For          Management
1b    Elect Director Robert L. Denton         For       For          Management
1c    Elect Director Philip L. Hawkins        For       For          Management
1d    Elect Director Elizabeth A. Hight       For       For          Management
1e    Elect Director David M. Jacobstein      For       For          Management
1f    Elect Director Steven D. Kesler         For       For          Management
1g    Elect Director C. Taylor Pickett        For       For          Management
1h    Elect Director Richard Szafranski       For       For          Management
1i    Elect Director Roger A. Waesche, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CORRECTIONS CORPORATION OF AMERICA

Ticker:       CXW            Security ID:  22025Y407
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JOHN D. FERGUSON  For       For          Management
1B.   ELECTION OF DIRECTOR: DAMON T. HININGER For       For          Management
1C.   ELECTION OF DIRECTOR: DONNA M. ALVARADO For       For          Management
1D.   ELECTION OF DIRECTOR: JOHN D. CORRENTI  For       For          Management
1E.   ELECTION OF DIRECTOR: ROBERT J. DENNIS  For       For          Management
1F.   ELECTION OF DIRECTOR: C. MICHAEL JACOBI For       For          Management
1G.   ELECTION OF DIRECTOR: ANNE L. MARIUCCI  For       For          Management
1H.   ELECTION OF DIRECTOR: THURGOOD          For       For          Management
      MARSHALL, JR.
1I.   ELECTION OF DIRECTOR: CHARLES L. OVERBY For       For          Management
1J.   ELECTION OF DIRECTOR: JOHN R. PRANN,    For       For          Management
      JR.
1K.   ELECTION OF DIRECTOR: JOSEPH V. RUSSELL For       For          Management
2.    RATIFICATION OF THE APPOINTMENT BY OUR  For       For          Management
      AUDIT COMMITTEE OF ERNST & YOUNG LLP
      AS OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2014.
3.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      COMPENSATION OF NAMED EXECUTIVE
      OFFICERS.


--------------------------------------------------------------------------------

CORRECTIONS CORPORATION OF AMERICA

Ticker:       CXW            Security ID:  22025Y407
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Ferguson         For       For          Management
1b    Elect Director Damon T. Hininger        For       For          Management
1c    Elect Director Donna M. Alvarado        For       For          Management
1d    Elect Director John D. Correnti         For       For          Management
1e    Elect Director Robert J. Dennis         For       For          Management
1f    Elect Director C. Michael Jacobi        For       Against      Management
1g    Elect Director Anne L. Mariucci         For       For          Management
1h    Elect Director Thurgood Marshall, Jr.   For       For          Management
1i    Elect Director Charles L. Overby        For       For          Management
1j    Elect Director John R. Prann, Jr.       For       For          Management
1k    Elect Director Joseph V. Russell        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COSTA INC.

Ticker:       ATX            Security ID:  22149T102
Meeting Date: JAN 30, 2014   Meeting Type: Special
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COURIER CORPORATION

Ticker:       CRRC           Security ID:  222660102
Meeting Date: JAN 21, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Hoff           For       For          Management
1.2   Elect Director Susan L. Wagner          For       For          Management
1.3   Elect Director John J. Kilcullen        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COUSINS PROPERTIES INCORPORATED

Ticker:       CUZ            Security ID:  222795106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: TOM G.            For       For          Management
      CHARLESWORTH
1.2   ELECTION OF DIRECTOR: JAMES D. EDWARDS  For       For          Management
1.3   ELECTION OF DIRECTOR: LAWRENCE L.       For       For          Management
      GELLERSTEDT, III
1.4   ELECTION OF DIRECTOR: LILLIAN C.        For       For          Management
      GIORNELLI
1.5   ELECTION OF DIRECTOR: S. TAYLOR GLOVER  For       For          Management
1.6   ELECTION OF DIRECTOR: JAMES H. HANCE,   For       For          Management
      JR.
1.7   ELECTION OF DIRECTOR: DONNA W. HYLAND   For       For          Management
1.8   ELECTION OF DIRECTOR: R. DARY STONE     For       For          Management
02    APPROVE, ON AN ADVISORY BASIS, THE      For       For          Management
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS.
03    TO AMEND OUR RESTATED AND AMENDED       For       For          Management
      ARTICLES OF INCORPORATION TO INCREASE
      THE NUMBER OF SHARES OF COMMON STOCK
      AUTHORIZED FOR ISSUANCE FROM 250
      MILLION SHARES TO 350 MILLION SHARES.
04    RATIFY THE APPOINTMENT OF DELOITTE &    For       For          Management
      TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2014.


--------------------------------------------------------------------------------

COUSINS PROPERTIES INCORPORATED

Ticker:       CUZ            Security ID:  222795106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom G. Charlesworth      For       For          Management
1.2   Elect Director James D. Edwards         For       For          Management
1.3   Elect Director Lawrence L.              For       For          Management
      Gellerstedt, III
1.4   Elect Director Lillian C. Giornelli     For       For          Management
1.5   Elect Director S. Taylor Glover         For       For          Management
1.6   Elect Director James H. Hance           For       For          Management
1.7   Elect Director Donna W. Hyland          For       For          Management
1.8   Elect Director R. Dary Stone            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVANTA HOLDING CORPORATION

Ticker:       CVA            Security ID:  22282E102
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barse           For       For          Management
1.2   Elect Director Ronald J. Broglio        For       For          Management
1.3   Elect Director Peter C.B. Bynoe         For       For          Management
1.4   Elect Director Linda J. Fisher          For       For          Management
1.5   Elect Director Joseph M. Holsten        For       For          Management
1.6   Elect Director Anthony J. Orlando       For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Robert S. Silberman      For       For          Management
1.9   Elect Director Jean Smith               For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COWEN GROUP, INC.

Ticker:       COWN           Security ID:  223622101
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Cohen           For       For          Management
1.2   Elect Director Katherine Elizabeth      For       For          Management
      Dietze
1.3   Elect Director Steven Kotler            For       Withhold     Management
1.4   Elect Director Jerome S. Markowitz      For       For          Management
1.5   Elect Director Jack H. Nusbaum          For       For          Management
1.6   Elect Director Jeffrey M. Solomon       For       For          Management
1.7   Elect Director Thomas W. Strauss        For       For          Management
1.8   Elect Director Joseph R. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CRAFT BREW ALLIANCE, INC.

Ticker:       BREW           Security ID:  224122101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Boyle         For       For          Management
1.2   Elect Director Marc J. Cramer           For       For          Management
1.3   Elect Director E. Donald Johnson, Jr.   For       For          Management
1.4   Elect Director Kevin R. Kelly           For       For          Management
1.5   Elect Director Thomas D. Larson         For       For          Management
1.6   Elect Director David R. Lord            For       For          Management
1.7   Elect Director John D. Rogers, Jr.      For       For          Management
1.8   Elect Director Kurt R. Widmer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CRANE CO.

Ticker:       CR             Security ID:  224399105
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thayer Bigelow        For       For          Management
1.2   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.3   Elect Director Max H. Mitchell          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CRAWFORD & COMPANY

Ticker:       CRD.B          Security ID:  224633107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harsha V. Agadi          For       For          Management
1.2   Elect Director P. George Benson         For       For          Management
1.3   Elect Director Jeffrey T. Bowman        For       For          Management
1.4   Elect Director Jesse C. Crawford        For       For          Management
1.5   Elect Director Roger A. S. Day          For       For          Management
1.6   Elect Director James D. Edwards         For       For          Management
1.7   Elect Director Russel L. Honore         For       For          Management
1.8   Elect Director Joia M. Johnson          For       For          Management
1.9   Elect Director Charles H. Ogburn        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Prithviraj (Prith)       For       For          Management
      Banerjee
1.2   Elect Director Stephen C. Kiely         For       For          Management
1.3   Elect Director Frank L. Lederman        For       For          Management
1.4   Elect Director Sally G. Narodick        For       For          Management
1.5   Elect Director Daniel C. Regis          For       For          Management
1.6   Elect Director Stephen C. Richards      For       For          Management
1.7   Elect Director Peter J. Ungaro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CRIMSON EXPLORATION INC.

Ticker:       CXPO           Security ID:  22662K207
Meeting Date: OCT 01, 2013   Meeting Type: Special
Record Date:  AUG 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CROCS, INC.

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Prakash A. Melwani       For       For          Management
1.2   Elect Director Thomas J. Smach          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROSS COUNTRY HEALTHCARE, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Grubbs        For       For          Management
1.2   Elect Director W. Larry Cash            For       For          Management
1.3   Elect Director Thomas C. Dircks         For       For          Management
1.4   Elect Director Gale Fitzgerald          For       For          Management
1.5   Elect Director Richard M. Mastaler      For       For          Management
1.6   Elect Director Joseph A. Trunfio        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker:       ENLC           Security ID:  22765Y104
Meeting Date: MAR 07, 2014   Meeting Type: Special
Record Date:  FEB 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Arnold W. Donald         For       For          Management
1.4   Elect Director William G. Little        For       For          Management
1.5   Elect Director Hans J. Loliger          For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Josef M. Muller          For       For          Management
1.8   Elect Director Thomas A. Ralph          For       For          Management
1.9   Elect Director Caesar F. Sweitzer       For       For          Management
1.10  Elect Director Jim L. Turner            For       For          Management
1.11  Elect Director William S. Urkiel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Share Retention Policy For        Against   Against      Shareholder
      Senior Executives
5     Submit SERP to Shareholder Vote         Against   Against      Shareholder


--------------------------------------------------------------------------------

CROWN MEDIA HOLDINGS, INC.

Ticker:       CRWN           Security ID:  228411104
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abbott        For       For          Management
1.2   Elect Director Dwight C. Arn            For       For          Management
1.3   Elect Director Robert C. Bloss          For       For          Management
1.4   Elect Director William Cella            For       For          Management
1.5   Elect Director Glenn Curtis             For       For          Management
1.6   Elect Director Steve Doyal              For       For          Management
1.7   Elect Director Brian E. Gardner         For       For          Management
1.8   Elect Director Herbert A. Granath       For       For          Management
1.9   Elect Director Timothy Griffith         For       For          Management
1.10  Elect Director Donald J. Hall, Jr.      For       For          Management
1.11  Elect Director A. Drue Jennings         For       For          Management
1.12  Elect Director Peter A. Lund            For       For          Management
1.13  Elect Director Brad R. Moore            For       For          Management
1.14  Elect Director Deanne R. Stedem         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Anderson       For       For          Management
1.2   Elect Director Thomas F. Ackerman       For       For          Management
1.3   Elect Director James S. Benson          For       For          Management
1.4   Elect Director Daniel J. Bevevino       For       For          Management
1.5   Elect Director Ronald C. Elkins         For       For          Management
1.6   Elect Director Ronald D. McCall         For       For          Management
1.7   Elect Director Harvey Morgan            For       For          Management
1.8   Elect Director Jon W. Salveson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Barnes          For       For          Management
1.2   Elect Director John L. M. Hughes        For       For          Management
1.3   Elect Director Donald V. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: JUL 30, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director James H. Bromley         For       For          Management
1.3   Elect Director Robert E. Chappell       For       For          Management
1.4   Elect Director Jack Farber              For       For          Management
1.5   Elect Director Elam M. Hitchner, III    For       For          Management
1.6   Elect Director Rebecca C. Matthias      For       For          Management
1.7   Elect Director Christopher J. Munyan    For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CST BRANDS, INC.

Ticker:       CST            Security ID:  12646R105
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Burton          For       For          Management
1.2   Elect Director Stephen A. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CST BRANDS, INC.

Ticker:       CST            Security ID:  12646R105
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Burton          For       For          Management
1.2   Elect Director Stephen A. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CTS CORPORATION

Ticker:       CTS            Security ID:  126501105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Catlow         For       For          Management
1.2   Elect Director Lawrence J. Ciancia      For       For          Management
1.3   Elect Director Thomas G. Cody           For       For          Management
1.4   Elect Director Patricia K. Collawn      For       For          Management
1.5   Elect Director Michael A. Henning       For       For          Management
1.6   Elect Director Gordon Hunter            For       For          Management
1.7   Elect Director Diana M. Murphy          For       For          Management
1.8   Elect Director Kieran O'Sullivan        For       For          Management
1.9   Elect Director Robert A. Profusek       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CUBESMART

Ticker:       CUBE           Security ID:  229663109
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M.               For       For          Management
      Diefenderfer, III
1.2   Elect Director Piero Bussani            For       For          Management
1.3   Elect Director Christopher P. Marr      For       For          Management
1.4   Elect Director Marianne M. Keler        For       For          Management
1.5   Elect Director Deborah R. Salzberg      For       For          Management
1.6   Elect Director John F. Remondi          For       For          Management
1.7   Elect Director Jeffrey F. Rogatz        For       For          Management
1.8   Elect Director John W. Fain             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CUBIC CORPORATION

Ticker:       CUB            Security ID:  229669106
Meeting Date: FEB 18, 2014   Meeting Type: Annual
Record Date:  DEC 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter C. Zable          For       For          Management
1.2   Elect Director Bruce G. Blakley         For       For          Management
1.3   Elect Director William W. Boyle         For       For          Management
1.4   Elect Director Edwin A. Guiles          For       For          Management
1.5   Elect Director Robert S. Sullivan       For       For          Management
1.6   Elect Director John H. Warner, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CULLEN/FROST BANKERS, INC.

Ticker:       CFR            Security ID:  229899109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Denny Alexander       For       For          Management
1.2   Elect Director Carlos Alvarez           For       For          Management
1.3   Elect Director Royce S. Caldwell        For       For          Management
1.4   Elect Director Crawford H. Edwards      For       For          Management
1.5   Elect Director Ruben M. Escobedo        For       For          Management
1.6   Elect Director Richard W. Evans, Jr.    For       For          Management
1.7   Elect Director Patrick B. Frost         For       For          Management
1.8   Elect Director David J. Haemisegger     For       For          Management
1.9   Elect Director Karen E. Jennings        For       For          Management
1.10  Elect Director Richard M. Kleberg, III  For       For          Management
1.11  Elect Director Charles W. Matthews      For       For          Management
1.12  Elect Director Ida Clement Steen        For       For          Management
1.13  Elect Director Horace Wilkins, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director Patrick B. Flavin        For       For          Management
1.3   Elect Director Kenneth R. Larson        For       For          Management
1.4   Elect Director Kenneth W. McAllister    For       For          Management
1.5   Elect Director Franklin N. Saxon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CUMULUS MEDIA INC.

Ticker:       CMLS           Security ID:  231082108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis W. Dickey, Jr.     For       For          Management
1.2   Elect Director Brian Cassidy            For       For          Management
1.3   Elect Director Ralph B. Everett         For       For          Management
1.4   Elect Director Alexis Glick             For       Withhold     Management
1.5   Elect Director Jeffrey A. Marcus        For       Withhold     Management
1.6   Elect Director Robert H. Sheridan, III  For       For          Management
1.7   Elect Director David M. Tolley          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CURIS, INC.

Ticker:       CRIS           Security ID:  231269101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martyn D. Greenacre      For       For          Management
1.2   Elect Director Kenneth I. Kaitin        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORPORATION

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Adams           For       For          Management
1.2   Elect Director Martin R. Benante        For       For          Management
1.3   Elect Director Dean M. Flatt            For       For          Management
1.4   Elect Director S. Marce Fuller          For       For          Management
1.5   Elect Director Allen A. Kozinski        For       For          Management
1.6   Elect Director John R. Myers            For       For          Management
1.7   Elect Director John B. Nathman          For       For          Management
1.8   Elect Director Robert J. Rivet          For       For          Management
1.9   Elect Director William W. Sihler        For       For          Management
1.10  Elect Director Albert E. Smith          For       For          Management
1.11  Elect Director Stuart W. Thorn          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CUSTOMERS BANCORP, INC.

Ticker:       CUBI           Security ID:  23204G100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Lawrence Way          For       For          Management
1.2   Elect Director Steven J. Zuckerman      For       For          Management
2     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUTERA, INC.

Ticker:       CUTR           Security ID:  232109108
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Connors         For       For          Management
1.2   Elect Director David A. Gollnick        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CVB FINANCIAL CORP.

Ticker:       CVBF           Security ID:  126600105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Borba, Jr.     For       For          Management
1.2   Elect Director Stephen A. Del Guercio   For       For          Management
1.3   Elect Director Robert M. Jacoby         For       For          Management
1.4   Elect Director Christopher D. Myers     For       For          Management
1.5   Elect Director Raymond V. O'Brien, III  For       For          Management
1.6   Elect Director Hal W. Oswalt            For       For          Management
1.7   Elect Director San E. Vaccaro           For       For          Management
1.8   Elect Director D. Linn Wiley            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVENT, INC.

Ticker:       CVT            Security ID:  23247G109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reggie Aggarwal          For       For          Management
1.2   Elect Director Kevin Parker             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYAN, INC.

Ticker:       CYNI           Security ID:  23247W104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Floyd            For       For          Management
1.2   Elect Director Paul A. Ferris           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Davin         For       For          Management
1.2   Elect Director Ettore V. Biagioni       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYRUSONE INC.

Ticker:       CONE           Security ID:  23283R100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary J. Wojtaszek        For       For          Management
1.2   Elect Director John F. Cassidy          For       For          Management
1.3   Elect Director William E. Sullivan      For       For          Management
1.4   Elect Director T. Tod Nielsen           For       For          Management
1.5   Elect Director Alex Shumate             For       For          Management
1.6   Elect Director Melissa E. Hathaway      For       For          Management
1.7   Elect Director David H. Ferdman         For       For          Management
1.8   Elect Director Lynn A. Wentworth        For       For          Management
1.9   Elect Director John W. Gamble, Jr.      For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYS INVESTMENTS, INC.

Ticker:       CYS            Security ID:  12673A108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin E. Grant           For       For          Management
1.2   Elect Director Tanya S. Beder           For       Withhold     Management
1.3   Elect Director Douglas Crocker, II      For       Withhold     Management
1.4   Elect Director Jeffrey P. Hughes        For       Withhold     Management
1.5   Elect Director Stephen P. Jonas         For       For          Management
1.6   Elect Director Raymond A.               For       For          Management
      Redlingshafer, Jr.
1.7   Elect Director James A. Stern           For       Withhold     Management
1.8   Elect Director David A. Tyson           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYTEC INDUSTRIES INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony G. Fernandes     For       For          Management
1b    Elect Director Shane D. Fleming         For       For          Management
1c    Elect Director Raymond P. Sharpe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CYTOKINETICS, INCORPORATED

Ticker:       CYTK           Security ID:  23282W605
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Patrick Gage          For       For          Management
1.2   Elect Director Wendell Wierenga         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CYTORI THERAPEUTICS, INC.

Ticker:       CYTX           Security ID:  23283K105
Meeting Date: AUG 28, 2013   Meeting Type: Annual
Record Date:  JUL 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Rickey          For       For          Management
1.2   Elect Director Christopher J. Calhoun   For       For          Management
1.3   Elect Director Lloyd H. Dean            For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Paul W. Hawran           For       For          Management
1.6   Elect Director Marc H. Hedrick          For       For          Management
1.7   Elect Director E. Carmack Holmes        For       For          Management
1.8   Elect Director Tommy G. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       For          Management
1b    Elect Director Barbara K. Allen         For       For          Management
1c    Elect Director Bradley S. Anderson      For       For          Management
1d    Elect Director Michael R. Buchanan      For       For          Management
1e    Elect Director Michael W. Hewatt        For       For          Management
1f    Elect Director Donald J. Tomnitz        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAKTRONICS, INC.

Ticker:       DAKT           Security ID:  234264109
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Morgan          For       For          Management
1.2   Elect Director John L. Mulligan         For       For          Management
1.3   Elect Director Bruce W. Tobin           For       For          Management
2     Approve Decrease in Size of Board       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DANA HOLDING CORPORATION

Ticker:       DAN            Security ID:  235825205
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia A. Kamsky       For       For          Management
1.2   Elect Director Terrence J. Keating      For       For          Management
1.3   Elect Director R. Bruce McDonald        For       For          Management
1.4   Elect Director Joseph C. Muscari        For       For          Management
1.5   Elect Director Mark A. Schulz           For       For          Management
1.6   Elect Director Keith E. Wandell         For       For          Management
1.7   Elect Director Roger J. Wood            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: NOV 26, 2013   Meeting Type: Special
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall C. Stuewe        For       For          Management
1.2   Elect Director O. Thomas Albrecht       For       For          Management
1.3   Elect Director D. Eugene Ewing          For       For          Management
1.4   Elect Director Dirk Kloosterboer        For       For          Management
1.5   Elect Director Charles Macaluso         For       For          Management
1.6   Elect Director John D. March            For       For          Management
1.7   Elect Director Michael Urbut            For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 21, 2014   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig W. Cooper          For       For          Management
1.2   Elect Director Gary M. Hoover           For       For          Management
1.3   Elect Director Stephen C. Jumper        For       For          Management
1.4   Elect Director Ted R. North             For       For          Management
1.5   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DCT INDUSTRIAL TRUST INC.

Ticker:       DCT            Security ID:  233153105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas G. Wattles        For       For          Management
1b    Elect Director Philip L. Hawkins        For       For          Management
1c    Elect Director Marilyn A. Alexander     For       For          Management
1d    Elect Director Thomas F. August         For       For          Management
1e    Elect Director John S. Gates, Jr.       For       For          Management
1f    Elect Director Raymond B. Greer         For       For          Management
1g    Elect Director Tripp H. Hardin          For       For          Management
1h    Elect Director John C. O'Keeffe         For       For          Management
1i    Elect Director Bruce L. Warwick         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       For          Management
1.2   Elect Director James C. Boland          For       For          Management
1.3   Elect Director Thomas Finne             For       For          Management
1.4   Elect Director Robert H. Gidel          For       For          Management
1.5   Elect Director Daniel B. Hurwitz        For       For          Management
1.6   Elect Director Volker Kraft             For       For          Management
1.7   Elect Director Rebecca L. Maccardini    For       For          Management
1.8   Elect Director Victor B. MacFarlane     For       For          Management
1.9   Elect Director Craig Macnab             For       For          Management
1.10  Elect Director Scott D. Roulston        For       For          Management
1.11  Elect Director Barry A. Sholem          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEALERTRACK TECHNOLOGIES, INC.

Ticker:       TRAK           Security ID:  242309102
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. O'Neil           For       For          Management
1.2   Elect Director Joseph P. Payne          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DEAN FOODS COMPANY

Ticker:       DF             Security ID:  242370203
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom C. Davis             For       For          Management
1.2   Elect Director John R. Muse             For       For          Management
1.3   Elect Director Gregg A. Tanner          For       For          Management
1.4   Elect Director Jim L. Turner            For       For          Management
1.5   Elect Director Robert T. Wiseman        For       For          Management
2     Reduce Authorized Common Stock          For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Require Dairy Farmer Suppliers to       Against   Against      Shareholder
      Report on Sustainability


--------------------------------------------------------------------------------

DECKERS OUTDOOR CORPORATION

Ticker:       DECK           Security ID:  243537107
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director John M. Gibbons          For       For          Management
1.3   Elect Director John G. Perenchio        For       For          Management
1.4   Elect Director Maureen Conners          For       For          Management
1.5   Elect Director Karyn O. Barsa           For       For          Management
1.6   Elect Director Michael F. Devine, III   For       For          Management
1.7   Elect Director James Quinn              For       For          Management
1.8   Elect Director Lauri Shanahan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEL FRISCO'S RESTAURANT GROUP, INC.

Ticker:       DFRG           Security ID:  245077102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Barr            For       For          Management
1.2   Elect Director William Lamar, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELEK US HOLDINGS, INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erza Uzi Yemin           For       For          Management
1.2   Elect Director William J. Finnerty      For       For          Management
1.3   Elect Director Carlos E. Jorda          For       For          Management
1.4   Elect Director Charles H. Leonard       For       For          Management
1.5   Elect Director Philip L. Maslowe        For       For          Management
1.6   Elect Director Shlomo Zohar             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELTA NATURAL GAS COMPANY, INC.

Ticker:       DGAS           Security ID:  247748106
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  OCT 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Auditors                         For       For          Management
2.1   Elect Director Sandra C. Gray           For       For          Management
2.2   Elect Director Edward J. Holmes         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DELUXE CORPORATION

Ticker:       DLX            Security ID:  248019101
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald C. Baldwin        For       For          Management
1.2   Elect Director Charles A. Haggerty      For       For          Management
1.3   Elect Director Cheryl E. Mayberry       For       For          Management
      McKissack
1.4   Elect Director Don J. McGrath           For       For          Management
1.5   Elect Director Neil J. Metviner         For       For          Management
1.6   Elect Director Stephen P. Nachtsheim    For       For          Management
1.7   Elect Director Mary Ann O'Dwyer         For       For          Management
1.8   Elect Director Martyn R. Redgrave       For       For          Management
1.9   Elect Director Lee J. Schram            For       For          Management
1.10  Elect Director Thomas J. Reddin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEMAND MEDIA, INC.

Ticker:       DMD            Security ID:  24802N109
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Hawkins          For       For          Management
1.2   Elect Director Joshua G. James          For       Withhold     Management
1.3   Elect Director Victor E. Parker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Reverse Stock Split             For       For          Management
5     Approve Reverse Stock Split             For       For          Management
6     Approve Repricing of Options            For       Against      Management


--------------------------------------------------------------------------------

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-WIELAND F. WETTSTEIN           For       For          Management
1..2  DIRECTOR-MICHAEL L. BEATTY              For       For          Management
1..3  DIRECTOR-MICHAEL B. DECKER              For       For          Management
1..4  DIRECTOR-JOHN P. DIELWART               For       For          Management
1..5  DIRECTOR-RONALD G. GREENE               For       For          Management
1..6  DIRECTOR-GREGORY L. MCMICHAEL           For       For          Management
1..7  DIRECTOR-KEVIN O. MEYERS                For       For          Management
1..8  DIRECTOR-PHIL RYKHOEK                   For       For          Management
1..9  DIRECTOR-RANDY STEIN                    For       For          Management
1..10 DIRECTOR-LAURA A. SUGG                  For       For          Management
2.    ADVISORY VOTE TO APPROVE THE COMPANY'S  For       For          Management
      2013 NAMED EXECUTIVE OFFICER
      COMPENSATION.
3.    PROPOSAL TO RATIFY THE AUDIT            For       For          Management
      COMMITTEE'S SELECTION OF
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2014.


--------------------------------------------------------------------------------

DENNY'S CORPORATION

Ticker:       DENN           Security ID:  24869P104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregg R. Dedrick         For       For          Management
1.2   Elect Director Jose M. Gutierrez        For       For          Management
1.3   Elect Director George W. Haywood        For       For          Management
1.4   Elect Director Brenda J. Lauderback     For       For          Management
1.5   Elect Director Robert E. Marks          For       For          Management
1.6   Elect Director John C. Miller           For       For          Management
1.7   Elect Director Louis P. Neeb            For       For          Management
1.8   Elect Director Donald C. Robinson       For       For          Management
1.9   Elect Director Debra Smithart-Oglesby   For       For          Management
1.10  Elect Director Laysha Ward              For       For          Management
1.11  Elect Director F. Mark Wolfinger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DERMA SCIENCES, INC.

Ticker:       DSCI           Security ID:  249827502
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Quilty         For       For          Management
1.2   Elect Director Srini Conjeevaram        For       For          Management
1.3   Elect Director Stephen T. Wills         For       For          Management
1.4   Elect Director C. Richard Stafford      For       For          Management
1.5   Elect Director Robert G. Moussa         For       For          Management
1.6   Elect Director Bruce F. Wesson          For       For          Management
1.7   Elect Director Brett D. Hewlett         For       For          Management
1.8   Elect Director Amy Paul                 For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DESTINATION MATERNITY CORPORATION

Ticker:       DEST           Security ID:  25065D100
Meeting Date: JAN 24, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Barry Erdos              For       For          Management
1.4   Elect Director Joseph A. Goldblum       For       For          Management
1.5   Elect Director Edward M. Krell          For       For          Management
1.6   Elect Director Melissa Payner-Gregor    For       For          Management
1.7   Elect Director William A. Schwartz, Jr. For       For          Management
1.8   Elect Director B. Allen Weinstein       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DESTINATION XL GROUP, INC.

Ticker:       DXLG           Security ID:  25065K104
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour Holtzman         For       For          Management
1.2   Elect Director David A. Levin           For       For          Management
1.3   Elect Director Alan S. Bernikow         For       For          Management
1.4   Elect Director Jesse Choper             For       For          Management
1.5   Elect Director John E. Kyees            For       For          Management
1.6   Elect Director Ward K. Mooney           For       For          Management
1.7   Elect Director George T. Porter, Jr.    For       For          Management
1.8   Elect Director Mitchell S. Presser      For       For          Management
1.9   Elect Director Ivy Ross                 For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEVRY INC.

Ticker:       DV             Security ID:  251893103
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Connie R. Curran         For       For          Management
1.2   Elect Director Daniel Hamburger         For       For          Management
1.3   Elect Director Ronald L. Taylor         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEX MEDIA, INC.

Ticker:       DXM            Security ID:  25213A107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jonathan B. Bulkeley     For       For          Management
1b    Elect Director Thomas D. Gardner        For       Against      Management
1c    Elect Director John Slater              For       For          Management
1d    Elect Director W. Kirk Liddell          For       For          Management
1e    Elect Director Thomas S. Rogers         For       Against      Management
1f    Elect Director Alan F. Schultz          For       For          Management
1g    Elect Director Douglas D. Wheat         For       For          Management
1h    Elect Director Peter J. McDonald        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DFC GLOBAL CORP.

Ticker:       DLLR           Security ID:  23324T107
Meeting Date: NOV 07, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clive Kahn               For       For          Management
1.2   Elect Director John Gavin               For       For          Management
1.3   Elect Director Edward A. Evans          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DFC GLOBAL CORP.

Ticker:       DLLR           Security ID:  23324T107
Meeting Date: JUN 06, 2014   Meeting Type: Special
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DIAMOND FOODS, INC.

Ticker:       DMND           Security ID:  252603105
Meeting Date: JAN 14, 2014   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Zollars        For       For          Management
1.2   Elect Director Edward A. Blechschmidt   For       For          Management
1.3   Elect Director R. Dean Hollis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIAMOND RESORTS INTERNATIONAL, INC.

Ticker:       DRII           Security ID:  25272T104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       For          Management
1.2   Elect Director B. Scott Minerd          For       For          Management
1.3   Elect Director Hope S. Taitz            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIAMONDROCK HOSPITALITY COMPANY

Ticker:       DRH            Security ID:  252784301
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. McCarten      For       For          Management
1.2   Elect Director Daniel J. Altobello      For       For          Management
1.3   Elect Director W. Robert Grafton        For       For          Management
1.4   Elect Director Maureen L.  McAvey       For       For          Management
1.5   Elect Director Gilbert T. Ray           For       For          Management
1.6   Elect Director Bruce D. Wardinski       For       For          Management
1.7   Elect Director Mark W. Brugger          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DICERNA PHARMACEUTICALS, INC.

Ticker:       DRNA           Security ID:  253031108
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Fambrough,    For       For          Management
      III
1b    Elect Director Brian K. Halak           For       For          Management
1c    Elect Director Stephen J. Hoffman       For       For          Management
1d    Elect Director Peter Kolchinsky         For       For          Management
1e    Elect Director Dennis H. Langer         For       For          Management
1f    Elect Director David M. Madden          For       For          Management
1g    Elect Director Vincent J. Miles         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIEBOLD, INCORPORATED

Ticker:       DBD            Security ID:  253651103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Allender      For       For          Management
1.2   Elect Director Roberto Artavia          For       For          Management
1.3   Elect Director Bruce L. Byrnes          For       For          Management
1.4   Elect Director Phillip R. Cox           For       For          Management
1.5   Elect Director Richard L. Crandall      For       For          Management
1.6   Elect Director Gale S. Fitzgerald       For       For          Management
1.7   Elect Director Gary G. Greenfield       For       For          Management
1.8   Elect Director Andreas W. Mattes        For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Rajesh K. Soin           For       For          Management
1.11  Elect Director Henry D.G. Wallace       For       For          Management
1.12  Elect Director Alan J. Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 27, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Girish Rishi             For       For          Management
1.2   Elect Director Joseph T. Dunsmore       For       For          Management
1.3   Elect Director Satbir Khanuja           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITAL GENERATION, INC.

Ticker:       DGIT           Security ID:  25400B108
Meeting Date: FEB 03, 2014   Meeting Type: Special
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas F. Madison        For       For          Management
1b    Elect Director Cheryl F. Rosner         For       For          Management
1c    Elect Director Edmond I. Eger, III      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITALGLOBE, INC.

Ticker:       DGI            Security ID:  25389M877
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howell M. Estes III      For       For          Management
1b    Elect Director Kimberly Till            For       For          Management
1c    Elect Director Eddy Zervigon            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DILLARD'S, INC.

Ticker:       DDS            Security ID:  254067101
Meeting Date: MAY 17, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank R. Mori            For       For          Management
1b    Elect Director Reynie Rutledge          For       For          Management
1c    Elect Director J.C. Watts, Jr.          For       For          Management
1d    Elect Director Nick White               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIME COMMUNITY BANCSHARES, INC.

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Mahon         For       For          Management
1.2   Elect Director George L. Clark, Jr.     For       For          Management
1.3   Elect Director Steven D. Cohn           For       For          Management
1.4   Elect Director Robert C. Golden         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Kay             For       For          Management
1.2   Elect Director Douglas M. Pasquale      For       Withhold     Management
1.3   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIODES INCORPORATED

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       For          Management
1.2   Elect Director Michael R. Giordano      For       For          Management
1.3   Elect Director L.P. Hsu                 For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Raymond Soong            For       For          Management
1.6   Elect Director John M. Stich            For       For          Management
1.7   Elect Director Michael K.C. Tsai        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  DEC 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Yeaman             For       For          Management
1.2   Elect Director Peter Gotcher            For       For          Management
1.3   Elect Director Micheline Chau           For       For          Management
1.4   Elect Director David Dolby              For       For          Management
1.5   Elect Director Nicholas Donatiello, Jr. For       For          Management
1.6   Elect Director Bill Jasper              For       For          Management
1.7   Elect Director Sanford Robertson        For       For          Management
1.8   Elect Director Roger Siboni             For       For          Management
1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLE FOOD COMPANY, INC.

Ticker:       DOLE           Security ID:  256603101
Meeting Date: OCT 31, 2013   Meeting Type: Special
Record Date:  SEP 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOMTAR CORPORATION

Ticker:       UFS            Security ID:  257559203
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Giannella Alvarez        For       For          Management
1.2   Elect Director Robert E. Apple          For       For          Management
1.3   Elect Director Louis P. Gignac          For       For          Management
1.4   Elect Director David J. Illingworth     For       For          Management
1.5   Elect Director Brian M. Levitt          For       For          Management
1.6   Elect Director David G. Maffucci        For       For          Management
1.7   Elect Director Robert J. Steacy         For       For          Management
1.8   Elect Director Pamela B. Strobel        For       For          Management
1.9   Elect Director Denis Turcotte           For       For          Management
1.10  Elect Director John D. Williams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONALDSON COMPANY, INC.

Ticker:       DCI            Security ID:  257651109
Meeting Date: NOV 22, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hoffman       For       For          Management
1.2   Elect Director Willard D. Oberton       For       For          Management
1.3   Elect Director John P. Wiehoff          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701201
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

DOUGLAS DYNAMICS, INC.

Ticker:       PLOW           Security ID:  25960R105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Staley          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DOUGLAS EMMETT, INC.

Ticker:       DEI            Security ID:  25960P109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan A. Emmett            For       For          Management
1.2   Elect Director Jordan L. Kaplan         For       For          Management
1.3   Elect Director Kenneth M. Panzer        For       For          Management
1.4   Elect Director Christopher H. Anderson  For       For          Management
1.5   Elect Director Leslie E. Bider          For       For          Management
1.6   Elect Director David T. Feinberg        For       For          Management
1.7   Elect Director Thomas E. O'Hern         For       For          Management
1.8   Elect Director William E. Simon, Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: R.W. CREMIN       For       For          Management
1B.   ELECTION OF DIRECTOR: J-P.M. ERGAS      For       For          Management
1C.   ELECTION OF DIRECTOR: P.T. FRANCIS      For       For          Management
1D.   ELECTION OF DIRECTOR: K.C. GRAHAM       For       For          Management
1E.   ELECTION OF DIRECTOR: M.F. JOHNSTON     For       For          Management
1F.   ELECTION OF DIRECTOR: R.A. LIVINGSTON   For       For          Management
1G.   ELECTION OF DIRECTOR: R.K. LOCHRIDGE    For       For          Management
1H.   ELECTION OF DIRECTOR: B.G. RETHORE      For       For          Management
1I.   ELECTION OF DIRECTOR: M.B. STUBBS       For       For          Management
1J.   ELECTION OF DIRECTOR: S.M. TODD         For       For          Management
1K.   ELECTION OF DIRECTOR: S.K. WAGNER       For       For          Management
1L.   ELECTION OF DIRECTOR: M.A. WINSTON      For       For          Management
2.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2014.
3.    TO REAPPROVE THE PERFORMANCE CRITERIA   For       For          Management
      UNDER OUR EXECUTIVE OFFICER ANNUAL
      INCENTIVE PLAN.
4.    TO APPROVE, ON AN ADVISORY BASIS,       For       For          Management
      NAMED EXECUTIVE OFFICER COMPENSATION.
5.    TO APPROVE AMENDMENTS TO ARTICLE 14 OF  For       For          Management
      OUR RESTATED CERTIFICATE OF
      INCORPORATION.
6.    TO APPROVE AMENDMENTS TO ARTICLE 15 OF  For       For          Management
      OUR RESTATED CERTIFICATE OF
      INCORPORATION.
7.    TO APPROVE AMENDMENTS TO ARTICLE 16 OF  For       For          Management
      OUR RESTATED CERTIFICATE OF
      INCORPORATION.
8.    TO APPROVE AN AMENDMENT TO OUR BY-LAWS  For       For          Management
      TO PERMIT SHAREHOLDERS TO CALL A
      SPECIAL MEETING.


--------------------------------------------------------------------------------

DREAMWORKS ANIMATION SKG, INC.

Ticker:       DWA            Security ID:  26153C103
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Katzenberg       For       For          Management
1.2   Elect Director Lewis W. Coleman         For       For          Management
1.3   Elect Director Harry 'Skip' Brittenham  For       For          Management
1.4   Elect Director Thomas E. Freston        For       For          Management
1.5   Elect Director Lucian Grainge           For       For          Management
1.6   Elect Director Mellody Hobson           For       For          Management
1.7   Elect Director Jason Kilar              For       For          Management
1.8   Elect Director Michael J. Montgomery    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ofer Elyakim             For       For          Management
1.2   Elect Director Gabi Seligsohn           For       For          Management
1.3   Elect Director Yair Seroussi            For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DST SYSTEMS, INC.

Ticker:       DST            Security ID:  233326107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynn Dorsey Bleil        For       For          Management
1.2   Elect Director John W. Clark            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

DSW INC.

Ticker:       DSW            Security ID:  23334L102
Meeting Date: OCT 14, 2013   Meeting Type: Special
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Stock Split                     For       For          Management


--------------------------------------------------------------------------------

DSW INC.

Ticker:       DSW            Security ID:  23334L102
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolee Friedlander      For       For          Management
1.2   Elect Director Harvey L. Sonnenberg     For       For          Management
1.3   Elect Director Allan J. Tanenbaum       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DUCOMMUN INCORPORATED

Ticker:       DCO            Security ID:  264147109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Baldridge     For       For          Management
1.2   Elect Director Joseph C. Berenato       For       For          Management
1.3   Elect Director Robert D. Paulson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUKE REALTY CORPORATION

Ticker:       DRE            Security ID:  264411505
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas J. Baltimore, Jr. For       For          Management
1b    Elect Director William Cavanaugh, III   For       For          Management
1c    Elect Director Alan H. Cohen            For       For          Management
1d    Elect Director Ngaire E. Cuneo          For       For          Management
1e    Elect Director Charles R. Eitel         For       For          Management
1f    Elect Director Martin C. Jischke        For       For          Management
1g    Elect Director Dennis D. Oklak          For       For          Management
1h    Elect Director Melanie R. Sabelhaus     For       For          Management
1i    Elect Director Peter M. Scott, III      For       For          Management
1j    Elect Director Jack R. Shaw             For       For          Management
1k    Elect Director Michael E. Szymanczyk    For       For          Management
1l    Elect Director Lynn C. Thurber          For       For          Management
1m    Elect Director Robert J. Woodward Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4a    Increase Authorized Common Stock        For       For          Management
4b    Approve Securities Transfer             For       For          Management
      Restrictions
4c    Amend Articles of Incorporation to      For       For          Management
      Make Ministerial Changes
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DUPONT FABROS TECHNOLOGY, INC.

Ticker:       DFT            Security ID:  26613Q106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Coke          For       For          Management
1.2   Elect Director Lammot J. du Pont        For       For          Management
1.3   Elect Director Thomas D. Eckert         For       For          Management
1.4   Elect Director Hossein Fateh            For       For          Management
1.5   Elect Director Jonathan G. Heiliger     For       For          Management
1.6   Elect Director Frederic V. Malek        For       For          Management
1.7   Elect Director John T. Roberts, Jr.     For       For          Management
1.8   Elect Director John H. Toole            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 26, 2013   Meeting Type: Annual
Record Date:  OCT 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       For          Management
1.2   Elect Director Anders Gustafsson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DYNAMIC MATERIALS CORPORATION

Ticker:       BOOM           Security ID:  267888105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Aldous          For       For          Management
1.2   Elect Director Yvon Pierre Cariou       For       For          Management
1.3   Elect Director Robert A. Cohen          For       For          Management
1.4   Elect Director James J. Ferris          For       For          Management
1.5   Elect Director Richard P. Graff         For       For          Management
1.6   Elect Director Bernard Hueber           For       For          Management
1.7   Elect Director Kevin T. Longe           For       For          Management
1.8   Elect Director Gerard Munera            For       For          Management
1.9   Elect Director Rolf Rospek              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNAVAX TECHNOLOGIES CORPORATION

Ticker:       DVAX           Security ID:  268158102
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel L. Kisner         For       For          Management
1.2   Elect Director Stanley A. Plotkin       For       For          Management
1.3   Elect Director Natale ('Nat') Ricciardi For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNEGY INC.

Ticker:       DYN            Security ID:  26817R108
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hilary E. Ackermann      For       For          Management
1.2   Elect Director Paul M. Barbas           For       For          Management
1.3   Elect Director Robert C. Flexon         For       For          Management
1.4   Elect Director Richard Lee Kuersteiner  For       For          Management
1.5   Elect Director Jeffrey S. Stein         For       For          Management
1.6   Elect Director John R. Sult             For       For          Management
1.7   Elect Director Pat Wood, III            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNEX CAPITAL, INC.

Ticker:       DX             Security ID:  26817Q506
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Akin           For       For          Management
1.2   Elect Director Byron L. Boston          For       For          Management
1.3   Elect Director Michael R. Hughes        For       For          Management
1.4   Elect Director Barry A. Igdaloff        For       For          Management
1.5   Elect Director Valerie A. Mosley        For       For          Management
1.6   Elect Director Robert A. Salcetti       For       For          Management
1.7   Elect Director James C. Wheat, III      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 10, 2013   Meeting Type: Annual
Record Date:  JUL 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director C. Thomas Faulders, III  For       For          Management
1.4   Elect Director Terrence O'Donnell       For       For          Management
1.5   Elect Director Lawrence S. Herman       For       For          Management
1.6   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.7   Elect Director John E. Callies          For       For          Management
1.8   Elect Director Eric D. Hovde            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       For          Management
1b    Elect Director Mohsen Z. Fahmi          For       For          Management
1c    Elect Director Christopher M. Flink     For       For          Management
1d    Elect Director Paul T. Idzik            For       For          Management
1e    Elect Director Frederick W. Kanner      For       For          Management
1f    Elect Director James Lam                For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Rebecca Saeger           For       For          Management
1i    Elect Director Joseph L. Sclafani       For       For          Management
1j    Elect Director Joseph M. Velli          For       For          Management
1k    Elect Director Donna L. Weaver          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E2OPEN, INC.

Ticker:       EOPN           Security ID:  29788A104
Meeting Date: AUG 07, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Johnston Evans           For       For          Management
1.2   Elect Director Bernard Mathaisel        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAGLE BANCORP, INC.

Ticker:       EGBN           Security ID:  268948106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie M. Alperstein     For       Withhold     Management
1.2   Elect Director Dudley C. Dworken        For       Withhold     Management
1.3   Elect Director Harvey M. Goodman        For       Withhold     Management
1.4   Elect Director Ronald D. Paul           For       Withhold     Management
1.5   Elect Director Robert P. Pincus         For       Withhold     Management
1.6   Elect Director Norman R. Pozez          For       Withhold     Management
1.7   Elect Director Donald R. Rogers         For       Withhold     Management
1.8   Elect Director Leland M. Weinstein      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EARTHLINK HOLDINGS CORP.

Ticker:       ELNK           Security ID:  27033X101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan D. Bowick          For       For          Management
1b    Elect Director Joseph F. Eazor          For       For          Management
1c    Elect Director David A. Koretz          For       For          Management
1d    Elect Director Kathy S. Lane            For       For          Management
1e    Elect Director Garry K. McGuire         For       For          Management
1f    Elect Director R. Gerard Salemme        For       For          Management
1g    Elect Director Julie A. Shimer          For       For          Management
1h    Elect Director M. Wayne Wisehart        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Advance Notice Requirement for    For       For          Management
      Shareholder Nominations of Directors
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Iris S. Chan             For       For          Management
1.2   Elect Director Rudolph I. Estrada       For       For          Management
1.3   Elect Director Julia S. Gouw            For       For          Management
1.4   Elect Director Paul H. Irving           For       For          Management
1.5   Elect Director Tak-Chuen Clarence Kwan  For       For          Management
1.6   Elect Director John Lee                 For       For          Management
1.7   Elect Director Herman Y. Li             For       For          Management
1.8   Elect Director Jack C. Liu              For       For          Management
1.9   Elect Director Dominic Ng               For       For          Management
1.10  Elect Director Keith W. Renken          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EASTERN INSURANCE HOLDINGS, INC.

Ticker:       EIHI           Security ID:  276534104
Meeting Date: DEC 27, 2013   Meeting Type: Special
Record Date:  OCT 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EASTGROUP PROPERTIES, INC.

Ticker:       EGP            Security ID:  277276101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Pike Aloian           For       For          Management
1.2   Elect Director H.C. Bailey, Jr.         For       For          Management
1.3   Elect Director H. Eric Bolton, Jr.      For       For          Management
1.4   Elect Director Hayden C. Eaves, III     For       For          Management
1.5   Elect Director Fredric H. Gould         For       For          Management
1.6   Elect Director David H. Hoster, II      For       For          Management
1.7   Elect Director Mary E. McCormick        For       For          Management
1.8   Elect Director David M. Osnos           For       For          Management
1.9   Elect Director Leland R. Speed          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EBIX, INC.

Ticker:       EBIX           Security ID:  278715206
Meeting Date: DEC 20, 2013   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-HANS U. BENZ                   For       For          Management
1..2  DIRECTOR-PAVAN BHALLA                   For       For          Management
1..3  DIRECTOR-NEIL D. ECKERT                 For       For          Management
1..4  DIRECTOR-ROLF HERTER                    For       For          Management
1..5  DIRECTOR-HANS UELI KELLER               For       For          Management
1..6  DIRECTOR-ROBIN RAINA                    For       For          Management
2.    TO RATIFY THE APPOINTMENT OF CHERRY     For       For          Management
      BEKAERT, LLP AS OUR INDEPENDENT
      REGISTERED CERTIFIED PUBLIC ACCOUNTING
      FIRM FOR THE YEAR ENDING DECEMBER 31,
      2013.
3.    TO APPROVE, BY A NON-BINDING ADVISORY   For       For          Management
      VOTE, THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

EBIX, INC.

Ticker:       EBIX           Security ID:  278715206
Meeting Date: DEC 20, 2013   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans U. Benz             For       Withhold     Management
1.2   Elect Director Pavan Bhalla             For       For          Management
1.3   Elect Director Neil D. Eckert           For       For          Management
1.4   Elect Director Rolf Herter              For       For          Management
1.5   Elect Director Hans Ueli Keller         For       Withhold     Management
1.6   Elect Director Robin Raina              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EDUCATION REALTY TRUST, INC.

Ticker:       EDR            Security ID:  28140H104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Arabia           For       For          Management
1.2   Elect Director Paul O. Bower            For       For          Management
1.3   Elect Director Monte J. Barrow          For       For          Management
1.4   Elect Director William J. Cahill , III  For       For          Management
1.5   Elect Director Randall L. Churchey      For       For          Management
1.6   Elect Director John L. Ford             For       For          Management
1.7   Elect Director Howard A. Silver         For       For          Management
1.8   Elect Director Wendell W. Weakley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EINSTEIN NOAH RESTAURANT GROUP, INC.

Ticker:       BAGL           Security ID:  28257U104
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Arthur        For       For          Management
1.2   Elect Director E. Nelson Heumann        For       For          Management
1.3   Elect Director Frank C. Meyer           For       For          Management
1.4   Elect Director Edna K. Morris           For       For          Management
1.5   Elect Director Thomas J. Mueller        For       For          Management
1.6   Elect Director S. Garrett Stonehouse,   For       For          Management
      Jr.
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EL PASO ELECTRIC COMPANY

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       For          Management
1.2   Elect Director Edward Escudero          For       For          Management
1.3   Elect Director Michael K. Parks         For       For          Management
1.4   Elect Director Eric B. Siegel           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 10, 2013   Meeting Type: Annual
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Y. Bekavac         For       For          Management
1.2   Elect Director Karen J. Curtin          For       For          Management
1.3   Elect Director Theodore E. Guth         For       For          Management
1.4   Elect Director Daniel Greenberg         For       For          Management
1.5   Elect Director Joseph J. Kearns         For       For          Management
1.6   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Ticker:       ESIO           Security ID:  285229100
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick A. Ball        For       For          Management
1.2   Elect Director Nicholas Konidaris       For       For          Management
1.3   Elect Director Robert R. Walker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN, INC.

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Salman Amin           For       For          Management
1.2   Elect Director E. Scott Beattie         For       For          Management
1.3   Elect Director Fred Berens              For       Against      Management
1.4   Elect Director Maura J. Clark           For       For          Management
1.5   Elect Director Richard C.W. Mauran      For       For          Management
1.6   Elect Director William M. Tatham        For       For          Management
1.7   Elect Director J. W. Nevil Thomas       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Animal Testing and            Against   Against      Shareholder
      Alternatives


--------------------------------------------------------------------------------

ELLINGTON RESIDENTIAL MORTGAGE REIT

Ticker:       EARN           Security ID:  288578107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Robards        For       For          Management
1.2   Elect Director Michael W. Vranos        For       For          Management
1.3   Elect Director Laurence Penn            For       For          Management
1.4   Elect Director Ronald I. Simon          For       For          Management
1.5   Elect Director Robert B. Allardice, III For       For          Management
1.6   Elect Director David J. Miller          For       For          Management
1.7   Elect Director Menes O. Chee            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMC INSURANCE GROUP INC.

Ticker:       EMCI           Security ID:  268664109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen A. Crane         For       For          Management
1b    Elect Director Jonathan R. Fletcher     For       For          Management
1c    Elect Director Robert L. Howe           For       For          Management
1d    Elect Director Bruce G. Kelley          For       For          Management
1e    Elect Director Gretchen H. Tegeler      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       For          Management
1.2   Elect Director David A.B. Brown         For       For          Management
1.3   Elect Director Larry J. Bump            For       For          Management
1.4   Elect Director Anthony J. Guzzi         For       For          Management
1.5   Elect Director Richard F. Hamm, Jr.     For       For          Management
1.6   Elect Director David H. Laidley         For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Jerry E. Ryan            For       For          Management
1.9   Elect Director Michael T. Yonker        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMERALD OIL, INC.

Ticker:       EOX            Security ID:  29101U209
Meeting Date: JUL 10, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Duke R. Ligon            For       Withhold     Management
1.2   Elect Director James Russell ('J.R.')   For       For          Management
      Reger
1.3   Elect Director McAndrew Rudisill        For       For          Management
1.4   Elect Director Seth Setrakian           For       For          Management
1.5   Elect Director Daniel L. Spears         For       For          Management
2     Adopt Dividend Reinvestment Plan        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMERALD OIL, INC.

Ticker:       EOX            Security ID:  29101U209
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Duke R. Ligon            For       Withhold     Management
1.2   Elect Director James Russell (J.R.)     For       For          Management
      Reger
1.3   Elect Director McAndrew Rudisill        For       For          Management
1.4   Elect Director Seth Setrakian           For       For          Management
1.5   Elect Director Daniel L. Spears         For       For          Management
1.6   Elect Director Thomas J. Edelman        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   For       For          Management
4     Change State of Incorporation from      For       For          Management
      Montana to Delaware
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMERGENT BIOSOLUTIONS INC.

Ticker:       EBS            Security ID:  29089Q105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Harsanyi           For       For          Management
1.2   Elect Director George Joulwan           For       For          Management
1.3   Elect Director Louis W. Sullivan        For       For          Management
1.4   Elect Director Marvin L. White          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EMPIRE STATE REALTY TRUST, INC.

Ticker:       ESRT           Security ID:  292104106
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony E. Malkin        For       For          Management
1.2   Elect Director William H. Berkman       For       For          Management
1.3   Elect Director Alice M. Connell         For       For          Management
1.4   Elect Director Thomas J. DeRosa         For       For          Management
1.5   Elect Director Steven J. Gilbert        For       For          Management
1.6   Elect Director S. Michael Giliberto     For       For          Management
1.7   Elect Director Lawrence E. Golub        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Kolesar        For       For          Management
1.2   Elect Director Douglas D. Dirks         For       For          Management
1.3   Elect Director Richard W. Blakey        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMULEX CORPORATION

Ticker:       ELX            Security ID:  292475209
Meeting Date: FEB 06, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Benck         For       For          Management
1.2   Elect Director Gregory S. Clark         For       For          Management
1.3   Elect Director Gary J. Daichendt        For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Paul F. Folino           For       For          Management
1.6   Elect Director Eugene J. Frantz         For       For          Management
1.7   Elect Director Beatriz V. Infante       For       For          Management
1.8   Elect Director John A. Kelley           For       For          Management
1.9   Elect Director Rahul N. Merchant        For       For          Management
1.10  Elect Director Nersi Nazari             For       For          Management
1.11  Elect Director Dean A. Yoost            For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem Mesdag            For       For          Management
1.2   Elect Director Laura Newman Olle        For       For          Management
1.3   Elect Director Francis E. Quinlan       For       For          Management
1.4   Elect Director Norman R. Sorensen       For       For          Management
1.5   Elect Director Richard J. Srednicki     For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director Kenneth A. Vecchione     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Courtney       For       For          Management
1.2   Elect Director Gregory J. Fisher        For       For          Management
1.3   Elect Director Daniel L. Jones          For       For          Management
1.4   Elect Director William R. Thomas, III   For       For          Management
1.5   Elect Director Scott D. Weaver          For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDEAVOUR INTERNATIONAL CORPORATION

Ticker:       END            Security ID:  29259G200
Meeting Date: MAY 22, 2014   Meeting Type: Proxy Contest
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director John B. Connally III     For       For          Management
1.2   Elect Director James H. Browning        For       For          Management
1.3   Elect Director William D. Lancaster     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Jason T. Kalisman        For       Did Not Vote Shareholder
1.2   Management Nominee - James H. Browning  For       Did Not Vote Management
1.3   Management Nominee - William D.         For       Did Not Vote Management
      Lancaster
2     Ratify Auditors                         For       Did Not Vote Management
3     Approve Omnibus Stock Plan              Against   Did Not Vote Management
4     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.

Ticker:       EIGI           Security ID:  29272B105
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Hayford       For       For          Management
1.2   Elect Director Peter J. Perrone         For       For          Management
1.3   Elect Director Chandler J. Reedy        For       For          Management
2     Ratify Auditors                         For       For          Management


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ENDURANCE SPECIALTY HOLDINGS LTD.

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: JOHN T. BAILY     For       For          Management
1.2   ELECTION OF DIRECTOR: NORMAN BARHAM     For       For          Management
1.3   ELECTION OF DIRECTOR: GALEN R. BARNES   For       For          Management
1.4   ELECTION OF DIRECTOR: WILLIAM H.        For       For          Management
      BOLINDER
1.5   ELECTION OF DIRECTOR: JOHN R. CHARMAN   For       For          Management
1.6   ELECTION OF DIRECTOR: SUSAN S. FLEMING  For       For          Management
1.7   ELECTION OF DIRECTOR: SCOTT D. MOORE    For       For          Management
1.8   ELECTION OF DIRECTOR: ROBERT A. SPASS   For       For          Management
2.    TO APPOINT ERNST & YOUNG LTD. AS THE    For       For          Management
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE YEAR
      ENDING DECEMBER 31, 2014 AND TO
      AUTHORIZE THE BOARD OF DIRECTORS,
      ACTING THROUGH THE AUDIT COMMITTEE, TO
      SET THE FEES FOR ERNST & YOUNG LTD.
3.    NON-BINDING ADVISORY VOTE TO APPROVE    For       For          Management
      THE COMPENSATION OF THE COMPANY'S
      NAMED EXECUTIVE OFFICERS.


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ENDURANCE SPECIALTY HOLDINGS LTD.

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John T. Baily as Director         For       For          Management
1.2   Elect Norman Barham as Director         For       Withhold     Management
1.3   Elect Galen R. Barnes  as Director      For       Withhold     Management
1.4   Elect William H. Bolinder as Director   For       For          Management
1.5   Elect John R. Charman as Director       For       For          Management
1.6   Elect Susan S. Fleming as Director      For       Withhold     Management
1.7   Elect Scott D. Moore as Director        For       For          Management
1.8   Elect Robert A. Spass as Director       For       Withhold     Management
2     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board  through the Audit
      Committee to Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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ENERGEN CORPORATION

Ticker:       EGN            Security ID:  29265N108
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-KENNETH W. DEWEY               For       For          Management
1..2  DIRECTOR-M. JAMES GORRIE                For       For          Management
1..3  DIRECTOR-JAMES T. MCMANUS, II           For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF THE  For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM
3.    PROPOSAL TO APPROVE THE ADVISORY        For       For          Management
      (NON-BINDING) RESOLUTION RELATING TO
      EXECUTIVE COMPENSATION
4.    SHAREHOLDER PROPOSAL                    Against   Against      Shareholder


--------------------------------------------------------------------------------

ENERGEN CORPORATION

Ticker:       EGN            Security ID:  29265N108
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth W. Dewey         For       For          Management
1.2   Elect Director M. James Gorrie          For       For          Management
1.3   Elect Director James T. McManus, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


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ENERGIZER HOLDINGS, INC.

Ticker:       ENR            Security ID:  29266R108
Meeting Date: JAN 27, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: JAMES C. JOHNSON  For       For          Management
1B    ELECTION OF DIRECTOR: WARD M. KLEIN     For       For          Management
1C    ELECTION OF DIRECTOR: W. PATRICK        For       For          Management
      MCGINNIS
1D    ELECTION OF DIRECTOR: JOHN R. ROBERTS   For       For          Management
2     RATIFICATION OF APPOINTMENT OF          For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT AUDITOR.
3     NON-BINDING ADVISORY VOTE ON EXECUTIVE  For       For          Management
      COMPENSATION.
4     APPROVAL OF AMENDED AND RESTATED        For       For          Management
      ARTICLES OF INCORPORATION TO
      DECLASSIFY THE BOARD OF DIRECTORS.
5     APPROVAL OF SECOND AMENDED AND          For       For          Management
      RESTATED 2009 INCENTIVE STOCK PLAN.


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ENERGIZER HOLDINGS, INC.

Ticker:       ENR            Security ID:  29266R108
Meeting Date: JAN 27, 2014   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Johnson         For       For          Management
1.2   Elect Director Ward M. Klein            For       For          Management
1.3   Elect Director W. Patrick McGinnis      For       For          Management
1.4   Elect Director John R. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


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ENERGY RECOVERY, INC.

Ticker:       ERII           Security ID:  29270J100
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert Yu Lang Mao       For       For          Management
1b    Elect Director Thomas S. Rooney, Jr.    For       For          Management
1c    Elect Director Dominique Trempont       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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ENERGY XXI (BERMUDA) LIMITED

Ticker:       EXXI           Security ID:  G10082140
Meeting Date: NOV 05, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cornelius Dupre, II      For       For          Management
1.2   Elect Director Kevin Flannery           For       For          Management
2     Approve UHY LLP as Auditors and         For       For          Management
      Authorize Board to Fix Their
      Remuneration


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ENERGY XXI (BERMUDA) LIMITED

Ticker:       EXXI           Security ID:  G10082140
Meeting Date: MAY 30, 2014   Meeting Type: Special
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Elect Director Scott A. Griffiths       For       For          Management


--------------------------------------------------------------------------------

ENERNOC, INC.

Ticker:       ENOC           Security ID:  292764107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Baum               For       For          Management
1.2   Elect Director Arthur Coviello          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Craig            For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

ENGILITY HOLDINGS, INC.

Ticker:       EGL            Security ID:  29285W104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Principi         For       For          Management
1.2   Elect Director David A. Savner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth G. Pritchett     For       For          Management
1.2   Elect Director James C. Taylor          For       For          Management
1.3   Elect Director Michael J. Schaefer      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director Thomas M. Botts          For       For          Management
1.3   Elect Director Peter C. Browning        For       For          Management
1.4   Elect Director Felix M. Brueck          For       For          Management
1.5   Elect Director B. Bernard Burns, Jr.    For       For          Management
1.6   Elect Director Diane C. Creel           For       For          Management
1.7   Elect Director Gordon D. Harnett        For       For          Management
1.8   Elect Director David L. Hauser          For       For          Management
1.9   Elect Director Kees van der Graaf       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENSTAR GROUP LIMITED

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    ELECTION OF DIRECTOR: JAMES D. CAREY    For       For          Management
2.    TO AMEND THE COMPANY'S BYE-LAWS TO      For       For          Management
      CREATE AN ADDITIONAL SERIES OF
      NON-VOTING COMMON SHARES, A PORTION OF
      WHICH WILL BE ISSUED TO AFFILIATES OF
      FIRST RESERVE IN PLACE OF THE
      NON-VOTING PREFERRED SHARES THAT WERE
      ISSUED AT THE CLOSING OF THE TORUS
      ACQUISITI
3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.
4.    TO RATIFY THE APPOINTMENT OF KPMG       For       For          Management
      AUDIT LIMITED AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2014 AND TO AUTHORIZE THE BOARD OF
      DIRECTORS, ACTING THROUGH THE AUDIT
      COMMITTEE, TO APPROVE THE FEES FOR THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING
5.    ELECTION OF SUBSIDIARY DIRECTORS AS     For       For          Management
      SET FORTH IN PROPOSAL NO. 5.


--------------------------------------------------------------------------------

ENSTAR GROUP LIMITED

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Carey           For       For          Management
2     Authorize a New Class of Common Stock   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Elect Subsidiary Directors              For       For          Management


--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Bradley       For       For          Management
1.2   Elect Director Marvin D. Burkett        For       For          Management
1.3   Elect Director R. Nicholas Burns        For       For          Management
1.4   Elect Director Daniel W. Christman      For       For          Management
1.5   Elect Director James F. Gentilcore      For       For          Management
1.6   Elect Director Bertrand Loy             For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENTERCOM COMMUNICATIONS CORP.

Ticker:       ETM            Security ID:  293639100
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       For          Management
1.2   Elect Director Joel Hollander           For       For          Management
2.1   Elect Director Joseph M. Field          For       For          Management
2.2   Elect Director David J. Field           For       For          Management
2.3   Elect Director Mark R. LaNeve           For       For          Management
2.4   Elect Director Robert S. Wiesenthal     For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENTERPRISE BANCORP, INC.

Ticker:       EBTC           Security ID:  293668109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Clementi         For       For          Management
1.2   Elect Director Carole A. Cowan          For       For          Management
1.3   Elect Director Normand E. Deschene      For       For          Management
1.4   Elect Director John A. Koutsos          For       For          Management
1.5   Elect Director Arnold S. Lerner         For       For          Management
1.6   Elect Director Richard W. Main          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. DeCola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elect Director John S. Eulich           For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director James M. Havel           For       For          Management
1.8   Elect Director Judith S. Heeter         For       For          Management
1.9   Elect Director Birch M. Mullins         For       For          Management
1.10  Elect Director Brenda D. Newberry       For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Eliminate Cumulative Voting             For       For          Management


--------------------------------------------------------------------------------

ENTROPIC COMMUNICATIONS, INC.

Ticker:       ENTR           Security ID:  29384R105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Henry            For       For          Management
1.2   Elect Director William Bock             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENVISION HEALTHCARE HOLDINGS, INC.

Ticker:       EVHC           Security ID:  29413U103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark V. Mactas           For       For          Management
1.2   Elect Director Randel G. Owen           For       For          Management
1.3   Elect Director Richard J. Schnall       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENVIVIO, INC.

Ticker:       ENVI           Security ID:  29413T106
Meeting Date: JUL 17, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Gilhuly        For       For          Management
1.2   Elect Director Corentin du Roy de       For       For          Management
      Blicquy
1.3   Elect Director Julien Signes            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENZON PHARMACEUTICALS, INC.

Ticker:       ENZN           Security ID:  293904108
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  SEP 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Christodoro     For       For          Management
1.2   Elect Director Odysseas Kostas          For       For          Management
1.3   Elect Director Jennifer I. McNealey     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENZON PHARMACEUTICALS, INC.

Ticker:       ENZN           Security ID:  293904108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Christodoro     For       For          Management
1.2   Elect Director Odysseas Kostas          For       For          Management
1.3   Elect Director Jennifer I. McNealey     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly, Jr.  For       Withhold     Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Charles C. Connely, IV   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

EPL OIL & GAS, INC.

Ticker:       EPL            Security ID:  26883D108
Meeting Date: MAY 30, 2014   Meeting Type: Special
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EPR PROPERTIES

Ticker:       EPR            Security ID:  26884U109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Brain           For       For          Management
1.2   Elect Director Robert J. Druten         For       For          Management
1.3   Elect Director Robin P. Sterneck        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret K. Dorman       For       For          Management
1.2   Elect Director David L. Porges          For       For          Management
1.3   Elect Director James E. Rohr            For       For          Management
1.4   Elect Director David S. Shapira         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve the Material Terms of           For       For          Management
      Performance Goals for Purposes of
      Internal Revenue Code Section 162(m)
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EQUITY LIFESTYLE PROPERTIES, INC.

Ticker:       ELS            Security ID:  29472R108
Meeting Date: NOV 25, 2013   Meeting Type: Special
Record Date:  OCT 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

EQUITY LIFESTYLE PROPERTIES, INC.

Ticker:       ELS            Security ID:  29472R108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip Calian            For       For          Management
1.2   Elect Director David Contis             For       For          Management
1.3   Elect Director Thomas Dobrowski         For       For          Management
1.4   Elect Director Thomas Heneghan          For       For          Management
1.5   Elect Director Marguerite Nader         For       For          Management
1.6   Elect Director Sheli Rosenberg          For       Withhold     Management
1.7   Elect Director Howard Walker            For       For          Management
1.8   Elect Director Gary Waterman            For       For          Management
1.9   Elect Director William Young            For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Stock Award Plan Grants         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Report on Political Contributions and   Against   Against      Shareholder
      Lobbying Communications


--------------------------------------------------------------------------------

EQUITY ONE, INC.

Ticker:       EQY            Security ID:  294752100
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia R. Cohen         For       For          Management
1.2   Elect Director Neil Flanzraich          For       For          Management
1.3   Elect Director Jordan Heller            For       For          Management
1.4   Elect Director Chaim Katzman            For       For          Management
1.5   Elect Director Peter Linneman           For       For          Management
1.6   Elect Director Galia Maor               For       For          Management
1.7   Elect Director Jeffrey S. Olson         For       For          Management
1.8   Elect Director Dori Segal               For       For          Management
1.9   Elect Director David Fischel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

ERA GROUP INC.

Ticker:       ERA            Security ID:  26885G109
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  AUG 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann Fairbanks            For       For          Management
1.2   Elect Director Charles Fabrikant        For       For          Management
1.3   Elect Director Blaine Fogg              For       For          Management
1.4   Elect Director Sten L. Gustafson        For       For          Management
1.5   Elect Director Oivind Lorentzen         For       For          Management
1.6   Elect Director Christopher P. Papouras  For       For          Management
1.7   Elect Director Yueping Sun              For       For          Management
1.8   Elect Director Steven Webster           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ERICKSON INCORPORATED

Ticker:       EAC            Security ID:  29482P100
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hank Halter              For       For          Management
1.2   Elect Director Quinn Morgan             For       For          Management
1.3   Elect Director Meredith R. Siegfried    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESB FINANCIAL CORPORATION

Ticker:       ESBF           Security ID:  26884F102
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert S. Skuba         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 05, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L.W. Solley              For       For          Management
1.2   Elect Director J.D. Woods               For       For          Management
1.3   Elect Director G.E. Muenster            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

ESPERION THERAPEUTICS, INC.

Ticker:       ESPR           Security ID:  29664W105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Janney            For       Against      Management
1b    Elect Director Tim M. Mayleben          For       For          Management
1c    Elect Director Mark E. McGovern         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESSA BANCORP, INC.

Ticker:       ESSA           Security ID:  29667D104
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  JAN 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Henning        For       For          Management
1.2   Elect Director Frederick E. Kutteroff   For       For          Management
1.3   Elect Director Brian T. Regan           For       For          Management
1.4   Elect Director Elizabeth B. Weekes      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ESSENT GROUP LTD.

Ticker:       ESNT           Security ID:  G3198U102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aditya Dutt              For       For          Management
1.2   Elect Director Roy J. Kasmar            For       For          Management
1.3   Elect Director Andrew Turnbull          For       For          Management
1.4   Elect Director Robert Glanville         For       For          Management
1.5   Elect Director Allan Levine             For       For          Management
1.6   Elect Director Vipul Tandon             For       For          Management
1.7   Elect Director Mark A. Casale           For       For          Management
1.8   Elect Director Douglas J. Pauls         For       For          Management
1.9   Elect Director William Spiegel          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ESSEX PROPERTY TRUST, INC.

Ticker:       ESS            Security ID:  297178105
Meeting Date: MAR 28, 2014   Meeting Type: Special
Record Date:  JAN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ESSEX PROPERTY TRUST, INC.

Ticker:       ESS            Security ID:  297178105
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Brady           For       For          Management
1.2   Elect Director Keith R. Guericke        For       For          Management
1.3   Elect Director Irving F. Lyons, III     For       For          Management
1.4   Elect Director George M. Marcus         For       For          Management
1.5   Elect Director Gary P. Martin           For       For          Management
1.6   Elect Director Issie N. Rabinovitch     For       For          Management
1.7   Elect Director Thomas E. Randlett       For       For          Management
1.8   Elect Director Thomas E. Robinson       For       For          Management
1.9   Elect Director Michael J. Schall        For       For          Management
1.10  Elect Director Byron A. Scordelis       For       For          Management
1.11  Elect Director Janice L. Sears          For       For          Management
1.12  Elect Director Thomas P. Sullivan       For       For          Management
1.13  Elect Director Claude J. Zinngrabe, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ESTERLINE TECHNOLOGIES CORPORATION

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony P. Franceschini  For       For          Management
1.2   Elect Director James J. Morris          For       For          Management
1.3   Elect Director Henry W. Winship, IV     For       For          Management
1.4   Elect Director Curtis C. Reusser        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ETHAN ALLEN INTERIORS INC.

Ticker:       ETH            Security ID:  297602104
Meeting Date: DEC 04, 2013   Meeting Type: Annual
Record Date:  OCT 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton A. Clark         For       For          Management
1.2   Elect Director Kristin Gamble           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

EVERBANK FINANCIAL CORP

Ticker:       EVER           Security ID:  29977G102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Blake Wilson          For       For          Management
1.2   Elect Director Mitchell M. Leidner      For       For          Management
1.3   Elect Director William Sanford          For       For          Management
1.4   Elect Director Richard P. Schifter      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director John R. Dunne            For       For          Management
1.4   Elect Director William F. Galtney, Jr.  For       For          Management
1.5   Elect Director Roger M. Singer          For       For          Management
1.6   Elect Director Joseph V. Taranto        For       For          Management
1.7   Elect Director John A. Weber            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director John R. Dunne            For       For          Management
1.4   Elect Director William F. Galtney, Jr.  For       For          Management
1.5   Elect Director Roger M. Singer          For       For          Management
1.6   Elect Director Joseph V. Taranto        For       For          Management
1.7   Elect Director John A. Weber            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Petty            For       For          Management
1.2   Elect Director Richard C. Smith         For       For          Management
1.3   Elect Director W. Andrew Krusen, Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXAMWORKS GROUP, INC.

Ticker:       EXAM           Security ID:  30066A105
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Thomas Presby         For       For          Management
1.2   Elect Director David B. Zenoff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXCEL TRUST, INC.

Ticker:       EXL            Security ID:  30068C109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary B. Sabin            For       For          Management
1.2   Elect Director Spencer G. Plumb         For       For          Management
1.3   Elect Director Mark T. Burton           For       For          Management
1.4   Elect Director Bruce G. Blakley         For       For          Management
1.5   Elect Director Burland B. East, III     For       For          Management
1.6   Elect Director Robert E. Parsons, Jr.   For       For          Management
1.7   Elect Director Warren R. Staley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

EXCO RESOURCES, INC.

Ticker:       XCO            Security ID:  269279402
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey D. Benjamin      For       For          Management
1.2   Elect Director B. James Ford            For       For          Management
1.3   Elect Director Samuel A. Mitchell       For       For          Management
1.4   Elect Director T. Boone Pickens         For       For          Management
1.5   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.6   Elect Director Jeffrey S. Serota        For       For          Management
1.7   Elect Director Robert L. Stillwell      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXELIS INC.

Ticker:       XLS            Security ID:  30162A108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul J. Kern             For       For          Management
1b    Elect Director Mark L. Reuss            For       For          Management
1c    Elect Director Billie I. Williamson     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXELIS, INC

Ticker:       XLS            Security ID:  30162A108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: PAUL J. KERN      For       For          Management
1B.   ELECTION OF DIRECTOR: MARK L. REUSS     For       For          Management
1C.   ELECTION OF DIRECTOR: BILLIE I.         For       For          Management
      WILLIAMSON
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2014.
3.    APPROVAL OF A PROPOSAL TO AMEND THE     For       For          Management
      EXELIS AMENDED AND RESTATED ARTICLES
      OF INCORPORATION TO DECLASSIFY THE
      BOARD OF DIRECTORS STARTING IN 2015.
4.    APPROVAL OF A PROPOSAL TO AMEND THE     For       For          Management
      EXELIS AMENDED AND RESTATED ARTICLES
      OF INCORPORATION TO ALLOW SHAREHOLDERS
      TO CALL A SPECIAL MEETING.
5.    APPROVAL, IN AN ADVISORY VOTE, OF THE   For       For          Management
      COMPENSATION FOR OUR NAMED EXECUTIVE
      OFFICERS, AS DESCRIBED IN THE 2014
      PROXY STATEMENT.


--------------------------------------------------------------------------------

EXTERRAN HOLDINGS, INC.

Ticker:       EXH            Security ID:  30225X103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Bradley Childers      For       For          Management
1.2   Elect Director William M. Goodyear      For       For          Management
1.3   Elect Director Gordon T. Hall           For       For          Management
1.4   Elect Director J.W.G. 'Will'            For       For          Management
      Honeybourne
1.5   Elect Director Mark A. McCollum         For       For          Management
1.6   Elect Director Stephen M. Pazuk         For       For          Management
1.7   Elect Director John P. Ryan             For       For          Management
1.8   Elect Director Christopher T. Seaver    For       For          Management
1.9   Elect Director Mark R. Sotir            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Woolley       For       For          Management
1.2   Elect Director Spencer F. Kirk          For       For          Management
1.3   Elect Director Karl Haas                For       For          Management
1.4   Elect Director Joseph D. Margolis       For       For          Management
1.5   Elect Director Diane Olmstead           For       For          Management
1.6   Elect Director Roger B. Porter          For       For          Management
1.7   Elect Director  K. Fred Skousen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  OCT 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Meyercord, III For       For          Management
1.2   Elect Director John H. Kispert          For       For          Management
1.3   Elect Director Charles W. Berger        For       For          Management
1.4   Elect Director Charles Carinalli        For       For          Management
1.5   Elect Director Maury Austin             For       For          Management
1.6   Elect Director John C. Shoemaker        For       For          Management
1.7   Elect Director Edward H. Kennedy        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

EZCORP, INC.

Ticker:       EZPW           Security ID:  302301106
Meeting Date: MAR 24, 2014   Meeting Type: Annual
Record Date:  FEB 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

F.N.B. CORPORATION

Ticker:       FNB            Security ID:  302520101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Campbell      For       For          Management
1.2   Elect Director James D. Chiafullo       For       For          Management
1.3   Elect Director Vincent J. Delie, Jr.    For       For          Management
1.4   Elect Director Laura E. Ellsworth       For       For          Management
1.5   Elect Director Robert B. Goldstein      For       For          Management
1.6   Elect Director Stephen J. Gurgovits     For       For          Management
1.7   Elect Director David J. Malone          For       For          Management
1.8   Elect Director D. Stephen Martz         For       For          Management
1.9   Elect Director Robert J. McCarthy, Jr.  For       For          Management
1.10  Elect Director David L. Motley          For       For          Management
1.11  Elect Director Arthur J. Rooney, II     For       For          Management
1.12  Elect Director John W. Rose             For       For          Management
1.13  Elect Director John S. Stanik           For       For          Management
1.14  Elect Director William J. Strimbu       For       For          Management
1.15  Elect Director Earl K. Wahl, Jr.        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FABRINET

Ticker:       FN             Security ID:  G3323L100
Meeting Date: DEC 19, 2013   Meeting Type: Annual
Record Date:  OCT 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Homa Bahrami as Director          For       For          Management
1.2   Elect Rollance E. Olson as Director     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers ABAS Ltd  For       For          Management
      as Auditors


--------------------------------------------------------------------------------

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles P. Carinalli     For       For          Management
1.2   Elect Director Randy W. Carson          For       For          Management
1.3   Elect Director Terry A. Klebe           For       For          Management
1.4   Elect Director Anthony Lear             For       For          Management
1.5   Elect Director Catherine P. Lego        For       For          Management
1.6   Elect Director Kevin J. McGarity        For       For          Management
1.7   Elect Director Bryan R. Roub            For       For          Management
1.8   Elect Director Ronald W. Shelly         For       For          Management
1.9   Elect Director Mark S. Thompson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAIRPOINT COMMUNICATIONS, INC.

Ticker:       FRP            Security ID:  305560302
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Aquino          For       For          Management
1.2   Elect Director Dennis J. Austin         For       For          Management
1.3   Elect Director Peter C. Gingold         For       For          Management
1.4   Elect Director Edward D. Horowitz       For       For          Management
1.5   Elect Director Michael J. Mahoney       For       For          Management
1.6   Elect Director Michael K. Robinson      For       For          Management
1.7   Elect Director Paul H. Sunu             For       For          Management
1.8   Elect Director David L. Treadwell       For       For          Management
1.9   Elect Director Wayne Wilson             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMERS CAPITAL BANK CORPORATION

Ticker:       FFKT           Security ID:  309562106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Auditors                         For       For          Management
2.1   Elect Director John R. Farris           For       For          Management
2.2   Elect Director David R. O'Bryan         For       For          Management
2.3   Elect Director Marvin E. Strong, Jr.    For       For          Management
2.4   Elect Director Judy Worth               For       For          Management


--------------------------------------------------------------------------------

FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Cole          For       For          Management
1.2   Elect Director Marvin R. Sambur         For       For          Management
1.3   Elect Director Jay W. Freeland          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Brannen         For       For          Management
1.2   Elect Director Roger K. Brooks          For       For          Management
1.3   Elect Director Jerry L. Chicoine        For       For          Management
1.4   Elect Director Paul E. Larson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FBR & CO.

Ticker:       FBRC           Security ID:  30247C400
Meeting Date: OCT 22, 2013   Meeting Type: Special
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FBR & CO.

Ticker:       FBRC           Security ID:  30247C400
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reena Aggarwal           For       For          Management
1.2   Elect Director Richard J. Hendrix       For       For          Management
1.3   Elect Director Thomas J. Hynes, Jr.     For       For          Management
1.4   Elect Director Richard A. Kraemer       For       For          Management
1.5   Elect Director Arthur J. Reimers        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FEDERAL REALTY INVESTMENT TRUST

Ticker:       FRT            Security ID:  313747206
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       For          Management
1.2   Elect Director David W. Faeder          For       For          Management
1.3   Elect Director Kristin Gamble           For       For          Management
1.4   Elect Director Gail P. Steinel          For       For          Management
1.5   Elect Director Warren M. Thompson       For       For          Management
1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management
1.7   Elect Director Donald C. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FELCOR LODGING TRUST INCORPORATED

Ticker:       FCH            Security ID:  31430F101
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Corcoran, Jr.  For       For          Management
1.2   Elect Director Robert F. Cotter         For       For          Management
1.3   Elect Director Thomas C. Hendrick       For       For          Management
1.4   Elect Director Mark D. Rozells          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAY 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation to   For       For          Management
      Approve the Tracking Stock Proposal
2     Approve the Reclassification Proposal   For       For          Management
3     Approve the Optional Conversion         For       For          Management
      Proposal
4     Approve the Group Disposition Proposal  For       For          Management
5     Adjourn Meeting                         For       For          Management
6.1   Elect Director William P. Foley, II     For       For          Management
6.2   Elect Director Douglas K. Ammerman      For       For          Management
6.3   Elect Director Thomas M. Hagerty        For       For          Management
6.4   Elect Director Peter O. Shea, Jr.       For       For          Management
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David K. Hunt            For       For          Management
1b    Elect Director Richard N. Massey        For       For          Management
1c    Elect Director Leslie M. Muma           For       For          Management
1d    Elect Director James B. Stallings, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY SOUTHERN CORPORATION

Ticker:       LION           Security ID:  316394105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Miller, Jr.     For       For          Management
1.2   Elect Director David R. Bockel          For       For          Management
1.3   Elect Director Wm. Millard Choate       For       For          Management
1.4   Elect Director Donald A. Harp, Jr.      For       For          Management
1.5   Elect Director Kevin S. King            For       For          Management
1.6   Elect Director William C. Lankford, Jr. For       For          Management
1.7   Elect Director H. Palmer Proctor, Jr.   For       For          Management
1.8   Elect Director W. Clyde Shepherd, III   For       For          Management
1.9   Elect Director Rankin M. Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIDUS INVESTMENT CORPORATION

Ticker:       FDUS           Security ID:  316500107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Ross           For       For          Management
1.2   Elect Director Raymond L. Anstiss, Jr.  For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

FIFTH STREET FINANCE CORP.

Ticker:       FSC            Security ID:  31678A103
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Ivelin M. Dimitrov       For       For          Management
1.1b  Elect Director Brian S. Dunn            For       For          Management
1.1c  Elect Director Byron J. Haney           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Benjamin         For       For          Management
1.2   Elect Director Martin K. Birmingham     For       For          Management
1.3   Elect Director Andrew W. Dorn, Jr.      For       For          Management
1.4   Elect Director Susan R. Holliday        For       For          Management
1.5   Elect Director Robert M. Glaser         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FINISAR CORPORATION

Ticker:       FNSR           Security ID:  31787A507
Meeting Date: SEP 03, 2013   Meeting Type: Annual
Record Date:  JUL 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry S. Rawls           For       For          Management
1.2   Elect Director Robert N. Stephens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIREEYE, INC.

Ticker:       FEYE           Security ID:  31816Q101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Coughran Jr.  For       For          Management
1.2   Elect Director Gaurav Garg              For       For          Management
1.3   Elect Director Promod Haque             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST AMERICAN FINANCIAL CORPORATION

Ticker:       FAF            Security ID:  31847R102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JAMES L. DOTI                  For       For          Management
1..2  DIRECTOR-MICHAEL D. MCKEE               For       For          Management
1..3  DIRECTOR-THOMAS V. MCKERNAN             For       For          Management
1..4  DIRECTOR-VIRGINIA M. UEBERROTH          For       For          Management
2.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.
3.    TO RATIFY THE SELECTION OF              For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2014.


--------------------------------------------------------------------------------

FIRST AMERICAN FINANCIAL CORPORATION

Ticker:       FAF            Security ID:  31847R102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Doti            For       For          Management
1.2   Elect Director Michael D. McKee         For       For          Management
1.3   Elect Director Thomas V. McKernan       For       For          Management
1.4   Elect Director Virginia M. Ueberroth    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST BANCORP.

Ticker:       FBP            Security ID:  318672706
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aurelio Aleman-Bermudez  For       For          Management
1b    Elect Director Thomas M. Hagerty        For       For          Management
1c    Elect Director Michael P. Harmon        For       For          Management
1d    Elect Director Roberto R. Herencia      For       For          Management
1e    Elect Director David I. Matson          For       For          Management
1f    Elect Director Jose Menendez-Cortada    For       For          Management
1g    Elect Director Fernando Rodriguez-Amaro For       For          Management
1h    Elect Director Robert T. Gormley        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST BANCORP/NC

Ticker:       FBNC           Security ID:  318910106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management
1.2   Elect Director Jack D. Briggs           For       For          Management
1.3   Elect Director Mary Clara Capel         For       For          Management
1.4   Elect Director James C. Crawford, III   For       For          Management
1.5   Elect Director James G. Hudson, Jr.     For       For          Management
1.6   Elect Director Richard H. Moore         For       For          Management
1.7   Elect Director George R. Perkins, Jr.   For       For          Management
1.8   Elect Director Thomas F. Phillips       For       For          Management
1.9   Elect Director Frederick L. Taylor, II  For       For          Management
1.10  Elect Director Virginia C. Thomasson    For       For          Management
1.11  Elect Director Dennis A. Wicker         For       For          Management
1.12  Elect Director John C. Willis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       Withhold     Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director Stephen V. King          For       For          Management
1.5   Elect Director E. Phillips Knox         For       For          Management
1.6   Elect Director V. B. Leister, Jr.       For       For          Management
1.7   Elect Director Gregory B. Lykins        For       For          Management
1.8   Elect Director August C. Meyer, Jr.     For       Withhold     Management
1.9   Elect Director George T. Shapland       For       For          Management
1.10  Elect Director Thomas G. Sloan          For       For          Management
1.11  Elect Director Phyllis M. Wise          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST CITIZENS BANCSHARES, INC.

Ticker:       FCNCA          Security ID:  31946M103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Alexander, Jr.   For       For          Management
1.2   Elect Director Victor E. Bell, III      For       For          Management
1.3   Elect Director Hope H. Bryant           For       For          Management
1.4   Elect Director Hubert M. Craig, III     For       For          Management
1.5   Elect Director H. Lee Durham, Jr.       For       For          Management
1.6   Elect Director Daniel L. Heavner        For       For          Management
1.7   Elect Director Frank B. Holding, Jr.    For       For          Management
1.8   Elect Director Lucius S. Jones          For       For          Management
1.9   Elect Director Robert E. Mason, IV      For       For          Management
1.10  Elect Director Robert T. Newcomb        For       For          Management
1.11  Elect Director James M. Parker          For       For          Management
1.12  Elect Director Ralph K. Shelton         For       For          Management
2     Authorize New Class of Preferred Stock  For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

FIRST COMMONWEALTH FINANCIAL CORPORATION

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James G. Barone          For       For          Management
1.2   Elect Director Julie A. Caponi          For       For          Management
1.3   Elect Director Ray T. Charley           For       For          Management
1.4   Elect Director Gary R. Claus            For       For          Management
1.5   Elect Director David S. Dahlmann        For       For          Management
1.6   Elect Director Johnston A. Glass        For       For          Management
1.7   Elect Director Jon L. Gorney            For       For          Management
1.8   Elect Director David W. Greenfield      For       For          Management
1.9   Elect Director Luke A. Latimer          For       For          Management
1.10  Elect Director James W. Newill          For       For          Management
1.11  Elect Director T. Michael Price         For       For          Management
1.12  Elect Director Laurie Stern Singer      For       For          Management
1.13  Elect Director Robert J. Ventura        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST COMMUNITY BANCSHARES, INC.

Ticker:       FCBC           Security ID:  31983A103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin P. Hall         For       For          Management
1.2   Elect Director William P. Stafford      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST CONNECTICUT BANCORP, INC.

Ticker:       FBNK           Security ID:  319850103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Drew            For       For          Management
1.2   Elect Director Michael A. Ziebka        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST DEFIANCE FINANCIAL CORP.

Ticker:       FDEF           Security ID:  32006W106
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean A. Hubbard          For       For          Management
1.2   Elect Director Barbara A. Mitzel        For       For          Management
1.3   Elect Director James L. Rohrs           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FEDERAL BANCSHARES OF ARKANSAS, INC.

Ticker:       FFBH           Security ID:  32020F303
Meeting Date: MAR 21, 2014   Meeting Type: Special
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Issuance of Shares for a        For       For          Management
      Private Placement
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL BANCORP.

Ticker:       FFBC           Security ID:  320209109
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Preferred Stock     For       For          Management
2.1   Elect Director J. Wickliffe Ach         For       For          Management
2.2   Elect Director David S. Barker          For       For          Management
2.3   Elect Director Cynthia O. Booth         For       For          Management
2.4   Elect Director Mark A. Collar           For       For          Management
2.5   Elect Director Claude E. Davis          For       For          Management
2.6   Elect Director Corinne R. Finnerty      For       For          Management
2.7   Elect Director Murph Knapke             For       For          Management
2.8   Elect Director Susan L. Knust           For       For          Management
2.9   Elect Director William J. Kramer        For       For          Management
2.10  Elect Director Richard E. Olszewski     For       For          Management
2.11  Elect Director Maribeth S. Rahe         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL BANKSHARES, INC.

Ticker:       FFIN           Security ID:  32020R109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Beal           For       For          Management
1.2   Elect Director Tucker S. Bridwell       For       For          Management
1.3   Elect Director David Copeland           For       For          Management
1.4   Elect Director F. Scott Dueser          For       For          Management
1.5   Elect Director Murray Edwards           For       For          Management
1.6   Elect Director Ron Giddiens             For       For          Management
1.7   Elect Director Tim Lancaster            For       For          Management
1.8   Elect Director Kade L. Matthews         For       For          Management
1.9   Elect Director Ross H. Smith, Jr.       For       For          Management
1.10  Elect Director Johnny E. Trotter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Guille Cox, Jr.       For       For          Management
1.2   Elect Director Anton H. George          For       For          Management
1.3   Elect Director Gregory L. Gibson        For       For          Management
1.4   Elect Director Virginia L. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       FFCH           Security ID:  320239106
Meeting Date: JUL 24, 2013   Meeting Type: Special
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       SCBT           Security ID:  32023E105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luther J. Battiste, III  For       For          Management
1.2   Elect Director Paula Harper Bethea      For       For          Management
1.3   Elect Director Robert R. Hill, Jr.      For       For          Management
1.4   Elect Director R. Wayne Hall            For       For          Management
1.5   Elect Director Thomas J. Johnson        For       For          Management
1.6   Elect Director Ralph W. Norman, Jr.     For       For          Management
1.7   Elect Director Alton C. Phillips        For       For          Management
1.8   Elect Director Richard W. Salmons, Jr.  For       For          Management
1.9   Elect Director B. Ed Shelley, Jr.       For       For          Management
2     Change Company Name                     For       For          Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL NORTHWEST, INC.

Ticker:       FFNW           Security ID:  32022K102
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Kohlwes          For       For          Management
1.2   Elect Director Joseph W. Kiley, III     For       For          Management
1.3   Elect Director Richard P. Jacobson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST HORIZON NATIONAL CORPORATION

Ticker:       FHN            Security ID:  320517105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: ROBERT B. CARTER  For       For          Management
1B    ELECTION OF DIRECTOR: JOHN C. COMPTON   For       For          Management
1C    ELECTION OF DIRECTOR: MARK A. EMKES     For       For          Management
1D    ELECTION OF DIRECTOR: CORYDON J.        For       For          Management
      GILCHRIST
1E    ELECTION OF DIRECTOR: VICKY B. GREGG    For       For          Management
1F    ELECTION OF DIRECTOR: D. BRYAN JORDAN   For       For          Management
1G    ELECTION OF DIRECTOR: R. BRAD MARTIN    For       For          Management
1H    ELECTION OF DIRECTOR: SCOTT M.          For       For          Management
      NISWONGER
1I    ELECTION OF DIRECTOR: VICKI R. PALMER   For       For          Management
1J    ELECTION OF DIRECTOR: COLIN V. REED     For       For          Management
1K    ELECTION OF DIRECTOR: LUKE YANCY III    For       For          Management
2.    APPROVAL OF AN ADVISORY RESOLUTION TO   For       For          Management
      APPROVE EXECUTIVE COMPENSATION.
3.    RATIFICATION OF APPOINTMENT OF KPMG     For       For          Management
      LLP AS AUDITORS.


--------------------------------------------------------------------------------

FIRST HORIZON NATIONAL CORPORATION

Ticker:       FHN            Security ID:  320517105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Carter         For       For          Management
1.2   Elect Director John C. Compton          For       For          Management
1.3   Elect Director Mark A. Emkes            For       For          Management
1.4   Elect Director Corydon J. Gilchrist     For       For          Management
1.5   Elect Director Vicky B. Gregg           For       For          Management
1.6   Elect Director D. Bryan Jordan          For       For          Management
1.7   Elect Director R. Brad Martin           For       For          Management
1.8   Elect Director Scott M. Niswonger       For       For          Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Colin V. Reed            For       For          Management
1.11  Elect Director Luke Yancy, III          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST INDUSTRIAL REALTY TRUST, INC.

Ticker:       FR             Security ID:  32054K103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew S. Dominski      For       For          Management
1.2   Elect Director Bruce W. Duncan          For       For          Management
1.3   Elect Director H. Patrick Hackett, Jr.  For       For          Management
1.4   Elect Director John Rau                 For       For          Management
1.5   Elect Director L. Peter Sharpe          For       For          Management
1.6   Elect Director W. Ed Tyler              For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST INTERSTATE BANCSYSTEM, INC.

Ticker:       FIBK           Security ID:  32055Y201
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Corning        For       For          Management
1.2   Elect Director Dana Filip-Crandall      For       For          Management
1.3   Elect Director Charles E. Hart          For       For          Management
1.4   Elect Director Charles M. Heyneman      For       For          Management
1.5   Elect Director Thomas W. Scott          For       For          Management
1.6   Elect Director Michael J. Sullivan      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCHANTS CORPORATION

Ticker:       FRME           Security ID:  320817109
Meeting Date: OCT 29, 2013   Meeting Type: Special
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCHANTS CORPORATION

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick English         For       For          Management
1.2   Elect Director Gary J. Lehman           For       For          Management
1.3   Elect Director Jean L. Wojtowicz        For       For          Management
1.4   Elect Director F. Howard Halderman      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Chlebowski, Jr.  For       For          Management
1b    Elect Director Phupinder S. Gill        For       For          Management
1c    Elect Director Peter J. Henseler        For       For          Management
1d    Elect Director Ellen A. Rudnick         For       For          Management
1e    Elect Director Michael J. Small         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST NBC BANK HOLDING COMPANY

Ticker:       NBCB           Security ID:  32115D106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Carrouche     For       For          Management
1.2   Elect Director  Leander J. Foley, III   For       For          Management
1.3   Elect Director John F. French           For       For          Management
1.4   Elect Director Leon L. Giorgio, Jr.     For       For          Management
1.5   Elect Director Shivan Govindan          For       For          Management
1.6   Elect Director L. Blake Jones           For       For          Management
1.7   Elect Director Louis V. Lauricella      For       For          Management
1.8   Elect Director Mark G. Merlo            For       For          Management
1.9   Elect Director Ashton J. Ryan, Jr.      For       For          Management
1.10  Elect Director Charles C. Teamer        For       For          Management
1.11  Elect Director Joseph F. Toomy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:       FNFG           Security ID:  33582V108
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-THOMAS E. BAKER                For       For          Management
1..2  DIRECTOR-JAMES R. BOLDT                 For       For          Management
1..3  DIRECTOR-G. THOMAS BOWERS               For       For          Management
1..4  DIRECTOR-ROXANNE J. COADY               For       For          Management
1..5  DIRECTOR-GARY M. CROSBY                 For       For          Management
1..6  DIRECTOR-CARL FLORIO                    For       For          Management
1..7  DIRECTOR-CARLTON L. HIGHSMITH           For       For          Management
1..8  DIRECTOR-GEORGE M. PHILIP               For       For          Management
1..9  DIRECTOR-PETER B. ROBINSON              For       For          Management
1..10 DIRECTOR-NATHANIEL D. WOODSON           For       For          Management
2.    AN ADVISORY (NON-BINDING) VOTE TO       For       For          Management
      APPROVE OUR EXECUTIVE COMPENSATION
      PROGRAMS AND POLICIES AS DESCRIBED IN
      THIS PROXY STATEMENT.
3.    AMENDMENT NUMBER TWO TO FIRST NIAGARA   For       For          Management
      FINANCIAL GROUP, INC. 2012 EQUITY
      INCENTIVE PLAN.
4.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management
      KPMG LLP AS OUR INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE YEAR
      ENDING DECEMBER 31, 2014.


--------------------------------------------------------------------------------

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:       FNFG           Security ID:  33582V108
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Baker          For       For          Management
1.2   Elect Director James R. Boldt           For       For          Management
1.3   Elect Director G. Thomas Bowers         For       For          Management
1.4   Elect Director Roxanne J. Coady         For       For          Management
1.5   Elect Director Gary M. Crosby           For       For          Management
1.6   Elect Director Carl Florio              For       For          Management
1.7   Elect Director Carlton L. Highsmith     For       For          Management
1.8   Elect Director George M. Philip         For       For          Management
1.9   Elect Director Peter B. Robinson        For       For          Management
1.10  Elect Director Nathaniel D. Woodson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST POTOMAC REALTY TRUST

Ticker:       FPO            Security ID:  33610F109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Arnold         For       For          Management
1.2   Elect Director Richard B. Chess         For       For          Management
1.3   Elect Director Douglas J. Donatelli     For       For          Management
1.4   Elect Director J. Roderick Heller, III  For       For          Management
1.5   Elect Director R. Michael McCullough    For       For          Management
1.6   Elect Director Alan G. Merten           For       For          Management
1.7   Elect Director Thomas E. Robinson       For       For          Management
1.8   Elect Director Terry L. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST REPUBLIC BANK

Ticker:       FRC            Security ID:  33616C100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JAMES H. HERBERT, II           For       For          Management
1..2  DIRECTOR-K. AUGUST-DEWILDE              For       For          Management
1..3  DIRECTOR-THOMAS J. BARRACK, JR.         For       For          Management
1..4  DIRECTOR-FRANK J. FAHRENKOPF, JR        For       For          Management
1..5  DIRECTOR-WILLIAM E. FORD                For       For          Management
1..6  DIRECTOR-L. MARTIN GIBBS                For       For          Management
1..7  DIRECTOR-SANDRA R. HERNANDEZ            For       For          Management
1..8  DIRECTOR-PAMELA J. JOYNER               For       For          Management
1..9  DIRECTOR-REYNOLD LEVY                   For       For          Management
1..10 DIRECTOR-JODY S. LINDELL                For       For          Management
1..11 DIRECTOR-GEORGE G.C. PARKER             For       For          Management
2.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS OUR INDEPENDENT AUDITORS FOR THE
      FISCAL YEAR ENDING DECEMBER 31, 2014.
3.    TO APPROVE, BY ADVISORY (NON-BINDING)   For       For          Management
      VOTE, THE COMPENSATION OF OUR
      EXECUTIVE OFFICERS (A "SAY ON PAY"
      VOTE).


--------------------------------------------------------------------------------

FIRST REPUBLIC BANK

Ticker:       FRC            Security ID:  33616C100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Herbert, II     For       For          Management
1.2   Elect Director Katherine August-deWilde For       For          Management
1.3   Elect Director Thomas J. Barrack, Jr.   For       For          Management
1.4   Elect Director Frank J. Fahrenkopf, Jr  For       For          Management
1.5   Elect Director William E. Ford          For       For          Management
1.6   Elect Director L. Martin Gibbs          For       For          Management
1.7   Elect Director Sandra R. Hernandez      For       For          Management
1.8   Elect Director Pamela J. Joyner         For       For          Management
1.9   Elect Director Reynold Levy             For       For          Management
1.10  Elect Director Jody S. Lindell          For       For          Management
1.11  Elect Director George G.C. Parker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST SECURITY GROUP, INC.

Ticker:       FSGI           Security ID:  336312202
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henchy R. Enden          For       Withhold     Management
1.2   Elect Director William F. Grant, III    For       Withhold     Management
1.3   Elect Director William C. Hall          For       Withhold     Management
1.4   Elect Director Adam G. Hurwich          For       For          Management
1.5   Elect Director Carol H. Jackson         For       Withhold     Management
1.6   Elect Director Kelly P. Kirkland        For       For          Management
1.7   Elect Director D. Michael Kramer        For       For          Management
1.8   Elect Director Robert R. Lane           For       For          Management
1.9   Elect Director Larry D. Mauldin         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST SOLAR, INC.

Ticker:       FSLR           Security ID:  336433107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Ahearn        For       For          Management
1.2   Elect Director Sharon L. Allen          For       For          Management
1.3   Elect Director Richard D. Chapman       For       For          Management
1.4   Elect Director George A. ('Chip')       For       For          Management
      Hambro
1.5   Elect Director James A. Hughes          For       For          Management
1.6   Elect Director Craig Kennedy            For       For          Management
1.7   Elect Director James F. Nolan           For       For          Management
1.8   Elect Director William J. Post          For       For          Management
1.9   Elect Director J. Thomas Presby         For       For          Management
1.10  Elect Director Paul H. Stebbins         For       For          Management
1.11  Elect Director Michael Sweeney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

FIRSTHAND TECHNOLOGY VALUE FUND, INC.

Ticker:       SVVC           Security ID:  33766Y100
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Landis             For       For          Management
1.2   Elect Director Kimun Lee                For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRSTMERIT CORPORATION

Ticker:       FMER           Security ID:  337915102
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth A. Ardisana     For       For          Management
1.2   Elect Director Steven H. Baer           For       For          Management
1.3   Elect Director Karen S. Belden          For       For          Management
1.4   Elect Director R. Cary Blair            For       For          Management
1.5   Elect Director John C. Blickle          For       For          Management
1.6   Elect Director Robert W. Briggs         For       For          Management
1.7   Elect Director Richard Colella          For       For          Management
1.8   Elect Director Robert S. Cubbin         For       For          Management
1.9   Elect Director Gina D. France           For       For          Management
1.10  Elect Director Paul G. Greig            For       For          Management
1.11  Elect Director Terry L. Haines          For       For          Management
1.12  Elect Director J. Michael Hochschwender For       For          Management
1.13  Elect Director Clifford J. Isroff       For       For          Management
1.14  Elect Director Philip A. Lloyd, II      For       For          Management
1.15  Elect Director Russ M. Strobel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRSTMERIT CORPORATION

Ticker:       FMER           Security ID:  337915102
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth A. Ardisana     For       For          Management
1.2   Elect Director Steven H. Baer           For       For          Management
1.3   Elect Director Karen S. Belden          For       For          Management
1.4   Elect Director R. Cary Blair            For       For          Management
1.5   Elect Director John C. Blickle          For       For          Management
1.6   Elect Director Robert W. Briggs         For       For          Management
1.7   Elect Director Richard Colella          For       For          Management
1.8   Elect Director Robert S. Cubbin         For       For          Management
1.9   Elect Director Gina D. France           For       For          Management
1.10  Elect Director Paul G. Greig            For       For          Management
1.11  Elect Director Terry L. Haines          For       For          Management
1.12  Elect Director J. Michael Hochschwender For       For          Management
1.13  Elect Director Clifford J. Isroff       For       For          Management
1.14  Elect Director Philip A. Lloyd, II      For       For          Management
1.15  Elect Director Russ M. Strobel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: AUG 06, 2013   Meeting Type: Special
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

FIVE PRIME THERAPEUTICS, INC.

Ticker:       FPRX           Security ID:  33830X104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian G. Atwood          For       For          Management
1.2   Elect Director R. Lee Douglas           For       For          Management
1.3   Elect Director Mark D. McDade           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLAGSTAR BANCORP, INC.

Ticker:       FBC            Security ID:  337930705
Meeting Date: AUG 20, 2013   Meeting Type: Annual
Record Date:  JUL 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter N. Carter         For       For          Management
1.2   Elect Director Alessandro P. DiNello    For       For          Management
1.3   Elect Director Jay J. Hansen            For       For          Management
1.4   Elect Director John D. Lewis            For       For          Management
1.5   Elect Director David J. Matlin          For       For          Management
1.6   Elect Director James A. Ovenden         For       For          Management
1.7   Elect Director Peter Schoels            For       For          Management
1.8   Elect Director Michael J. Shonka        For       For          Management
1.9   Elect Director David L. Treadwell       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLAGSTAR BANCORP, INC.

Ticker:       FBC            Security ID:  337930705
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alessandro P. DiNello    For       For          Management
1.2   Elect Director Jay J. Hansen            For       For          Management
1.3   Elect Director John D. Lewis            For       For          Management
1.4   Elect Director David J. Matlin          For       For          Management
1.5   Elect Director James A. Ovenden         For       For          Management
1.6   Elect Director Peter Schoels            For       For          Management
1.7   Elect Director David L. Treadwell       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLEXSTEEL INDUSTRIES, INC.

Ticker:       FLXS           Security ID:  339382103
Meeting Date: DEC 09, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Bertsch       For       For          Management
1.2   Elect Director Lynn J. Davis            For       For          Management
1.3   Elect Director Eric S. Rangen           For       For          Management
1.4   Elect Director Nancy E. Uridil          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Approve Restricted Stock Plan           For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Crouch        For       For          Management
1.2   Elect Director Catherine A. Halligan    For       For          Management
1.3   Elect Director Angus L. Macdonald       For       For          Management
1.4   Elect Director Cathy Stauffer           For       For          Management
1.5   Elect Director Andrew C. Teich          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLOW INTERNATIONAL CORPORATION

Ticker:       FLOW           Security ID:  343468104
Meeting Date: DEC 20, 2013   Meeting Type: Special
Record Date:  NOV 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

FLOWERS FOODS, INC.

Ticker:       FLO            Security ID:  343498101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-BENJAMIN H. GRISWOLD IV        For       For          Management
1..2  DIRECTOR-MARGARET G. LEWIS              For       For          Management
1..3  DIRECTOR-ALLEN L. SHIVER                For       For          Management
1..4  DIRECTOR-C. MARTIN WOOD III             For       For          Management
2.    TO APPROVE, BY ADVISORY VOTE, THE       For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVES, AS DISCLOSED IN THE PROXY
      STATEMENT.
3.    TO AMEND OUR RESTATED ARTICLES OF       For       For          Management
      INCORPORATION AND AMENDED AND RESTATED
      BYLAWS TO PROVIDE THAT DIRECTORS WILL
      BE ELECTED BY A MAJORITY VOTE IN
      UNCONTESTED ELECTIONS.
4.    TO APPROVE THE 2014 OMNIBUS EQUITY AND  For       For          Management
      INCENTIVE COMPENSATION PLAN.
5.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FLOWERS FOODS, INC.
       FOR THE FISCAL YEAR ENDING JANUARY 3,
      2015.


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Hegarty       For       For          Management
1b    Elect Director John J. McCabe           For       Against      Management
1c    Elect Director Donna M. O'Brien         For       For          Management
1d    Elect Director Michael J. Russo         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nicholas DiPaolo         For       For          Management
1b    Elect Director Matthew M. McKenna       For       For          Management
1c    Elect Director Steven Oakland           For       For          Management
1d    Elect Director Cheryl Nido Turpin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FORBES ENERGY SERVICES LTD.

Ticker:       FES            Security ID:  345143101
Meeting Date: JUL 09, 2013   Meeting Type: Annual
Record Date:  MAY 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale W. Bossert          For       Withhold     Management
1.2   Elect Director Travis H. Burris         For       Withhold     Management
1.3   Elect Director John E. Crisp            For       For          Management
1.4   Elect Director Charles C. Forbes, Jr.   For       For          Management
1.5   Elect Director Janet L. Forbes          For       For          Management
1.6   Elect Director Ted A. Izatt             For       For          Management
1.7   Elect Director William W. Sherrill      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker:       FCE.A          Security ID:  345550107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Scott S. Cowen           For       For          Management
1.3   Elect Director Michael P. Esposito, Jr. For       For          Management
1.4   Elect Director Stan Ross                For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOREST OIL CORPORATION

Ticker:       FST            Security ID:  346091705
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Lee             For       For          Management
1.2   Elect Director Patrick R. McDonald      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORESTAR GROUP INC.

Ticker:       FOR            Security ID:  346233109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       For          Management
1.2   Elect Director Michael E. Dougherty     For       For          Management
1.3   Elect Director William C. Powers, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Slessor       For       For          Management
1.2   Elect Director Thomas St. Dennis        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORTEGRA FINANCIAL CORPORATION

Ticker:       FRF            Security ID:  34954W104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Kahlbaugh     For       For          Management
1.2   Elect Director John R. Carroll          For       For          Management
1.3   Elect Director Francis M. Colalucci     For       For          Management
1.4   Elect Director Frank P. Filipps         For       For          Management
1.5   Elect Director J.J. Kardwell            For       For          Management
1.6   Elect Director Arun Maheshwari          For       For          Management
1.7   Elect Director Ted W. Rollins           For       Against      Management
1.8   Elect Director Sean S. Sweeney          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORTUNE BRANDS HOME & SECURITY, INC.

Ticker:       FBHS           Security ID:  34964C106
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. D. David Mackay       For       For          Management
1b    Elect Director David M. Thomas          For       For          Management
1c    Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FORUM ENERGY TECHNOLOGIES, INC.

Ticker:       FET            Security ID:  34984V100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn M. Angelle        For       For          Management
1.2   Elect Director John A. Carrig           For       For          Management
1.3   Elect Director Andrew L. Waite          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOUNDATION MEDICINE, INC.

Ticker:       FMI            Security ID:  350465100
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brook Byers              For       For          Management
1.2   Elect Director Michael Pellini          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

FOX CHASE BANCORP, INC.

Ticker:       FXCB           Security ID:  35137T108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd S. Benning          For       For          Management
1.2   Elect Director Thomas M. Petro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FOX FACTORY HOLDING CORP.

Ticker:       FOXF           Security ID:  35138V102
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph Hagin             For       For          Management
1b    Elect Director Dudley Mendenhall        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FRANK'S INTERNATIONAL N.V.

Ticker:       FI             Security ID:  N33462107
Meeting Date: NOV 06, 2013   Meeting Type: Special
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary P. Luquette as Director      For       For          Management
1.2   Elect Michael C. Kearney  as Director   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

FRANK'S INTERNATIONAL N.V.

Ticker:       FI             Security ID:  N33462107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald Keith Mosing      For       For          Management
1.2   Elect Director Kirkland D. Mosing       For       For          Management
1.3   Elect Director Steven B. Mosing         For       For          Management
1.4   Elect Director Sheldon R. Erikson       For       For          Management
1.5   Elect Director Michael C. Kearney       For       For          Management
1.6   Elect Director Gary P. Luquette         For       For          Management
2     Adopt Financial Statements and          For       For          Management
      Statutory Reports
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V as Auditors
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
7     Approve Remuneration Report Containing  For       For          Management
      Remuneration Policy for Management
      Board Members
8     Approve Remuneration of Supervisory     For       For          Management
      Board
9     Approve Dividends Authorized capital    For       For          Management
10A   Amend Articles Re: Authorized capital   For       For          Management
10B   Amend Articles Re: Profits              For       For          Management
10C   Amend Articles Re: Convocation Agenda   For       For          Management
10D   Amend Articles Re: Rights Exercisable   For       For          Management
      During a Meeting and Decision Making
10E   Amend Articles Re: Liquidation          For       For          Management


--------------------------------------------------------------------------------

FRANK'S INTERNATIONAL N.V.

Ticker:       FI             Security ID:  N33462107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald Keith Mosing      For       Withhold     Management
1.2   Elect Director Kirkland D. Mosing       For       Withhold     Management
1.3   Elect Director Steven B. Mosing         For       Withhold     Management
1.4   Elect Director Sheldon R. Erikson       For       For          Management
1.5   Elect Director Michael C. Kearney       For       For          Management
1.6   Elect Director Gary P. Luquette         For       For          Management
2     Adopt Financial Statements and          For       For          Management
      Statutory Reports
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V as Auditors
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
7     Approve Remuneration Report Containing  For       For          Management
      Remuneration Policy for Management
      Board Members
8     Approve Remuneration of Supervisory     For       For          Management
      Board
9     Approve Dividends Authorized capital    For       For          Management
10A   Amend Articles Re: Authorized capital   For       For          Management
10B   Amend Articles Re: Profits              For       For          Management
10C   Amend Articles Re: Convocation Agenda   For       For          Management
10D   Amend Articles Re: Rights Exercisable   For       For          Management
      During a Meeting and Decision Making
10E   Amend Articles Re: Liquidation          For       For          Management


--------------------------------------------------------------------------------

FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 24, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Michael Fung             For       For          Management
1.3   Elect Director Dennis G. Heiner         For       For          Management
1.4   Elect Director Donald J. McNamara       For       For          Management
1.5   Elect Director Joel C. Peterson         For       For          Management
1.6   Elect Director E. Kay Stepp             For       For          Management
1.7   Elect Director Robert A. Whitman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Brown           For       For          Management
1.2   Elect Director David A. Roberts         For       For          Management
1.3   Elect Director Thomas R. VerHage        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FRANKLIN FINANCIAL CORPORATION

Ticker:       FRNK           Security ID:  35353C102
Meeting Date: FEB 25, 2014   Meeting Type: Annual
Record Date:  DEC 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Gerald Roach          For       For          Management
1.2   Elect Director Richard T. Wheeler, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FRANKLIN STREET PROPERTIES CORP.

Ticker:       FSP            Security ID:  35471R106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Carter         For       For          Management
1.2   Elect Director Georgia Murray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FRED'S, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hayes         For       For          Management
1.2   Elect Director John R. Eisenman         For       For          Management
1.3   Elect Director Thomas H. Tashjian       For       For          Management
1.4   Elect Director B. Mary McNabb           For       For          Management
1.5   Elect Director Michael T. McMillan      For       For          Management
1.6   Elect Director Bruce A. Efird           For       For          Management
1.7   Elect Director Steven R. Fitzpatrick    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FREESCALE SEMICONDUCTOR, LTD.

Ticker:       FSL            Security ID:  G3727Q101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Balasubramanian For       For          Management
1.2   Elect Director Chinh E. Chu             For       For          Management
1.3   Elect Director Daniel J. Heneghan       For       For          Management
1.4   Elect Director Thomas H. Lister         For       For          Management
1.5   Elect Director Gregg A. Lowe            For       For          Management
1.6   Elect Director Joanne M. Maguire        For       For          Management
1.7   Elect Director John W. Marren           For       For          Management
1.8   Elect Director James A. Quella          For       For          Management
1.9   Elect Director Peter Smitham            For       For          Management
1.10  Elect Director Gregory L. Summe         For       For          Management
1.11  Elect Director Claudius E. Watts, IV    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Madden         For       For          Management
1.2   Elect Director Joseph E. McNeely        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Berthelot     For       For          Management
1b    Elect Director Robert S. Bucklin        For       For          Management
1c    Elect Director Madeleine L. Champion    For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FRONTIER COMMUNICATIONS CORPORATION

Ticker:       FTR            Security ID:  35906A108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leroy T. Barnes, Jr.     For       For          Management
1.2   Elect Director Peter C.B. Bynoe         For       For          Management
1.3   Elect Director Edward Fraioli           For       For          Management
1.4   Elect Director Daniel J. McCarthy       For       For          Management
1.5   Elect Director Pamela D.A. Reeve        For       For          Management
1.6   Elect Director Virginia P. Ruesterholz  For       For          Management
1.7   Elect Director Howard L. Schrott        For       For          Management
1.8   Elect Director Larraine D. Segil        For       For          Management
1.9   Elect Director Mark Shapiro             For       For          Management
1.10  Elect Director Myron A. Wick, III       For       For          Management
1.11  Elect Director Mary Agnes Wilderotter   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRONTLINE LTD.

Ticker:       FRO            Security ID:  G3682E127
Meeting Date: SEP 20, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect John Fredriksen as Director     For       Abstain      Management
2     Reelect Kate Blankenship as Director    For       Against      Management
3     Reelect Georgina E. Sousa as Director   For       Against      Management
4     Reappoint PricewaterhouseCoopers AS of  For       For          Management
      Oslo, Norway as Auditors and Authorize
      Board to Fix Their Remuneration
5     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

FTD COMPANIES, INC.

Ticker:       FTD            Security ID:  30281V108
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracey L. Belcourt       For       For          Management
1.2   Elect Director Joseph W. Harch          For       For          Management
1.3   Elect Director Michael J. Silverstein   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brenda J. Bacon          For       For          Management
1.2   Elect Director Claudio Costamagna       For       For          Management
1.3   Elect Director James W. Crownover       For       For          Management
1.4   Elect Director Vernon Ellis             For       For          Management
1.5   Elect Director Nicholas C. Fanandakis   For       For          Management
1.6   Elect Director Steven H. Gunby          For       For          Management
1.7   Elect Director Gerard E. Holthaus       For       For          Management
1.8   Elect Director Marc Holtzman            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FUEL SYSTEMS SOLUTIONS, INC.

Ticker:       FSYS           Security ID:  35952W103
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Pompeo         For       Withhold     Management
1.2   Elect Director Colin S. Johnston        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FULTON FINANCIAL CORPORATION

Ticker:       FULT           Security ID:  360271100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John M. Bond, Jr.        For       For          Management
1b    Elect Director Craig A. Dally           For       For          Management
1c    Elect Director Denise L. Devine         For       For          Management
1d    Elect Director Patrick J. Freer         For       For          Management
1e    Elect Director George W. Hodges         For       For          Management
1f    Elect Director Albert Morrison, III     For       For          Management
1g    Elect Director R. Scott Smith, Jr.      For       For          Management
1h    Elect Director Gary A. Stewart          For       For          Management
1i    Elect Director Ernest J. Waters         For       For          Management
1j    Elect Director E. Philip Wenger         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURMANITE CORPORATION

Ticker:       FRM            Security ID:  361086101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Cox           For       For          Management
1.2   Elect Director Sangwoo Ahn              For       For          Management
1.3   Elect Director Kevin R. Jost            For       For          Management
1.4   Elect Director Ralph Patitucci          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FUSION-IO, INC.

Ticker:       FIO            Security ID:  36112J107
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Raymond Bingham       For       Withhold     Management
1.2   Elect Director Scott D. Sandell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FUTUREFUEL CORP.

Ticker:       FF             Security ID:  36116M106
Meeting Date: AUG 12, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin A. Levy            For       For          Management
1.2   Elect Director Donald C. Bedell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

G&K SERVICES, INC.

Ticker:       GK             Security ID:  361268105
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Jeanette Nostra          For       For          Management
1.7   Elect Director Laura Pomerantz          For       For          Management
1.8   Elect Director Allen Sirkin             For       For          Management
1.9   Elect Director Willem van Bokhorst      For       For          Management
1.10  Elect Director Cheryl L. Vitali         For       For          Management
1.11  Elect Director Richard White            For       For          Management
2     Amend Employment Agreement with Morris  For       For          Management
      Goldfarb
3     Amend Employment Agreement with Sammy   For       For          Management
      Aaron
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAIN CAPITAL HOLDINGS, INC.

Ticker:       GCAP           Security ID:  36268W100
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Quick              For       Against      Management
1b    Elect Director Glenn H. Stevens         For       For          Management
1c    Elect Director Thomas Bevilacqua        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GAMESTOP CORP.

Ticker:       GME            Security ID:  36467W109
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Kelly, Jr.     For       For          Management
1.2   Elect Director Gerald R. Szczepanski    For       For          Management
1.3   Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAMING AND LEISURE PROPERTIES, INC.

Ticker:       GLPI           Security ID:  36467J108
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph W. Marshall, III  For       Withhold     Management
1.2   Elect Director E. Scott Urdang          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

GANNETT CO., INC.

Ticker:       GCI            Security ID:  364730101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JOHN E. CODY      For       For          Management
1B.   ELECTION OF DIRECTOR: HOWARD D. ELIAS   For       For          Management
1C.   ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS For       For          Management
1D.   ELECTION OF DIRECTOR: MARJORIE MAGNER   For       For          Management
1E.   ELECTION OF DIRECTOR: GRACIA C. MARTORE For       For          Management
1F.   ELECTION OF DIRECTOR: SCOTT K. MCCUNE   For       For          Management
1G.   ELECTION OF DIRECTOR: SUSAN NESS        For       For          Management
1H.   ELECTION OF DIRECTOR: TONY A. PROPHET   For       For          Management
1I.   ELECTION OF DIRECTOR: NEAL SHAPIRO      For       For          Management
2.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE 2014 FISCAL
      YEAR.
3.    NON-BINDING ADVISORY VOTE TO APPROVE    For       For          Management
      THE COMPENSATION OF THE COMPANY'S
      NAMED EXECUTIVE OFFICERS.
4.    SHAREHOLDER PROPOSAL REGARDING VESTING  Against   Against      Shareholder
      OF EQUITY AWARDS OF SENIOR EXECUTIVES
      UPON A CHANGE OF CONTROL.


--------------------------------------------------------------------------------

GANNETT CO., INC.

Ticker:       GCI            Security ID:  364730101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JOHN E. CODY      For       For          Management
1B.   ELECTION OF DIRECTOR: HOWARD D. ELIAS   For       For          Management
1C.   ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS For       For          Management
1D.   ELECTION OF DIRECTOR: MARJORIE MAGNER   For       For          Management
1E.   ELECTION OF DIRECTOR: GRACIA C. MARTORE For       For          Management
1F.   ELECTION OF DIRECTOR: SCOTT K. MCCUNE   For       For          Management
1G.   ELECTION OF DIRECTOR: SUSAN NESS        For       For          Management
1H.   ELECTION OF DIRECTOR: TONY A. PROPHET   For       For          Management
1I.   ELECTION OF DIRECTOR: NEAL SHAPIRO      For       For          Management
2.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE 2014 FISCAL
      YEAR.
3.    NON-BINDING ADVISORY VOTE TO APPROVE    For       For          Management
      THE COMPENSATION OF THE COMPANY'S
      NAMED EXECUTIVE OFFICERS.
4.    SHAREHOLDER PROPOSAL REGARDING VESTING  Against   Against      Shareholder
      OF EQUITY AWARDS OF SENIOR EXECUTIVES
      UPON A CHANGE OF CONTROL.


--------------------------------------------------------------------------------

GANNETT CO., INC.

Ticker:       GCI            Security ID:  364730101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Cody             For       For          Management
1b    Elect Director Howard D. Elias          For       For          Management
1c    Elect Director John Jeffry Louis        For       For          Management
1d    Elect Director Marjorie Magner          For       For          Management
1e    Elect Director Gracia C. Martore        For       For          Management
1f    Elect Director Scott K. McCune          For       For          Management
1g    Elect Director Susan Ness               For       For          Management
1h    Elect Director Tony A. Prophet          For       For          Management
1i    Elect Director Neal Shapiro             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder


--------------------------------------------------------------------------------

GARDNER DENVER, INC.

Ticker:       GDI            Security ID:  365558105
Meeting Date: JUL 16, 2013   Meeting Type: Special
Record Date:  JUN 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

GARRISON CAPITAL INC.

Ticker:       GARS           Security ID:  366554103
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rafael Astruc            For       For          Management
1b    Elect Director Bruce Shewmaker          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GASLOG LTD.

Ticker:       GLOG           Security ID:  G37585109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Peter G. Livanos as Director      For       Against      Management
1b    Elect Philip Radziwill as Director      For       Against      Management
1c    Elect Bruce L. Blythe as Director       For       Against      Management
1d    Elect Paul J. Collins as Director       For       For          Management
1e    Elect William M. Friedrich as Director  For       For          Management
1f    Elect Dennis M. Houston as Director     For       For          Management
1g    Elect Julian Metherell as Director      For       Against      Management
1h    Elect Anthony Papadimitriou as Director For       For          Management
1i    Elect Robert D. Somerville as Director  For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GASTAR EXPLORATION LTD.

Ticker:       GST            Security ID:  367299203
Meeting Date: AUG 01, 2013   Meeting Type: Annual/Special
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director John H. Cassels          For       For          Management
2.2   Elect Director Randolph C. Coley        For       For          Management
2.3   Elect Director Robert D. Penner         For       For          Management
2.4   Elect Director J. Russell Porter        For       For          Management
2.5   Elect Director John M. Selser, Sr.      For       For          Management
3     Ratify BDO USA, LLP  as Auditors        For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Change Jurisdiction of Incorporation [  For       For          Management
      Province of Alberta to the State of
      Delaware ]


--------------------------------------------------------------------------------

GATX CORPORATION

Ticker:       GMT            Security ID:  361448103
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne L. Arvia            For       For          Management
1.2   Elect Director Ernst A. Haberli         For       For          Management
1.3   Elect Director Brian A. Kenney          For       For          Management
1.4   Elect Director James B. Ream            For       For          Management
1.5   Elect Director Robert J. Ritchie        For       For          Management
1.6   Elect Director David S. Sutherland      For       For          Management
1.7   Elect Director Casey J. Sylla           For       For          Management
1.8   Elect Director Paul G. Yovovich         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENCORP INC.

Ticker:       GY             Security ID:  368682100
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:  JAN 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Corcoran       For       For          Management
1.2   Elect Director James R. Henderson       For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director David A. Lorber          For       For          Management
1.5   Elect Director Merrill A. McPeak        For       Withhold     Management
1.6   Elect Director James H. Perry           For       For          Management
1.7   Elect Director Scott J. Seymour         For       For          Management
1.8   Elect Director Martin Turchin           For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Ohio to Delaware]
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENERAL CABLE CORPORATION

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sallie B. Bailey         For       For          Management
1.2   Elect Director Gregory B. Kenny         For       For          Management
1.3   Elect Director Gregory E. Lawton        For       For          Management
1.4   Elect Director Craig P. Omtvedt         For       For          Management
1.5   Elect Director Patrick M. Prevost       For       For          Management
1.6   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENERAL MOLY, INC.

Ticker:       GMO            Security ID:  370373102
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick M. James         For       For          Management
1.2   Elect Director Gary A. Loving           For       For          Management
1.3   Elect Director Gregory P. Raih          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joanna Barsh             For       For          Management
1.2   Elect Director James S. Beard           For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director William F. Blaufuss, Jr. For       For          Management
1.5   Elect Director James W. Bradford        For       For          Management
1.6   Elect Director Robert J. Dennis         For       For          Management
1.7   Elect Director Matthew C. Diamond       For       For          Management
1.8   Elect Director Marty G. Dickens         For       For          Management
1.9   Elect Director Thurgood Marshall, Jr.   For       For          Management
1.10  Elect Director Kathleen Mason           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer B. Fuller, III  For       For          Management
1.2   Elect Director John C. Hellmann         For       For          Management
1.3   Elect Director Robert M. Melzer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENIE ENERGY LTD.

Ticker:       GNE            Security ID:  372284208
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Courter         For       For          Management
1.2   Elect Director Howard S. Jonas          For       For          Management
1.3   Elect Director W. Wesley Perry          For       Against      Management
1.4   Elect Director Alan Rosenthal           For       Against      Management
1.5   Elect Director Allan Sass               For       For          Management
2     Approve Stock Option Plan Grants        For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENTEX CORPORATION

Ticker:       GNTX           Security ID:  371901109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pete Hoekstra            For       For          Management
1.2   Elect Director James Hollars            For       For          Management
1.3   Elect Director John Mulder              For       For          Management
1.4   Elect Director Mark Newton              For       For          Management
1.5   Elect Director Richard Schaum           For       For          Management
1.6   Elect Director Frederick Sotok          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Approve Stock Option Plan               For       For          Management
6     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

GENWORTH FINANCIAL, INC.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Bolinder      For       For          Management
1.2   Elect Director G. Kent Conrad           For       For          Management
1.3   Elect Director Melina E. Higgins        For       For          Management
1.4   Elect Director Nancy J. Karch           For       Against      Management
1.5   Elect Director Thomas J. McInerney      For       For          Management
1.6   Elect Director Christine B. Mead        For       For          Management
1.7   Elect Director David M. Moffett         For       For          Management
1.8   Elect Director Thomas E. Moloney        For       For          Management
1.9   Elect Director James A. Parke           For       For          Management
1.10  Elect Director James S. Riepe           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christina M. Ernst       For       For          Management
1.2   Elect Director M. Darren Root           For       For          Management
1.3   Elect Director Mark A. Schroeder        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERON CORPORATION

Ticker:       GERN           Security ID:  374163103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karin Eastham            For       For          Management
1.2   Elect Director V. Bryan Lawlis          For       For          Management
1.3   Elect Director Susan M. Molineaux       For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GETTY REALTY CORP.

Ticker:       GTY            Security ID:  374297109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leo Liebowitz            For       For          Management
1b    Elect Director Milton Cooper            For       For          Management
1c    Elect Director Philip E. Coviello       For       For          Management
1d    Elect Director David B. Driscoll        For       For          Management
1e    Elect Director Richard E. Montag        For       For          Management
1f    Elect Director Howard B. Safenowitz     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GFI GROUP INC.

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Gooch            For       For          Management
1.2   Elect Director Marisa Cassoni           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brinn J. Lipke           For       For          Management
1.2   Elect Director William P. Montague      For       For          Management
1.3   Elect Director Arthur A. Russ, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GIGAMON INC.

Ticker:       GIMO           Security ID:  37518B102
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Ruettgers     For       For          Management
1.2   Elect Director Paul J. Milbury          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Blodnick      For       For          Management
1.2   Elect Director Sherry L. Cladouhos      For       For          Management
1.3   Elect Director James M. English         For       For          Management
1.4   Elect Director Allen J. Fetscher        For       For          Management
1.5   Elect Director Annie M. Goodwin         For       For          Management
1.6   Elect Director Dallas I. Herron         For       For          Management
1.7   Elect Director Craig A. Langel          For       For          Management
1.8   Elect Director Douglas J. McBride       For       For          Management
1.9   Elect Director John W. Murdoch          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLADSTONE CAPITAL CORPORATION

Ticker:       GLAD           Security ID:  376535100
Meeting Date: FEB 13, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michela A. English       For       For          Management
1b    Elect Director Anthony W. Parker        For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value


--------------------------------------------------------------------------------

GLADSTONE COMMERCIAL CORPORATION

Ticker:       GOOD           Security ID:  376536108
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michela A. English       For       For          Management
1.2   Elect Director Anthony W. Parker        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLADSTONE INVESTMENT CORPORATION

Ticker:       GAIN           Security ID:  376546107
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul W. Adelgren         For       For          Management
1.2   Elect Director David Gladstone          For       For          Management
1.3   Elect Director John H. Outland          For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

GLIMCHER REALTY TRUST

Ticker:       GRT            Security ID:  379302102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Glimcher      For       For          Management
1.2   Elect Director Yvette McGee Brown       For       For          Management
1.3   Elect Director Nancy J. Kramer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GLOBAL BRASS AND COPPER HOLDINGS, INC.

Ticker:       BRSS           Security ID:  37953G103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin E. Welch, III     For       For          Management
1.2   Elect Director Ronald C. Whitaker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

GLOBAL CASH ACCESS HOLDINGS, INC.

Ticker:       GCA            Security ID:  378967103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ram Chary                For       For          Management
1.2   Elect Director Fred C. Enlow            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL INDEMNITY PLC

Ticker:       GBLI           Security ID:  G39319101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Saul A. Fox              For       For          Management
1b    Elect Director Stephen A. Cozen         For       For          Management
1c    Elect Director James W. Crystal         For       Against      Management
1d    Elect Director Seth J. Gersch           For       For          Management
1e    Elect Director John H. Howes            For       For          Management
1f    Elect Director Chad A. Leat             For       For          Management
1g    Elect Director Cynthia Y. Valko         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
3     Elect Subsidiary Directors and          For       For          Management
      Independent Auditor
4     Authorize Share Repurchase Program      For       Against      Management
5     Authorize Reissuance of Repurchased     For       For          Management
      Shares
6     Change Location of Annual Meeting       For       For          Management
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
10    Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

GLOBAL POWER EQUIPMENT GROUP INC.

Ticker:       GLPW           Security ID:  37941P306
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luis Manuel Ramirez      For       For          Management
1.2   Elect Director Charles Macaluso         For       For          Management
1.3   Elect Director Carl Bartoli             For       For          Management
1.4   Elect Director Terence J. Cryan         For       For          Management
1.5   Elect Director Michael E. Salvati       For       For          Management
1.6   Elect Director Frank E. Williams, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GLOBAL SOURCES LTD.

Ticker:       GSOL           Security ID:  G39300101
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect David F. Jones as Director        For       For          Management
1b    Elect James A. Watkins as Director      For       For          Management
1c    Elect Yam Kam Hon Peter as Director     For       For          Management
2     Fix Maximum Number of Directors at      For       For          Management
      Nine and Authorize Board to Fill
      Vacancies on the Board
3     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors


--------------------------------------------------------------------------------

GLOBE SPECIALTY METALS, INC.

Ticker:       GSM            Security ID:  37954N206
Meeting Date: DEC 03, 2013   Meeting Type: Annual
Record Date:  OCT 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Thomas A. Danjczek       For       For          Management
1.3   Elect Director Stuart E. Eizenstat      For       For          Management
1.4   Elect Director Alan Kestenbaum          For       For          Management
1.5   Elect Director Franklin L. Lavin        For       For          Management
1.6   Elect Director Alan R. Schriber         For       For          Management


--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 22, 2013   Meeting Type: Special
Record Date:  OCT 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

GLU MOBILE INC.

Ticker:       GLUU           Security ID:  379890106
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hany M. Nada             For       For          Management
1.2   Elect Director Benjamin T. Smith, IV    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOGO INC.

Ticker:       GOGO           Security ID:  38046C109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Small         For       For          Management
1.2   Elect Director Oakleigh Thorne          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLAR LNG LTD

Ticker:       GOL            Security ID:  G9456A100
Meeting Date: SEP 20, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect John Fredriksen as Director     For       Abstain      Management
2     Reelect Kate Blankenship as Director    For       Against      Management
3     Reelect Hans Petter Aas as Director     For       For          Management
4     Reelect Tor Olav Troim as Director      For       For          Management
5     Reelect Georgina E. Sousa as Director   For       Against      Management
6     Amend Company's Bye-laws 54 (a), 86,    For       For          Management
      90 (b), 100, 101, 102, 103 (a), 107
      and 108
7     Reappoint PricewaterhouseCoopers of     For       For          Management
      London, England as Auditors and
      Authorize Board to Fix Their
      Remuneration
8     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

GOLUB CAPITAL BDC, INC.

Ticker:       GBDC           Security ID:  38173M102
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  DEC 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Golub           For       For          Management
1.2   Elect Director Anita R. Rosenberg       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GORDMANS STORES, INC.

Ticker:       GMAN           Security ID:  38269P100
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stewart M. Kasen         For       For          Management
1.2   Elect Director James A. Shea            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GOVERNMENT PROPERTIES INCOME TRUST

Ticker:       GOV            Security ID:  38376A103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Somers        For       Withhold     Management
1.2   Elect Director Barry M. Portnoy         For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAFTECH INTERNATIONAL LTD.

Ticker:       GTI            Security ID:  384313102
Meeting Date: MAY 15, 2014   Meeting Type: Proxy Contest
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Randy W. Carson          For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Thomas A. Danjczek       For       For          Management
1.4   Elect Director Joel L. Hawthorne        For       For          Management
1.5   Elect Director Ferrell P. McClean       For       For          Management
1.6   Elect Director M. Catherine Morris      For       For          Management
1.7   Elect Director Steven R. Shawley        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Bylaw Repeal                    Against   Against      Shareholder
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1a    Elect Director Nathan Milikowsky        For       Did Not Vote Shareholder
1b    Elect Director Karen Finerman           For       Did Not Vote Shareholder
1c    Elect Director David R. Jardini         For       Did Not Vote Shareholder
1d    Management Nominee - Randy W. Carson    For       Did Not Vote Shareholder
1e    Management Nominee - Thomas A. Danjczek For       Did Not Vote Shareholder
1f    Management Nominee - Joel L. Hawthorne  For       Did Not Vote Shareholder
1g    Management Nominee - M. Catherine       For       Did Not Vote Shareholder
      Morris
2     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       Did Not Vote Management
4     Ratify Auditors                         For       Did Not Vote Management
5     Approve Bylaw Repeal                    For       Did Not Vote Shareholder


--------------------------------------------------------------------------------

GRAHAM HOLDINGS COMPANY

Ticker:       GHC            Security ID:  384637104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1.  Elect Director Christopher C. Davis     For       For          Management
1.2   Elect Director Thomas S. Gayner         For       For          Management
1.3   Elect Director Anne M. Mulcahy          For       For          Management
1.4   Elect Director Larry D. Thompson        For       For          Management


--------------------------------------------------------------------------------

GRAMERCY PROPERTY TRUST INC.

Ticker:       GPT            Security ID:  38489R100
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan J. Baum            For       For          Management
1.2   Elect Director Gordon F. DuGan          For       For          Management
1.3   Elect Director Marc Holliday            For       For          Management
1.4   Elect Director Gregory F. Hughes        For       For          Management
1.5   Elect Director Jeffrey E. Kelter        For       For          Management
1.6   Elect Director Charles S. Laven         For       For          Management
1.7   Elect Director William H. Lenehan       For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Other Business                          For       For          Management


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary M. Cusumano         For       For          Management
1b    Elect Director James H. Roberts         For       For          Management
1c    Elect Director Gaddi H. Vasquez         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.2   Elect Director William E. Mayher, III   For       For          Management
1.3   Elect Director Richard L. Boger         For       For          Management
1.4   Elect Director T.L. (Gene) Elder        For       For          Management
1.5   Elect Director Robin R. Howell          For       For          Management
1.6   Elect Director Howell W. Newton         For       For          Management
1.7   Elect Director Hugh E. Norton           For       For          Management
1.8   Elect Director Harriett J. Robinson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREAT PLAINS ENERGY INCORPORATED

Ticker:       GXP            Security ID:  391164100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Bassham            For       For          Management
1.2   Elect Director David L. Bodde           For       For          Management
1.3   Elect Director Randall C. Ferguson, Jr. For       For          Management
1.4   Elect Director Gary D. Forsee           For       For          Management
1.5   Elect Director Thomas D. Hyde           For       For          Management
1.6   Elect Director James A. Mitchell        For       For          Management
1.7   Elect Director Ann D. Murtlow           For       For          Management
1.8   Elect Director John J. Sherman          For       For          Management
1.9   Elect Director Linda H. Talbott         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Issue Updated Indemnification           For       For          Management
      Agreements to Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT SOUTHERN BANCORP, INC.

Ticker:       GSBC           Security ID:  390905107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Barclay       For       Withhold     Management
1.2   Elect Director Larry D. Frazier         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-PAMELA G. BAILEY               For       For          Management
1..2  DIRECTOR-ANTHONY P. BIHL III            For       For          Management
1..3  DIRECTOR-JOSEPH W. DZIEDZIC             For       For          Management
1..4  DIRECTOR-THOMAS J. HOOK                 For       For          Management
1..5  DIRECTOR-KEVIN C. MELIA                 For       For          Management
1..6  DIRECTOR-DR. J.A. MILLER, JR.           For       For          Management
1..7  DIRECTOR-BILL R. SANFORD                For       For          Management
1..8  DIRECTOR-PETER H. SODERBERG             For       For          Management
1..9  DIRECTOR-WILLIAM B. SUMMERS, JR.        For       For          Management
2.    APPROVE THE AMENDMENT TO THE            For       For          Management
      GREATBATCH, INC. 2011 STOCK INCENTIVE
      PLAN.
3.    RATIFY THE APPOINTMENT OF DELOITTE &    For       For          Management
      TOUCHE LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      GREATBATCH, INC. FOR FISCAL YEAR 2014.
4.    APPROVE BY NON-BINDING ADVISORY VOTE    For       For          Management
      THE COMPENSATION OF GREATBATCH, INC.'S
      NAMED EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Anthony P. Bihl, III     For       For          Management
1.3   Elect Director Joseph W. Dziedzic       For       For          Management
1.4   Elect Director Thomas J. Hook           For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Joseph A. Miller, Jr.    For       For          Management
1.7   Elect Director Bill R. Sanford          For       For          Management
1.8   Elect Director Peter H. Soderberg       For       For          Management
1.9   Elect Director William B. Summers, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREEN DOT CORPORATION

Ticker:       GDOT           Security ID:  39304D102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel Altman            For       For          Management
1.2   Elect Director Mary J. Dent             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREEN PLAINS RENEWABLE ENERGY, INC.

Ticker:       GPRE           Security ID:  393222104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim Anderson             For       For          Management
1.2   Elect Director Wayne Hoovestol          For       For          Management
2     Change Company Name                     For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A)   ELECTION OF DIRECTOR OF THE COMPANY:    For       For          Management
      ALAN BROOKS
1B)   ELECTION OF DIRECTOR OF THE COMPANY:    For       For          Management
      DAVID EINHORN
1C)   ELECTION OF DIRECTOR OF THE COMPANY:    For       For          Management
      LEONARD GOLDBERG
1D)   ELECTION OF DIRECTOR OF THE COMPANY:    For       For          Management
      BARTON HEDGES
1E)   ELECTION OF DIRECTOR OF THE COMPANY:    For       For          Management
      IAN ISAACS
1F)   ELECTION OF DIRECTOR OF THE COMPANY:    For       For          Management
      FRANK LACKNER
1G)   ELECTION OF DIRECTOR OF THE COMPANY:    For       For          Management
      BRYAN MURPHY
1H)   ELECTION OF DIRECTOR OF THE COMPANY:    For       For          Management
      JOSEPH PLATT
2A)   ELECTION OF DIRECTOR OF GREENLIGHT      For       For          Management
      REINSURANCE,LTD: ALAN BROOKS
2B)   ELECTION OF DIRECTOR OF GREENLIGHT      For       For          Management
      REINSURANCE,LTD: DAVID EINHORN
2C)   ELECTION OF DIRECTOR OF GREENLIGHT      For       For          Management
      REINSURANCE,LTD: LEONARD GOLDBERG
2D)   ELECTION OF DIRECTOR OF GREENLIGHT      For       For          Management
      REINSURANCE,LTD: BARTON HEDGES
2E)   ELECTION OF DIRECTOR OF GREENLIGHT      For       For          Management
      REINSURANCE,LTD: IAN ISAACS
2F)   ELECTION OF DIRECTOR OF GREENLIGHT      For       For          Management
      REINSURANCE,LTD: FRANK LACKNER
2G)   ELECTION OF DIRECTOR OF GREENLIGHT      For       For          Management
      REINSURANCE,LTD: BRYAN MURPHY
2H)   ELECTION OF DIRECTOR OF GREENLIGHT      For       For          Management
      REINSURANCE,LTD: JOSEPH PLATT
3A)   ELECTION OF DIRECTOR OF GREENLIGHT      For       For          Management
      REINSURANCE IRELAND,LTD: LEONARD
      GOLDBERG
3B)   ELECTION OF DIRECTOR OF GREENLIGHT      For       For          Management
      REINSURANCE IRELAND,LTD: PHILIP HARKIN
3C)   ELECTION OF DIRECTOR OF GREENLIGHT      For       For          Management
      REINSURANCE IRELAND,LTD: BARTON HEDGES
3D)   ELECTION OF DIRECTOR OF GREENLIGHT      For       For          Management
      REINSURANCE IRELAND,LTD: FRANK LACKNER
3E)   ELECTION OF DIRECTOR OF GREENLIGHT      For       For          Management
      REINSURANCE IRELAND,LTD: CARYL TRAYNOR
3F)   ELECTION OF DIRECTOR OF GREENLIGHT      For       For          Management
      REINSURANCE IRELAND,LTD: BRENDAN TUOHY
4)    TO CONSIDER AND VOTE UPON A PROPOSAL    For       For          Management
      TO RATIFY THE APPOINTMENT OF BDO USA,
      LLP AS THE INDEPENDENT AUDITORS OF THE
      COMPANY FOR THE FISCAL YEAR ENDING
      DECEMBER 31, 2014.
5)    TO CONSIDER AND VOTE UPON A PROPOSAL    For       For          Management
      TO RATIFY THE APPOINTMENT OF BDO
      CAYMAN LTD. AS THE INDEPENDENT
      AUDITORS OF GREENLIGHT REINSURANCE,
      LTD. FOR THE FISCAL YEAR ENDING
      DECEMBER 31, 2014, WHICH, PURSUANT TO
      THE ARTICLES, IS REQUIRED TO BE
      CONSIDERED BY TH
6)    TO CONSIDER AND VOTE UPON A PROPOSAL    For       For          Management
      TO RATIFY THE APPOINTMENT OF BDO,
      REGISTERED AUDITORS IN IRELAND, AS THE
      INDEPENDENT AUDITORS OF GREENLIGHT
      REINSURANCE IRELAND, LTD. FOR THE
      FISCAL YEAR ENDING DECEMBER 31, 2014,
      WHICH, PURSUANT TO THE ARTICLES, IS RE
7)    TO CONSIDER AND CAST A NON-BINDING      For       For          Management
      ADVISORY VOTE ON A RESOLUTION
      APPROVING THE COMPENSATION OF THE
      COMPANY'S EXECUTIVE OFFICERS PURSUANT
      TO THE COMPENSATION DISCLOSURE RULES
      OF THE SECURITIES AND EXCHANGE
      COMMISSION, OR "SAY-ON-PAY" VOTE.


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Barton Hedges as GLRE Director    For       For          Management
1e    Elect Ian Isaacs as GLRE Director       For       For          Management
1f    Elect Frank Lackner as GLRE Director    For       For          Management
1g    Elect Bryan Murphy as GLRE Director     For       For          Management
1h    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       For          Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       For          Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Leonard Goldberg as GRIL          For       For          Management
      Subsidiary Director
3b    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Barton Hedges as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3f    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRIFFIN LAND & NURSERIES, INC.

Ticker:       GRIF           Security ID:  398231100
Meeting Date: MAY 13, 2014   Meeting Type: Proxy Contest
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Winston J. Churchill,    For       Did Not Vote Management
      Jr.
1.2   Elect Director David M. Danziger        For       Did Not Vote Management
1.3   Elect Director Frederick M. Danziger    For       Did Not Vote Management
1.4   Elect Director Thomas C. Israel         For       Did Not Vote Management
1.5   Elect Director John J. Kirby, Jr.       For       Did Not Vote Management
1.6   Elect Director Jonathan P. May          For       Did Not Vote Management
1.7   Elect Director Albert H. Small, Jr.     For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Approve Griffin to Qualify as a REIT    Against   Did Not Vote Shareholder
      or MLP
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Christopher P. Haley     For       For          Shareholder
1.2   Elect Director Walter M. Schenker       For       Withhold     Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           Abstain   For          Management
      Executive Officers' Compensation
4     Approve Griffin to Qualify as a REIT    For       Abstain      Shareholder
      or MLP


--------------------------------------------------------------------------------

GRIFFON CORPORATION

Ticker:       GFF            Security ID:  398433102
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Harrison       For       Withhold     Management
1.2   Elect Director Ronald J. Kramer         For       For          Management
1.3   Elect Director Victor Eugene Renuart    For       For          Management
1.4   Elect Director Martin S. Sussman        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lincoln Pereira          For       For          Management
1.2   Elect Director Stephen D. Quinn         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GSI GROUP INC.

Ticker:       GSIG           Security ID:  36191C205
Meeting Date: MAY 15, 2014   Meeting Type: Annual/Special
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director Dennis J. Fortino        For       For          Management
1.4   Elect Director Ira J. Lamel             For       For          Management
1.5   Elect Director Dominic A. Romeo         For       For          Management
1.6   Elect Director John A. Roush            For       For          Management
1.7   Elect Director Thomas N. Secor          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

GSI TECHNOLOGY, INC.

Ticker:       GSIT           Security ID:  36241U106
Meeting Date: AUG 22, 2013   Meeting Type: Annual
Record Date:  JUL 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Haydn Hsieh              For       For          Management
1.2   Elect Director Ruey L. Lu               For       For          Management
1.3   Elect Director Lee-Lean Shu             For       For          Management
1.4   Elect Director Arthur O. Whipple        For       For          Management
1.5   Elect Director Robert Yau               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GSV CAPITAL CORP.

Ticker:       GSVC           Security ID:  36191J101
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. David Spreng          For       For          Management
1.2   Elect Director Mark D. Klein            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GT ADVANCED TECHNOLOGIES INC.

Ticker:       GTAT           Security ID:  36191U106
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michal Conaway        For       For          Management
1.2   Elect Director Kathleen A. Cote         For       For          Management
1.3   Elect Director Ernest L. Godshalk       For       For          Management
1.4   Elect Director Thomas Gutierrez         For       For          Management
1.5   Elect Director Matthew E. Massengill    For       For          Management
1.6   Elect Director Robert E. Switz          For       Withhold     Management
1.7   Elect Director Noel G. Watson           For       For          Management
1.8   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GUARANTY BANCORP

Ticker:       GBNK           Security ID:  40075T607
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward B. Cordes         For       For          Management
1b    Elect Director John M. Eggemeyer        For       For          Management
1c    Elect Director Keith R. Finger          For       For          Management
1d    Elect Director Stephen D. Joyce         For       For          Management
1e    Elect Director Gail H. Klapper          For       For          Management
1f    Elect Director Stephen G. McConahey     For       For          Management
1g    Elect Director Paul W. Taylor           For       For          Management
1h    Elect Director W. Kirk Wycoff           For       For          Management
1i    Elect Director Albert C. Yates          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUESS?, INC.

Ticker:       GES            Security ID:  401617105
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kay Isaacson-Leibowitz   For       Withhold     Management
1.2   Elect Director Maurice Marciano         For       For          Management
1.3   Elect Director Alex Yemenidjian         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Cotter        For       For          Management
1.2   Elect Director Christopher M. Harding   For       For          Management
1.3   Elect Director John P. (Jack) Laborde   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629208
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Bijur           For       For          Management
1.2   Elect Director David J. Butters         For       For          Management
1.3   Elect Director Brian R. Ford            For       For          Management
1.4   Elect Director Sheldon S. Gordon        For       For          Management
1.5   Elect Director Quintin V. Kneen         For       For          Management
1.6   Elect Director Steven W. Kohlhagen      For       For          Management
1.7   Elect Director Rex C. Ross              For       For          Management
1.8   Elect Director Charles K. Valutas       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Moore         For       For          Management
1.2   Elect Director Donald L. Dillingham     For       For          Management
1.3   Elect Director Craig Groeschel          For       For          Management
1.4   Elect Director David L. Houston         For       For          Management
1.5   Elect Director Michael S. Reddin        For       For          Management
1.6   Elect Director Scott E. Streller        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HALCON RESOURCES CORPORATION

Ticker:       HK             Security ID:  40537Q209
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Christmas       For       For          Management
1.2   Elect Director Thomas R. Fuller         For       For          Management
1.3   Elect Director David B. Miller          For       For          Management
1.4   Elect Director Michael A. Vlasic        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HALLMARK FINANCIAL SERVICES, INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director Scott T. Berlin          For       For          Management
1.3   Elect Director James H. Graves          For       For          Management
1.4   Elect Director Jim W. Henderson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HAMPTON ROADS BANKSHARES, INC.

Ticker:       HMPR           Security ID:  409321502
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Burr            For       For          Management
1.2   Elect Director Patrick E. Corbin        For       For          Management
1.3   Elect Director Henry P. Custis, Jr.     For       For          Management
1.4   Elect Director Douglas J. Glenn         For       For          Management
1.5   Elect Director Robert B. Goldstein      For       For          Management
1.6   Elect Director Hal F. Goltz             For       For          Management
1.7   Elect Director Stephen J. Gurgovits     For       For          Management
1.8   Elect Director Charles M. Johnston      For       For          Management
1.9   Elect Director William A. Paulette      For       For          Management
1.10  Elect Director John S. Poelker          For       For          Management
1.11  Elect Director Billy G. Roughton        For       For          Management
1.12  Elect Director W. Lewis Witt            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

HANCOCK HOLDING COMPANY

Ticker:       HBHC           Security ID:  410120109
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank E. Bertucci        For       For          Management
1.2   Elect Director Carl J. Chaney           For       For          Management
1.3   Elect Director Terence E. Hall          For       For          Management
1.4   Elect Director Thomas H. Olinde         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANDY & HARMAN LTD.

Ticker:       HNH            Security ID:  410315105
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren G. Lichtenstein   For       For          Management
1.2   Elect Director Robert Frankfurt         For       For          Management
1.3   Elect Director Jack L. Howard           For       For          Management
1.4   Elect Director Glen M. Kassan           For       For          Management
1.5   Elect Director John H. McNamara, Jr.    For       For          Management
1.6   Elect Director Patrick A. DeMarco       For       For          Management
1.7   Elect Director Garen W. Smith           For       For          Management
1.8   Elect Director Jeffrey A. Svoboda       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANGER, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vinit K. Asar            For       For          Management
1.2   Elect Director Christopher B. Begley    For       For          Management
1.3   Elect Director Thomas P. Cooper         For       For          Management
1.4   Elect Director Cynthia L. Feldmann      For       For          Management
1.5   Elect Director Eric A. Green            For       For          Management
1.6   Elect Director Stephen E. Hare          For       For          Management
1.7   Elect Director Richard R. Pettingill    For       For          Management
1.8   Elect Director Patricia B. Shrader      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANGER, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vinit K. Asar            For       For          Management
1.2   Elect Director Christopher B. Begley    For       For          Management
1.3   Elect Director Thomas P. Cooper         For       For          Management
1.4   Elect Director Cynthia L. Feldmann      For       For          Management
1.5   Elect Director Eric A. Green            For       Withhold     Management
1.6   Elect Director Stephen E. Hare          For       Withhold     Management
1.7   Elect Director Richard R. Pettingill    For       For          Management
1.8   Elect Director Patricia B. Shrader      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANMI FINANCIAL CORPORATION

Ticker:       HAFC           Security ID:  410495204
Meeting Date: AUG 23, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I Joon Ahn               For       Withhold     Management
1.2   Elect Director John A. Hall             For       For          Management
1.3   Elect Director Paul Seon-Hong Kim       For       For          Management
1.4   Elect Director Chong Guk (C.G.) Kum     For       For          Management
1.5   Elect Director Joon Hyung Lee           For       For          Management
1.6   Elect Director William J. Stolte        For       For          Management
1.7   Elect Director Joseph K. Rho            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANMI FINANCIAL CORPORATION

Ticker:       HAFC           Security ID:  410495204
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I Joon Ahn               For       Against      Management
1.2   Elect Director John A. Hall             For       For          Management
1.3   Elect Director Paul Seon-Hong Kim       For       For          Management
1.4   Elect Director Chong Guk (C.G.) Kum     For       For          Management
1.5   Elect Director Joon Hyung Lee           For       For          Management
1.6   Elect Director Chulse (William) Park    For       For          Management
1.7   Elect Director Joseph K. Rho            For       For          Management
1.8   Elect Director David L. Rosenblum       For       For          Management
1.9   Elect Director William J. Stolte        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARBINGER GROUP INC.

Ticker:       HRG            Security ID:  41146A106
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene I. Davis          For       Withhold     Management
1.2   Elect Director Keith M. Hladek          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Approve Warrant Award Plan              For       Against      Management


--------------------------------------------------------------------------------

HARDINGE INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Philip Hunter         For       Withhold     Management
1.2   Elect Director R. Tony Tripeny          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      Three Years  Management


--------------------------------------------------------------------------------

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 04, 2013   Meeting Type: Annual
Record Date:  OCT 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adriane M. Brown         For       For          Management
1b    Elect Director John W. Diercksen        For       For          Management
1c    Elect Director Ann M. Korologos         For       Against      Management
1d    Elect Director Jiren Liu                For       For          Management
1e    Elect Director Edward H. Meyer          For       For          Management
1f    Elect Director Dinesh C. Paliwal        For       For          Management
1g    Elect Director Kenneth M. Reiss         For       For          Management
1h    Elect Director Hellene S. Runtagh       For       For          Management
1i    Elect Director Frank S. Sklarsky        For       For          Management
1j    Elect Director Gary G. Steel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Harshman      For       For          Management
1.2   Elect Director Patrick Gallagher        For       For          Management
1.3   Elect Director Harold Covert            For       For          Management
1.4   Elect Director E. Floyd Kvamme          For       For          Management
1.5   Elect Director Mitzi Reaugh             For       For          Management
1.6   Elect Director William F. Reddersen     For       For          Management
1.7   Elect Director Susan G. Swenson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARRIS TEETER SUPERMARKETS, INC.

Ticker:       HTSI           Security ID:  414585109
Meeting Date: OCT 03, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF THE AGREEMENT AND PLAN OF   For       For          Management
      MERGER, DATED AS OF JULY 8, 2013,
      AMONG HARRIS TEETER SUPERMARKETS, INC.
      , THE KROGER CO. AND HORNET
      ACQUISITION, INC.
2     APPROVAL, ON A NON-BINDING, ADVISORY    For       For          Management
      BASIS, OF COMPENSATION THAT WILL OR
      MAY BE PAID BY HARRIS TEETER
      SUPERMARKETS, INC. TO ITS NAMED
      EXECUTIVE OFFICERS THAT IS BASED ON OR
      OTHERWISE RELATES TO THE MERGER.
3     APPROVAL OF AN ADJOURNMENT OF THE       For       For          Management
      SPECIAL MEETING OF SHAREHOLDERS OF
      HARRIS TEETER SUPERMARKETS, INC., IF
      NECESSARY OR APPROPRIATE, FOR THE
      PURPOSE OF SOLICITING ADDITIONAL VOTES
      FOR THE APPROVAL OF THE MERGER
      PROPOSAL.


--------------------------------------------------------------------------------

HARRIS TEETER SUPERMARKETS, INC.

Ticker:       HTSI           Security ID:  414585109
Meeting Date: OCT 03, 2013   Meeting Type: Special
Record Date:  AUG 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HARSCO CORPORATION

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Earl            For       For          Management
1.2   Elect Director Kathy G. Eddy            For       For          Management
1.3   Elect Director David C. Everitt         For       For          Management
1.4   Elect Director Stuart E. Graham         For       For          Management
1.5   Elect Director Terry D. Growcock        For       For          Management
1.6   Elect Director Henry W. Knueppel        For       For          Management
1.7   Elect Director Elaine La Roche          For       For          Management
1.8   Elect Director James M. Loree           For       For          Management
1.9   Elect Director Phillip C. Widman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Odom             For       Withhold     Management
1.2   Elect Director Robert A. Philpott       For       For          Management
1.3   Elect Director Karen A. Puckett         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HARVARD APPARATUS REGENERATIVE TECHNOLOGY, INC.

Ticker:       HART           Security ID:  41690A106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James J. McGorry         For       Against      Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DAVID GREEN                    For       For          Management
1..2  DIRECTOR-JOHN F. KENNEDY                For       For          Management
2.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING DECEMBER 31,
      2014.
3.    APPROVAL, BY A NON-BINDING ADVISORY     For       For          Management
      VOTE, OF THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Green              For       For          Management
1.2   Elect Director John F. Kennedy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HATTERAS FINANCIAL CORP.

Ticker:       HTS            Security ID:  41902R103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Hough         For       For          Management
1.2   Elect Director Benjamin M. Hough        For       For          Management
1.3   Elect Director David W. Berson          For       For          Management
1.4   Elect Director Ira G. Kawaller          For       For          Management
1.5   Elect Director Jeffrey D. Miller        For       For          Management
1.6   Elect Director Thomas D. Wren           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2.8   Elect Director Terence F. McGuirk       For       For          Management
2.9   Elect Director Vicki R. Palmer          For       For          Management
2.10  Elect Director Fred L. Schuermann       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Ticker:       HE             Security ID:  419870100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peggy Y. Fowler          For       For          Management
1.2   Elect Director Keith P. Russell         For       For          Management
1.3   Elect Director Barry K. Taniguchi       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN HOLDINGS, INC.

Ticker:       HA             Security ID:  419879101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Anderson      For       For          Management
1.2   Elect Director Mark B. Dunkerley        For       For          Management
1.3   Elect Director Lawrence S. Hershfield   For       For          Management
1.4   Elect Director Zac S. Hirzel            For       For          Management
1.5   Elect Director Randall L. Jenson        For       For          Management
1.6   Elect Director Bert T. Kobayashi, Jr.   For       For          Management
1.7   Elect Director Tomoyuki Moriizumi       For       For          Management
1.8   Elect Director Crystal K. Rose          For       For          Management
1.9   Elect Director Richard N. Zwern         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HAWAIIAN TELCOM HOLDCO, INC.

Ticker:       HCOM           Security ID:  420031106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Jalkut        For       For          Management
1.2   Elect Director Kurt M. Cellar           For       Withhold     Management
1.3   Elect Director Walter A. Dods, Jr.      For       For          Management
1.4   Elect Director Warren H. Haruki         For       For          Management
1.5   Elect Director Steven C. Oldham         For       For          Management
1.6   Elect Director Bernard R. Phillips III  For       For          Management
1.7   Elect Director Eric K. Yeaman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 24, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald C. Campion        For       For          Management
2     Elect Director Mark M. Comerford        For       For          Management
3     Elect Director John C. Corey            For       For          Management
4     Elect Director Robert H. Getz           For       For          Management
5     Elect Director Timothy J. McCarthy      For       For          Management
6     Elect Director Michael L. Shor          For       For          Management
7     Elect Director William P. Wall          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-EMMANUEL T. BALLASES           For       For          Management
1..2  DIRECTOR-FRANK J. BRAMANTI              For       For          Management
1..3  DIRECTOR-WALTER M. DUER                 For       For          Management
1..4  DIRECTOR-JAMES C. FLAGG, PH.D.          For       For          Management
1..5  DIRECTOR-THOMAS M. HAMILTON             For       For          Management
1..6  DIRECTOR-JOHN N. MOLBECK, JR.           For       For          Management
1..7  DIRECTOR-SUSAN RIVERA                   For       For          Management
1..8  DIRECTOR-HANS D. ROHLF                  For       For          Management
1..9  DIRECTOR-ROBERT A. ROSHOLT              For       For          Management
1..10 DIRECTOR-J. MIKESELL THOMAS             For       For          Management
1..11 DIRECTOR-CHRISTOPHER JB WILLIAMS        For       For          Management
2.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
3.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2014.


--------------------------------------------------------------------------------

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmanuel T. Ballases     For       For          Management
1.2   Elect Director Frank J. Bramanti        For       For          Management
1.3   Elect Director Walter M. Duer           For       For          Management
1.4   Elect Director James C. Flagg           For       For          Management
1.5   Elect Director Thomas M. Hamilton       For       For          Management
1.6   Elect Director John N. Molbeck, Jr.     For       For          Management
1.7   Elect Director Susan Rivera             For       For          Management
1.8   Elect Director Hans D. Rohlf            For       For          Management
1.9   Elect Director Robert A. Rosholt        For       For          Management
1.10  Elect Director J. Mikesell Thomas       For       For          Management
1.11  Elect Director Christopher J.B.         For       For          Management
      Williams
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HD SUPPLY HOLDINGS, INC.

Ticker:       HDS            Security ID:  40416M105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian A. Bernasek        For       For          Management
1.2   Elect Director Stephen M. Zide          For       For          Management
1.3   Elect Director John W. Alden            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

HEALTH NET, INC.

Ticker:       HNT            Security ID:  42222G108
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Mary Anne Citrino        For       For          Management
1B    Elect Director Theodore F. Craver, Jr.  For       For          Management
1C    Elect Director Vicki B. Escarra         For       For          Management
1D    Elect Director Gale S. Fitzgerald       For       For          Management
1E    Elect Director Patrick Foley            For       For          Management
1F    Elect Director Jay M. Gellert           For       For          Management
1G    Elect Director Roger F. Greaves         For       For          Management
1H    Elect Director Douglas M. Mancino       For       For          Management
1I    Elect Director Bruce G. Willison        For       For          Management
1J    Elect Director Frederick C. Yeager      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEALTHCARE REALTY TRUST INCORPORATED

Ticker:       HR             Security ID:  421946104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Emery           For       For          Management
1.2   Elect Director Batey M. Gresham, Jr.    For       For          Management
1.3   Elect Director Dan S. Wilford           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEALTHCARE TRUST OF AMERICA, INC.

Ticker:       HTA            Security ID:  42225P105
Meeting Date: MAR 10, 2014   Meeting Type: Special
Record Date:  JAN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Board-Related            For       For          Management
2     Amend Articles                          For       Against      Management


--------------------------------------------------------------------------------

HEALTHSOUTH CORPORATION

Ticker:       HLS            Security ID:  421924309
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chidsey          For       For          Management
1.2   Elect Director Donald L. Correll        For       For          Management
1.3   Elect Director Yvonne M. Curl           For       For          Management
1.4   Elect Director Charles M. Elson         For       For          Management
1.5   Elect Director Jay Grinney              For       For          Management
1.6   Elect Director Joan E. Herman           For       For          Management
1.7   Elect Director Leo I. Higdon, Jr.       For       For          Management
1.8   Elect Director Leslye G. Katz           For       For          Management
1.9   Elect Director John E. Maupin, Jr.      For       For          Management
1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEALTHWAYS, INC.

Ticker:       HWAY           Security ID:  422245100
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley S. Karro         For       For          Management
1.2   Elect Director Paul H. Keckley          For       For          Management
1.3   Elect Director Conan J. Laughlin        For       For          Management
1.4   Elect Director Kevin G. Wills           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

HEARTLAND EXPRESS, INC.

Ticker:       HTLD           Security ID:  422347104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Gerdin        For       For          Management
1.2   Elect Director Larry J. Gordon          For       For          Management
1.3   Elect Director Benjamin J. Allen        For       For          Management
1.4   Elect Director Lawrence D. Crouse       For       For          Management
1.5   Elect Director James G. Pratt           For       For          Management
1.6   Elect Director Tahira K. Hira           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEARTLAND FINANCIAL USA, INC.

Ticker:       HTLF           Security ID:  42234Q102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Conlan          For       For          Management
1.2   Elect Director Thomas L. Flynn          For       Withhold     Management
1.3   Elect Director Kurt M. Saylor           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillips S. Baker, Jr.   For       For          Management
1.2   Elect Director Anthony P. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Knowling, Jr.  For       For          Management
1.2   Elect Director V. Paul Unruh            For       For          Management
1.3   Elect Director Tracy R. Wolstencroft    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 27, 2013   Meeting Type: Annual
Record Date:  JUN 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary B. Abromovitz as Director    For       For          Management
1.2   Elect John B. Butterworth as Director   For       For          Management
1.3   Elect Timothy F. Meeker as Director     For       For          Management
1.4   Elect Gerald J. Rubin as Director       For       For          Management
1.5   Elect William F. Susetka as Director    For       For          Management
1.6   Elect Adolpho R. Telles as Director     For       For          Management
1.7   Elect Darren G. Woody as Director       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

HELIX ENERGY SOLUTIONS GROUP, INC.

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy K. Quinn           For       For          Management
1.2   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hans Helmerich           For       For          Management
1b    Elect Director John W. Lindsay          For       For          Management
1c    Elect Director Paula Marshall           For       For          Management
1d    Elect Director Randy A. Foutch          For       For          Management
1e    Elect Director John D. Zeglis           For       For          Management
1f    Elect Director William L. Armstrong     For       For          Management
1g    Elect Director Thomas A. Petrie         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director Thomas J. Madonna        For       For          Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Certificate of Incorporation      For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank G. Bisceglia       For       For          Management
1.2   Elect Director Jack W. Conner           For       For          Management
1.3   Elect Director John M. Eggemeyer        For       For          Management
1.4   Elect Director Celeste V. Ford          For       For          Management
1.5   Elect Director Steven L. Hallgrimson    For       For          Management
1.6   Elect Director Walter T. Kaczmarek      For       For          Management
1.7   Elect Director Robert T. Moles          For       For          Management
1.8   Elect Director Humphrey P. Polanen      For       For          Management
1.9   Elect Director Laura Roden              For       For          Management
1.10  Elect Director Charles J. Toeniskoetter For       For          Management
1.11  Elect Director Ranson W. Webster        For       For          Management
1.12  Elect Director W. Kirk Wycoff           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORPORATION

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: APR 14, 2014   Meeting Type: Special
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE OAKS BANCORP

Ticker:       HEOP           Security ID:  42724R107
Meeting Date: FEB 19, 2014   Meeting Type: Special
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE OAKS BANCORP

Ticker:       HEOP           Security ID:  42724R107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Morris        For       For          Management
1.2   Elect Director Donald Campbell          For       For          Management
1.3   Elect Director Michael J. Behrman       For       For          Management
1.4   Elect Director Mark C. Fugate           For       For          Management
1.5   Elect Director Daniel J. O'Hare         For       For          Management
1.6   Elect Director Dee Lacey                For       For          Management
1.7   Elect Director James J. Lynch           For       For          Management
1.8   Elect Director Michael E. Pfau          For       For          Management
1.9   Elect Director Alexander F. Simas       For       For          Management
1.10  Elect Director Howard N. Gould          For       For          Management
1.11  Elect Director Simone F. Lagomarsino    For       For          Management
1.12  Elect Director Stephen P. Yost          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: FEB 11, 2014   Meeting Type: Special
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Bruckmann          For       Withhold     Management
1.2   Elect Director Carmine Falcone          For       For          Management
1.3   Elect Director Robert W. Willmschen,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Adopt Delaware as the Exclusive Forum   For       For          Management
      for Certain Disputes
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HERSHA HOSPITALITY TRUST

Ticker:       HT             Security ID:  427825104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jay H. Shah              For       For          Management
1b    Elect Director Thomas J. Hutchison, III For       For          Management
1c    Elect Director Donald J. Landry         For       For          Management
1d    Elect Director Michael A. Leven         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Gibson           For       For          Management
1.2   Elect Director George L. Miles, Jr.     For       Withhold     Management
1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HHGREGG, INC.

Ticker:       HGG            Security ID:  42833L108
Meeting Date: JUL 30, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. May            For       For          Management
1.2   Elect Director Gregg W. Throgmartin     For       For          Management
1.3   Elect Director Gregory M. Bettinelli    For       For          Management
1.4   Elect Director Lawrence P. Castellani   For       Withhold     Management
1.5   Elect Director Benjamin D. Geiger       For       For          Management
1.6   Elect Director Catherine A. Langham     For       For          Management
1.7   Elect Director John M. Roth             For       For          Management
1.8   Elect Director Michael L. Smith         For       For          Management
1.9   Elect Director Peter M. Starrett        For       Withhold     Management
1.10  Elect Director Kathleen C. Tierney      For       For          Management
1.11  Elect Director Darell E. Zink           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HI-TECH PHARMACAL CO., INC.

Ticker:       HITK           Security ID:  42840B101
Meeting Date: DEC 19, 2013   Meeting Type: Annual
Record Date:  NOV 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management
4.1   Elect Director David S. Seltzer         For       For          Management
4.2   Elect Director Reuben Seltzer           For       For          Management
4.3   Elect Director Martin M. Goldwyn        For       For          Management
4.4   Elect Director Yashar Hirshaut          For       For          Management
4.5   Elect Director Jack van Hulst           For       For          Management
4.6   Elect Director Anthony J. Puglisi       For       For          Management
4.7   Elect Director Bruce W. Simpson         For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HIGHWOODS PROPERTIES, INC.

Ticker:       HIW            Security ID:  431284108
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Anderson      For       For          Management
1.2   Elect Director Gene H. Anderson         For       For          Management
1.3   Elect Director Edward J. Fritsch        For       For          Management
1.4   Elect Director David J. Hartzell        For       For          Management
1.5   Elect Director Sherry A. Kellett        For       For          Management
1.6   Elect Director Mark F. Mulhern          For       For          Management
1.7   Elect Director L. Glenn Orr, Jr.        For       For          Management
1.8   Elect Director O. Temple Sloan, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HILL-ROM HOLDINGS, INC.

Ticker:       HRC            Security ID:  431475102
Meeting Date: MAR 07, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rolf A. Classon          For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director James R. Giertz          For       For          Management
1.4   Elect Director Charles E. Golden        For       For          Management
1.5   Elect Director John J. Greisch          For       For          Management
1.6   Elect Director William H. Kucheman      For       For          Management
1.7   Elect Director Ronald A. Malone         For       For          Management
1.8   Elect Director Eduardo R. Menasce       For       For          Management
1.9   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILLENBRAND, INC.

Ticker:       HI             Security ID:  431571108
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-THOMAS H. JOHNSON*             For       For          Management
1..2  DIRECTOR-NEIL S. NOVICH*                For       For          Management
1..3  DIRECTOR-JOE A. RAVER*                  For       For          Management
1..4  DIRECTOR-W AUGUST HILLENBRAND**         For       For          Management
1..5  DIRECTOR-JOY M. GREENWAY**              For       For          Management
2.    TO APPROVE, BY A NON-BINDING ADVISORY   For       For          Management
      VOTE, THE COMPENSATION PAID BY THE
      COMPANY TO ITS NAMED EXECUTIVE
      OFFICERS.
3.    TO APPROVE THE AMENDMENT AND            For       For          Management
      RESTATEMENT OF THE HILLENBRAND, INC.
      STOCK INCENTIVE PLAN.
4.    TO APPROVE THE AMENDMENT AND            For       For          Management
      RESTATEMENT OF THE HILLENBRAND, INC.
      SHORT-TERM INCENTIVE COMPENSATION PLAN
      FOR KEY EXECUTIVES.
5.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2014.


--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte Jones Anderson For       For          Management
1.2   Elect Director Rhodes R. Bobbitt        For       For          Management
1.3   Elect Director Tracy A. Bolt            For       For          Management
1.4   Elect Director W. Joris Brinkerhoff     For       For          Management
1.5   Elect Director Charles R. Cummings      For       For          Management
1.6   Elect Director Hill A. Feinberg         For       For          Management
1.7   Elect Director Gerald J. Ford           For       For          Management
1.8   Elect Director Jeremy B. Ford           For       For          Management
1.9   Elect Director J. Markham Green         For       For          Management
1.10  Elect Director Jess T. Hay              For       For          Management
1.11  Elect Director William T. Hill, Jr.     For       For          Management
1.12  Elect Director James R. Huffines        For       For          Management
1.13  Elect Director Lee Lewis                For       For          Management
1.14  Elect Director Andrew J. Littlefair     For       For          Management
1.15  Elect Director W. Robert Nichols, III   For       For          Management
1.16  Elect Director C. Clifton Robinson      For       For          Management
1.17  Elect Director Kenneth D. Russell       For       For          Management
1.18  Elect Director A. Haag Sherman          For       For          Management
1.19  Elect Director Robert C. Taylor, Jr.    For       For          Management
1.20  Elect Director Carl B. Webb             For       For          Management
1.21  Elect Director Alan B. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HINGHAM INSTITUTION FOR SAVINGS

Ticker:       HIFS           Security ID:  433323102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian T. Kenner          For       For          Management
1.2   Elect Director Stacey M. Page           For       For          Management
1.3   Elect Director Geoffrey C. Wilkinson,   For       For          Management
      Sr.
1.4   Elect Director Robert H. Gaughen, Jr.   For       For          Management
1.5   Elect Director Patrick R. Gaughen       For       For          Management
2     Elect Marion J. Fahey  as Company Clerk For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

HNI CORPORATION

Ticker:       HNI            Security ID:  404251100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Miguel M. Calado         For       For          Management
1b    Elect Director Cheryl A. Francis        For       For          Management
1c    Elect Director Larry B. Porcellato      For       For          Management
1d    Elect Director Brian E. Stern           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Christodoro     For       For          Management
1.2   Elect Director Sally W. Crawford        For       Withhold     Management
1.3   Elect Director Scott T. Garrett         For       For          Management
1.4   Elect Director David R. LaVance, Jr.    For       For          Management
1.5   Elect Director Nancy L. Leaming         For       Withhold     Management
1.6   Elect Director Lawrence M. Levy         For       For          Management
1.7   Elect Director Stephen P. MacMillan     For       For          Management
1.8   Elect Director Samuel Merksamer         For       Withhold     Management
1.9   Elect Director Christiana Stamoulis     For       For          Management
1.10  Elect Director  Elaine S. Ullian        For       Withhold     Management
1.11  Elect Director Wayne Wilson             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCORP, INC.

Ticker:       HBCP           Security ID:  43689E107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Blanchet, III    For       For          Management
1.2   Elect Director Marc W. Judice           For       For          Management
1.3   Elect Director John W. Bordelon         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: OCT 23, 2013   Meeting Type: Special
Record Date:  SEP 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director C. Randall Sims          For       For          Management
1.3   Elect Director Randy E. Mayor           For       For          Management
1.4   Elect Director Milburn Adams            For       For          Management
1.5   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management
1.6   Elect Director Richard H. Ashley        For       For          Management
1.7   Elect Director Dale A. Bruns            For       For          Management
1.8   Elect Director Richard A. Buckheim      For       For          Management
1.9   Elect Director Jack E. Engelkes         For       For          Management
1.10  Elect Director James G. Hinkle          For       For          Management
1.11  Elect Director Alex R. Lieblong         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME FEDERAL BANCORP, INC.

Ticker:       HOME           Security ID:  43710G105
Meeting Date: MAY 16, 2014   Meeting Type: Special
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HOME LOAN SERVICING SOLUTIONS, LTD.

Ticker:       HLSS           Security ID:  G6648D109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       For          Management
1.2   Elect Director John P. Van Vlack        For       For          Management
1.3   Elect Director Kerry Kennedy            For       For          Management
1.4   Elect Director Richard J. Lochrie       For       For          Management
1.5   Elect Director David B. Reiner          For       For          Management
1.6   Elect Director Robert McGinnis          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HOME PROPERTIES, INC.

Ticker:       HME            Security ID:  437306103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnello      For       For          Management
1.2   Elect Director Bonnie S. Biumi          For       For          Management
1.3   Elect Director Stephen R. Blank         For       For          Management
1.4   Elect Director Alan L. Gosule           For       For          Management
1.5   Elect Director Leonard F. Helbig, III   For       For          Management
1.6   Elect Director Thomas P. Lydon, Jr.     For       For          Management
1.7   Elect Director Edward J. Pettinella     For       For          Management
1.8   Elect Director Clifford W. Smith, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOMESTREET, INC.

Ticker:       HMST           Security ID:  43785V102
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Ederer          For       For          Management
1.2   Elect Director Thomas E. King           For       For          Management
1.3   Elect Director George 'Judd' Kirk       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOMETRUST BANCSHARES, INC.

Ticker:       HTBI           Security ID:  437872104
Meeting Date: NOV 25, 2013   Meeting Type: Annual
Record Date:  OCT 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Stanford Allen        For       For          Management
1.2   Elect Director J. Steven Goforth        For       For          Management
1.3   Elect Director Robert E. Shepherd, Sr.  For       Withhold     Management
1.4   Elect Director Dana L. Stonestreet      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W. Christopher Beeler,   For       For          Management
      Jr.
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director E. Larry Ryder           For       For          Management
1.5   Elect Director Mark F. Shreiber         For       For          Management
1.6   Elect Director David G. Sweet           For       For          Management
1.7   Elect Director Henry G. Williamson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORPORATION

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary H. Futrell          For       For          Management
1b    Elect Director Stephen J. Hasenmiller   For       For          Management
1c    Elect Director Ronald J. Helow          For       For          Management
1d    Elect Director Beverley J. McClure      For       For          Management
1e    Elect Director Gabriel L. Shaheen       For       For          Management
1f    Elect Director Roger J. Steinbecker     For       For          Management
1g    Elect Director Robert Stricker          For       For          Management
1h    Elect Director Steven O. Swyers         For       For          Management
1i    Elect Director Marita Zuraitis          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORIZON BANCORP

Ticker:       HBNC           Security ID:  440407104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Dwight          For       For          Management
1.2   Elect Director James B. Dworkin         For       For          Management
1.3   Elect Director Daniel F. Hopp           For       For          Management
1.4   Elect Director Steven W. Reed           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORIZON PHARMA, INC.

Ticker:       HZNP           Security ID:  44047T109
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAY 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gino Santini             For       For          Management
1.2   Elect Director Timothy P. Walbert       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HORIZON TECHNOLOGY FINANCE CORPORATION

Ticker:       HRZN           Security ID:  44045A102
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Bottiglieri     For       For          Management
1.2   Elect Director Gerald A. Michaud        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd M. Hornbeck         For       For          Management
1.2   Elect Director Patricia B. Melcher      For       For          Management
1.3   Elect Director Nicholas L. Swyka, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HORSEHEAD HOLDING CORP.

Ticker:       ZINC           Security ID:  440694305
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Shilling            For       For          Management
1.2   Elect Director John C. van Roden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HOSPITALITY PROPERTIES TRUST

Ticker:       HPT            Security ID:  44106M102
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Harrington       For       Against      Management
1.2   Elect Director Barry M. Portnoy         For       Against      Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Amend Articles to Remove Antitakeover   None      For          Shareholder
      Provisions


--------------------------------------------------------------------------------

HOUGHTON MIFFLIN HARCOURT COMPANY

Ticker:       HMHC           Security ID:  44157R109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda K. Zecher          For       For          Management
1.2   Elect Director Lawrence K. Fish         For       For          Management
1.3   Elect Director John R. McKernan, Jr.    For       For          Management
1.4   Elect Director John F. Killian          For       For          Management
1.5   Elect Director L. Gordon Crovitz        For       For          Management
1.6   Elect Director Sheru Chowdhry           For       For          Management
1.7   Elect Director Jill A. Greenthal        For       For          Management
1.8   Elect Director E. Rogers Novak, Jr.     For       For          Management
1.9   Elect Director Jonathan F. Miller       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOUSTON WIRE & CABLE COMPANY

Ticker:       HWCC           Security ID:  44244K109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Pokluda, III    For       For          Management
1.2   Elect Director Michael T. Campbell      For       For          Management
1.3   Elect Director I. Stewart Farwell       For       For          Management
1.4   Elect Director Mark A. Ruelle           For       For          Management
1.5   Elect Director Wilson B. Sexton         For       For          Management
1.6   Elect Director William H. Sheffield     For       For          Management
1.7   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HOVNANIAN ENTERPRISES, INC.

Ticker:       HOV            Security ID:  442487203
Meeting Date: MAR 11, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ara K. Hovnanian         For       For          Management
1b    Elect Director Robert B. Coutts         For       For          Management
1c    Elect Director Edward A. Kangas         For       Against      Management
1d    Elect Director Joseph A. Marengi        For       For          Management
1e    Elect Director Vincent Pagano, Jr.      For       For          Management
1f    Elect Director J. Larry Sorsby          For       For          Management
1g    Elect Director Stephen D. Weinroth      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DAVID P. YEAGER                For       For          Management
1..2  DIRECTOR-MARK A. YEAGER                 For       For          Management
1..3  DIRECTOR-GARY D. EPPEN                  For       For          Management
1..4  DIRECTOR-CHARLES R. REAVES              For       For          Management
1..5  DIRECTOR-MARTIN P. SLARK                For       For          Management
1..6  DIRECTOR-JONATHAN P. WARD               For       For          Management
2.    THE APPROVAL OF THE COMPENSATION OF     For       For          Management
      THE NAMED EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

HUBBELL INCORPORATED

Ticker:       HUB.B          Security ID:  443510201
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos M. Cardoso        For       For          Management
1.2   Elect Director Lynn J. Good             For       For          Management
1.3   Elect Director Anthony J. Guzzi         For       For          Management
1.4   Elect Director Neal J. Keating          For       For          Management
1.5   Elect Director John F. Malloy           For       For          Management
1.6   Elect Director Andrew McNally, IV       For       Withhold     Management
1.7   Elect Director David G. Nord            For       For          Management
1.8   Elect Director G. Jackson Ratcliffe     For       For          Management
1.9   Elect Director Carlos A. Rodriguez      For       For          Management
1.10  Elect Director John G. Russell          For       For          Management
1.11  Elect Director Steven R. Shawley        For       For          Management
1.12  Elect Director Richard J. Swift         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUDSON CITY BANCORP, INC.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cornelius E. Golding     For       For          Management
1b    Elect Director Donald O. Quest          For       For          Management
1c    Elect Director Joseph G. Sponholz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUDSON PACIFIC PROPERTIES, INC.

Ticker:       HPP            Security ID:  444097109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Coleman        For       For          Management
1.2   Elect Director Theodore R. Antenucci    For       For          Management
1.3   Elect Director Richard B. Fried         For       For          Management
1.4   Elect Director Jonathan M. Glaser       For       For          Management
1.5   Elect Director Mark D. Linehan          For       For          Management
1.6   Elect Director Robert M. Moran, Jr.     For       For          Management
1.7   Elect Director Barry A. Porter          For       For          Management
1.8   Elect Director Patrick Whitesell        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUDSON VALLEY HOLDING CORP.

Ticker:       HVB            Security ID:  444172100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Landy           For       For          Management
1.2   Elect Director Stephen R. Brown         For       For          Management
1.3   Elect Director John P. Cahill           For       For          Management
1.4   Elect Director Mary-Jane Foster         For       For          Management
1.5   Elect Director Gregory F. Holcombe      For       For          Management
1.6   Elect Director Adam W. Ifshin           For       For          Management
1.7   Elect Director Matthew A. Lindenbaum    For       For          Management
1.8   Elect Director Joseph A. Schenk         For       For          Management
1.9   Elect Director Craig S. Thompson        For       Withhold     Management
1.10  Elect Director William E. Whiston       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Casto, III        For       For          Management
1.2   Elect Director Ann ('Tanny') B. Crane   For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Michael J. Endres        For       For          Management
1.5   Elect Director John B. Gerlach, Jr.     For       For          Management
1.6   Elect Director Peter J. Kight           For       For          Management
1.7   Elect Director Jonathan A. Levy         For       For          Management
1.8   Elect Director  Richard W. Neu          For       For          Management
1.9   Elect Director David L. Porteous        For       For          Management
1.10  Elect Director Kathleen H. Ransier      For       For          Management
1.11  Elect Director Stephen D. Steinour      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTSMAN CORPORATION

Ticker:       HUN            Security ID:  447011107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon M. Huntsman          For       For          Management
1.2   Elect Director Patrick T. Harker        For       For          Management
1.3   Elect Director Mary C. Beckerle         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

HURCO COMPANIES, INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Cruickshank    For       For          Management
1.2   Elect Director Michael Doar             For       For          Management
1.3   Elect Director Philip James             For       For          Management
1.4   Elect Director Michael P. Mazza         For       For          Management
1.5   Elect Director Andrew Niner             For       For          Management
1.6   Elect Director Richard Porter           For       For          Management
1.7   Elect Director Janaki Sivanesan         For       For          Management
1.8   Elect Director Ronald Strackbein        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne M. Fortun          For       For          Management
1.2   Elect Director Martha Goldberg Aronson  For       For          Management
1.3   Elect Director Russell Huffer           For       For          Management
1.4   Elect Director Richard J. Penn          For       For          Management
1.5   Elect Director Frank P. Russomanno      For       For          Management
1.6   Elect Director Philip E. Soran          For       For          Management
1.7   Elect Director Thomas R. VerHage        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry V. Barton, Jr.     For       For          Management
1.2   Elect Director E. Stewart Shea, III     For       For          Management
1.3   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Bersoff        For       For          Management
1.2   Elect Director Sudhakar Kesavan         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ICG GROUP, INC.

Ticker:       ICGE           Security ID:  44928D108
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Walter W. Buckley, III   For       For          Management
1b    Elect Director Michael J. Hagan         For       For          Management
1c    Elect Director Philip J. Ringo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: JUL 22, 2013   Meeting Type: Annual
Record Date:  MAY 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Cole                For       For          Management
1.2   Elect Director Barry Emanuel            For       For          Management
1.3   Elect Director Drew Cohen               For       For          Management
1.4   Elect Director F. Peter Cuneo           For       For          Management
1.5   Elect Director Mark Friedman            For       For          Management
1.6   Elect Director James A. Marcum          For       For          Management
1.7   Elect Director Laurence N. Charney      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3.1   Elect Director John J. Connors          For       For          Management
3.2   Elect Director Joseph R. Saucedo        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IDACORP, INC.

Ticker:       IDA            Security ID:  451107106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darrel T. Anderson       For       For          Management
1.2   Elect Director Thomas Carlile           For       For          Management
1.3   Elect Director Richard J. Dahl          For       For          Management
1.4   Elect Director Ronald W. Jibson         For       For          Management
1.5   Elect Director Judith A. Johansen       For       For          Management
1.6   Elect Director Dennis L. Johnson        For       For          Management
1.7   Elect Director J. LaMont Keen           For       For          Management
1.8   Elect Director Joan H. Smith            For       For          Management
1.9   Elect Director Robert A. Tinstman       For       For          Management
1.10  Elect Director Thomas J. Wilford        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDENIX PHARMACEUTICALS, INC.

Ticker:       IDIX           Security ID:  45166R204
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne T. Hockmeyer       For       For          Management
1.2   Elect Director Thomas R. Hodgson        For       For          Management
1.3   Elect Director Tamar D. Howson          For       For          Management
1.4   Elect Director Denise Pollard-Knight    For       For          Management
1.5   Elect Director Ronald C. Renaud, Jr.    For       For          Management
1.6   Elect Director Charles A. Rowland, Jr.  For       For          Management
1.7   Elect Director Michael S. Wyzga         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IDEX CORPORATION

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Gregory F. Milzcik       For       For          Management
1.3   Elect Director Andrew K. Silvernail     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 16, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Chenkin          For       For          Management
1.2   Elect Director Eric F. Cosentino        For       For          Management
1.3   Elect Director Howard S. Jonas          For       For          Management
1.4   Elect Director Bill Pereira             For       For          Management
1.5   Elect Director Judah Schorr             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IGATE CORPORATION

Ticker:       IGTE           Security ID:  45169U105
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sunil Wadhwani           For       For          Management
1.2   Elect Director Goran Lindahl            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

II-VI INCORPORATED

Ticker:       IIVI           Security ID:  902104108
Meeting Date: NOV 01, 2013   Meeting Type: Annual
Record Date:  SEP 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter W. Sognefest       For       For          Management
1b    Elect Director Francis J. Kramer        For       For          Management
1c    Elect Director Wendy F. DiCicco         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMATION CORP.

Ticker:       IMN            Security ID:  45245A107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Trudy A. Rautio          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IMMERSION CORPORATION

Ticker:       IMMR           Security ID:  452521107
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl Schlachte           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

IMMUNOGEN, INC.

Ticker:       IMGN           Security ID:  45253H101
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Joseph J. Villafranca    For       For          Management
2.2   Elect Director Nicole Onetto            For       For          Management
2.3   Elect Director Stephen C. McCluski      For       For          Management
2.4   Elect Director Richard J. Wallace       For       For          Management
2.5   Elect Director Daniel M. Junius         For       For          Management
2.6   Elect Director Howard H. Pien           For       For          Management
2.7   Elect Director Mark Goldberg            For       For          Management
2.8   Elect Director Dean J. Mitchell         For       For          Management
2.9   Elect Director Kristine Peterson        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUNOMEDICS, INC.

Ticker:       IMMU           Security ID:  452907108
Meeting Date: DEC 04, 2013   Meeting Type: Annual
Record Date:  OCT 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Goldenberg      For       For          Management
1.2   Elect Director Cynthia L. Sullivan      For       For          Management
1.3   Elect Director Brian A. Markison        For       For          Management
1.4   Elect Director Mary E. Paetzold         For       For          Management
1.5   Elect Director Richard L. Sherman       For       For          Management
1.6   Elect Director Don C. Stark             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMPAX LABORATORIES, INC.

Ticker:       IPXL           Security ID:  45256B101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Z. Benet          For       For          Management
1.2   Elect Director Robert L. Burr           For       For          Management
1.3   Elect Director Allen Chao               For       For          Management
1.4   Elect Director Nigel Ten Fleming        For       Withhold     Management
1.5   Elect Director Larry Hsu                For       For          Management
1.6   Elect Director Michael Markbreiter      For       For          Management
1.7   Elect Director Mary K. Pendergast       For       For          Management
1.8   Elect Director Peter R. Terreri         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMPERIAL HOLDINGS, INC.

Ticker:       IFT            Security ID:  452834104
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JAMES CHADWICK                 For       For          Management
1..2  DIRECTOR-MICHAEL CROW                   For       For          Management
1..3  DIRECTOR-ANDREW DAKOS                   For       For          Management
1..4  DIRECTOR-RICHARD DAYAN                  For       For          Management
1..5  DIRECTOR-PHILLIP GOLDSTEIN              For       For          Management
1..6  DIRECTOR-GERALD HELLERMAN               For       For          Management
1..7  DIRECTOR-ANTONY MITCHELL                For       For          Management
2.    TO VOTE ON AN ADVISORY RESOLUTION ON    For       For          Management
      THE 2013 COMPENSATION OF CERTAIN OF
      THE COMPANY'S EXECUTIVE OFFICERS.
3.    TO VOTE ON THE APPROVAL OF THE          For       For          Management
      ISSUANCE OF COMMON STOCK OF THE
      COMPANY'S 8.50% SENIOR UNSECURED
      CONVERTIBLE NOTES DUE 2019 IN EXCESS
      OF NYSE LIMITS FOR SHARES ISSUANCES
      WITHOUT SHAREHOLDER APPROVAL.
4.    TO RATIFY THE APPOINTMENT OF GRANT      For       For          Management
      THORNTON LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2014.


--------------------------------------------------------------------------------

IMPERIAL HOLDINGS, INC.

Ticker:       IFT            Security ID:  452834104
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Chadwick           For       For          Management
1.2   Elect Director Michael Crow             For       For          Management
1.3   Elect Director Andrew Dakos             For       For          Management
1.4   Elect Director Richard Dayan            For       For          Management
1.5   Elect Director Phillip Goldstein        For       For          Management
1.6   Elect Director Gerald Hellerman         For       For          Management
1.7   Elect Director Antony Mitchell          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Conversion of Securities        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INCONTACT, INC.

Ticker:       SAAS           Security ID:  45336E109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore Stern           For       For          Management
1.2   Elect Director Paul Jarman              For       For          Management
1.3   Elect Director Steve Barnett            For       For          Management
1.4   Elect Director Mark J. Emkjer           For       For          Management
1.5   Elect Director Blake O. Fisher, Jr.     For       For          Management
1.6   Elect Director Paul F. Koeppe           For       For          Management
1.7   Elect Director Hamid Akhavan            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INDEPENDENCE HOLDING COMPANY

Ticker:       IHC            Security ID:  453440307
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry R. Graber          For       For          Management
1.2   Elect Director Allan C. Kirkman         For       For          Management
1.3   Elect Director David T. Kettig          For       For          Management
1.4   Elect Director John L. Lahey            For       For          Management
1.5   Elect Director Steven B. Lapin          For       For          Management
1.6   Elect Director James G. Tatum           For       For          Management
1.7   Elect Director Roy T.K. Thung           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Bissonnette   For       For          Management
1.2   Elect Director Daniel F. O'Brien        For       For          Management
1.3   Elect Director Christopher Oddleifson   For       For          Management
1.4   Elect Director Brian S. Tedeschi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INDEPENDENT BANK GROUP, INC.

Ticker:       IBTX           Security ID:  45384B106
Meeting Date: APR 14, 2014   Meeting Type: Special
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3.1   Elect Director James D. Stein           For       For          Management
3.2   Elect Director Donald L. Poarch         For       For          Management
3.3   Elect Director J. Webb Jennings, III    For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INDEPENDENT BANK GROUP, INC.

Ticker:       IBTX           Security ID:  45384B106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Torry Berntsen           For       For          Management
1.2   Elect Director Jack M. Radke            For       For          Management
1.3   Elect Director G. Stacy Smith           For       For          Management
1.4   Elect Director James D. Stein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INFINERA CORPORATION

Ticker:       INFN           Security ID:  45667G103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Fallon         For       For          Management
1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

INFINITY PROPERTY AND CASUALTY CORP.

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ANGELA BROCK-KYLE              For       For          Management
1..2  DIRECTOR-TERESA A. CANIDA               For       For          Management
1..3  DIRECTOR-JORGE G. CASTRO                For       For          Management
1..4  DIRECTOR-JAMES R. GOBER                 For       For          Management
1..5  DIRECTOR-HAROLD E. LAYMAN               For       For          Management
1..6  DIRECTOR-E. ROBERT MEANEY               For       For          Management
1..7  DIRECTOR-DRAYTON NABERS, JR             For       For          Management
1..8  DIRECTOR-WILLIAM STANCIL STARNES        For       For          Management
1..9  DIRECTOR-SAMUEL J. WEINHOFF             For       For          Management
2.    RATIFY THE APPOINTMENT OF ERNST &       For       For          Management
      YOUNG LLP AS INFINITY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE 2014 FISCAL YEAR.
3.    APPROVE, IN AN ADVISORY VOTE, THE       For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS AS DISCLOSED IN THE
      PROXY STATEMENT.


--------------------------------------------------------------------------------

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela Brock-Kyle        For       For          Management
1.2   Elect Director Teresa A. Canida         For       For          Management
1.3   Elect Director Jorge G. Castro          For       For          Management
1.4   Elect Director James R. Gober           For       For          Management
1.5   Elect Director Harold E. Layman         For       For          Management
1.6   Elect Director E. Robert Meaney         For       For          Management
1.7   Elect Director Drayton Nabers, Jr.      For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INGLES MARKETS, INCORPORATED

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 11, 2014   Meeting Type: Annual
Record Date:  DEC 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Ayers            For       For          Management
1.2   Elect Director John O. Pollard          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard I. Atkins         For       For          Management
1.2   Elect Director Leslie Stone Heisz       For       For          Management
1.3   Elect Director John R. Ingram           For       For          Management
1.4   Elect Director Dale R. Laurance         For       For          Management
1.5   Elect Director Linda Fayne Levinson     For       Against      Management
1.6   Elect Director Scott A. McGregor        For       For          Management
1.7   Elect Director Alain Monie              For       For          Management
1.8   Elect Director Wade Oosterman           For       For          Management
1.9   Elect Director Joe B. Wyatt             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INGREDION INCORPORATED

Ticker:       INGR           Security ID:  457187102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Luis Aranguren-Trellez   For       For          Management
1b    Elect Director David B. Fischer         For       For          Management
1c    Elect Director Ilene S. Gordon          For       For          Management
1d    Elect Director Paul Hanrahan            For       For          Management
1e    Elect Director Wayne M. Hewett          For       For          Management
1f    Elect Director Rhonda L. Jordan         For       For          Management
1g    Elect Director Gregory B. Kenny         For       For          Management
1h    Elect Director Barbara A. Klein         For       For          Management
1i    Elect Director Victoria J. Reich        For       For          Management
1j    Elect Director Dwayne A. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INLAND REAL ESTATE CORPORATION

Ticker:       IRC            Security ID:  457461200
Meeting Date: JUL 15, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas P. D'Arcy         For       For          Management
1b    Elect Director Daniel L. Goodwin        For       For          Management
1c    Elect Director Joel G. Herter           For       For          Management
1d    Elect Director Heidi N. Lawton          For       For          Management
1e    Elect Director Thomas H. McAuley        For       For          Management
1f    Elect Director Thomas R. McWilliams     For       For          Management
1g    Elect Director Joel D. Simmons          For       For          Management
2     Ratify Auditors                         For       For          Management
3a    Amend Charter to Remove Provisions      For       For          Management
3b    Amend Charter to Revise Provisions      For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INLAND REAL ESTATE CORPORATION

Ticker:       IRC            Security ID:  457461200
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Thomas P. D'Arcy         For       For          Management
1B    Elect Director Daniel L. Goodwin        For       For          Management
1C    Elect Director Joel G. Herter           For       For          Management
1D    Elect Director Heidi N. Lawton          For       For          Management
1E    Elect Director Thomas H. McAuley        For       For          Management
1F    Elect Director Thomas R. McWilliams     For       For          Management
1G    Elect Director Joel D. Simmons          For       For          Management
1H    Elect Director Mark E. Zalatoris        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hugh G.C. Aldous         For       For          Management
1.2   Elect Director Joachim Roeser           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INPHI CORPORATION

Ticker:       IPHI           Security ID:  45772F107
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas E. Brathwaite   For       For          Management
1.2   Elect Director David Liddle             For       For          Management
1.3   Elect Director Bruce McWilliams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Gunning         For       For          Management
1.2   Elect Director Robertson C. Jones       For       For          Management
1.3   Elect Director Kenneth T. Lamneck       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

INSTALLED BUILDING PRODUCTS, INC.

Ticker:       IBP            Security ID:  45780R101
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAY 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Miller        For       For          Management
1.2   Elect Director J. Michael Nixon         For       For          Management
1.3   Elect Director Steven G. Raich          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  DEC 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Pechota          For       For          Management
1.2   Elect Director W. Allen Rogers, II      For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Arduini         For       For          Management
1.2   Elect Director Keith Bradley            For       For          Management
1.3   Elect Director Richard E. Caruso        For       For          Management
1.4   Elect Director Stuart M. Essig          For       For          Management
1.5   Elect Director Barbara B. Hill          For       For          Management
1.6   Elect Director Lloyd W. Howell, Jr.     For       For          Management
1.7   Elect Director Donald E. Morel, Jr.     For       For          Management
1.8   Elect Director Raymond G. Murphy        For       For          Management
1.9   Elect Director Christian S. Schade      For       For          Management
1.10  Elect Director James M. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Jeffrey McCreary         For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Theodore L. Tewksbury    For       For          Management
      III
1.8   Elect Director Peter Feld               For       For          Management
1.9   Elect Director Norman Taffe             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 11, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S. M. Lee          For       For          Management
1.2   Elect Director Scott D. Howarth         For       For          Management
1.3   Elect Director Kong Yeu Han             For       For          Management
1.4   Elect Director Paul Chien               For       For          Management
1.5   Elect Director Jonathan Khazam          For       For          Management
1.6   Elect Director Keith McDonald           For       For          Management
1.7   Elect Director Stephen Pletcher         For       For          Management
1.8   Elect Director Bruce A. Wooley          For       For          Management
1.9   Elect Director John Zimmerman           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTEGRYS ENERGY GROUP, INC.

Ticker:       TEG            Security ID:  45822P105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Brodsky       For       For          Management
1.2   Elect Director Albert J. Budney, Jr.    For       For          Management
1.3   Elect Director Ellen Carnahan           For       For          Management
1.4   Elect Director Michelle L. Collins      For       For          Management
1.5   Elect Director Kathryn M.               For       For          Management
      Hasselblad-Pascale
1.6   Elect Director John W. Higgins          For       For          Management
1.7   Elect Director Paul W. Jones            For       For          Management
1.8   Elect Director Holly Keller Koeppel     For       For          Management
1.9   Elect Director Michael E. Lavin         For       For          Management
1.10  Elect Director William F. Protz, Jr.    For       For          Management
1.11  Elect Director Charles A. Schrock       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTELIQUENT, INC.

Ticker:       IQNT           Security ID:  45825N107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Hynes           For       For          Management
1.2   Elect Director Joseph A. Beatty         For       For          Management
1.3   Elect Director G. Edward Evans          For       For          Management
1.4   Elect Director Edward M. Greenberg      For       For          Management
1.5   Elect Director Lawrence M. Ingeneri     For       For          Management
1.6   Elect Director Timothy A. Samples       For       For          Management
1.7   Elect Director Rian J. Wren             For       For          Management
1.8   Elect Director Lauren F. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTELSAT SA

Ticker:       I              Security ID:  L5140P101
Meeting Date: JUN 19, 2014   Meeting Type: Annual/Special
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
2     Approve Financial Statements            For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income            For       For          Management
5     Approve Dividends on Series A           For       For          Management
      Preferred Shares
6     Approve Discharge of Directors          For       For          Management
7a    Elect John Diercksen as Director        For       For          Management
7b    Elect Robert Callahan as Director       For       For          Management
8a    Reelect Raymond Svider as Director      For       For          Management
8b    Reelect Egon Durban as Director         For       For          Management
8c    Reelect Justin Bateman as Director      For       For          Management
9     Approve Remuneration of Directors       For       For          Management
10    Renew Appointment of KPMG as Auditor    For       For          Management
11    Authorize Board to Repurchase Shares    For       Against      Management
1     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of USD 10 Million


--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       For          Management
1.2   Elect Director Philippe Benacin         For       For          Management
1.3   Elect Director Russell Greenberg        For       For          Management
1.4   Elect Director Philippe Santi           For       For          Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Jean Levy                For       For          Management
1.7   Elect Director Robert Bensoussan        For       For          Management
1.8   Elect Director Serge Rosinoer           For       For          Management
1.9   Elect Director Patrick Choel            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Stock Option Plan                 For       For          Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INTERMUNE, INC.

Ticker:       ITMN           Security ID:  45884X103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James I. Healy           For       For          Management
1.2   Elect Director Louis Drapeau            For       For          Management
1.3   Elect Director Frank Verwiel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNAP NETWORK SERVICES CORPORATION

Ticker:       INAP           Security ID:  45885A300
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Stanzione      For       For          Management
1.2   Elect Director Debora J. Wilson         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Greenblum         For       For          Management
1.2   Elect Director R. David Guerra          For       For          Management
1.3   Elect Director Douglas B. Howland       For       For          Management
1.4   Elect Director Imelda Navarro           For       For          Management
1.5   Elect Director Peggy J. Newman          For       For          Management
1.6   Elect Director Dennis E. Nixon          For       For          Management
1.7   Elect Director Larry A. Norton          For       For          Management
1.8   Elect Director Leonardo Salinas         For       For          Management
1.9   Elect Director Antonio R. Sanchez, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORPORATION

Ticker:       IRF            Security ID:  460254105
Meeting Date: NOV 04, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Attiyeh        For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Richard J. Dahl          For       For          Management
1.4   Elect Director Dwight W. Decker         For       For          Management
1.5   Elect Director Didier Hirsch            For       For          Management
1.6   Elect Director Oleg Khaykin             For       For          Management
1.7   Elect Director Thomas A. Lacey          For       For          Management
1.8   Elect Director James D. Plummer         For       For          Management
1.9   Elect Director Barbara L. Rambo         For       For          Management
1.10  Elect Director Rochus E. Vogt           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       For          Management
1.2   Elect Director Erik L. Johnsen          For       For          Management
1.3   Elect Director Niels M. Johnsen         For       For          Management
1.4   Elect Director H. Merritt Lane, III     For       For          Management
1.5   Elect Director Edwin A. Lupberger       For       For          Management
1.6   Elect Director James J. McNamara        For       For          Management
1.7   Elect Director Harris V. Morrissette    For       For          Management
1.8   Elect Director T. Lee Robinson, Jr.     For       For          Management
2     Increase Authorized Preferred Stock     For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERSECTIONS INC.

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Stanfield     For       For          Management
1.2   Elect Director John M. Albertine        For       For          Management
1.3   Elect Director Thomas G. Amato          For       For          Management
1.4   Elect Director James L. Kempner         For       For          Management
1.5   Elect Director Thomas L. Kempner        For       Withhold     Management
1.6   Elect Director David A. McGough         For       For          Management
1.7   Elect Director William J. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERSIL CORPORATION

Ticker:       ISIL           Security ID:  46069S109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Necip Sayiner            For       For          Management
1b    Elect Director Donald Macleod           For       For          Management
1c    Elect Director Robert W. Conn           For       For          Management
1d    Elect Director James V. Diller          For       For          Management
1e    Elect Director Mercedes Johnson         For       For          Management
1f    Elect Director Gregory Lang             For       For          Management
1g    Elect Director Jan Peeters              For       For          Management
1h    Elect Director James A. Urry            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

INTERVEST BANCSHARES CORPORATION

Ticker:       IBCA           Security ID:  460927106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Callen        For       For          Management
1.2   Elect Director C. Wayne Crowell         For       For          Management
1.3   Elect Director Lowell S. Dansker        For       For          Management
1.4   Elect Director Paul R. DeRosa           For       For          Management
1.5   Elect Director Stephen A. Helman        For       For          Management
1.6   Elect Director Wayne F. Holly           For       For          Management
1.7   Elect Director Susan Roth Katzke        For       For          Management
1.8   Elect Director Lawton Swan, III         For       For          Management
1.9   Elect Director Thomas E. Willett        For       For          Management
1.10  Elect Director Wesley T. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTL FCSTONE INC.

Ticker:       INTL           Security ID:  46116V105
Meeting Date: FEB 27, 2014   Meeting Type: Annual
Record Date:  JAN 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul G. Anderson         For       For          Management
1.2   Elect Director Scott J. Branch          For       For          Management
1.3   Elect Director John M. Fowler           For       For          Management
1.4   Elect Director Daryl K. Henze           For       For          Management
1.5   Elect Director Bruce Krehbiel           For       For          Management
1.6   Elect Director Sean M. O'Connor         For       For          Management
1.7   Elect Director Eric Parthemore          For       For          Management
1.8   Elect Director John Radziwill           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTRALINKS HOLDINGS, INC.

Ticker:       IL             Security ID:  46118H104
Meeting Date: AUG 09, 2013   Meeting Type: Annual
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Hovsepian      For       For          Management
1.2   Elect Director Brian J. Conway          For       For          Management
1.3   Elect Director Peter Gyenes             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTREPID POTASH, INC.

Ticker:       IPI            Security ID:  46121Y102
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Jornayvaz, III For       For          Management
1.2   Elect Director Hugh E. Harvey, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTREXON CORPORATION

Ticker:       XON            Security ID:  46122T102
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Randal J. Kirk           For       For          Management
1b    Elect Director Cesar L. Alvarez         For       Against      Management
1c    Elect Director Steven Frank             For       For          Management
1d    Elect Director Larry D. Horner          For       For          Management
1e    Elect Director Jeffrey B. Kindler       For       For          Management
1f    Elect Director Dean J. Mitchell         For       For          Management
1g    Elect Director Robert B. Shapiro        For       For          Management
1h    Elect Director James S. Turley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Delaney       For       For          Management
1.2   Elect Director C. Martin Harris         For       For          Management
1.3   Elect Director A. Malachi Mixon, III    For       For          Management
1.4   Elect Director Gerald B. Blouch         For       For          Management
1.5   Elect Director Charles S. Robb          For       For          Management
1.6   Elect Director Baiju R. Shah            For       For          Management
1.7   Elect Director James L. Jones           For       For          Management
1.8   Elect Director Dan T. Moore, III        For       For          Management
1.9   Elect Director Dale C. LaPorte          For       For          Management
1.10  Elect Director Ellen O. Tauscher        For       For          Management
1.11  Elect Director Michael J. Merriman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INVESCO MORTGAGE CAPITAL INC.

Ticker:       IVR            Security ID:  46131B100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Mark Armour           For       For          Management
1.2   Elect Director James S. Balloun         For       For          Management
1.3   Elect Director John S. Day              For       For          Management
1.4   Elect Director Karen Dunn Kelley        For       For          Management
1.5   Elect Director Edward J. Hardin         For       For          Management
1.6   Elect Director James R. Lientz, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:       ITG            Security ID:  46145F105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Minder Cheng             For       For          Management
1.2   Elect Director Christopher V. Dodds     For       For          Management
1.3   Elect Director Robert C. Gasser         For       For          Management
1.4   Elect Director Timothy L. Jones         For       For          Management
1.5   Elect Director Kevin J.P. O'Hara        For       For          Management
1.6   Elect Director Maureen O'Hara           For       For          Management
1.7   Elect Director Steven S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: MAY 01, 2014   Meeting Type: Special
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Approve Charitable Donations            For       For          Management
3     Adjourn Meeting                         For       For          Management


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INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis M. Bone           For       For          Management
1.2   Elect Director Doreen R. Byrnes         For       For          Management
1.3   Elect Director William V. Cosgrove      For       For          Management
1.4   Elect Director Brendan J. Dugan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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INVESTORS REAL ESTATE TRUST

Ticker:       IRET           Security ID:  461730103
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Mihalick      For       For          Management
1.2   Elect Director Jeffrey L. Miller        For       For          Management
1.3   Elect Director John T. Reed             For       For          Management
1.4   Elect Director W. David Scott           For       For          Management
1.5   Elect Director Stephen L. Stenehjem     For       For          Management
1.6   Elect Director John D. Stewart          For       For          Management
1.7   Elect Director Thomas A. Wentz, Jr.     For       For          Management
1.8   Elect Director Jeffrey K. Woodbury      For       For          Management
1.9   Elect Director Linda J. Hall            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Restricted Stock Plan             For       For          Management
4     Ratify Auditors                         For       For          Management


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INVESTORS TITLE COMPANY

Ticker:       ITIC           Security ID:  461804106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Morris Fine           For       For          Management
1.2   Elect Director Richard M. Hutson, II    For       For          Management
1.3   Elect Director R. Horace Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management


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ION GEOPHYSICAL CORPORATION

Ticker:       IO             Security ID:  462044108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Jennings      For       For          Management
1.2   Elect Director John N. Seitz            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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IRIDIUM COMMUNICATIONS INC.

Ticker:       IRDM           Security ID:  46269C102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Niehaus        For       For          Management
1.2   Elect Director Thomas C. Canfield       For       For          Management
1.3   Elect Director Peter M. Dawkins         For       For          Management
1.4   Elect Director Matthew J. Desch         For       For          Management
1.5   Elect Director Thomas J. Fitzpatrick    For       For          Management
1.6   Elect Director Alvin B. Krongard        For       For          Management
1.7   Elect Director Eric T. Olson            For       For          Management
1.8   Elect Director Steven B. Pfeiffer       For       For          Management
1.9   Elect Director Parker W. Rush           For       For          Management
1.10  Elect Director S. Scott Smith           For       For          Management
1.11  Elect Director Barry J. West            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: OCT 01, 2013   Meeting Type: Annual
Record Date:  AUG 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Goldstein      For       Withhold     Management
1.2   Elect Director Gregory J. Kozicz        For       For          Management
1.3   Elect Director James B. Perry           For       For          Management
2.4   Elect Director Bonnie Biumi             For       For          Management
3     Ratify Auditors                         For       For          Management


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ISTAR FINANCIAL INC.

Ticker:       STAR           Security ID:  45031U101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-JAY SUGARMAN                   For       For          Management
1.2   DIRECTOR-ROBERT W. HOLMAN, JR.          For       For          Management
1.3   DIRECTOR-ROBIN JOSEPHS                  For       For          Management
1.4   DIRECTOR-JOHN G. MCDONALD               For       For          Management
1.5   DIRECTOR-DALE ANNE REISS                For       For          Management
1.6   DIRECTOR-BARRY W. RIDINGS               For       For          Management
2     RESOLUTION TO APPROVE THE ISTAR         For       For          Management
      FINANCIAL INC. 2013 PERFORMANCE
      INCENTIVE PLAN.
3     RESOLUTION TO APPROVE AMENDMENT OF THE  For       For          Management
      ISTAR FINANCIAL INC. 2009 LONG-TERM
      INCENTIVE PLAN.
4     RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2014.
5     A RESOLUTION TO APPROVE, ON A           For       For          Management
      NON-BINDING, ADVISORY BASIS, EXECUTIVE
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS AND OTHER NAMED
      OFFICERS, AS DISCLOSED IN THE PROXY
      STATEMENT.


--------------------------------------------------------------------------------

ISTAR FINANCIAL INC.

Ticker:       STAR           Security ID:  45031U101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Sugarman             For       For          Management
1.2   Elect Director Robert W. Holman, Jr.    For       For          Management
1.3   Elect Director Robin Josephs            For       For          Management
1.4   Elect Director John G. McDonald         For       For          Management
1.5   Elect Director Dale Anne Reiss          For       For          Management
1.6   Elect Director Barry W. Ridings         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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ITC HOLDINGS CORP.

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-CHRISTOPHER H. FRANKLIN        For       For          Management
1.2   DIRECTOR-EDWARD G. JEPSEN               For       For          Management
1.3   DIRECTOR-WILLIAM J. MUSELER             For       For          Management
1.4   DIRECTOR-HAZEL R. O'LEARY               For       For          Management
1.5   DIRECTOR-THOMAS G. STEPHENS             For       For          Management
1.6   DIRECTOR-G. BENNETT STEWART III         For       For          Management
1.7   DIRECTOR-LEE C. STEWART                 For       For          Management
1.8   DIRECTOR-JOSEPH L. WELCH                For       For          Management
2.    TO APPROVE, BY NON-BINDING VOTE,        For       For          Management
      EXECUTIVE COMPENSATION.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS INDEPENDENT
      REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
4.    APPROVAL OF AMENDMENT TO OUR EMPLOYEE   For       For          Management
      STOCK PURCHASE PLAN TO INCREASE THE
      NUMBER OF SHARES OF COMMON STOCK
      AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
5.    SHAREHOLDER PROPOSAL TO REQUEST THE     Against   For          Shareholder
      BOARD TO MODIFY THE BYLAWS WITH
      RESPECT TO CALLING SPECIAL MEETINGS OF
      SHAREHOLDERS.


--------------------------------------------------------------------------------

ITC HOLDINGS CORP.

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher H. Franklin  For       For          Management
1.2   Elect Director Edward G. Jepsen         For       For          Management
1.3   Elect Director William J. Museler       For       For          Management
1.4   Elect Director Hazel R. O'Leary         For       For          Management
1.5   Elect Director Thomas G. Stephens       For       For          Management
1.6   Elect Director G. Bennett Stewart, III  For       For          Management
1.7   Elect Director Lee C. Stewart           For       For          Management
1.8   Elect Director Joseph L. Welch          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

ITRON, INC.

Ticker:       ITRI           Security ID:  465741106
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Eliassen          For       For          Management
1.2   Elect Director Gary E. Pruitt           For       For          Management
1.3   Elect Director Michael V. Pulli         For       For          Management
1.4   Elect Director Charles H. Gaylord, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITT CORPORATION

Ticker:       ITT            Security ID:  450911201
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: ORLANDO D.        For       For          Management
      ASHFORD
1B.   ELECTION OF DIRECTOR: G. PETER D. ALOIA For       For          Management
1C.   ELECTION OF DIRECTOR: DONALD DEFOSSET,  For       For          Management
      JR.
1D.   ELECTION OF DIRECTOR: CHRISTINA A. GOLD For       For          Management
1E.   ELECTION OF DIRECTOR: REBECCA A.        For       For          Management
      MCDONALD
1F.   ELECTION OF DIRECTOR: RICHARD P. LAVIN  For       For          Management
1G.   ELECTION OF DIRECTOR: FRANK T. MACINNIS For       For          Management
1H.   ELECTION OF DIRECTOR: DENISE L. RAMOS   For       For          Management
1I.   ELECTION OF DIRECTOR: DONALD J.         For       For          Management
      STEBBINS
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF THE COMPANY FOR THE
      2014 FISCAL YEAR
3.    APPROVAL OF AN ADVISORY VOTE ON         For       For          Management
      EXECUTIVE COMPENSATION
4.    SHAREHOLDER PROPOSAL REGARDING          Against   Against      Shareholder
      EXECUTIVE STOCK RETENTION REQUIREMENTS


--------------------------------------------------------------------------------

IXYS CORPORATION

Ticker:       IXYS           Security ID:  46600W106
Meeting Date: AUG 30, 2013   Meeting Type: Annual
Record Date:  JUL 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Feucht         For       For          Management
1.2   Elect Director Samuel Kory              For       For          Management
1.3   Elect Director S. Joon Lee              For       For          Management
1.4   Elect Director Timothy A. Richardson    For       For          Management
1.5   Elect Director James M. Thorburn        For       For          Management
1.6   Elect Director Kenneth D. Wong          For       For          Management
1.7   Elect Director Nathan Zommer            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J.C. PENNEY COMPANY, INC.

Ticker:       JCP            Security ID:  708160106
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Colleen C. Barrett       For       For          Management
1b    Elect Director Thomas J. Engibous       For       For          Management
1c    Elect Director Kent B. Foster           For       For          Management
1d    Elect Director Leonard H. Roberts       For       For          Management
1e    Elect Director Stephen I. Sadove        For       For          Management
1f    Elect Director Javier G. Teruel         For       For          Management
1g    Elect Director R. Gerald Turner         For       For          Management
1h    Elect Director Ronald W. Tysoe          For       Against      Management
1i    Elect Director Myron E. Ullman, III     For       For          Management
1j    Elect Director Mary Beth West           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Securities Transfer Restrictions  For       For          Management
5     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha F. Brooks         For       For          Management
1.2   Elect Director Mel S. Lavitt            For       For          Management
1.3   Elect Director Timothy L. Main          For       For          Management
1.4   Elect Director Mark T. Mondello         For       For          Management
1.5   Elect Director Lawrence J. Murphy       For       For          Management
1.6   Elect Director Frank A. Newman          For       For          Management
1.7   Elect Director Steven A. Raymund        For       For          Management
1.8   Elect Director Thomas A. Sansone        For       For          Management
1.9   Elect Director David M. Stout           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

JACK IN THE BOX INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 14, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leonard A. Comma         For       For          Management
1b    Elect Director David L. Goebel          For       For          Management
1c    Elect Director Madeleine A. Kleiner     For       For          Management
1d    Elect Director Michael W. Murphy        For       For          Management
1e    Elect Director James M. Myers           For       For          Management
1f    Elect Director David M. Tehle           For       For          Management
1g    Elect Director John T. Wyatt            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juan Jose Suarez Coppel  For       For          Management
1b    Elect Director John F. Coyne            For       For          Management
1c    Elect Director Linda Fayne Levinson     For       For          Management
1d    Elect Director Craig L. Martin          For       For          Management
1e    Elect Director Christopher M.T.         For       For          Management
      Thompson
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

JAKKS PACIFIC, INC.

Ticker:       JAKK           Security ID:  47012E106
Meeting Date: DEC 06, 2013   Meeting Type: Annual
Record Date:  OCT 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Berman        For       For          Management
1.2   Elect Director Robert E. Glick          For       For          Management
1.3   Elect Director Michael G. Miller        For       For          Management
1.4   Elect Director Murray L. Skala          For       For          Management
1.5   Elect Director Peter F. Reilly          For       For          Management
1.6   Elect Director Rex H. Poulsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

JANUS CAPITAL GROUP INC.

Ticker:       JNS            Security ID:  47102X105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy K. Armour        For       For          Management
1.2   Elect Director G. Andrew Cox            For       For          Management
1.3   Elect Director Jeffrey J. Diermeier     For       For          Management
1.4   Elect Director Eugene Flood, Jr.        For       For          Management
1.5   Elect Director J. Richard Fredericks    For       For          Management
1.6   Elect Director Deborah R. Gatzek        For       For          Management
1.7   Elect Director Seiji Inagaki            For       For          Management
1.8   Elect Director Lawrence E. Kochard      For       For          Management
1.9   Elect Director Glenn S. Schafer         For       For          Management
1.10  Elect Director Richard M. Weil          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JARDEN CORPORATION

Ticker:       JAH            Security ID:  471109108
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-RICHARD J. HECKMANN            For       For          Management
1..2  DIRECTOR-IRWIN D. SIMON                 For       For          Management
1..3  DIRECTOR-WILLIAM J. GRANT               For       For          Management
2.    APPROVAL OF AN AMENDMENT TO THE         For       For          Management
      COMPANY'S RESTATED CERTIFICATE OF
      INCORPORATION, AS AMENDED, TO
      DECLASSIFY THE BOARD OF DIRECTORS.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS JARDEN
      CORPORATION'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE YEAR
      ENDING DECEMBER 31, 2014.
4.    ADVISORY APPROVAL OF JARDEN             For       For          Management
      CORPORATION'S EXECUTIVE COMPENSATION.


--------------------------------------------------------------------------------

JARDEN CORPORATION

Ticker:       JAH            Security ID:  471109108
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Heckmann      For       For          Management
1.2   Elect Director Irwin D. Simon           For       For          Management
1.3   Elect Director William J. Grant         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JAVELIN MORTGAGE INVESTMENT CORP

Ticker:       JMI            Security ID:  47200B104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Ulm             For       For          Management
1.2   Elect Director Jeffrey J. Zimmer        For       For          Management
1.3   Elect Director Daniel C. Staton         For       For          Management
1.4   Elect Director Marc H. Bell             For       For          Management
1.5   Elect Director John C. Chrystal         For       For          Management
1.6   Elect Director Thomas K. Guba           For       For          Management
1.7   Elect Director Robert C. Hain           For       For          Management
1.8   Elect Director John 'Jack' P.           For       For          Management
      Hollihan, III
1.9   Elect Director Stewart J. Paperin       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JDS UNIPHASE CORPORATION

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Barnes             For       For          Management
1.2   Elect Director Martin A. Kaplan         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JETBLUE AIRWAYS CORPORATION

Ticker:       JBLU           Security ID:  477143101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Barger             For       For          Management
1b    Elect Director Jens Bischof             For       For          Management
1c    Elect Director Peter Boneparth          For       For          Management
1d    Elect Director David Checketts          For       For          Management
1e    Elect Director Virginia Gambale         For       For          Management
1f    Elect Director Stephan Gemkow           For       For          Management
1g    Elect Director Ellen Jewett             For       For          Management
1h    Elect Director Stanley McChrystal       For       For          Management
1i    Elect Director Joel Peterson            For       For          Management
1j    Elect Director Ann Rhoades              For       For          Management
1k    Elect Director Frank Sica               For       For          Management
1l    Elect Director Thomas Winkelmann        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

JGWPT HOLDINGS INC.

Ticker:       JGW            Security ID:  46617M109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander R. Castaldi    For       For          Management
1.2   Elect Director Robert C. Griffin        For       For          Management
1.3   Elect Director Robert N. Pomroy         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JMP GROUP INC.

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       For          Management
1.2   Elect Director Craig R. Johnson         For       For          Management
1.3   Elect Director Carter D. Mack           For       For          Management
1.4   Elect Director Mark L. Lehmann          For       For          Management
1.5   Elect Director Glenn H. Tongue          For       For          Management
1.6   Elect Director Kenneth M. Karmin        For       For          Management
1.7   Elect Director H. Mark Lunenburg        For       For          Management
1.8   Elect Director David M. DiPietro        For       For          Management
1.9   Elect Director Jonathan M. Orszag       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN B. SANFILIPPO & SON, INC.

Ticker:       JBSS           Security ID:  800422107
Meeting Date: OCT 30, 2013   Meeting Type: Annual
Record Date:  SEP 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim Edgar                For       For          Management
1.2   Elect Director Ellen C. Taaffe          For       For          Management
1.3   Elect Director Daniel M. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JOHN WILEY & SONS, INC.

Ticker:       JW.A           Security ID:  968223206
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  JUL 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mari J. Baker            For       For          Management
1.2   Elect Director Raymond W. McDaniel, Jr. For       For          Management
1.3   Elect Director William B. Plummer       For       For          Management
1.4   Elect Director Kalpana Raina            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JOHNSON OUTDOORS INC.

Ticker:       JOUT           Security ID:  479167108
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  DEC 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry E. London          For       For          Management
1.2   Elect Director John M. Fahey, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

JONES ENERGY, INC.

Ticker:       JONE           Security ID:  48019R108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonny Jones              For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JONES LANG LASALLE INCORPORATED

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hugo Bague               For       For          Management
1b    Elect Director Colin Dyer               For       For          Management
1c    Elect Director Dame DeAnne Julius       For       For          Management
1d    Elect Director Kate S. Lavelle          For       For          Management
1e    Elect Director Ming Lu                  For       For          Management
1f    Elect Director Martin H. Nesbitt        For       For          Management
1g    Elect Director Sheila A. Penrose        For       For          Management
1h    Elect Director Shailesh Rao             For       For          Management
1i    Elect Director David B. Rickard         For       For          Management
1j    Elect Director Roger T. Staubach        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Smith          For       For          Management
1.2   Elect Director Mary Ellen Stanek        For       For          Management
1.3   Elect Director Owen J. Sullivan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: PRADEEP SINDHU    For       For          Management
1.2   ELECTION OF DIRECTOR: ROBERT M.         For       For          Management
      CALDERONI
1.3   ELECTION OF DIRECTOR: MARY B. CRANSTON  For       For          Management
1.4   ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For       For          Management
1.5   ELECTION OF DIRECTOR: DAVID             For       For          Management
      SCHLOTTERBECK
1.6   ELECTION OF DIRECTOR: SHAYGAN KHERADPIR For       For          Management
1.7   ELECTION OF DIRECTOR: KEVIN DENUCCIO    For       For          Management
1.8   ELECTION OF DIRECTOR: GARY DAICHENDT    For       For          Management
2.    RATIFICATION OF ERNST & YOUNG LLP, AN   For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM, AS AUDITORS.
3.    APPROVAL OF A NON-BINDING ADVISORY      For       For          Management
      RESOLUTION ON EXECUTIVE COMPENSATION.


--------------------------------------------------------------------------------

KADANT INC.

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Albertine        For       For          Management
1.2   Elect Director Thomas C. Leonard        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Bartholomew      For       For          Management
1.2   Elect Director Jack A. Hockema          For       For          Management
1.3   Elect Director Lauralee E. Martin       For       For          Management
1.4   Elect Director Brett E. Wilcox          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Barents         For       For          Management
1.2   Elect Director George E. Minnich        For       For          Management
1.3   Elect Director Thomas W. Rabaut         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KANSAS CITY LIFE INSURANCE COMPANY

Ticker:       KCLI           Security ID:  484836101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter E. Bixby          For       For          Management
1.2   Elect Director Kevin G. Barth           For       For          Management
1.3   Elect Director James T. Carr            For       For          Management
1.4   Elect Director Nancy Bixby Hudson       For       For          Management
1.5   Elect Director William A. Schalekamp    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

KAR AUCTION SERVICES, INC.

Ticker:       KAR            Security ID:  48238T109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryan M. Birtwell         For       For          Management
1.2   Elect Director Brian T. Clingen         For       For          Management
1.3   Elect Director Donna R. Ecton           For       For          Management
1.4   Elect Director Peter R. Formanek        For       For          Management
1.5   Elect Director James P. Hallett         For       For          Management
1.6   Elect Director Mark E. Hill             For       For          Management
1.7   Elect Director Lynn Jolliffe            For       For          Management
1.8   Elect Director Michael T. Kestner       For       For          Management
1.9   Elect Director John P. Larson           For       For          Management
1.10  Elect Director Stephen E. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KARYOPHARM THERAPEUTICS INC.

Ticker:       KPTI           Security ID:  48576U106
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry E. Greene          For       For          Management
1.2   Elect Director Mansoor Raza Mirza       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KATE SPADE & COMPANY

Ticker:       KATE           Security ID:  485865109
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard W. Aronson       For       For          Management
1.2   Elect Director Lawrence S. Benjamin     For       For          Management
1.3   Elect Director Raul J. Fernandez        For       For          Management
1.4   Elect Director Kenneth B. Gilman        For       For          Management
1.5   Elect Director Nancy J. Karch           For       Against      Management
1.6   Elect Director Kenneth P. Kopelman      For       For          Management
1.7   Elect Director Kay Koplovitz            For       For          Management
1.8   Elect Director Craig A. Leavitt         For       For          Management
1.9   Elect Director Deborah J. Lloyd         For       For          Management
1.10  Elect Director Doreen A. Toben          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KBR, INC.

Ticker:       KBR            Security ID:  48242W106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Frank Blount          For       For          Management
1.2   Elect Director Loren K. Carroll         For       For          Management
1.3   Elect Director Linda Z. Cook            For       For          Management
1.4   Elect Director Jeffrey E. Curtiss       For       For          Management
1.5   Elect Director Lester L. Lyles          For       For          Management
1.6   Elect Director Jack B. Moore            For       For          Management
1.7   Elect Director Richard J. Slater        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KCAP FINANCIAL, INC.

Ticker:       KCAP           Security ID:  48668E101
Meeting Date: AUG 09, 2013   Meeting Type: Special
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

KCAP FINANCIAL, INC.

Ticker:       KCAP           Security ID:  48668E101
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert G. Pastino        For       For          Management
1.2   Elect Director C. Michael Jacobi        For       Withhold     Management
1.3   Elect Director Jay R. Bloom             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KCG HOLDINGS, INC.

Ticker:       KCG            Security ID:  48244B100
Meeting Date: DEC 19, 2013   Meeting Type: Special
Record Date:  NOV 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

KCG HOLDINGS, INC.

Ticker:       KCG            Security ID:  48244B100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Coleman           For       For          Management
1.2   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.3   Elect Director Rene Kern                For       For          Management
1.4   Elect Director James T. Milde           For       For          Management
1.5   Elect Director John C. (Hans) Morris    For       For          Management
1.6   Elect Director Daniel F. Schmitt        For       For          Management
1.7   Elect Director Stephen Schuler          For       For          Management
1.8   Elect Director Laurie M. Shahon         For       For          Management
1.9   Elect Director Daniel Tierney           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  487169104
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Mazur, Jr.       For       For          Management
1.2   Elect Director Matthew T. McClane       For       For          Management
1.3   Elect Director John F. McGovern         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEMET CORPORATION

Ticker:       KEM            Security ID:  488360207
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jacob Kotzubei           For       For          Management
2     Elect Director Robert G. Paul           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KEMPER CORPORATION

Ticker:       KMPR           Security ID:  488401100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Annable         For       For          Management
1.2   Elect Director Douglas G. Geoga         For       For          Management
1.3   Elect Director Julie M. Howard          For       For          Management
1.4   Elect Director Robert J. Joyce          For       For          Management
1.5   Elect Director Wayne Kauth              For       For          Management
1.6   Elect Director Christopher B. Sarofim   For       For          Management
1.7   Elect Director Donald G. Southwell      For       For          Management
1.8   Elect Director David P. Storch          For       For          Management
1.9   Elect Director Richard C. Vie           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KENNAMETAL INC.

Ticker:       KMT            Security ID:  489170100
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
I.1   DIRECTOR-CARLOS M. CARDOSO              For       For          Management
I.2   DIRECTOR-WILLIAM J. HARVEY              For       For          Management
I.3   DIRECTOR-CINDY L. DAVIS                 For       For          Management
II    RATIFICATION OF THE SELECTION OF THE    For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING JUNE 30, 2014.
III   ADVISORY VOTE TO APPROVE THE COMPANY'S  For       For          Management
      EXECUTIVE COMPENSATION.
IV    APPROVAL OF THE AMENDED AND RESTATED    For       For          Management
      KENNAMETAL INC. STOCK AND INCENTIVE
      PLAN OF 2010.


--------------------------------------------------------------------------------

KENNAMETAL INC.

Ticker:       KMT            Security ID:  489170100
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos M. Cardoso        For       For          Management
1.2   Elect Director William J. Harvey        For       For          Management
1.3   Elect Director Cindy L. Davis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

KENNEDY-WILSON HOLDINGS, INC.

Ticker:       KW             Security ID:  489398107
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry R. Solomon         For       For          Management
1.2   Elect Director David A. Minella         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  492914106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Fertig        For       For          Management
1.2   Elect Director Robert K. Reeves         For       For          Management
1.3   Elect Director Mark H. Rosenberg        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: AUG 21, 2013   Meeting Type: Special
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KFORCE INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Allred           For       For          Management
1.2   Elect Director Richard M. Cocchiaro     For       For          Management
1.3   Elect Director A. Gordon Tunstall       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KILROY REALTY CORPORATION

Ticker:       KRC            Security ID:  49427F108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Kilroy, Jr.      For       For          Management
1.2   Elect Director Edward F. Brennan        For       For          Management
1.3   Elect Director Scott S. Ingraham        For       For          Management
1.4   Elect Director Dale F. Kinsella         For       For          Management
1.5   Elect Director Peter B. Stoneberg       For       For          Management
1.6   Elect Director Gary R. Stevenson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Ratify Auditors                         For       For          Management
6     Adopt Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker:       KBALB          Security ID:  494274103
Meeting Date: OCT 15, 2013   Meeting Type: Annual
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jack R. Wentworth        For       For          Management


--------------------------------------------------------------------------------

KINDRED HEALTHCARE, INC.

Ticker:       KND            Security ID:  494580103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joel Ackerman            For       For          Management
1b    Elect Director Jonathan D. Blum         For       For          Management
1c    Elect Director Thomas P. Cooper         For       For          Management
1d    Elect Director Paul J. Diaz             For       For          Management
1e    Elect Director Heyward R. Donigan       For       For          Management
1f    Elect Director Richard Goodman          For       For          Management
1g    Elect Director Christopher T. Hjelm     For       For          Management
1h    Elect Director Frederick J. Kleisner    For       For          Management
1i    Elect Director John H. Short            For       For          Management
1j    Elect Director Phyllis R. Yale          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Submit Severance Agreement              Against   Against      Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

KIRBY CORPORATION

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Alario        For       For          Management
1.2   Elect Director David W. Grzebinski      For       For          Management
1.3   Elect Director Richard R. Stewart       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KIRKLAND'S, INC.

Ticker:       KIRK           Security ID:  497498105
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Alderson       For       For          Management
1.2   Elect Director Carl T. Kirkland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

KITE REALTY GROUP TRUST

Ticker:       KRG            Security ID:  49803T102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Kite             For       For          Management
1.2   Elect Director William E. Bindley       For       For          Management
1.3   Elect Director Victor J. Coleman        For       For          Management
1.4   Elect Director Richard A. Cosier        For       For          Management
1.5   Elect Director Christie B. Kelly        For       For          Management
1.6   Elect Director Gerald L. Moss           For       For          Management
1.7   Elect Director David R. O'Reilly        For       For          Management
1.8   Elect Director Barton R. Peterson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KITE REALTY GROUP TRUST

Ticker:       KRG            Security ID:  49803T102
Meeting Date: JUN 24, 2014   Meeting Type: Special
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KMG CHEMICALS, INC.

Ticker:       KMG            Security ID:  482564101
Meeting Date: DEC 17, 2013   Meeting Type: Annual
Record Date:  NOV 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald G. Ermentrout     For       For          Management
1.2   Elect Director Christopher T. Fraser    For       For          Management
1.3   Elect Director George W. Gilman         For       For          Management
1.4   Elect Director John C. Hunter, III      For       For          Management
1.5   Elect Director Fred C. Leonard, III     For       For          Management
1.6   Elect Director Stephen A. Thorington    For       For          Management
1.7   Elect Director Karen A. Twitchell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KNIGHTSBRIDGE TANKERS LTD

Ticker:       VLCCF          Security ID:  G5299G106
Meeting Date: SEP 20, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Ola Lorentzon as Director       For       For          Management
2     Reelect David M. White as Director      For       For          Management
3     Reelect Hans Petter Aas as Director     For       For          Management
4     Reelect Herman Billung as Director      For       For          Management
5     Elect Robert D. Somerville as Director  For       For          Management
6     Reappoint PricewaterhouseCoopers AS as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

KNIGHTSBRIDGE TANKERS LTD.

Ticker:       VLCCF          Security ID:  G5299G106
Meeting Date: JUN 25, 2014   Meeting Type: Special
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cogan          For       For          Management
1.2   Elect Director Stephen F. Fisher        For       For          Management
1.3   Elect Director Sarah E. Nash            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KNOWLES CORPORATION

Ticker:       KN             Security ID:  49926D109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JEFFREY S. NIEW                For       For          Management
1..2  DIRECTOR-KEITH L. BARNES                For       For          Management
1..3  DIRECTOR-RICHARD K. LOCHRIDGE           For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2014.
3.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
4.    ADVISORY VOTE TO APPROVE THE FREQUENCY  Unknown   3 Years      Management
      OF HOLDING AN ADVISORY VOTE ON NAMED
      EXECUTIVE OFFICER COMPENSATION.


--------------------------------------------------------------------------------

KOPIN CORPORATION

Ticker:       KOPN           Security ID:  500600101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. C. Fan           For       For          Management
1.2   Elect Director James K. Brewington      For       For          Management
1.3   Elect Director David E. Brook           For       For          Management
1.4   Elect Director Andrew H. Chapman        For       For          Management
1.5   Elect Director Morton Collins           For       For          Management
1.6   Elect Director Chi Chia Hsieh           For       For          Management
1.7   Elect Director Michael J. Landine       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KORN/FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: SEP 26, 2013   Meeting Type: Annual
Record Date:  AUG 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Gary D. Burnison         For       For          Management
2.2   Elect Director William R. Floyd         For       For          Management
2.3   Elect Director Jerry P. Leamon          For       For          Management
2.4   Elect Director Edward D. Miller         For       For          Management
2.5   Elect Director Debra J. Perry           For       For          Management
2.6   Elect Director Gerhard Schulmeyer       For       For          Management
2.7   Elect Director George T. Shaheen        For       For          Management
2.8   Elect Director Harry L. You             For       For          Management
3.9   Elect Director Gary D. Burnison         For       For          Management
3.10  Elect Director Edward D. Miller         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KRATON PERFORMANCE POLYMERS, INC.

Ticker:       KRA            Security ID:  50077C106
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominique Fournier       For       For          Management
1.2   Elect Director John J. Gallagher, III   For       For          Management
1.3   Elect Director Francis S. Kalman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

Ticker:       KTOS           Security ID:  50077B207
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Anderson           For       For          Management
1.2   Elect Director Bandel Carano            For       For          Management
1.3   Elect Director Eric DeMarco             For       For          Management
1.4   Elect Director William Hoglund          For       For          Management
1.5   Elect Director Scot Jarvis              For       For          Management
1.6   Elect Director Jane Judd                For       For          Management
1.7   Elect Director Samuel Liberatore        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KRONOS WORLDWIDE, INC.

Ticker:       KRO            Security ID:  50105F105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Loretta J. Feehan        For       For          Management
1.3   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.4   Elect Director Bobby D. O'Brien         For       For          Management
1.5   Elect Director Thomas P. Stafford       For       For          Management
1.6   Elect Director R. Gerald Turner         For       For          Management
1.7   Elect Director Steven L. Watson         For       For          Management
1.8   Elect Director C. Kern Wildenthal       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KVH INDUSTRIES, INC.

Ticker:       KVHI           Security ID:  482738101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W.B. Kits van     For       For          Management
      Heyningen
1.2   Elect Director Bruce J. Ryan            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

L. B. FOSTER COMPANY

Ticker:       FSTR           Security ID:  350060109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Bauer          For       For          Management
1.2   Elect Director Lee B. Foster, II        For       For          Management
1.3   Elect Director Peter McIlroy, II        For       For          Management
1.4   Elect Director G. Thomas McKane         For       For          Management
1.5   Elect Director Diane B. Owen            For       For          Management
1.6   Elect Director William H. Rackoff       For       For          Management
1.7   Elect Director Suzanne B. Rowland       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LA-Z-BOY INCORPORATED

Ticker:       LZB            Security ID:  505336107
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUN 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt L. Darrow           For       For          Management
1.2   Elect Director John H. Foss             For       For          Management
1.3   Elect Director Richard M. Gabrys        For       For          Management
1.4   Elect Director Janet L. Gurwitch        For       For          Management
1.5   Elect Director David K. Hehl            For       For          Management
1.6   Elect Director Edwin J. Holman          For       For          Management
1.7   Elect Director Janet E. Kerr            For       For          Management
1.8   Elect Director Michael T. Lawton        For       For          Management
1.9   Elect Director H. George Levy           For       For          Management
1.10  Elect Director W. Alan McCollough       For       For          Management
1.11  Elect Director Nido R. Qubein           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Bosma              For       For          Management
1.2   Elect Director Mark J. Fredericks       For       For          Management
1.3   Elect Director Janeth C. Hendershot     For       For          Management
1.4   Elect Director Robert B. Nicholson, III For       For          Management
1.5   Elect Director Edward B. Deutsch        For       For          Management
1.6   Elect Director Thomas J. Marino         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Blake W. Augsburger      For       For          Management
1.2   Elect Director Robert E. Bartels, Jr.   For       For          Management
1.3   Elect Director Thomas A. Hiatt          For       For          Management
1.4   Elect Director Michael L. Kubacki       For       For          Management
1.5   Elect Director Charles E. Niemier       For       For          Management
1.6   Elect Director Steven D. Ross           For       For          Management
1.7   Elect Director Brian J. Smith           For       For          Management
1.8   Elect Director Bradley J. Toothaker     For       For          Management
1.9   Elect Director Ronald D. Truex          For       For          Management
1.10  Elect Director M. Scott Welch           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 07, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Michael R. Cannon        For       For          Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Grant M. Inman           For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Krishna C. Saraswat      For       For          Management
1.10  Elect Director William R. Spivey        For       For          Management
1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAREDO PETROLEUM, INC.

Ticker:       LPI            Security ID:  516806106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy A. Foutch          For       For          Management
1.2   Elect Director Peter R. Kagan           For       For          Management
1.3   Elect Director Edmund P. Segner, III    For       Withhold     Management
1.4   Elect Director Myles W. Scoggins        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LASALLE HOTEL PROPERTIES

Ticker:       LHO            Security ID:  517942108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnello      For       For          Management
1.2   Elect Director Donald A. Washburn       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director Patrick S. Jones         For       For          Management
1.3   Elect Director Robin A. Abrams          For       For          Management
1.4   Elect Director John Bourgoin            For       For          Management
1.5   Elect Director Balaji Krishnamurthy     For       For          Management
1.6   Elect Director Robert R. Herb           For       For          Management
1.7   Elect Director Mark E. Jensen           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAYNE CHRISTENSEN COMPANY

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-DAVID A.B. BROWN               For       For          Management
1.2   DIRECTOR-J. SAMUEL BUTLER               For       For          Management
1.3   DIRECTOR-ROBERT R. GILMORE              For       For          Management
1.4   DIRECTOR-JOHN T. NESSER III             For       For          Management
1.5   DIRECTOR-NELSON OBUS                    For       For          Management
1.6   DIRECTOR-RENE J. ROBICHAUD              For       For          Management
2     ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
3     PROPOSAL TO AMEND AND RESTATE THE       For       For          Management
      COMPANY'S CERTIFICATE OF INCORPORATION
      TO INCREASE THE NUMBER OF AUTHORIZED
      SHARES OF THE COMPANY'S COMMON STOCK
      BY 30,000,000 SHARES AND DELETE
      OBSOLETE PROVISIONS.
4     PROPOSAL TO AMEND THE COMPANY'S 2006    For       For          Management
      EQUITY INCENTIVE PLAN TO INCREASE THE
      NUMBER OF SHARES AVAILABLE FOR
      ISSUANCE UNDER THE 2006 EQUITY
      INCENTIVE PLAN, AUTHORIZE THE ISSUANCE
      OF A NEW FORM OF AWARD AND EXTEND THE
      EXPIRATION DATE OF THE 2006 EQUITY
      INCENT
5     PROPOSAL TO RATIFY THE SELECTION OF     For       For          Management
      THE ACCOUNTING FIRM OF DELOITTE &
      TOUCHE LLP AS LAYNE CHRISTENSEN'S
      INDEPENDENT AUDITORS FOR THE FISCAL
      YEAR ENDING JANUARY 31, 2015.


--------------------------------------------------------------------------------

LAYNE CHRISTENSEN COMPANY

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A.B. Brown         For       For          Management
1.2   Elect Director J. Samuel Butler         For       For          Management
1.3   Elect Director Robert R. Gilmore        For       For          Management
1.4   Elect Director John T. Nesser, III      For       For          Management
1.5   Elect Director Nelson Obus              For       For          Management
1.6   Elect Director Rene J. Robichaud        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LCNB CORP.

Ticker:       LCNB           Security ID:  50181P100
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Leasure        For       For          Management
1.2   Elect Director William H. Kaufman       For       For          Management
1.3   Elect Director Rick L. Blossom          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LDR HOLDING CORPORATION

Ticker:       LDRH           Security ID:  50185U105
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph Aragona           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEAP WIRELESS INTERNATIONAL, INC.

Ticker:       LEAP           Security ID:  521863308
Meeting Date: OCT 30, 2013   Meeting Type: Special
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Barbour             For       For          Management
1.2   Elect Director William B. Chiasson      For       For          Management
1.3   Elect Director Thomas J. Kalinske       For       For          Management
1.4   Elect Director Stanley E. Maron         For       For          Management
1.5   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.6   Elect Director Joanna Rees              For       For          Management
1.7   Elect Director Randy O. Rissman         For       For          Management
1.8   Elect Director Caden C. Wang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Bott          For       For          Management
1b    Elect Director Thomas P. Capo           For       For          Management
1c    Elect Director Jonathan F. Foster       For       For          Management
1d    Elect Director Kathleen A. Ligocki      For       For          Management
1e    Elect Director Conrad L. Mallett, Jr.   For       For          Management
1f    Elect Director Donald L. Runkle         For       For          Management
1g    Elect Director Matthew J. Simoncini     For       For          Management
1h    Elect Director Gregory C. Smith         For       For          Management
1i    Elect Director Henry D. G. Wallace      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  MAY 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis M. Kass           For       For          Management
1.2   Elect Director John V. Murphy           For       For          Management
1.3   Elect Director John H. Myers            For       For          Management
1.4   Elect Director Nelson Peltz             For       For          Management
1.5   Elect Director W. Allen Reed            For       For          Management
1.6   Elect Director Joseph A. Sullivan       For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Brunner        For       For          Management
1b    Elect Director Ralph W. Clark           For       For          Management
1c    Elect Director Robert G. Culp, III      For       For          Management
1d    Elect Director R. Ted Enloe, III        For       For          Management
1e    Elect Director Richard T. Fisher        For       For          Management
1f    Elect Director Matthew C. Flanigan      For       For          Management
1g    Elect Director Karl G. Glassman         For       For          Management
1h    Elect Director David S. Haffner         For       For          Management
1i    Elect Director Joseph W. McClanathan    For       For          Management
1j    Elect Director Judy C. Odom             For       For          Management
1k    Elect Director Phoebe A. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

LEIDOS HOLDINGS INC

Ticker:       LDOS           Security ID:  525327102
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: DAVID G. FUBINI   For       For          Management
1B.   ELECTION OF DIRECTOR: JOHN J. HAMRE     For       For          Management
1C.   ELECTION OF DIRECTOR: MIRIAM E. JOHN    For       For          Management
1D.   ELECTION OF DIRECTOR: JOHN P. JUMPER    For       For          Management
1E.   ELECTION OF DIRECTOR: HARRY M.J.        For       For          Management
      KRAEMER, JR.
1F.   ELECTION OF DIRECTOR: LAWRENCE C.       For       For          Management
      NUSSDORF
1G.   ELECTION OF DIRECTOR: ROBERT S. SHAPARD For       For          Management
1H.   ELECTION OF DIRECTOR: NOEL B. WILLIAMS  For       For          Management
2.    APPROVE, BY AN ADVISORY VOTE,           For       For          Management
      EXECUTIVE COMPENSATION.
3.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management
      DELOITTE & TOUCHE LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING JANUARY 30, 2015.


--------------------------------------------------------------------------------

LEIDOS HOLDINGS, INC.

Ticker:       LDOS           Security ID:  525327102
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David G. Fubini          For       For          Management
1b    Elect Director John J. Hamre            For       For          Management
1c    Elect Director Miriam E. John           For       For          Management
1d    Elect Director John P. Jumper           For       For          Management
1e    Elect Director Harry M.J. Kraemer, Jr.  For       For          Management
1f    Elect Director Lawrence C. Nussdorf     For       For          Management
1g    Elect Director Robert S. Shapard        For       For          Management
1h    Elect Director Noel B. Williams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LENDER PROCESSING SERVICES, INC.

Ticker:       LPS            Security ID:  52602E102
Meeting Date: DEC 19, 2013   Meeting Type: Special
Record Date:  OCT 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. 'Tig' Gilliam  For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director  R. Kirk Landon          For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Teri P. McClure          For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEVEL 3 COMMUNICATIONS, INC.

Ticker:       LVLT           Security ID:  52729N308
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeff K. Storey           For       For          Management
1.2   Elect Director Kevin P. Chilton         For       For          Management
1.3   Elect Director Archie R. Clemins        For       For          Management
1.4   Elect Director Steven T. Clontz         For       For          Management
1.5   Elect Director James O. Ellis, Jr.      For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director Richard R. Jaros         For       For          Management
1.8   Elect Director Michael J. Mahoney       For       For          Management
1.9   Elect Director Peter Seah Lim Huat      For       Withhold     Management
1.10  Elect Director Peter van Oppen          For       For          Management
1.11  Elect Director Albert C. Yates          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEXICON PHARMACEUTICALS, INC.

Ticker:       LXRX           Security ID:  528872104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel L. Barker         For       For          Management
1.2   Elect Director Christopher J. Sobecki   For       For          Management
1.3   Elect Director Judith L. Swain          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEXINGTON REALTY TRUST

Ticker:       LXP            Security ID:  529043101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Robert Roskind        For       For          Management
1.2   Elect Director T. Wilson Eglin          For       For          Management
1.3   Elect Director Richard J. Rouse         For       For          Management
1.4   Elect Director Harold First             For       For          Management
1.5   Elect Director Richard S. Frary         For       For          Management
1.6   Elect Director James Grosfeld           For       For          Management
1.7   Elect Director Kevin W. Lynch           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker:       LXK            Security ID:  529771107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph E. Gomory          For       For          Management
1b    Elect Director Jared L. Cohon           For       For          Management
1c    Elect Director J. Edward Coleman        For       For          Management
1d    Elect Director Sandra L. Helton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith G. Myers           For       For          Management
1.2   Elect Director George A. Lewis          For       For          Management
1.3   Elect Director Christopher S.           For       For          Management
      Shackelton
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIBERTY PROPERTY TRUST

Ticker:       LPT            Security ID:  531172104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick F. Buchholz    For       For          Management
1.2   Elect Director Thomas C. DeLoach, Jr.   For       For          Management
1.3   Elect Director Katherine Elizabeth      For       For          Management
      Dietze
1.4   Elect Director Daniel P. Garton         For       For          Management
1.5   Elect Director William P. Hankowsky     For       For          Management
1.6   Elect Director M. Leanne Lachman        For       For          Management
1.7   Elect Director David L. Lingerfelt      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bahram Akradi            For       For          Management
1b    Elect Director Giles H. Bateman         For       For          Management
1c    Elect Director Jack W. Eugster          For       For          Management
1d    Elect Director Guy C. Jackson           For       For          Management
1e    Elect Director John K. Lloyd            For       For          Management
1f    Elect Director  Martha 'Marti' A.       For       For          Management
      Morfitt
1g    Elect Director John B. Richards         For       For          Management
1h    Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIFEPOINT HOSPITALS, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-WILLIAM F CARPENTER III        For       For          Management
1..2  DIRECTOR-RICHARD H. EVANS               For       For          Management
1..3  DIRECTOR-MICHAEL P. HALEY               For       For          Management
2.    RATIFICATION OF THE SELECTION OF ERNST  For       For          Management
      & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2014.
3.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS AS PRESENTED IN THE
      PROXY STATEMENT.
4.    APPROVAL OF THE MATERIAL TERMS OF THE   For       For          Management
      PERFORMANCE GOALS UNDER THE COMPANY'S
      EXECUTIVE PERFORMANCE INCENTIVE PLAN.


--------------------------------------------------------------------------------

LIFEPOINT HOSPITALS, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Carpenter,    For       For          Management
      III
1.2   Elect Director Richard H. Evans         For       For          Management
1.3   Elect Director Michael P. Haley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

LIFETIME BRANDS, INC.

Ticker:       LCUT           Security ID:  53222Q103
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAY 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Siegel           For       For          Management
1.2   Elect Director Ronald Shiftan           For       For          Management
1.3   Elect Director Craig Phillips           For       For          Management
1.4   Elect Director David E. R. Dangoor      For       For          Management
1.5   Elect Director Michael Jeary            For       For          Management
1.6   Elect Director John Koegel              For       For          Management
1.7   Elect Director Cherrie Nanninga         For       For          Management
1.8   Elect Director Dennis E. Reaves         For       For          Management
1.9   Elect Director Michael J. Regan         For       For          Management
1.10  Elect Director William U. Westerfield   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIMELIGHT NETWORKS, INC.

Ticker:       LLNW           Security ID:  53261M104
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter D. Amaral         For       For          Management
1.2   Elect Director Gray Hall                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIN TV CORP.

Ticker:       LIN            Security ID:  532774106
Meeting Date: JUL 30, 2013   Meeting Type: Special
Record Date:  JUN 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

LINCOLN EDUCATIONAL SERVICES CORPORATION

Ticker:       LINC           Security ID:  533535100
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alvin O. Austin          For       For          Management
1.2   Elect Director Peter S. Burgess         For       For          Management
1.3   Elect Director James J. Burke, Jr.      For       For          Management
1.4   Elect Director Celia H. Currin          For       For          Management
1.5   Elect Director Paul E. Glaske           For       For          Management
1.6   Elect Director Charles F. Kalmbach      For       For          Management
1.7   Elect Director Shaun E. McAlmont        For       For          Management
1.8   Elect Director Alexis P. Michas         For       For          Management
1.9   Elect Director J. Barry Morrow          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORPORATION

Ticker:       LLTC           Security ID:  535678106
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ROBERT H. SWANSON, JR.         For       For          Management
1..2  DIRECTOR-LOTHAR MAIER                   For       For          Management
1..3  DIRECTOR-ARTHUR C. AGNOS                For       For          Management
1..4  DIRECTOR-JOHN J. GORDON                 For       For          Management
1..5  DIRECTOR-DAVID S. LEE                   For       For          Management
1..6  DIRECTOR-RICHARD M. MOLEY               For       For          Management
1..7  DIRECTOR-THOMAS S. VOLPE                For       For          Management
2.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.
3.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM OF
      THE COMPANY FOR THE FISCAL YEAR ENDING
      JUNE 29, 2014.


--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management
1.2   Elect Director Cary T. Fu               For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       Withhold     Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Carleton            For       Against      Management
1.2   Elect Director Jonathan Dolgen          For       For          Management
1.3   Elect Director Ariel Emanuel            For       For          Management
1.4   Elect Director Robert Ted Enloe, III    For       For          Management
1.5   Elect Director Jeffrey T. Hinson        For       For          Management
1.6   Elect Director Margaret "Peggy" Johnson For       For          Management
1.7   Elect Director James S. Kahan           For       For          Management
1.8   Elect Director Gregory B. Maffei        For       Against      Management
1.9   Elect Director Randall T. Mays          For       For          Management
1.10  Elect Director Michael Rapino           For       For          Management
1.11  Elect Director Mark S. Shapiro          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanford S. Neuman        For       Withhold     Management
1.2   Elect Director John S. Eulich           For       For          Management
1.3   Elect Director Judith W. Northup        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Gary Cook             For       For          Management
1b    Elect Director Kurt M. Landgraf         For       For          Management
1c    Elect Director John W. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

LPL FINANCIAL HOLDINGS INC.

Ticker:       LPLA           Security ID:  50212V100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Boyce         For       For          Management
1.2   Elect Director John J. Brennan          For       For          Management
1.3   Elect Director Mark S. Casady           For       For          Management
1.4   Elect Director Anne M. Mulcahy          For       For          Management
1.5   Elect Director James S. Putnam          For       For          Management
1.6   Elect Director James S. Riepe           For       For          Management
1.7   Elect Director Richard P. Schifter      For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Certificate of Incorporation to   For       For          Management
      Provide Directors May Be Removed With
      or Without Cause
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel D. Greenwell      For       For          Management
1.2   Elect Director Robert H. Henry          For       For          Management
1.3   Elect Director William F. Murdy         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LSI CORPORATION

Ticker:       LSI            Security ID:  502161102
Meeting Date: APR 09, 2014   Meeting Type: Special
Record Date:  FEB 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

LSI INDUSTRIES INC.

Ticker:       LYTS           Security ID:  50216C108
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Beech          For       For          Management
1.2   Elect Director Gary P. Kreider          For       For          Management
1.3   Elect Director Dennis B. Meyer          For       For          Management
1.4   Elect Director Wilfred T. O'Gara        For       For          Management
1.5   Elect Director Robert J. Ready          For       For          Management
1.6   Elect Director Mark A. Serrianne        For       For          Management
1.7   Elect Director James P. Sferra          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LTC PROPERTIES, INC.

Ticker:       LTC            Security ID:  502175102
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boyd W. Hendrickson      For       For          Management
1.2   Elect Director Edmund C. King           For       For          Management
1.3   Elect Director James J. Pieczynski      For       For          Management
1.4   Elect Director Devra G. Shapiro         For       For          Management
1.5   Elect Director Wendy L. Simpson         For       For          Management
1.6   Elect Director Timothy J. Triche        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       LTXC           Security ID:  502403207
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Ain              For       For          Management
1.2   Elect Director David G. Tacelli         For       For          Management
1.3   Elect Director Jorge L. Titinger        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       XCRA           Security ID:  502403207
Meeting Date: MAY 16, 2014   Meeting Type: Special
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Xcerra           For       For          Management
      Corporation


--------------------------------------------------------------------------------

LUBY'S, INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 24, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith B. Craven         For       Against      Management
1.2   Elect Director Arthur Rojas Emerson     For       For          Management
1.3   Elect Director Jill Griffin             For       For          Management
1.4   Elect Director J.S.B. Jenkins           For       For          Management
1.5   Elect Director Frank Markantonis        For       For          Management
1.6   Elect Director Joe C. McKinney          For       For          Management
1.7   Elect Director Gasper Mir, III          For       For          Management
1.8   Elect Director Christopher J. Pappas    For       For          Management
1.9   Elect Director Harris Pappas            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Shareholder Rights Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Mandarich       For       For          Management
1.2   Elect Director Paris G. Reece, III      For       For          Management
1.3   Elect Director David Siegel             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.

Ticker:       MTSI           Security ID:  55405Y100
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Bland            For       For          Management
1.2   Elect Director Mark Edelstone           For       For          Management
1.3   Elect Director Susan Ocampo             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto         For       For          Management
1.2   Elect Director Phillip G. Creek         For       For          Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAC-GRAY CORPORATION

Ticker:       TUC            Security ID:  554153106
Meeting Date: JAN 08, 2014   Meeting Type: Special
Record Date:  NOV 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark J. Bugge            For       For          Management
1b    Elect Director Birgit M. Klohs          For       For          Management
1c    Elect Director Arend D. Lubbers         For       For          Management
1d    Elect Director Thomas P. Rosenbach      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MACK-CALI REALTY CORPORATION

Ticker:       CLI            Security ID:  554489104
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nathan Gantcher          For       For          Management
1.2   Elect Director David S. Mack            For       For          Management
1.3   Elect Director William L. Mack          For       For          Management
1.4   Elect Director Alan G. Philibosian      For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MACROGENICS, INC.

Ticker:       MGNX           Security ID:  556099109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Koenig             For       For          Management
1.2   Elect Director Matthew Fust             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGELLAN HEALTH SERVICES, INC.

Ticker:       MGLN           Security ID:  559079207
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. McBride       For       For          Management
1.2   Elect Director Robert M. Le Blanc       For       For          Management
1.3   Elect Director Perry G. Fine            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGICJACK VOCALTEC LTD.

Ticker:       CALL           Security ID:  M6787E101
Meeting Date: JUL 03, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Burns          For       For          Management
1.2   Elect Director Richard Harris           For       For          Management
1.3   Elect Director Yuen Wah Sing            For       For          Management
1.4   Elect Director Gerald Vento             For       For          Management
2     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
3     Approve Employment Agreements with      For       For          Management
      Gerald Vento
4     Approve Share Grant Arrangement with    For       For          Management
      Richard Harris
5     Approve Omnibus Stock Plan              For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Reappoint BDO USA, LLP and BDO Ziv      For       For          Management
      Haft, Certified Public Accountants as
      Auditors and Authorize Board to Fix
      Their Remuneration
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


--------------------------------------------------------------------------------

MAGICJACK VOCALTEC LTD.

Ticker:       CALL           Security ID:  M6787E101
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Burns          For       For          Management
1.2   Elect Director Richard Harris           For       For          Management
1.3   Elect Director Yuen Wah Sing            For       For          Management
1.4   Elect Director Gerald Vento             For       For          Management
2     Elect Director Tal Yaron-Eldar          For       For          Management
3     Approve Restricted Share Grant to       For       For          Management
      Donald A. Burns and Richard Harris
4     Approve Restricted Share Grant to Tal   For       For          Management
      Yaron-Eldar and Yoseph Dauber
5     Approve the Grant of Options and Cash   For       For          Management
      Compensation to Yuen Wah Sing
6     Amend Omnibus Stock Plan                For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Approve the Purchase of Officers and    For       For          Management
      Directors Liability Insurance Coverage
9     Reappoint BDO USA, LLP and BDO Ziv      For       For          Management
      Haft, Certified Public Accountants as
      Auditors and Authorize Board to Fix
      Their Remuneration
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

MAGNUM HUNTER RESOURCES CORPORATION

Ticker:       MHR            Security ID:  55973B102
Meeting Date: SEP 27, 2013   Meeting Type: Annual
Record Date:  AUG 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raleigh Bailes, Sr.   For       For          Management
1.2   Elect Director Victor G. Carrillo       For       For          Management
1.3   Elect Director Gary C. Evans            For       For          Management
1.4   Elect Director Stephen C. Hurley        For       For          Management
1.5   Elect Director Joe L. McClaugherty      For       For          Management
1.6   Elect Director Jeff Swanson             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MAIDEN HOLDINGS, LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director of   For       For          Management
      Maiden Holdings, Ltd.
1.2   Elect Simcha G. Lyons as Director of    For       For          Management
      Maiden Holdings, Ltd.
1.3   Elect Raymond M. Neff as Director of    For       For          Management
      Maiden Holdings, Ltd.
1.4   Elect Yehuda L. Neuberger as Director   For       For          Management
      of Maiden Holdings, Ltd.
1.5   Elect Steven H. Nigro as Director of    For       For          Management
      Maiden Holdings, Ltd.
2.6   Elect Patrick J. Haveron as Director    For       For          Management
      of Maiden Insurance Company Ltd.
2.7   Elect David A. Lamneck as Director of   For       For          Management
      Maiden Insurance Company Ltd.
2.8   Elect John M. Marshaleck as Director    For       For          Management
      of Maiden Insurance Company Ltd.
2.9   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Insurance Company Ltd.
2.10  Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company Ltd.
2.11  Elect Karen L. Schmitt as Director of   For       For          Management
      Maiden Insurance Company Ltd.
3.12  Elect Patrick J. Haveron as Director    For       For          Management
      of Maiden Global Holdings, Ltd.
3.13  Elect John M. Marshaleck as Director    For       For          Management
      of Maiden Global Holdings, Ltd.
3.14  Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Global Holdings, Ltd.
3.15  Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Global Holdings, Ltd.
3.16  Elect Maxwell Reid as Director of       For       For          Management
      Maiden Global Holdings, Ltd.
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Change Subsidiary Name to Maiden        For       For          Management
      Reinsurance Ltd.
6     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

MAIDENFORM BRANDS, INC.

Ticker:       MFB            Security ID:  560305104
Meeting Date: OCT 03, 2013   Meeting Type: Special
Record Date:  AUG 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

MAIN STREET CAPITAL CORPORATION

Ticker:       MAIN           Security ID:  56035L104
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Appling, Jr.     For       For          Management
1.2   Elect Director Joseph E. Canon          For       For          Management
1.3   Elect Director Arthur L. French         For       For          Management
1.4   Elect Director J. Kevin Griffin         For       For          Management
1.5   Elect Director John E. Jackson          For       For          Management
1.6   Elect Director Vincent D. Foster        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen L. Bardwell     For       For          Management
1.2   Elect Director William G. Barron        For       For          Management
1.3   Elect Director Archie M. Brown, Jr.     For       For          Management
1.4   Elect Director Brian J. Crall           For       For          Management
1.5   Elect Director Philip A. Frantz         For       For          Management
1.6   Elect Director D.J. Hines               For       For          Management
1.7   Elect Director Thomas M. O'Brien        For       For          Management
1.8   Elect Director Lawrence R. Rueff        For       For          Management
1.9   Elect Director John G. Seale            For       For          Management
1.10  Elect Director Charles J. Thayer        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANNING & NAPIER, INC.

Ticker:       MN             Security ID:  56382Q102
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Manning          For       For          Management
1.2   Elect Director Patrick Cunningham       For       For          Management
1.3   Elect Director Richard Goldberg         For       For          Management
1.4   Elect Director Barbara Goodstein        For       Withhold     Management
1.5   Elect Director Richard M. Hurwitz       For       Withhold     Management
1.6   Elect Director Edward J. Pettinella     For       Withhold     Management
1.7   Elect Director Robert M. Zak            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MANPOWERGROUP INC.

Ticker:       MAN            Security ID:  56418H100
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cari M. Dominguez        For       For          Management
1.2   Elect Director Roberto Mendoza          For       For          Management
1.3   Elect Director Jonas Prising            For       For          Management
1.4   Elect Director Elizabeth P. Sartain     For       For          Management
1.5   Elect Director Edward J. Zore           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MANTECH INTERNATIONAL CORPORATION

Ticker:       MANT           Security ID:  564563104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Pedersen       For       For          Management
1.2   Elect Director Richard L. Armitage      For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Barry G. Campbell        For       For          Management
1.5   Elect Director Walter R. Fatzinger, Jr. For       For          Management
1.6   Elect Director Richard J. Kerr          For       For          Management
1.7   Elect Director Kenneth A. Minihan       For       For          Management
1.8   Elect Director Stephen W. Porter        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       For          Management
1.2   Elect Director Dennis Cline             For       For          Management
1.3   Elect Director Anne Devereux-Mills      For       For          Management
1.4   Elect Director Nicolas Hanauer          For       For          Management
1.5   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

MARCUS & MILLICHAP, INC.

Ticker:       MMI            Security ID:  566324109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Kerin            For       For          Management
1.2   Elect Director Norma J. Lawrence        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frances L. Allen         For       For          Management
1b    Elect Director Michael H. McLamb        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKEL CORPORATION

Ticker:       MKL            Security ID:  570535104
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director K. Bruce Connell         For       For          Management
1.3   Elect Director Douglas C. Eby           For       For          Management
1.4   Elect Director Stewart M. Kasen         For       For          Management
1.5   Elect Director Alan I. Kirshner         For       For          Management
1.6   Elect Director Lemuel E. Lewis          For       For          Management
1.7   Elect Director Anthony F. Markel        For       For          Management
1.8   Elect Director Steven A. Markel         For       For          Management
1.9   Elect Director Darrell D. Martin        For       For          Management
1.10  Elect Director Michael O'Reilly         For       For          Management
1.11  Elect Director Jay M. Weinberg          For       For          Management
1.12  Elect Director Debora J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: OCT 24, 2013   Meeting Type: Annual
Record Date:  SEP 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Kevin J. McGinty         For       For          Management
1.5   Elect Director Matthew J. Sullivan      For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Matthew J. Sullivan      For       For          Management
1.5   Elect Director J. Christopher Teets     For       For          Management
1.6   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MARRIOTT VACATIONS WORLDWIDE CORPORATION

Ticker:       VAC            Security ID:  57164Y107
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.E. Andrews             For       For          Management
1.2   Elect Director William W. McCarten      For       For          Management
1.3   Elect Director William J. Shaw          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARRONE BIO INNOVATIONS, INC.

Ticker:       MBII           Security ID:  57165B106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Marrone        For       For          Management
1.2   Elect Director Les Lyman                For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MARTHA STEWART LIVING OMNIMEDIA, INC.

Ticker:       MSO            Security ID:  573083102
Meeting Date: AUG 27, 2013   Meeting Type: Annual
Record Date:  JUL 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha Stewart           For       For          Management
1.2   Elect Director Arlen Kantarian          For       For          Management
1.3   Elect Director William Roskin           For       For          Management
1.4   Elect Director Margaret Smyth           For       For          Management
1.5   Elect Director Daniel Dienst            For       For          Management
1.6   Elect Director Pierre deVillemejane     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARTHA STEWART LIVING OMNIMEDIA, INC.

Ticker:       MSO            Security ID:  573083102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel W. Dienst         For       For          Management
1.2   Elect Director Martha Stewart           For       For          Management
1.3   Elect Director Arlen Kantarian          For       For          Management
1.4   Elect Director William Roskin           For       For          Management
1.5   Elect Director Margaret M. Smyth        For       For          Management
1.6   Elect Director Pierre deVillemejane     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

MATADOR RESOURCES COMPANY

Ticker:       MTDR           Security ID:  576485205
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Wm. Foran         For       For          Management
1.2   Elect Director David M. Laney           For       For          Management
1.3   Elect Director Reynald A. Baribault     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward F. Crawford       For       For          Management
1.2   Elect Director Joseph P. Keithley       For       For          Management
1.3   Elect Director N. Mohan Reddy           For       For          Management
1.4   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Opt Out of State's Control Share        For       For          Management
      Acquisition Law
7     Declassify the Board of Directors       For       For          Management
8     Eliminate Cumulative Voting             For       For          Management


--------------------------------------------------------------------------------

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Hewitt           For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director I. Edgar 'Ed'  Hendrix   For       For          Management
1.4   Elect Director Paul K. Lackey           For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director Jim W. Mogg              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MATTHEWS INTERNATIONAL CORPORATION

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 20, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Turner           For       For          Management
1.2   Elect Director Gregory S. Babe          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MAVENIR SYSTEMS, INC.

Ticker:       MVNR           Security ID:  577675101
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. McCarthy      For       For          Management
1.2   Elect Director Vivek Mehra              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXYGEN, INC.

Ticker:       MAXY           Security ID:  577776107
Meeting Date: AUG 12, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Liquidation             For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Louis G. Lange           For       For          Management
3.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
3.3   Elect Director Ernest Mario             For       For          Management
3.4   Elect Director Gordon Ringold           For       For          Management
3.5   Elect Director Isaac Stein              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: FEB 26, 2014   Meeting Type: Special
Record Date:  JAN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Bolger          For       For          Management
1b    Elect Director Mitchell Feiger          For       For          Management
1c    Elect Director Charles J. Gries         For       For          Management
1d    Elect Director James N. Hallene         For       For          Management
1e    Elect Director Thomas H. Harvey         For       For          Management
1f    Elect Director Richard J. Holmstrom     For       For          Management
1g    Elect Director Karen J. May             For       For          Management
1h    Elect Director Ronald D. Santo          For       For          Management
1i    Elect Director Renee Togher             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MBIA INC.

Ticker:       MBI            Security ID:  55262C100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JOSEPH W. BROWN   For       For          Management
1B.   ELECTION OF DIRECTOR: MARYANN BRUCE     For       For          Management
1C.   ELECTION OF DIRECTOR: SEAN D. CARNEY    For       For          Management
1D.   ELECTION OF DIRECTOR: DAVID A. COULTER  For       For          Management
1E.   ELECTION OF DIRECTOR: STEVEN J. GILBERT For       For          Management
1F.   ELECTION OF DIRECTOR: DANIEL P. KEARNEY For       For          Management
1G.   ELECTION OF DIRECTOR: CHARLES R.        For       For          Management
      RINEHART
1H.   ELECTION OF DIRECTOR: THEODORE SHASTA   For       For          Management
1I.   ELECTION OF DIRECTOR: RICHARD C.        For       For          Management
      VAUGHAN
2.    TO APPROVE, ON AN ADVISORY BASIS,       For       For          Management
      EXECUTIVE COMPENSATION.
3.    TO RATIFY THE SELECTION OF              For       For          Management
      PRICEWATERHOUSECOOPERS LLP, CERTIFIED
      PUBLIC ACCOUNTANTS, AS INDEPENDENT
      AUDITORS FOR THE COMPANY FOR THE YEAR
      2014.


--------------------------------------------------------------------------------

MBIA INC.

Ticker:       MBI            Security ID:  55262C100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph W. Brown          For       For          Management
1b    Elect Director Maryann Bruce            For       For          Management
1c    Elect Director Sean D. Carney           For       For          Management
1d    Elect Director David A. Coulter         For       For          Management
1e    Elect Director Steven J. Gilbert        For       For          Management
1f    Elect Director Daniel P. Kearney        For       For          Management
1g    Elect Director Charles R. Rinehart      For       For          Management
1h    Elect Director Theodore Shasta          For       For          Management
1i    Elect Director Richard C. Vaughan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bookout, III     For       For          Management
1.2   Elect Director Roger A. Brown           For       For          Management
1.3   Elect Director David Dickson            For       For          Management
1.4   Elect Director Stephen G. Hanks         For       For          Management
1.5   Elect Director Gary P. Luquette         For       For          Management
1.6   Elect Director William H. Schumann, III For       For          Management
1.7   Elect Director Mary L. Shafer-Malicki   For       For          Management
1.8   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCG CAPITAL CORPORATION

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Keith Kennedy            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Elizabeth A. Fetter      For       For          Management
1.3   Elect Director Robert C. Hood           For       For          Management
1.4   Elect Director Dennis C. Kakures        For       For          Management
1.5   Elect Director M. Richard Smith         For       For          Management
1.6   Elect Director Dennis P. Stradford      For       For          Management
1.7   Elect Director Ronald H. Zech           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MDC PARTNERS INC.

Ticker:       MDCA           Security ID:  552697104
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Miles S. Nadal           For       For          Management
1.2   Elect Director Clare Copeland           For       For          Management
1.3   Elect Director Scott L. Kauffman        For       For          Management
1.4   Elect Director Michael J.L. Kirby       For       For          Management
1.5   Elect Director Stephen M. Pustil        For       For          Management
1.6   Elect Director Irwin D. Simon           For       For          Management
2     Approve BDO USA, LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

MDU RESOURCES GROUP, INC.

Ticker:       MDU            Security ID:  552690109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Everist           For       For          Management
1.2   Elect Director Karen B. Fagg            For       For          Management
1.3   Elect Director David L. Goodin          For       For          Management
1.4   Elect Director Mark A. Hellerstein      For       For          Management
1.5   Elect Director A. Bart Holaday          For       For          Management
1.6   Elect Director Dennis W. Johnson        For       For          Management
1.7   Elect Director William E. McCracken     For       For          Management
1.8   Elect Director Patricia L. Moss         For       For          Management
1.9   Elect Director Harry J. Pearce          For       For          Management
1.10  Elect Director J. Kent Wells            For       For          Management
1.11  Elect Director John K. Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winifred A. Baker        For       For          Management
1.2   Elect Director Jeffrey A. Maffett       For       For          Management
1.3   Elect Director Robert H. Naftaly        For       For          Management
1.4   Elect Director Robert W. Sturgis        For       For          Management
1.5   Elect Director Bruce E. Thal            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Arnold           For       For          Management
1.2   Elect Director Frank D. Guidone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       For          Management
1.2   Elect Director Henry D. Jackson         For       For          Management
1.3   Elect Director Alvin Murstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDIA GENERAL, INC.

Ticker:       MEG            Security ID:  584404107
Meeting Date: NOV 07, 2013   Meeting Type: Special
Record Date:  SEP 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Voting Rights for               For       For          Management
      Reclassification Only to Class B
      Common Stock
3     Approve One Stockholder may be Issued   For       For          Management
      Non-voting Common Stock in
      Reclassification


--------------------------------------------------------------------------------

MEDIA GENERAL, INC.

Ticker:       MEG            Security ID:  584404107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Stewart Bryan, III    For       For          Management
1.2   Elect Director Diana F. Cantor          For       For          Management
1.3   Elect Director H.C. Charles Diao        For       For          Management
1.4   Elect Director Dennis J. FitzSimons     For       For          Management
1.5   Elect Director Soohyung Kim             For       Withhold     Management
1.6   Elect Director George L. Mahoney        For       For          Management
1.7   Elect Director Marshall N. Morton       For       For          Management
1.8   Elect Director Wyndham Robertson        For       For          Management
1.9   Elect Director Howard L. Schrott        For       For          Management
1.10  Elect Director Kevin T. Shea            For       Withhold     Management
1.11  Elect Director Thomas J. Sullivan       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDICAL PROPERTIES TRUST, INC.

Ticker:       MPW            Security ID:  58463J304
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management
1.2   Elect Director G. Steven Dawson         For       For          Management
1.3   Elect Director R. Steven Hamner         For       For          Management
1.4   Elect Director Robert E. Holmes         For       For          Management
1.5   Elect Director Sherry A. Kellett        For       For          Management
1.6   Elect Director William G. McKenzie      For       For          Management
1.7   Elect Director  L. Glenn Orr, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDLEY CAPITAL CORPORATION

Ticker:       MCC            Security ID:  58503F106
Meeting Date: APR 03, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brook Taube              For       For          Management
1.2   Elect Director Karin Hirtler-Garvey     For       For          Management
1.3   Elect Director John E. Mack             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       Withhold     Management
1.2   Elect Director Waldemar A. Carlo        For       For          Management
1.3   Elect Director Michael B. Fernandez     For       For          Management
1.4   Elect Director Roger K. Freeman         For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Pascal J. Goldschmidt    For       For          Management
1.7   Elect Director Manuel Kadre             For       For          Management
1.8   Elect Director Roger J. Medel           For       For          Management
1.9   Elect Director Donna E. Shalala         For       For          Management
1.10  Elect Director Enrique J. Sosa          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       For          Management
1.2   Elect Director Waldemar A. Carlo        For       For          Management
1.3   Elect Director Michael B. Fernandez     For       For          Management
1.4   Elect Director Roger K. Freeman         For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Pascal J. Goldschmidt    For       For          Management
1.7   Elect Director Manuel Kadre             For       For          Management
1.8   Elect Director Roger J. Medel           For       For          Management
1.9   Elect Director Donna E. Shalala         For       For          Management
1.10  Elect Director Enrique J. Sosa          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith L. Barnes          For       For          Management
1.2   Elect Director Peter Bonfield           For       For          Management
1.3   Elect Director Gregory K. Hinckley      For       For          Management
1.4   Elect Director J. Daniel McCranie       For       For          Management
1.5   Elect Director Patrick B. McManus       For       For          Management
1.6   Elect Director Walden C. Rhines         For       For          Management
1.7   Elect Director David S. Schechter       For       For          Management
1.8   Elect Director Jeffrey M. Stafeil       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Bundled Compensation Plans        For       For          Management
6     Ratify Auditors                         For       For          Management


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MERCANTILE BANK CORPORATION

Ticker:       MBWM           Security ID:  587376104
Meeting Date: DEC 12, 2013   Meeting Type: Special
Record Date:  NOV 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote on Golden Parachutes      For       For          Management
5     Adjourn Meeting                         For       For          Management


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MERCANTILE BANK CORPORATION

Ticker:       MBWM           Security ID:  587376104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk J. Agerson          For       For          Management
1.2   Elect Director David M. Cassard         For       For          Management
1.3   Elect Director Edward J. Clark          For       For          Management
1.4   Elect Director John F. Donnelly         For       For          Management
1.5   Elect Director Michael D. Faas          For       For          Management
1.6   Elect Director Doyle A. Hayes           For       For          Management
1.7   Elect Director Susan K. Jones           For       For          Management
1.8   Elect Director Robert B. Kaminski, Jr.  For       For          Management
1.9   Elect Director Calvin D. Murdock        For       For          Management
1.10  Elect Director Michael H. Price         For       For          Management
1.11  Elect Director Timothy O. Schad         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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MERCHANTS BANCSHARES, INC.

Ticker:       MBVT           Security ID:  588448100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Furlong       For       For          Management
1.2   Elect Director Lorilee A. Lawton        For       For          Management
1.3   Elect Director Michael R. Tuttle        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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MERCURY GENERAL CORPORATION

Ticker:       MCY            Security ID:  589400100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Joseph            For       For          Management
1.2   Elect Director Martha E. Marcon         For       For          Management
1.3   Elect Director Donald R. Spuehler       For       For          Management
1.4   Elect Director Richard E. Grayson       For       For          Management
1.5   Elect Director Donald P. Newell         For       For          Management
1.6   Elect Director Bruce A. Bunner          For       For          Management
1.7   Elect Director Christopher Graves       For       For          Management
1.8   Elect Director Michael D. Curtius       For       For          Management
1.9   Elect Director Gabriel Tirador          For       For          Management
1.10  Elect Director James G. Ellis           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MERCURY SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Bass            For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEREDITH CORPORATION

Ticker:       MDP            Security ID:  589433101
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen M. Lacy          For       For          Management
1.2   Elect Director D. Mell Meredith Frazier For       For          Management
1.3   Elect Director Mary Sue Coleman         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Basile        For       For          Management
1.2   Elect Director Edward J. Merritt        For       For          Management
1.3   Elect Director James G. Sartori         For       For          Management
1.4   Elect Director Carl A. LaGreca          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: JUN 26, 2014   Meeting Type: Special
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MERIT MEDICAL SYSTEMS, INC.

Ticker:       MMSI           Security ID:  589889104
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kent W. Stanger          For       For          Management
1.2   Elect Director Nolan E. Karras          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Hilton         For       For          Management
1.2   Elect Director Raymond Oppel            For       For          Management
1.3   Elect Director Richard T. Burke, Sr.    For       For          Management
1.4   Elect Director Dana C. Bradford         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

MERITOR, INC.

Ticker:       MTOR           Security ID:  59001K100
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Anderson, Jr.  For       Withhold     Management
1.2   Elect Director Rhonda L. Brooks         For       For          Management
1.3   Elect Director William J. Lyons         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MET-PRO CORPORATION

Ticker:       MPR            Security ID:  590876306
Meeting Date: AUG 26, 2013   Meeting Type: Special
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

META FINANCIAL GROUP, INC.

Ticker:       CASH           Security ID:  59100U108
Meeting Date: JAN 27, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas J. Hajek         For       For          Management
1.2   Elect Director Rodney J. Muilenburg     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Walter J. Aspatore       For       For          Management
1b    Elect Director Warren L. Batts          For       For          Management
1c    Elect Director J. Edward Colgate        For       For          Management
1d    Elect Director Darren M. Dawson         For       For          Management
1e    Elect Director Donald W. Duda           For       For          Management
1f    Elect Director Stephen F. Gates         For       For          Management
1g    Elect Director Isabelle C. Goossen      For       For          Management
1h    Elect Director Christopher J. Hornung   For       For          Management
1i    Elect Director Paul G. Shelton          For       For          Management
1j    Elect Director Lawrence B. Skatoff      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director J. Rodney Messick        For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Michael A. Serluco       For       For          Management
1.9   Elect Director Samir J. Srouji          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METROCORP BANCSHARES, INC.

Ticker:       MCBI           Security ID:  591650106
Meeting Date: DEC 16, 2013   Meeting Type: Special
Record Date:  NOV 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MFA FINANCIAL, INC.

Ticker:       MFA            Security ID:  55272X102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen R. Blank         For       For          Management
1b    Elect Director William S. Gorin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

MGE ENERGY, INC.

Ticker:       MGEE           Security ID:  55277P104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Regina M. Millner        For       For          Management
1.2   Elect Director Londa J. Dewey           For       For          Management
1.3   Elect Director Thomas R. Stolper        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

MGIC INVESTMENT CORPORATION

Ticker:       MTG            Security ID:  552848103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DANIEL A. ARRIGONI             For       For          Management
1..2  DIRECTOR-CASSANDRA C. CARR              For       For          Management
1..3  DIRECTOR-C. EDWARD CHAPLIN              For       For          Management
1..4  DIRECTOR-CURT S. CULVER                 For       For          Management
1..5  DIRECTOR-TIMOTHY A. HOLT                For       For          Management
1..6  DIRECTOR-KENNETH M. JASTROW, II         For       For          Management
1..7  DIRECTOR-MICHAEL E. LEHMAN              For       For          Management
1..8  DIRECTOR-DONALD T. NICOLAISEN           For       For          Management
1..9  DIRECTOR-GARY A. POLINER                For       For          Management
1..10 DIRECTOR-MARK M. ZANDI                  For       For          Management
2     ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION
3     RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2014


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MGIC INVESTMENT CORPORATION

Ticker:       MTG            Security ID:  552848103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel A. Arrigoni       For       For          Management
1.2   Elect Director Cassandra C. Carr        For       For          Management
1.3   Elect Director C. Edward Chaplin        For       For          Management
1.4   Elect Director Curt S. Culver           For       For          Management
1.5   Elect Director Timothy A. Holt          For       For          Management
1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.7   Elect Director Michael E. Lehman        For       For          Management
1.8   Elect Director Donald T. Nicolaisen     For       For          Management
1.9   Elect Director Gary A. Poliner          For       For          Management
1.10  Elect Director Mark M. Zandi            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROS SYSTEMS, INC.

Ticker:       MCRS           Security ID:  594901100
Meeting Date: NOV 22, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. L. Giannopoulos       For       For          Management
1.2   Elect Director Peter A. Altabef         For       For          Management
1.3   Elect Director Louis M. Brown, Jr.      For       For          Management
1.4   Elect Director B. Gary Dando            For       For          Management
1.5   Elect Director F. Suzanne Jenniches     For       For          Management
1.6   Elect Director John G. Puente           For       For          Management
1.7   Elect Director Dwight S. Taylor         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROSEMI CORPORATION

Ticker:       MSCC           Security ID:  595137100
Meeting Date: FEB 11, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director Paul F. Folino           For       For          Management
1.6   Elect Director William L. Healey        For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
1.8   Elect Director James V. Mazzo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: SEP 27, 2013   Meeting Type: Special
Record Date:  AUG 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: H. ERIC BOLTON,   For       For          Management
      JR.
1B.   ELECTION OF DIRECTOR: ALAN B. GRAF, JR. For       For          Management
1C.   ELECTION OF DIRECTOR: RALPH HORN        For       For          Management
1D.   ELECTION OF DIRECTOR: JAMES K. LOWDER   For       For          Management
1E.   ELECTION OF DIRECTOR: THOMAS H. LOWDER  For       For          Management
1F.   ELECTION OF DIRECTOR: CLAUDE B. NIELSEN For       For          Management
1G.   ELECTION OF DIRECTOR: PHILIP W. NORWOOD For       For          Management
1H.   ELECTION OF DIRECTOR: HAROLD W. RIPPS   For       For          Management
1I.   ELECTION OF DIRECTOR: W. REID SANDERS   For       For          Management
1J.   ELECTION OF DIRECTOR: WILLIAM B. SANSOM For       For          Management
1K.   ELECTION OF DIRECTOR: GARY SHORB        For       For          Management
1L.   ELECTION OF DIRECTOR: JOHN W. SPIEGEL   For       For          Management
2.    APPROVE THE AMENDED AND RESTATED        For       For          Management
      MID-AMERICA APARTMENT ... (DUE TO
      SPACE LIMITS, SEE PROXY STATEMENT FOR
      FULL PROPOSAL).
3.    NON-BINDING ADVISORY VOTE TO APPROVE    For       For          Management
      THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS AS DISCLOSED IN THE
      PROXY STATEMENT.
4.    RATIFICATION OF APPOINTMENT OF ERNST &  For       For          Management
      YOUNG LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
      2014.


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Eric Bolton, Jr.      For       For          Management
1b    Elect Director Alan B. Graf, Jr.        For       For          Management
1c    Elect Director Ralph Horn               For       For          Management
1d    Elect Director James K. Lowder          For       For          Management
1e    Elect Director Thomas H. Lowder         For       For          Management
1f    Elect Director Claude B. Nielsen        For       For          Management
1g    Elect Director Philip W. Norwood        For       For          Management
1h    Elect Director Harold W. Ripps          For       For          Management
1i    Elect Director W. Reid Sanders          For       For          Management
1j    Elect Director William B. Sansom        For       For          Management
1k    Elect Director Gary Shorb               For       For          Management
1l    Elect Director John W. Spiegel          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIDDLEBURG FINANCIAL CORPORATION

Ticker:       MBRG           Security ID:  596094102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard M. Armfield       For       For          Management
1.2   Elect Director Henry F. Atherton, III   For       For          Management
1.3   Elect Director Joseph L. Boling         For       Withhold     Management
1.4   Elect Director Childs F. Burden         For       For          Management
1.5   Elect Director Alexander G. Green, III  For       Withhold     Management
1.6   Elect Director Gary D. LeClair          For       Withhold     Management
1.7   Elect Director John C. Lee, IV          For       For          Management
1.8   Elect Director Keith W. Meurlin         For       For          Management
1.9   Elect Director Janet A. Neuharth        For       For          Management
1.10  Elect Director John M. Rust             For       For          Management
1.11  Elect Director Gary R. Shook            For       For          Management
1.12  Elect Director Mary Leigh McDaniel      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIDDLESEX WATER COMPANY

Ticker:       MSEX           Security ID:  596680108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Cosgrove, Jr.   For       For          Management
1.2   Elect Director John R. Middleton        For       For          Management
1.3   Elect Director Jeffries Shein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MIDSOUTH BANCORP, INC.

Ticker:       MSL            Security ID:  598039105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Davis, Jr.      For       For          Management
1.2   Elect Director Milton B. Kidd, III      For       For          Management
1.3   Elect Director R. Glenn Pumpelly        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MIDSTATES PETROLEUM COMPANY, INC.

Ticker:       MPO            Security ID:  59804T100
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Loren M. Leiker          For       For          Management
1.2   Elect Director John Mogford             For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIDWEST ONE FINANCIAL GROUP, INC.

Ticker:       MOFG           Security ID:  598511103
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  MAR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Funk          For       For          Management
1.2   Elect Director Barbara J. Kniff-McCulla For       For          Management
1.3   Elect Director William N. Ruud          For       For          Management
1.4   Elect Director R. Scott Zaiser          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MILLER ENERGY RESOURCES, INC.

Ticker:       MILL           Security ID:  600527105
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deloy Miller             For       For          Management
1.2   Elect Director Scott M. Boruff          For       For          Management
1.3   Elect Director Bob G. Gower             For       For          Management
1.4   Elect Director Gerald Hannahs           For       For          Management
1.5   Elect Director Joseph T. Leary          For       For          Management
1.6   Elect Director Marceau N. Schlumberger  For       For          Management
1.7   Elect Director Charles M. Stivers       For       Against      Management
1.8   Elect Director William B. Richardson    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director A. Russell Chandler, III For       For          Management
1.3   Elect Director William G. Miller        For       For          Management
1.4   Elect Director William G. Miller, II    For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Duane R. Dunham          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management
1.2   Elect Director Peter H. Blum            For       For          Management
1.3   Elect Director Robert P. Capps          For       For          Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Bertucci         For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director Gregory R. Beecher       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick McNamee, III   For       For          Management
1.2   Elect Director Lawrence Trachtenberg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Watts         For       For          Management
1.2   Elect Director Erik Olsson              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MODINE MANUFACTURING COMPANY

Ticker:       MOD            Security ID:  607828100
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas A. Burke          For       For          Management
1b    Elect Director Charles P. Cooley        For       For          Management
1c    Elect Director Mary L. Petrovich        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MODUSLINK GLOBAL SOLUTIONS, INC.

Ticker:       MLNK           Security ID:  60786L107
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Bergamo          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Ill           For       For          Management
1.2   Elect Director Jeffrey S. Lorberbaum    For       For          Management
1.3   Elect Director Karen A. Smith Bogart    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOLEX INCORPORATED

Ticker:       MOLX           Security ID:  608554101
Meeting Date: NOV 15, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management
4.1   Elect Director Michael J. Birck         For       For          Management
4.2   Elect Director Anirudh Dhebar           For       For          Management
4.3   Elect Director Frederick A. Krehbiel    For       For          Management
4.4   Elect Director Martin P. Slark          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

MOLSON COORS BREWING CO.

Ticker:       TAP            Security ID:  60871R209
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ROGER G. EATON                 For       For          Management
1..2  DIRECTOR-CHARLES M. HERINGTON           For       For          Management
1..3  DIRECTOR-H. SANFORD RILEY               For       For          Management
2.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

MOLYCORP, INC.

Ticker:       MCP            Security ID:  608753109
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAY 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell D. Ball          For       For          Management
1.2   Elect Director Charles R. Henry         For       For          Management
1.3   Elect Director Michael Schwarzkopf      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

MOMENTA PHARMACEUTICALS, INC.

Ticker:       MNTA           Security ID:  60877T100
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce L. Downey          For       For          Management
1.2   Elect Director Marsha H. Fanucci        For       For          Management
1.3   Elect Director Peter Barton Hutt        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Farahi              For       For          Management
1.2   Elect Director Craig F. Sullivan        For       For          Management
1.3   Elect Director Paul Andrews             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y208
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Coley Clark           For       For          Management
1.2   Elect Director Victor W. Dahir          For       For          Management
1.3   Elect Director Antonio O. Garza         For       For          Management
1.4   Elect Director Thomas M. Hagerty        For       Against      Management
1.5   Elect Director Seth W. Lawry            For       For          Management
1.6   Elect Director Pamela H. Patsley        For       For          Management
1.7   Elect Director Ganesh B. Rao            For       For          Management
1.8   Elect Director W. Bruce Turner          For       For          Management
1.9   Elect Director Peggy Vaughan            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONMOUTH REAL ESTATE INVESTMENT CORPORATION

Ticker:       MNR            Security ID:  609720107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian H. Haimm           For       For          Management
1.2   Elect Director Neal Herstik             For       For          Management
1.3   Elect Director Matthew I. Hirsch        For       For          Management
1.4   Elect Director Stephen B. Wolgin        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MONSTER WORLDWIDE, INC.

Ticker:       MWW            Security ID:  611742107
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Salvatore Iannuzzi       For       For          Management
1b    Elect Director John Gaulding            For       For          Management
1c    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1d    Elect Director Jeffrey F. Rayport       For       For          Management
1e    Elect Director Roberto Tunioli          For       For          Management
1f    Elect Director Timothy T. Yates         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MONTPELIER RE HOLDINGS LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Henry R. Keizer as Director       For       For          Management
1.2   Elect Michael R. Eisenson as Director   For       For          Management
1.3   Elect Christopher L. Harris as Director For       For          Management
1.4   Elect Nicholas C. Marsh as Director     For       For          Management
1.5   Elect Ian M. Winchester as Director     For       For          Management
2.1   Elect Christopher L. Harris as          For       For          Management
      Director for Montpelier Reinsurance
      Ltd.
2.2   Elect Jonathan B. Kim as Director for   For       For          Management
      Montpelier Reinsurance Ltd.
2.3   Elect Christopher T. Schaper as         For       For          Management
      Director for Montpelier Reinsurance
      Ltd.
3     Amend Bylaws                            For       For          Management
4     Approve PricewaterhouseCoopers Ltd.     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOOG INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 08, 2014   Meeting Type: Annual
Record Date:  NOV 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kraig H. Kayser          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORGANS HOTEL GROUP CO.

Ticker:       MHGC           Security ID:  61748W108
Meeting Date: MAY 14, 2014   Meeting Type: Proxy Contest
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Jason T. Kalisman        For       For          Management
1.2   Elect Director John J. Dougherty        For       For          Management
1.3   Elect Director Martin L. Edelman        For       For          Management
1.4   Elect Director Mahmood J. Khimji        For       For          Management
1.5   Elect Director Jonathan A. Langer       For       For          Management
1.6   Elect Director Andrea L. Olshan         For       For          Management
1.7   Elect Director Michael E. Olshan        For       For          Management
1.8   Elect Director Michelle S. Russo        For       For          Management
1.9   Elect Director Derex Walker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Directors Sahm Adrangi            For       Did Not Vote Shareholder
1.2   Elect Directors John Brecker            For       Did Not Vote Shareholder
1.3   Elect Directors Andrew Broad            For       Did Not Vote Shareholder
1.4   Elect Directors Alan Carr               For       Did Not Vote Shareholder
1.5   Elect Directors Jordon Giancoli         For       Did Not Vote Shareholder
1.6   Elect Directors Navi Hehar              For       Did Not Vote Shareholder
1.7   Elect Directors L. Spencer Wells        For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           Abstain   Did Not Vote Management
      Executive Officers' Compensation
4     Submit Shareholder Rights Plan (Poison  For       Did Not Vote Shareholder
      Pill) to Shareholder Vote


--------------------------------------------------------------------------------

MOSYS, INC.

Ticker:       MOSY           Security ID:  619718109
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy Eng                For       For          Management
1.2   Elect Director Chi-Ping Hsu             For       For          Management
1.3   Elect Director Stephen L. Domenik       For       Withhold     Management
1.4   Elect Director Victor K. Lee            For       For          Management
1.5   Elect Director Leonard Perham           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Peter A. Bridgman        For       For          Management
1.3   Elect Director Richard Cote             For       For          Management
1.4   Elect Director Alex Grinberg            For       For          Management
1.5   Elect Director Efraim Grinberg          For       For          Management
1.6   Elect Director Alan H. Howard           For       For          Management
1.7   Elect Director Richard Isserman         For       For          Management
1.8   Elect Director Nathan Leventhal         For       For          Management
1.9   Elect Director Maurice Reznik           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MRC GLOBAL INC.

Ticker:       MRC            Security ID:  55345K103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew R. Lane           For       For          Management
1.2   Elect Director Leonard M. Anthony       For       For          Management
1.3   Elect Director Rhys J. Best             For       For          Management
1.4   Elect Director Peter C. Boylan, III     For       For          Management
1.5   Elect Director Henry Cornell            For       For          Management
1.6   Elect Director Craig Ketchum            For       For          Management
1.7   Elect Director Gerard P. Krans          For       For          Management
1.8   Elect Director Cornelis A. Linse        For       For          Management
1.9   Elect Director John A. Perkins          For       For          Management
1.10  Elect Director H.B. Wehrle, III         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MSCI INC.

Ticker:       MSCI           Security ID:  55354G100
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Henry A. Fernandez       For       For          Management
1b    Elect Director Robert G. Ashe           For       For          Management
1c    Elect Director Benjamin F. duPont       For       For          Management
1d    Elect Director Alice W. Handy           For       For          Management
1e    Elect Director Catherine R. Kinney      For       For          Management
1f    Elect Director Linda H. Riefier         For       For          Management
1g    Elect Director George W. Siguler        For       For          Management
1h    Elect Director Patrick Tierney          For       For          Management
1i    Elect Director Rodolphe M. Vallee       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ari J. Benacerraf        For       For          Management
1.2   Elect Director Robert R. Buck           For       For          Management
1.3   Elect Director Charles B. Connolly      For       For          Management
1.4   Elect Director Lorrence T. Kellar       For       For          Management
1.5   Elect Director Roger A. Keller          For       For          Management
1.6   Elect Director Thomas M. Mohr           For       For          Management
1.7   Elect Director Simon T. Roberts         For       For          Management
1.8   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda Yuen-Ching Lim     For       For          Management
1.2   Elect Director James McCluney           For       For          Management
1.3   Elect Director Sam Yau                  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MVC CAPITAL, INC.

Ticker:       MVC            Security ID:  553829102
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emilio Dominianni        For       For          Management
1.2   Elect Director Phillip Goldstein        For       For          Management
1.3   Elect Director Gerald Hellerman         For       For          Management
1.4   Elect Director Warren Holtsberg         For       For          Management
1.5   Elect Director Robert Knapp             For       For          Management
1.6   Elect Director William Taylor           For       For          Management
1.7   Elect Director Michael Tokarz           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
1.10  Elect Director Daniel R. Lee            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MYR GROUP INC.

Ticker:       MYRG           Security ID:  55405W104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry W. Fayne           For       For          Management
1.2   Elect Director Gary R. Johnson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Establish Range For Board Size          For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NABORS INDUSTRIES LTD.

Ticker:       NBR            Security ID:  G6359F103
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Crane           For       For          Management
1.2   Elect Director John P. Kotts            For       For          Management
1.3   Elect Director Michael C. Linn          For       Withhold     Management
1.4   Elect Director John V. Lombardi         For       Withhold     Management
1.5   Elect Director Anthony G. Petrello      For       For          Management
1.6   Elect Director Howard Wolf              For       Withhold     Management
1.7   Elect Director John Yearwood            For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Shareholder Approval of         Against   Against      Shareholder
      Specific Performance Metrics in Equity
      Compensation Plans
6     Adopt Retention Ratio for Executives    Against   Against      Shareholder
7     Report on Sustainability                Against   Against      Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Adopt Proxy Access Right                Against   For          Shareholder
10    Amend Vote-Counting Methodology to      Against   For          Shareholder
      Treat Broker Non-Votes as Having No
      Impact


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott S. Cowen           For       For          Management
1.2   Elect Director John P. Jumper           For       For          Management
1.3   Elect Director Dennis W. LaBarre        For       For          Management
1.4   Elect Director Richard de J. Osborne    For       For          Management
1.5   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.6   Elect Director James A. Ratner          For       For          Management
1.7   Elect Director Britton T. Taplin        For       For          Management
1.8   Elect Director David F. Taplin          For       For          Management
1.9   Elect Director David B. H. Williams     For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOMETRICS INCORPORATED

Ticker:       NANO           Security ID:  630077105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Thomas Bentley        For       For          Management
1.2   Elect Director Edward J. Brown, Jr.     For       For          Management
1.3   Elect Director Stephen G. Newberry      For       For          Management
1.4   Elect Director Bruce C. Rhine           For       For          Management
1.5   Elect Director Timothy J. Stultz        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NASB FINANCIAL, INC.

Ticker:       NASB           Security ID:  628968109
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrett Brady            For       For          Management
1.2   Elect Director Keith B. Cox             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NASH-FINCH COMPANY

Ticker:       NAFC           Security ID:  631158102
Meeting Date: NOV 18, 2013   Meeting Type: Special
Record Date:  OCT 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL BANK HOLDINGS CORPORATION

Ticker:       NBHC           Security ID:  633707104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank V. Cahouet         For       For          Management
1.2   Elect Director Ralph W. Clermont        For       For          Management
1.3   Elect Director Robert E. Dean           For       For          Management
1.4   Elect Director Lawrence K. Fish         For       For          Management
1.5   Elect Director G. Timothy Laney         For       For          Management
1.6   Elect Director Micho F. Spring          For       For          Management
1.7   Elect Director Burney S. Warren, III    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NATIONAL BANKSHARES, INC.

Ticker:       NKSH           Security ID:  634865109
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Green, III    For       For          Management
1.2   Elect Director William A. Peery         For       For          Management
1.3   Elect Director James M. Shuler          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt C. Hall             For       For          Management
1.2   Elect Director Lawrence A. Goodman      For       For          Management
1.3   Elect Director Scott N. Schneider       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL FUEL GAS COMPANY

Ticker:       NFG            Security ID:  636180101
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Jibson         For       For          Management
1.2   Elect Director Jeffrey W. Shaw          For       For          Management
1.3   Elect Director Ronald J. Tanski         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender
      Identity and Expression


--------------------------------------------------------------------------------

NATIONAL HEALTHCARE CORPORATION

Ticker:       NHC            Security ID:  635906100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Adams          For       For          Management
1.2   Elect Director Ernest G. Burgess, III   For       For          Management
1.3   Elect Director Emil E. Hassan           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-THOMAS A. BEAVER               For       For          Management
1..2  DIRECTOR-JEFFREY P. FEATHER             For       For          Management
1..3  DIRECTOR-PATRICIA L. LANGIOTTI          For       For          Management
1..4  DIRECTOR-NATALYE PAQUIN                 For       For          Management
2.    APPROVAL OF LONG-TERM INCENTIVE         For       For          Management
      COMPENSATION PLAN.
3.    RATIFICATION OF NATIONAL PENN'S         For       For          Management
      INDEPENDENT AUDITORS FOR 2014.
4.    AN ADVISORY (NON-BINDING) PROPOSAL TO   For       For          Management
      APPROVE THE COMPENSATION OF NATIONAL
      PENN'S EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Beaver         For       For          Management
1.2   Elect Director Jeffrey P. Feather       For       For          Management
1.3   Elect Director Patricia L. Langiotti    For       For          Management
1.4   Elect Director Natalye Paquin           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL PRESTO INDUSTRIES, INC.

Ticker:       NPK            Security ID:  637215104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy F. Lieble          For       For          Management
1.2   Elect Director Joseph G. Stienessen     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL RESEARCH CORPORATION

Ticker:       NRCIA          Security ID:  637372202
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director JoAnn M. Martin          For       For          Management
1.2   Elect Director Barbara J. Mowry         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL RETAIL PROPERTIES, INC.

Ticker:       NNN            Security ID:  637417106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don DeFosset             For       For          Management
1.2   Elect Director David M. Fick            For       For          Management
1.3   Elect Director Edward J. Fritsch        For       For          Management
1.4   Elect Director Kevin B. Habicht         For       For          Management
1.5   Elect Director Richard B. Jennings      For       For          Management
1.6   Elect Director Ted B. Lanier            For       For          Management
1.7   Elect Director Robert C. Legler         For       For          Management
1.8   Elect Director Craig Macnab             For       For          Management
1.9   Elect Director Robert Martinez          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL TECHNICAL SYSTEMS, INC.

Ticker:       NTSC           Security ID:  638104109
Meeting Date: NOV 19, 2013   Meeting Type: Special
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL WESTERN LIFE INSURANCE COMPANY

Ticker:       NWLI           Security ID:  638522102
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Glasgow       For       For          Management
1.2   Elect Director E. Douglas McLeod        For       For          Management
1.3   Elect Director Louis E. Pauls, Jr.      For       For          Management
1.4   Elect Director E. J. Pederson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONSTAR MORTGAGE HOLDINGS INC

Ticker:       NSM            Security ID:  63861C109
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ROBERT H. GIDEL                For       For          Management
1..2  DIRECTOR-BRETT HAWKINS                  For       For          Management
2.    THE RATIFICATION OF ERNST & YOUNG LLP   For       For          Management
      AS NATIONSTAR'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE YEAR
      ENDING DECEMBER 31, 2014.
3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.
4.    ADVISORY VOTE ON THE FREQUENCY TO HOLD  3 Years   3 Years      Management
      AN ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.


--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen C. Taylor        For       For          Management
1.2   Elect Director Charles G. Curtis        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Restricted Stock Plan             For       For          Management


--------------------------------------------------------------------------------

NATURE'S SUNSHINE PRODUCTS, INC.

Ticker:       NATR           Security ID:  639027101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem Mesdag            For       For          Management
1.2   Elect Director Jeffrey D. Watkins       For       For          Management
1.3   Elect Director Mary Beth Springer       For       For          Management
1.4   Elect Director Robert B. Mercer         For       For          Management
1.5   Elect Director Gregory L. Probert       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATUS MEDICAL INCORPORATED

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth E. Ludlum        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd H. Dean            For       For          Management
1b    Elect Director Julie M. Howard          For       For          Management
1c    Elect Director Stephan A. James         For       For          Management
1d    Elect Director Samuel K. Skinner        For       For          Management
1e    Elect Director James R. Thompson        For       For          Management
1f    Elect Director Michael L. Tipsord       For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVISTAR INTERNATIONAL CORPORATION

Ticker:       NAV            Security ID:  63934E108
Meeting Date: MAR 10, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Troy A. Clarke           For       For          Management
1.2   Elect Director John D. Correnti         For       For          Management
1.3   Elect Director Michael N. Hammes        For       For          Management
1.4   Elect Director Vincent J. Intrieri      For       For          Management
1.5   Elect Director James H. Keyes           For       For          Management
1.6   Elect Director Stanley A. McChrystal    For       For          Management
1.7   Elect Director Samuel J. Merksamer      For       Withhold     Management
1.8   Elect Director Mark H. Rachesky         For       Withhold     Management
1.9   Elect Director Michael Sirignano        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Submit Shareholder Rights Plan (Poison  None      Against      Shareholder
      Pill) to Shareholder Vote


--------------------------------------------------------------------------------

NBT BANCORP INC.

Ticker:       NBTB           Security ID:  628778102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy E. Delaney       For       For          Management
1.2   Elect Director James H. Douglas         For       For          Management
1.3   Elect Director Joseph A. Santangelo     For       For          Management
1.4   Elect Director Lowell A. Seifter        For       For          Management
1.5   Elect Director Richard Chojnowski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCI BUILDING SYSTEMS, INC.

Ticker:       NCS            Security ID:  628852204
Meeting Date: FEB 25, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman C. Chambers       For       For          Management
1.2   Elect Director Kathleen J. Affeldt      For       For          Management
1.3   Elect Director Nathan K. Sleeper        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEENAH PAPER, INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy S. Lucas         For       For          Management
1.2   Elect Director Philip C. Moore          For       For          Management
1.3   Elect Director John P. O'Donnell        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEKTAR THERAPEUTICS

Ticker:       NKTR           Security ID:  640268108
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph J. Krivulka       For       For          Management
1b    Elect Director Howard W. Robin          For       For          Management
1c    Elect Director Dennis L. Winger         For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael S. Dunlap        For       For          Management
1b    Elect Director Stephen F. Butterfield   For       For          Management
1c    Elect Director James P. Abel            For       For          Management
1d    Elect Director William R. Cintani       For       For          Management
1e    Elect Director Kathleen A. Farrell      For       For          Management
1f    Elect Director David S. Graff           For       For          Management
1g    Elect Director Thomas E. Henning        For       For          Management
1h    Elect Director Kimberly K. Rath         For       For          Management
1i    Elect Director Michael D. Reardon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Restricted Stock Plan             For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

NETGEAR, INC.

Ticker:       NTGR           Security ID:  64111Q104
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick C. S. Lo         For       For          Management
1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management
1.3   Elect Director Ralph E. Faison          For       For          Management
1.4   Elect Director A. Timothy Godwin        For       For          Management
1.5   Elect Director Jef Graham               For       For          Management
1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management
1.7   Elect Director Gregory J. Rossmann      For       For          Management
1.8   Elect Director Barbara V. Scherer       For       For          Management
1.9   Elect Director Julie A. Shimer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NEW JERSEY RESOURCES CORPORATION

Ticker:       NJR            Security ID:  646025106
Meeting Date: JAN 22, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane M. Kenny            For       For          Management
1.2   Elect Director Sharon C. Taylor         For       For          Management
1.3   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Certificate of Incorporation      For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW MOUNTAIN FINANCE CORPORATION

Ticker:       NMFC           Security ID:  647551100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven B. Klinsky        For       For          Management
1.2   Elect Director David R. Malpass         For       For          Management
1.3   Elect Director Kurt J. Wolfgruber       For       For          Management
2     Approve Withdrawal of NMF Holdings'     For       For          Management
      BDC Election
3     Approve Investment Advisory Agreement   For       For          Management


--------------------------------------------------------------------------------

NEW RESIDENTIAL INVESTMENT CORP.

Ticker:       NRZ            Security ID:  64828T102
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Tyson            For       For          Management
1.2   Elect Director David Saltzman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW YORK & COMPANY, INC.

Ticker:       NWY            Security ID:  649295102
Meeting Date: JUN 16, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Scott         For       For          Management
1.2   Elect Director Bodil M. Arlander        For       For          Management
1.3   Elect Director Jill Beraud              For       For          Management
1.4   Elect Director David H. Edwab           For       For          Management
1.5   Elect Director James O. Egan            For       For          Management
1.6   Elect Director John D. Howard           For       For          Management
1.7   Elect Director Grace Nichols            For       For          Management
1.8   Elect Director Michelle Pearlman        For       For          Management
1.9   Elect Director Richard L. Perkal        For       For          Management
1.10  Elect Director Arthur E. Reiner         For       For          Management
1.11  Elect Director Edmond S. Thomas         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW YORK MORTGAGE TRUST, INC.

Ticker:       NYMT           Security ID:  649604501
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bock            For       For          Management
1.2   Elect Director Alan L. Hainey           For       For          Management
1.3   Elect Director Steven R. Mumma          For       For          Management
1.4   Elect Director Douglas E. Neal          For       For          Management
1.5   Elect Director Steven G. Norcutt        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWBRIDGE BANCORP

Ticker:       NBBC           Security ID:  65080T102
Meeting Date: MAR 27, 2014   Meeting Type: Special
Record Date:  JAN 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NEWBRIDGE BANCORP

Ticker:       NBBC           Security ID:  65080T102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Albert        For       For          Management
1.2   Elect Director Robert A. Boyette        For       For          Management
1.3   Elect Director J. David Branch          For       For          Management
1.4   Elect Director C. Arnold Britt          For       For          Management
1.5   Elect Director Robert C. Clark          For       For          Management
1.6   Elect Director Alex A. Diffey, Jr.      For       For          Management
1.7   Elect Director Barry Z. Dodson          For       For          Management
1.8   Elect Director Donald P. Johnson        For       For          Management
1.9   Elect Director Joseph H. Kinnarney      For       For          Management
1.10  Elect Director Michael S. Patterson     For       For          Management
1.11  Elect Director Pressley A. Ridgill      For       For          Management
1.12  Elect Director Mary E. Rittling         For       For          Management
1.13  Elect Director E. Reid Teague           For       For          Management
1.14  Elect Director Richard A. Urquhart, III For       For          Management
1.15  Elect Director G. Alfred Webster        For       For          Management
1.16  Elect Director Kenan C. Wright          For       For          Management
1.17  Elect Director Julius S. Young, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       For          Management
1b    Elect Director Pamela J. Gardner        For       For          Management
1c    Elect Director John Randolph Kemp, III  For       For          Management
1d    Elect Director Steven W. Nance          For       For          Management
1e    Elect Director Howard H. Newman         For       For          Management
1f    Elect Director Thomas G. Ricks          For       For          Management
1g    Elect Director Juanita M. Romans        For       For          Management
1h    Elect Director John W. Schanck          For       For          Management
1i    Elect Director C. E. (Chuck) Shultz     For       For          Management
1j    Elect Director Richard K. Stoneburner   For       For          Management
1k    Elect Director J. Terry Strange         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Anthony J. Best          For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director Roderick A. Larson       For       For          Management
1.6   Elect Director James W. McFarland       For       For          Management
1.7   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT CORPORATION

Ticker:       NEWP           Security ID:  651824104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Cox          For       For          Management
1.2   Elect Director Oleg Khaykin             For       For          Management
1.3   Elect Director Cherry A. Murray         For       For          Management
1.4   Elect Director Robert J. Phillippy      For       For          Management
1.5   Elect Director Kenneth F. Potashner     For       For          Management
1.6   Elect Director Peter J. Simone          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC.

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Bralver       For       For          Management
1.2   Elect Director Timothy J. Conway        For       For          Management
1.3   Elect Director Bradley E. Cooper        For       For          Management
1.4   Elect Director Brian L.P. Fallon        For       For          Management
1.5   Elect Director Frank R. Noonan          For       For          Management
1.6   Elect Director Maureen P. O'Hara        For       For          Management
1.7   Elect Director Peter A. Schmidt-Fellner For       For          Management
1.8   Elect Director Richard E. Thornburgh    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NL INDUSTRIES, INC.

Ticker:       NL             Security ID:  629156407
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Loretta J. Feehan        For       For          Management
1.2   Elect Director Robert D. Graham         For       For          Management
1.3   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       For          Management
1.6   Elect Director Terry N. Worrell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Ronald Morris         For       For          Management
1.2   Elect Director Steven T. Warshaw        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JEFFREY L.        For       For          Management
      BERENSON
1B.   ELECTION OF DIRECTOR: MICHAEL A. CAWLEY For       For          Management
1C.   ELECTION OF DIRECTOR: EDWARD F. COX     For       For          Management
1D.   ELECTION OF DIRECTOR: CHARLES D.        For       For          Management
      DAVIDSON
1E.   ELECTION OF DIRECTOR: THOMAS J. EDELMAN For       For          Management
1F.   ELECTION OF DIRECTOR: ERIC P. GRUBMAN   For       For          Management
1G.   ELECTION OF DIRECTOR: KIRBY L. HEDRICK  For       For          Management
1H.   ELECTION OF DIRECTOR: SCOTT D. URBAN    For       For          Management
1I.   ELECTION OF DIRECTOR: WILLIAM T. VAN    For       For          Management
      KLEEF
1J.   ELECTION OF DIRECTOR: MOLLY K.          For       For          Management
      WILLIAMSON
2.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS THE COMPANY'S INDEPENDENT AUDITOR.
3.    TO APPROVE, IN A NON-BINDING ADVISORY   For       For          Management
      VOTE, THE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

NOODLES & COMPANY

Ticker:       NDLS           Security ID:  65540B105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Pittman            For       For          Management
1.2   Elect Director James Rand               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORANDA ALUMINUM HOLDING CORPORATION

Ticker:       NOR            Security ID:  65542W107
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Brooks        For       For          Management
1.2   Elect Director Matthew R. Michelini     For       For          Management
1.3   Elect Director Thomas R. Miklich        For       For          Management
1.4   Elect Director Ronald S. Rolfe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORCRAFT COMPANIES, INC.

Ticker:       NCFT           Security ID:  65557Y105
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAY 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Maselli          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORDIC AMERICAN TANKERS LTD.

Ticker:       NAT            Security ID:  G65773106
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Herbjorn Hansson         For       For          Management
1b    Elect Director Andreas Ove Ugland       For       For          Management
1c    Elect Director Jim Kelly                For       For          Management
1d    Elect Director Jan Erik Langangen       For       For          Management
1e    Elect Director Richard H. K. Vietor     For       For          Management
1f    Elect Director James L. Gibbons         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Reduction of Share Premium      For       For          Management
      Account


--------------------------------------------------------------------------------

NORTHERN OIL AND GAS, INC.

Ticker:       NOG            Security ID:  665531109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Reger            For       For          Management
1.2   Elect Director Robert Grabb             For       For          Management
1.3   Elect Director Delos Cy Jamison         For       For          Management
1.4   Elect Director Jack King                For       For          Management
1.5   Elect Director Lisa Bromiley            For       For          Management
1.6   Elect Director Richard Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611T108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Annette Catino           For       For          Management
1.3   Elect Director John P. Connors, Jr.     For       For          Management
1.4   Elect Director Steven M. Klein          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORTHRIM BANCORP, INC.

Ticker:       NRIM           Security ID:  666762109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Marc Langland         For       For          Management
1.2   Elect Director Joseph M. Beedle         For       For          Management
1.3   Elect Director Larry S. Cash            For       For          Management
1.4   Elect Director Mark G. Copeland         For       For          Management
1.5   Elect Director Ronald A. Davis          For       For          Management
1.6   Elect Director Anthony Drabek           For       For          Management
1.7   Elect Director Karl L. Hanneman         For       For          Management
1.8   Elect Director Richard L. Lowell        For       For          Management
1.9   Elect Director David J. McCambridge     For       For          Management
1.10  Elect Director Irene Sparks Rowan       For       For          Management
1.11  Elect Director John C. Swalling         For       For          Management
1.12  Elect Director Linda C. Thomas          For       For          Management
1.13  Elect Director David G. Wright          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NORTHWEST BANCSHARES, INC.

Ticker:       NWBI           Security ID:  667340103
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Wagner        For       For          Management
1.2   Elect Director A. Paul King             For       For          Management
1.3   Elect Director Sonia M. Probst          For       For          Management
1.4   Elect Director William F. McKnight      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORTHWEST NATURAL GAS COMPANY

Ticker:       NWN            Security ID:  667655104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha L. 'Stormy'       For       For          Management
      Byorum
1.2   Elect Director John D. Carter           For       For          Management
1.3   Elect Director C. Scott Gibson          For       For          Management
1.4   Elect Director Gregg S. Kantor          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne B. Kingsley        For       For          Management
1.2   Elect Director Scott J. Montross        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWESTERN CORPORATION

Ticker:       NWE            Security ID:  668074305
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Dorothy M. Bradley       For       For          Management
1.3   Elect Director E. Linn Draper, Jr.      For       For          Management
1.4   Elect Director Dana J. Dykhouse         For       For          Management
1.5   Elect Director Julia L. Johnson         For       For          Management
1.6   Elect Director Philip L. Maslowe        For       For          Management
1.7   Elect Director Denton Louis Peoples     For       For          Management
1.8   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Bonney        For       For          Management
1.2   Elect Director Colin Broom              For       For          Management
1.3   Elect Director Georges Gemayel          For       For          Management
1.4   Elect Director Pedro Granadillo         For       For          Management
1.5   Elect Director James G. Groninger       For       For          Management
1.6   Elect Director Francois Nader           For       For          Management
1.7   Elect Director Rachel R. Selisker       For       For          Management
1.8   Elect Director Peter G. Tombros         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NRG YIELD, INC.

Ticker:       NYLD           Security ID:  62942X108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Crane              For       For          Management
1.2   Elect Director John F. Chlebowski       For       For          Management
1.3   Elect Director Kirkland B. Andrews      For       For          Management
1.4   Elect Director Brian R. Ford            For       For          Management
1.5   Elect Director Mauricio Gutierrez       For       For          Management
1.6   Elect Director Ferrell P. McClean       For       For          Management
1.7   Elect Director Christopher S. Sotos     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUANCE COMMUNICATIONS, INC.

Ticker:       NUAN           Security ID:  67020Y100
Meeting Date: FEB 03, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul A. Ricci            For       For          Management
1b    Elect Director Robert J. Frankenberg    For       For          Management
1c    Elect Director Patrick T. Hackett       For       For          Management
1d    Elect Director Brett Icahn              For       For          Management
1e    Elect Director William H. Janeway       For       For          Management
1f    Elect Director Mark R. Laret            For       For          Management
1g    Elect Director Katharine A. Martin      For       For          Management
1h    Elect Director Mark B. Myers            For       For          Management
1i    Elect Director Philip J. Quigley        For       For          Management
1j    Elect Director David S. Schechter       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUMEREX CORP.

Ticker:       NMRX           Security ID:  67053A102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Benson            For       For          Management
1.2   Elect Director E. James Constantine     For       For          Management
1.3   Elect Director Tony G. Holcombe         For       For          Management
1.4   Elect Director Sherrie G. McAvoy        For       For          Management
1.5   Elect Director Stratton J. Nicolaides   For       For          Management
1.6   Elect Director Jerry A. Rose            For       For          Management
1.7   Elect Director Andrew J. Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NUTRACEUTICAL INTERNATIONAL CORPORATION

Ticker:       NUTR           Security ID:  67060Y101
Meeting Date: JAN 27, 2014   Meeting Type: Annual
Record Date:  DEC 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Hinrichs      For       For          Management
1.2   Elect Director J. Kimo Esplin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NUVASIVE, INC.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory T. Lucier        For       For          Management
1b    Elect Director Leslie V. Norwalk        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUVERRA ENVIRONMENTAL SOLUTIONS, INC.

Ticker:       NES            Security ID:  67091K203
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Barkett        For       For          Management
1.2   Elect Director Robert B. Simonds, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NV ENERGY, INC.

Ticker:       NVE            Security ID:  67073Y106
Meeting Date: SEP 25, 2013   Meeting Type: Special
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NVR, INC.

Ticker:       NVR            Security ID:  62944T105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. E. Andrews            For       For          Management
1.2   Elect Director Robert C. Butler         For       For          Management
1.3   Elect Director Timothy M. Donahue       For       For          Management
1.4   Elect Director Thomas D. Eckert         For       For          Management
1.5   Elect Director Alfred E. Festa          For       For          Management
1.6   Elect Director Ed Grier                 For       For          Management
1.7   Elect Director Manuel H. Johnson        For       For          Management
1.8   Elect Director Mel Martinez             For       For          Management
1.9   Elect Director William A. Moran         For       For          Management
1.10  Elect Director David A. Preiser         For       For          Management
1.11  Elect Director W. Grady Rosier          For       For          Management
1.12  Elect Director Dwight C. Schar          For       For          Management
1.13  Elect Director Paul W. Whetsell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

OCEANFIRST FINANCIAL CORP.

Ticker:       OCFC           Security ID:  675234108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Burke          For       For          Management
1.2   Elect Director Angelo Catania           For       For          Management
1.3   Elect Director John R. Garbarino        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ODYSSEY MARINE EXPLORATION, INC.

Ticker:       OMEX           Security ID:  676118102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford B. Baker        For       For          Management
1.2   Elect Director Max H. Cohen             For       For          Management
1.3   Elect Director Mark D. Gordon           For       For          Management
1.4   Elect Director Mark B. Justh            For       For          Management
1.5   Elect Director David J. Saul            For       For          Management
1.6   Elect Director Jon D. Sawyer            For       For          Management
1.7   Elect Director Gregory P. Stemm         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan (Withdrawn)  None      None         Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: JUL 10, 2013   Meeting Type: Special
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: AUG 21, 2013   Meeting Type: Proxy Contest
Record Date:  JUL 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Neil R. Austrian         For       Did Not Vote Management
1.2   Elect Director Justin Bateman           For       Did Not Vote Management
1.3   Elect Director Thomas J. Colligan       For       Did Not Vote Management
1.4   Elect Director Marsha J. Evans          For       Did Not Vote Management
1.5   Elect Director Eugene V. Fife           For       Did Not Vote Management
1.6   Elect Director W. Scott Hedrick         For       Did Not Vote Management
1.7   Elect Director Kathleen Mason           For       Did Not Vote Management
1.8   Elect Director Michael J. Massey        For       Did Not Vote Management
1.9   Elect Director Raymond Svider           For       Did Not Vote Management
1.10  Elect Director Nigel Travis             For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Cynthia T. Jamison       For       For          Shareholder
1.2   Elect Director Robert L. Nardelli       For       Withhold     Shareholder
1.3   Elect Director Jeffrey C. Smith         For       For          Shareholder
1.4   Elect Director Joseph S. Vassalluzzo    For       For          Shareholder
1.5   Management Nominee - Neil R. Austrian   For       For          Shareholder
1.6   Management Nominee - Justin Bateman     For       For          Shareholder
1.7   Management Nominee - Kathleen Mason     For       For          Shareholder
1.8   Management Nominee - Michael J. Massey  For       For          Shareholder
1.9   Management Nominee - Raymond Svider     For       For          Shareholder
1.10  Management Nominee - Nigel Travis       For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roland C. Smith          For       For          Management
1b    Elect Director Warren F. Bryant         For       For          Management
1c    Elect Director Rakesh Gangwal           For       For          Management
1d    Elect Director Cynthia T. Jamison       For       For          Management
1e    Elect Director V. James Marino          For       For          Management
1f    Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
1g    Elect Director Michael J. Massey        For       For          Management
1h    Elect Director Jeffrey C. Smith         For       For          Management
1i    Elect Director David M. Szymanski       For       For          Management
1j    Elect Director Nigel Travis             For       For          Management
1k    Elect Director Joseph Vassalluzzo       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OFFICEMAX INCORPORATED

Ticker:       OMX            Security ID:  67622P101
Meeting Date: JUL 10, 2013   Meeting Type: Special
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OFG BANCORP

Ticker:       OFG            Security ID:  67103X102
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan C. Aguayo           For       For          Management
1.2   Elect Director Rafael F. Martinez       For       For          Management
1.3   Elect Director Francisco Arrivi         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OGE ENERGY CORP.

Ticker:       OGE            Security ID:  670837103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Brandi          For       For          Management
1.2   Elect Director Wayne H. Brunetti        For       For          Management
1.3   Elect Director Luke R. Corbett          For       For          Management
1.4   Elect Director Peter B. Delaney         For       For          Management
1.5   Elect Director John D. Groendyke        For       For          Management
1.6   Elect Director Kirk Humphreys           For       For          Management
1.7   Elect Director Robert Kelley            For       For          Management
1.8   Elect Director Robert O. Lorenz         For       For          Management
1.9   Elect Director Judy R. McReynolds       For       For          Management
1.10  Elect Director Sheila G. Talton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL, INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cindy B. Taylor          For       For          Management
1.2   Elect Director Christopher T. Seaver    For       For          Management
1.3   Elect Director Lawrence R. Dickerson    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       For          Management
1.2   Elect Director Daniel S. Jaffee         For       For          Management
1.3   Elect Director Richard M. Jaffee        For       For          Management
1.4   Elect Director Joseph C. Miller         For       For          Management
1.5   Elect Director Michael A. Nemeroff      For       For          Management
1.6   Elect Director Allan H. Selig           For       For          Management
1.7   Elect Director Paul E. Suckow           For       For          Management
1.8   Elect Director Lawrence E. Washow       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan W. Braun            For       For          Management
1.2   Elect Director Larry E. Dunigan         For       For          Management
1.3   Elect Director Niel C. Ellerbrook       For       For          Management
1.4   Elect Director Andrew E. Goebel         For       For          Management
1.5   Elect Director Robert G. Jones          For       For          Management
1.6   Elect Director Phelps L. Lambert        For       For          Management
1.7   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.8   Elect Director James T. Morris          For       For          Management
1.9   Elect Director Randall T. Shepard       For       For          Management
1.10  Elect Director Rebecca S. Skillman      For       For          Management
1.11  Elect Director Kelly N. Stanley         For       For          Management
1.12  Elect Director Linda E. White           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD REPUBLIC INTERNATIONAL CORPORATION

Ticker:       ORI            Security ID:  680223104
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JAMES C. HELLAUER              For       For          Management
1..2  DIRECTOR-ARNOLD L. STEINER              For       For          Management
1..3  DIRECTOR-FREDRICKA TAUBITZ              For       For          Management
1..4  DIRECTOR-ALDO C. ZUCARO                 For       For          Management
2.    TO RATIFY THE SELECTION OF KPMG LLP AS  For       For          Management
      THE COMPANY'S AUDITORS FOR 2014
3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION


--------------------------------------------------------------------------------

OLD REPUBLIC INTERNATIONAL CORPORATION

Ticker:       ORI            Security ID:  680223104
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Hellauer        For       For          Management
1.2   Elect Director Arnold L. Steiner        For       For          Management
1.3   Elect Director Fredricka Taubitz        For       For          Management
1.4   Elect Director Aldo C. Zucaro           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OLIN CORPORATION

Ticker:       OLN            Security ID:  680665205
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gray G. Benoist          For       For          Management
1.2   Elect Director Richard M. Rompala       For       For          Management
1.3   Elect Director Joseph D. Rupp           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying and Political        Against   Against      Shareholder
      Contributions


--------------------------------------------------------------------------------

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Wolfort         For       For          Management
1.2   Elect Director Ralph M. Della Ratta     For       For          Management
1.3   Elect Director Howard L. Goldstein      For       For          Management
1.4   Elect Director Dirk A. Kempthorne       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans-Georg Betz          For       For          Management
1.2   Elect Director Joseph Scaminace         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OMEGA PROTEIN CORPORATION

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Allee            For       For          Management
1.2   Elect Director David A. Owen            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OMNIAMERICAN BANCORP, INC.

Ticker:       OABC           Security ID:  68216R107
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Carter               For       For          Management
1.2   Elect Director Norman G. Carroll        For       For          Management
1.3   Elect Director Patrick D. Conley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OMNICARE, INC.

Ticker:       OCR            Security ID:  681904108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John L. Bernbach         For       For          Management
1b    Elect Director James G. Carlson         For       For          Management
1c    Elect Director Mark A. Emmert           For       For          Management
1d    Elect Director Steven J. Heyer          For       For          Management
1e    Elect Director Samuel R. Leno           For       For          Management
1f    Elect Director Barry P. Schochet        For       For          Management
1g    Elect Director James D. Shelton         For       For          Management
1h    Elect Director Amy Wallman              For       For          Management
1i    Elect Director John L. Workman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy D. Lindholm        For       For          Management
1.2   Elect Director Sara J. White            For       For          Management
1.3   Elect Director Joanne B. Bauer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNIVISION TECHNOLOGIES, INC.

Ticker:       OVTI           Security ID:  682128103
Meeting Date: SEP 26, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Shaw Hong                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith D. Jackson         For       For          Management
1.2   Elect Director Bernard L. Han           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Provide Right to Act by Written Consent For       For          Management


--------------------------------------------------------------------------------

ONCOMED PHARMACEUTICALS, INC.

Ticker:       OMED           Security ID:  68234X102
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elisha P. ('Terry')      For       For          Management
      Gould, III
1.2   Elect Director Michael S. Wyzga         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONCONOVA THERAPEUTICS, INC.

Ticker:       ONTX           Security ID:  68232V108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry S. Bienen          For       For          Management
1.2   Elect Director Jerome E. Groopman       For       For          Management
1.3   Elect Director Michael B. Hoffman       For       For          Management
1.4   Elect Director Ramesh Kumar             For       For          Management
1.5   Elect Director Viren Mehta              For       For          Management
1.6   Elect Director E. Premkumar Reddy       For       For          Management
1.7   Elect Director Anne M. VanLent          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONE LIBERTY PROPERTIES, INC.

Ticker:       OLP            Security ID:  682406103
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Biederman        For       For          Management
1.2   Elect Director James J. Burns           For       For          Management
1.3   Elect Director Patrick J. Callan, Jr.   For       For          Management
1.4   Elect Director Louis P. Karol           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy             For       For          Management
1.2   Elect Director Richard P. Howard        For       For          Management
1.3   Elect Director Ira H. Malis             For       For          Management
1.4   Elect Director Patrick A. Thiele        For       For          Management
2     Elect Directors Christopher G. Garrod,  For       For          Management
      Sarah A. Kolar, Sheila E. Nicoll, and
      John C. Treacy to the Board of
      Directors of Split Rock Insurance, Ltd
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

OPHTHOTECH CORPORATION

Ticker:       OPHT           Security ID:  683745103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Galakatos       For       For          Management
1.2   Elect Director Michael Ross             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronny B. Lancaster       For       For          Management
1.2   Elect Director Roger L. Pringle         For       For          Management
1.3   Elect Director Ronald H. Spair          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORBCOMM INC.

Ticker:       ORBC           Security ID:  68555P100
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc J. Eisenberg        For       For          Management
1.2   Elect Director Timothy Kelleher         For       For          Management
1.3   Elect Director John Major               For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ORBITAL SCIENCES CORPORATION

Ticker:       ORB            Security ID:  685564106
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janice I. Obuchowski     For       For          Management
1b    Elect Director Frank L. Salizzoni       For       For          Management
1c    Elect Director Harrison H. Schmitt      For       For          Management
1d    Elect Director David W. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: APR 09, 2014   Meeting Type: Special
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Plan Grants to     For       For          Management
      Jeffrey S. Schoen
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Berlin         For       For          Management
1.2   Elect Director John C. Guttilla         For       For          Management
1.3   Elect Director Douglas E. Hailey        For       For          Management
1.4   Elect Director Mark H. Ravich           For       For          Management
1.5   Elect Director Elaine MacDonald         For       For          Management
1.6   Elect Director Jeffrey S. Schoen        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORIENT-EXPRESS HOTELS LTD.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 30, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Harsha V. Agadi as Director       For       For          Management
1.2   Elect John D. Campbell as Director      For       Withhold     Management
1.3   Elect Roland A. Hernandez as Director   For       For          Management
1.4   Elect Mitchell C. Hochberg as Director  For       For          Management
1.5   Elect Ruth A. Kennedy as Director       For       For          Management
1.6   Elect Prudence M. Leith as Director     For       For          Management
1.7   Elect John M. Scott III as Director     For       For          Management
1.8   Elect H. Roeland Vos as Director        For       For          Management
2     Change Company Name to Belmond Ltd      For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ORION MARINE GROUP, INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas N. Amonett        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORITANI FINANCIAL CORP.

Ticker:       ORIT           Security ID:  68633D103
Meeting Date: NOV 26, 2013   Meeting Type: Annual
Record Date:  OCT 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Antonaccio      For       For          Management
1.2   Elect Director Kevin J. Lynch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

ORMAT TECHNOLOGIES, INC.

Ticker:       ORA            Security ID:  686688102
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yoram Bronicki           For       For          Management
1.2   Elect Director David Granot             For       For          Management
1.3   Elect Director Robert E. Joyal          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORTHOFIX INTERNATIONAL N.V.

Ticker:       OFIX           Security ID:  N6748L102
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JAMES F. HINRICHS              For       For          Management
1..2  DIRECTOR-GUY J. JORDAN                  For       For          Management
1..3  DIRECTOR-ANTHONY F. MARTIN              For       For          Management
1..4  DIRECTOR-BRADLEY R. MASON               For       For          Management
1..5  DIRECTOR-RONALD A. MATRICARIA           For       For          Management
1..6  DIRECTOR-KATHLEEN T. REGAN              For       For          Management
1..7  DIRECTOR-MARIA SAINZ                    For       For          Management
1..8  DIRECTOR-DAVEY S. SCOON                 For       For          Management
2.    APPROVAL OF THE CONSOLIDATED BALANCE    For       For          Management
      SHEET AND CONSOLIDATED STATEMENT OF
      OPERATIONS AT AND FOR THE FISCAL YEAR
      ENDED DECEMBER 31, 2013.
3.    RATIFICATION OF THE SELECTION OF ERNST  For       For          Management
      & YOUNG AS THE INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR ORTHOFIX
      AND ITS SUBSIDIARIES FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2014.
4.    APPROVAL OF AN ADVISORY AND             For       For          Management
      NON-BINDING RESOLUTION ON EXECUTIVE
      COMPENSATION.


--------------------------------------------------------------------------------

ORTHOFIX INTERNATIONAL N.V.

Ticker:       OFIX           Security ID:  N6748L102
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAY 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Hinrichs        For       For          Management
1.2   Elect Director Guy J. Jordan            For       For          Management
1.3   Elect Director Anthony F. Martin        For       For          Management
1.4   Elect Director Bradley R. Mason         For       For          Management
1.5   Elect Director Ronald A. Matricaria     For       For          Management
1.6   Elect Director Kathleen T. Regan        For       For          Management
1.7   Elect Director Maria Sainz              For       For          Management
1.8   Elect Director Davey S. Scoon           For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OSHKOSH CORPORATION

Ticker:       OSK            Security ID:  688239201
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  DEC 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Donnelly      For       For          Management
1.2   Elect Director Peter B. Hamilton        For       For          Management
1.3   Elect Director Kathleen J. Hempel       For       For          Management
1.4   Elect Director Leslie F. Kenne          For       For          Management
1.5   Elect Director Stephen D. Newlin        For       For          Management
1.6   Elect Director Craig P. Omtvedt         For       For          Management
1.7   Elect Director Duncan J. Palmer         For       For          Management
1.8   Elect Director John S. Shiely           For       For          Management
1.9   Elect Director Richard G. Sim           For       For          Management
1.10  Elect Director Charles L. Szews         For       For          Management
1.11  Elect Director William S. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Plan         Against   Against      Shareholder


--------------------------------------------------------------------------------

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: DEC 03, 2013   Meeting Type: Annual
Record Date:  OCT 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director David T. Feinberg        For       For          Management
1.6   Elect Director William F. Ballhaus      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OTTER TAIL CORPORATION

Ticker:       OTTR           Security ID:  689648103
Meeting Date: APR 14, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Erickson         For       For          Management
1.2   Elect Director Nathan I. Partain        For       For          Management
1.3   Elect Director James B. Stake           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Essig          For       For          Management
1.2   Elect Director John W. Gerdelman        For       For          Management
1.3   Elect Director Lemuel E. Lewis          For       For          Management
1.4   Elect Director Martha H. Marsh          For       For          Management
1.5   Elect Director Eddie N. Moore, Jr.      For       For          Management
1.6   Elect Director James E. Rogers          For       For          Management
1.7   Elect Director David S. Simmons         For       For          Management
1.8   Elect Director Robert C. Sledd          For       For          Management
1.9   Elect Director Craig R. Smith           For       For          Management
1.10  Elect Director Anne Marie Whittemore    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann Iverson              For       For          Management
1.2   Elect Director Edward F. Lonergan       For       For          Management
1.3   Elect Director John D. Williams         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay L. Geldmacher        For       For          Management
1.2   Elect Director Peter S. Hellman         For       For          Management
1.3   Elect Director Anastasia D. Kelly       For       For          Management
1.4   Elect Director John J. McMackin, Jr.    For       For          Management
1.5   Elect Director Hari N. Nair             For       For          Management
1.6   Elect Director Hugh H. Roberts          For       For          Management
1.7   Elect Director Albert P. L. Stroucken   For       For          Management
1.8   Elect Director Carol A. Williams        For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
1.10  Elect Director Thomas L. Young          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OXFORD IMMUNOTEC GLOBAL PLC

Ticker:       OXFD           Security ID:  G6855A103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Herm Rosenman as Director         For       Did Not Vote Management
2     Elect Patricia Randall as Director      For       Did Not Vote Management
3     Approve Audit Committee's Appointment   For       Did Not Vote Management
      of Ernst & Young LLP as Auditors
4     Reappoint Ernst & Young LLP as Auditors For       Did Not Vote Management
5     Authorise the Audit Committee to Fix    For       Did Not Vote Management
      Remuneration of Auditors
6     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
7     Approve Remuneration Report             For       Did Not Vote Management
8     Approve Remuneration Policy             For       Did Not Vote Management
9     Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
11    Amend Quorum Requirements               For       Did Not Vote Management
12    Amend Articles of Association Re:       For       Did Not Vote Management
      Notice of Meetings


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director Kevin M. Fogarty         For       For          Management
1.4   Elect Director J. Robert Hall           For       For          Management
1.5   Elect Director Richard C. Ill           For       For          Management
1.6   Elect Director Ronald J. Naples         For       For          Management
1.7   Elect Director Dante C. Parrini         For       For          Management
1.8   Elect Director Richard L. Smoot         For       For          Management
1.9   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACER INTERNATIONAL, INC.

Ticker:       PACR           Security ID:  69373H106
Meeting Date: MAR 27, 2014   Meeting Type: Special
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC BIOSCIENCES OF CALIFORNIA, INC.

Ticker:       PACB           Security ID:  69404D108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brook Byers              For       For          Management
1.2   Elect Director John F. Milligan         For       For          Management
1.3   Elect Director Lucy Shapiro             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC CONTINENTAL CORPORATION

Ticker:       PCBK           Security ID:  69412V108
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ballin         For       For          Management
1.2   Elect Director Hal M. Brown             For       For          Management
1.3   Elect Director Michael E. Heijer        For       For          Management
1.4   Elect Director Michael D. Holzgang      For       For          Management
1.5   Elect Director Judith A. Johansen       For       For          Management
1.6   Elect Director Donald L. Krahmer, Jr.   For       For          Management
1.7   Elect Director Donald G. Montgomery     For       For          Management
1.8   Elect Director Jeffrey D. Pinneo        For       For          Management
1.9   Elect Director John H. Rickman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC PREMIER BANCORP, INC.

Ticker:       PPBI           Security ID:  69478X105
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Boudreau      For       For          Management
1.2   Elect Director John J. Carona           For       For          Management
1.3   Elect Director Steven R. Gardner        For       For          Management
1.4   Elect Director Joseph L. Garrett        For       For          Management
1.5   Elect Director John D. Goddard          For       For          Management
1.6   Elect Director Jeff C. Jones            For       For          Management
1.7   Elect Director Michael L. McKennon      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary H. Schoenfeld       For       For          Management
1.2   Elect Director Frances P. Philip        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: JAN 13, 2014   Meeting Type: Special
Record Date:  DEC 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Issue Shares in Connection with         For       For          Management
      Acquisition
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote on Golden Parachutes      For       For          Management
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Carlson         For       For          Management
1.2   Elect Director John M. Eggemeyer        For       Withhold     Management
1.3   Elect Director Barry C. Fitzpatrick     For       Withhold     Management
1.4   Elect Director Andrew B. Fremder        For       For          Management
1.5   Elect Director C. William Hosler        For       For          Management
1.6   Elect Director Susan E. Lester          For       For          Management
1.7   Elect Director Douglas H. (Tad) Lowrey  For       For          Management
1.8   Elect Director Timothy B. Matz          For       Withhold     Management
1.9   Elect Director Roger H. Molvar          For       For          Management
1.10  Elect Director James J. Pieczynski      For       For          Management
1.11  Elect Director Daniel B. Platt          For       For          Management
1.12  Elect Director Robert A. Stine          For       Withhold     Management
1.13  Elect Director Matthew P. Wagner        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Carlson         For       For          Management
1.2   Elect Director John M. Eggemeyer        For       For          Management
1.3   Elect Director Barry C. Fitzpatrick     For       For          Management
1.4   Elect Director Andrew B. Fremder        For       For          Management
1.5   Elect Director C. William Hosler        For       For          Management
1.6   Elect Director Susan E. Lester          For       For          Management
1.7   Elect Director Douglas H. (Tad) Lowrey  For       For          Management
1.8   Elect Director Timothy B. Matz          For       For          Management
1.9   Elect Director Roger H. Molvar          For       For          Management
1.10  Elect Director James J. Pieczynski      For       For          Management
1.11  Elect Director Daniel B. Platt          For       For          Management
1.12  Elect Director Robert A. Stine          For       For          Management
1.13  Elect Director Matthew P. Wagner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PALMETTO BANCSHARES, INC.

Ticker:       PLMT           Security ID:  697062206
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Goldstein      For       For          Management
1.2   Elect Director John D. Hopkins, Jr.     For       For          Management
1.3   Elect Director Jane S. Sosebee          For       For          Management
1.4   Elect Director John P. Sullivan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK ELECTROCHEMICAL CORP.

Ticker:       PKE            Security ID:  700416209
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale E. Blanchfield      For       For          Management
1.2   Elect Director Emily J. Groehl          For       For          Management
1.3   Elect Director Peter Maurer             For       For          Management
1.4   Elect Director Brian E. Shore           For       For          Management
1.5   Elect Director Steven T. Warshaw        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK NATIONAL CORPORATION

Ticker:       PRK            Security ID:  700658107
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director C. Daniel DeLawder       For       For          Management
1b    Elect Director Harry O. Egger           For       For          Management
1c    Elect Director Stephen J. Kambeitz      For       For          Management
1d    Elect Director Robert E. O'Neill        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK STERLING CORPORATION

Ticker:       PSTB           Security ID:  70086Y105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter C. Ayers          For       For          Management
1.2   Elect Director Jean E. Davis            For       For          Management
1.3   Elect Director Jeffrey S. Kane          For       For          Management
1.4   Elect Director Kim S. Price             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PARKER DRILLING COMPANY

Ticker:       PKD            Security ID:  701081101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Parker, Jr.    For       For          Management
1.2   Elect Director Roger B. Plank           For       For          Management
1.3   Elect Director Gary G. Rich             For       For          Management
1.4   Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ROBERT G. BOHN                 For       For          Management
1..2  DIRECTOR-LINDA S. HARTY                 For       For          Management
1..3  DIRECTOR-WILLIAM E. KASSLING            For       For          Management
1..4  DIRECTOR-ROBERT J. KOHLHEPP             For       For          Management
1..5  DIRECTOR-KEVIN A. LOBO                  For       For          Management
1..6  DIRECTOR-KLAUS-PETER MULLER             For       For          Management
1..7  DIRECTOR-CANDY M. OBOURN                For       For          Management
1..8  DIRECTOR-JOSEPH M. SCAMINACE            For       For          Management
1..9  DIRECTOR-WOLFGANG R. SCHMITT            For       For          Management
1..10 DIRECTOR-AKE SVENSSON                   For       For          Management
1..11 DIRECTOR-JAMES L. WAINSCOTT             For       For          Management
1..12 DIRECTOR-DONALD E. WASHKEWICZ           For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING JUNE 30, 2014.
3.    APPROVAL OF, ON A NON-BINDING,          For       For          Management
      ADVISORY BASIS, THE COMPENSATION OF
      OUR NAMED EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

PARKWAY PROPERTIES, INC.

Ticker:       PKY            Security ID:  70159Q104
Meeting Date: DEC 17, 2013   Meeting Type: Special
Record Date:  NOV 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PARKWAY PROPERTIES, INC.

Ticker:       PKY            Security ID:  70159Q104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Avi Banyasz              For       For          Management
1.2   Elect Director Charles T. Cannada       For       For          Management
1.3   Elect Director Edward M. Casal          For       For          Management
1.4   Elect Director Kelvin L. Davis          For       For          Management
1.5   Elect Director Laurie L. Dotter         For       For          Management
1.6   Elect Director James R. Heistand        For       For          Management
1.7   Elect Director C. William Hosler        For       For          Management
1.8   Elect Director Adam S. Metz             For       For          Management
1.9   Elect Director Brenda J. Mixson         For       For          Management
1.10  Elect Director James A. Thomas          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PARTNERRE LTD.

Ticker:       PRE            Security ID:  G6852T105
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith Hanratty          For       For          Management
1.2   Elect Director Costas Miranthis         For       For          Management
1.3   Elect Director Remy Sautter             For       For          Management
1.4   Elect Director Egbert Willam            For       For          Management
2     Approve Deloitte & Touche Ltd. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PATRIOT TRANSPORTATION HOLDING, INC.

Ticker:       PATR           Security ID:  70337B102
Meeting Date: FEB 05, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thompson S. Baker, II    For       For          Management
1.2   Elect Director Martin E. "Hap" Stein    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PATTERN ENERGY GROUP, INC.

Ticker:       PEGI           Security ID:  70338P100
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan R. Batkin           For       For          Management
1.2   Elect Director Patricia S. Bellinger    For       For          Management
1.3   Elect Director The Lord Browne of       For       For          Management
      Madingley
1.4   Elect Director Michael M. Garland       For       For          Management
1.5   Elect Director Douglas G. Hall          For       For          Management
1.6   Elect Director Michael B. Hoffman       For       For          Management
1.7   Elect Director Patricia M. Newson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATTERSON COMPANIES, INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 09, 2013   Meeting Type: Annual
Record Date:  JUL 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Buck             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATTERSON-UTI ENERGY, INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Siegel           For       For          Management
1.2   Elect Director Kenneth N. Berns         For       For          Management
1.3   Elect Director Charles O. Buckner       For       For          Management
1.4   Elect Director Michael W. Conlon        For       For          Management
1.5   Elect Director Curtis W. Huff           For       For          Management
1.6   Elect Director Terry H. Hunt            For       For          Management
1.7   Elect Director Cloyce A. Talbott        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PBF ENERGY INC.

Ticker:       PBF            Security ID:  69318G106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. O'Malley       For       For          Management
1.2   Elect Director Spencer Abraham          For       For          Management
1.3   Elect Director Jefferson F. Allen       For       For          Management
1.4   Elect Director Martin J. Brand          For       For          Management
1.5   Elect Director Wayne A. Budd            For       For          Management
1.6   Elect Director David I. Foley           For       For          Management
1.7   Elect Director Dennis M. Houston        For       For          Management
1.8   Elect Director Edward F. Kosnik         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       For          Management
1.2   Elect Director David Hall               For       For          Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       For          Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Levy           For       For          Management
1.2   Elect Director Giacomo Marini           For       For          Management
1.3   Elect Director Martin H. Singer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PDC ENERGY, INC.

Ticker:       PDCE           Security ID:  69327R101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Casabona       For       For          Management
1.2   Elect Director David C. Parke           For       For          Management
1.3   Elect Director Jeffrey C. Swoveland     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

PEABODY ENERGY CORPORATION

Ticker:       BTU            Security ID:  704549104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director William A. Coley         For       For          Management
1.3   Elect Director William E. James         For       For          Management
1.4   Elect Director Robert B. Karn, III      For       For          Management
1.5   Elect Director Henry E. Lentz           For       For          Management
1.6   Elect Director Robert A. Malone         For       For          Management
1.7   Elect Director William C. Rusnack       For       For          Management
1.8   Elect Director Michael W. Sutherlin     For       For          Management
1.9   Elect Director John F. Turner           For       For          Management
1.10  Elect Director Sandra A. Van Trease     For       For          Management
1.11  Elect Director Alan H. Washkowitz       For       For          Management
1.12  Elect Director Heather A. Wilson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PEAPACK-GLADSTONE FINANCIAL CORPORATION

Ticker:       PGC            Security ID:  704699107
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Finn M. W. Caspersen,    For       For          Management
      Jr.
1.2   Elect Director Susan A. Cole            For       For          Management
1.3   Elect Director Anthony J. Consi, II     For       For          Management
1.4   Elect Director Edward A. Gramigna, Jr.  For       For          Management
1.5   Elect Director Douglas L. Kennedy       For       For          Management
1.6   Elect Director Frank A. Kissel          For       For          Management
1.7   Elect Director John D. Kissel           For       For          Management
1.8   Elect Director James R. Lamb            For       For          Management
1.9   Elect Director Edward A. Merton         For       For          Management
1.10  Elect Director F. Duffield Meyercord    For       For          Management
1.11  Elect Director Philip W. Smith, III     For       For          Management
1.12  Elect Director Beth Welsh               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEBBLEBROOK HOTEL TRUST

Ticker:       PEB            Security ID:  70509V100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       For          Management
1.2   Elect Director Cydney C. Donnell        For       For          Management
1.3   Elect Director Ron E. Jackson           For       For          Management
1.4   Elect Director Phillip M. Miller        For       For          Management
1.5   Elect Director Michael J. Schall        For       For          Management
1.6   Elect Director Earl E. Webb             For       For          Management
1.7   Elect Director Laura H. Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PENDRELL CORPORATION

Ticker:       PCO            Security ID:  70686R104
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard P. Emerson       For       For          Management
1.2   Elect Director Nicolas Kauser           For       For          Management
1.3   Elect Director Craig O. McCaw           For       For          Management
1.4   Elect Director Lee E. Mikles            For       For          Management
1.5   Elect Director R. Gerard Salemme        For       For          Management
1.6   Elect Director Stuart M. Sloan          For       For          Management
1.7   Elect Director H. Brian Thompson        For       Withhold     Management
1.8   Elect Director Benjamin G. Wolff        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evan Behrens             For       For          Management
1.2   Elect Director William E. Buchholz      For       For          Management
1.3   Elect Director John C. Hunter III       For       For          Management
1.4   Elect Director James E. Warjone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PENN NATIONAL GAMING, INC.

Ticker:       PENN           Security ID:  707569109
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Carlino         For       Withhold     Management
1.2   Elect Director Harold Cramer            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PENN VIRGINIA CORPORATION

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John U. Clarke           For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       For          Management
1.3   Elect Director Steven W. Krablin        For       For          Management
1.4   Elect Director Marsha R. Perelman       For       For          Management
1.5   Elect Director H. Baird Whitehead       For       For          Management
1.6   Elect Director Gary K. Wright           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENNANTPARK FLOATING RATE CAPITAL LTD.

Ticker:       PFLT           Security ID:  70806A106
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Arthur H. Penn           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENNANTPARK FLOATING RATE CAPITAL LTD.

Ticker:       PFLT           Security ID:  70806A106
Meeting Date: MAR 18, 2014   Meeting Type: Special
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

PENNANTPARK INVESTMENT CORPORATION

Ticker:       PNNT           Security ID:  708062104
Meeting Date: FEB 25, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marshall Brozost         For       For          Management
1.2   Elect Director Samuel L. Katz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENNANTPARK INVESTMENT CORPORATION

Ticker:       PNNT           Security ID:  708062104
Meeting Date: FEB 25, 2014   Meeting Type: Special
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

PENNS WOODS BANCORP, INC.

Ticker:       PWOD           Security ID:  708430103
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Furey, II       For       For          Management
1.2   Elect Director Richard A. Grafmyre      For       For          Management
1.3   Elect Director D. Michael Hawbaker      For       For          Management
1.4   Elect Director John G. Nackley          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST

Ticker:       PEI            Security ID:  709102107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Coradino       For       For          Management
1.2   Elect Director M. Walter D'Alessio      For       For          Management
1.3   Elect Director Rosemarie B. Greco       For       For          Management
1.4   Elect Director Leonard I. Korman        For       For          Management
1.5   Elect Director Donald F. Mazziotti      For       For          Management
1.6   Elect Director Mark E. Pasquerilla      For       For          Management
1.7   Elect Director Charles P. Pizzi         For       For          Management
1.8   Elect Director John J. Roberts          For       For          Management
1.9   Elect Director Ronald Rubin             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENNYMAC FINANCIAL SERVICES, INC.

Ticker:       PFSI           Security ID:  70932B101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanford L. Kurland      For       For          Management
1.2   Elect Director David A. Spector         For       For          Management
1.3   Elect Director Matthew Botein           For       For          Management
1.4   Elect Director James K. Hunt            For       For          Management
1.5   Elect Director Joseph Mazzella          For       For          Management
1.6   Elect Director Farhad Nanji             For       For          Management
1.7   Elect Director John Taylor              For       For          Management
1.8   Elect Director Mark Wiedman             For       For          Management
1.9   Elect Director Emily Youssouf           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENNYMAC MORTGAGE INVESTMENT TRUST

Ticker:       PMT            Security ID:  70931T103
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Preston DuFauchard       For       For          Management
1.2   Elect Director Nancy McAllister         For       For          Management
1.3   Elect Director Stacey D. Stewart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       Withhold     Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Greg Penske              For       For          Management
1.10  Elect Director Sandra E. Pierce         For       For          Management
1.11  Elect Director Ronald G. Steinhart      For       For          Management
1.12  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       For          Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Greg Penske              For       For          Management
1.10  Elect Director Sandra E. Pierce         For       For          Management
1.11  Elect Director Ronald G. Steinhart      For       For          Management
1.12  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Barnes           For       For          Management
1.2   Elect Director Collin P. Baron          For       For          Management
1.3   Elect Director Kevin T. Bottomley       For       For          Management
1.4   Elect Director John K. Dwight           For       For          Management
1.5   Elect Director Janet M. Hansen          For       For          Management
1.6   Elect Director Richard M. Hoyt          For       For          Management
1.7   Elect Director Nancy McAllister         For       For          Management
1.8   Elect Director Mark W. Richards         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tara M. Abraham          For       For          Management
1.2   Elect Director James S. Huggins         For       For          Management
1.3   Elect Director Brenda F. Jones          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEPCO HOLDINGS, INC.

Ticker:       POM            Security ID:  713291102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Barbas           For       For          Management
1.2   Elect Director Jack B. Dunn, IV         For       For          Management
1.3   Elect Director H. Russell Frisby, Jr.   For       For          Management
1.4   Elect Director Terence C. Golden        For       For          Management
1.5   Elect Director Patrick T. Harker        For       For          Management
1.6   Elect Director Barbara J. Krumsiek      For       For          Management
1.7   Elect Director Lawrence C. Nussdorf     For       For          Management
1.8   Elect Director Patricia A. Oelrich      For       For          Management
1.9   Elect Director Joseph M. Rigby          For       For          Management
1.10  Elect Director Lester P. Silverman      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director John S. Hamlin           For       For          Management
1.4   Elect Director James R. Kackley         For       For          Management
1.5   Elect Director David S. Lundeen         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERICOM SEMICONDUCTOR CORPORATION

Ticker:       PSEM           Security ID:  713831105
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex Chiming Hui         For       For          Management
1.2   Elect Director Chi-Hung (John) Hui      For       For          Management
1.3   Elect Director John C. East             For       For          Management
1.4   Elect Director Hau L. Lee               For       For          Management
1.5   Elect Director Michael J. Sophie        For       For          Management
1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       For          Management
1b    Elect Director Robert F. Friel          For       For          Management
1c    Elect Director Nicholas A. Lopardo      For       For          Management
1d    Elect Director Alexis P. Michas         For       For          Management
1e    Elect Director James C. Mullen          For       For          Management
1f    Elect Director Vicki L. Sato            For       For          Management
1g    Elect Director Kenton J. Sicchitano     For       For          Management
1h    Elect Director Patrick J. Sullivan      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PERNIX THERAPEUTICS HOLDINGS, INC.

Ticker:       PTX            Security ID:  71426V108
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doug Drysdale            For       For          Management
1.2   Elect Director Steven Elms              For       For          Management
1.3   Elect Director Tasos G. Konidaris       For       For          Management
1.4   Elect Director John A. Sedor            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexandra Wilson         For       For          Management
1.2   Elect Director J. David Scheiner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROQUEST ENERGY, INC.

Ticker:       PQ             Security ID:  716748108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Goodson       For       For          Management
1.2   Elect Director William W. Rucks, IV     For       For          Management
1.3   Elect Director E. Wayne Nordberg        For       For          Management
1.4   Elect Director Michael L. Finch         For       For          Management
1.5   Elect Director W. J. Gordon, III        For       For          Management
1.6   Elect Director Charles F. Mitchell, II  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PHARMERICA CORPORATION

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Weishar       For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Frank E. Collins         For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Marjorie W. Dorr         For       For          Management
1.6   Elect Director Thomas P. Gerrity        For       For          Management
1.7   Elect Director Robert A. Oakley         For       For          Management
1.8   Elect Director Geoffrey G. Meyers       For       For          Management
1.9   Elect Director Patrick G. LePore        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane D. Carlin           For       For          Management
1.2   Elect Director James O. Egan            For       For          Management
1.3   Elect Director Thomas P. Gibbons        For       For          Management
1.4   Elect Director Allan Z. Loren           For       For          Management
1.5   Elect Director Glen A. Messina          For       For          Management
1.6   Elect Director Gregory J. Parseghian    For       For          Management
1.7   Elect Director Charles P. Pizzi         For       For          Management
1.8   Elect Director Deborah M. Reif          For       For          Management
1.9   Elect Director Carroll R. Wetzel, Jr.   For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PHOTOMEDEX, INC.

Ticker:       PHMD           Security ID:  719358301
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis C. Pell            For       For          Management
1.2   Elect Director Yoav Ben-Dror            For       Withhold     Management
1.3   Elect Director Dolev Rafaeli            For       For          Management
1.4   Elect Director Dennis M. McGrath        For       For          Management
1.5   Elect Director Nahum Melumad            For       For          Management
1.6   Elect Director James W. Sight           For       For          Management
1.7   Elect Director Stephen P. Connelly      For       For          Management
1.8   Elect Director Katsumi Oneda            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 11, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Fiederowicz    For       For          Management
1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management
1.3   Elect Director Liang-Choo Hsia          For       For          Management
1.4   Elect Director Constantine Macricostas  For       For          Management
1.5   Elect Director George Macricostas       For       For          Management
1.6   Elect Director Mitchell G. Tyson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

PICO HOLDINGS, INC.

Ticker:       PICO           Security ID:  693366205
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Hart             For       For          Management
1b    Elect Director Michael J. Machado       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

PIEDMONT NATURAL GAS COMPANY, INC.

Ticker:       PNY            Security ID:  720186105
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  JAN 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm E. Everett, III  For       For          Management
1.2   Elect Director Frank B. Holding, Jr.    For       For          Management
1.3   Elect Director Minor M. Shaw            For       For          Management
1.4   Elect Director Michael C. Tarwater      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Supermajority Vote Requirement   For       For          Management
      in the Articles of Incorporation
5     Reduce Supermajority Vote Requirement   For       For          Management
      in the Bylaws
6     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

PIEDMONT OFFICE REALTY TRUST, INC.

Ticker:       PDM            Security ID:  720190206
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Wayne Woody           For       For          Management
1.2   Elect Director Michael R. Buchanan      For       For          Management
1.3   Elect Director Wesley E. Cantrell       For       For          Management
1.4   Elect Director William H. Keogler, Jr.  For       For          Management
1.5   Elect Director Frank C. McDowell        For       For          Management
1.6   Elect Director Donald A. Miller         For       For          Management
1.7   Elect Director Raymond G. Milnes, Jr.   For       For          Management
1.8   Elect Director Donald S. Moss           For       For          Management
1.9   Elect Director Jeffrey L. Swope         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PIKE ELECTRIC CORPORATION

Ticker:       PIKE           Security ID:  721283109
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Pike             For       For          Management
1.2   Elect Director Charles E. Bayless       For       For          Management
1.3   Elect Director James R. Helvey III      For       For          Management
1.4   Elect Director Peter Pace               For       Withhold     Management
1.5   Elect Director Daniel J. Sullivan III   For       For          Management
1.6   Elect Director James L. Turner          For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Delaware to North Carolina]
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen C. Comer         For       For          Management
1b    Elect Director Richard J. Goeglein      For       For          Management
1c    Elect Director Bruce A. Leslie          For       For          Management
1d    Elect Director James L. Martineau       For       For          Management
1e    Elect Director Desiree Rogers           For       For          Management
1f    Elect Director Anthony M. Sanfilippo    For       For          Management
1g    Elect Director Jaynie M. Studenmund     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE FINANCIAL PARTNERS, INC.

Ticker:       PNFP           Security ID:  72346Q104
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Cope            For       For          Management
1.2   Elect Director William H. Huddleston,   For       For          Management
      IV
1.3   Elect Director Robert A. McCabe, Jr.    For       For          Management
1.4   Elect Director Reese L. Smith           For       For          Management
1.5   Elect Director Glenda Baskin Glover     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE FOODS INC.

Ticker:       PF             Security ID:  72348P104
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane Nielsen             For       For          Management
1.2   Elect Director Jeff Overly              For       For          Management
1.3   Elect Director Raymond P. Silcock       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

PINNACLE FOODS INC.

Ticker:       PF             Security ID:  72348P104
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane Nielsen             For       For          Management
1.2   Elect Director Jeff Overly              For       Withhold     Management
1.3   Elect Director Raymond P. Silcock       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       For          Management
1.2   Elect Director Susan Clark-Johnson      For       For          Management
1.3   Elect Director Denis A. Cortese         For       For          Management
1.4   Elect Director Richard P. Fox           For       For          Management
1.5   Elect Director Michael L. Gallagher     For       For          Management
1.6   Elect Director Roy A. Herberger, Jr.    For       For          Management
1.7   Elect Director Dale E. Klein            For       For          Management
1.8   Elect Director Humberto S. Lopez        For       For          Management
1.9   Elect Director Kathryn L. Munro         For       For          Management
1.10  Elect Director Bruce J. Nordstrom       For       For          Management
1.11  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER ENERGY SERVICES CORP.

Ticker:       PES            Security ID:  723664108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean A. Burkhardt        For       For          Management
1.2   Elect Director Scott D. Urban           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Duff           For       For          Management
1.2   Elect Director William R. Fitzgerald    For       For          Management
1.3   Elect Director B. Kristine Johnson      For       For          Management
1.4   Elect Director Addison L. Piper         For       For          Management
1.5   Elect Director Lisa K. Polsky           For       For          Management
1.6   Elect Director Philip E. Soran          For       For          Management
1.7   Elect Director Scott C. Taylor          For       For          Management
1.8   Elect Director Michele Volpi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PITNEY BOWES INC.

Ticker:       PBI            Security ID:  724479100
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda G. Alvarado        For       For          Management
1b    Elect Director Anne M. Busquet          For       For          Management
1c    Elect Director Roger Fradin             For       For          Management
1d    Elect Director Anne Sutherland Fuchs    For       For          Management
1e    Elect Director S. Douglas Hutcheson     For       For          Management
1f    Elect Director Marc B. Lautenbach       For       For          Management
1g    Elect Director Eduardo R. Menasce       For       For          Management
1h    Elect Director Michael I. Roth          For       For          Management
1i    Elect Director David L. Shedlarz        For       For          Management
1j    Elect Director David B. Snow, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Robert Hagerty           For       For          Management
1.5   Elect Director Gregg Hammann            For       For          Management
1.6   Elect Director John Hart                For       For          Management
1.7   Elect Director Marshall Mohr            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan R. Carmichael as Director     For       For          Management
1.2   Elect A. John Hass as Director          For       For          Management
1.3   Elect Antony P.D. Lancaster as Director For       For          Management
1.4   Elect Edmund R. Megna as Director       For       For          Management
1.5   Elect Michael D. Price as Director      For       For          Management
1.6   Elect Linda E. Ransom as Director       For       For          Management
1.7   Elect James P. Slattery as Director     For       For          Management
1.8   Elect Christopher J. Steffen as         For       For          Management
      Director
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG as Auditors                 For       For          Management


--------------------------------------------------------------------------------

PLEXUS CORP.

Ticker:       PLXS           Security ID:  729132100
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  DEC 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralf R. Boer             For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director David J. Drury           For       For          Management
1.4   Elect Director Dean A. Foate            For       For          Management
1.5   Elect Director Rainer Jueckstock        For       For          Management
1.6   Elect Director Peter Kelly              For       For          Management
1.7   Elect Director Phil R. Martens          For       For          Management
1.8   Elect Director Michael V. Schrock       For       For          Management
1.9   Elect Director Mary A. Winston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: DEC 18, 2013   Meeting Type: Proxy Contest
Record Date:  NOV 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director D. James Guzy            For       For          Management
1.2   Elect Director John H. Hart             For       For          Management
1.3   Elect Director Thomas Riordan           For       For          Management
1.4   Elect Director Michael J. Salameh       For       For          Management
1.5   Elect Director Ralph H. Schmitt         For       For          Management
1.6   Elect Director Robert H. Smith          For       For          Management
1.7   Elect Director Patrick Verderico        For       For          Management
1.8   Elect Director David K. Raun            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Martin Colombatto        For       Did Not Vote Shareholder
1.2   Elect Director Stephen Domenik          For       Did Not Vote Shareholder
1.3   Elect Director Eric Singer              For       Did Not Vote Shareholder
1.4   Management Nominee - John H. Hart       For       Did Not Vote Shareholder
1.5   Management Nominee - Michael J. Salameh For       Did Not Vote Shareholder
1.6   Management Nominee - Ralph H. Schmitt   For       Did Not Vote Shareholder
1.7   Management Nominee - Patrick Verderico  For       Did Not Vote Shareholder
1.8   Management Nominee - David K. Raun      For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           None      Did Not Vote Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PLY GEM HOLDINGS, INC.

Ticker:       PGEM           Security ID:  72941W100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick J. Iseman      For       For          Management
1.2   Elect Director Mary K. Rhinehart        For       For          Management
1.3   Elect Director Janice E. Stipp          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Belluzzo      For       For          Management
1.2   Elect Director Michael R. Farese        For       For          Management
1.3   Elect Director Jonathan J. Judge        For       For          Management
1.4   Elect Director Kirt P. Karros           For       For          Management
1.5   Elect Director Michael A. Klayko        For       For          Management
1.6   Elect Director William H. Kurtz         For       For          Management
1.7   Elect Director Gregory S. Lang          For       For          Management
1.8   Elect Director Richard N. Nottenburg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PMFG, INC.

Ticker:       PMFG           Security ID:  69345P103
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Hanks         For       For          Management
1.2   Elect Director R. Clayton Mulford       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PNM RESOURCES, INC.

Ticker:       PNM            Security ID:  69349H107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adelmo E. Archuleta      For       For          Management
1.2   Elect Director Patricia K. Collawn      For       For          Management
1.3   Elect Director E. Renae Conley          For       For          Management
1.4   Elect Director Alan J. Fohrer           For       For          Management
1.5   Elect Director Maureen T. Mullarkey     For       For          Management
1.6   Elect Director Robert R. Nordhaus       For       For          Management
1.7   Elect Director Donald K. Schwanz        For       For          Management
1.8   Elect Director Bruce W. Wilkinson       For       For          Management
1.9   Elect Director Joan B. Woodard          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POLYCOM, INC.

Ticker:       PLCM           Security ID:  73172K104
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Leav            For       For          Management
1.2   Elect Director Betsy S. Atkins          For       For          Management
1.3   Elect Director Martha H. Bejar          For       For          Management
1.4   Elect Director Robert J. Frankenberg    For       For          Management
1.5   Elect Director John A. Kelley, Jr.      For       For          Management
1.6   Elect Director D. Scott Mercer          For       For          Management
1.7   Elect Director William A. Owens         For       For          Management
1.8   Elect Director Kevin T. Parker          For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174700
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A)   ELECTION OF CLASS III DIRECTOR FOR A    For       For          Management
      THREE-YEAR TERM: MARIA LUISA FERRE
1B)   ELECTION OF CLASS III DIRECTOR FOR A    For       For          Management
      THREE-YEAR TERM: C. KIM GOODWIN
1C)   ELECTION OF CLASS III DIRECTOR FOR A    For       For          Management
      THREE-YEAR TERM: WILLIAM J. TEUBER JR.
1D)   ELECTION OF CLASS II DIRECTOR FOR A     For       For          Management
      TWO-YEAR TERM: JOHN W. DIERCKSEN
2)    TO APPROVE AN ADVISORY VOTE OF THE      For       For          Management
      CORPORATION'S EXECUTIVE COMPENSATION
      PROGRAM.
3)    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF THE CORPORATION FOR
      2014.


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174700
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A)   ELECTION OF CLASS III DIRECTOR FOR A    For       For          Management
      THREE-YEAR TERM: MARIA LUISA FERRE
1B)   ELECTION OF CLASS III DIRECTOR FOR A    For       For          Management
      THREE-YEAR TERM: C. KIM GOODWIN
1C)   ELECTION OF CLASS III DIRECTOR FOR A    For       For          Management
      THREE-YEAR TERM: WILLIAM J. TEUBER JR.
1D)   ELECTION OF CLASS II DIRECTOR FOR A     For       For          Management
      TWO-YEAR TERM: JOHN W. DIERCKSEN
2)    TO APPROVE AN ADVISORY VOTE OF THE      For       For          Management
      CORPORATION'S EXECUTIVE COMPENSATION
      PROGRAM.
3)    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF THE CORPORATION FOR
      2014.


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174700
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maria Luisa Ferre        For       For          Management
1b    Elect Director C. Kim Goodwin           For       For          Management
1c    Elect Director William J. Teuber, Jr.   For       For          Management
1d    Elect Director John W. Diercksen        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC COMPANY

Ticker:       POR            Security ID:  736508847
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Ballantine       For       For          Management
1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management
1.3   Elect Director Jack E. Davis            For       For          Management
1.4   Elect Director David A. Dietzler        For       For          Management
1.5   Elect Director Kirby A. Dyess           For       For          Management
1.6   Elect Director Mark B. Ganz             For       For          Management
1.7   Elect Director Kathryn J. Jackson       For       For          Management
1.8   Elect Director Neil J. Nelson           For       For          Management
1.9   Elect Director M. Lee Pelton            For       For          Management
1.10  Elect Director James J. Piro            For       For          Management
1.11  Elect Director Charles W. Shivery       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POST HOLDINGS, INC.

Ticker:       POST           Security ID:  737446104
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DAVID R. BANKS                 For       For          Management
1..2  DIRECTOR-TERENCE E. BLOCK               For       For          Management
1..3  DIRECTOR-ROBERT E. GROTE                For       For          Management
2.    APPROVAL OF INCREASES IN THE NUMBER OF  For       For          Management
      SHARES OF OUR COMMON STOCK ISSUABLE
      UPON CONVERSION OF OUR 3.75% SERIES B
      CUMULATIVE PERPETUAL CONVERTIBLE
      PREFERRED STOCK.
3.    RATIFICATION OF PRICEWATERHOUSECOOPERS  For       For          Management
      LLP AS OUR INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING SEPTEMBER 30, 2014.
4.    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.


--------------------------------------------------------------------------------

POST HOLDINGS, INC.

Ticker:       POST           Security ID:  737446104
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DAVID R. BANKS                 For       For          Management
1..2  DIRECTOR-TERENCE E. BLOCK               For       For          Management
1..3  DIRECTOR-ROBERT E. GROTE                For       For          Management
2.    APPROVAL OF INCREASES IN THE NUMBER OF  For       For          Management
      SHARES OF OUR COMMON STOCK ISSUABLE
      UPON CONVERSION OF OUR 3.75% SERIES B
      CUMULATIVE PERPETUAL CONVERTIBLE
      PREFERRED STOCK.
3.    RATIFICATION OF PRICEWATERHOUSECOOPERS  For       For          Management
      LLP AS OUR INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING SEPTEMBER 30, 2014.
4.    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.


--------------------------------------------------------------------------------

POST HOLDINGS, INC.

Ticker:       POST           Security ID:  737446104
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Banks -         None      None         Management
      WITHDRAWN
1.2   Elect Director Terence E. Block         For       For          Management
1.3   Elect Director Robert E. Grote          For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POST PROPERTIES, INC.

Ticker:       PPS            Security ID:  737464107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Goddard, III   For       For          Management
1.2   Elect Director David P. Stockert        For       For          Management
1.3   Elect Director Herschel M. Bloom        For       For          Management
1.4   Elect Director Walter M. Deriso, Jr.    For       For          Management
1.5   Elect Director Russell R. French        For       For          Management
1.6   Elect Director Toni Jennings            For       For          Management
1.7   Elect Director Ronald de Waal           For       For          Management
1.8   Elect Director Donald C. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POTBELLY CORPORATION

Ticker:       PBPB           Security ID:  73754Y100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Bassi              For       For          Management
1.2   Elect Director Marla Gottschalk         For       For          Management
1.3   Elect Director Aylwin Lewis             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene L. Butler         For       For          Management
1.2   Elect Director Christopher E. Cragg     For       For          Management
1.3   Elect Director Bonnie V. Hancock        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POWER-ONE, INC.

Ticker:       PWER           Security ID:  73930R102
Meeting Date: JUL 23, 2013   Meeting Type: Special
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

POZEN INC.

Ticker:       POZN           Security ID:  73941U102
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth B. Lee, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367404
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Li Yu                    For       For          Management
1.2   Elect Director J. Richard Belliston     For       For          Management
1.3   Elect Director Gary S. Nunnelly         For       For          Management
1.4   Elect Director Clark Hsu                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREFORMED LINE PRODUCTS COMPANY

Ticker:       PLPC           Security ID:  740444104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn Corlett            For       Withhold     Management
1.2   Elect Director Michael Gibbons          For       Withhold     Management
1.3   Elect Director Steven Kestner           For       For          Management
1.4   Elect Director Randall Ruhlman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Wilkie S. Colyer         For       For          Management
1.3   Elect Director K. Robert Draughon       For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

PRESTIGE BRANDS HOLDINGS, INC.

Ticker:       PBH            Security ID:  74112D101
Meeting Date: JUL 29, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew M. Mannelly      For       For          Management
1.2   Elect Director John E. Byom             For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Charles J. Hinkaty       For       For          Management
1.5   Elect Director Carl J. Johnson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PRGX GLOBAL, INC.

Ticker:       PRGX           Security ID:  69357C503
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Cole            For       For          Management
1.2   Elect Director Archelle Georgiou        For       For          Management
      Feldshon
1.3   Elect Director Philip J. Mazzilli, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PRIMERICA, INC.

Ticker:       PRI            Security ID:  74164M108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Addison, Jr.     For       For          Management
1.2   Elect Director Joel M. Babbit           For       For          Management
1.3   Elect Director P. George Benson         For       For          Management
1.4   Elect Director Gary L. Crittenden       For       For          Management
1.5   Elect Director Cynthia N. Day           For       For          Management
1.6   Elect Director Mark Mason               For       For          Management
1.7   Elect Director Robert F. McCullough     For       For          Management
1.8   Elect Director Beatriz R. Perez         For       For          Management
1.9   Elect Director D. Richard Williams      For       For          Management
1.10  Elect Director Barbara A. Yastine       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIVATEBANCORP, INC.

Ticker:       PVTB           Security ID:  742962103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Coleman        For       For          Management
1.2   Elect Director James M. Guyette         For       For          Management
1.3   Elect Director Ralph B. Mandell         For       For          Management
1.4   Elect Director Cheryl Mayberry          For       For          Management
      McKissack
1.5   Elect Director Edward W. Rabin          For       For          Management
1.6   Elect Director Larry D. Richman         For       For          Management
1.7   Elect Director Collin E. Roche          For       For          Management
1.8   Elect Director William R. Rybak         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Flowers        For       For          Management
1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1.3   Elect Director Ann F. Putallaz          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PROCERA NETWORKS, INC.

Ticker:       PKT            Security ID:  74269U203
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott McClendon          For       For          Management
1.2   Elect Director James F. Brear           For       For          Management
1.3   Elect Director Staffan Hillberg         For       For          Management
1.4   Elect Director Alan B. Lefkof           For       For          Management
1.5   Elect Director Mary Losty               For       For          Management
1.6   Elect Director Douglas Miller           For       For          Management
1.7   Elect Director Thomas Saponas           For       For          Management
1.8   Elect Director William Slavin           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGENICS PHARMACEUTICALS, INC.

Ticker:       PGNX           Security ID:  743187106
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Crowley         For       For          Management
1.2   Elect Director Paul J. Maddon           For       For          Management
1.3   Elect Director Mark R. Baker            For       For          Management
1.4   Elect Director Karen J. Ferrante        For       For          Management
1.5   Elect Director Michael D. Kishbauch     For       For          Management
1.6   Elect Director David A. Scheinberg      For       For          Management
1.7   Elect Director Nicole S. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORPORATION

Ticker:       PRGS           Security ID:  743312100
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry N. Bycoff          For       For          Management
1.2   Elect Director John R. Egan             For       For          Management
1.3   Elect Director Ram Gupta                For       For          Management
1.4   Elect Director Charles F. Kane          For       For          Management
1.5   Elect Director David A. Krall           For       For          Management
1.6   Elect Director Michael L. Mark          For       For          Management
1.7   Elect Director Philip M. Pead           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROSPECT CAPITAL CORPORATION

Ticker:       PSEC           Security ID:  74348T102
Meeting Date: DEC 06, 2013   Meeting Type: Annual
Record Date:  SEP 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene S. Stark          For       For          Management
1.2   Elect Director John F. Barry, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

PROSPERITY BANCSHARES, INC.

Ticker:       PB             Security ID:  743606105
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Fagan         For       For          Management
1.2   Elect Director William T. Luedke, IV    For       For          Management
1.3   Elect Director Perry Mueller, Jr.       For       For          Management
1.4   Elect Director Harrison Stafford, II    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PROTECTIVE LIFE CORPORATION

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert O. Burton         For       For          Management
1b    Elect Director Elaine L. Chao           For       For          Management
1c    Elect Director Thomas L. Hamby          For       For          Management
1d    Elect Director John D. Johns            For       For          Management
1e    Elect Director Vanessa Leonard          For       For          Management
1f    Elect Director Charles D. McCrary       For       For          Management
1g    Elect Director John J. McMahon, Jr.     For       For          Management
1h    Elect Director Hans H. Miller           For       For          Management
1i    Elect Director Malcolm Portera          For       For          Management
1j    Elect Director C. Dowd Ritter           For       For          Management
1k    Elect Director Jesse J. Spikes          For       For          Management
1l    Elect Director William A. Terry         For       For          Management
1m    Elect Director W. Michael Warren, Jr.   For       For          Management
1n    Elect Director Vanessa Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROTHENA CORPORATION PLC

Ticker:       PRTA           Security ID:  G72800108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dale B. Schenk           For       For          Management
1b    Elect Director Dennis J. Selkoe         For       For          Management
1c    Elect Director Richard T. Collier       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL HOLDINGS, INC.

Ticker:       PROV           Security ID:  743868101
Meeting Date: NOV 26, 2013   Meeting Type: Annual
Record Date:  OCT 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Barr           For       For          Management
1.2   Elect Director Bruce W. Bennett         For       For          Management
1.3   Elect Director Debbi H. Guthrie         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura L. Brooks          For       For          Management
1.2   Elect Director Terence Gallagher        For       For          Management
1.3   Elect Director Carlos Hernandez         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT NEW YORK BANCORP

Ticker:       PBNY           Security ID:  744028101
Meeting Date: SEP 26, 2013   Meeting Type: Special
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PTC THERAPEUTICS, INC.

Ticker:       PTCT           Security ID:  69366J200
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart W. Peltz          For       For          Management
1.2   Elect Director Jerome B. Zeldis         For       For          Management
1.3   Elect Director Ronald C. Renaud, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PVH CORP.

Ticker:       PVH            Security ID:  693656100
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Baglivo             For       For          Management
1.2   Elect Director Brent Callinicos         For       For          Management
1.3   Elect Director Emanuel Chirico          For       For          Management
1.4   Elect Director Juan R. Figuereo         For       For          Management
1.5   Elect Director Joseph B. Fuller         For       For          Management
1.6   Elect Director Fred Gehring             For       For          Management
1.7   Elect Director Bruce Maggin             For       For          Management
1.8   Elect Director V. James Marino          For       For          Management
1.9   Elect Director Henry Nasella            For       For          Management
1.10  Elect Director Rita M. Rodriguez        For       For          Management
1.11  Elect Director Edward R. Rosenfeld      For       For          Management
1.12  Elect Director Craig Rydin              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QEP RESOURCES, INC.

Ticker:       QEP            Security ID:  74733V100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Heinemann      For       For          Management
1.2   Elect Director Robert E. McKee, III     For       For          Management
1.3   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Shareholder


--------------------------------------------------------------------------------

QIAGEN NV

Ticker:       QIA            Security ID:  N72482107
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAY 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3a    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
3b    Discuss Remuneration Report             None      None         Management
4     Adopt Financial Statements              For       For          Management
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8a    Reelect Werner Brandt to Supervisory    For       For          Management
      Board
8b    Reelect Stephane Bancel to Supervisory  For       For          Management
      Board
8c    Reelect Metin Colpan to Supervisory     For       For          Management
      Board
8d    Reelect Manfred Karobath to             For       For          Management
      Supervisory Board
8e    Reelect Lawrence A. Rosen to            For       For          Management
      Supervisory Board
8f    Elect Elizabeth E. Tallett to           For       For          Management
      Supervisory Board
8g    Elect Elaine Mardis to Supervisory      For       For          Management
      Board
9a    Reelect Peer Schatz to Executive Board  For       For          Management
9b    Reelect Roland Sackers to Executive     For       For          Management
      Board
10    Amend Restricted Stock Plan for         For       For          Management
      Executive Directors
11a   Approve Remuneration of Supervisory     For       For          Management
      Board
11b   Amend Equity Based Remuneration of      For       For          Management
      Supervisory Board
12    Ratify Ernst & Young as Auditors        For       For          Management
13a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 100 Percent of Issued Capital
13b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuance Under Item
      13a Up to 20 Percent of Issued Share
      Capital
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Approve 2014 Stock Plan                 For       For          Management
16    Allow Questions                         None      None         Management
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

QLOGIC CORPORATION

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 22, 2013   Meeting Type: Annual
Record Date:  JUN 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H.K. Desai               For       For          Management
1b    Elect Director Balakrishnan S. Iyer     For       Against      Management
1c    Elect Director Christine King           For       For          Management
1d    Elect Director Kathryn B. Lewis         For       For          Management
1e    Elect Director D. Scott Mercer          For       For          Management
1f    Elect Director George D. Wells          For       For          Management
1g    Elect Director William M. Zeitler       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QTS REALTY TRUST, INC.

Ticker:       QTS            Security ID:  74736A103
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chad L. Williams         For       For          Management
1.2   Elect Director Philip P. Trahanas       For       For          Management
1.3   Elect Director John W. Barter           For       For          Management
1.4   Elect Director William O. Grabe         For       Withhold     Management
1.5   Elect Director Catherine R. Kinney      For       For          Management
1.6   Elect Director Peter A. Marino          For       For          Management
1.7   Elect Director Scott D. Miller          For       For          Management
1.8   Elect Director Stephen E. Westhead      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUAD/GRAPHICS, INC.

Ticker:       QUAD           Security ID:  747301109
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abraham, Jr.  For       For          Management
1.2   Elect Director Douglas P. Buth          For       For          Management
1.3   Elect Director Christopher B. Harned    For       For          Management
1.4   Elect Director J. Joel Quadracci        For       For          Management
1.5   Elect Director Kathryn Quadracci Flores For       For          Management
1.6   Elect Director Thomas O. Ryder          For       For          Management
1.7   Elect Director John S. Shiely           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUAKER CHEMICAL CORPORATION

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Robert E. Chappell       For       For          Management
1.3   Elect Director Robert H. Rock           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALITY DISTRIBUTION, INC.

Ticker:       QLTY           Security ID:  74756M102
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary R. Enzor            For       For          Management
1.2   Elect Director Richard B. Marchese      For       For          Management
1.3   Elect Director Thomas R. Miklich        For       For          Management
1.4   Elect Director Annette M. Sandberg      For       For          Management
1.5   Elect Director Alan H. Schumacher       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUALITY SYSTEMS, INC.

Ticker:       QSII           Security ID:  747582104
Meeting Date: AUG 15, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-STEVEN T. PLOCHOCKI            For       For          Management
1..2  DIRECTOR-CRAIG A. BARBAROSH             For       For          Management
1..3  DIRECTOR-GEORGE H. BRISTOL              For       For          Management
1..4  DIRECTOR-JAMES C. MALONE                For       For          Management
1..5  DIRECTOR-PETER M. NEUPERT               For       For          Management
1..6  DIRECTOR-MORRIS PANNER                  For       For          Management
1..7  DIRECTOR-D. RUSSELL PFLUEGER            For       For          Management
1..8  DIRECTOR-SHELDON RAZIN                  For       For          Management
1..9  DIRECTOR-LANCE E. ROSENZWEIG            For       For          Management
2.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
      FISCAL YEAR ENDING MARCH 31, 2014.


--------------------------------------------------------------------------------

QUANEX BUILDING PRODUCTS CORPORATION

Ticker:       NX             Security ID:  747619104
Meeting Date: FEB 27, 2014   Meeting Type: Annual
Record Date:  JAN 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan F. Davis           For       For          Management
1.2   Elect Director Curtis M. Stevens        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ball            For       For          Management
1.2   Elect Director J. Michal Conaway        For       For          Management
1.3   Elect Director Vincent D. Foster        For       For          Management
1.4   Elect Director Bernard Fried            For       For          Management
1.5   Elect Director Louis C. Golm            For       For          Management
1.6   Elect Director Worthing F. Jackman      For       For          Management
1.7   Elect Director James F. O Neil, III     For       For          Management
1.8   Elect Director Bruce Ranck              For       For          Management
1.9   Elect Director Margaret B. Shannon      For       For          Management
1.10  Elect Director Pat Wood, III            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUANTUM CORPORATION

Ticker:       QTM            Security ID:  747906204
Meeting Date: AUG 07, 2013   Meeting Type: Annual
Record Date:  JUN 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Auvil, III       For       For          Management
1.2   Elect Director Philip Black             For       For          Management
1.3   Elect Director Michael A. Brown         For       For          Management
1.4   Elect Director Louis DiNardo            For       For          Management
1.5   Elect Director Jon W. Gacek             For       For          Management
1.6   Elect Director David A. Krall           For       For          Management
1.7   Elect Director Gregg J. Powers          For       For          Management
1.8   Elect Director David E. Roberson        For       For          Management
1.9   Elect Director Jeffrey C. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: TIMOTHY L. MAIN   For       For          Management
1.2   ELECTION OF DIRECTOR: TIMOTHY M. RING   For       For          Management
1.3   ELECTION OF DIRECTOR: DANIEL C.         For       For          Management
      STANZIONE
2.    RATIFICATION OF THE APPOINTMENT OF OUR  For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2014
3.    AMENDING CERTIFICATE OF INCORPORATION   For       For          Management
      TO REMOVE SUPER MAJORITY VOTING
      REQUIREMENTS
4.    AMENDING CERTIFICATE OF INCORPORATION   For       For          Management
      TO PERMIT STOCKHOLDERS TO CAUSE THE
      COMPANY TO CALL SPECIAL MEETINGS OF
      STOCKHOLDERS
5.    AN ADVISORY RESOLUTION TO APPROVE       For       For          Management
      EXECUTIVE COMPENSATION


--------------------------------------------------------------------------------

QUESTAR CORPORATION

Ticker:       STR            Security ID:  748356102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Teresa Beck              For       For          Management
1b    Elect Director R. Don Cash              For       For          Management
1c    Elect Director Laurence M. Downes       For       For          Management
1d    Elect Director Christopher A. Helms     For       For          Management
1e    Elect Director Ronald W. Jibson         For       For          Management
1f    Elect Director Rebecca Ranich           For       For          Management
1g    Elect Director Harris H. Simmons        For       For          Management
1h    Elect Director Bruce A. Williamson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUICKSILVER RESOURCES INC.

Ticker:       KWK            Security ID:  74837R104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Darden         For       For          Management
1.2   Elect Director W. Byron Dunn            For       Withhold     Management
1.3   Elect Director Mark J. Warner           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 18, 2014   Meeting Type: Annual
Record Date:  JAN 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Barnum, Jr.   For       For          Management
1.2   Elect Director Joseph F. Berardino      For       For          Management
1.3   Elect Director Michael A. Clarke        For       For          Management
1.4   Elect Director Elizabeth Dolan          For       For          Management
1.5   Elect Director M. Steven Langman        For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
1.7   Elect Director Andrew P. Mooney         For       For          Management
1.8   Elect Director Andrew W. Sweet          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUINSTREET, INC.

Ticker:       QNST           Security ID:  74874Q100
Meeting Date: OCT 28, 2013   Meeting Type: Annual
Record Date:  SEP 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Simons             For       For          Management
1.2   Elect Director Dana Stalder             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUINTILES TRANSNATIONAL HOLDINGS INC.

Ticker:       Q              Security ID:  74876Y101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis B. Gillings       For       For          Management
1.2   Elect Director Jonathan J. Coslet       For       For          Management
1.3   Elect Director Michael J. Evanisko      For       For          Management
1.4   Elect Director Christopher R. Gordon    For       For          Management
1.5   Elect Director Richard Relyea           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUINTILES TRANSNATIONAL HOLDINGS INC.

Ticker:       Q              Security ID:  74876Y101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis B. Gillings       For       Withhold     Management
1.2   Elect Director Jonathan J. Coslet       For       Withhold     Management
1.3   Elect Director Michael J. Evanisko      For       For          Management
1.4   Elect Director Christopher R. Gordon    For       Withhold     Management
1.5   Elect Director Richard Relyea           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS COMPANY

Ticker:       RRD            Security ID:  257867101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Quinlan, III   For       For          Management
1.2   Elect Director Susan M. Cameron         For       For          Management
1.3   Elect Director Richard L. Crandall      For       For          Management
1.4   Elect Director Susan M. Gianinno        For       For          Management
1.5   Elect Director Judith H. Hamilton       For       For          Management
1.6   Elect Director Jeffrey M. Katz          For       For          Management
1.7   Elect Director Richard K. Palmer        For       For          Management
1.8   Elect Director John C. Pope             For       For          Management
1.9   Elect Director Michael T. Riordan       For       For          Management
1.10  Elect Director Oliver R. Sockwell       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

R.G. BARRY CORPORATION

Ticker:       DFZ            Security ID:  068798107
Meeting Date: OCT 30, 2013   Meeting Type: Annual
Record Date:  SEP 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Lauer              For       For          Management
1.2   Elect Director David Nichols            For       For          Management
1.3   Elect Director Thomas Von Lehman        For       For          Management
1.4   Elect Director Gordon Zacks             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Herbert Wender           For       For          Management
1b    Elect Director David C. Carney          For       For          Management
1c    Elect Director Howard B. Culang         For       For          Management
1d    Elect Director Lisa W. Hess             For       For          Management
1e    Elect Director Stephen T. Hopkins       For       For          Management
1f    Elect Director Sanford A. Ibrahim       For       For          Management
1g    Elect Director Brian D. Montgomery      For       For          Management
1h    Elect Director Gaetano Muzio            For       For          Management
1i    Elect Director Jan Nicholson            For       For          Management
1j    Elect Director Gregory V. Serio         For       For          Management
1k    Elect Director Noel J. Spiegel          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADIOSHACK CORPORATION

Ticker:       RSH            Security ID:  750438103
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Abernathy      For       For          Management
1b    Elect Director Frank J. Belatti         For       For          Management
1c    Elect Director Julie A. Dobson          For       For          Management
1d    Elect Director Daniel R. Feehan         For       For          Management
1e    Elect Director H. Eugene Lockhart       For       For          Management
1f    Elect Director Joseph C. Magnacca       For       For          Management
1g    Elect Director Jack L. Messman          For       For          Management
1h    Elect Director Edwina D. Woodbury       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: SEP 04, 2013   Meeting Type: Annual
Record Date:  JUL 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Brian Bronson            For       For          Management
1.3   Elect Director Hubert De Pesquidoux     For       For          Management
1.4   Elect Director Kevin C. Melia           For       For          Management
1.5   Elect Director David Nierenberg         For       For          Management
1.6   Elect Director M. Niel Ransom           For       For          Management
1.7   Elect Director Lorene K. Steffes        For       For          Management
1.8   Elect Director Vincent H. Tobkin        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

RAIT FINANCIAL TRUST

Ticker:       RAS            Security ID:  749227609
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott F. Schaeffer       For       For          Management
1.2   Elect Director Andrew Batinovich        For       For          Management
1.3   Elect Director Edward S. Brown          For       For          Management
1.4   Elect Director Frank A. Farnesi         For       For          Management
1.5   Elect Director S. Kristin Kim           For       For          Management
1.6   Elect Director Jon C. Sarkisian         For       For          Management
1.7   Elect Director Andrew M. Silberstein    For       For          Management
1.8   Elect Director Murray Stempel, III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RAMCO-GERSHENSON PROPERTIES TRUST

Ticker:       RPT            Security ID:  751452202
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  FEB 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Blank         For       For          Management
1.2   Elect Director Dennis Gershenson        For       For          Management
1.3   Elect Director Arthur Goldberg          For       For          Management
1.4   Elect Director David J. Nettina         For       For          Management
1.5   Elect Director Matthew L. Ostrower      For       For          Management
1.6   Elect Director Joel M. Pashcow          For       For          Management
1.7   Elect Director Mark K. Rosenfeld        For       For          Management
1.8   Elect Director Michael A. Ward          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 20, 2014   Meeting Type: Annual
Record Date:  DEC 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelley G. Broader       For       For          Management
1.2   Elect Director Jeffrey N. Edwards       For       For          Management
1.3   Elect Director Benjamin C. Esty         For       For          Management
1.4   Elect Director Francis S. Godbold       For       For          Management
1.5   Elect Director H. William Habermeyer,   For       For          Management
      Jr.
1.6   Elect Director Thomas A. James          For       For          Management
1.7   Elect Director Gordon L. Johnson        For       For          Management
1.8   Elect Director Paul C. Reilly           For       For          Management
1.9   Elect Director Robert P. Saltzman       For       For          Management
1.10  Elect Director Hardwick Simmons         For       For          Management
1.11  Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RCS CAPITAL CORP

Ticker:       RCAP           Security ID:  74937W102
Meeting Date: MAR 14, 2014   Meeting Type: Special
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Provide Right to Act by Written Consent For       Against      Management


--------------------------------------------------------------------------------

RCS CAPITAL CORPORATION

Ticker:       RCAP           Security ID:  74937W102
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nicholas S. Schorsch     For       For          Management
1b    Elect Director William M. Kahane        For       For          Management
1c    Elect Director Edward M. Weil, Jr.      For       For          Management
1d    Elect Director Peter M. Budko           For       For          Management
1e    Elect Director Brian S. Block           For       For          Management
1f    Elect Director Mark Auerbach            For       For          Management
1g    Elect Director Jeffrey J. Brown         For       For          Management
1h    Elect Director C. Thomas McMillen       For       For          Management
1i    Elect Director Howell D. Wood           For       For          Management


--------------------------------------------------------------------------------

RE/MAX HOLDINGS, INC.

Ticker:       RMAX           Security ID:  75524W108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert L. (Chip)        For       For          Management
      Baird, III
1.2   Elect Director Roger J. Dow             For       For          Management
1.3   Elect Director Ronald E. Harrison       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REALD INC.

Ticker:       RLD            Security ID:  75604L105
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael V. Lewis         For       For          Management
1.2   Elect Director P. Gordon Hodge          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALNETWORKS, INC.

Ticker:       RNWK           Security ID:  75605L708
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Galgon        For       For          Management
1.2   Elect Director Dawn G. Lepore           For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REALOGY HOLDINGS CORP.

Ticker:       RLGY           Security ID:  75605Y106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jessica M. Bibliowicz    For       For          Management
1.2   Elect Director Fiona P. Dias            For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Certificate of Incorpoation to    For       For          Management
      Eliminate Provisions Related to Apollo
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS, INC.

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Aiken          For       For          Management
1b    Elect Director Stephen E. Carley        For       For          Management
1c    Elect Director Lloyd L. Hill            For       For          Management
1d    Elect Director Richard J. Howell        For       For          Management
1e    Elect Director Glenn B. Kaufman         For       For          Management
1f    Elect Director Pattye L. Moore          For       For          Management
1g    Elect Director Stuart I. Oran           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REDWOOD TRUST, INC.

Ticker:       RWT            Security ID:  758075402
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Baum          For       For          Management
1.2   Elect Director Mariann Byerwalter       For       For          Management
1.3   Elect Director Douglas B. Hansen        For       For          Management
1.4   Elect Director Martin S. Hughes         For       For          Management
1.5   Elect Director Greg H. Kubicek          For       For          Management
1.6   Elect Director Jeffrey T. Pero          For       For          Management
1.7   Elect Director Charles J. Toeniskoetter For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

REGAL BELOIT CORPORATION

Ticker:       RBC            Security ID:  758750103
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas J. Fischer        For       For          Management
1b    Elect Director Rakesh Sachdev           For       For          Management
1c    Elect Director Jane L. Warner           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGAL ENTERTAINMENT GROUP

Ticker:       RGC            Security ID:  758766109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Kaplan        For       For          Management
1.2   Elect Director Jack Tyrrell             For       For          Management
1.3   Elect Director Nestor R. Weigand Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin E. Stein, Jr.     For       For          Management
1.2   Elect Director Raymond L. Bank          For       For          Management
1.3   Elect Director C. Ronald Blankenship    For       For          Management
1.4   Elect Director A. R. Carpenter          For       For          Management
1.5   Elect Director J. Dix Druce, Jr.        For       For          Management
1.6   Elect Director Mary Lou Fiala           For       For          Management
1.7   Elect Director Douglas S. Luke          For       For          Management
1.8   Elect Director David P. O'Connor        For       For          Management
1.9   Elect Director John C. Schweitzer       For       For          Management
1.10  Elect Director Brian M. Smith           For       For          Management
1.11  Elect Director Thomas G. Wattles        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGIONAL MANAGEMENT CORP.

Ticker:       RM             Security ID:  75902K106
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roel C. Campos           For       For          Management
1.2   Elect Director Alvaro G. de Molina      For       For          Management
1.3   Elect Director Thomas F. Fortin         For       For          Management
1.4   Elect Director Richard A. Godley        For       Withhold     Management
1.5   Elect Director Carlos Palomares         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGIS CORPORATION

Ticker:       RGS            Security ID:  758932107
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel G. Beltzman       For       For          Management
1.2   Elect Director James P. Fogarty         For       For          Management
1.3   Elect Director David J. Grissen         For       For          Management
1.4   Elect Director Daniel J. Hanrahan       For       For          Management
1.5   Elect Director Mark S. Light            For       For          Management
1.6   Elect Director Michael J. Merriman      For       For          Management
1.7   Elect Director Stephen E. Watson        For       For          Management
1.8   Elect Director David P. Williams        For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INC.

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-CHRISTINE R. DETRICK*          For       For          Management
1..2  DIRECTOR-JOYCE A. PHILLIPS*             For       For          Management
1..3  DIRECTOR-ARNOUD W.A. BOOT#              For       For          Management
1..4  DIRECTOR-JOHN F. DANAHY#                For       For          Management
1..5  DIRECTOR-J. CLIFF EASON#                For       For          Management
2.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
3.    RATIFY THE APPOINTMENT OF DELOITTE &    For       For          Management
      TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT AUDITOR FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2014.


--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine R. Detrick     For       For          Management
1.2   Elect Director Joyce A. Phillips        For       For          Management
1.3   Elect Director Arnoud W.A. Boot         For       For          Management
1.4   Elect Director John F. Danahy           For       For          Management
1.5   Elect Director J. Cliff Eason           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah J. Anderson        For       For          Management
1.2   Elect Director John G. Figueroa         For       For          Management
1.3   Elect Director Thomas W. Gimbel         For       For          Management
1.4   Elect Director David H. Hannah          For       For          Management
1.5   Elect Director Douglas M. Hayes         For       For          Management
1.6   Elect Director Mark V. Kaminski         For       For          Management
1.7   Elect Director Gregg J. Mollins         For       For          Management
1.8   Elect Director Andrew G. Sharkey, III   For       For          Management
1.9   Elect Director Leslie A. Waite          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELYPSA, INC.

Ticker:       RLYP           Security ID:  759531106
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Hillan        For       For          Management
1.2   Elect Director Daniel K. Spiegelman     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REMY INTERNATIONAL, INC.

Ticker:       REMY           Security ID:  759663107
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent B. Bickett         For       For          Management
1.2   Elect Director Alan L. Stinson          For       For          Management
1.3   Elect Director Douglas K. Ammerman      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENAISSANCERE HOLDINGS LTD.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Bushnell        For       For          Management
1.2   Elect Director James L. Gibbons         For       For          Management
1.3   Elect Director Jean D. Hamilton         For       For          Management
1.4   Elect Director Anthony M. Santomero     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

RENASANT CORPORATION

Ticker:       RNST           Security ID:  75970E107
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hugh S. Potts, Jr.       For       For          Management
2.2   Elect Director Hollis C. Cheek          For       For          Management
3.3   Elect Director William M. Beasley       For       For          Management
3.4   Elect Director Marshall H. Dickerson    For       For          Management
3.5   Elect Director R. Rick Hart             For       For          Management
3.6   Elect Director Richard L. Heyer, Jr.    For       For          Management
3.7   Elect Director J. Niles McNeel          For       Withhold     Management
3.8   Elect Director Michael D. Shmerling     For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENEWABLE ENERGY GROUP, INC.

Ticker:       REGI           Security ID:  75972A301
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Stroburg         For       For          Management
1.2   Elect Director Christopher D. Sorrells  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffery M. Jackson       For       For          Management
1.2   Elect Director Leonard H. Roberts       For       For          Management
1.3   Elect Director Mark E. Speese           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RENTRAK CORPORATION

Ticker:       RENT           Security ID:  760174102
Meeting Date: AUG 15, 2013   Meeting Type: Annual
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Engel         For       For          Management
1.2   Elect Director Richard Hochhauser       For       For          Management
1.3   Elect Director William P. Livek         For       For          Management
1.4   Elect Director Anne MacDonald           For       For          Management
1.5   Elect Director Martin B. O'Connor, II   For       For          Management
1.6   Elect Director Brent D. Rosenthal       For       For          Management
1.7   Elect Director Ralph R. Shaw            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Lawrence J. Cohen        For       For          Management
1.3   Elect Director Neal S. Cohen            For       For          Management
1.4   Elect Director Douglas J. Lambert       For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
1.6   Elect Director Richard P. Schifter      For       For          Management
1.7   Elect Director David N. Siegel          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Neal S. Cohen            For       For          Management
1.3   Elect Director Lawrence J. Cohen        For       For          Management
1.4   Elect Director Robert L. Colin          For       For          Management
1.5   Elect Director Daniel P. Garton         For       For          Management
1.6   Elect Director Douglas J. Lambert       For       For          Management
1.7   Elect Director Mark L. Plaumann         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC BANCORP, INC./KY

Ticker:       RBCAA          Security ID:  760281204
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Greenberg       For       For          Management
1.2   Elect Director Michael T. Rust          For       For          Management
1.3   Elect Director Sandra Metts Snowden     For       For          Management
1.4   Elect Director R. Wayne Stratton        For       For          Management
1.5   Elect Director Susan Stout Tamme        For       For          Management
1.6   Elect Director A. Scott Trager          For       For          Management
1.7   Elect Director Steven E. Trager         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESOLUTE ENERGY CORPORATION

Ticker:       REN            Security ID:  76116A108
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Piccone         For       For          Management
1.2   Elect Director Robert M. Swartz         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESOLUTE FOREST PRODUCTS INC.

Ticker:       RFP            Security ID:  76117W109
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michel P. Desbiens       For       For          Management
1.2   Elect Director Jennifer C. Dolan        For       For          Management
1.3   Elect Director Richard D. Falconer      For       For          Management
1.4   Elect Director Richard Garneau          For       For          Management
1.5   Elect Director Jeffrey A. Hearn         For       For          Management
1.6   Elect Director Bradley P. Martin        For       For          Management
1.7   Elect Director Alain Rheaume            For       For          Management
1.8   Elect Director Michael S. Rousseau      For       For          Management
1.9   Elect Director David H. Wilkins         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RESOURCE AMERICA, INC.

Ticker:       REXI           Security ID:  761195205
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos C. Campbell       For       For          Management
1.2   Elect Director Hersh Kozlov             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Jonathan Z. Cohen        For       For          Management
1.4   Elect Director Richard L. Fore          For       For          Management
1.5   Elect Director William B. Hart          For       For          Management
1.6   Elect Director Gary Ickowicz            For       For          Management
1.7   Elect Director Steven J. Kessler        For       For          Management
1.8   Elect Director Murray S. Levin          For       For          Management
1.9   Elect Director  P. Sherrill Neff        For       For          Management
1.10  Elect Director Stephanie H. Wiggins     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 24, 2013   Meeting Type: Annual
Record Date:  AUG 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Cherbak          For       For          Management
1.2   Elect Director  Neil F. Dimick          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RETAIL OPPORTUNITY INVESTMENTS CORP.

Ticker:       ROIC           Security ID:  76131N101
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Baker         For       For          Management
1.2   Elect Director Michael J. Indiveri      For       For          Management
1.3   Elect Director Edward H. Meyer          For       For          Management
1.4   Elect Director Lee S. Nebart            For       For          Management
1.5   Elect Director Charles J. Persico       For       For          Management
1.6   Elect Director Laura H. Pomerantz       For       For          Management
1.7   Elect Director Stuart A. Tanz           For       For          Management
1.8   Elect Director Eric S. Zorn             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RETAIL PROPERTIES OF AMERICA, INC.

Ticker:       RPAI           Security ID:  76131V202
Meeting Date: OCT 08, 2013   Meeting Type: Annual
Record Date:  JUL 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beard         For       For          Management
1.2   Elect Director Frank A. Catalano, Jr.   For       For          Management
1.3   Elect Director Paul R. Gauvreau         For       For          Management
1.4   Elect Director Gerald M. Gorski         For       For          Management
1.5   Elect Director Steven P. Grimes         For       For          Management
1.6   Elect Director Richard P. Imperiale     For       For          Management
1.7   Elect Director Kenneth E. Masick        For       For          Management
1.8   Elect Director Barbara A. Murphy        For       For          Management
1.9   Elect Director Thomas J. Sargeant       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RETAIL PROPERTIES OF AMERICA, INC.

Ticker:       RPAI           Security ID:  76131V202
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Catalano, Jr.   For       For          Management
1.2   Elect Director Paul R. Gauvreau         For       For          Management
1.3   Elect Director Gerald M. Gorski         For       For          Management
1.4   Elect Director Steven P. Grimes         For       For          Management
1.5   Elect Director Richard P. Imperiale     For       For          Management
1.6   Elect Director Peter L. Lynch           For       For          Management
1.7   Elect Director Kenneth E. Masick        For       For          Management
1.8   Elect Director Barbara A. Murphy        For       For          Management
1.9   Elect Director Thomas J. Sargeant       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RETAILMENOT, INC.

Ticker:       SALE           Security ID:  76132B106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.i   Elect Director C. Thomas Ball           For       For          Management
1.ii  Elect Director Jeffrey M. Crowe         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RETROPHIN, INC.

Ticker:       RTRX           Security ID:  761299106
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Shkreli           For       For          Management
1.2   Elect Director Stephen Aselage          For       For          Management
1.3   Elect Director Steve Richardson         For       For          Management
1.4   Elect Director Cornelius E. Golding     For       For          Management
1.5   Elect Director Jeffrey Paley            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REVLON, INC.

Ticker:       REV            Security ID:  761525609
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Alan S. Bernikow         For       Withhold     Management
1.3   Elect Director Diana F. Cantor          For       Withhold     Management
1.4   Elect Director Lorenzo Delpani          For       For          Management
1.5   Elect Director Viet D. Dinh             For       For          Management
1.6   Elect Director Meyer Feldberg           For       Withhold     Management
1.7   Elect Director David L. Kennedy         For       For          Management
1.8   Elect Director Robert K. Kretzman       For       For          Management
1.9   Elect Director Ceci Kurzman             For       For          Management
1.10  Elect Director Debra L. Lee             For       For          Management
1.11  Elect Director Tamara Mellon            For       For          Management
1.12  Elect Director Barry F. Schwartz        For       For          Management
1.13  Elect Director Kathi P. Seifert         For       Withhold     Management
1.14  Elect Director Cristiana F. Sorrell     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Animal Testing and Plans to   Against   Against      Shareholder
      Eliminate Testing


--------------------------------------------------------------------------------

REX AMERICAN RESOURCES CORPORATION

Ticker:       REX            Security ID:  761624105
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart A. Rose           For       For          Management
1.2   Elect Director Lawrence Tomchin         For       For          Management
1.3   Elect Director Robert Davidoff          For       Against      Management
1.4   Elect Director Edward M. Kress          For       For          Management
1.5   Elect Director Charles A. Elcan         For       Against      Management
1.6   Elect Director David S. Harris          For       For          Management
1.7   Elect Director Mervyn L. Alphonso       For       For          Management
1.8   Elect Director Lee Fisher               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REXFORD INDUSTRIAL REALTY, INC.

Ticker:       REXR           Security ID:  76169C100
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Ziman         For       For          Management
1.2   Elect Director Howard Schwimmer         For       For          Management
1.3   Elect Director Michael S. Frankel       For       For          Management
1.4   Elect Director Robert L. Antin          For       For          Management
1.5   Elect Director Steven C. Good           For       For          Management
1.6   Elect Director Joel S. Marcus           For       For          Management
1.7   Elect Director Peter E. Schwab          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REXNORD CORPORATION

Ticker:       RXN            Security ID:  76169B102
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Bartlett         For       Withhold     Management
1.2   Elect Director Damian J. Giangiacomo    For       For          Management
1.3   Elect Director Steven Martinez          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker:       RFMD           Security ID:  749941100
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Wilkinson, Jr. For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director John R. Harding          For       For          Management
1.6   Elect Director Masood A. Jabbar         For       For          Management
1.7   Elect Director Casimir S. Skrzypczak    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 08, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Scott Hodes              For       For          Management
1.3   Elect Director Paul J. Plante           For       For          Management
1.4   Elect Director Jacques Belin            For       For          Management
1.5   Elect Director James Benham             For       For          Management
1.6   Elect Director Kenneth Halverson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RIGEL PHARMACEUTICALS, INC.

Ticker:       RIGL           Security ID:  766559603
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Moos           For       For          Management
1.2   Elect Director Stephen A. Sherwin       For       Withhold     Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RINGCENTRAL, INC.

Ticker:       RNG            Security ID:  76680R206
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vladimir Shmunis         For       For          Management
1.2   Elect Director Neil Williams            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RITE AID CORPORATION

Ticker:       RAD            Security ID:  767754104
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John T. Standley         For       For          Management
1b    Elect Director Joseph B. Anderson, Jr.  For       For          Management
1c    Elect Director Bruce G. Bodaken         For       For          Management
1d    Elect Director David R. Jessick         For       For          Management
1e    Elect Director Kevin E. Lofton          For       For          Management
1f    Elect Director Myrtle S. Potter         For       For          Management
1g    Elect Director Michael N. Regan         For       For          Management
1h    Elect Director Marcy Syms               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Lewis            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

RLI CORP.

Ticker:       RLI            Security ID:  749607107
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kaj Ahlmann              For       For          Management
1.2   Elect Director Barbara R. Allen         For       For          Management
1.3   Elect Director Michael E. Angelina      For       For          Management
1.4   Elect Director John T. Baily            For       For          Management
1.5   Elect Director Jordan W. Graham         For       For          Management
1.6   Elect Director Gerald I. Lenrow         For       For          Management
1.7   Elect Director Charles M. Linke         For       For          Management
1.8   Elect Director F. Lynn McPheeters       For       For          Management
1.9   Elect Director Jonathan E. Michael      For       For          Management
1.10  Elect Director Michael J. Stone         For       For          Management
1.11  Elect Director Robert O. Viets          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RLJ LODGING TRUST

Ticker:       RLJ            Security ID:  74965L101
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Johnson        For       For          Management
1.2   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.3   Elect Director Evan Bayh                For       For          Management
1.4   Elect Director Nathaniel A. Davis       For       For          Management
1.5   Elect Director Robert M. La Forgia      For       For          Management
1.6   Elect Director Glenda G. McNeal         For       For          Management
1.7   Elect Director Joseph Ryan              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROADRUNNER TRANSPORTATION SYSTEMS, INC.

Ticker:       RRTS           Security ID:  76973Q105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Doerr     For       For          Management
1.2   Elect Director James D. Staley          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management
1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.3   Elect Director Barbara J. Novogradac    For       For          Management
1.4   Elect Director Robert J. Pace           For       For          Management
1.5   Elect Director Frederick A. Richman     For       For          Management
1.6   Elect Director M. Keith Waddell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 31, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenny A. Hourihan        For       For          Management
1.2   Elect Director Steven C. Voorhees       For       For          Management
1.3   Elect Director J. Powell Brown          For       Withhold     Management
1.4   Elect Director Robert M. Chapman        For       For          Management
1.5   Elect Director Terrell K. Crews         For       For          Management
1.6   Elect Director Russell M. Currey        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 31, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenny A. Hourihan        For       For          Management
1.2   Elect Director Steven C. Voorhees       For       For          Management
1.3   Elect Director J. Powell Brown          For       For          Management
1.4   Elect Director Robert M. Chapman        For       For          Management
1.5   Elect Director Terrell K. Crews         For       For          Management
1.6   Elect Director Russell M. Currey        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

ROCKET FUEL INC.

Ticker:       FUEL           Security ID:  773111109
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Gardner             For       For          Management
1b    Elect Director Monte Zweben             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774188106
Meeting Date: APR 08, 2014   Meeting Type: Special
Record Date:  JAN 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Set Number of Directors and Reclassify  For       For          Management
      Board of Directors from Four Classes
      to Three Classes


--------------------------------------------------------------------------------

ROCKWELL MEDICAL, INC.

Ticker:       RMTI           Security ID:  774374102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth L. Holt          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doug Maine               For       For          Management
1.2   Elect Director Alejandro Wolff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

ROFIN-SINAR TECHNOLOGIES INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Wirth              For       For          Management
1.2   Elect Director Stephen D. Fantone       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROGERS CORPORATION

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Bruce D. Hoechner        For       For          Management
1.3   Elect Director  Gregory B. Howey        For       For          Management
1.4   Elect Director Carol R. Jensen          For       For          Management
1.5   Elect Director William E. Mitchell      For       For          Management
1.6   Elect Director Ganesh Moorthy           For       For          Management
1.7   Elect Director Robert G. Paul           For       For          Management
1.8   Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROUNDY'S, INC.

Ticker:       RNDY           Security ID:  779268101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Drayer          For       For          Management
1.2   Elect Director Christopher F. Larson    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROUSE PROPERTIES, INC.

Ticker:       RSE            Security ID:  779287101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Blidner          For       For          Management
1.2   Elect Director Richard Clark            For       For          Management
1.3   Elect Director Christopher Haley        For       For          Management
1.4   Elect Director Michael Hegarty          For       For          Management
1.5   Elect Director Brian Kingston           For       For          Management
1.6   Elect Director David Kruth              For       For          Management
1.7   Elect Director Michael Mullen           For       For          Management
1.8   Elect Director Andrew Silberfein        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

ROVI CORPORATION

Ticker:       ROVI           Security ID:  779376102
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Carson            For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director James E. Meyer           For       For          Management
1.5   Elect Director James P. O'Shaughnessy   For       For          Management
1.6   Elect Director Ruthann Quindlen         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROWAN COMPANIES PLC

Ticker:       RDC            Security ID:  G7665A101
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Thomas P. Burke as Director       For       For          Management
2     Elect William T. Fox, III as Director   For       For          Management
3     Elect Graham Hearne as Director         For       For          Management
4     Elect Lord Moynihan as Director         For       For          Management
5     Elect John J. Quicke as Director        For       For          Management
6     Elect W. Matt Ralls as Director         For       For          Management
7     Elect Tore I. Sandvold as Director      For       For          Management
8     Ratify Deloitte & Touche LLP as U.S.    For       For          Management
      Auditors
9     Reappoint Deloitte LLP as U.K. Auditors For       For          Management
10    Authorize the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
11    Approve Remuneration Policy             For       For          Management
12    Approve Remuneration Report             For       For          Management
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William M. Hayes         For       For          Management
2     Elect Director Ronald J. Vance          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RPC, INC.

Ticker:       RES            Security ID:  749660106
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       Withhold     Management
1.2   Elect Director Henry B. Tippie          For       Withhold     Management
1.3   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

RPM INTERNATIONAL INC.

Ticker:       RPM            Security ID:  749685103
Meeting Date: OCT 10, 2013   Meeting Type: Annual
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Daberko         For       For          Management
1.2   Elect Director Craig S. Morford         For       For          Management
1.3   Elect Director Frank C. Sullivan        For       For          Management
1.4   Elect Director Thomas C. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RPX CORPORATION

Ticker:       RPXC           Security ID:  74972G103
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelby W. Bonnie         For       For          Management
1.2   Elect Director Sanford R. Robertson     For       For          Management
1.3   Elect Director Thomas O. Ryder          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel I. Booker         For       For          Management
1.2   Elect Director Ronald L. Gallatin       For       For          Management
1.3   Elect Director Robert M. Hernandez      For       For          Management
1.4   Elect Director Dawne S. Hickton         For       For          Management
1.5   Elect Director Edith E. Holiday         For       Withhold     Management
1.6   Elect Director Jerry Howard             For       For          Management
1.7   Elect Director Bryan T. Moss            For       For          Management
1.8   Elect Director James A. Williams        For       For          Management
1.9   Elect Director Arthur B. Winkleblack    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock and    For       For          Management
      Remove Series A Junior Participating
      Preferred Stock
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

RTI SURGICAL INC

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: NOV 07, 2013   Meeting Type: Special
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RTI SURGICAL, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Gearen          For       For          Management
1.2   Elect Director Adrian J. R. Smith       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RUBICON TECHNOLOGY, INC.

Ticker:       RBCN           Security ID:  78112T107
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raja M. Parvez           For       For          Management
1.2   Elect Director Raymond J. Spencer       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 09, 2013   Meeting Type: Annual
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James J. Buettgen        For       For          Management
1b    Elect Director Matthew A. Drapkin       For       For          Management
1c    Elect Director Bernard Lanigan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Whitten          For       For          Management
1.2   Elect Director Aubrey C. Tobey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.2   Elect Director W. Marvin Rush           For       For          Management
1.3   Elect Director Harold D. Marshall       For       For          Management
1.4   Elect Director Thomas A. Akin           For       For          Management
1.5   Elect Director Gerald R. Szczepanski    For       For          Management
1.6   Elect Director James C. Underwood       For       For          Management
1.7   Elect Director Raymond J. Chess         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director L. Patrick Hassey        For       For          Management
1b    Elect Director Michael F. Hilton        For       For          Management
1c    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement Regarding the Removal of
      Directors
5     Eliminate Supermajority Vote            For       For          Management
      Requirement Regarding the Alteration,
      Amendment, Repeal or Adoption of
      Certain Provisions of the By-Laws
6     Eliminate Supermajority Vote            For       For          Management
      Requirement Regarding the Alteration,
      Amendment, Repeal or Adoption of
      Certain Provisions of the Articles of
      Incorporation
7     Eliminate the Provisions of the         For       For          Management
      Articles regarding Business
      Combinations with Interested
      Shareholders


--------------------------------------------------------------------------------

RYMAN HOSPITALITY PROPERTIES, INC.

Ticker:       RHP            Security ID:  78377T107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bender        For       For          Management
1.2   Elect Director E. K. Gaylord, II        For       For          Management
1.3   Elect Director D. Ralph Horn            For       For          Management
1.4   Elect Director Ellen Levine             For       For          Management
1.5   Elect Director Robert S. Prather, Jr.   For       For          Management
1.6   Elect Director Colin V. Reed            For       For          Management
1.7   Elect Director Michael D. Rose          For       For          Management
1.8   Elect Director Michael I. Roth          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

S&T BANCORP, INC.

Ticker:       STBA           Security ID:  783859101
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd D. Brice            For       For          Management
1.2   Elect Director John J. Delaney          For       Withhold     Management
1.3   Elect Director Michael J. Donnelly      For       Withhold     Management
1.4   Elect Director William J. Gatti         For       For          Management
1.5   Elect Director Jeffrey D. Grube         For       For          Management
1.6   Elect Director Frank W. Jones           For       For          Management
1.7   Elect Director Joseph A. Kirk           For       For          Management
1.8   Elect Director David L. Krieger         For       For          Management
1.9   Elect Director James C. Miller          For       For          Management
1.10  Elect Director Fred J. Morelli, Jr.     For       For          Management
1.11  Elect Director Frank J. Palermo, Jr.    For       For          Management
1.12  Elect Director Christine J. Toretti     For       Withhold     Management
1.13  Elect Director Charles G. Urtin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

S.Y. BANCORP, INC.

Ticker:       SYBT           Security ID:  785060104
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Edinger, III  For       For          Management
1.2   Elect Director David P. Heintzman       For       For          Management
1.3   Elect Director Carl G. Herde            For       For          Management
1.4   Elect Director James A. Hillebrand      For       For          Management
1.5   Elect Director Richard A. Lechleiter    For       For          Management
1.6   Elect Director Bruce P. Madison         For       For          Management
1.7   Elect Director Richard Northern         For       For          Management
1.8   Elect Director Stephen M. Priebe        For       For          Management
1.9   Elect Director Nicholas X. Simon        For       For          Management
1.10  Elect Director Norman Tasman            For       For          Management
1.11  Elect Director Kathy C. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SABRA HEALTH CARE REIT, INC.

Ticker:       SBRA           Security ID:  78573L106
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig A. Barbarosh       For       For          Management
1b    Elect Director Robert A. Ettl           For       For          Management
1c    Elect Director Michael J. Foster        For       For          Management
1d    Elect Director Richard K. Matros        For       For          Management
1e    Elect Director Milton J. Walters        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAFEGUARD SCIENTIFICS, INC.

Ticker:       SFE            Security ID:  786449207
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew E. Lietz          For       For          Management
1.2   Elect Director Stephen T. Zarrilli      For       For          Management
1.3   Elect Director Julie A. Dobson          For       For          Management
1.4   Elect Director Keith B. Jarrett         For       For          Management
1.5   Elect Director George MacKenzie         For       For          Management
1.6   Elect Director George D. McClelland     For       For          Management
1.7   Elect Director Jack L. Messman          For       For          Management
1.8   Elect Director John J. Roberts          For       For          Management
1.9   Elect Director Robert J. Rosenthal      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Brussard        For       For          Management
1.2   Elect Director A. Richard Caputo, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: OCT 16, 2013   Meeting Type: Written Consent
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke R. Brown, Jr.     For       For          Management
1.2   Elect Director Edward K. Christian      For       For          Management
1.3   Elect Director Timothy J. Clarke        For       For          Management
1.4   Elect Director Roy F. Coppedge III      For       For          Management
1.5   Elect Director David B. Stephens        For       For          Management
1.6   Elect Director Gary Stevens             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAKS INCORPORATED

Ticker:       SKS            Security ID:  79377W108
Meeting Date: OCT 30, 2013   Meeting Type: Special
Record Date:  OCT 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SALEM COMMUNICATIONS CORPORATION

Ticker:       SALM           Security ID:  794093104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stuart W. Epperson       For       For          Management
1b    Elect Director Edward G. Atsinger, III  For       For          Management
1c    Elect Director David Davenport          For       For          Management
1d    Elect Director Ronald S. Hinz           For       For          Management
1e    Elect Director James Keet Lewis         For       For          Management
1f    Elect Director  Richard A. Riddle       For       For          Management
1g    Elect Director Jonathan Venverloh       For       For          Management


--------------------------------------------------------------------------------

SANCHEZ ENERGY CORPORATION

Ticker:       SN             Security ID:  79970Y105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan G. Jackson          For       Withhold     Management
1.2   Elect Director Greg Colvin              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANDRIDGE ENERGY, INC.

Ticker:       SD             Security ID:  80007P307
Meeting Date: JUL 01, 2013   Meeting Type: Annual
Record Date:  MAY 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim J. Brewer            For       Withhold     Management
1.2   Elect Director William A. Gilliland     For       Withhold     Management
1.3   Elect Director Jeffrey S. Serota        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANDRIDGE ENERGY, INC.

Ticker:       SD             Security ID:  80007P307
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen C. Beasley       For       For          Management
1.2   Elect Director James D. Bennett         For       For          Management
1.3   Elect Director Edward W. Moneypenny     For       For          Management
1.4   Elect Director Roy T. Oliver, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Friis            For       For          Management
1.2   Elect Director Craig A. Ruppert         For       For          Management
1.3   Elect Director Pamela A. Little         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANMINA CORPORATION

Ticker:       SANM           Security ID:  801056102
Meeting Date: MAR 10, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Neil R. Bonke            For       For          Management
1b    Elect Director Michael J. Clarke        For       For          Management
1c    Elect Director Eugene A. Delaney        For       For          Management
1d    Elect Director John P. Goldsberry       For       For          Management
1e    Elect Director Joseph G. Licata, Jr.    For       For          Management
1f    Elect Director Mario M. Rosati          For       For          Management
1g    Elect Director Wayne Shortridge         For       For          Management
1h    Elect Director Jure Sola                For       For          Management
1i    Elect Director Jackie M. Ward           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAPIENS INTERNATIONAL CORP NV

Ticker:       SPNS           Security ID:  N7716A151
Meeting Date: DEC 19, 2013   Meeting Type: Annual
Record Date:  NOV 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Guy Bernstein as Director Until   For       For          Management
      the Next Annual General Meeting
1.2   Elect Eyal Ben-Chlouche as Director     For       For          Management
      Until the Next Annual General Meeting
1.3   Elect Roni Al Dor as Director Until     For       For          Management
      the Next Annual General Meeting
1.4   Elect Yacov Elinav as Director Until    For       For          Management
      the Next Annual General Meeting
1.5   Elect Uzi Netanel as Director Until     For       For          Management
      the Next Annual General Meeting
1.6   Elect Naamit Salomon as Director Until  For       For          Management
      the Next Annual General Meeting
1.7   Elect United International Trust NV as  For       For          Management
      Director Until the Next Annual General
      Meeting
2     Approve of Board Report                 For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
4     Approve Discharge of Management and     For       For          Management
      Supervisory Board
5     Approve Kost Forer Gabbay & Kasierer    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       For          Management
1.2   Elect Director Jerry A. Greenberg       For       For          Management
1.3   Elect Director Alan J. Herrick          For       For          Management
1.4   Elect Director Silvia Lagnado           For       For          Management
1.5   Elect Director J. Stuart Moore          For       For          Management
1.6   Elect Director Robert L. Rosen          For       For          Management
1.7   Elect Director Eva M. Sage-Gavin        For       For          Management
1.8   Elect Director Ashok Shah               For       For          Management
1.9   Elect Director Vijay Singal             For       For          Management
1.10  Elect Director Curtis R. Welling        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SCANA CORPORATION

Ticker:       SCG            Security ID:  80589M102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F.A.V. Cecil        For       For          Management
1.2   Elect Director D. Maybank Hagood        For       For          Management
1.3   Elect Director Alfredo Trujillo         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SCANSOURCE, INC.

Ticker:       SCSC           Security ID:  806037107
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Baur          For       Withhold     Management
1.2   Elect Director Steven R. Fischer        For       For          Management
1.3   Elect Director Michael J. Grainger      For       For          Management
1.4   Elect Director John P. Reilly           For       For          Management
1.5   Elect Director Charles R. Whitchurch    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SCBT FINANCIAL CORPORATION

Ticker:       SCBT           Security ID:  78401V102
Meeting Date: JUL 24, 2013   Meeting Type: Special
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Change Company Name                     For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SCHNITZER STEEL INDUSTRIES, INC.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  DEC 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayland R. Hicks         For       For          Management
1.2   Elect Director Judith A. Johansen       For       For          Management
1.3   Elect Director Tamara L. Lundgren       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SCHOLASTIC CORPORATION

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 18, 2013   Meeting Type: Annual
Record Date:  JUL 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Barge           For       For          Management
1.2   Elect Director Marianne Caponnetto      For       For          Management
1.3   Elect Director John L. Davies           For       For          Management


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire L. Arnold         For       For          Management
1.2   Elect Director Heinrich Fischer         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCICLONE PHARMACEUTICALS, INC.

Ticker:       SCLN           Security ID:  80862K104
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Saxe              For       For          Management
1.2   Elect Director Friedhelm Blobel         For       For          Management
1.3   Elect Director Richard J. Hawkins       For       For          Management
1.4   Elect Director Gregg Anthony Lapointe   For       For          Management
1.5   Elect Director Simon Li                 For       For          Management
1.6   Elect Director Nancy T. Chang           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIENCE APPLICATIONS INTERNATIONAL CORP

Ticker:       SAIC           Security ID:  808625107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: ROBERT A.         For       For          Management
      BEDINGFIELD
1B.   ELECTION OF DIRECTOR: JERE A. DRUMMOND  For       For          Management
1C.   ELECTION OF DIRECTOR: THOMAS F. FRIST,  For       For          Management
      III
1D.   ELECTION OF DIRECTOR: JOHN J. HAMRE     For       For          Management
1E.   ELECTION OF DIRECTOR: ANTHONY J. MORACO For       For          Management
1F.   ELECTION OF DIRECTOR: DONNA S. MOREA    For       For          Management
1G.   ELECTION OF DIRECTOR: EDWARD J.         For       For          Management
      SANDERSON, JR.
1H.   ELECTION OF DIRECTOR: STEVEN R. SHANE   For       Against      Management
2.    APPROVE THE AMENDED AND RESTATED 2013   For       For          Management
      EQUITY INCENTIVE PLAN.
3.    APPROVE, BY AN ADVISORY VOTE,           For       For          Management
      EXECUTIVE COMPENSATION.
4.    APPROVE, BY AN ADVISORY VOTE, THE       1 Year    1 Year       Management
      FREQUENCY OF FUTURE ADVISORY VOTES ON
      EXECUTIVE COMPENSATION.
5.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management
      DELOITTE & TOUCHE LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING JANUARY 30, 2015.


--------------------------------------------------------------------------------

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION

Ticker:       SAIC           Security ID:  808625107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bedingfield    For       For          Management
1b    Elect Director Jere A. Drummond         For       For          Management
1c    Elect Director Thomas F. Frist, III     For       For          Management
1d    Elect Director John J. Hamre            For       For          Management
1e    Elect Director Anthony J. Moraco        For       For          Management
1f    Elect Director Donna S. Morea           For       For          Management
1g    Elect Director Edward J. Sanderson, Jr. For       For          Management
1h    Elect Director Steven R. Shane          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIENTIFIC GAMES CORPORATION

Ticker:       SGMS           Security ID:  80874P109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director David L. Kennedy         For       For          Management
1.3   Elect Director Peter A. Cohen           For       Withhold     Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Paul M. Meister          For       For          Management
1.6   Elect Director Debra G. Perelman        For       For          Management
1.7   Elect Director Michael J. Regan         For       For          Management
1.8   Elect Director Barry F. Schwartz        For       Withhold     Management
1.9   Elect Director Frances F. Townsend      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCORPIO BULKERS INC

Ticker:       SALT           Security ID:  Y7546A106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emanuele A. Lauro        For       For          Management
1.2   Elect Director Roberto Giorgi           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCORPIO TANKERS INC

Ticker:       STNG           Security ID:  Y7542C106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emanuele A. Lauro        For       For          Management
1.2   Elect Director Ademaro Lanzara          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

SEABOARD CORPORATION

Ticker:       SEB            Security ID:  811543107
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bresky         For       For          Management
1.2   Elect Director David A. Adamsen         For       For          Management
1.3   Elect Director Douglas W. Baena         For       For          Management
1.4   Elect Director Edward I. Shifman, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Charitable, Political and     Against   Against      Shareholder
      Lobbying Contributions


--------------------------------------------------------------------------------

SEACHANGE INTERNATIONAL, INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 17, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Craddock          For       For          Management
1.2   Elect Director Edward Terino            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEACOAST BANKING CORPORATION OF FLORIDA

Ticker:       SBCF           Security ID:  811707801
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis J. Arczynski      For       For          Management
1.2   Elect Director Stephen E. Bohner        For       For          Management
1.3   Elect Director T. Michael Crook         For       For          Management
1.4   Elect Director Julie H. Daum            For       For          Management
1.5   Elect Director Maryann B. Goebel        For       For          Management
1.6   Elect Director Dennis S. Hudson, III    For       For          Management
1.7   Elect Director Edwin E. Walpole, III    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director David R. Berz            For       For          Management
1.3   Elect Director Pierre de Demandolx      For       For          Management
1.4   Elect Director Oivind Lorentzen         For       For          Management
1.5   Elect Director Andrew R. Morse          For       For          Management
1.6   Elect Director R. Christopher Regan     For       For          Management
1.7   Elect Director Steven J. Wisch          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF HANK BROWN AS A DIRECTOR.   For       For          Management
2     ELECTION OF MICHAEL CHU AS A DIRECTOR.  For       For          Management
3     ELECTION OF LAWRENCE R. CODEY AS A      For       For          Management
      DIRECTOR.
4     ELECTION OF PATRICK DUFF AS A DIRECTOR. For       For          Management
5     ELECTION OF JACQUELINE B. KOSECOFF AS   For       For          Management
      A DIRECTOR.
6     ELECTION OF KENNETH P. MANNING AS A     For       For          Management
      DIRECTOR.
7     ELECTION OF WILLIAM J. MARINO AS A      For       For          Management
      DIRECTOR.
8     ELECTION OF JEROME A. PERIBERE AS A     For       For          Management
      DIRECTOR.
9     ELECTION OF RICHARD L. WAMBOLD AS A     For       For          Management
      DIRECTOR.
10    ELECTION OF JERRY R. WHITAKER AS A      For       For          Management
      DIRECTOR.
11    APPROVAL OF THE 2014 OMNIBUS INCENTIVE  For       For          Management
      PLAN.
12    ADVISORY VOTE TO APPROVE OUR EXECUTIVE  For       For          Management
      COMPENSATION.
13    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      KPMG LLP AS THE INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE YEAR
      ENDING DECEMBER 31, 2014.


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hank Brown               For       For          Management
2     Elect Director Michael Chu              For       For          Management
3     Elect Director Lawrence R. Codey        For       For          Management
4     Elect Director Patrick Duff             For       For          Management
5     Elect Director Jacqueline B. Kosecoff   For       For          Management
6     Elect Director Kenneth P. Manning       For       For          Management
7     Elect Director William J. Marino        For       For          Management
8     Elect Director Jerome A. Peribere       For       For          Management
9     Elect Director Richard L. Wambold       For       For          Management
10    Elect Director Jerry R. Whitaker        For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEARS HOLDINGS CORPORATION

Ticker:       SHLD           Security ID:  812350106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-CESAR L. ALVAREZ               For       For          Management
1..2  DIRECTOR-PAUL G. DEPODESTA              For       For          Management
1..3  DIRECTOR-WILLIAM C. KUNKLER, III        For       For          Management
1..4  DIRECTOR-EDWARD S. LAMPERT              For       For          Management
1..5  DIRECTOR-STEVEN T. MNUCHIN              For       For          Management
1..6  DIRECTOR-ANN N. REESE                   For       For          Management
1..7  DIRECTOR-THOMAS J. TISCH                For       For          Management
2.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
3.    RATIFY THE APPOINTMENT BY THE AUDIT     For       For          Management
      COMMITTEE OF DELOITTE & TOUCHE LLP AS
      THE COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
      2014.
4.    STOCKHOLDER PROPOSAL CONCERNING ANNUAL  Against   Against      Shareholder
      REPORTING ON ENVIRONMENTAL GOALS AND
      SUSTAINABILITY POLICY.


--------------------------------------------------------------------------------

SEARS HOLDINGS CORPORATION

Ticker:       SHLD           Security ID:  812350106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       Withhold     Management
1.2   Elect Director Paul G. DePodesta        For       For          Management
1.3   Elect Director William C. Kunkler, III  For       For          Management
1.4   Elect Director Edward S. Lampert        For       For          Management
1.5   Elect Director Steven T. Mnuchin        For       For          Management
1.6   Elect Director Ann N. Reese             For       For          Management
1.7   Elect Director Thomas J. Tisch          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Data Used to Make             Against   Against      Shareholder
      Environmental Goals and Costs and
      Benefits of Sustainability Program


--------------------------------------------------------------------------------

SEARS HOMETOWN AND OUTLET STORES, INC.

Ticker:       SHOS           Security ID:  812362101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E.J. Bird                For       For          Management
1.2   Elect Director Jeffrey Flug             For       For          Management
1.3   Elect Director James F. Gooch           For       For          Management
1.4   Elect Director William R. Harker        For       For          Management
1.5   Elect Director W. Bruce Johnson         For       For          Management
1.6   Elect Director Josephine Linden         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEI INVESTMENTS COMPANY

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sarah W. Blumenstein     For       For          Management
1b    Elect Director Kathryn M. McCarthy      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen L. Nedorostek   For       For          Management
1.2   Elect Director Michael A. Peel          For       For          Management
1.3   Elect Director Jean-Michel Valette      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT INCOME REIT

Ticker:       SIR            Security ID:  81618T100
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna D. Fraiche         For       Withhold     Management
1.2   Elect Director Adam D. Portnoy          For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT MEDICAL HOLDINGS CORPORATION

Ticker:       SEM            Security ID:  81619Q105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan C. Cressey         For       For          Management
1.2   Elect Director Robert A. Ortenzio       For       For          Management
1.3   Elect Director Leopold Swergold         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Bauer            For       For          Management
1.2   Elect Director Annabelle G. Bexiga      For       For          Management
1.3   Elect Director A. David Brown           For       For          Management
1.4   Elect Director John C. Burville         For       For          Management
1.5   Elect Director Joan M. Lamm-Tennant     For       For          Management
1.6   Elect Director Michael J. Morrissey     For       For          Management
1.7   Elect Director Gregory E. Murphy        For       For          Management
1.8   Elect Director Cynthia S. Nicholson     For       For          Management
1.9   Elect Director Ronald L. O'Kelley       For       For          Management
1.10  Elect Director William M. Rue           For       For          Management
1.11  Elect Director J. Brian Thebault        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMGROUP CORPORATION

Ticker:       SEMG           Security ID:  81663A105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Ballschmiede   For       For          Management
1.2   Elect Director Sarah M. Barpoulis       For       For          Management
1.3   Elect Director John F. Chlebowski       For       For          Management
1.4   Elect Director Carlin G. Conner         For       For          Management
1.5   Elect Director Karl F. Kurz             For       For          Management
1.6   Elect Director James H. Lytal           For       For          Management
1.7   Elect Director Thomas R. McDaniel       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070501
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENIOR HOUSING PROPERTIES TRUST

Ticker:       SNH            Security ID:  81721M109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick N. Zeytoonjian For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORPORATION

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 24, 2014   Meeting Type: Proxy Contest
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Hank Brown               For       For          Management
1.2   Elect Director Edward H. Cichurski      For       For          Management
1.3   Elect Director Fergus M. Clydesdale     For       For          Management
1.4   Elect Director James A. D. Croft        For       For          Management
1.5   Elect Director William V. Hickey        For       For          Management
1.6   Elect Director Kenneth P. Manning       For       For          Management
1.7   Elect Director Paul Manning             For       For          Management
1.8   Elect Director Elaine R. Wedral         For       For          Management
1.9   Elect Director Essie Whitelaw           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1.1   Elect Director James R. Henderson       For       Did Not Vote Shareholder
1.2   Elect Director James E. Hyman           For       Did Not Vote Shareholder
1.3   Elect Director Stephen E. Loukas        For       Did Not Vote Shareholder
1.4   Elect Director William E. Redmond, Jr.  For       Did Not Vote Shareholder
1.5   Management Nominee - Hank Brown         None      Did Not Vote Shareholder
1.6   Management Nominee - Edward H.          None      Did Not Vote Shareholder
      Cichurski
1.7   Management Nominee - Fergus M.          None      Did Not Vote Shareholder
      Clydesdale
1.8   Management Nominee - Paul Manning       None      Did Not Vote Shareholder
1.9   Management Nominee - Elaine R. Wedral   None      Did Not Vote Shareholder
2     Advisory Vote to Ratify Named           None      Did Not Vote Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    None      Did Not Vote Management
4     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Ryan           For       For          Management
1.2   Elect Director Malcolm Gillis           For       For          Management
1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management
1.4   Elect Director W. Blair Waltrip         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

SFX ENTERTAINMENT, INC.

Ticker:       SFXE           Security ID:  784178303
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F.X. Sillerman    For       For          Management
1.2   Elect Director D. Geoff Armstrong       For       For          Management
1.3   Elect Director Andrew N. Bazos          For       For          Management
1.4   Elect Director Jared Cohen              For       For          Management
1.5   Elect Director Pasquale Manocchia       For       For          Management
1.6   Elect Director Michael Meyer            For       For          Management
1.7   Elect Director John Miller              For       For          Management
1.8   Elect Director Joseph F. Rascoff        For       For          Management
1.9   Elect Director Edward Simon             For       For          Management
1.10  Elect Director Mitchell Slater          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SHENANDOAH TELECOMMUNICATIONS COMPANY

Ticker:       SHEN           Security ID:  82312B106
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas C. Arthur        For       For          Management
1.2   Elect Director Tracy Fitzsimmons        For       For          Management
1.3   Elect Director John W. Flora            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SHILOH INDUSTRIES, INC.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis E. Moll           For       For          Management
1.2   Elect Director Ramzi Y. Hermiz          For       For          Management
1.3   Elect Director Robert J. King           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SHIP FINANCE INTERNATIONAL LIMITED

Ticker:       SFL            Security ID:  G81075106
Meeting Date: SEP 20, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Hans Petter Aas as Director     For       For          Management
2     Reelect Paul Leand Jr. as Director      For       For          Management
3     Reelect Kate Blankenship as Director    For       Against      Management
4     Reelect Cecilie Fredriksen as Director  For       For          Management
5     Reelect Harald Thorstein as Director    For       For          Management
6     Amend Bylaws                            For       For          Management
7     Reappoint Moore Stephens, P.C. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Wayne Weaver          For       For          Management
1.2   Elect Director Gerald W. Schoor         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHORETEL, INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. Bregman          For       For          Management
1.2   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SHUTTERSTOCK, INC.

Ticker:       SSTK           Security ID:  825690100
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeff Epstein             For       For          Management
1.2   Elect Director Jonathan Miller          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425V104
Meeting Date: AUG 15, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Rheo A. Brouillard       For       For          Management
3.2   Elect Director Roger Engle              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIERRA BANCORP

Ticker:       BSRR           Security ID:  82620P102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Fields         For       For          Management
1.2   Elect Director James C. Holly           For       For          Management
1.3   Elect Director Lynda B. Scearcy         For       For          Management
1.4   Elect Director Morris A. Tharp          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIGMA DESIGNS, INC.

Ticker:       SIGM           Security ID:  826565103
Meeting Date: JUL 26, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric B. Singer           For       For          Management
1.2   Elect Director Mark J. Bonney           For       For          Management
1.3   Elect Director Thinh Q. Tran            For       For          Management
1.4   Elect Director J. Michael Dodson        For       For          Management
1.5   Elect Director Patrick W. Little        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Shay            For       For          Management
1.2   Elect Director Alfred B. DelBello       For       For          Management
1.3   Elect Director Joseph J. DePaolo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect H. Todd Stitzer as Director       For       For          Management
1b    Elect Virginia Drosos as Director       For       For          Management
1c    Elect Dale W. Hilpert as Director       For       For          Management
1d    Elect Marianne Miller Parrs as Director For       For          Management
1e    Elect Thomas G. Plaskett as Director    For       For          Management
1f    Elect Russell Walls as Director         For       For          Management
1g    Elect Helen McCluskey as Director       For       For          Management
1h    Elect Robert Stack as Director          For       For          Management
1i    Elect Eugenia Ulasewicz as Director     For       For          Management
1j    Elect Michael W. Barnes as Director     For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Navdeep S. Sooch         For       For          Management
1.2   Elect Director Laurence G. Walker       For       Withhold     Management
1.3   Elect Director William P. Wood          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SILVER BAY REALTY TRUST CORP.

Ticker:       SBY            Security ID:  82735Q102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-THOMAS W. BROCK                For       For          Management
1.2   DIRECTOR-DARYL J. CARTER                For       For          Management
1.3   DIRECTOR-TANUJA M. DEHNE                For       For          Management
1.4   DIRECTOR-STEPHEN G. KASNET              For       For          Management
1.5   DIRECTOR-IRVIN R. KESSLER               For       For          Management
1.6   DIRECTOR-DAVID N. MILLER                For       For          Management
1.7   DIRECTOR-THOMAS SIERING                 For       For          Management
1.8   DIRECTOR-BRIAN C. TAYLOR                For       For          Management
1.9   DIRECTOR-RONALD N. WEISER               For       For          Management
2     RATIFICATION OF THE SELECTION OF ERNST  For       For          Management
      & YOUNG LLP TO SERVE AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR OUR FISCAL YEAR
      ENDING DECEMBER 31, 2014.


--------------------------------------------------------------------------------

SILVER BAY REALTY TRUST CORP.

Ticker:       SBY            Security ID:  82735Q102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Brock          For       For          Management
1.2   Elect Director Daryl J. Carter          For       For          Management
1.3   Elect Director Tanuja M. Dehne          For       For          Management
1.4   Elect Director Stephen G. Kasnet        For       Withhold     Management
1.5   Elect Director Irvin R. Kessler         For       For          Management
1.6   Elect Director David N. Miller          For       For          Management
1.7   Elect Director Thomas Siering           For       For          Management
1.8   Elect Director Brian C. Taylor          For       For          Management
1.9   Elect Director Ronald N. Weiser         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILVERCREST ASSET MANAGEMENT GROUP INC.

Ticker:       SAMG           Security ID:  828359109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilmot H. Kidd, III      For       For          Management
1.2   Elect Director Richard S. Pechter       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORPORATION

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director David L. Bartlett        For       For          Management
2.2   Elect Director William E. Clark, II     For       For          Management
2.3   Elect Director Steven A. Cosse          For       For          Management
2.4   Elect Director Edward Drilling          For       For          Management
2.5   Elect Director Sharon Gaber             For       For          Management
2.6   Elect Director Eugene Hunt              For       For          Management
2.7   Elect Director George A. Makris, Jr.    For       For          Management
2.8   Elect Director Harry L. Ryburn          For       For          Management
2.9   Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Outside Director Stock Awards   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas J Fitzmyers       For       For          Management
1b    Elect Director Karen Colonias           For       For          Management
1c    Elect Director Celeste Volz Ford        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katharine Armstrong      For       For          Management
1.2   Elect Director Walter J. Bishop         For       For          Management
1.3   Elect Director Mark L. Cali             For       For          Management
1.4   Elect Director Douglas R. King          For       For          Management
1.5   Elect Director Ronald B. Moskovitz      For       For          Management
1.6   Elect Director George E. Moss           For       For          Management
1.7   Elect Director W. Richard Roth          For       For          Management
1.8   Elect Director Robert A. Van Valer      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geyer Kosinski           For       For          Management
1.2   Elect Director Richard Rappaport        For       For          Management
1.3   Elect Director Richard Siskind          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn S. Schafer         For       For          Management
1.2   Elect Director M. Bernard Puckett       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKULLCANDY, INC.

Ticker:       SKUL           Security ID:  83083J104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rick Alden               For       For          Management
1.2   Elect Director Doug Collier             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director J. Ralph Atkin           For       For          Management
1.3   Elect Director W. Steve Albrecht        For       For          Management
1.4   Elect Director Margaret S. Billson      For       For          Management
1.5   Elect Director Henry J. Eyring          For       For          Management
1.6   Elect Director Ronald J. Mittelstaedt   For       For          Management
1.7   Elect Director Robert G. Sarver         For       For          Management
1.8   Elect Director Keith E. Smith           For       For          Management
1.9   Elect Director Steven F. Udvar-Hazy     For       For          Management
1.10  Elect Director James L. Welch           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. McLachlan       For       For          Management
1.2   Elect Director David J. Aldrich         For       For          Management
1.3   Elect Director  Kevin L. Beebe          For       For          Management
1.4   Elect Director Timothy R. Furey         For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       For          Management
1.6   Elect Director Christine King           For       For          Management
1.7   Elect Director David P. McGlade         For       For          Management
1.8   Elect Director Robert A. Schriesheim    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SMITHFIELD FOODS, INC.

Ticker:       SFD            Security ID:  832248108
Meeting Date: SEP 24, 2013   Meeting Type: Special
Record Date:  AUG 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne J. Decyk         For       For          Management
1.2   Elect Director Nicholas T. Pinchuk      For       For          Management
1.3   Elect Director Gregg M. Sherrill        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Peter Carlucci, Jr.   For       Withhold     Management
1.2   Elect Director James W. Johnston        For       For          Management
1.3   Elect Director W. J. Prezzano           For       For          Management
1.4   Elect Director Patricia A. Warehime     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Change Range for Size of the Board      For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOLAR CAPITAL LTD.

Ticker:       SLRC           Security ID:  83413U100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Spohler            For       For          Management
1.2   Elect Director Steven Hochberg          For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

SOLAR SENIOR CAPITAL LTD.

Ticker:       SUNS           Security ID:  83416M105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gross         For       For          Management
1.2   Elect Director Leonard A. Potter        For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

SONIC AUTOMOTIVE, INC.

Ticker:       SAH            Security ID:  83545G102
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Bruton Smith          For       For          Management
1.2   Elect Director B. Scott Smith           For       For          Management
1.3   Elect Director David Bruton Smith       For       For          Management
1.4   Elect Director William I. Belk          For       Withhold     Management
1.5   Elect Director William R. Brooks        For       For          Management
1.6   Elect Director Bernard C. Byrd, Jr.     For       For          Management
1.7   Elect Director Victor H. Doolan         For       Withhold     Management
1.8   Elect Director Robert Heller            For       Withhold     Management
1.9   Elect Director Robert L. Rewey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 16, 2014   Meeting Type: Annual
Record Date:  NOV 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony D. Bartel           For       For          Management
1.2   Elect Director Lauren R. Hobart         For       For          Management
1.3   Elect Director Jeffrey H. Schutz        For       For          Management
1.4   Elect Director Kathryn L. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SONOCO PRODUCTS COMPANY

Ticker:       SON            Security ID:  835495102
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry A. Cockrell        For       For          Management
1.2   Elect Director Blythe J. McGarvie       For       For          Management
1.3   Elect Director James M. Micali          For       For          Management
1.4   Elect Director Lloyd W. Newton          For       For          Management
1.5   Elect Director Marc D. Oken             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SONUS NETWORKS, INC.

Ticker:       SONS           Security ID:  835916107
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Brewington      For       Withhold     Management
1.2   Elect Director Matthew W. Bross         For       For          Management
1.3   Elect Director John P. Cunningham       For       For          Management
1.4   Elect Director Raymond P. Dolan         For       For          Management
1.5   Elect Director Beatriz V. Infante       For       For          Management
1.6   Elect Director Howard E. Janzen         For       Withhold     Management
1.7   Elect Director Richard J. Lynch         For       For          Management
1.8   Elect Director Pamela D.A. Reeve        For       For          Management
1.9   Elect Director John A. Schofield        For       For          Management
1.10  Elect Director Scott E. Schubert        For       For          Management
1.11  Elect Director H. Brian Thompson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOUTH JERSEY INDUSTRIES, INC.

Ticker:       SJI            Security ID:  838518108
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah M. Barpoulis       For       For          Management
1.2   Elect Director Thomas A. Bracken        For       For          Management
1.3   Elect Director Keith S. Campbell        For       For          Management
1.4   Elect Director Sheila Hartnett-Devlin   For       For          Management
1.5   Elect Director Victor A. Fortkiewicz    For       For          Management
1.6   Elect Director Edward J. Graham         For       For          Management
1.7   Elect Director Walter M. Higgins, III   For       For          Management
1.8   Elect Director Sunita Holzer            For       For          Management
1.9   Elect Director Joseph H. Petrowski      For       For          Management
1.10  Elect Director Michael J. Renna         For       For          Management
1.11  Elect Director Frank L. Sims            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Articles                          For       Against      Management


--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Anderson        For       For          Management
1.2   Elect Director Sam Dawson               For       For          Management
1.3   Elect Director Melvin B. Lovelady       For       For          Management
1.4   Elect Director William Sheehy           For       For          Management
1.5   Elect Director Preston L. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Articles of Incorporation         For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: DAVID W. BIEGLER  For       For          Management
1B.   ELECTION OF DIRECTOR: J. VERONICA       For       For          Management
      BIGGINS
1C.   ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For       For          Management
1D.   ELECTION OF DIRECTOR: WILLIAM H.        For       For          Management
      CUNNINGHAM
1E.   ELECTION OF DIRECTOR: JOHN G. DENISON   For       For          Management
1F.   ELECTION OF DIRECTOR: GARY C. KELLY     For       For          Management
1G.   ELECTION OF DIRECTOR: NANCY B. LOEFFLER For       For          Management
1H.   ELECTION OF DIRECTOR: JOHN T. MONTFORD  For       For          Management
1I.   ELECTION OF DIRECTOR: THOMAS M. NEALON  For       For          Management
1J.   ELECTION OF DIRECTOR: DANIEL D.         For       For          Management
      VILLANUEVA
2.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
3.    RATIFICATION OF THE SELECTION OF ERNST  For       For          Management
      & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT AUDITORS FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2014.


--------------------------------------------------------------------------------

SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Berry, II       For       For          Management
1.2   Elect Director Thomas D. Berry          For       For          Management
1.3   Elect Director John Cohlmia             For       For          Management
1.4   Elect Director David S. Crockett, Jr.   For       For          Management
1.5   Elect Director Mark W. Funke            For       For          Management
1.6   Elect Director James M. Johnson         For       For          Management
1.7   Elect Director Larry J. Lanie           For       For          Management
1.8   Elect Director James M. Morris, II      For       For          Management
1.9   Elect Director Marran H. Ogilvie        For       For          Management
1.10  Elect Director Russell W. Teubner       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Boughner       For       For          Management
1.2   Elect Director Jose A. Cardenas         For       For          Management
1.3   Elect Director Thomas E. Chestnut       For       For          Management
1.4   Elect Director Stephen C. Comer         For       For          Management
1.5   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management
1.6   Elect Director Michael O. Maffie        For       For          Management
1.7   Elect Director Anne L. Mariucci         For       For          Management
1.8   Elect Director Michael J. Melarkey      For       For          Management
1.9   Elect Director Jeffrey W. Shaw          For       For          Management
1.10  Elect Director A. Randall Thoman        For       For          Management
1.11  Elect Director Thomas A. Thomas         For       Withhold     Management
1.12  Elect Director Terrence 'Terry' L.      For       For          Management
      Wright
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOVRAN SELF STORAGE, INC.

Ticker:       SSS            Security ID:  84610H108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Attea          For       For          Management
1.2   Elect Director Kenneth F. Myszka        For       For          Management
1.3   Elect Director Anthony P. Gammie        For       For          Management
1.4   Elect Director Charles E. Lannon        For       For          Management
1.5   Elect Director James R. Boldt           For       For          Management
1.6   Elect Director Stephen R. Rusmisel      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SP PLUS CORPORATION

Ticker:       SP             Security ID:  78469C103
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Biggs         For       Withhold     Management
1.2   Elect Director Karen M. Garrison        For       Withhold     Management
1.3   Elect Director Paul Halpern             For       Withhold     Management
1.4   Elect Director Robert S. Roath          For       For          Management
1.5   Elect Director Jonathan P. Ward         For       For          Management
1.6   Elect Director Myron C. Warshauer       For       For          Management
1.7   Elect Director James A. Wilhelm         For       For          Management
1.8   Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPANSION INC.

Ticker:       CODE           Security ID:  84649R200
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Barnes             For       For          Management
1.2   Elect Director William E. Mitchell      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Issuance of Shares for a        For       For          Management
      Private Placement
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Current       For       For          Management
1.2   Elect Director Hugh W. Sloan, Jr.       For       For          Management
1.3   Elect Director Andrew M. Rooke          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPARTAN STORES, INC.

Ticker:       SPTN           Security ID:  846822104
Meeting Date: JUL 30, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director Wendy A. Beck            For       For          Management
1.3   Elect Director Dennis Eidson            For       For          Management
1.4   Elect Director Frank M. Gambino         For       For          Management
1.5   Elect Director Yvonne R. Jackson        For       For          Management
1.6   Elect Director Frederick J.             For       For          Management
      Morganthall, II
1.7   Elect Director Elizabeth A. Nickels     For       For          Management
1.8   Elect Director Timothy J. O'Donovan     For       For          Management
1.9   Elect Director Craig C. Sturken         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC.

Ticker:       SPTN           Security ID:  846822104
Meeting Date: NOV 18, 2013   Meeting Type: Special
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC.

Ticker:       SPTN           Security ID:  846822104
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director Dennis Eidson            For       For          Management
1.3   Elect Director Mickey P. Foret          For       For          Management
1.4   Elect Director Frank M. Gambino         For       For          Management
1.5   Elect Director Douglas A. Hacker        For       For          Management
1.6   Elect Director Yvonne R. Jackson        For       For          Management
1.7   Elect Director Elizabeth A. Nickels     For       For          Management
1.8   Elect Director Timothy J. O'Donovan     For       For          Management
1.9   Elect Director Hawthorne L. Proctor     For       For          Management
1.10  Elect Director Craig C. Sturken         For       For          Management
1.11  Elect Director William R. Voss          For       For          Management
2     Change Company Name                     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTON CORPORATION

Ticker:       SPA            Security ID:  847235108
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  OCT 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James D. Fast            For       For          Management
1.2   Elect Director Joseph J. Hartnett       For       For          Management
1.3   Elect Director Charles R. Kummeth       For       For          Management
1.4   Elect Director David P. Molfenter       For       For          Management
1.5   Elect Director Douglas R. Schrank       For       For          Management
1.6   Elect Director James R. Swartwout       For       For          Management
1.7   Elect Director Cary B. Wood             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPECTRUM PHARMACEUTICALS, INC.

Ticker:       SPPI           Security ID:  84763A108
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Cohen         For       For          Management
1.2   Elect Director Gilles R. Gagnon         For       For          Management
1.3   Elect Director Stuart M. Krassner       For       Withhold     Management
1.4   Elect Director Luigi Lenaz              For       Withhold     Management
1.5   Elect Director Anthony E. Maida         For       Withhold     Management
1.6   Elect Director Rajesh C. Shrotriya      For       For          Management
1.7   Elect Director Dolatrai Vyas            For       Withhold     Management
2     Amend Conversion of Securities          For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPEED COMMERCE, INC.

Ticker:       SPDC           Security ID:  639208107
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rebecca Lynn Atchison    For       For          Management
1.2   Elect Director Keith A. Benson          For       For          Management
1.3   Elect Director Monroe David Bryant, Jr. For       For          Management
1.4   Elect Director Timothy R. Gentz         For       For          Management
1.5   Elect Director Jeffrey B. Zisk          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Brooks        For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director James P. Holden          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker:       SPR            Security ID:  848574109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Chadwell      For       For          Management
1.2   Elect Director Ivor (Ike) Evans         For       For          Management
1.3   Elect Director Paul Fulchino            For       For          Management
1.4   Elect Director Richard Gephardt         For       Withhold     Management
1.5   Elect Director Robert Johnson           For       For          Management
1.6   Elect Director Ronald Kadish            For       For          Management
1.7   Elect Director Christopher E. Kubasik   For       For          Management
1.8   Elect Director Larry A. Lawson          For       For          Management
1.9   Elect Director Tawfiq Popatia           For       For          Management
1.10  Elect Director Francis Raborn           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

SPIRIT AIRLINES, INC.

Ticker:       SAVE           Security ID:  848577102
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Ben Baldanza          For       For          Management
1.2   Elect Director Robert L. Fornaro        For       For          Management
1.3   Elect Director H. McIntyre Gardner      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPIRIT REALTY CAPITAL, INC.

Ticker:       SRC            Security ID:  84860W102
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin M. Charlton        For       For          Management
1.2   Elect Director Todd A. Dunn             For       For          Management
1.3   Elect Director David J. Gilbert         For       For          Management
1.4   Elect Director Richard I. Gilchrist     For       For          Management
1.5   Elect Director Diane M. Morefield       For       For          Management
1.6   Elect Director Thomas H. Nolan, Jr.     For       For          Management
1.7   Elect Director Sheli Z. Rosenberg       For       Withhold     Management
1.8   Elect Director Thomas D. Senkbeil       For       For          Management
1.9   Elect Director Nicholas P. Shepherd     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

SPRINGLEAF HOLDINGS INC.

Ticker:       LEAF           Security ID:  85172J101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay N. Levine            For       For          Management
1.2   Elect Director Roy A. Guthrie           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPROUTS FARMERS MARKET, INC.

Ticker:       SFM            Security ID:  85208M102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terri Funk Graham        For       For          Management
1.2   Elect Director George G. Golleher       For       For          Management
1.3   Elect Director Steven H. Townsend       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPX CORPORATION

Ticker:       SPW            Security ID:  784635104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick D. Campbell      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Michael J. Mancuso       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAAR SURGICAL COMPANY

Ticker:       STAA           Security ID:  852312305
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark B. Logan            For       For          Management
1.2   Elect Director Barry Caldwell           For       For          Management
1.3   Elect Director Charles Slacik           For       For          Management
1.4   Elect Director Richard A. 'Randy' Meier For       For          Management
1.5   Elect Director John C. Moore            For       For          Management
1.6   Elect Director Kathryn Tunstall         For       For          Management
1.7   Elect Director Caren Mason              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Increase in Size of Board       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STAG INDUSTRIAL, INC.

Ticker:       STAG           Security ID:  85254J102
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin S. Butcher      For       For          Management
1.2   Elect Director Virgis W. Colbert        For       For          Management
1.3   Elect Director Jeffrey D. Furber        For       For          Management
1.4   Elect Director Larry T. Guillemette     For       For          Management
1.5   Elect Director Francis X. Jacoby, III   For       For          Management
1.6   Elect Director Christopher P. Marr      For       For          Management
1.7   Elect Director Hans S. Weger            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan J. Barocas          For       For          Management
1.2   Elect Director Diane M. Ellis           For       For          Management
1.3   Elect Director Michael L. Glazer        For       For          Management
1.4   Elect Director Gabrielle E. Greene      For       For          Management
1.5   Elect Director Earl J. Hesterberg       For       For          Management
1.6   Elect Director Lisa R. Kranc            For       For          Management
1.7   Elect Director William J. Montgoris     For       For          Management
1.8   Elect Director C. Clayton Reasor        For       For          Management
1.9   Elect Director Ralph P. Scozzafava      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANCORP FINANCIAL GROUP, INC.

Ticker:       SFG            Security ID:  852891100
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick W. Buckman     For       For          Management
1.2   Elect Director J. Greg Ness             For       For          Management
1.3   Elect Director Mary F. Sammons          For       For          Management
1.4   Elect Director Timothy A. Holt          For       For          Management
1.5   Elect Director Kevin M. Murai           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela Forbes Lieberman  For       For          Management
1.2   Elect Director Joseph W. McDonnell      For       For          Management
1.3   Elect Director Alisa C. Norris          For       For          Management
1.4   Elect Director Arthur S. Sills          For       For          Management
1.5   Elect Director Lawrence I. Sills        For       For          Management
1.6   Elect Director Peter J. Sills           For       For          Management
1.7   Elect Director Frederick D. Sturdivant  For       For          Management
1.8   Elect Director William H. Turner        For       For          Management
1.9   Elect Director Richard S. Ward          For       For          Management
1.10  Elect Director Roger M. Widmann         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker:       SPF            Security ID:  85375C101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Choate          For       For          Management
1.2   Elect Director Ronald R. Foell          For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director David J. Matlin          For       For          Management
1.5   Elect Director John R. Peshkin          For       For          Management
1.6   Elect Director Peter Schoels            For       For          Management
1.7   Elect Director Scott D. Stowell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director Thomas J. Hansen         For       For          Management
1.3   Elect Director H. Nicholas Muller, III  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: BASIL L. ANDERSON For       For          Management
1B.   ELECTION OF DIRECTOR: DREW G. FAUST     For       For          Management
1C.   ELECTION OF DIRECTOR: JUSTIN KING       For       For          Management
1D.   ELECTION OF DIRECTOR: CAROL MEYROWITZ   For       For          Management
1E.   ELECTION OF DIRECTOR: ROWLAND T.        For       For          Management
      MORIARTY
1F.   ELECTION OF DIRECTOR: ROBERT C.         For       For          Management
      NAKASONE
1G.   ELECTION OF DIRECTOR: RONALD L. SARGENT For       For          Management
1H.   ELECTION OF DIRECTOR: ROBERT E.         For       For          Management
      SULENTIC
1I.   ELECTION OF DIRECTOR: RAUL VAZQUEZ      For       For          Management
1J.   ELECTION OF DIRECTOR: VIJAY VISHWANATH  For       For          Management
1K.   ELECTION OF DIRECTOR: PAUL F. WALSH     For       For          Management
2.    APPROVAL OF THE 2014 STOCK INCENTIVE    For       For          Management
      PLAN.
3.    APPROVAL, ON AN ADVISORY BASIS, OF      For       For          Management
      NAMED EXECUTIVE OFFICER COMPENSATION.
4.    RATIFICATION OF THE SELECTION BY THE    For       For          Management
      AUDIT COMMITTEE OF ERNST & YOUNG LLP
      AS STAPLES' INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE CURRENT
      FISCAL YEAR.
5.    NON-BINDING STOCKHOLDER PROPOSAL        Against   For          Shareholder
      REQUIRING COMPANY TO HAVE AN
      INDEPENDENT BOARD CHAIRMAN.
6.    NON-BINDING STOCKHOLDER PROPOSAL        Against   Against      Shareholder
      REQUIRING COMPANY TO PRODUCE A HUMAN
      RIGHTS REPORT.


--------------------------------------------------------------------------------

STARZ

Ticker:       STRZA          Security ID:  85571Q102
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher P. Albrecht  For       For          Management
1.2   Elect Director Daniel E. Sanchez        For       For          Management
1.3   Elect Director Robert S. Wiesenthal     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORPORATION

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director David R. Meuse           For       For          Management
1.3   Elect Director S. Elaine Roberts        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STATE BANK FINANCIAL CORPORATION

Ticker:       STBZ           Security ID:  856190103
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James R. Balkcom, Jr.    For       For          Management
1b    Elect Director Kelly H. Barrett         For       For          Management
1c    Elect Director Archie L. Bransford, Jr. For       For          Management
1d    Elect Director Kim M. Childers          For       For          Management
1e    Elect Director Ann Q. Curry             For       For          Management
1f    Elect Director Joseph W. Evans          For       For          Management
1g    Elect Director Virginia A. Hepner       For       For          Management
1h    Elect Director John D. Houser           For       For          Management
1i    Elect Director Robert H. McMahon        For       For          Management
1j    Elect Director J. Daniel Speight, Jr.   For       For          Management
1k    Elect Director J. Thomas Wiley, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEC, INC.

Ticker:       STEC           Security ID:  784774101
Meeting Date: SEP 12, 2013   Meeting Type: Special
Record Date:  JUL 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STEEL DYNAMICS, INC.

Ticker:       STLD           Security ID:  858119100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Millett          For       For          Management
1.2   Elect Director Richard P. Teets, Jr.    For       For          Management
1.3   Elect Director John C. Bates            For       For          Management
1.4   Elect Director Keith E. Busse           For       For          Management
1.5   Elect Director Frank D. Byrne           For       For          Management
1.6   Elect Director Traci M. Dolan           For       For          Management
1.7   Elect Director Paul B. Edgerley         For       For          Management
1.8   Elect Director Jurgen Kolb              For       For          Management
1.9   Elect Director James C. Marcuccilli     For       For          Management
1.10  Elect Director Bradley S. Seaman        For       For          Management
1.11  Elect Director Gabriel L. Shaheen       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STEELCASE INC.

Ticker:       SCS            Security ID:  858155203
Meeting Date: JUL 17, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence J. Blanford     For       For          Management
1.2   Elect Director William P. Crawford      For       For          Management
1.3   Elect Director Connie K. Duckworth      For       For          Management
1.4   Elect Director James P. Hackett         For       For          Management
1.5   Elect Director R. David Hoover          For       For          Management
1.6   Elect Director David W. Joos            For       For          Management
1.7   Elect Director James P. Keane           For       For          Management
1.8   Elect Director Elizabeth Valk Long      For       For          Management
1.9   Elect Director Robert C. Pew, III       For       For          Management
1.10  Elect Director Cathy D. Ross            For       For          Management
1.11  Elect Director P. Craig Welch, Jr.      For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Stein                For       For          Management
1.2   Elect Director John H. Williams, Jr.    For       For          Management
1.3   Elect Director Alvin R. Carpenter       For       For          Management
1.4   Elect Director Irwin Cohen              For       Withhold     Management
1.5   Elect Director Susan Falk               For       Withhold     Management
1.6   Elect Director Linda M. Farthing        For       Withhold     Management
1.7   Elect Director Mitchell W. Legler       For       For          Management
1.8   Elect Director Richard L. Sisisky       For       Withhold     Management
1.9   Elect Director Burton M. Tansky         For       For          Management
1.10  Elect Director J. Wayne Weaver          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEINER LEISURE LIMITED

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-LEONARD I. FLUXMAN             For       For          Management
1..2  DIRECTOR-MICHELE STEINER WARSHAW        For       For          Management
1..3  DIRECTOR-STEVEN J. PRESTON              For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2014.
3.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management
      EXECUTIVE COMPENSATION.


--------------------------------------------------------------------------------

STEINER LEISURE LIMITED

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard I. Fluxman       For       For          Management
1.2   Elect Director Michele Steiner Warshaw  For       For          Management
1.3   Elect Director Steven J. Preston        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STELLARONE CORPORATION

Ticker:       STEL           Security ID:  85856G100
Meeting Date: DEC 05, 2013   Meeting Type: Special
Record Date:  OCT 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STELLUS CAPITAL INVESTMENT CORPORATION

Ticker:       SCM            Security ID:  858568108
Meeting Date: JUL 29, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean D'Angelo            For       For          Management
1.2   Elect Director William C. Repko         For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value


--------------------------------------------------------------------------------

STEPAN COMPANY

Ticker:       SCL            Security ID:  858586100
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joaquin Delgado          For       For          Management
1.2   Elect Director F. Quinn Stepan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERIS CORPORATION

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Breeden       For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.4   Elect Director David B. Lewis           For       For          Management
1.5   Elect Director Kevin M. McMullen        For       For          Management
1.6   Elect Director Walter M Rosebrough, Jr. For       For          Management
1.7   Elect Director Mohsen M. Sohi           For       For          Management
1.8   Elect Director John P. Wareham          For       For          Management
1.9   Elect Director Loyal W. Wilson          For       For          Management
1.10  Elect Director Michael B. Wood          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERLING BANCORP

Ticker:       STL            Security ID:  859158107
Meeting Date: SEP 26, 2013   Meeting Type: Annual
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management
4.1   Elect Director Robert Abrams            For       For          Management
4.2   Elect Director Joseph M. Adamko         For       For          Management
4.3   Elect Director Louis J. Cappelli        For       For          Management
4.4   Elect Director Fernando Ferrer          For       For          Management
4.5   Elect Director Allan F. Hershfield      For       For          Management
4.6   Elect Director Henry J. Humphreys       For       For          Management
4.7   Elect Director James B. Klein           For       For          Management
4.8   Elect Director Robert W. Lazar          For       For          Management
4.9   Elect Director Carolyn Joy Lee          For       For          Management
4.10  Elect Director John C. Millman          For       For          Management
4.11  Elect Director Eugene T. Rossides       For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

STERLING BANCORP/DE

Ticker:       STL            Security ID:  85917A100
Meeting Date: FEB 20, 2014   Meeting Type: Annual
Record Date:  DEC 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Abrams            For       For          Management
1.2   Elect Director James B. Klein           For       For          Management
1.3   Elect Director John C. Millman          For       For          Management
1.4   Elect Director Richard O'Toole          For       For          Management
1.5   Elect Director Burt Steinberg           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marian M. Davenport      For       For          Management
1.2   Elect Director Robert A. Eckels         For       For          Management
1.3   Elect Director Joseph P. Harper, Sr.    For       For          Management
1.4   Elect Director Charles R. Patton        For       For          Management
1.5   Elect Director Paul J. Varello          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STERLING FINANCIAL CORPORATION

Ticker:       STSA           Security ID:  859319303
Meeting Date: FEB 25, 2014   Meeting Type: Special
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: AUG 13, 2013   Meeting Type: Special
Record Date:  JUL 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORPORATION

Ticker:       STC            Security ID:  860372101
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Glenn C. Christenson     For       For          Management
1.3   Elect Director Robert L. Clarke         For       For          Management
1.4   Elect Director Laurie C. Moore          For       For          Management
1.5   Elect Director W. Arthur Porter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Eliminate Cumulative Voting             For       For          Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Beda            For       Withhold     Management
1.2   Elect Director Fredrick O. Hanser       For       Withhold     Management
1.3   Elect Director Ronald J. Kruszewski     For       For          Management
1.4   Elect Director Thomas P. Mulroy         For       For          Management
1.5   Elect Director Thomas W. Weisel         For       For          Management
1.6   Elect Director Kelvin R. Westbrook      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STILLWATER MINING COMPANY

Ticker:       SWC            Security ID:  86074Q102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian Schweitzer         For       For          Management
1.2   Elect Director Michael (Mick) McMullen  For       For          Management
1.3   Elect Director Patrice E. Merrin        For       For          Management
1.4   Elect Director Michael S. Parrett       For       For          Management
1.5   Elect Director Charles R. Engles        For       For          Management
1.6   Elect Director George M. Bee            For       For          Management
1.7   Elect Director Gary A. Sugar            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STOCK BUILDING SUPPLY HOLDINGS, INC.

Ticker:       STCK           Security ID:  86101X104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Mellor         For       For          Management
1b    Elect Director Jeffrey G. Rea           For       For          Management
1c    Elect Director David L. Keltner         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STONE ENERGY CORPORATION

Ticker:       SGY            Security ID:  861642106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Christmas      For       For          Management
1.2   Elect Director B. J. Duplantis          For       For          Management
1.3   Elect Director Peter D. Kinnear         For       For          Management
1.4   Elect Director David T. Lawrence        For       For          Management
1.5   Elect Director Robert S. Murley         For       For          Management
1.6   Elect Director Richard A. Pattarozzi    For       For          Management
1.7   Elect Director Donald E. Powell         For       For          Management
1.8   Elect Director Kay G. Priestly          For       For          Management
1.9   Elect Director Phyllis M. Taylor        For       For          Management
1.10  Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STONEGATE MORTGAGE CORPORATION

Ticker:       SGM            Security ID:  86181Q300
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Bhatt              For       For          Management
1.2   Elect Director Richard A. Kraemer       For       For          Management
1.3   Elect Director J. Scott Mumphrey        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Corey            For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director George S. Mayes, Jr.     For       For          Management
1.8   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STRAIGHT PATH COMMUNICATIONS INC.

Ticker:       STRP           Security ID:  862578101
Meeting Date: JAN 16, 2014   Meeting Type: Annual
Record Date:  NOV 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Davidi Jonas             For       For          Management
1.2   Elect Director K. Chris Todd            For       For          Management
1.3   Elect Director William F. Weld          For       For          Management
1.4   Elect Director Fred S. Zeidman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

STRATASYS LTD.

Ticker:       SSYS           Security ID:  M85548101
Meeting Date: SEP 12, 2013   Meeting Type: Special
Record Date:  AUG 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


--------------------------------------------------------------------------------

STRATEGIC HOTELS & RESORTS, INC.

Ticker:       BEE            Security ID:  86272T106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Bowen          For       For          Management
1.2   Elect Director Raymond L. Gellein, Jr.  For       For          Management
1.3   Elect Director James A. Jeffs           For       For          Management
1.4   Elect Director David W. Johnson         For       For          Management
1.5   Elect Director Richard D. Kincaid       For       For          Management
1.6   Elect Director David M.C. Michels       For       For          Management
1.7   Elect Director William A. Prezant       For       For          Management
1.8   Elect Director Eugene F. Reilly         For       For          Management
1.9   Elect Director Sheli Z. Rosenberg       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUFFOLK BANCORP

Ticker:       SUBK           Security ID:  864739107
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard C. Bluver         For       For          Management
1.2   Elect Director Joseph A. Gaviola        For       For          Management
1.3   Elect Director John D. Stark, Jr.       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUMMIT HOTEL PROPERTIES, INC.

Ticker:       INN            Security ID:  866082100
Meeting Date: JUN 16, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kerry W. Boekelheide     For       For          Management
1.2   Elect Director Daniel P. Hansen         For       For          Management
1.3   Elect Director Bjorn R. L. Hanson       For       For          Management
1.4   Elect Director Thomas W. Storey         For       For          Management
1.5   Elect Director Wayne W. Wielgus         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUNCOKE ENERGY, INC.

Ticker:       SXC            Security ID:  86722A103
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Darnall        For       For          Management
1.2   Elect Director James E. Sweetnam        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWR           Security ID:  867652406
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Clement          For       For          Management
1.2   Elect Director Denis Giorno             For       For          Management
1.3   Elect Director Catherine Lesjak         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNSTONE HOTEL INVESTORS, INC.

Ticker:       SHO            Security ID:  867892101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Arabia           For       For          Management
1.2   Elect Director Andrew Batinovich        For       For          Management
1.3   Elect Director Z. Jamie Behar           For       For          Management
1.4   Elect Director Kenneth E. Cruse         For       For          Management
1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management
1.6   Elect Director Keith M. Locker          For       For          Management
1.7   Elect Director Douglas M. Pasquale      For       Withhold     Management
1.8   Elect Director Keith P. Russell         For       For          Management
1.9   Elect Director Lewis N. Wolff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SUPER MICRO COMPUTER, INC.

Ticker:       SMCI           Security ID:  86800U104
Meeting Date: FEB 13, 2014   Meeting Type: Annual
Record Date:  DEC 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Liang            For       For          Management
1.2   Elect Director Sherman Tuan             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold J. Bouillion      For       For          Management
1.2   Elect Director Enoch L. Dawkins         For       For          Management
1.3   Elect Director David D. Dunlap          For       For          Management
1.4   Elect Director James M. Funk            For       For          Management
1.5   Elect Director Terence E. Hall          For       For          Management
1.6   Elect Director Peter D. Kinnear         For       For          Management
1.7   Elect Director Michael M. McShane       For       For          Management
1.8   Elect Director W. Matt Ralls            For       For          Management
1.9   Elect Director Justin L. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process


--------------------------------------------------------------------------------

SUPERTEX, INC.

Ticker:       SUPX           Security ID:  868532102
Meeting Date: AUG 16, 2013   Meeting Type: Annual
Record Date:  JUN 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry C. Pao             For       For          Management
1.2   Elect Director Benedict C. K. Choy      For       For          Management
1.3   Elect Director W. Mark Loveless         For       For          Management
1.4   Elect Director Elliott Schlam           For       For          Management
1.5   Elect Director Milton Feng              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUPERTEX, INC.

Ticker:       SUPX           Security ID:  868532102
Meeting Date: APR 01, 2014   Meeting Type: Special
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUPERVALU INC.

Ticker:       SVU            Security ID:  868536103
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  MAY 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Chappel        For       For          Management
1b    Elect Director Irwin S. Cohen           For       For          Management
1c    Elect Director Philip L. Francis        For       For          Management
1d    Elect Director Robert G. Miller         For       For          Management
1e    Elect Director Mark A. Neporent         For       For          Management
1f    Elect Director Matthew E. Rubel         For       For          Management
1g    Elect Director Wayne C. Sales           For       For          Management
1h    Elect Director John T. Standley         For       For          Management
1i    Elect Director Lenard Tessler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SURGICAL CARE AFFILIATES, INC.

Ticker:       SCAI           Security ID:  86881L106
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd B. Sisitsky         For       For          Management
1.2   Elect Director Sharad Mansukani         For       For          Management
1.3   Elect Director Jeffrey K. Rhodes        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUSQUEHANNA BANCSHARES, INC.

Ticker:       SUSQ           Security ID:  869099101
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management
1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management
1.3   Elect Director Henry R. Gibbel          For       For          Management
1.4   Elect Director Bruce A. Hepburn         For       For          Management
1.5   Elect Director Donald L. Hoffman        For       For          Management
1.6   Elect Director Sara G. Kirkland         For       For          Management
1.7   Elect Director Jeffrey F. Lehman        For       For          Management
1.8   Elect Director Michael A. Morello       For       For          Management
1.9   Elect Director Scott J. Newkam          For       For          Management
1.10  Elect Director Robert E. Poole, Jr.     For       For          Management
1.11  Elect Director William J. Reuter        For       For          Management
1.12  Elect Director Andrew S. Samuel         For       For          Management
1.13  Elect Director Christine Sears          For       For          Management
1.14  Elect Director James A. Ulsh            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg W. Becker           For       For          Management
1.2   Elect Director Eric A. Benhamou         For       For          Management
1.3   Elect Director David M. Clapper         For       For          Management
1.4   Elect Director Roger F. Dunbar          For       For          Management
1.5   Elect Director Joel P. Friedman         For       For          Management
1.6   Elect Director C. Richard Kramlich      For       For          Management
1.7   Elect Director Lata Krishnan            For       For          Management
1.8   Elect Director Jeffrey N. Maggioncalda  For       For          Management
1.9   Elect Director Kate D. Mitchell         For       For          Management
1.10  Elect Director John F. Robinson         For       For          Management
1.11  Elect Director Garen K. Staglin         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SWIFT ENERGY COMPANY

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deanna L. Cannon         For       For          Management
1.2   Elect Director Douglas J. Lanier        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWIFT TRANSPORTATION COMPANY

Ticker:       SWFT           Security ID:  87074U101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Moyes              For       For          Management
1.2   Elect Director Richard H. Dozer         For       For          Management
1.3   Elect Director David VanderPloeg        For       For          Management
1.4   Elect Director Glenn Brown              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWISHER HYGIENE INC.

Ticker:       SWSH           Security ID:  870808102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph Burke             For       For          Management
1b    Elect Director Richard L. Handley       For       For          Management
1c    Elect Director Harris W. Hudson         For       For          Management
1d    Elect Director William M. Pierce        For       For          Management
1e    Elect Director William D. Pruitt        For       Withhold     Management
1f    Elect Director David Prussky            For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Buchholz       For       For          Management
1.2   Elect Director Brodie L. Cobb           For       For          Management
1.3   Elect Director J. Taylor Crandall       For       Withhold     Management
1.4   Elect Director Christie S. Flanagan     For       For          Management
1.5   Elect Director Gerald J. Ford           For       Withhold     Management
1.6   Elect Director Larry A. Jobe            For       For          Management
1.7   Elect Director Tyree B. Miller          For       For          Management
1.8   Elect Director Mike Moses               For       For          Management
1.9   Elect Director James H. Ross            For       For          Management
1.10  Elect Director Joel T. Williams, III    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. MacLeod         For       For          Management
1.2   Elect Director William D. Muir, Jr.     For       For          Management
1.3   Elect Director Lorraine Leigh Lutton    For       For          Management
1.4   Elect Director James K. Murray, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMETRA FINANCIAL CORPORATION

Ticker:       SYA            Security ID:  87151Q106
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Burgess         For       For          Management
1.2   Elect Director Robert R. Lusardi        For       For          Management
2a    Amend Executive Incentive Bonus Plan    For       For          Management
2b    Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMMETRICOM, INC.

Ticker:       SYMM           Security ID:  871543104
Meeting Date: OCT 25, 2013   Meeting Type: Annual
Record Date:  SEP 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Chiddix         For       For          Management
1.2   Elect Director Robert T. Clarkson       For       For          Management
1.3   Elect Director Elizabeth A. Fetter      For       For          Management
1.4   Elect Director Robert M. Neumeister,    For       For          Management
      Jr.
1.5   Elect Director Richard N. Snyder        For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SYMMETRY MEDICAL INC.

Ticker:       SMA            Security ID:  871546206
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis T. Nusspickel    For       For          Management
1.2   Elect Director Thomas J. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNAPTICS INCORPORATED

Ticker:       SYNA           Security ID:  87157D109
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Bergman       For       For          Management
1.2   Elect Director Russell J. Knittel       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNERGY RESOURCES CORPORATION

Ticker:       SYRG           Security ID:  87164P103
Meeting Date: AUG 20, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Holloway          For       For          Management
1.2   Elect Director William E. Scaff, Jr.    For       For          Management
1.3   Elect Director Rick A. Wilber           For       For          Management
1.4   Elect Director Raymond E. McElhaney     For       Withhold     Management
1.5   Elect Director Bill M. Conrad           For       Withhold     Management
1.6   Elect Director George Seward            For       For          Management
1.7   Elect Director R.W. 'Bud' Noffsinger,   For       For          Management
      III
2     Amend Quorum Requirements               For       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     Approve Stock Award to George Seward    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  FEB 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Steffensen        For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Fred Breidenbach         For       For          Management
1.4   Elect Director Hau Lee                  For       For          Management
1.5   Elect Director Matthew Miau             For       For          Management
1.6   Elect Director Dennis Polk              For       For          Management
1.7   Elect Director Gregory Quesnel          For       For          Management
1.8   Elect Director Thomas Wurster           For       For          Management
1.9   Elect Director Duane Zitzner            For       For          Management
1.10  Elect Director Andrea Zulberti          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 02, 2014   Meeting Type: Annual
Record Date:  FEB 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       For          Management
1.2   Elect Director Chi-Foon Chan            For       For          Management
1.3   Elect Director Alfred Castino           For       For          Management
1.4   Elect Director Bruce R. Chizen          For       For          Management
1.5   Elect Director Deborah A. Coleman       For       For          Management
1.6   Elect Director Chrysostomos L. 'Max'    For       For          Management
      Nikias
1.7   Elect Director John G. Schwarz          For       For          Management
1.8   Elect Director Roy Vallee               For       For          Management
1.9   Elect Director Steven C. Walske         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Catherine A. Allen       For       For          Management
1B    Elect Director Tim E. Bentsen           For       For          Management
1C    Elect Director Stephen T. Butler        For       For          Management
1D    Elect Director Elizabeth W. Camp        For       For          Management
1E    Elect Director T. Michael Goodrich      For       For          Management
1F    Elect Director V. Nathaniel Hansford    For       For          Management
1G    Elect Director Mason H. Lampton         For       For          Management
1H    Elect Director Jerry W. Nix             For       For          Management
1I    Elect Director Harris Pastides          For       For          Management
1J    Elect Director Joseph J. Prochaska, Jr. For       For          Management
1K    Elect Director Kessel D. Stelling       For       For          Management
1L    Elect Director Melvin T. Stith          For       For          Management
1M    Elect Director Barry L. Storey          For       For          Management
1N    Elect Director Philip W. Tomlinson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Increase Authorized Common Stock        For       For          Management
5     Approve Reverse Stock Split             For       For          Management
6     Amend NOL Rights Plan (NOL Pill)        For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYSTEMAX INC.

Ticker:       SYX            Security ID:  871851101
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Leeds            For       For          Management
1.2   Elect Director Bruce Leeds              For       For          Management
1.3   Elect Director Robert Leeds             For       For          Management
1.4   Elect Director Lawrence Reinhold        For       For          Management
1.5   Elect Director Stacy Dick               For       For          Management
1.6   Elect Director Robert Rosenthal         For       For          Management
1.7   Elect Director Marie Adler-Kravecas     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAHOE RESOURCES INC.

Ticker:       THO            Security ID:  873868103
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lorne B. Anderson        For       For          Management
1.2   Elect Director John P. Bell             For       For          Management
1.3   Elect Director Tanya M. Jakusconek      For       For          Management
1.4   Elect Director C. Kevin McArthur        For       For          Management
1.5   Elect Director A. Dan Rovig             For       For          Management
1.6   Elect Director Paul B. Sweeney          For       For          Management
1.7   Elect Director James S. Voorhees        For       For          Management
1.8   Elect Director Kenneth F. Williamson    For       For          Management
2     Ratify Deloitte LLP as Auditors         For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       For          Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director Claude Germain           For       For          Management
1.4   Elect Director Kenneth Hanau            For       For          Management
1.5   Elect Director Helmut Kaspers           For       For          Management
1.6   Elect Director Frederic H. Lindeberg    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TALMER BANCORP, INC.

Ticker:       TLMR           Security ID:  87482X101
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Max Berlin               For       For          Management
1.2   Elect Director Donald Coleman           For       For          Management
1.3   Elect Director Gary Collins             For       For          Management
1.4   Elect Director Jennifer Granholm        For       For          Management
1.5   Elect Director Paul Hodges, III         For       For          Management
1.6   Elect Director Ronald Klein             For       For          Management
1.7   Elect Director David Leitch             For       For          Management
1.8   Elect Director Barbara Mahone           For       For          Management
1.9   Elect Director Robert Naftaly           For       For          Management
1.10  Elect Director Albert Papa              For       For          Management
1.11  Elect Director David Provost            For       For          Management
1.12  Elect Director Wilbur Ross, Jr.         For       Withhold     Management
1.13  Elect Director Thomas Schellenberg      For       For          Management
1.14  Elect Director Gary Torgow              For       For          Management
1.15  Elect Director Arthur Weiss             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

TAMINCO CORPORATION

Ticker:       TAM            Security ID:  87509U106
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlie Shaver           For       For          Management
1.2   Elect Director Justin Stevens           For       For          Management
1.3   Elect Director Pol Vanderhaeghen        For       Against      Management
1.4   Elect Director James Voss               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

TANDEM DIABETES CARE, INC.

Ticker:       TNDM           Security ID:  875372104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kim D. Blickenstaff      For       For          Management
1.2   Elect Director Howard E. Greene, Jr.    For       For          Management
1.3   Elect Director Christopher J. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TARGACEPT, INC.

Ticker:       TRGT           Security ID:  87611R306
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julia R. Brown           For       For          Management
1.2   Elect Director Stephen A. Hill          For       For          Management
1.3   Elect Director John P. Richard          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAUBMAN CENTERS, INC.

Ticker:       TCO            Security ID:  876664103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Taubman        For       For          Management
1.2   Elect Director Lisa A. Payne            For       For          Management
1.3   Elect Director William U. Parfet        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: FEB 26, 2014   Meeting Type: Special
Record Date:  JAN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

TAYLOR MORRISON HOME CORPORATION

Ticker:       TMHC           Security ID:  87724P106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheryl D. Palmer         For       For          Management
1.2   Elect Director Timothy R. Eller         For       For          Management
1.3   Elect Director Jason Keller             For       For          Management
1.4   Elect Director Peter Lane               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TCF FINANCIAL CORPORATION

Ticker:       TCB            Security ID:  872275102
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond L. Barton        For       For          Management
1.2   Elect Director Peter Bell               For       For          Management
1.3   Elect Director William F. Bieber        For       For          Management
1.4   Elect Director Theodore J. Bigos        For       For          Management
1.5   Elect Director William A. Cooper        For       For          Management
1.6   Elect Director Thomas A. Cusick         For       For          Management
1.7   Elect Director Craig R. Dahl            For       For          Management
1.8   Elect Director Karen L. Grandstrand     For       For          Management
1.9   Elect Director Thomas F. Jasper         For       For          Management
1.10  Elect Director George G. Johnson        For       For          Management
1.11  Elect Director Vance K. Opperman        For       For          Management
1.12  Elect Director James M. Ramstad         For       For          Management
1.13  Elect Director Barry N. Winslow         For       For          Management
1.14  Elect Director Richard A. Zona          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TCP CAPITAL CORP.

Ticker:       TCPC           Security ID:  87238Q103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Draut            For       For          Management
1.2   Elect Director Franklin R. Johnson      For       For          Management
1.3   Elect Director Peter E. Schwab          For       For          Management
1.4   Elect Director Howard M. Levkowitz      For       For          Management
1.5   Elect Director Rajneesh Vig             For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

TEAM HEALTH HOLDINGS, INC.

Ticker:       TMH            Security ID:  87817A107
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Roth                For       For          Management
1.2   Elect Director James L. Bierman         For       For          Management
1.3   Elect Director Mary R. Grealy           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2a    Elect Director Charles E. Adair         For       For          Management
2b    Elect Director Harry J. Harczak, Jr.    For       For          Management
2c    Elect Director Patrick G. Sayer         For       For          Management
2d    Elect Director Robert M. Dutkowsky      For       For          Management
2e    Elect Director Jeffery P. Howells       For       For          Management
2f    Elect Director Savio W. Tung            For       For          Management
2g    Elect Director David M. Upton           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TECHNE CORPORATION

Ticker:       TECH           Security ID:  878377100
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Kummeth       For       For          Management
1.2   Elect Director Robert V. Baumgartner    For       For          Management
1.3   Elect Director Roger C. Lucas           For       For          Management
1.4   Elect Director Howard V. O'Connell      For       For          Management
1.5   Elect Director Randolph C Steer         For       For          Management
1.6   Elect Director Charles A. Dinarello     For       For          Management
1.7   Elect Director Karen A. Holbrook        For       For          Management
1.8   Elect Director John L. Higgins          For       For          Management
1.9   Elect Director Roeland Nusse            For       For          Management
2     Fix Number of Directors at Nine         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHTARGET, INC.

Ticker:       TTGT           Security ID:  87874R100
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay C. Hoag              For       For          Management
1.2   Elect Director Roger M. Marino          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TECO ENERGY, INC.

Ticker:       TE             Security ID:  872375100
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Ferman, Jr.     For       For          Management
1.2   Elect Director Evelyn V. Follit         For       For          Management
1.3   Elect Director John B. Ramil            For       For          Management
1.4   Elect Director Tom L. Rankin            For       For          Management
1.5   Elect Director William D. Rockford      For       For          Management
1.6   Elect Director Paul L. Whiting          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

TECUMSEH PRODUCTS COMPANY

Ticker:       TECUA          Security ID:  878895200
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Recapitalization Plan           For       For          Management


--------------------------------------------------------------------------------

TEEKAY CORPORATION

Ticker:       TK             Security ID:  Y8564W103
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Kuo-Yuen Hsu as Director   For       For          Management
1.2   Elect Axel Karlshoej as Director        For       For          Management
1.3   Elect Bjorn Moller as Director          For       For          Management
1.4   Elect Peter Evensen as Director         For       For          Management
2     Transact Other Business                 For       Against      Management


--------------------------------------------------------------------------------

TEEKAY TANKERS LTD.

Ticker:       TNK            Security ID:  Y8565N102
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Arthur Bensler as Director        For       For          Management
1.2   Elect Bjorn Moller as Director          For       For          Management
1.3   Elect Richard T. du Moulin as Director  For       For          Management
1.4   Elect Richard J. F. Bronks as Director  For       For          Management
1.5   Elect William Lawes as Director         For       For          Management
2     Transact Other Business                 For       Against      Management


--------------------------------------------------------------------------------

TEJON RANCH CO.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Bielli        For       For          Management
1.2   Elect Director John L. Goolsby          For       For          Management
1.3   Elect Director Norman Metcalfe          For       For          Management
1.4   Elect Director Kent G. Snyder           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Jon B. Kutler            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES INCORPORATED

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       Withhold     Management
1.2   Elect Director Ruth E. Bruch            For       For          Management
1.3   Elect Director Frank V. Cahouet         For       For          Management
1.4   Elect Director Kenneth C. Dahlberg      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TELEFLEX INCORPORATED

Ticker:       TFX            Security ID:  879369106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George Babich, Jr.       For       For          Management
1b    Elect Director William R. Cook          For       For          Management
1c    Elect Director Stephen K. Klasko        For       For          Management
1d    Elect Director Benson F. Smith          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELENAV, INC.

Ticker:       TNAV           Security ID:  879455103
Meeting Date: DEC 03, 2013   Meeting Type: Annual
Record Date:  OCT 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel Chen              For       For          Management
1.2   Elect Director Hon Jane (Jason) Chiu    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433829
Meeting Date: MAY 22, 2014   Meeting Type: Proxy Contest
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director George W. Off            For       For          Management
1.3   Elect Director Mitchell H. Saranow      For       For          Management
1.4   Elect Director Gary L. Sugarman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Directors Philip T. Blazek        For       Did Not Vote Shareholder
1.2   Elect Directors Walter M. Schenker      For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Amend Omnibus Stock Plan                Against   Did Not Vote Management
4     Advisory Vote to Ratify Named           Abstain   Did Not Vote Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Tuchman       For       For          Management
1.2   Elect Director James E. Barlett         For       For          Management
1.3   Elect Director Tracy L. Bahl            For       For          Management
1.4   Elect Director Gregory A. Conley        For       For          Management
1.5   Elect Director Robert N. Frerichs       For       For          Management
1.6   Elect Director Shrikant Mehta           For       For          Management
1.7   Elect Director Anjan Mukherjee          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TENNECO INC.

Ticker:       TEN            Security ID:  880349105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C. Freyman        For       For          Management
1.2   Elect Director Dennis J. Letham         For       For          Management
1.3   Elect Director Hari N. Nair             For       For          Management
1.4   Elect Director Roger B. Porter          For       For          Management
1.5   Elect Director David B. Price, Jr.      For       For          Management
1.6   Elect Director Gregg M. Sherrill        For       For          Management
1.7   Elect Director Paul T. Stecko           For       For          Management
1.8   Elect Director Jane L. Warner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Bradley       For       For          Management
1b    Elect Director Daniel W. Christman      For       For          Management
1c    Elect Director Edwin J. Gillis          For       For          Management
1d    Elect Director Timothy E. Guertin       For       For          Management
1e    Elect Director Mark E. Jagiela          For       For          Management
1f    Elect Director Paul J. Tufano           For       For          Management
1g    Elect Director Roy A. Vallee            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEREX CORPORATION

Ticker:       TEX            Security ID:  880779103
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ronald M. DeFeo          For       For          Management
1b    Elect Director G. Chris Andersen        For       For          Management
1c    Elect Director Paula H. J. Cholmondeley For       For          Management
1d    Elect Director Donald DeFosset          For       For          Management
1e    Elect Director Thomas J. Hansen         For       For          Management
1f    Elect Director Raimund Klinkner         For       For          Management
1g    Elect Director David A. Sachs           For       For          Management
1h    Elect Director Oren G. Shaffer          For       For          Management
1i    Elect Director David C. Wang            For       For          Management
1j    Elect Director Scott W. Wine            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TERRENO REALTY CORPORATION

Ticker:       TRNO           Security ID:  88146M101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Blake Baird           For       For          Management
1.2   Elect Director Michael A. Coke          For       For          Management
1.3   Elect Director LeRoy E. Carlson         For       For          Management
1.4   Elect Director Peter J. Merlone         For       For          Management
1.5   Elect Director Douglas M. Pasquale      For       Withhold     Management
1.6   Elect Director Dennis Polk              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Restricted Stock Plan             For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERRITORIAL BANCORP INC.

Ticker:       TBNK           Security ID:  88145X108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Y. Ikeda          For       Withhold     Management
1.2   Elect Director David S. Murakami        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TESCO CORPORATION

Ticker:       TESO           Security ID:  88157K101
Meeting Date: MAY 09, 2014   Meeting Type: Annual/Special
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Dielwart         For       For          Management
1.2   Elect Director Fred J. Dyment           For       For          Management
1.3   Elect Director Gary L. Kott             For       For          Management
1.4   Elect Director R. Vance Milligan        For       For          Management
1.5   Elect Director Julio M. Quintana        For       For          Management
1.6   Elect Director John T. Reynolds         For       For          Management
1.7   Elect Director Elijio V. Serrano        For       For          Management
1.8   Elect Director Michael W. Sutherlin     For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4a    Allow Electronic Distribution of        For       For          Management
      Company Communications
4b    Approve Advance Notice Policy           For       For          Management
4c    Amend Articles to Make other Updates    For       For          Management
      and Changes


--------------------------------------------------------------------------------

TESSCO TECHNOLOGIES INCORPORATED

Ticker:       TESS           Security ID:  872386107
Meeting Date: JUL 26, 2013   Meeting Type: Annual
Record Date:  JUN 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Barnhill, Jr.  For       For          Management
1.2   Elect Director John D. Beletic          For       For          Management
1.3   Elect Director Jay G. Baitler           For       For          Management
1.4   Elect Director Benn R. Konsynski        For       For          Management
1.5   Elect Director Dennis J. Shaughnessy    For       For          Management
1.6   Elect Director Morton F. Zifferer, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Hill          For       Against      Management
1.2   Elect Director Christopher A. Seams     For       For          Management
1.3   Elect Director Donald E. Stout          For       For          Management
1.4   Elect Director George Cwynar            For       For          Management
1.5   Elect Director George A. Riedel         For       For          Management
1.6   Elect Director John Chenault            For       For          Management
1.7   Elect Director Peter A. Feld            For       For          Management
1.8   Elect Director Timothy J. Stultz        For       For          Management
1.9   Elect Director Thomas Lacey             For       For          Management
1.10  Elect Director Tudor Brown              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: FEB 27, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Kimberly E. Ritrievi     For       For          Management
1.6   Elect Director Albert E. Smith          For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Richard H. Truly         For       For          Management
1.9   Elect Director Kirsten M. Volpi         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Baldwin          For       For          Management
1.2   Elect Director Thomas R. Bates, Jr.     For       For          Management
1.3   Elect Director Stuart M. Brightman      For       For          Management
1.4   Elect Director Paul D. Coombs           For       For          Management
1.5   Elect Director Ralph S. Cunningham      For       For          Management
1.6   Elect Director John F. Glick            For       For          Management
1.7   Elect Director Kenneth P. Mitchell      For       For          Management
1.8   Elect Director William D. Sullivan      For       Withhold     Management
1.9   Elect Director Kenneth E. White, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Keith Cargill         For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Preston M. Geren, III    For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director Larry L. Helm            For       For          Management
1.7   Elect Director James R. Holland, Jr.    For       Withhold     Management
1.8   Elect Director Charles S. Hyle          For       For          Management
1.9   Elect Director W. W. McAllister, III    For       For          Management
1.10  Elect Director Elysia Holt Ragusa       For       For          Management
1.11  Elect Director Steven P. Rosenberg      For       For          Management
1.12  Elect Director Grant E. Sims            For       For          Management
1.13  Elect Director Robert W. Stallings      For       For          Management
1.14  Elect Director Dale W. Tremblay         For       For          Management
1.15  Elect Director Ian J. Turpin            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TEXAS INDUSTRIES, INC.

Ticker:       TXI            Security ID:  882491103
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Baker, II        For       For          Management
1.2   Elect Director Mel G. Brekhus           For       For          Management
1.3   Elect Director  Eugenio Clariond        For       For          Management
1.4   Elect Director Sam Coats                For       For          Management
1.5   Elect Director Sean P. Foley            For       For          Management
1.6   Elect Director Bernard Lanigan, Jr.     For       For          Management
1.7   Elect Director Thomas R. Ransdell       For       For          Management
1.8   Elect Director Thomas L. Ryan           For       For          Management
1.9   Elect Director Ronald G. Steinhart      For       For          Management
1.10  Elect Director Dorothy C. Weaver        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

TEXAS INDUSTRIES, INC.

Ticker:       TXI            Security ID:  882491103
Meeting Date: JUN 30, 2014   Meeting Type: Special
Record Date:  MAY 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

TEXTAINER GROUP HOLDINGS LIMITED

Ticker:       TGH            Security ID:  G8766E109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil I. Jowell           For       Against      Management
1.2   Elect Director Cecil Jowell             For       For          Management
1.3   Elect Director David M. Nurek           For       Against      Management
2     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports (Voting)
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TEXTURA CORPORATION

Ticker:       TXTR           Security ID:  883211104
Meeting Date: FEB 03, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward K. Chandler       For       For          Management
1.2   Elect Director David Habiger            For       For          Management
1.3   Elect Director Peter Pace               For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TFS FINANCIAL CORPORATION

Ticker:       TFSL           Security ID:  87240R107
Meeting Date: FEB 20, 2014   Meeting Type: Annual
Record Date:  DEC 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.2   Elect Director William C. Mulligan      For       For          Management
1.3   Elect Director Terrence R. Ozan         For       For          Management
1.4   Elect Director Paul W. Stefanik         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TGC INDUSTRIES, INC.

Ticker:       TGE            Security ID:  872417308
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne A. Whitener        For       For          Management
1.2   Elect Director William J. Barrett       For       For          Management
1.3   Elect Director Herbert M. Gardner       For       Withhold     Management
1.4   Elect Director Allen T. McInnes         For       Withhold     Management
1.5   Elect Director Edward L. Flynn          For       For          Management
1.6   Elect Director Stephanie P. Hurtt       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Anderson      For       For          Management
1.2   Elect Director Gerard M. Anderson       For       For          Management
1.3   Elect Director Catherine M. Kilbane     For       For          Management
1.4   Elect Director Robert J. King, Jr.      For       For          Management
1.5   Elect Director Ross W. Manire           For       For          Management
1.6   Elect Director Donald L. Mennel         For       For          Management
1.7   Elect Director Patrick S. Mullin        For       For          Management
1.8   Elect Director John T. Stout, Jr.       For       For          Management
1.9   Elect Director Jacqueline F. Woods      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BABCOCK & WILCOX COMPANY

Ticker:       BWC            Security ID:  05615F102
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-E. JAMES FERLAND               For       For          Management
1..2  DIRECTOR-BRIAN K. FERRAIOLI             For       For          Management
1..3  DIRECTOR-ROBERT L. NARDELLI             For       For          Management
2.    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.
3.    APPROVAL OF AMENDED AND RESTATED 2010   For       For          Management
      LONG-TERM INCENTIVE PLAN.
4.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2014.


--------------------------------------------------------------------------------

THE BABCOCK & WILCOX COMPANY

Ticker:       BWC            Security ID:  05615F102
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. James Ferland         For       For          Management
1.2   Elect Director Brian K. Ferraioli       For       For          Management
1.3   Elect Director Robert L. Nardelli       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Betsy Z. Cohen           For       For          Management
1.2   Elect Director Daniel G. Cohen          For       For          Management
1.3   Elect Director Walter T. Beach          For       For          Management
1.4   Elect Director Michael J. Bradley       For       For          Management
1.5   Elect Director John C. Chrystal         For       For          Management
1.6   Elect Director Hersh Kozlov             For       For          Management
1.7   Elect Director Matthew Cohn             For       For          Management
1.8   Elect Director William H. Lamb          For       For          Management
1.9   Elect Director Frank M. Mastrangelo     For       For          Management
1.10  Elect Director James J. McEntee, III    For       For          Management
1.11  Elect Director Mei-Mei Tuan             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANK OF KENTUCKY FINANCIAL CORPORATION

Ticker:       BKYF           Security ID:  062896105
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Berger        For       Withhold     Management
1.2   Elect DirectorJohn S. Cain              For       Withhold     Management
1.3   Elect Director Barry G. Kienzle         For       For          Management
1.4   Elect Director John E. Miracle          For       Withhold     Management
1.5   Elect Director Mary Sue Rudicill        For       Withhold     Management
1.6   Elect Director Ruth M. Seligman-Doering For       For          Management
1.7   Elect Director James C. Votruba         For       For          Management
1.8   Elect Director Herbert H. Works         For       For          Management
1.9   Elect Director Robert W. Zapp           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE BON-TON STORES, INC.

Ticker:       BONT           Security ID:  09776J101
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucinda M. Baier         For       For          Management
1.2   Elect Director Philip M. Browne         For       For          Management
1.3   Elect Director Michael L. Gleim         For       For          Management
1.4   Elect Director Tim Grumbacher           For       For          Management
1.5   Elect Director Brendan L. Hoffman       For       For          Management
1.6   Elect Director Todd C. McCarty          For       For          Management
1.7   Elect Director Jeffrey B. Sherman       For       For          Management
1.8   Elect Director Steven B. Silverstein    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BRINK'S COMPANY

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-SUSAN E. DOCHERTY              For       For          Management
1..2  DIRECTOR-REGINALD D. HEDGEBETH          For       For          Management
2.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
3.    APPROVAL OF KPMG LLP AS THE COMPANY'S   For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2014.
4.    A SHAREHOLDER PROPOSAL TO ELECT EACH    Against   For          Shareholder
      DIRECTOR ANNUALLY.


--------------------------------------------------------------------------------

THE BRINK'S COMPANY

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan E. Docherty        For       For          Management
1.2   Elect Director Reginald D. Hedgebeth    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Henson         For       For          Management
1.2   Elect Director Bryan F. Kennedy, III    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CHILDREN'S PLACE RETAIL STORES, INC.

Ticker:       PLCE           Security ID:  168905107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Alutto            For       For          Management
1.2   Elect Director Joseph Gromek            For       For          Management
1.3   Elect Director Susan Sobbott            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Amend Certificate of Incorporation to   For       For          Management
      Provide Directors May be Removed With
      or Without Cause
6     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 17, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Thomas Bender         For       For          Management
1.2   Elect Director Michael H. Kalkstein     For       For          Management
1.3   Elect Director Jody S. Lindell          For       For          Management
1.4   Elect Director Gary S. Petersmeyer      For       For          Management
1.5   Elect Director Steven Rosenberg         For       For          Management
1.6   Elect Director Allan E. Rubenstein      For       For          Management
1.7   Elect Director Robert S. Weiss          For       For          Management
1.8   Elect Director Stanley Zinberg          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE DUN & BRADSTREET CORPORATION

Ticker:       DNB            Security ID:  26483E100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Austin A. Adams          For       For          Management
1b    Elect Director Robert P. Carrigan       For       For          Management
1c    Elect Director Christopher J. Coughlin  For       For          Management
1d    Elect Director James N. Fernandez       For       For          Management
1e    Elect Director Paul R. Garcia           For       For          Management
1f    Elect Director Anastassia Lauterbach    For       For          Management
1g    Elect Director Thomas J. Manning        For       For          Management
1h    Elect Director Sandra E. Peterson       For       For          Management
1i    Elect Director Judith A. Reinsdorf      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE E. W. SCRIPPS COMPANY

Ticker:       SSP            Security ID:  811054402
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roger L. Ogden           For       For          Management
1b    Elect Director J. Marvin Quin           For       For          Management
1c    Elect Director Kim Williams             For       For          Management


--------------------------------------------------------------------------------

THE EMPIRE DISTRICT ELECTRIC COMPANY

Ticker:       EDE            Security ID:  291641108
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Allen         For       For          Management
1.2   Elect Director Bradley P. Beecher       For       For          Management
1.3   Elect Director William L. Gipson        For       For          Management
1.4   Elect Director Thomas M. Ohlmacher      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend Stock Unit Plan for Directors     For       For          Management


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Christensen       For       For          Management
1.2   Elect Director John G. Nackel           For       For          Management
1.3   Elect Director Barry M. Smith           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Require a Majority Vote for the         For       For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

THE EXONE COMPANY

Ticker:       XONE           Security ID:  302104104
Meeting Date: AUG 19, 2013   Meeting Type: Annual
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Kent Rockwell         For       For          Management
1.2   Elect Director David J. Burns           For       For          Management
1.3   Elect Director John Irvin               For       For          Management
1.4   Elect Director Raymond J. Kilmer        For       For          Management
1.5   Elect Director Victor Sellier           For       For          Management
1.6   Elect Director Lloyd A. Semple          For       For          Management
1.7   Elect Director Bonnie K. Wachtel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

THE EXONE COMPANY

Ticker:       XONE           Security ID:  302104104
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Kent Rockwell         For       For          Management
1.2   Elect Director David Burns              For       For          Management
1.3   Elect Director John Irvin               For       For          Management
1.4   Elect Director Raymond J. Kilmer        For       Withhold     Management
1.5   Elect Director Victor Sellier           For       Withhold     Management
1.6   Elect Director Lloyd A. Semple          For       For          Management
1.7   Elect Director Bonnie K. Wachtel        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  MAY 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE FIRST BANCORP, INC.

Ticker:       FNLC           Security ID:  31866P102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine M. Boyd        For       For          Management
1.2   Elect Director Daniel R. Daigneault     For       For          Management
1.3   Elect Director Robert B. Gregory        For       For          Management
1.4   Elect Director Tony C. McKim            For       For          Management
1.5   Elect Director Carl S. Poole, Jr.       For       For          Management
1.6   Elect Director Mark N. Rosborough       For       For          Management
1.7   Elect Director Cornelius J. Russell     For       For          Management
1.8   Elect Director Stuart G. Smith          For       For          Management
1.9   Elect Director David B. Soule, Jr.      For       For          Management
1.10  Elect Director Bruce B. Tindal          For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST MARBLEHEAD CORPORATION

Ticker:       FMD            Security ID:  320771108
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Y. Bekavac         For       For          Management
1.2   Elect Director Dort A. Cameron, III     For       For          Management
1.3   Elect Director Peter S. Drotch          For       For          Management
1.4   Elect Director Thomas P. Eddy           For       For          Management
1.5   Elect Director Seth Gelber              For       For          Management
1.6   Elect Director William D. Hansen        For       For          Management
1.7   Elect Director Daniel Meyers            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE FIRST OF LONG ISLAND CORPORATION

Ticker:       FLIC           Security ID:  320734106
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen E. Busching        For       For          Management
1.2   Elect Director Paul T. Canarick         For       For          Management
1.3   Elect Director Alexander L. Cover       For       For          Management
1.4   Elect Director J. Douglas Maxwell, Jr.  For       For          Management
1.5   Elect Director Stephen V. Murphy        For       For          Management
1.6   Elect Director Eric J. Tveter           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 02, 2014   Meeting Type: Special
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE GORMAN-RUPP COMPANY

Ticker:       GRC            Security ID:  383082104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Gorman          For       For          Management
1.2   Elect Director Jeffrey S. Gorman        For       For          Management
1.3   Elect Director M. Ann Harlan            For       For          Management
1.4   Elect Director Thomas E. Hoaglin        For       For          Management
1.5   Elect Director Christopher H. Lake      For       For          Management
1.6   Elect Director Kenneth R. Reynolds      For       For          Management
1.7   Elect Director Rick R. Taylor           For       For          Management
1.8   Elect Director W. Wayne Walston         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 08, 2014   Meeting Type: Annual
Record Date:  NOV 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graeme A. Jack           For       For          Management
1.2   Elect Director Victoria McManus         For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan - WITHDRAWN    None      None         Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Angelini      For       For          Management
1.2   Elect Director Richard H. Booth         For       For          Management
1.3   Elect Director Karen C. Francis         For       For          Management
1.4   Elect Director David J. Gallitano       For       For          Management
1.5   Elect Director Wendell J. Knox          For       For          Management
1.6   Elect Director Robert J. Murray         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Stock-for-Salary/Bonus Plan     For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Allardice, III For       For          Management
1b    Elect Director Trevor Fetter            For       For          Management
1c    Elect Director Liam E. McGee            For       For          Management
1d    Elect Director Kathryn A. Mikells       For       For          Management
1e    Elect Director Michael G. Morris        For       For          Management
1f    Elect Director Thomas A. Renyi          For       For          Management
1g    Elect Director Julie G. Richardson      For       For          Management
1h    Elect Director Virginia P. Ruesterholz  For       For          Management
1i    Elect Director Charles B. Strauss       For       For          Management
1j    Elect Director H. Patrick Swygert       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

THE HOWARD HUGHES CORPORATION

Ticker:       HHC            Security ID:  44267D107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: WILLIAM ACKMAN    For       For          Management
1B    ELECTION OF DIRECTOR: ADAM FLATTO       For       For          Management
1C    ELECTION OF DIRECTOR: JEFFREY FURBER    For       For          Management
1D    ELECTION OF DIRECTOR: GARY KROW         For       For          Management
1E    ELECTION OF DIRECTOR: ALLEN MODEL       For       For          Management
1F    ELECTION OF DIRECTOR: R. SCOT SELLERS   For       For          Management
1G    ELECTION OF DIRECTOR: STEVEN SHEPSMAN   For       For          Management
1H    ELECTION OF DIRECTOR: BURTON M. TANSKY  For       For          Management
1I    ELECTION OF DIRECTOR: MARY ANN TIGHE    For       For          Management
1J    ELECTION OF DIRECTOR: DAVID R. WEINREB  For       For          Management
2     ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
3     THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2014.


--------------------------------------------------------------------------------

THE HOWARD HUGHES CORPORATION

Ticker:       HHC            Security ID:  44267D107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Ackman        For       For          Management
1.2   Elect Director Adam Flatto              For       For          Management
1.3   Elect Director Jeffrey Furber           For       For          Management
1.4   Elect Director Gary Krow                For       For          Management
1.5   Elect Director Allen Model              For       For          Management
1.6   Elect Director R. Scot Sellers          For       For          Management
1.7   Elect Director Steven Shepsman          For       For          Management
1.8   Elect Director Burton M. Tansky         For       For          Management
1.9   Elect Director Mary Ann Tighe           For       For          Management
1.10  Elect Director David R. Weinreb         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director Jill M. Considine        For       For          Management
1.3   Elect Director Richard A. Goldstein     For       For          Management
1.4   Elect Director H. John Greeniaus        For       For          Management
1.5   Elect Director Mary J. Steele Guilfoile For       For          Management
1.6   Elect Director Dawn Hudson              For       For          Management
1.7   Elect Director William T. Kerr          For       For          Management
1.8   Elect Director Michael I. Roth          For       For          Management
1.9   Elect Director David M. Thomas          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

THE JONES GROUP INC.

Ticker:       JNY            Security ID:  48020T101
Meeting Date: APR 07, 2014   Meeting Type: Special
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

THE KEYW HOLDING CORPORATION

Ticker:       KEYW           Security ID:  493723100
Meeting Date: AUG 13, 2013   Meeting Type: Annual
Record Date:  JUN 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah Bonanni          For       For          Management
1.2   Elect Director Bill Campbell            For       For          Management
1.3   Elect Director Pierre Chao              For       For          Management
1.4   Elect Director John Hannon              For       For          Management
1.5   Elect Director Ken Minihan              For       For          Management
1.6   Elect Director Art Money                For       For          Management
1.7   Elect Director Len Moodispaw            For       For          Management
1.8   Elect Director Caroline Pisano          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE LACLEDE GROUP, INC.

Ticker:       LG             Security ID:  505597104
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  NOV 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Glotzbach      For       For          Management
1.2   Elect Director W. Stephen Maritz        For       For          Management
1.3   Elect Director John P. Stupp, Jr.       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MARCUS CORPORATION

Ticker:       MCS            Security ID:  566330106
Meeting Date: OCT 17, 2013   Meeting Type: Annual
Record Date:  AUG 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Marcus        For       For          Management
1.2   Elect Director Diane Marcus Gershowitz  For       For          Management
1.3   Elect Director Daniel F. McKeithan, Jr  For       For          Management
1.4   Elect Director Allan H. Selig           For       For          Management
1.5   Elect Director Timothy E. Hoeksema      For       For          Management
1.6   Elect Director Bruce J. Olson           For       For          Management
1.7   Elect Director Philip L. Milstein       For       For          Management
1.8   Elect Director Bronson J. Haase         For       For          Management
1.9   Elect Director James D. Ericson         For       For          Management
1.10  Elect Director Gregory S. Marcus        For       For          Management
1.11  Elect Director Brian J. Stark           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MCCLATCHY COMPANY

Ticker:       MNI            Security ID:  579489105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth Ballantine     For       For          Management
1.2   Elect Director Kathleen Foley Feldstein For       For          Management
1.3   Elect Director Clyde W. Ostler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker:       MW             Security ID:  587118100
Meeting Date: SEP 10, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Edwab           For       For          Management
1.2   Elect Director Douglas S. Ewert         For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Michael L. Ray           For       For          Management
1.5   Elect Director Sheldon I. Stein         For       For          Management
1.6   Elect Director Deepak Chopra            For       For          Management
1.7   Elect Director William B. Sechrest      For       For          Management
1.8   Elect Director Grace Nichols            For       For          Management
1.9   Elect Director Allen I. Questrom        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Report on Sustainability                Against   Against      Shareholder
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Edwab           For       For          Management
1.2   Elect Director Douglas S. Ewert         For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Sheldon I. Stein         For       For          Management
1.5   Elect Director William B. Sechrest      For       For          Management
1.6   Elect Director Grace Nichols            For       For          Management
1.7   Elect Director Allen I. Questrom        For       For          Management
1.8   Elect Director B. Michael Becker        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NASDAQ OMX GROUP, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene T. Begley       For       For          Management
1b    Elect Director Steven D. Black          For       For          Management
1c    Elect Director Borje E. Ekholm          For       For          Management
1d    Elect Director Robert Greifeld          For       For          Management
1e    Elect Director Glenn H. Hutchins        For       For          Management
1f    Elect Director Essa Kazim               For       For          Management
1g    Elect Director John D. Markese          For       For          Management
1h    Elect Director Ellyn A. McColgan        For       For          Management
1i    Elect Director Thomas F. O Neill        For       For          Management
1j    Elect Director Michael R. Splinter      For       For          Management
1k    Elect Director Lars R. Wedenborn        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Charter to Remove Certain         For       For          Management
      Provisions


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-SAUL L. BASCH                  For       For          Management
1..2  DIRECTOR-H.J. MERVYN BLAKENEY           For       For          Management
1..3  DIRECTOR-TERENCE N. DEEKS               For       For          Management
1..4  DIRECTOR-STANLEY A. GALANSKI            For       For          Management
1..5  DIRECTOR-GEOFFREY E. JOHNSON            For       For          Management
1..6  DIRECTOR-JOHN F. KIRBY                  For       For          Management
1..7  DIRECTOR-ROBERT V. MENDELSOHN           For       For          Management
1..8  DIRECTOR-DAVID M. PLATTER               For       For          Management
1..9  DIRECTOR-JANICE C. TOMLINSON            For       For          Management
1..10 DIRECTOR-MARC M. TRACT                  For       For          Management
2     PASS AN ADVISORY RESOLUTION ON          For       For          Management
      EXECUTIVE COMPENSATION.
3     RATIFY THE APPOINTMENT OF KPMG LLP AS   For       For          Management
      THE INDEPENDENT AUDITORS OF THE
      COMPANY TO EXAMINE AND REPORT ON THE
      DECEMBER 31, 2014 FINANCIAL STATEMENTS.


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Saul L. Basch            For       For          Management
1.2   Elect Director H. J. Mervyn Blakeney    For       For          Management
1.3   Elect Director Terence N. Deeks         For       For          Management
1.4   Elect Director Stanley A. Galanski      For       For          Management
1.5   Elect Director Geoffrey E. Johnson      For       For          Management
1.6   Elect Director John F. Kirby            For       For          Management
1.7   Elect Director Robert V. Mendelsohn     For       For          Management
1.8   Elect Director David M. Platter         For       For          Management
1.9   Elect Director Janice C. Tomlinson      For       For          Management
1.10  Elect Director Marc M. Tract            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NEW YORK TIMES COMPANY

Ticker:       NYT            Security ID:  650111107
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-RAUL E. CESAN                  For       For          Management
1..2  DIRECTOR-JOICHI ITO                     For       For          Management
1..3  DIRECTOR-DAVID E. LIDDLE                For       For          Management
1..4  DIRECTOR-ELLEN R. MARRAM                For       For          Management
2.    APPROVAL OF AMENDMENT AND RESTATEMENT   For       For          Management
      OF THE NEW YORK TIMES COMPANY 2010
      INCENTIVE COMPENSATION PLAN.
4.    RATIFICATION OF THE SELECTION OF ERNST  For       For          Management
      & YOUNG LLP AS AUDITORS.


--------------------------------------------------------------------------------

THE NEW YORK TIMES COMPANY

Ticker:       NYT            Security ID:  650111107
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul E. Cesan            For       For          Management
1.2   Elect Director Joichi Ito               For       For          Management
1.3   Elect Director David E. Liddle          For       For          Management
1.4   Elect Director Ellen R. Marram          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 13, 2014   Meeting Type: Proxy Contest
Record Date:  JAN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Robert F. Bernstock      For       Did Not Vote Management
1.2   Elect Director Thomas W. Dickson        For       Did Not Vote Management
1.3   Elect Director Wilfred A. Finnegan      For       Did Not Vote Management
1.4   Elect Director Kathleen Guion           For       Did Not Vote Management
1.5   Elect Director Dennis G. Hatchell       For       Did Not Vote Management
1.6   Elect Director Edwin J. Holman          For       Did Not Vote Management
1.7   Elect Director Terry L. McElroy         For       Did Not Vote Management
1.8   Elect Director Mark D. Miles            For       Did Not Vote Management
1.9   Elect Director Thomas M. Murnane        For       Did Not Vote Management
2     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Did Not Vote Management
4     Report on Human Rights Risk Assessment  Against   Did Not Vote Shareholder
      Process
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Directors Todd E. Diener          For       For          Shareholder
1.2   Elect Directors James C. Pappas         For       For          Shareholder
1.3   Elect Directors Joshua E. Schechter     For       Withhold     Shareholder
1.4   Management Nominee - Thomas W. Dickson  For       For          Shareholder
1.5   Management Nominee - Wilfred A.         For       For          Shareholder
      Finnegan
1.6   Management Nominee - Kathleen Guion     For       For          Shareholder
1.7   Management Nominee - Dennis G. Hatchell For       For          Shareholder
1.8   Management Nominee - Terry L. McElroy   For       For          Shareholder
1.9   Management Nominee - Mark D. Miles      For       For          Shareholder
2     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         None      For          Management
4     Report on Human Rights Risk Assessment  None      Against      Shareholder
      Process


--------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE & JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jane Scaccetti           For       For          Management
1b    Elect Director John T. Sweetwood        For       For          Management
1c    Elect Director M. Shan Atkins           For       For          Management
1d    Elect Director Robert H. Hotz           For       For          Management
1e    Elect Director James A. Mitarotonda     For       For          Management
1f    Elect Director Nick White               For       For          Management
1g    Elect Director Michael R. Odell         For       For          Management
1h    Elect Director Robert Rosenblatt        For       For          Management
1i    Elect Director Andrea M. Weiss          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE ST. JOE COMPANY

Ticker:       JOE            Security ID:  790148100
Meeting Date: MAR 04, 2014   Meeting Type: Special
Record Date:  JAN 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE ST. JOE COMPANY

Ticker:       JOE            Security ID:  790148100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cesar L. Alvarez         For       Against      Management
1b    Elect Director Bruce R. Berkowitz       For       For          Management
1c    Elect Director Park Brady               For       For          Management
1d    Elect Director Howard S. Frank          For       For          Management
1e    Elect Director Jeffrey C. Keil          For       For          Management
1f    Elect Director Stanley Martin           For       For          Management
1g    Elect Director Thomas P. Murphy, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE TIMKEN COMPANY

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip R. Cox           For       For          Management
1.2   Elect Director Diane C. Creel           For       For          Management
1.3   Elect Director Richard G. Kyle          For       For          Management
1.4   Elect Director John A. Luke, Jr.        For       For          Management
1.5   Elect Director Christopher L. Mapes     For       For          Management
1.6   Elect Director Joseph W. Ralston        For       For          Management
1.7   Elect Director John P. Reilly           For       For          Management
1.8   Elect Director Frank C. Sullivan        For       For          Management
1.9   Elect Director John M. Timken, Jr.      For       For          Management
1.10  Elect Director Ward J. Timken, Jr.      For       For          Management
1.11  Elect Director Jacqueline F. Woods      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE WENDY'S COMPANY

Ticker:       WEN            Security ID:  95058W100
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nelson Peltz             For       For          Management
1.2   Elect Director Peter W. May             For       For          Management
1.3   Elect Director Emil J. Brolick          For       For          Management
1.4   Elect Director Edward P. Garden         For       For          Management
1.5   Elect Director Janet Hill               For       For          Management
1.6   Elect Director Joseph A. Levato         For       For          Management
1.7   Elect Director J. Randolph Lewis        For       For          Management
1.8   Elect Director Peter H. Rothschild      For       For          Management
1.9   Elect Director David E. Schwab, II      For       For          Management
1.10  Elect Director Jack G. Wasserman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE YORK WATER COMPANY

Ticker:       YORW           Security ID:  987184108
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Newcomer       For       For          Management
1.2   Elect Director Ernest J. Waters         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Fass           For       For          Management
1.2   Elect Director Mary R. Hennessy         For       For          Management
1.3   Elect Director Neil McConachie          For       For          Management
1.4   Elect Director Gary D. Walters          For       For          Management
1.5   Elect Director Mark Parkin              For       For          Management
1.6   Elect Director Rafe de la Gueronniere   For       For          Management
2     Elect Directors Christopher L.          For       For          Management
      Collins, Mary R. Hennessy, John R.
      Berger, Steven E. Fass, Joshua L.
      Targoff, William L. Spiegel, Mark
      Parkin, Rafe de la Gueronniere, Neil
      McConachie, Gary D. Walters
3     Approve Ernst & Young Ltd as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

THL CREDIT, INC.

Ticker:       TCRD           Security ID:  872438106
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Downes          For       For          Management
1.2   Elect Director Nancy Hawthorne          For       For          Management
1.3   Elect Director Keith W. Hughes          For       For          Management
1.4   Elect Director James K. Hunt            For       For          Management
1.5   Elect Director John A. Sommers          For       For          Management
1.6   Elect Director David P. Southwell       For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)
3     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures


--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: DEC 17, 2013   Meeting Type: Special
Record Date:  NOV 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TICC CAPITAL CORP.

Ticker:       TICC           Security ID:  87244T109
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Tonia L. Pankopf         For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

TIDEWATER INC.

Ticker:       TDW            Security ID:  886423102
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director James C. Day             For       For          Management
1.3   Elect Director Richard T. du Moulin     For       For          Management
1.4   Elect Director Morris E. Foster         For       For          Management
1.5   Elect Director J. Wayne Leonard         For       For          Management
1.6   Elect Director Jon C. Madonna           For       For          Management
1.7   Elect Director Richard A. Pattarozzi    For       For          Management
1.8   Elect Director Jeffrey M. Platt         For       For          Management
1.9   Elect Director Nicholas J. Sutton       For       For          Management
1.10  Elect Director Cindy B. Taylor          For       For          Management
1.11  Elect Director Dean E. Taylor           For       For          Management
1.12  Elect Director Jack E. Thompson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Cashin, Jr.   For       For          Management
1.2   Elect Director Albert J. Febbo          For       For          Management
1.3   Elect Director Gary L. Cowger           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker:       TITN           Security ID:  88830R101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Christianson        For       For          Management
1.2   Elect Director James Irwin              For       For          Management
1.3   Elect Director Theodore Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TIVO INC.

Ticker:       TIVO           Security ID:  888706108
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Cella            For       For          Management
1.2   Elect Director Jeffrey T. Hinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOLL BROTHERS, INC.

Ticker:       TOL            Security ID:  889478103
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert I. Toll           For       For          Management
1.2   Elect Director Bruce E. Toll            For       For          Management
1.3   Elect Director Douglas C. Yearley, Jr.  For       For          Management
1.4   Elect Director Robert S. Blank          For       For          Management
1.5   Elect Director Edward G. Boehne         For       For          Management
1.6   Elect Director Richard J. Braemer       For       For          Management
1.7   Elect Director Christine N. Garvey      For       For          Management
1.8   Elect Director Carl B. Marbach          For       For          Management
1.9   Elect Director Stephen A. Novick        For       For          Management
1.10  Elect Director Paul E. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TOMPKINS FINANCIAL CORPORATION

Ticker:       TMP            Security ID:  890110109
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Alexander        For       For          Management
1.2   Elect Director Paul J. Battaglia        For       For          Management
1.3   Elect Director Daniel J. Fessenden      For       For          Management
1.4   Elect Director James W. Fulmer          For       For          Management
1.5   Elect Director James R. Hardie          For       For          Management
1.6   Elect Director Carl E. Haynes           For       For          Management
1.7   Elect Director Susan A. Henry           For       For          Management
1.8   Elect Director Patricia A. Johnson      For       For          Management
1.9   Elect Director Frank C. Milewski        For       For          Management
1.10  Elect Director Sandra A. Parker         For       For          Management
1.11  Elect Director Thomas R. Rochon         For       For          Management
1.12  Elect Director Stephen S. Romaine       For       For          Management
1.13  Elect Director Michael H. Spain         For       For          Management
1.14  Elect Director William D. Spain, Jr.    For       For          Management
1.15  Elect Director Alfred J. Weber          For       For          Management
1.16  Elect Director Craig Yunker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOOTSIE ROLL INDUSTRIES, INC.

Ticker:       TR             Security ID:  890516107
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melvin J. Gordon         For       For          Management
1.2   Elect Director Ellen R. Gordon          For       For          Management
1.3   Elect Director Lana Jane Lewis-Brent    For       Withhold     Management
1.4   Elect Director Barre A. Seibert         For       Withhold     Management
1.5   Elect Director Richard P. Bergeman      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TORNIER N.V.

Ticker:       TRNX           Security ID:  N87237108
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alain Tornier            For       For          Management
1b    Elect Director Elizabeth H. Weatherman  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP Accountants    For       For          Management
      as Auditors
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
      for Dutch Statutory Accounts
5     Adopt Dutch Statutory Annual Accounts   For       For          Management
6     Authorize Preparation of Dutch          For       For          Management
      Statutory Annual Accounts and Annual
      Report In English language
7     Approve Discharge of Management Board   For       For          Management
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Management to Issue Shares    For       For          Management
10    Authorize Management to Exclude         For       For          Management
      Preemptive Rights from Share Issuances
      Under Item 9


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Blanchard       For       For          Management
1.2   Elect Director Kriss Cloninger III      For       For          Management
1.3   Elect Director Walter W. Driver, Jr.    For       For          Management
1.4   Elect Director Gardiner W. Garrard, Jr. For       For          Management
1.5   Elect Director Sidney E. Harris         For       For          Management
1.6   Elect Director William M. Isaac         For       For          Management
1.7   Elect Director Mason H. Lampton         For       For          Management
1.8   Elect Director Connie D. McDaniel       For       For          Management
1.9   Elect Director H. Lynn Page             For       For          Management
1.10  Elect Director Philip W. Tomlinson      For       For          Management
1.11  Elect Director John T. Turner           For       For          Management
1.12  Elect Director Richard W. Ussery        For       For          Management
1.13  Elect Director M. Troy Woods            For       For          Management
1.14  Elect Director James D. Yancey          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOWERS WATSON & CO.

Ticker:       TW             Security ID:  891894107
Meeting Date: NOV 15, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Victor F. Ganzi          For       For          Management
1b    Elect Director John J. Haley            For       For          Management
1c    Elect Director Leslie S. Heisz          For       For          Management
1d    Elect Director Brendan R. O'Neill       For       For          Management
1e    Elect Director Linda D. Rabbitt         For       For          Management
1f    Elect Director Gilbert T. Ray           For       For          Management
1g    Elect Director Paul Thomas              For       For          Management
1h    Elect Director Wilhelm Zeller           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOWERSTREAM CORPORATION

Ticker:       TWER           Security ID:  892000100
Meeting Date: NOV 01, 2013   Meeting Type: Annual
Record Date:  SEP 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip Urso              For       For          Management
1.2   Elect Director Jeffrey M. Thompson      For       For          Management
1.3   Elect Director Howard L. Haronian       For       Against      Management
1.4   Elect Director Paul Koehler             For       For          Management
1.5   Elect Director William J. Bush          For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

Ticker:       CLUB           Security ID:  89214A102
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Giardina       For       For          Management
1.2   Elect Director Paul N. Arnold           For       For          Management
1.3   Elect Director Bruce C. Bruckmann       For       Withhold     Management
1.4   Elect Director J. Rice Edmonds          For       For          Management
1.5   Elect Director John H. Flood, III       For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Kevin McCall             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOWNEBANK

Ticker:       TOWN           Security ID:  89214P109
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas D. Ellis         For       For          Management
1.2   Elect Director John W. Failes           For       For          Management
1.3   Elect Director William I. Foster, III   For       For          Management
1.4   Elect Director Stephanie J. Marioneaux  For       For          Management
1.5   Elect Director Juan M. Montero, II      For       For          Management
1.6   Elect Director Thomas K. Norment, Jr.   For       For          Management
1.7   Elect Director Alan S. Witt             For       For          Management
2     Ratify the Appointment of Members to    For       For          Management
      the Respective Boards of Directors of
      the TowneBanking Groups and Towne
      Financial Services
      Insurance/Investment and Towne
      Financial Services Real Estate
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

TRC COMPANIES, INC.

Ticker:       TRR            Security ID:  872625108
Meeting Date: DEC 03, 2013   Meeting Type: Annual
Record Date:  OCT 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Friedrich K. M. Bohm     For       For          Management
1.2   Elect Director John A. Carrig           For       For          Management
1.3   Elect Director F. Thomas Casey          For       For          Management
1.4   Elect Director Stephen M. Duff          For       For          Management
1.5   Elect Director Richard H. Grogan        For       For          Management
1.6   Elect Director Robert W. Harvey         For       For          Management
1.7   Elect Director Christopher P. Vincze    For       For          Management
1.8   Elect Director Dennis E. Welch          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Newbill        For       For          Management
1.2   Elect Director Kenneth R. Newsome       For       For          Management
1.3   Elect Director Gregory A. Pratt         For       For          Management
1.4   Elect Director Carl E. Tack, III        For       For          Management
2.1   Elect Director R. Gregory Williams      For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal Dermer              For       For          Management
1.2   Elect Director Peter Horan              For       For          Management
1.3   Elect Director W. Mac Lackey            For       For          Management
1.4   Elect Director Douglas Lebda            For       For          Management
1.5   Elect Director Joseph Levin             For       For          Management
1.6   Elect Director Steven Ozonian           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Dennis F. O'Brien       For       For          Management
1.2   Elect Director Sam K. Reed              For       For          Management
1.3   Elect Director Ann M. Sardini           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRI POINTE HOMES, INC.

Ticker:       TPH            Security ID:  87265H109
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5.1   Elect Director Barry S. Sternlicht      For       Withhold     Management
5.2   Elect Director Douglas F. Bauer         For       For          Management
5.3   Elect Director J. Marc Perrin           For       For          Management
5.4   Elect Director Richard D. Bronson       For       For          Management
5.5   Elect Director Wade H. Cable            For       For          Management
5.6   Elect Director Steven J. Gilbert        For       For          Management
5.7   Elect Director Thomas B. Rogers         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TRIANGLE CAPITAL CORPORATION

Ticker:       TCAP           Security ID:  895848109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garland S. Tucker, III   For       For          Management
1.2   Elect Director E. Ashton Poole          For       For          Management
1.3   Elect Director Brent P.W. Burgess       For       For          Management
1.4   Elect Director Steven C. Lilly          For       For          Management
1.5   Elect Director W. McComb Dunwoody       For       For          Management
1.6   Elect Director Mark M. Gambill          For       For          Management
1.7   Elect Director Benjamin S. Goldstein    For       For          Management
1.8   Elect Director Simon B. Rich, Jr.       For       For          Management
1.9   Elect Director Sherwood H. Smith, Jr.   For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRIANGLE PETROLEUM CORPORATION

Ticker:       TPLM           Security ID:  89600B201
Meeting Date: AUG 30, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Hill               For       For          Management
1.2   Elect Director Jonathan Samuels         For       For          Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
1.4   Elect Director Gus Halas                For       For          Management
1.5   Elect Director Randal Matkaluk          For       For          Management
1.6   Elect Director Roy A. Aneed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Approve Stock Award to CEO              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

TRINITY INDUSTRIES, INC.

Ticker:       TRN            Security ID:  896522109
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Adams            For       For          Management
1.2   Elect Director Rhys J. Best             For       For          Management
1.3   Elect Director David W. Biegler         For       For          Management
1.4   Elect Director Leldon E. Echols         For       For          Management
1.5   Elect Director Ronald J. Gafford        For       For          Management
1.6   Elect Director Adrian Lajous            For       For          Management
1.7   Elect Director Charles W. Matthews      For       For          Management
1.8   Elect Director Douglas L. Rock          For       For          Management
1.9   Elect Director Dunia A. Shive           For       For          Management
1.10  Elect Director Timothy R. Wallace       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adamina Soto-Martinez    For       For          Management
1b    Elect Director Jorge L. Fuentes-Benejam For       For          Management
1c    Elect Director Francisco J.             For       For          Management
      Tonarely-Barreto
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRISTATE CAPITAL HOLDINGS, INC.

Ticker:       TSC            Security ID:  89678F100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Getz            For       For          Management
1.2   Elect Director Richard B. Seidel        For       For          Management
1.3   Elect Director Richard A. Zappala       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

TRIUMPH GROUP, INC.

Ticker:       TGI            Security ID:  896818101
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Bourgon             For       For          Management
1.2   Elect Director Elmer L. Doty            For       For          Management
1.3   Elect Director John G. Drosdick         For       For          Management
1.4   Elect Director Ralph E. Eberhart        For       For          Management
1.5   Elect Director Jeffry D. Frisby         For       For          Management
1.6   Elect Director Richard C. Gozon         For       For          Management
1.7   Elect Director Richard C. Ill           For       For          Management
1.8   Elect Director William L. Mansfield     For       For          Management
1.9   Elect Director Adam J. Palmer           For       For          Management
1.10  Elect Director Joseph M. Silvestri      For       For          Management
1.11  Elect Director George Simpson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUSTCO BANK CORP NY

Ticker:       TRST           Security ID:  898349105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Marinello     For       For          Management
1.2   Elect Director William D. Powers        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUSTMARK CORPORATION

Ticker:       TRMK           Security ID:  898402102
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director Toni D. Cooley           For       For          Management
1.3   Elect Director Daniel A. Grafton        For       For          Management
1.4   Elect Director Gerard R. Host           For       For          Management
1.5   Elect Director David H. Hoster, II      For       For          Management
1.6   Elect Director John M. McCullouch       For       For          Management
1.7   Elect Director Richard H. Puckett       For       For          Management
1.8   Elect Director R. Michael Summerford    For       For          Management
1.9   Elect Director LeRoy G. Walker, Jr.     For       For          Management
1.10  Elect Director William G. Yates, III    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francois J. Castaing     For       For          Management
1.2   Elect Director Michael R. Gambrell      For       For          Management
1.3   Elect Director David W. Meline          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenton K. Alder          For       For          Management
1.2   Elect Director Philip G. Franklin       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TUESDAY MORNING CORPORATION

Ticker:       TUES           Security ID:  899035505
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Becker         For       For          Management
1.2   Elect Director Terry Burman             For       For          Management
1.3   Elect Director William Montalto         For       Withhold     Management
1.4   Elect Director Richard S. Willis        For       For          Management
1.5   Elect Director R. Michael Rouleau       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald N. Tutor          For       For          Management
1.2   Elect Director Marilyn A. Alexander     For       For          Management
1.3   Elect Director Peter Arkley             For       For          Management
1.4   Elect Director Robert Band              For       For          Management
1.5   Elect Director Sidney J. Feltenstein    For       For          Management
1.6   Elect Director Michael R. Klein         For       For          Management
1.7   Elect Director Raymond R. Oneglia       For       For          Management
1.8   Elect Director Dale Anne Reiss          For       For          Management
1.9   Elect Director Donald D. Snyder         For       For          Management
1.10  Elect Director Dickran M. Tevrizian,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 18, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Batten           For       For          Management
1.2   Elect Director Harold M. Stratton, II   For       For          Management
1.3   Elect Director Michael C. Smiley        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       For          Management
1.2   Elect Director James J. Bender          For       For          Management
1.3   Elect Director Mark D. Ein              For       For          Management
1.4   Elect Director Stephen G. Kasnet        For       Against      Management
1.5   Elect Director Jacques R. Rolfo         For       For          Management
1.6   Elect Director W. Reid Sanders          For       For          Management
1.7   Elect Director Thomas E. Siering        For       For          Management
1.8   Elect Director Brian C. Taylor          For       For          Management
1.9   Elect Director Hope B. Woodhouse        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UCP, INC.

Ticker:       UCP            Security ID:  90265Y106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Hart             For       For          Management
1.2   Elect Director Kathleen R. Wade         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

UFP TECHNOLOGIES, INC.

Ticker:       UFPT           Security ID:  902673102
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Stevenson       For       For          Management
1.2   Elect Director Robert W. Pierce, Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UGI CORPORATION

Ticker:       UGI            Security ID:  902681105
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-L.R. GREENBERG                 For       For          Management
1..2  DIRECTOR-M.O. SCHLANGER                 For       For          Management
1..3  DIRECTOR-A. POL                         For       For          Management
1..4  DIRECTOR-E.E. JONES                     For       For          Management
1..5  DIRECTOR-J.L. WALSH                     For       For          Management
1..6  DIRECTOR-R.B. VINCENT                   For       For          Management
1..7  DIRECTOR-M.S. PUCCIO                    For       For          Management
1..8  DIRECTOR-R.W. GOCHNAUER                 For       For          Management
1..9  DIRECTOR-F.S. HERMANCE                  For       For          Management
2.    PROPOSAL TO APPROVE RESOLUTION ON       For       For          Management
      EXECUTIVE COMPENSATION.


--------------------------------------------------------------------------------

UGI CORPORATION

Ticker:       UGI            Security ID:  902681105
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  NOV 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lon R. Greenberg         For       For          Management
1.2   Elect Director Marvin O. Schlanger      For       For          Management
1.3   Elect Director Anne Pol                 For       For          Management
1.4   Elect Director Ernest E. Jones          For       For          Management
1.5   Elect Director John L. Walsh            For       For          Management
1.6   Elect Director Roger B. Vincent         For       For          Management
1.7   Elect Director M. Shawn Puccio          For       For          Management
1.8   Elect Director Richard W. Gochnauer     For       For          Management
1.9   Elect Director Frank S. Hermance        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UIL HOLDINGS CORPORATION

Ticker:       UIL            Security ID:  902748102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thelma R. Albright       For       For          Management
1.2   Elect Director Arnold L. Chase          For       For          Management
1.3   Elect Director Betsy Henley-Cohn        For       For          Management
1.4   Elect Director Suedeen G. Kelly         For       For          Management
1.5   Elect Director John L. Lahey            For       For          Management
1.6   Elect Director Daniel J. Miglio         For       For          Management
1.7   Elect Director William F. Murdy         For       For          Management
1.8   Elect Director William B. Plummer       For       For          Management
1.9   Elect Director Donald R. Shassian       For       For          Management
1.10  Elect Director James P. Torgerson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence L. Granger      For       For          Management
1.2   Elect Director Susan H. Billat          For       For          Management
1.3   Elect Director John Chenault            For       For          Management
1.4   Elect Director David T. ibnAle          For       For          Management
1.5   Elect Director Leonid Mezhvinsky        For       For          Management
1.6   Elect Director Emily Maddox Liggett     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ULTRA PETROLEUM CORP.

Ticker:       UPL            Security ID:  903914109
Meeting Date: MAY 20, 2014   Meeting Type: Annual/Special
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Watford       For       For          Management
1.2   Elect Director W. Charles Helton        For       For          Management
1.3   Elect Director Stephen J. McDaniel      For       For          Management
1.4   Elect Director Roger A. Brown           For       For          Management
1.5   Elect Director Michael J. Keeffe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officer's Compensation


--------------------------------------------------------------------------------

ULTRAPETROL (BAHAMAS) LIMITED

Ticker:       ULTR           Security ID:  P94398107
Meeting Date: NOV 29, 2013   Meeting Type: Annual
Record Date:  OCT 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2.1   Elect Eduardo Ojea Quintana as Director For       For          Management
2.2   Elect Horacio Reyser as Director        For       For          Management
2.3   Elect Felipe Menendez Ross as Director  For       For          Management
2.4   Elect Ricardo Menendez Ross as Director For       For          Management
2.5   Elect Gonzalo Alende Serra as Director  For       For          Management
2.6   Elect Fernando Barros Tocornal as       For       For          Management
      Director
2.7   Elect George Wood as Director           For       For          Management
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions and Approve
      Indemnification of Directors, Officers
      and Employees of the Company
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

UMB FINANCIAL CORPORATION

Ticker:       UMBF           Security ID:  902788108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warner L. Baxter         For       For          Management
1.2   Elect Director David R. Bradley, Jr.    For       For          Management
1.3   Elect Director Nancy K. Buese           For       For          Management
1.4   Elect Director Peter J. deSilva         For       For          Management
1.5   Elect Director Terrence P. Dunn         For       For          Management
1.6   Elect Director Kevin C. Gallagher       For       For          Management
1.7   Elect Director Greg M. Graves           For       For          Management
1.8   Elect Director Alexander C. Kemper      For       For          Management
1.9   Elect Director J. Mariner Kemper        For       For          Management
1.10  Elect Director Kris A. Robbins          For       For          Management
1.11  Elect Director Thomas D. Sanders        For       For          Management
1.12  Elect Director L. Joshua Sosland        For       For          Management
1.13  Elect Director Paul Uhlmann, III        For       For          Management
1.14  Elect Director Thomas J. Wood, III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

UMH PROPERTIES, INC.

Ticker:       UMH            Security ID:  903002103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Carus         For       For          Management
1.2   Elect Director Matthew I. Hirsch        For       For          Management
1.3   Elect Director Richard H. Molke         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: FEB 25, 2014   Meeting Type: Special
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Davis         For       For          Management
1.2   Elect Director Peggy Y. Fowler          For       For          Management
1.3   Elect Director Stephen M. Gambee        For       For          Management
1.4   Elect Director James S. Greene          For       For          Management
1.5   Elect Director Luis F. Machuca          For       For          Management
1.6   Elect Director Laureen E. Seeger        For       For          Management
1.7   Elect Director Dudley R. Slater         For       For          Management
1.8   Elect Director Susan F. Stevens         For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNIFI, INC.

Ticker:       UFI            Security ID:  904677200
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:  SEP 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Armfield, IV  For       For          Management
1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management
1.3   Elect Director Archibald Cox, Jr.       For       For          Management
1.4   Elect Director William L. Jasper        For       For          Management
1.5   Elect Director Kenneth G. Langone       For       For          Management
1.6   Elect Director George R. Perkins, Jr.   For       For          Management
1.7   Elect Director Suzanne M. Present       For       For          Management
1.8   Elect Director G. Alfred Webster        For       For          Management
1.9   Elect Director Mitchel Weinberger       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 14, 2014   Meeting Type: Annual
Record Date:  NOV 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Croatti        For       For          Management
1.2   Elect Director Donald J. Evans          For       For          Management
1.3   Elect Director Thomas S. Postek         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION FIRST MARKET BANKSHARES CORPORATION

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: DEC 05, 2013   Meeting Type: Special
Record Date:  OCT 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNION FIRST MARKET BANKSHARES CORPORATION

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Beverley E. Dalton       For       For          Management
1.2   Elect Director Thomas P. Rohman         For       For          Management
1.3   Elect Director Charles W. Steger        For       For          Management
1.4   Elect Director Keith L. Wampler         For       For          Management
2.5   Elect Director Glen C. Combs            For       For          Management
2.6   Elect Director Jan S. Hoover            For       For          Management
3.7   Elect Director G. William Beale         For       For          Management
3.8   Elect Director Gregory L. Fisher        For       For          Management
3.9   Elect Director Patrick J. McCann        For       For          Management
3.10  Elect Director Alan W. Myers            For       For          Management
3.11  Elect Director Linda V. Schreiner       For       For          Management
3.12  Director Raymond D. Smoot, Jr.          For       For          Management
4     Change Company Name                     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jared L. Cohon           For       For          Management
1b    Elect Director J. Edward Coleman        For       For          Management
1c    Elect Director Alison Davis             For       For          Management
1d    Elect Director Nathaniel A. Davis       For       For          Management
1e    Elect Director Denise K. Fletcher       For       For          Management
1f    Elect Director Leslie F. Kenne          For       For          Management
1g    Elect Director Lee D. Roberts           For       For          Management
1h    Elect Director Paul E. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNIT CORPORATION

Ticker:       UNT            Security ID:  909218109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Adcock        For       For          Management
1.2   Elect Director Steven B. Hildebrand     For       For          Management
1.3   Elect Director Larry C. Payne           For       For          Management
1.4   Elect Director G. Bailey Peyton, IV     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

UNITED BANKSHARES, INC.

Ticker:       UBSI           Security ID:  909907107
Meeting Date: OCT 21, 2013   Meeting Type: Special
Record Date:  SEP 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNITED BANKSHARES, INC.

Ticker:       UBSI           Security ID:  909907107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Adams         For       For          Management
1.2   Elect Director Robert G. Astorg         For       For          Management
1.3   Elect Director W. Gaston Caperton, III  For       For          Management
1.4   Elect Director Peter A. Converse        For       For          Management
1.5   Elect Director Lawrence K. Doll         For       For          Management
1.6   Elect Director W. Douglas Fisher        For       For          Management
1.7   Elect Director Theodore J. Georgelas    For       For          Management
1.8   Elect Director Douglas J. Leech         For       For          Management
1.9   Elect Director John M. McMahon          For       For          Management
1.10  Elect Director J. Paul McNamara         For       For          Management
1.11  Elect Director Mark R. Nesselroad       For       For          Management
1.12  Elect Director William C. Pitt, III     For       For          Management
1.13  Elect Director Mary K. Weddle           For       For          Management
1.14  Elect Director Gary G. White            For       For          Management
1.15  Elect Director P. Clinton Winter, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P303
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. C. Nelson, Jr.        For       For          Management
1.2   Elect Director Jimmy C. Tallent         For       For          Management
1.3   Elect Director Robert H. Blalock        For       For          Management
1.4   Elect Director Clifford V. Brokaw       For       For          Management
1.5   Elect Director L. Cathy Cox             For       For          Management
1.6   Elect Director Steven J. Goldstein      For       For          Management
1.7   Elect Director Thomas A. Richlovsky     For       For          Management
1.8   Elect Director Tim R. Wallis            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY FINANCIAL CORP.

Ticker:       UCFC           Security ID:  909839102
Meeting Date: AUG 27, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Bevack        For       For          Management
1.2   Elect Director Scott N. Crewson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY FINANCIAL CORP.

Ticker:       UCFC           Security ID:  909839102
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Schiraldi     For       For          Management
1.2   Elect Director Gary M. Small            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 08, 2014   Meeting Type: Special
Record Date:  JAN 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

UNITED FIRE GROUP, INC.

Ticker:       UFCS           Security ID:  910340108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott L. Carlton         For       For          Management
1.2   Elect Director Douglas M. Hultquist     For       For          Management
1.3   Elect Director Casey D. Mahon           For       For          Management
1.4   Elect Director Randy A. Ramlo           For       For          Management
1.5   Elect Director Susan E. Voss            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: SEP 05, 2013   Meeting Type: Special
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Amend Articles                          For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268209
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis Lobo             For       For          Management
1b    Elect Director Howard G. Phanstiel      For       For          Management
1c    Elect Director Carol A. Scott           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Jose B. Alvarez          For       For          Management
1.3   Elect Director Bobby J. Griffin         For       For          Management
1.4   Elect Director Michael J. Kneeland      For       For          Management
1.5   Elect Director Pierre E. Leroy          For       For          Management
1.6   Elect Director Singleton B. McAllister  For       For          Management
1.7   Elect Director Brian D. McAuley         For       For          Management
1.8   Elect Director John S. McKinney         For       For          Management
1.9   Elect Director James H. Ozanne          For       For          Management
1.10  Elect Director Jason D. Papastavrou     For       For          Management
1.11  Elect Director Filippo Passerini        For       For          Management
1.12  Elect Director Donald C. Roof           For       For          Management
1.13  Elect Director Keith Wimbush            For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED STATES CELLULAR CORPORATION

Ticker:       USM            Security ID:  911684108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Samuel Crowley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED STATES LIME & MINERALS, INC.

Ticker:       USLM           Security ID:  911922102
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy W. Byrne         For       For          Management
1.2   Elect Director Richard W. Cardin        For       For          Management
1.3   Elect Director Antoine M. Doumet        For       For          Management
1.4   Elect Director Billy R. Hughes          For       For          Management
1.5   Elect Director Edward A. Odishaw        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UNITED STATES STEEL CORPORATION

Ticker:       X              Security ID:  912909108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Gephardt      For       Against      Management
1.2   Elect Director Murry S. Gerber          For       For          Management
1.3   Elect Director Glenda G. McNeal         For       For          Management
1.4   Elect Director Patricia A. Tracey       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean S. Blackwell        For       For          Management
1.2   Elect Director P. Cody Phipps           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITIL CORPORATION

Ticker:       UTL            Security ID:  913259107
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Antonucci      For       For          Management
1.2   Elect Director David P. Brownell        For       For          Management
1.3   Elect Director Albert H. Elfner, III    For       For          Management
1.4   Elect Director Michael B. Green         For       For          Management
1.5   Elect Director M. Brian O'Shaughnessy   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP

Ticker:       UAM            Security ID:  91338E101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: RICHARD A.        For       For          Management
      BARASCH
1B    ELECTION OF DIRECTOR: SALLY W. CRAWFORD For       For          Management
1C    ELECTION OF DIRECTOR: MATTHEW W.        For       For          Management
      ETHERIDGE
1D    ELECTION OF DIRECTOR: MARK K. GORMLEY   For       For          Management
1E    ELECTION OF DIRECTOR: MARK M. HARMELING For       For          Management
1F    ELECTION OF DIRECTOR: LINDA H. LAMEL    For       For          Management
1G    ELECTION OF DIRECTOR: PATRICK J.        For       For          Management
      MCLAUGHLIN
1H    ELECTION OF DIRECTOR: RICHARD C. PERRY  For       For          Management
1I    ELECTION OF DIRECTOR: THOMAS A. SCULLY  For       For          Management
1J    ELECTION OF DIRECTOR: ROBERT A. SPASS   For       For          Management
1K    ELECTION OF DIRECTOR: SEAN M. TRAYNOR   For       For          Management
2.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED ACCOUNTING FIRM FOR THE
      FISCAL YEAR ENDING DECEMBER 31, 2014.
3.    TO HOLD A NON-BINDING, ADVISORY VOTE    For       For          Management
      WITH RESPECT TO THE COMPENSATION OF
      OUR NAMED EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP.

Ticker:       UAM            Security ID:  91338E101
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard A. Barasch       For       For          Management
1b    Elect Director Sally W. Crawford        For       Against      Management
1c    Elect Director Matthew W. Etheridge     For       For          Management
1d    Elect Director Mark K. Gormley          For       For          Management
1e    Elect Director Mark M. Harmeling        For       For          Management
1f    Elect Director Linda H. Lamel           For       For          Management
1g    Elect Director Patrick J. McLaughlin    For       For          Management
1h    Elect Director Richard C. Perry         For       For          Management
1i    Elect Director Thomas A. Scully         For       For          Management
1j    Elect Director Robert A. Spass          For       For          Management
1k    Elect Director Sean M. Traynor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNIVERSAL CORPORATION

Ticker:       UVV            Security ID:  913456109
Meeting Date: AUG 06, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chester A. Crocker       For       For          Management
1.2   Elect Director Charles H. Foster, Jr.   For       For          Management
1.3   Elect Director Thomas H. Johnson        For       For          Management
1.4   Elect Director Lennart R. Freeman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
1.2   Elect Director Satjiv S. Chahil         For       For          Management
1.3   Elect Director William C. Mulligan      For       For          Management
1.4   Elect Director J.C. Sparkman            For       For          Management
1.5   Elect Director Gregory P. Stapleton     For       For          Management
1.6   Elect Director Carl E. Vogel            For       Withhold     Management
1.7   Elect Director Edward K. Zinser         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Goode            For       For          Management
1.2   Elect Director Mark A. Murray           For       For          Management
1.3   Elect Director Mary E. Tuuk             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNIVERSAL HEALTH SERVICES, INC.

Ticker:       UHS            Security ID:  913903100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence S. Gibbs        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker:       UVE            Security ID:  91359V107
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott P. Callahan        For       Withhold     Management
1.2   Elect Director Sean P. Downes           For       For          Management
1.3   Elect Director Darryl L. Lewis          For       For          Management
1.4   Elect Director Ralph J. Palmieri        For       For          Management
1.5   Elect Director Richard D. Peterson      For       For          Management
1.6   Elect Director Michael A. Pietrangelo   For       For          Management
1.7   Elect Director Ozzie A. Schindler       For       For          Management
1.8   Elect Director Jon W. Springer          For       For          Management
1.9   Elect Director Joel M. Wilentz          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Kornblatt       For       For          Management
1.4   Elect Director Dennis M. Oates          For       For          Management
1.5   Elect Director Udi Toledano             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker:       UTI            Security ID:  913915104
Meeting Date: FEB 19, 2014   Meeting Type: Annual
Record Date:  DEC 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Blaszkiewicz    For       For          Management
1.2   Elect Director Conrad A. Conrad         For       For          Management
1.3   Elect Director Kimberly J. McWaters     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker:       UVSP           Security ID:  915271100
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas C. Clemens       For       Withhold     Management
1.2   Elect Director R. Lee Delp              For       Withhold     Management
1.3   Elect Director P. Gregory Shelly        For       Withhold     Management
2.4   Elect Director K. Leon Moyer            For       Withhold     Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNS ENERGY CORPORATION

Ticker:       UNS            Security ID:  903119105
Meeting Date: MAR 26, 2014   Meeting Type: Special
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNS ENERGY CORPORATION

Ticker:       UNS            Security ID:  903119105
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bonavia          For       For          Management
1.2   Elect Director Lawrence J. Aldrich      For       For          Management
1.3   Elect Director Barbara M. Baumann       For       For          Management
1.4   Elect Director Larry W. Bickle          For       For          Management
1.5   Elect Director Robert A. Elliott        For       For          Management
1.6   Elect Director Daniel W.L. Fessler      For       For          Management
1.7   Elect Director Louise L. Francesconi    For       For          Management
1.8   Elect Director David G. Hutchens        For       For          Management
1.9   Elect Director Ramiro G. Peru           For       For          Management
1.10  Elect Director Gregory A. Pivirotto     For       For          Management
1.11  Elect Director Joaquin Ruiz             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNWIRED PLANET, INC.

Ticker:       UPIP           Security ID:  91531F103
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7a    Elect Director Philip A. Vachon         For       For          Management
7b    Elect Director William Marino           For       For          Management
7c    Elect Director Mark Jensen              For       For          Management


--------------------------------------------------------------------------------

UR-ENERGY INC.

Ticker:       URG            Security ID:  91688R108
Meeting Date: APR 29, 2014   Meeting Type: Annual/Special
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Klenda        For       For          Management
1.2   Elect Director Wayne W. Heili           For       For          Management
1.3   Elect Director James M. Franklin        For       For          Management
1.4   Elect Director W. William (Bill) Boberg For       For          Management
1.5   Elect Director Paul Macdonell           For       Withhold     Management
1.6   Elect Director Thomas Parker            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years Three Years  Management
5     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

URANIUM ENERGY CORP.

Ticker:       UEC            Security ID:  916896103
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amir Adnani              For       For          Management
1.2   Elect Director Alan P. Lindsay          For       For          Management
1.3   Elect Director Harry L. Anthony         For       For          Management
1.4   Elect Director Ivan Obolensky           For       For          Management
1.5   Elect Director Vincent Della Volpe      For       For          Management
1.6   Elect Director David Kong               For       For          Management
1.7   Elect Director Katharine Armstrong      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Antoian        For       For          Management
1.2   Elect Director Scott A. Belair          For       Against      Management
1.3   Elect Director Margaret A. Hayne        For       Against      Management
1.4   Elect Director Joel S. Lawson, III      For       For          Management
1.5   Elect Director Robert H. Strouse        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity
5     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

URS CORPORATION

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Diane C. Creel           For       For          Management
1b    Elect Director Mickey P. Foret          For       For          Management
1c    Elect Director William H. Frist         For       For          Management
1d    Elect Director Lydia H. Kennard         For       For          Management
1e    Elect Director Martin M. Koffel         For       For          Management
1f    Elect Director Timothy R. McLevish      For       For          Management
1g    Elect Director Joseph W. Ralston        For       For          Management
1h    Elect Director John D. Roach            For       For          Management
1i    Elect Director William H. Schumann, III For       For          Management
1j    Elect Director David N. Siegel          For       For          Management
1k    Elect Director Douglas W. Stotlar       For       For          Management
1l    Elect Director V. Paul Unruh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

URSTADT BIDDLE PROPERTIES INC.

Ticker:       UBA            Security ID:  917286205
Meeting Date: MAR 26, 2014   Meeting Type: Annual
Record Date:  JAN 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. Bannon          For       For          Management
1.2   Elect Director Richard Grellier         For       For          Management
1.3   Elect Director Charles D. Urstadt       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Blair Butterfield     For       For          Management
1.2   Elect Director Nicholas A. Gallopo      For       Withhold     Management
1.3   Elect Director Vincent D. Kelly         For       For          Management
1.4   Elect Director Brian O'Reilly           For       For          Management
1.5   Elect Director Matthew Oristano         For       Withhold     Management
1.6   Elect Director Samme L. Thompson        For       Withhold     Management
1.7   Elect Director Royce Yudkoff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Blair Butterfield     For       For          Management
1.2   Elect Director Nicholas A. Gallopo      For       For          Management
1.3   Elect Director Vincent D. Kelly         For       For          Management
1.4   Elect Director Brian O'Reilly           For       Withhold     Management
1.5   Elect Director Matthew Oristano         For       For          Management
1.6   Elect Director Samme L. Thompson        For       Withhold     Management
1.7   Elect Director Royce Yudkoff            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

USMD HOLDINGS, INC.

Ticker:       USMD           Security ID:  903313104
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. House            For       For          Management
1.2   Elect Director Steven D. Brock          For       For          Management
1.3   Elect Director Darcie Bundy             For       For          Management
1.4   Elect Director Breaux Castleman         For       For          Management
1.5   Elect Director M. Patrick Collini       For       For          Management
1.6   Elect Director Charles Cook             For       For          Management
1.7   Elect Director Russell Dickey           For       For          Management
1.8   Elect Director Gary L. Rudin            For       For          Management
1.9   Elect Director James Saalfield          For       For          Management
1.10  Elect Director Paul Thompson            For       For          Management
1.11  Elect Director Khang Tran               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  MAY 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eric W. Kirchner as a Director    For       For          Management
1.2   Elect Leon J. Level as a Director       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven P. Guidry         For       For          Management
1.2   Elect Director W. Russell Scheirman     For       For          Management
1.3   Elect Director Frederick W. Brazelton   For       For          Management
1.4   Elect Director O. Donaldson Chapoton    For       For          Management
1.5   Elect Director James B. Jennings        For       For          Management
1.6   Elect Director John J. Myers, Jr.       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Matthew J. Grayson       For       For          Management
1.3   Elect Director Jean-Marie Nessi         For       For          Management
1.4   Elect Director Mandakini Puri           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers, Ltd.,    For       For          Management
      Hamilton, Bermuda as Independent
      Auditors


--------------------------------------------------------------------------------

VALLEY NATIONAL BANCORP

Ticker:       VLY            Security ID:  919794107
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew B. Abramson       For       For          Management
1b    Elect Director Peter J. Baum            For       For          Management
1c    Elect Director Pamela R. Bronander      For       For          Management
1d    Elect Director Peter Crocitto           For       For          Management
1e    Elect Director Eric P. Edelstein        For       For          Management
1f    Elect Director Alan D. Eskow            For       For          Management
1g    Elect Director Mary J. Steele Guilfoile For       For          Management
1h    Elect Director Graham O. Jones          For       For          Management
1i    Elect Director Walter H. Jones, III     For       For          Management
1j    Elect Director Gerald Korde             For       For          Management
1k    Elect Director Michael L. LaRusso       For       For          Management
1l    Elect Director Marc J. Lenner           For       For          Management
1m    Elect Director Gerald H. Lipkin         For       For          Management
1n    Elect Director Barnett Rukin            For       For          Management
1o    Elect Director Suresh L. Sani           For       For          Management
1p    Elect Director Robert C. Soldoveri      For       For          Management
1q    Elect Director Jeffrey S. Wilks         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALUEVISION MEDIA, INC.

Ticker:       VVTV           Security ID:  92047K107
Meeting Date: JUN 18, 2014   Meeting Type: Proxy Contest
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Jill Botway              For       Did Not Vote Management
1.2   Elect Director John D. Buck             For       Did Not Vote Management
1.3   Elect Director William F. Evans         For       Did Not Vote Management
1.4   Elect Director Landel C. Hobbs          For       Did Not Vote Management
1.5   Elect Director Sean F. Orr              For       Did Not Vote Management
1.6   Elect Director Lowell W. Robinson       For       Did Not Vote Management
1.7   Elect Director Randy S. Ronning         For       Did Not Vote Management
1.8   Elect Director Keith R. Stewart         For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Repeal Certain Bylaw Amendments         Against   Did Not Vote Shareholder
5     Deletion of Bylaws                      Against   Did Not Vote Shareholder
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Thomas D. Beers          For       For          Shareholder
1.2   Elect Director Mark Bozek               For       For          Shareholder
1.3   Elect Director Ronald L. Frasch         For       For          Shareholder
1.4   Elect Director Thomas D. Mottola        For       For          Shareholder
1.5   Elect Director Robert Rosenblatt        For       For          Shareholder
1.6   Elect Director Fred Siegel              For       For          Shareholder
2     Repeal Certain Bylaw Amendments         For       For          Shareholder
3     Deletion of Bylaws                      For       For          Shareholder
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           Against   For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VANTAGESOUTH BANCSHARES, INC.

Ticker:       VSB            Security ID:  92209W105
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director J. Adam Abram            For       Withhold     Management
2.2   Elect Director David S. Brody           For       For          Management
2.3   Elect Director Alan N. Colner           For       For          Management
2.4   Elect Director Scott M. Custer          For       For          Management
2.5   Elect Director George T. Davis, Jr.     For       For          Management
2.6   Elect Director Thierry Ho               For       For          Management
2.7   Elect Director J. Bryant Kittrell, III  For       For          Management
2.8   Elect Director Joseph T. Lamb, Jr.      For       For          Management
2.9   Elect Director Steven J. Lerner         For       For          Management
2.10  Elect Director James A. Lucas, Jr.      For       Withhold     Management
2.11  Elect Director Charles A. Paul, III     For       For          Management
2.12  Elect Director A. Wellford Tabor        For       For          Management
2.13  Elect Director Nicolas D. Zerbib        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

VANTIV, INC.

Ticker:       VNTV           Security ID:  92210H105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JOHN MALDONADO*                For       For          Management
1..2  DIRECTOR-CHRISTOPHER PIKE*              For       For          Management
1..3  DIRECTOR-DANIEL POSTON#                 For       For          Management
2.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.
3.    TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management
      & TOUCHE LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM OF
      THE COMPANY FOR THE FISCAL YEAR ENDING
      DECEMBER 31, 2014.


--------------------------------------------------------------------------------

VASCO DATA SECURITY INTERNATIONAL, INC.

Ticker:       VDSI           Security ID:  92230Y104
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Kendall 'Ken' Hunt    For       For          Management
1.2   Elect Director Michael P. Cullinane     For       For          Management
1.3   Elect Director John N. Fox, Jr.         For       For          Management
1.4   Elect Director Jean K. Holley           For       For          Management
1.5   Elect Director Matthew Moog             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VCA ANTECH, INC.

Ticker:       WOOF           Security ID:  918194101
Meeting Date: APR 21, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Chickering, Jr.  For       For          Management
1.2   Elect Director John Heil                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

VECTOR GROUP LTD.

Ticker:       VGR            Security ID:  92240M108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bennett S. LeBow         For       For          Management
1.2   Elect Director Howard M. Lorber         For       For          Management
1.3   Elect Director Ronald J. Bernstein      For       For          Management
1.4   Elect Director Stanley S. Arkin         For       For          Management
1.5   Elect Director Henry C. Beinstein       For       Withhold     Management
1.6   Elect Director Jeffrey S. Podell        For       Withhold     Management
1.7   Elect Director Jean E. Sharpe           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VECTREN CORPORATION

Ticker:       VVC            Security ID:  92240G101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl L. Chapman          For       For          Management
1.2   Elect Director James H.                 For       For          Management
      DeGraffenreidt, Jr.
1.3   Elect Director Niel C. Ellerbrook       For       For          Management
1.4   Elect Director John D. Engelbrecht      For       For          Management
1.5   Elect Director Anton H. George          For       For          Management
1.6   Elect Director Martin C. Jischke        For       For          Management
1.7   Elect Director Robert G. Jones          For       For          Management
1.8   Elect Director J. Timothy McGinley      For       For          Management
1.9   Elect Director R. Daniel Sadlier        For       For          Management
1.10  Elect Director Michael L. Smith         For       For          Management
1.11  Elect Director Jean L. Wojtowicz        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEECO INSTRUMENTS INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. McDaniel        For       For          Management
1.2   Elect Director John R. Peeler           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEECO INSTRUMENTS INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Hunter            For       For          Management
1.2   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEEVA SYSTEMS INC.

Ticker:       VEEV           Security ID:  922475108
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Young Sohn               For       For          Management
1.2   Elect Director Kevin Spain              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERACYTE, INC.

Ticker:       VCYT           Security ID:  92337F107
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bonnie H. Anderson       For       For          Management
1.2   Elect Director Evan Jones               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIFONE SYSTEMS, INC.

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Paul Galant              For       For          Management
1.3   Elect Director Alex W. (Pete) Hart      For       For          Management
1.4   Elect Director Robert B. Henske         For       For          Management
1.5   Elect Director Wenda Harris Millard     For       For          Management
1.6   Elect Director Eitan Raff               For       For          Management
1.7   Elect Director Jonathan I. Schwartz     For       For          Management
1.8   Elect Director Jane J. Thompson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul B. Dykstra          For       For          Management
1b    Elect Director Edward E. Mace           For       For          Management
1c    Elect Director Margaret E. Pederson     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VIASYSTEMS GROUP, INC.

Ticker:       VIAS           Security ID:  92553H803
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       Withhold     Management
1.2   Elect Director Timothy L. Conlon        For       For          Management
1.3   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.4   Elect Director Kirby A. Dyess           For       For          Management
1.5   Elect Director Peter Frank              For       For          Management
1.6   Elect Director Jack D. Furst            For       For          Management
1.7   Elect Director Edward Herring           For       For          Management
1.8   Elect Director William A. Owens         For       For          Management
1.9   Elect Director Dominic J. Pileggi       For       For          Management
1.10  Elect Director David M. Sindelar        For       For          Management
1.11  Elect Director Christopher J. Steffen   For       For          Management
1.12  Elect Director David D. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VICAL INCORPORATED

Ticker:       VICL           Security ID:  925602104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Merton         For       For          Management
1.2   Elect Director Vijay B. Samant          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VICOR CORPORATION

Ticker:       VICR           Security ID:  925815102
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Anderson       For       For          Management
1.2   Elect Director Estia J. Eichten         For       For          Management
1.3   Elect Director Barry Kelleher           For       For          Management
1.4   Elect Director David T. Riddiford       For       For          Management
1.5   Elect Director James A. Simms           For       For          Management
1.6   Elect Director Claudio Tuozzolo         For       For          Management
1.7   Elect Director Patrizio Vinciarelli     For       For          Management
1.8   Elect Director Jason L. Carlson         For       For          Management
1.9   Elect Director Liam K. Griffin          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker:       VPFG           Security ID:  92672A101
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Brian McCall       For       For          Management
1.2   Elect Director Karen H. O'Shea          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VILLAGE SUPER MARKET, INC.

Ticker:       VLGEA          Security ID:  927107409
Meeting Date: DEC 13, 2013   Meeting Type: Annual
Record Date:  OCT 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Sumas              For       For          Management
1.2   Elect Director Robert Sumas             For       For          Management
1.3   Elect Director William Sumas            For       For          Management
1.4   Elect Director John P. Sumas            For       For          Management
1.5   Elect Director Kevin Begley             For       For          Management
1.6   Elect Director Nicholas Sumas           For       For          Management
1.7   Elect Director John J. Sumas            For       For          Management
1.8   Elect Director Steven Crystal           For       For          Management
1.9   Elect Director David C. Judge           For       For          Management
1.10  Elect Director Peter R. Lavoy           For       For          Management
1.11  Elect Director Stephen F. Rooney        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: OCT 17, 2013   Meeting Type: Special
Record Date:  SEP 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abraham Ludomirski       For       For          Management
1.2   Elect Director Wayne M. Rogers          For       For          Management
1.3   Elect Director Ronald Ruzic             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

VISHAY PRECISION GROUP, INC.

Ticker:       VPG            Security ID:  92835K103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Zandman             For       For          Management
1.2   Elect Director Samuel Broydo            For       For          Management
1.3   Elect Director Saul Reibstein           For       For          Management
1.4   Elect Director Timothy Talbert          For       For          Management
1.5   Elect Director Ziv Shoshani             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VOCERA COMMUNICATIONS, INC.

Ticker:       VCRA           Security ID:  92857F107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian D. Ascher          For       For          Management
1.2   Elect Director John B. Grotting         For       For          Management
1.3   Elect Director Howard E. Janzen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VONAGE HOLDINGS CORP.

Ticker:       VG             Security ID:  92886T201
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc P. Lefar            For       For          Management
1.2   Elect Director Carolyn Katz             For       For          Management
1.3   Elect Director John J. Roberts          For       For          Management
1.4   Elect Director Carl Sparks              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VOXX INTERNATIONAL CORPORATION

Ticker:       VOXX           Security ID:  91829F104
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Peter A. Lesser          For       For          Management
1.3   Elect Director Stan Glasgow             For       For          Management
1.4   Elect Director John J. Shalam           For       For          Management
1.5   Elect Director Patrick M. Lavelle       For       For          Management
1.6   Elect Director Charles M. Stoehr        For       For          Management
1.7   Elect Director Ari M. Shalam            For       For          Management
1.8   Elect Director Fred S. Klipsch          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VRINGO, INC.

Ticker:       VRNG           Security ID:  92911N104
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew D. Perlman        For       For          Management
1.2   Elect Director John Engelman            For       For          Management
1.3   Elect Director Andrew Kennedy Lang      For       For          Management
1.4   Elect Director Alexander R. Berger      For       For          Management
1.5   Elect Director Donald E. Stout          For       For          Management
1.6   Elect Director H. Van Sinclair          For       For          Management
1.7   Elect Director Ashley C. Keller         For       For          Management
1.8   Elect Director Noel J. Spiegel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VSE CORPORATION

Ticker:       VSEC           Security ID:  918284100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph E. Eberhart        For       For          Management
1.2   Elect Director Maurice A. Gauthier      For       For          Management
1.3   Elect Director Clifford M. Kendall      For       For          Management
1.4   Elect Director Calvin S. Koonce         For       For          Management
1.5   Elect Director James F. Lafond          For       For          Management
1.6   Elect Director David M. Osnos           For       For          Management
1.7   Elect Director Jack E. Potter           For       For          Management
1.8   Elect Director Jack C. Stultz           For       For          Management
1.9   Elect Director Bonnie K. Wachtel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Approve Outside Director Stock Awards   For       For          Management
      in Lieu of Cash
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

W&T OFFSHORE, INC.

Ticker:       WTI            Security ID:  92922P106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia Boulet          For       For          Management
1.2   Elect Director Robert I. Israel         For       For          Management
1.3   Elect Director Stuart B. Katz           For       For          Management
1.4   Elect Director Tracy W. Krohn           For       For          Management
1.5   Elect Director S. James Nelson, Jr.     For       For          Management
1.6   Elect Director B. Frank Stanley         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

W. P. CAREY INC.

Ticker:       WPC            Security ID:  92936U109
Meeting Date: JAN 24, 2014   Meeting Type: Special
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

W. P. CAREY INC.

Ticker:       WPC            Security ID:  92936U109
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Trevor P. Bond           For       For          Management
1.2   Elect Director Nathaniel S. Coolidge    For       For          Management
1.3   Elect Director Mark J. DeCesaris        For       For          Management
1.4   Elect Director Eberhard Faber, IV       For       For          Management
1.5   Elect Director Benjamin H. Griswold, IV For       For          Management
1.6   Elect Director Axel K.A. Hansing        For       For          Management
1.7   Elect Director Jean Hoysradt            For       For          Management
1.8   Elect Director Richard C. Marston       For       For          Management
1.9   Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
1.10  Elect Director Charles E. Parente       For       For          Management
1.11  Elect Director Mary M. VanDeWeghe       For       For          Management
1.12  Elect Director Nick J.M. van Ommen      For       For          Management
1.13  Elect Director Karsten von Koller       For       For          Management
1.14  Elect Director Reginald Winssinger      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

W. R. BERKLEY CORPORATION

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George G. Daly           For       For          Management
1.2   Elect Director Jack H. Nusbaum          For       For          Management
1.3   Elect Director Mark L. Shapiro          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WABASH NATIONAL CORPORATION

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Giromini      For       For          Management
2     Elect Director Martin C. Jischke        For       For          Management
3     Elect Director James D. Kelly           For       For          Management
4     Elect Director John E. Kunz             For       For          Management
5     Elect Director Larry J. Magee           For       For          Management
6     Elect Director Ann D. Murtlow           For       For          Management
7     Elect Director Scott K. Sorensen        For       For          Management
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WABCO HOLDINGS INC.

Ticker:       WBC            Security ID:  92927K102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Peter D'Aloia         For       For          Management
1.2   Elect Director Juergen W. Gromer        For       For          Management
1.3   Elect Director Mary L. Petrovich        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WADDELL & REED FINANCIAL, INC.

Ticker:       WDR            Security ID:  930059100
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharilyn S. Gasaway      For       For          Management
1.2   Elect Director Alan W. Kosloff          For       For          Management
1.3   Elect Director Jerry W. Walton          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WALKER & DUNLOP, INC.

Ticker:       WD             Security ID:  93148P102
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan J. Bowers           For       For          Management
1.2   Elect Director Andrew C. Florance       For       For          Management
1.3   Elect Director Cynthia A. Hallenbeck    For       For          Management
1.4   Elect Director Michael D. Malone        For       For          Management
1.5   Elect Director John Rice                For       For          Management
1.6   Elect Director Dana L. Schmaltz         For       For          Management
1.7   Elect Director Howard W. Smith, III     For       For          Management
1.8   Elect Director William M. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WALTER ENERGY, INC.

Ticker:       WLT            Security ID:  93317Q105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David R. Beatty          For       For          Management
1b    Elect Director Mary R. Henderson        For       For          Management
1c    Elect Director Jerry W. Kolb            For       For          Management
1d    Elect Director Patrick A. Kriegshauser  For       For          Management
1e    Elect Director Joseph B. Leonard        For       For          Management
1f    Elect Director Graham Mascall           For       For          Management
1g    Elect Director Bernard G. Rethore       For       For          Management
1h    Elect Director Walter J. Scheller, III  For       For          Management
1i    Elect Director Michael T. Tokarz        For       Withhold     Management
1j    Elect Director A.J. Wagner              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WALTER INVESTMENT MANAGEMENT CORP.

Ticker:       WAC            Security ID:  93317W102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Meurer        For       For          Management
1.2   Elect Director James L. Pappas          For       For          Management
1.3   Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WARNER CHILCOTT PUBLIC LIMITED COMPANY

Ticker:       WCRX           Security ID:  G94368100
Meeting Date: SEP 10, 2013   Meeting Type: Special
Record Date:  JUL 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
1     Approve Scheme of Arrangement           For       For          Management
2     Approve Cancellation of Capital         For       For          Management
      Authorization
3     Authority to Allot Securities and       For       For          Management
      Application of Reserves
4     Amend Articles of Association           For       For          Management
5     Approve Creation of Distributable       For       For          Management
      Reserves
6     Advisory Vote on Golden Parachutes      For       Against      Management
7     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

WARREN RESOURCES, INC.

Ticker:       WRES           Security ID:  93564A100
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chet Borgida             For       For          Management
1.2   Elect Director Marcus C. Rowland        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WASHINGTON BANKING COMPANY

Ticker:       WBCO           Security ID:  937303105
Meeting Date: APR 15, 2014   Meeting Type: Special
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker:       WAFD           Security ID:  938824109
Meeting Date: JAN 15, 2014   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Grant           For       For          Management
1.2   Elect Director Anna C. Johnson          For       For          Management
1.3   Elect Director Randall H. Talbot        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON REAL ESTATE INVESTMENT TRUST

Ticker:       WRE            Security ID:  939653101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward S. Civera         For       For          Management
1.2   Elect Director Wendelin A. White        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Bowen            For       For          Management
1.2   Elect Director Robert A. DiMuccio       For       For          Management
1.3   Elect Director H. Douglas Randall, III  For       For          Management
1.4   Elect Director John F. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WASTE CONNECTIONS, INC.

Ticker:       WCN            Security ID:  941053100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert H. Davis          For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WATERSTONE FINANCIAL, INC.

Ticker:       WSBF           Security ID:  941888109
Meeting Date: DEC 27, 2013   Meeting Type: Special
Record Date:  OCT 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

WATERSTONE FINANCIAL, INC.

Ticker:       WSBF           Security ID:  94188P101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Hansen        For       For          Management
1.2   Elect Director Stephen J. Schmidt       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Bernard Baert            For       For          Management
1.3   Elect Director Kennett F. Burnes        For       For          Management
1.4   Elect Director Richard J. Cathcart      For       For          Management
1.5   Elect Director W. Craig Kissel          For       For          Management
1.6   Elect Director John K. McGillicuddy     For       For          Management
1.7   Elect Director Joseph T. Noonan         For       For          Management
1.8   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WCI COMMUNITIES, INC.

Ticker:       WCIC           Security ID:  92923C807
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Bartels, Jr.  For       For          Management
1.2   Elect Director Keith E. Bass            For       For          Management
1.3   Elect Director Michelle MacKay          For       For          Management
1.4   Elect Director Darius G. Nevin          For       For          Management
1.5   Elect Director Stephen D. Plavin        For       For          Management
1.6   Elect Director Charles C. Reardon       For       For          Management
1.7   Elect Director Christopher E. Wilson    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Becker           For       For          Management
1.2   Elect Director John J. Crawford         For       For          Management
1.3   Elect Director Robert A. Finkenzeller   For       For          Management
1.4   Elect Director C. Michael Jacobi        For       For          Management
1.5   Elect Director Laurence C. Morse        For       For          Management
1.6   Elect Director Karen R. Osar            For       For          Management
1.7   Elect Director Mark Pettie              For       For          Management
1.8   Elect Director Charles W. Shivery       For       For          Management
1.9   Elect Director James C. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker:       WTW            Security ID:  948626106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Debbane          For       Withhold     Management
1.2   Elect Director Cynthia Elkins           For       For          Management
1.3   Elect Director Jonas M. Fajgenbaum      For       For          Management
2.1   Elect Director James R. Chambers        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEINGARTEN REALTY INVESTORS

Ticker:       WRI            Security ID:  948741103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Alexander      For       For          Management
1.2   Elect Director Stanford Alexander       For       For          Management
1.3   Elect Director Shelaghmichael Brown     For       For          Management
1.4   Elect Director James W. Crownover       For       For          Management
1.5   Elect Director Robert J. Cruikshank     For       For          Management
1.6   Elect Director Melvin A. Dow            For       For          Management
1.7   Elect Director Stephen A. Lasher        For       For          Management
1.8   Elect Director Thomas L. Ryan           For       For          Management
1.9   Elect Director Douglas W. Schnitzer     For       For          Management
1.10  Elect Director C. Park Shaper           For       For          Management
1.11  Elect Director Marc J. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEIS MARKETS, INC.

Ticker:       WMK            Security ID:  948849104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Weis           For       For          Management
1.2   Elect Director Jonathan H. Weis         For       For          Management
1.3   Elect Director Harold G. Graber         For       For          Management
1.4   Elect Director Edward J. Lauth, III     For       Withhold     Management
1.5   Elect Director Gerrald B. Silverman     For       Withhold     Management
1.6   Elect Director Glenn D. Steele, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WELLCARE HEALTH PLANS, INC.

Ticker:       WCG            Security ID:  94946T106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard C. Breon         For       For          Management
1b    Elect Director Carol J. Burt            For       For          Management
1c    Elect Director Roel C. Campos           For       For          Management
1d    Elect Director David J. Gallitano       For       For          Management
1e    Elect Director D. Robert Graham         For       For          Management
1f    Elect Director Kevin F. Hickey          For       For          Management
1g    Elect Director Christian P. Michalik    For       For          Management
1h    Elect Director Glenn D. Steele, Jr.     For       For          Management
1i    Elect Director William L. Trubeck       For       For          Management
1j    Elect Director Paul E. Weaver           For       For          Management
2     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WERNER ENTERPRISES, INC.

Ticker:       WERN           Security ID:  950755108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Werner           For       For          Management
1.2   Elect Director Gregory L. Werner        For       For          Management
1.3   Elect Director Michael L. Steinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abigail M. Feinknopf     For       For          Management
1.2   Elect Director Paul M. Limbert          For       For          Management
1.3   Elect Director Jay T. McCamic           For       For          Management
1.4   Elect Director F. Eric Nelson, Jr.      For       For          Management
1.5   Elect Director Todd F. Clossin          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WESCO AIRCRAFT HOLDINGS, INC.

Ticker:       WAIR           Security ID:  950814103
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam J. Palmer           For       For          Management
1.2   Elect Director Norton A. Schwartz       For       For          Management
1.3   Elect Director Randy J. Snyder          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Morgan           For       For          Management
1.2   Elect Director James L. Singleton       For       For          Management
1.3   Elect Director Bobby J. Griffin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       For          Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Michael J. Gerdin        For       For          Management
1.6   Elect Director Kaye R. Lozier           For       For          Management
1.7   Elect Director Sean P. McMurray         For       For          Management
1.8   Elect Director David R. Milligan        For       For          Management
1.9   Elect Director George D. Milligan       For       For          Management
1.10  Elect Director David D. Nelson          For       For          Management
1.11  Elect Director James W. Noyce           For       For          Management
1.12  Elect Director Robert G. Pulver         For       For          Management
1.13  Elect Director Lou Ann Sandburg         For       For          Management
1.14  Elect Director Philip Jason Worth       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST CORPORATION

Ticker:       WSTC           Security ID:  952355204
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Barker         For       For          Management
1.2   Elect Director Anthony J. DiNovi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

WEST MARINE, INC.

Ticker:       WMAR           Security ID:  954235107
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph K. Repass       For       For          Management
1.2   Elect Director Matthew L. Hyde          For       For          Management
1.3   Elect Director Dennis F. Madsen         For       For          Management
1.4   Elect Director James F. Nordstrom, Jr.  For       For          Management
1.5   Elect Director Robert D. Olsen          For       For          Management
1.6   Elect Director Barbara L. Rambo         For       For          Management
1.7   Elect Director Alice M. Richter         For       For          Management
1.8   Elect Director Christiana Shi           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WESTAMERICA BANCORPORATION

Ticker:       WABC           Security ID:  957090103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Etta Allen               For       For          Management
1.2   Elect Director Louis E. Bartolini       For       For          Management
1.3   Elect Director E. Joseph Bowler         For       For          Management
1.4   Elect Director Arthur C. Latno, Jr.     For       For          Management
1.5   Elect Director Patrick D. Lynch         For       For          Management
1.6   Elect Director Catherine Cope MacMillan For       For          Management
1.7   Elect Director Ronald A. Nelson         For       For          Management
1.8   Elect Director David L. Payne           For       For          Management
1.9   Elect Director Edward B. Sylvester      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTAR ENERGY, INC.

Ticker:       WR             Security ID:  95709T100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mollie H. Carter         For       For          Management
1.2   Elect Director Jerry B. Farley          For       For          Management
1.3   Elect Director Mark A. Ruelle           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTELL TECHNOLOGIES, INC.

Ticker:       WSTL           Security ID:  957541105
Meeting Date: SEP 16, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Gilbert       For       For          Management
1.2   Elect Director Kirk R. Brannock         For       For          Management
1.3   Elect Director Robert W. Foskett        For       For          Management
1.4   Elect Director James M. Froisland       For       For          Management
1.5   Elect Director Dennis O. Harris         For       For          Management
1.6   Elect Director Martin D. Hernandez      For       Withhold     Management
1.7   Elect Director Eileen A. Kamerick       For       For          Management
1.8   Elect Director Robert C. Penny, III     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Sande, III       For       For          Management
1.2   Elect Director Robert G. Sarver         For       For          Management
1.3   Elect Director Donald D. Snyder         For       For          Management
1.4   Elect Director Sung Won Sohn            For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Nevada to Delaware]
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN ASSET MORTGAGE CAPITAL CORPORATION

Ticker:       WMC            Security ID:  95790D105
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Hirschmann III  For       For          Management
1.2   Elect Director Gavin L. James           For       For          Management
1.3   Elect Director Edward D. Fox            For       For          Management
1.4   Elect Director M. Christian Mitchell    For       For          Management
1.5   Elect Director Richard W. Roll          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN REFINING, INC.

Ticker:       WNR            Security ID:  959319104
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Carin Marcy Barth        For       For          Management
2.2   Elect Director Paul L. Foster           For       For          Management
2.3   Elect Director L. Frederick Francis     For       Withhold     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTFIELD FINANCIAL, INC.

Ticker:       WFD            Security ID:  96008P104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura Benoit             For       For          Management
1.2   Elect Director Donna J. Damon           For       Withhold     Management
1.3   Elect Director Lisa G. McMahon          For       For          Management
1.4   Elect Director Steven G. Richter        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WESTLAKE CHEMICAL CORPORATION

Ticker:       WLK            Security ID:  960413102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy C. Jenkins       For       For          Management
1.2   Elect Director Max L. Lukens            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTMORELAND COAL COMPANY

Ticker:       WLB            Security ID:  960878106
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Gail E. Hamilton         For       For          Management
1.3   Elect Director Michael G. Hutchinson    For       For          Management
1.4   Elect Director Robert P. King           For       For          Management
1.5   Elect Director Richard M. Klingaman     For       For          Management
1.6   Elect Director Craig R. Mackus          For       For          Management
1.7   Elect Director Jan B. Packwood          For       For          Management
1.8   Elect Director Robert C. Scharp         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEYCO GROUP, INC.

Ticker:       WEYS           Security ID:  962149100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Florsheim, Jr. For       For          Management
1.2   Elect Director Robert Feitler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WGL HOLDINGS, INC.

Ticker:       WGL            Security ID:  92924F106
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnes        For       For          Management
1.2   Elect Director George P. Clancy, Jr.    For       For          Management
1.3   Elect Director James W. Dyke, Jr.       For       For          Management
1.4   Elect Director Melvyn J. Estrin         For       For          Management
1.5   Elect Director Nancy C. Floyd           For       For          Management
1.6   Elect Director Linda R. Gooden          For       For          Management
1.7   Elect Director James F. Lafond          For       For          Management
1.8   Elect Director Debra L. Lee             For       For          Management
1.9   Elect Director Terry D. McCallister     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: SAMUEL R. ALLEN   For       For          Management
1B.   ELECTION OF DIRECTOR: GARY T. DICAMILLO For       For          Management
1C.   ELECTION OF DIRECTOR: DIANE M. DIETZ    For       For          Management
1D.   ELECTION OF DIRECTOR: GERALDINE T.      For       For          Management
      ELLIOTT
1E.   ELECTION OF DIRECTOR: JEFF M. FETTIG    For       For          Management
1F.   ELECTION OF DIRECTOR: MICHAEL F.        For       For          Management
      JOHNSTON
1G.   ELECTION OF DIRECTOR: WILLIAM T. KERR   For       For          Management
1H.   ELECTION OF DIRECTOR: JOHN D. LIU       For       For          Management
1I.   ELECTION OF DIRECTOR: HARISH MANWANI    For       For          Management
1J.   ELECTION OF DIRECTOR: WILLIAM D. PEREZ  For       For          Management
1K.   ELECTION OF DIRECTOR: MICHAEL A. TODMAN For       For          Management
1L.   ELECTION OF DIRECTOR: MICHAEL D. WHITE  For       For          Management
2.    ADVISORY VOTE TO APPROVE WHIRLPOOL'S    For       For          Management
      EXECUTIVE COMPENSATION.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS WHIRLPOOL'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
4.    APPROVAL OF THE WHIRLPOOL CORPORATION   For       For          Management
      2014 EXECUTIVE PERFORMANCE EXCELLENCE
      PLAN.


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Raymond Barrette as Director      For       For          Management
1.2   Elect Yves Brouillette as Director      For       For          Management
1.3   Elect John D. Gillespie as Director     For       For          Management
2.1   Elect Monica Cramer-Manhem as Director  For       For          Management
      for Sirius International Insurance
      Corporation
2.2   Elect Jeffrey Davis as Director for     For       For          Management
      Sirius International Insurance
      Corporation
2.3   Elect Lars Ek as Director for Sirius    For       For          Management
      International Insurance Corporation
2.4   Elect Brian E. Kensil as Director for   For       For          Management
      Sirius International Insurance
      Corporation
2.5   Elect Jan Onselius as Director for      For       For          Management
      Sirius International Insurance
      Corporation
2.6   Elect Goran Thorstensson as Director    For       For          Management
      for Sirius International Insurance
      Corporation
2.7   Elect Allan L. Waters as Director for   For       For          Management
      Sirius International Insurance
      Corporation
3.1   Elect Sheila E. Nicoll as Director for  For       For          Management
      HG Re Ltd.
3.2   Elect Kevin Pearson as Director for HG  For       For          Management
      Re Ltd.
3.3   Elect Warren J. Trace as Director for   For       For          Management
      HG Re Ltd.
3.4   Elect Allan L. Waters as Director for   For       For          Management
      HG Re Ltd.
4.1   Elect Jennifer L. Pitts as Director     For       For          Management
      for White Mountains Life Reinsurance
      (Bermuda) Ltd.
4.2   Elect Christine Repasy as Director for  For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
4.3   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
4.4   Elect Allan L. Waters as Director for   For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.1   Elect Christine Repasy as Director for  For       For          Management
      White Shoals Re Ltd.
5.2   Elect Warren J. Trace as Director for   For       For          Management
      White Shoals Re Ltd.
5.3   Elect Allan L. Waters as Director for   For       For          Management
      White Shoals Re Ltd.
6.1   Elect Christine Repasy as Director for  For       For          Management
      Star Re Ltd.
6.2   Elect Goran Thorstensson as Director    For       For          Management
      for Star Re Ltd.
6.3   Elect Warren J. Trace as Director for   For       For          Management
      Star Re Ltd.
6.4   Elect Allan L. Waters as Director for   For       For          Management
      Star Re Ltd.
7.1   Elect Raymond Barrette as Director for  For       For          Management
      Alstead Reinsurance (SAC) Ltd.
7.2   Elect David Foy as Director for         For       For          Management
      Alstead Reinsurance (SAC) Ltd.
7.3   Elect Sheila E. Nicoll as Director for  For       For          Management
      Alstead Reinsurance (SAC) Ltd.
7.4   Elect Jennifer L. Pitts as Director     For       For          Management
      for Alstead Reinsurance (SAC) Ltd.
8.1   Elect Michael Dashfield as Director     For       For          Management
      for White Mountains Re Sirius Capital
      Ltd.
8.2   Elect Lars Ek as Director for White     For       For          Management
      Mountains Re Sirius Capital Ltd.
8.3   Elect Goran Thorstensson as Director    For       For          Management
      for White Mountains Re Sirius Capital
      Ltd.
8.4   Elect Allan L. Waters as Director for   For       For          Management
      White Mountains Re Sirius Capital Ltd.
9.1   Elect Christopher Garrod as Director    For       For          Management
      for Split Rock Insurance, Ltd.
9.2   Elect Sarah A. Kolar as Director for    For       For          Management
      Split Rock Insurance, Ltd.
9.3   Elect Sheila E. Nicoll as Director for  For       For          Management
      Split Rock Insurance, Ltd.
9.4   Elect John C. Treacy as Director for    For       For          Management
      Split Rock Insurance, Ltd.
10.1  Elect Raymond Barrette as Director for  For       For          Management
      Any New non-United States Operating
      Subsidiary
10.2  Elect David Foy as Director for Any     For       For          Management
      New non-United States Operating
      Subsidiary
10.3  Elect Jennifer L. Pitts as Director     For       For          Management
      for Any New non-United States
      Operating Subsidiary
10.4  Elect Warren J. Trace as Director for   For       For          Management
      Any New non-United States Operating
      Subsidiary
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officer's Compensation
12    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WHITEHORSE FINANCE, INC.

Ticker:       WHF            Security ID:  96524V106
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alexander W. Pease       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITESTONE REIT

Ticker:       WSR            Security ID:  966084204
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daryl J. Carter          For       For          Management
1.2   Elect Director Donald F. Keating        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITING PETROLEUM CORPORATION

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-D. SHERWIN ARTUS               For       For          Management
1..2  DIRECTOR-PHILIP E. DOTY                 For       For          Management
2.    APPROVAL OF ADVISORY RESOLUTION ON      For       For          Management
      COMPENSATION OF NAMED EXECUTIVE
      OFFICERS.
3.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      DELOITTE & TOUCHE LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2014.


--------------------------------------------------------------------------------

WILLBROS GROUP, INC.

Ticker:       WG             Security ID:  969203108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. DiPaolo        For       For          Management
1.2   Elect Director Daniel E. Lonergan       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILSHIRE BANCORP, INC.

Ticker:       WIBC           Security ID:  97186T108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald Byun              For       For          Management
1.2   Elect Director Lawrence Jeon            For       For          Management
1.3   Elect Director Steven Koh               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINDSTREAM HOLDINGS, INC.

Ticker:       WIN            Security ID:  97382A101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol B. Armitage        For       For          Management
1b    Elect Director Samuel E. Beall, III     For       For          Management
1c    Elect Director Dennis E. Foster         For       For          Management
1d    Elect Director Francis X. ('Skip')      For       For          Management
      Frantz
1e    Elect Director Jeffery R. Gardner       For       For          Management
1f    Elect Director Jeffrey T. Hinson        For       For          Management
1g    Elect Director Judy K. Jones            For       For          Management
1h    Elect Director William A. Montgomery    For       For          Management
1i    Elect Director Alan L. Wells            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Certificate of Incorporation of   For       For          Management
      Windstream Corporation to Eliminate
      Certain Voting Provisions
5     Provide Right to Call Special Meeting   For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement
7     Ratify Auditors                         For       For          Management
8     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
9     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

WINTHROP REALTY TRUST

Ticker:       FUR            Security ID:  976391300
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Ashner        For       For          Management
1.2   Elect Director Arthur Blasberg, Jr.     For       For          Management
1.3   Elect Director Howard Goldberg          For       For          Management
1.4   Elect Director Thomas F. McWilliams     For       For          Management
1.5   Elect Director Lee Seidler              For       For          Management
1.6   Elect Director Carolyn Tiffany          For       For          Management
1.7   Elect Director Steven Zalkind           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

WINTRUST FINANCIAL CORPORATION

Ticker:       WTFC           Security ID:  97650W108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Crist           For       For          Management
1.2   Elect Director Bruce K. Crowther        For       For          Management
1.3   Elect Director Joseph F. Damico         For       For          Management
1.4   Elect Director Bert A. Getz, Jr.        For       For          Management
1.5   Elect Director H. Patrick Hackett, Jr.  For       For          Management
1.6   Elect Director Scott K. Heitmann        For       For          Management
1.7   Elect Director Charles H. James, III    For       For          Management
1.8   Elect Director Albin F. Moschner        For       For          Management
1.9   Elect Director Thomas J. Neis           For       For          Management
1.10  Elect Director Christopher J. Perry     For       For          Management
1.11  Elect Director Ingrid S. Stafford       For       For          Management
1.12  Elect Director Sheila G. Talton         For       For          Management
1.13  Elect Director Edward J. Wehmer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WISCONSIN ENERGY CORPORATION

Ticker:       WEC            Security ID:  976657106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director Patricia W. Chadwick     For       For          Management
1.4   Elect Director Curt S. Culver           For       For          Management
1.5   Elect Director Thomas J. Fischer        For       For          Management
1.6   Elect Director Gale E. Klappa           For       For          Management
1.7   Elect Director Henry W. Knueppel        For       For          Management
1.8   Elect Director Ulice Payne, Jr.         For       For          Management
1.9   Elect Director Mary Ellen Stanek        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WIX.COM LTD.

Ticker:       WIX            Security ID:  M98068105
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Adam Fisher as Director Until   For       Did Not Vote Management
      the 2017 Annual Meeting
2.1   Approve Compensation Policy for         For       Did Not Vote Management
      Officers of the Company
2.2   Approve Compensation Policy for the     For       Did Not Vote Management
      Directors of the Company
3     Reappoint Kost, Forer, Gabbay &         For       Did Not Vote Management
      Kasierer as Auditors and Authorize
      Board to Fix Their Remuneration
4     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2012
5     Other Business (Voting)                 For       Did Not Vote Management
A     Vote FOR if you are a controlling       None      Did Not Vote Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kasbar        For       Withhold     Management
1.2   Elect Director Paul H. Stebbins         For       For          Management
1.3   Elect Director Ken Bakshi               For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director Myles Klein              For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director J. Thomas Presby         For       For          Management
1.8   Elect Director Stephen K. Roddenberry   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

WORLD WRESTLING ENTERTAINMENT, INC.

Ticker:       WWE            Security ID:  98156Q108
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent K. McMahon       For       For          Management
1.2   Elect Director Stuart U. Goldfarb       For       For          Management
1.3   Elect Director Patricia A. Gottesman    For       For          Management
1.4   Elect Director David Kenin              For       For          Management
1.5   Elect Director Joseph H. Perkins        For       For          Management
1.6   Elect Director Frank A. Riddick, III    For       For          Management
1.7   Elect Director Jeffrey R. Speed         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WPX ENERGY, INC.

Ticker:       WPX            Security ID:  98212B103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Bender          For       For          Management
1.2   Elect Director Robert K. Herdman        For       For          Management
1.3   Elect Director George A. Lorch          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Operations, Including Methane Emissions
5     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP, INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Martin J. Emerson        For       For          Management
1.3   Elect Director Lawrence W. Hamilton     For       For          Management
1.4   Elect Director Ronald K. Labrum         For       For          Management
1.5   Elect Director John L. Miclot           For       For          Management
1.6   Elect Director Robert J. Palmisano      For       For          Management
1.7   Elect Director Amy S. Paul              For       For          Management
1.8   Elect Director Robert J. Quillinan      For       For          Management
1.9   Elect Director David D. Stevens         For       For          Management
1.10  Elect Director Douglas G. Watson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WSFS FINANCIAL CORPORATION

Ticker:       WSFS           Security ID:  929328102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis B. Brake, Jr.    For       For          Management
1.2   Elect Director Charles G. Cheleden      For       For          Management
1.3   Elect Director Mark A. Turner           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XENCOR, INC.

Ticker:       XNCR           Security ID:  98401F105
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce L.A. Carter        For       For          Management
1.2   Elect Director Robert F. Baltera, Jr.   For       For          Management
1.3   Elect Director Bassil I. Dahiyat        For       For          Management
1.4   Elect Director Jonathan Fleming         For       For          Management
1.5   Elect Director John S. Stafford, III    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XENOPORT, INC.

Ticker:       XNPT           Security ID:  98411C100
Meeting Date: JUN 11, 2014   Meeting Type: Proxy Contest
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Ronald W. Barrett        For       For          Management
1.2   Elect Director Jeryl L. Hilleman        For       For          Management
1.3   Elect Director Wendell Wierenga         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Repeal Certain Bylaw Amendments         Against   Against      Shareholder
6     Amend Bylaws to Limit Board             Against   Against      Shareholder
      Compensation
7     Amend Bylaws Restricting Certain        Against   Against      Shareholder
      Persons from Serving as Officer
8     Reduce Supermajority Vote Requirement   Against   For          Shareholder
9     Approve Performance of Paul L. Berns    For       For          Shareholder
      as Director Since the 2013 Annual
      Meeting
10    Approve Performance of Dennis M.        For       For          Shareholder
      Fenton as Director Since the 2013
      Annual Meeting
11    Approve Performance of John G. Freund   For       For          Shareholder
      as Director Since the 2013 Annual
      Meeting
12    Approve Performance of Catherine J.     For       For          Shareholder
      Friedman as Director Since the 2013
      Annual Meeting
13    Approve Performance of Ernest Mario as  For       For          Shareholder
      Director Since the 2013 Annual Meeting
14    Approve Performance of William J.       For       For          Shareholder
      Rieflin as Director Since the 2013
      Annual Meeting
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Kevin J. Cameron         For       Did Not Vote Shareholder
1.2   Elect Director Rael Mazansky            For       Did Not Vote Shareholder
1.3   Elect Director Charles A. Rowland, Jr.  For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              Abstain   Did Not Vote Management
5     Repeal Certain Bylaw Amendments         For       Did Not Vote Shareholder
6     Amend Bylaws to Limit Board             For       Did Not Vote Shareholder
      Compensation
7     Amend Bylaws Restricting Certain        For       Did Not Vote Shareholder
      Persons from Serving as Officer
8     Reduce Supermajority Vote Requirement   For       Did Not Vote Shareholder
9     Approve Performance of Paul L. Berns    Against   Did Not Vote Shareholder
      as Director Since the 2013 Annual
      Meeting
10    Approve Performance of Dennis M.        Against   Did Not Vote Shareholder
      Fenton as Director Since the 2013
      Annual Meeting
11    Approve Performance of John G. Freund   Against   Did Not Vote Shareholder
      as Director Since the 2013 Annual
      Meeting
12    Approve Performance of Catherine J.     Against   Did Not Vote Shareholder
      Friedman as Director Since the 2013
      Annual Meeting
13    Approve Performance of Ernest Mario as  Against   Did Not Vote Shareholder
      Director Since the 2013 Annual Meeting
14    Approve Performance of William J.       Against   Did Not Vote Shareholder
      Rieflin as Director Since the 2013
      Annual Meeting


--------------------------------------------------------------------------------

XL GROUP PLC

Ticker:       XL             Security ID:  G98290102
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    TO APPROVE AMENDMENTS TO OUR ARTICLES   For       For          Management
      OF ASSOCIATION TO PROVIDE FOR THE
      DECLASSIFICATION OF THE BOARD OF
      DIRECTORS.
2A.   TO ELECT MICHAEL MCGAVICK AS CLASS I    For       For          Management
      DIRECTOR TO HOLD OFFICE UNTIL 2015 OR,
      IF PROPOSAL 1 IS NOT APPROVED, TO HOLD
      OFFICE UNTIL 2017.
2B.   TO ELECT ANNE STEVENS AS CLASS I        For       For          Management
      DIRECTOR TO HOLD OFFICE UNTIL 2015 OR,
      IF PROPOSAL 1 IS NOT APPROVED, TO HOLD
      OFFICE UNTIL 2017.
2C.   TO ELECT JOHN M. VEREKER AS CLASS I     For       For          Management
      DIRECTOR TO HOLD OFFICE UNTIL 2015 OR,
      IF PROPOSAL 1 IS NOT APPROVED, TO HOLD
      OFFICE UNTIL 2017.
3.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP TO ACT AS
      THE INDEPENDENT AUDITOR OF XL GROUP
      PLC FOR THE YEAR ENDING DECEMBER 31,
      2014, AND TO AUTHORIZE THE AUDIT
      COMMITTEE OF THE BOARD OF DIRECTORS TO
      DETERMINE PRICEWATERHOUSECOOPERS LLP'S
      REMUN
4.    TO PROVIDE A NON-BINDING, ADVISORY      For       For          Management
      VOTE APPROVING XL GROUP PLC'S
      EXECUTIVE COMPENSATION.
5.    TO RENEW THE BOARD OF DIRECTORS'        For       For          Management
      AUTHORITY TO ISSUE SHARES, WARRANTS
      AND OPTIONS UNDER IRISH LAW.
6.    TO RENEW THE BOARD OF DIRECTORS'        For       For          Management
      AUTHORITY TO ISSUE SHARES FOR CASH
      WITHOUT FIRST OFFERING SHARES TO
      EXISTING SHAREHOLDERS UNDER IRISH LAW.
7.    TO APPROVE AMENDMENTS TO OUR ARTICLES   For       For          Management
      OF ASSOCIATION (I) IF PROPOSAL 5 IS
      APPROVED, TO REFLECT THE RENEWAL OF
      AUTHORITY TO ISSUE SHARES, WARRANTS,
      CONVERTIBLE INSTRUMENTS AND OPTIONS
      UNDER IRISH LAW AND (II) TO GRANT THE
      BOARD OF DIRECTORS AUTHORITY TO CA
8.    TO APPROVE AN AMENDMENT AND             For       For          Management
      RESTATEMENT OF THE DIRECTORS STOCK &
      OPTION PLAN TO EXTEND ITS EXPIRATION
      DATE TO JUNE 14, 2024.


--------------------------------------------------------------------------------

XOMA CORPORATION

Ticker:       XOMA           Security ID:  98419J107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Varian              For       For          Management
1.2   Elect Director Patrick J. Scannon       For       For          Management
1.3   Elect Director W. Denman Van Ness       For       For          Management
1.4   Elect Director William K. Bowes, Jr.    For       For          Management
1.5   Elect Director Peter Barton Hutt        For       Withhold     Management
1.6   Elect Director Joseph M. Limber         For       For          Management
1.7   Elect Director Kelvin Neu               For       For          Management
1.8   Elect Director Timothy P. Walbert       For       For          Management
1.9   Elect Director Jack L. Wyszomierski     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

XPO LOGISTICS, INC.

Ticker:       XPO            Security ID:  983793100
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley S. Jacobs        For       For          Management
1.2   Elect Director Michael G. Jesselson     For       For          Management
1.3   Elect Director Adrian P. Kingshott      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sten E. Jakobsson        For       For          Management
1b    Elect Director Steven R. Loranger       For       For          Management
1c    Elect Director Edward J. Ludwig         For       For          Management
1d    Elect Director Jerome A. Peribere       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Provide Right to Call Special Meeting   For       For          Management
7     Stock Retention                         Against   Against      Shareholder


--------------------------------------------------------------------------------

YADKIN FINANCIAL CORPORATION

Ticker:       YDKN           Security ID:  984305102
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAY 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Elect Director Nolan G. Brown           For       For          Management
4     Elect Director Harry M. Davis           For       For          Management
5     Elect Director Thomas J. Hall           For       For          Management
6     Elect Director James A. Harrell, Jr.    For       For          Management
7     Elect Director Larry S. Helms           For       For          Management
8     Elect Director Dan W. Hill, III         For       For          Management
9     Elect Director Alison J. Smith          For       For          Management
10    Elect Director Harry C. Spell           For       For          Management
11    Elect Director Joseph H. Towell         For       For          Management
12    Ratify Auditors                         For       For          Management
13    Adjourn Meeting                         For       For          Management
14    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
15    Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

YRC WORLDWIDE INC.

Ticker:       YRCW           Security ID:  984249607
Meeting Date: MAR 14, 2014   Meeting Type: Special
Record Date:  FEB 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

YRC WORLDWIDE INC.

Ticker:       YRCW           Security ID:  984249607
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond J. Bromark       For       For          Management
1.2   Elect Director Matthew A. Doheny        For       Withhold     Management
1.3   Elect Director Robert L. Friedman       For       For          Management
1.4   Elect Director James E. Hoffman         For       Withhold     Management
1.5   Elect Director Michael J. Kneeland      For       Withhold     Management
1.6   Elect Director James L. Welch           For       For          Management
1.7   Elect Director James F. Winestock       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZAGG INC

Ticker:       ZAGG           Security ID:  98884U108
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Hales         For       For          Management
1.2   Elect Director Cheryl A. Larabee        For       For          Management
1.3   Elect Director E. Todd Heiner           For       For          Management
1.4   Elect Director Bradley J. Holiday       For       For          Management
1.5   Elect Director Daniel R. Maurer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZAIS FINANCIAL CORP.

Ticker:       ZFC            Security ID:  98886K108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian Zugel          For       For          Management
1.2   Elect Director Michael Szymanski        For       For          Management
1.3   Elect Director Daniel Mudge             For       For          Management
1.4   Elect Director Marran Ogilvie           For       For          Management
1.5   Elect Director James Zinn               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZALE CORPORATION

Ticker:       ZLC            Security ID:  988858106
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neale Attenborough       For       For          Management
1.2   Elect Director Yuval Braverman          For       For          Management
1.3   Elect Director Terry Burman             For       For          Management
1.4   Elect Director David F. Dyer            For       For          Management
1.5   Elect Director Kenneth B. Gilman        For       For          Management
1.6   Elect Director Theo Killion             For       For          Management
1.7   Elect Director John B. Lowe, Jr.        For       For          Management
1.8   Elect Director Joshua Olshansky         For       For          Management
1.9   Elect Director Beth M. Pritchard        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZALE CORPORATION

Ticker:       ZLC            Security ID:  988858106
Meeting Date: MAY 29, 2014   Meeting Type: Proxy Contest
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1     Approve Merger Agreement                Against   Did Not Vote Management
2     Advisory Vote on Golden Parachutes      Against   Did Not Vote Management
3     Adjourn Meeting                         Against   Did Not Vote Management


--------------------------------------------------------------------------------

ZAZA ENERGY CORPORATION

Ticker:       ZAZA           Security ID:  98919T100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Todd A. Brooks           For       For          Management
1b    Elect Director Travis H. Burris         For       For          Management
1c    Elect Director John E. Hearn, Jr.       For       For          Management
1d    Elect Director Gaston L. Kearby         For       For          Management
1e    Elect Director A. Haag Sherman          For       For          Management
1f    Elect Director Herbert C. Williamson,   For       For          Management
      III
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Reverse Stock Split             For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank B. Modruson        For       For          Management
1.2   Elect Director Anders Gustafsson        For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director Janice M. Roberts        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZEP INC.

Ticker:       ZEP            Security ID:  98944B108
Meeting Date: JAN 07, 2014   Meeting Type: Annual
Record Date:  NOV 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Morgan           For       For          Management
1.2   Elect Director Joseph Squicciarino      For       For          Management
1.3   Elect Director Timothy T. Tevens        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jerry C. Atkin           For       For          Management
1b    Elect Director Patricia Frobes          For       For          Management
1c    Elect Director J. David Heaney          For       For          Management
1d    Elect Director Roger B. Porter          For       For          Management
1e    Elect Director Stephen D. Quinn         For       For          Management
1f    Elect Director Harris H. Simmons        For       For          Management
1g    Elect Director L.e. Simmons             For       For          Management
1h    Elect Director Shelley Thomas Williams  For       For          Management
1i    Elect Director Steven C. Wheelwright    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ZOLTEK COMPANIES, INC.

Ticker:       ZOLT           Security ID:  98975W104
Meeting Date: JAN 23, 2014   Meeting Type: Special
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

ZULILY, INC.

Ticker:       ZU             Security ID:  989774104
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Geschke             For       For          Management
1.2   Elect Director Mark Vadon               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZYGO CORPORATION

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Fantone       For       For          Management
1.2   Elect Director Samuel H. Fuller         For       For          Management
1.3   Elect Director Michael A. Kaufman       For       For          Management
1.4   Elect Director Seymour E. Liebman       For       For          Management
1.5   Elect Director Carol P. Wallace         For       For          Management
1.6   Elect Director Gary K. Willis           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZYGO CORPORATION

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: JUN 18, 2014   Meeting Type: Special
Record Date:  MAY 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

ZYNGA INC.

Ticker:       ZNGA           Security ID:  98986T108
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Pincus              For       For          Management
1.2   Elect Director Don A. Mattrick          For       For          Management
1.3   Elect Director L. John Doerr            For       For          Management
1.4   Elect Director William 'Bing' Gordon    For       For          Management
1.5   Elect Director Stanley J. Meresman      For       For          Management
1.6   Elect Director Sunil Paul               For       For          Management
1.7   Elect Director Ellen Siminoff           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management




====================== Multimanager Technology Portfolio =======================


3D SYSTEMS CORPORATION

Ticker:       DDD            Security ID:  88554D205
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Peter H. Diamandis       For       For          Management
1.3   Elect Director Charles W. Hull          For       For          Management
1.4   Elect Director Jim D. Kever             For       For          Management
1.5   Elect Director G. Walter Loewenbaum, II For       For          Management
1.6   Elect Director Kevin S. Moore           For       For          Management
1.7   Elect Director Abraham N. Reichental    For       For          Management
1.8   Elect Director Daniel S. Van Riper      For       For          Management
1.9   Elect Director Karen E. Welke           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AAC TECHNOLOGIES HOLDINGS INC.

Ticker:       2018           Security ID:  G2953R114
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAY 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Non-Voting Meeting Note                 N/A       N/A          Management
2     Non-Voting Meeting Note                 N/A       N/A          Management
3     Accounts and Reports                    For       For          Management
4     Allocation of Profits/Dividends         For       For          Management
5     Elect Richard MOK Joe Kuen              For       For          Management
6     Elect Joseph POON Chung Yin             For       For          Management
7     Elect TAN Bian Ee                       For       For          Management
8     Directors' Fees                         For       For          Management
9     Appointment of Auditor and Authority    For       For          Management
      to Set Fees
10    Authority to Issue Shares w/o           For       Against      Management
      Preemptive Rights
11    Authority to Repurchase Shares          For       For          Management
12    Authority to Issue Repurchased Shares   For       For          Management


--------------------------------------------------------------------------------

ACCENTURE PLC

Ticker:       ACN            Security ID:  G1151C101
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accounts and Reports                    For       For          Management
2     Elect Jaime Ardila                      For       For          Management
3     Elect Charles H. Giancarlo              For       For          Management
4     Elect William L. Kimsey                 For       For          Management
5     Elect Blythe J. McGarvie                For       For          Management
6     Elect Mark Moody-Stuart                 For       For          Management
7     Elect Pierre  Nanterme                  For       For          Management
8     Elect Gilles Pelisson                   For       For          Management
9     Elect Wulf von Schimmelmann             For       For          Management
10    Ratification of Auditor                 For       For          Management
11    Advisory Vote on Executive Compensation For       For          Management
12    Authority to Issue Shares w/            For       For          Management
      Preemptive Rights
13    Authority to Issue Shares w/o           For       For          Management
      Preemptive Rights
14    Reduction of Share Capital              For       For          Management
15    Authority to Hold Annual Meeting        For       For          Management
      Outside of Ireland
16    Authority to Repurchase Shares          For       For          Management
17    Price Range for the Re-Issuance of      For       For          Management
      Treasury Shares


--------------------------------------------------------------------------------

ACCENTURE PLC

Ticker:       ACN            Security ID:  G1151C101
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Director Jaime Ardila             For       For          Management
2b    Elect Director Charles H. Giancarlo     For       For          Management
2c    Elect Director William L. Kimsey        For       For          Management
2d    Elect Director Blythe J. McGarvie       For       For          Management
2e    Elect Director Mark Moody-Stuart        For       For          Management
2f    Elect Director Pierre Nanterme          For       For          Management
2g    Elect Director Gilles C. Pelisson       For       For          Management
2h    Elect Director Wulf von Schimmelmann    For       For          Management
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their  Remuneration
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Approve Reduction in Share Capital and  For       For          Management
      Creation of Distributable Reserves
8     Authorize the Holding of the 2015 AGM   For       For          Management
      at a Location Outside Ireland
9     Authorize Open-Market Purchases of      For       For          Management
      Class A Ordinary Shares
10    Determine the Price Range at which      For       For          Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock


--------------------------------------------------------------------------------

ACI WORLDWIDE, INC.

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Curtis           For       For          Management
1.2   Elect Director Philip G. Heasley        For       For          Management
1.3   Elect Director James C. McGroddy        For       For          Management
1.4   Elect Director David A. Poe             For       For          Management
1.5   Elect Director Harlan F. Seymour        For       For          Management
1.6   Elect Director John M. Shay, Jr.        For       For          Management
1.7   Elect Director John E. Stokely          For       For          Management
1.8   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert J. Corti                   For       For          Management
2     Elect Brian G. Kelly                    For       For          Management
3     Elect Robert A. Kotick                  For       For          Management
4     Elect Barry Meyer                       For       For          Management
5     Elect Robert J. Morgado                 For       For          Management
6     Elect Peter Nolan                       For       For          Management
7     Elect Richard Sarnoff                   For       For          Management
8     Elect Elaine P. Wynn                    For       For          Management
9     2014 Incentive Plan                     For       For          Management
10    Amendment of Provisions Related to      For       For          Management
      Company's Relationship with Vivendi, S.
      A.
11    Reduction of Supermajority Vote         For       For          Management
      Requirements for Amending Certain
      Articles
12    Amendment of Provisions Related to the  For       For          Management
      Abilities of the Board and
      Shareholders to Amend Bylaws
13    Advisory Vote on Executive Compensation For       For          Management
14    Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Corti          For       For          Management
1.2   Elect Director Brian G. Kelly           For       For          Management
1.3   Elect Director Robert A. Kotick         For       For          Management
1.4   Elect Director Barry Meyer              For       For          Management
1.5   Elect Director Robert J. Morgado        For       For          Management
1.6   Elect Director Peter Nolan              For       For          Management
1.7   Elect Director Richard Sarnoff          For       For          Management
1.8   Elect Director Elaine Wynn              For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3A    Amend Provisions Relating to the        For       For          Management
      Relationship with Vivendi
3B    Amend Provisions Relating to            For       For          Management
      Supermajority and Special Voting
      Requirements
3C    Amend Provisions Relating to the        For       For          Management
      Ability to Amend Bylaws
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Corti          For       For          Management
1.2   Elect Director Brian G. Kelly           For       For          Management
1.3   Elect Director Robert A. Kotick         For       For          Management
1.4   Elect Director Barry Meyer              For       For          Management
1.5   Elect Director Robert J. Morgado        For       For          Management
1.6   Elect Director Peter Nolan              For       For          Management
1.7   Elect Director Richard Sarnoff          For       For          Management
1.8   Elect Director Elaine Wynn              For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3A    Amend Provisions Relating to the        For       For          Management
      Relationship with Vivendi
3B    Amend Provisions Relating to            For       For          Management
      Supermajority and Special Voting
      Requirements
3C    Amend Provisions Relating to the        For       For          Management
      Ability to Amend Bylaws
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: AUG 06, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard P. Fox           For       For          Management
1.2   Elect Director Jerry D. Gramaglia       For       For          Management
1.3   Elect Director Clark M. Kokich          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy L. Banse             For       For          Management
1b    Elect Director Kelly J. Barlow          For       For          Management
1c    Elect Director Edward W. Barnholt       For       For          Management
1d    Elect Director Robert K. Burgess        For       For          Management
1e    Elect Director Frank A. Calderoni       For       For          Management
1f    Elect Director Michael R. Cannon        For       For          Management
1g    Elect Director James E. Daley           For       For          Management
1h    Elect Director Laura B. Desmond         For       For          Management
1i    Elect Director Charles M. Geschke       For       For          Management
1j    Elect Director Shantanu Narayen         For       For          Management
1k    Elect Director Daniel L. Rosensweig     For       For          Management
1l    Elect Director Robert Sedgewick         For       For          Management
1m    Elect Director John E. Warnock          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADTRAN, INC.

Ticker:       ADTN           Security ID:  00738A106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Stanton        For       For          Management
1.2   Elect Director H. Fenwick Huss          For       For          Management
1.3   Elect Director William L. Marks         For       For          Management
1.4   Elect Director James E. Matthews        For       Withhold     Management
1.5   Elect Director Balan Nair               For       For          Management
1.6   Elect Director Roy J. Nichols           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: JUL 12, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bruce L. Claflin         For       For          Management
1b    Elect Director W. Michael Barnes        For       For          Management
1c    Elect Director John E. Caldwell         For       For          Management
1d    Elect Director Henry WK Chow            For       For          Management
1e    Elect Director Nicholas M. Donofrio     For       For          Management
1f    Elect Director H. Paulett Eberhart      For       For          Management
1g    Elect Director Martin L. Edelman        For       For          Management
1h    Elect Director John R. Harding          For       For          Management
1i    Elect Director Rory P. Read             For       For          Management
1j    Elect Director Ahmed Yahia              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bruce L. Claflin         For       For          Management
1b    Elect Director W. Michael Barnes        For       For          Management
1c    Elect Director John E. Caldwell         For       For          Management
1d    Elect Director Henry WK Chow            For       For          Management
1e    Elect Director Nora M. Denzel           For       For          Management
1f    Elect Director Nicholas M. Donofrio     For       For          Management
1g    Elect Director Martin L. Edelman        For       For          Management
1h    Elect Director John R. Harding          For       For          Management
1i    Elect Director Michael J. Inglis        For       For          Management
1j    Elect Director Rory P. Read             For       For          Management
1k    Elect Director Ahmed Yahia              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANTECH CO., LTD.

Ticker:       2395           Security ID:  Y0017P108
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Non-Voting Meeting Note                 N/A       N/A          Management
2     Non-Voting Meeting Note                 N/A       N/A          Management
3     Non-Voting Agenda Item                  N/A       N/A          Management
4     Non-Voting Agenda Item                  N/A       N/A          Management
5     Non-Voting Agenda Item                  N/A       N/A          Management
6     Accounts and Reports                    For       For          Management
7     Allocation of Profits/Dividends         For       For          Management
8     Capitalization of Profits and Issuance  For       For          Management
      of New Shares
9     Amendments to Articles                  For       For          Management
10    Amendments to Procedural Rules:         For       For          Management
      Acquisition and Disposal of Assets
11    Amendments to Procedural Rules:         For       For          Management
      Derivatives Trading
12    Employee Stock Warrant Plan             For       For          Management
13    Elect K.C. Liu                          For       For          Management
14    Elect Ted Hsu                           For       For          Management
15    Elect Donald Chang                      For       For          Management
16    Elect YU Zhuo-Min                       For       For          Management
17    Elect CHEN Hong-Ze                      For       For          Management
18    Elect James K.F. Wu as Supervisor       For       For          Management
19    Elect Thomas Chen as Supervisor         For       For          Management
20    Elect Gary Tseng as Supervisor          For       For          Management
21    Non-Compete Restrictions for Directors  For       For          Management
22    EXTRAORDINARY MOTIONS                   N/A       Against      Management


--------------------------------------------------------------------------------

ADVENT SOFTWARE, INC.

Ticker:       ADVS           Security ID:  007974108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephanie G. DiMarco     For       For          Management
1b    Elect Director David Peter F. Hess Jr.  For       For          Management
1c    Elect Director James D. Kirsner         For       For          Management
1d    Elect Director Wendell G. Van Auken     For       For          Management
1e    Elect Director Asiff S. Hirji           For       For          Management
1f    Elect Director Robert M. Tarkoff        For       For          Management
1g    Elect Director Michael L. Frandsen      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AKAMAI TECHNOLOGIES, INC.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Monte Ford                        For       For          Management
2     Elect Frederic V. Salerno               For       For          Management
3     Elect Steven Scopellite                 For       For          Management
4     Elect Bernardus Verwaayen               For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Ratification of Auditor                 For       For          Management
7     Shareholder Proposal Regarding          For       For          Shareholder
      Declassification of the Board


--------------------------------------------------------------------------------

AKAMAI TECHNOLOGIES, INC.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Monte Ford               For       For          Management
1.2   Elect Director Frederic Salerno         For       For          Management
1.3   Elect Director Steven Scopellite        For       For          Management
1.4   Elect Director Bernardus Verwaayen      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

ALCATEL LUCENT

Ticker:       ALU            Security ID:  F0191J101
Meeting Date: MAY 28, 2014   Meeting Type: Annual/Special
Record Date:  MAY 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Elect Veronique Morali as Director      For       For          Management
5     Elect Francesco Caio as Director        For       For          Management
6     Reelect Kim Crawford as Director        For       For          Management
7     Reelect Jean-Cyril Spinetta as Director For       For          Management
8     Advisory Vote on Compensation of        For       For          Management
      Michel Combes
9     Advisory Vote on Compensation of        For       For          Management
      Philippe Camus
10    Ratify Change of Registered Office to   For       For          Management
      148/152, Route de la Reine, 92100
      Boulogne-Billancourt and Amend Article
      4 of Bylaws Accordingly
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 46.5 Million
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights with a Binding
      Priority Right up to Aggregate Nominal
      Amount of EUR 28.25 Million, and up to
      Aggregate Nominal Amount of EUR 14.1
      Million without a Binding Priority
      Right
15    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 14.1 Million
16    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
18    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 5 Billion for Bonus Issue
      or Increase in Par Value
19    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
20    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans
21    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plans
22    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ALCATEL LUCENT

Ticker:       ALU            Security ID:  013904305
Meeting Date: MAY 28, 2014   Meeting Type: Annual/Special
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Elect Veronique Morali as Director      For       For          Management
5     Elect Francesco Caio as Director        For       For          Management
6     Reelect Kim Crawford as Director        For       For          Management
7     Reelect Jean-Cyril Spinetta as Director For       For          Management
8     Advisory Vote on Compensation of        For       For          Management
      Michel Combes
9     Advisory Vote on Compensation of        For       For          Management
      Philippe Camus
10    Ratify Change of Registered Office to   For       For          Management
      148/152, Route de la Reine, 92100
      Boulogne-Billancourt and Amend Article
      4 of Bylaws Accordingly
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 46.5 Million
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights with a Binding
      Priority Right up to Aggregate Nominal
      Amount of EUR 28.25 Million, and up to
      Aggregate Nominal Amount of EUR 14.1
      Million without a Binding Priority
      Right
15    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 14.1 Million
16    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
18    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 5 Billion for Bonus Issue
      or Increase in Par Value
19    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
20    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plans
21    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plans
22    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
24    Amendments or new resolutions proposed  For       For          Management
      at the meeting


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Bruce K. Anderson                 For       For          Management
2     Elect Roger H. Ballou                   For       For          Management
3     Elect Lawrence M. Benveniste            For       For          Management
4     Elect D. Keith Cobb                     For       For          Management
5     Elect E. Linn Draper, Jr.               For       For          Management
6     Elect Kenneth R. Jensen                 For       For          Management
7     Advisory Vote on Executive Compensation For       For          Management
8     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director Lawrence M. Benveniste   For       For          Management
1.4   Elect Director D. Keith Cobb            For       For          Management
1.5   Elect Director E. Linn Draper, Jr.      For       For          Management
1.6   Elect Director Kenneth R. Jensen        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALTERA CORPORATION

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Daane            For       For          Management
1b    Elect Director T. Michael Nevens        For       For          Management
1c    Elect Director A. Blaine Bowman         For       For          Management
1d    Elect Director Elisha W. Finney         For       For          Management
1e    Elect Director Kevin McGarity           For       For          Management
1f    Elect Director Krish A. Prabhu          For       For          Management
1g    Elect Director Shane V. Robison         For       For          Management
1h    Elect Director John Shoemaker           For       For          Management
1i    Elect Director Thomas H. Waechter       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jeffrey P. Bezos                  For       For          Management
2     Elect Tom A. Alberg                     For       For          Management
3     Elect John Seely Brown                  For       For          Management
4     Elect William B. Gordon                 For       For          Management
5     Elect Jamie S. Gorelick                 For       For          Management
6     Elect Alain Monie                       For       For          Management
7     Elect Jonathan Rubinstein               For       For          Management
8     Elect Thomas O. Ryder                   For       For          Management
9     Elect Patricia Q. Stonesifer            For       For          Management
10    Ratification of Auditor                 For       For          Management
11    Advisory Vote on Executive Compensation For       For          Management
12    Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions and
      Expenditures Report


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       Against      Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director John Seely Brown         For       For          Management
1d    Elect Director William B. Gordon        For       For          Management
1e    Elect Director Jamie S. Gorelick        For       For          Management
1f    Elect Director Alain Monie              For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director John Seely Brown         For       For          Management
1d    Elect Director William B. Gordon        For       For          Management
1e    Elect Director Jamie S. Gorelick        For       For          Management
1f    Elect Director Alain Monie              For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director Stanley L. Clark         For       For          Management
1.3   Elect Director David P. Falck           For       For          Management
1.4   Elect Director Edward G. Jepsen         For       For          Management
1.5   Elect Director Andrew E. Lietz          For       For          Management
1.6   Elect Director Martin H. Loeffler       For       For          Management
1.7   Elect Director John R. Lord             For       For          Management
1.8   Elect Director R. Adam Norwitt          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Executive Share Option Plan       For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       For          Management
1b    Elect Director Vincent T. Roche         For       For          Management
1c    Elect Director Richard M. Beyer         For       For          Management
1d    Elect Director James A. Champy          For       For          Management
1e    Elect Director John C. Hodgson          For       For          Management
1f    Elect Director Yves-Andre Istel         For       For          Management
1g    Elect Director Neil Novich              For       For          Management
1h    Elect Director  F. Grant Saviers        For       For          Management
1i    Elect Director Kenton J. Sicchitano     For       For          Management
1j    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Blyth              For       For          Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       Against      Management
1.4   Elect Director Robert J. Eck            For       For          Management
1.5   Elect Director Robert W. Grubbs         For       For          Management
1.6   Elect Director F. Philip Handy          For       For          Management
1.7   Elect Director Melvyn N. Klein          For       For          Management
1.8   Elect Director George Munoz             For       For          Management
1.9   Elect Director Stuart M. Sloan          For       For          Management
1.10  Elect Director Matthew Zell             For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Cashman, III    For       For          Management
1.2   Elect Director Ajei S. Gopal            For       For          Management
1.3   Elect Director William R. McDermott     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AOL INC.

Ticker:       AOL            Security ID:  00184X105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Armstrong            For       For          Management
1.2   Elect Director Eve Burton               For       For          Management
1.3   Elect Director Richard Dalzell          For       For          Management
1.4   Elect Director Alberto Ibarguen         For       For          Management
1.5   Elect Director Hugh Johnston            For       For          Management
1.6   Elect Director Dawn Lepore              For       For          Management
1.7   Elect Director Patricia Mitchell        For       For          Management
1.8   Elect Director Fredric Reynolds         For       For          Management
1.9   Elect Director James Stengel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 28, 2014   Meeting Type: Annual
Record Date:  DEC 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William V. Campbell               For       For          Management
1.2   Elect Timothy D. Cook                   For       For          Management
1.3   Elect Millard S. Drexler                For       For          Management
1.4   Elect Albert A. Gore, Jr.               For       For          Management
1.5   Elect Robert A. Iger                    For       For          Management
1.6   Elect Andrea Jung                       For       For          Management
1.7   Elect Arthur D. Levinson                For       For          Management
1.8   Elect Ronald D. Sugar                   For       For          Management
2     Technical Amendment to Articles         For       For          Management
3     Eliminate Blank Check Authority to      For       For          Management
      Issue Preferred Stock
4     Establish a Par Value for the           For       For          Management
      Company's Common Stock of $0.00001 Per
      Share
5     Ratification of Auditor                 For       For          Management
6     Advisory Vote on Executive Compensation For       For          Management
7     2014 Employee Stock Plan                For       For          Management
8     Shareholder Proposal Regarding          Against   Against      Shareholder
      Formation of Human Rights Committee
9     Shareholder Proposal Regarding          Against   Against      Shareholder
      Sustainability-Related Trade
      Association Memberships
10    Shareholder Proposal Regarding Share    N/A       Abstain      Shareholder
      Buybacks
11    Shareholder Proposal Regarding Proxy    Against   Against      Shareholder
      Access


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 28, 2014   Meeting Type: Annual
Record Date:  DEC 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Campbell         For       For          Management
1.2   Elect Director Timothy Cook             For       For          Management
1.3   Elect Director Millard Drexler          For       For          Management
1.4   Elect Director Al Gore                  For       For          Management
1.5   Elect Director Robert Iger              For       For          Management
1.6   Elect Director Andrea Jung              For       For          Management
1.7   Elect Director Arthur Levinson          For       For          Management
1.8   Elect Director Ronald Sugar             For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Articles to Eliminate Board       For       For          Management
      Blank Check Authority to Issue
      Preferred Stock
4     Establish a Par Value for Common Stock  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Omnibus Stock Plan              For       For          Management
8     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
9     Report on Trade Associations and        Against   Against      Shareholder
      Organizations that Promote
      Sustainability Practices
10    Advisory Vote to Increase Capital       Against   Against      Shareholder
      Repurchase Program
11    Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aart J. de Geus          For       For          Management
1b    Elect Director Gary E. Dickerson        For       For          Management
1c    Elect Director Stephen R. Forrest       For       For          Management
1d    Elect Director Thomas J. Iannotti       For       For          Management
1e    Elect Director Susan M. James           For       For          Management
1f    Elect Director Alexander A. Karsner     For       For          Management
1g    Elect Director Gerhard H. Parker        For       For          Management
1h    Elect Director Dennis D. Powell         For       For          Management
1i    Elect Director Willem P. Roelandts      For       For          Management
1j    Elect Director James E. Rogers          For       For          Management
1k    Elect Director Michael R. Splinter      For       For          Management
1l    Elect Director  Robert H. Swan          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: JUN 23, 2014   Meeting Type: Special
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Merger/Acquisition                      For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Right to Adjourn Meeting                For       For          Management


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: JUN 23, 2014   Meeting Type: Special
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: JUN 23, 2014   Meeting Type: Special
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04270V106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director Andrew T. Heller         For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director Doreen A. Toben          For       For          Management
1.8   Elect Director Debora J. Wilson         For       For          Management
1.9   Elect Director David A. Woodle          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Perry           For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Gail E. Hamilton         For       For          Management
1.4   Elect Director John N. Hanson           For       For          Management
1.5   Elect Director Richard S. Hill          For       For          Management
1.6   Elect Director M.F. (Fran) Keeth        For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Michael J. Long          For       Withhold     Management
1.9   Elect Director Stephen C. Patrick       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Perry           For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Gail E. Hamilton         For       For          Management
1.4   Elect Director John N. Hanson           For       For          Management
1.5   Elect Director Richard S. Hill          For       For          Management
1.6   Elect Director M.F. (Fran) Keeth        For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Michael J. Long          For       For          Management
1.9   Elect Director Stephen C. Patrick       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARUBA NETWORKS, INC.

Ticker:       ARUN           Security ID:  043176106
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic P. Orr           For       Withhold     Management
1.2   Elect Director Keerti Melkote           For       For          Management
1.3   Elect Director Bernard Guidon           For       For          Management
1.4   Elect Director Emmanuel Hernandez       For       For          Management
1.5   Elect Director Michael R. Kourey        For       For          Management
1.6   Elect Director Willem P. Roelandts      For       For          Management
1.7   Elect Director Juergen Rottler          For       For          Management
1.8   Elect Director Daniel Warmenhoven       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARUBA NETWORKS, INC.

Ticker:       ARUN           Security ID:  043176106
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic P. Orr           For       For          Management
1.2   Elect Director Keerti Melkote           For       For          Management
1.3   Elect Director Bernard Guidon           For       For          Management
1.4   Elect Director Emmanuel Hernandez       For       For          Management
1.5   Elect Director Michael R. Kourey        For       For          Management
1.6   Elect Director Willem P. Roelandts      For       For          Management
1.7   Elect Director Juergen Rottler          For       For          Management
1.8   Elect Director Daniel Warmenhoven       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASM PACIFIC TECHNOLOGY LTD.

Ticker:       522            Security ID:  G0535Q133
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Non-Voting Meeting Note                 N/A       N/A          Management
2     Non-Voting Meeting Note                 N/A       N/A          Management
3     Accounts and Reports                    For       For          Management
4     Allocation of Profits/Dividends         For       For          Management
5     Elect Arthur H. del Prado               For       For          Management
6     Elect LEE Wai Kwong                     For       For          Management
7     Elect James CHOW Chuen                  For       For          Management
8     Elect Robin G. NG Cher Tat              For       For          Management
9     Director's Fees                         For       For          Management
10    Appointment of Auditor and Authority    For       For          Management
      to Set Fees
11    Authority to Issue Shares w/o           For       For          Management
      Preemptive Rights


--------------------------------------------------------------------------------

ASPEN TECHNOLOGY, INC.

Ticker:       AZPN           Security ID:  045327103
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Whelan, Jr.    For       For          Management
1.2   Elect Director Donald P. Casey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ATMEL CORPORATION

Ticker:       ATML           Security ID:  049513104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Laub              For       For          Management
1.2   Elect Director Tsung-Ching Wu           For       For          Management
1.3   Elect Director David Sugishita          For       For          Management
1.4   Elect Director Papken Der Torossian     For       For          Management
1.5   Elect Director Jack L. Saltich          For       For          Management
1.6   Elect Director Charles Carinalli        For       For          Management
1.7   Elect Director Edward Ross              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JAN 14, 2014   Meeting Type: Special
Record Date:  NOV 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amendment to the 2012 Employee Stock    For       For          Management
      Plan


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JAN 14, 2014   Meeting Type: Special
Record Date:  NOV 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carl Bass                For       For          Management
1b    Elect Director Crawford W. Beveridge    For       For          Management
1c    Elect Director J. Hallam Dawson         For       For          Management
1d    Elect Director Thomas Georgens          For       For          Management
1e    Elect Director Per-Kristian Halvorsen   For       For          Management
1f    Elect Director Mary T. McDowell         For       For          Management
1g    Elect Director Lorrie M. Norrington     For       For          Management
1h    Elect Director Betsy Rafael             For       For          Management
1i    Elect Director Stacy J. Smith           For       For          Management
1j    Elect Director Steven M. West           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ellen R. Alemany                  For       For          Management
1.2   Elect Gregory D. Brenneman              For       For          Management
1.3   Elect Leslie A. Brun                    For       For          Management
1.4   Elect Richard T. Clark                  For       For          Management
1.5   Elect Eric C. Fast                      For       For          Management
1.6   Elect Linda R. Gooden                   For       For          Management
1.7   Elect R. Glenn Hubbard                  For       For          Management
1.8   Elect John P. Jones                     For       For          Management
1.9   Elect Carlos A. Rodriguez               For       For          Management
1.10  Elect Gregory L. Summe                  For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratification of Auditor                 For       For          Management
4     Approval of Performance Criteria Under  For       For          Management
      the Omnibus Award Plan


--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ellen R. Alemany         For       For          Management
1.2   Elect Director Gregory D. Brenneman     For       For          Management
1.3   Elect Director Leslie A. Brun           For       For          Management
1.4   Elect Director Richard T. Clark         For       For          Management
1.5   Elect Director Eric C. Fast             For       For          Management
1.6   Elect Director Linda R. Gooden          For       For          Management
1.7   Elect Director R. Glenn Hubbard         For       For          Management
1.8   Elect Director John P. Jones            For       For          Management
1.9   Elect Director Carlos A. Rodriguez      For       For          Management
1.10  Elect Director Gregory L. Summe         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AVAGO TECHNOLOGIES LIMITED

Ticker:       AVGO           Security ID:  Y0486S104
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  FEB 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hock E. Tan              For       For          Management
1b    Elect Director John T. Dickson          For       For          Management
1c    Elect Director James V. Diller          For       For          Management
1d    Elect Director Lewis C. Eggebrecht      For       For          Management
1e    Elect Director Bruno Guilmart           For       For          Management
1f    Elect Director Kenneth Y. Hao           For       For          Management
1g    Elect Director Justine F. Lien          For       For          Management
1h    Elect Director Donald Macleod           For       For          Management
1i    Elect Director Peter J. Marks           For       For          Management
2     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Cash Compensation to Directors  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Approve Issuance of Shares with or      For       For          Management
      without Preemptive Rights
6     Approve Repurchase of up to 10 Percent  For       For          Management
      of Issued Capital
7     Approve Omnibus Stock Plan              For       Against      Management
8     Approve or Amend Severance              For       For          Management
      Agreements/Change-in-Control
      Agreements with Hock E. Tan


--------------------------------------------------------------------------------

AVAGO TECHNOLOGIES LIMITED

Ticker:       AVGO           Security ID:  Y0486S104
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  FEB 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hock E. Tan              For       For          Management
1b    Elect Director John T. Dickson          For       For          Management
1c    Elect Director James V. Diller          For       For          Management
1d    Elect Director Lewis C. Eggebrecht      For       For          Management
1e    Elect Director Bruno Guilmart           For       For          Management
1f    Elect Director Kenneth Y. Hao           For       For          Management
1g    Elect Director Justine F. Lien          For       For          Management
1h    Elect Director Donald Macleod           For       For          Management
1i    Elect Director Peter J. Marks           For       For          Management
2     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Cash Compensation to Directors  For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Approve Issuance of Shares with or      For       For          Management
      without Preemptive Rights
6     Approve Repurchase of up to 10 Percent  For       For          Management
      of Issued Capital
7     Approve Omnibus Stock Plan              For       For          Management
8     Approve or Amend Severance              For       For          Management
      Agreements/Change-in-Control
      Agreements with Hock E. Tan


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 08, 2013   Meeting Type: Annual
Record Date:  SEP 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect J. Veronica Biggins               For       For          Management
1.2   Elect Michael A. Bradley                For       For          Management
1.3   Elect R. Kerry Clark                    For       For          Management
1.4   Elect Rick Hamada                       For       For          Management
1.5   Elect James A. Lawrence                 For       For          Management
1.6   Elect Frank R. Noonan                   For       For          Management
1.7   Elect Ray M. Robinson                   For       For          Management
1.8   Elect William H. Schumann III           For       For          Management
1.9   Elect William P. Sullivan               For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     2013 Stock Compensation and Incentive   For       For          Management
      Plan
4     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 08, 2013   Meeting Type: Annual
Record Date:  SEP 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Veronica Biggins      For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director R. Kerry Clark           For       For          Management
1.4   Elect Director Richard Hamada           For       For          Management
1.5   Elect Director James A. Lawrence        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Ray M. Robinson          For       For          Management
1.8   Elect Director William H. Schumann III  For       For          Management
1.9   Elect Director William P. Sullivan      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVX CORPORATION

Ticker:       AVX            Security ID:  002444107
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Goro Yamaguchi           For       Withhold     Management
1.2   Elect Director Kazuo Inamori            For       For          Management
1.3   Elect Director David A. DeCenzo         For       For          Management
1.4   Elect Director Tetsuo Kuba              For       Withhold     Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
3     Approve Stock Option Plan               For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANKRATE, INC.

Ticker:       RATE           Security ID:  06647F102
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter C. Morse           For       Withhold     Management
1b    Elect Director Christian Stahl          For       Withhold     Management
1c    Elect Director Mitch Truwit             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Aldrich            For       For          Management
1.2   Elect Director Lance C. Balk            For       For          Management
1.3   Elect Director Steven W. Berglund       For       For          Management
1.4   Elect Director Judy L. Brown            For       For          Management
1.5   Elect Director Bryan C. Cressey         For       For          Management
1.6   Elect Director Glenn Kalnasy            For       For          Management
1.7   Elect Director George Minnich           For       For          Management
1.8   Elect Director John M. Monter           For       For          Management
1.9   Elect Director John S. Stroup           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Dawson        For       For          Management
1.2   Elect Director Gayla J. Delly           For       For          Management
1.3   Elect Director Peter G. Dorflinger      For       For          Management
1.4   Elect Director Douglas G. Duncan        For       For          Management
1.5   Elect Director Kenneth T. Lamneck       For       For          Management
1.6   Elect Director David W. Scheible        For       For          Management
1.7   Elect Director Bernee D.L. Strom        For       For          Management
1.8   Elect Director Clay C. Williams         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKBAUD, INC.

Ticker:       BLKB           Security ID:  09227Q100
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Chou             For       For          Management
1.2   Elect Director Joyce M. Nelson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKBERRY LIMITED

Ticker:       BB             Security ID:  09228F103
Meeting Date: JUN 19, 2014   Meeting Type: Annual/Special
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Chen                For       For          Management
1.2   Elect Director Timothy Dattels          For       For          Management
1.3   Elect Director Claudia Kotchka          For       For          Management
1.4   Elect Director Richard Lynch            For       For          Management
1.5   Elect Director Barbara Stymiest         For       For          Management
1.6   Elect Director Prem Watsa               For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Advance Notice Policy           For       For          Management
4     Approve Deferred Share Unit Plan        For       For          Management
5     Advisory Vote on Executive              For       Against      Management
      Compensation Approach


--------------------------------------------------------------------------------

BMC SOFTWARE, INC.

Ticker:       BMC            Security ID:  055921100
Meeting Date: JUL 24, 2013   Meeting Type: Special
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

BOOZ ALLEN HAMILTON HOLDING CORPORATION

Ticker:       BAH            Security ID:  099502106
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan M. Holt            For       Withhold     Management
1.2   Elect Director Arthur E. Johnson        For       For          Management
1.3   Elect Director Charles O. Rossotti      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADCOM CORPORATION

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert J. Finocchio, Jr.          For       For          Management
1.2   Elect Nancy H. Handel                   For       For          Management
1.3   Elect Eddy W. Hartenstein               For       For          Management
1.4   Elect Maria Klawe                       For       For          Management
1.5   Elect John E. Major                     For       For          Management
1.6   Elect Scott A. McGregor                 For       For          Management
1.7   Elect William T. Morrow                 For       For          Management
1.8   Elect Henry Samueli                     For       For          Management
1.9   Elect Robert E. Switz                   For       For          Management
2     Advisory Vote on Executive Compensation For       Against      Management
3     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

BROADCOM CORPORATION

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Finocchio, Jr. For       For          Management
1.2   Elect Director Nancy H. Handel          For       For          Management
1.3   Elect Director Eddy W. Hartenstein      For       For          Management
1.4   Elect Director Maria M. Klawe           For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director Scott A. McGregor        For       For          Management
1.7   Elect Director William T. Morrow        For       For          Management
1.8   Elect Director Henry Samueli            For       For          Management
1.9   Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker:       BR             Security ID:  11133T103
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Richard J. Daly          For       For          Management
1c    Elect Director Robert N. Duelks         For       For          Management
1d    Elect Director Richard J. Haviland      For       For          Management
1e    Elect Director Sandra S. Jaffee         For       For          Management
1f    Elect Director Stuart R. Levine         For       For          Management
1g    Elect Director Maura A. Markus          For       For          Management
1h    Elect Director Thomas J. Perna          For       For          Management
1i    Elect Director Alan J. Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BROADSOFT, INC.

Ticker:       BSFT           Security ID:  11133B409
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Bernardi           For       For          Management
1.2   Elect Director John D. Markley, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROCADE COMMUNICATIONS SYSTEMS, INC.

Ticker:       BRCD           Security ID:  111621306
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy Bruner              For       For          Management
1.2   Elect Director Lloyd A. Carney          For       For          Management
1.3   Elect Director Renato (Renny) A.        For       For          Management
      DiPentima
1.4   Elect Director Alan L. Earhart          For       For          Management
1.5   Elect Director John W. Gerdelman        For       For          Management
1.6   Elect Director Dave House               For       For          Management
1.7   Elect Director L. William Krause        For       For          Management
1.8   Elect Director David E. Roberson        For       For          Management
1.9   Elect Director Sanjay Vaswani           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

CA, INC.

Ticker:       CA             Security ID:  12673P105
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jens Alder               For       For          Management
1B    Elect Director Raymond J. Bromark       For       For          Management
1C    Elect Director Gary J. Fernandes        For       For          Management
1D    Elect Director Michael P. Gregoire      For       For          Management
1E    Elect Director Rohit Kapoor             For       For          Management
1F    Elect Director Kay Koplovitz            For       For          Management
1G    Elect Director Christopher B. Lofgren   For       For          Management
1H    Elect Director Richard Sulpizio         For       For          Management
1I    Elect Director Laura S. Unger           For       For          Management
1J    Elect Director Arthur F. Weinbach       For       For          Management
1K    Elect Director Renato (Ron) Zambonini   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Shareholder Rights Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORPORATION

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Birgeneau      For       For          Management
1.2   Elect Director Steven V. Wilkinson      For       For          Management
1.3   Elect Director Bailing Xia              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACI INTERNATIONAL INC

Ticker:       CACI           Security ID:  127190304
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Asbury           For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
1.3   Elect Director James S. Gilmore, III    For       For          Management
1.4   Elect Director William L. Jews          For       For          Management
1.5   Elect Director Gregory G. Johnson       For       For          Management
1.6   Elect Director J. Phillip London        For       For          Management
1.7   Elect Director James L. Pavitt          For       For          Management
1.8   Elect Director Warren R. Phillips       For       For          Management
1.9   Elect Director Charles P. Revoile       For       For          Management
1.10  Elect Director William S. Wallace       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Susan L. Bostrom                  For       For          Management
2     Elect James D. Plummer                  For       For          Management
3     Elect Alberto Sangiovanni-Vincentelli   For       For          Management
4     Elect George M. Scalise                 For       For          Management
5     Elect John B. Shoven                    For       For          Management
6     Elect Roger S. Siboni                   For       For          Management
7     Elect Young K. Sohn                     For       For          Management
8     Elect Lip-Bu Tan                        For       For          Management
9     Omnibus Incentive Plan                  For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management
11    Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Bostrom         For       For          Management
1.2   Elect Director James D. Plummer         For       For          Management
1.3   Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
1.4   Elect Director George M. Scalise        For       For          Management
1.5   Elect Director John B. Shoven           For       For          Management
1.6   Elect Director Roger S. Siboni          For       For          Management
1.7   Elect Director Young K. Sohn            For       For          Management
1.8   Elect Director Lip-Bu Tan               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jorge M. Diaz            For       Withhold     Management
1.2   Elect Director G. Patrick Phillips      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAVIUM, INC.

Ticker:       CAVM           Security ID:  14964U108
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C.N. Reddy               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CDW CORPORATION

Ticker:       CDW            Security ID:  12514G108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven W. Alesio         For       For          Management
1.2   Elect Director Barry K. Allen           For       For          Management
1.3   Elect Director David W. Nelms           For       For          Management
1.4   Elect Director Donna F. Zarcone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CELESTICA INC.

Ticker:       CLS            Security ID:  15101Q108
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. DiMaggio       For       For          Management
1.2   Elect Director William A. Etherington   For       For          Management
1.3   Elect Director Laurette T. Koellner     For       For          Management
1.4   Elect Director Craig H. Muhlhauser      For       For          Management
1.5   Elect Director Joseph M. Natale         For       For          Management
1.6   Elect Director Carol S. Perry           For       For          Management
1.7   Elect Director Eamon J. Ryan            For       For          Management
1.8   Elect Director Gerald W. Schwartz       For       For          Management
1.9   Elect Director Michael M. Wilson        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CIENA CORPORATION

Ticker:       CIEN           Security ID:  171779309
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Harvey B. Cash           For       For          Management
1b    Elect Director Judith M. O'Brien        For       For          Management
1c    Elect Director Gary B. Smith            For       For          Management
1d    Elect Director T. Michael Nevens        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CIRRUS LOGIC, INC.

Ticker:       CRUS           Security ID:  172755100
Meeting Date: JUL 30, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Carter           For       For          Management
1.2   Elect Director Timothy R. Dehne         For       For          Management
1.3   Elect Director Jason P. Rhode           For       For          Management
1.4   Elect Director Alan R. Schuele          For       For          Management
1.5   Elect Director William D. Sherman       For       For          Management
1.6   Elect Director Susan Wang               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 19, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Carol A. Bartz                    For       For          Management
2     Elect Marc Benioff                      For       For          Management
3     Elect Gregory Q. Brown                  For       For          Management
4     Elect M. Michele Burns                  For       For          Management
5     Elect Michael D. Capellas               For       For          Management
6     Elect John T. Chambers                  For       For          Management
7     Elect Brian L. Halla                    For       For          Management
8     Elect John L. Hennessy                  For       For          Management
9     Elect Kristina M. Johnson               For       For          Management
10    Elect Roderick C. McGeary               For       For          Management
11    Elect Arun Sarin                        For       For          Management
12    Elect Steven M. West                    For       For          Management
13    Amendment to the 2005 Stock Incentive   For       For          Management
      Plan
14    Advisory Vote on Executive Compensation For       For          Management
15    Ratification of Auditor                 For       For          Management
16    Shareholder Proposal Regarding Proxy    Against   Against      Shareholder
      Advice Contest


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 19, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol A. Bartz           For       For          Management
1b    Elect Director Marc Benioff             For       For          Management
1c    Elect Director Gregory Q. Brown         For       For          Management
1d    Elect Director M. Michele Burns         For       For          Management
1e    Elect Director Michael D. Capellas      For       For          Management
1f    Elect Director John T. Chambers         For       Against      Management
1g    Elect Director Brian L. Halla           For       For          Management
1h    Elect Director John L. Hennessy         For       For          Management
1i    Elect Director Kristina M. Johnson      For       For          Management
1j    Elect Director Roderick C. McGeary      For       For          Management
1k    Elect Director Arun Sarin               For       For          Management
1l    Elect Director Steven M. West           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Approve Proxy Advisor Competition       Against   Against      Shareholder


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 19, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol A. Bartz           For       For          Management
1b    Elect Director Marc Benioff             For       For          Management
1c    Elect Director Gregory Q. Brown         For       For          Management
1d    Elect Director M. Michele Burns         For       For          Management
1e    Elect Director Michael D. Capellas      For       For          Management
1f    Elect Director John T. Chambers         For       For          Management
1g    Elect Director Brian L. Halla           For       For          Management
1h    Elect Director John L. Hennessy         For       For          Management
1i    Elect Director Kristina M. Johnson      For       For          Management
1j    Elect Director Roderick C. McGeary      For       For          Management
1k    Elect Director Arun Sarin               For       For          Management
1l    Elect Director Steven M. West           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Approve Proxy Advisor Competition       Against   Against      Shareholder


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert D. Daleo          For       For          Management
1b    Elect Director Murray J. Demo           For       For          Management
1c    Elect Director Asiff S. Hirji           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COGNEX CORPORATION

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Shillman       For       Withhold     Management
1.2   Elect Director Theodor Krantz           For       Withhold     Management
1.3   Elect Director J. Bruce Robinson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Patsalos-Fox              For       For          Management
2     Elect Robert E. Weissman                For       For          Management
3     Amendment to the 2009 Incentive         For       For          Management
      Compensation Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Patsalos-Fox     For       For          Management
1b    Elect Director Robert E. Weissman       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Jay T. Flatley           For       For          Management
1.3   Elect Director Susan M. James           For       For          Management
1.4   Elect Director L. William Krause        For       For          Management
1.5   Elect Director Garry W. Rogerson        For       For          Management
1.6   Elect Director Steve Skaggs             For       For          Management
1.7   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Geday            For       For          Management
1.2   Elect Director F. Robert Kurimsky       For       For          Management
1.3   Elect Director David F. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 13, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Barram          For       For          Management
1b    Elect Director Erik Brynjolfsson        For       For          Management
1c    Elect Director Rodney F. Chase          For       For          Management
1d    Elect Director Judith R. Haberkorn      For       For          Management
1e    Elect Director Nancy Killefer           For       For          Management
1f    Elect Director J. Michael Lawrie        For       For          Management
1g    Elect Director Brian Patrick MacDonald  For       For          Management
1h    Elect Director Chong Sup Park           For       For          Management
1i    Elect Director Lawrence A. Zimmerman    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 13, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Barram          For       For          Management
1b    Elect Director Erik Brynjolfsson        For       For          Management
1c    Elect Director Rodney F. Chase          For       For          Management
1d    Elect Director Judith R. Haberkorn      For       For          Management
1e    Elect Director Nancy Killefer           For       For          Management
1f    Elect Director J. Michael Lawrie        For       For          Management
1g    Elect Director Brian Patrick MacDonald  For       For          Management
1h    Elect Director Chong Sup Park           For       For          Management
1i    Elect Director Lawrence A. Zimmerman    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Restricted  For       Against      Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPUWARE CORPORATION

Ticker:       CPWR           Security ID:  205638109
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  FEB 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gurminder S. Bedi        For       For          Management
1.2   Elect Director Jeffrey J. Clarke        For       For          Management
1.3   Elect Director John G. Freeland         For       For          Management
1.4   Elect Director David G. Fubini          For       For          Management
1.5   Elect Director William O. Grabe         For       For          Management
1.6   Elect Director Frederick A. Henderson   For       For          Management
1.7   Elect Director Faye Alexander Nelson    For       For          Management
1.8   Elect Director Robert C. Paul           For       For          Management
1.9   Elect Director Jennifer J. Raab         For       For          Management
1.10  Elect Director Lee D. Roberts           For       For          Management
1.11  Elect Director Stephen F. Schuckenbrock For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONCUR TECHNOLOGIES, INC.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Gilligan       For       For          Management
1.2   Elect Director Jeffrey T. McCabe        For       For          Management
1.3   Elect Director Rajeev Singh             For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea J. Ayers          For       For          Management
1.2   Elect Director John F. Barrett          For       For          Management
1.3   Elect Director Richard R. Devenuti      For       For          Management
1.4   Elect Director Jeffrey H. Fox           For       For          Management
1.5   Elect Director Joseph E. Gibbs          For       For          Management
1.6   Elect Director Joan E. Herman           For       For          Management
1.7   Elect Director Thomas L. Monahan, III   For       For          Management
1.8   Elect Director Ronald L. Nelson         For       For          Management
1.9   Elect Director Richard F. Wallman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONVERSANT, INC.

Ticker:       CNVR           Security ID:  21249J105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Zarley          For       For          Management
1.2   Elect Director David S. Buzby           For       For          Management
1.3   Elect Director Brian Smith              For       For          Management
1.4   Elect Director Jeffrey F. Rayport       For       For          Management
1.5   Elect Director James R. Peters          For       For          Management
1.6   Elect Director James A. Crouthamel      For       For          Management
1.7   Elect Director John Giuliani            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CORELOGIC, INC.

Ticker:       CLGX           Security ID:  21871D103
Meeting Date: JUL 30, 2013   Meeting Type: Annual
Record Date:  JUN 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. David Chatham         For       For          Management
1.2   Elect Director Douglas C. Curling       For       For          Management
1.3   Elect Director John C. Dorman           For       For          Management
1.4   Elect Director Paul F. Folino           For       For          Management
1.5   Elect Director Anand K. Nallathambi     For       For          Management
1.6   Elect Director Thomas C. O'Brien        For       For          Management
1.7   Elect Director Jaynie Miller Studenmund For       For          Management
1.8   Elect Director D. Van Skilling          For       For          Management
1.9   Elect Director  David F. Walker         For       For          Management
1.10  Elect Director Mary Lee Widener         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNERSTONE ONDEMAND, INC.

Ticker:       CSOD           Security ID:  21925Y103
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam L. Miller           For       Withhold     Management
1.2   Elect Director R. C. Mark Baker         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNERSTONE ONDEMAND, INC.

Ticker:       CSOD           Security ID:  21925Y103
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam L. Miller           For       For          Management
1.2   Elect Director R. C. Mark Baker         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephanie A. Burns       For       For          Management
1.2   Elect Director John A. Canning, Jr.     For       For          Management
1.3   Elect Director Richard T. Clark         For       For          Management
1.4   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.5   Elect Director James B. Flaws           For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Kurt M. Landgraf         For       For          Management
1.8   Elect Director Kevin J. Martin          For       For          Management
1.9   Elect Director Deborah D. Rieman        For       For          Management
1.10  Elect Director Hansel E. Tookes, II     For       For          Management
1.11  Elect Director Wendell P. Weeks         For       For          Management
1.12  Elect Director Mark S. Wrighton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COSTAR GROUP, INC.

Ticker:       CSGP           Security ID:  22160N109
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Klein         For       For          Management
1.2   Elect Director Andrew C. Florance       For       For          Management
1.3   Elect Director David Bonderman          For       For          Management
1.4   Elect Director Michael J. Glosserman    For       For          Management
1.5   Elect Director Warren H. Haber          For       For          Management
1.6   Elect Director John W. Hill             For       For          Management
1.7   Elect Director Christopher J. Nassetta  For       Against      Management
1.8   Elect Director David J. Steinberg       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CREE, INC.

Ticker:       CREE           Security ID:  225447101
Meeting Date: OCT 29, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Swoboda       For       For          Management
1.2   Elect Director Clyde R. Hosein          For       For          Management
1.3   Elect Director Robert A. Ingram         For       For          Management
1.4   Elect Director Franco Plastina          For       For          Management
1.5   Elect Director Alan J. Ruud             For       For          Management
1.6   Elect Director Robert L. Tillman        For       For          Management
1.7   Elect Director Thomas H. Werner         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CYPRESS SEMICONDUCTOR CORPORATION

Ticker:       CY             Security ID:  232806109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Rodgers             For       For          Management
1.2   Elect Director W. Steve Albrecht        For       For          Management
1.3   Elect Director Eric A. Benhamou         For       For          Management
1.4   Elect Director James R. Long            For       For          Management
1.5   Elect Director Robert Y. L. Mao         For       For          Management
1.6   Elect Director J. D. Sherman            For       For          Management
1.7   Elect Director Wilbert van den Hoek     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEALERTRACK TECHNOLOGIES, INC.

Ticker:       TRAK           Security ID:  242309102
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. O'Neil           For       For          Management
1.2   Elect Director Joseph P. Payne          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: SEP 12, 2013   Meeting Type: Special
Record Date:  AUG 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: OCT 17, 2013   Meeting Type: Annual
Record Date:  SEP 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Carty          For       For          Management
1.2   Elect Director Janet F. Clark           For       For          Management
1.3   Elect Director Laura Conigliaro         For       For          Management
1.4   Elect Director Michael S. Dell          For       For          Management
1.5   Elect Director Kenneth M. Duberstein    For       For          Management
1.6   Elect Director Gerard J. Kleisterlee    For       For          Management
1.7   Elect Director Klaus S. Luft            For       For          Management
1.8   Elect Director Alex J. Mandl            For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director H. Ross Perot, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

DELTA ELECTRONICS INC.

Ticker:       2308           Security ID:  Y20263102
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Non-Voting Meeting Note                 N/A       N/A          Management
2     Non-Voting Agenda Item                  N/A       N/A          Management
3     Non-Voting Agenda Item                  N/A       N/A          Management
4     Non-Voting Agenda Item                  N/A       N/A          Management
5     Non-Voting Agenda Item                  N/A       N/A          Management
6     Accounts and Reports                    For       For          Management
7     Allocation of Profits/Dividends         For       For          Management
8     Amendments to Articles                  For       For          Management
9     Amendments to Procedural Rules:         For       For          Management
      Acquisition and Disposal of Assets
10    Non-compete Restrictions for Directors  For       For          Management


--------------------------------------------------------------------------------

DEMANDWARE, INC.

Ticker:       DWRE           Security ID:  24802Y105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles F. Kane          For       For          Management
1.2   Elect Director Stephan Schambach        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIEBOLD, INCORPORATED

Ticker:       DBD            Security ID:  253651103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Allender      For       For          Management
1.2   Elect Director Roberto Artavia          For       For          Management
1.3   Elect Director Bruce L. Byrnes          For       For          Management
1.4   Elect Director Phillip R. Cox           For       For          Management
1.5   Elect Director Richard L. Crandall      For       For          Management
1.6   Elect Director Gale S. Fitzgerald       For       For          Management
1.7   Elect Director Gary G. Greenfield       For       For          Management
1.8   Elect Director Andreas W. Mattes        For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Rajesh K. Soin           For       For          Management
1.11  Elect Director Henry D.G. Wallace       For       For          Management
1.12  Elect Director Alan J. Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DIODES INCORPORATED

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       Withhold     Management
1.2   Elect Director Michael R. Giordano      For       Withhold     Management
1.3   Elect Director L.P. Hsu                 For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Raymond Soong            For       Withhold     Management
1.6   Elect Director John M. Stich            For       For          Management
1.7   Elect Director Michael K.C. Tsai        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIRECTV

Ticker:       DTV            Security ID:  25490A309
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Neil R. Austrian                  For       For          Management
2     Elect Ralph F. Boyd, Jr.                For       For          Management
3     Elect Abelardo E. Bru                   For       For          Management
4     Elect David B. Dillon                   For       For          Management
5     Elect Samuel A. DiPiazza, Jr.           For       For          Management
6     Elect Dixon R. Doll                     For       For          Management
7     Elect Charles R. Lee                    For       For          Management
8     Elect Peter A. Lund                     For       For          Management
9     Elect Nancy S. Newcomb                  For       For          Management
10    Elect Lorrie M. Norrington              For       For          Management
11    Elect Anthony J. Vinciquerra            For       For          Management
12    Elect Michael D. White                  For       For          Management
13    Ratification of Auditor                 For       For          Management
14    Advisory Vote on Executive Compensation For       For          Management
15    Shareholder Proposal Regarding          Against   Against      Shareholder
      Compensation in the Event of a Change
      in Control
16    Shareholder Proposal Regarding          Against   Against      Shareholder
      Retention of Shares Until Retirement


--------------------------------------------------------------------------------

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  DEC 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Yeaman             For       For          Management
1.2   Elect Director Peter Gotcher            For       Withhold     Management
1.3   Elect Director Micheline Chau           For       For          Management
1.4   Elect Director David Dolby              For       Withhold     Management
1.5   Elect Director Nicholas Donatiello, Jr. For       For          Management
1.6   Elect Director Bill Jasper              For       Withhold     Management
1.7   Elect Director Sanford Robertson        For       For          Management
1.8   Elect Director Roger Siboni             For       For          Management
1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DST SYSTEMS, INC.

Ticker:       DST            Security ID:  233326107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynn Dorsey Bleil        For       For          Management
1.2   Elect Director John W. Clark            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Fred D. Anderson                  For       For          Management
1.2   Elect Edward W. Barnholt                For       For          Management
1.3   Elect Scott D. Cook                     For       For          Management
1.4   Elect John J. Donahoe                   For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Amendment to 2008 Equity Incentive Plan For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Shareholder Proposal Regarding Right    Against   Against      Shareholder
      to Act by Written Consent
6     Shareholder Proposal Regarding PayPal   Against   Abstain      Shareholder
      Spin-Off


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Anderson         For       For          Management
1.2   Elect Director Edward W. Barnholt       For       For          Management
1.3   Elect Director Scott D. Cook            For       For          Management
1.4   Elect Director John J. Donahoe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Vote on Company's Spin Off (Withdrawn)  None      None         Shareholder


--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker:       EA             Security ID:  285512109
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leonard S. Coleman       For       For          Management
1b    Elect Director Jay C. Hoag              For       For          Management
1c    Elect Director Jeffrey T. Huber         For       For          Management
1d    Elect Director Vivek Paul               For       For          Management
1e    Elect Director Lawrence F. Probst, III  For       For          Management
1f    Elect Director Richard A. Simonson      For       For          Management
1g    Elect Director Luis A. Ubinas           For       For          Management
1h    Elect Director Denise F. Warren         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael W. Brown         For       For          Management
1b    Elect Director Randolph L. Cowen        For       For          Management
1c    Elect Director Gail Deegan              For       For          Management
1d    Elect Director James S. DiStasio        For       For          Management
1e    Elect Director John R. Egan             For       For          Management
1f    Elect Director William D. Green         For       For          Management
1g    Elect Director Edmund F. Kelly          For       For          Management
1h    Elect Director Jami Miscik              For       For          Management
1i    Elect Director Paul Sagan               For       For          Management
1j    Elect Director David N. Strohm          For       For          Management
1k    Elect Director Joseph M. Tucci          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Screen Political Contributions for      Against   Against      Shareholder
      Consistency with Corporate Values


--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Bradley       For       For          Management
1.2   Elect Director Marvin D. Burkett        For       For          Management
1.3   Elect Director R. Nicholas Burns        For       For          Management
1.4   Elect Director Daniel W. Christman      For       For          Management
1.5   Elect Director James F. Gentilcore      For       For          Management
1.6   Elect Director Bertrand Loy             For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EPAM SYSTEMS, INC.

Ticker:       EPAM           Security ID:  29414B104
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald P. Vargo          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James E. Copeland, Jr.            For       For          Management
2     Elect Robert D. Daleo                   For       For          Management
3     Elect Walter W. Driver, Jr.             For       For          Management
4     Elect Mark L. Feidler                   For       For          Management
5     Elect L. Phillip Humann                 For       For          Management
6     Elect Robert D. Marcus                  For       For          Management
7     Elect Siri S. Marshall                  For       For          Management
8     Elect John A. McKinley                  For       For          Management
9     Elect Richard F. Smith                  For       For          Management
10    Elect Mark B. Templeton                 For       For          Management
11    Ratification of Auditor                 For       For          Management
12    Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Bartlett          For       For          Management
1.2   Elect Director Gary Hromadko            For       For          Management
1.3   Elect Director Scott Kriens             For       For          Management
1.4   Elect Director William Luby             For       For          Management
1.5   Elect Director Irving Lyons, III        For       For          Management
1.6   Elect Director Christopher Paisley      For       For          Management
1.7   Elect Director Stephen Smith            For       For          Management
1.8   Elect Director Peter Van Camp           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Securities Transfer Restrictions  For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrzej Olechowski       For       For          Management
1.2   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVERTEC, INC.

Ticker:       EVTC           Security ID:  30040P103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank G. D'Angelo        For       For          Management
1b    Elect Director Peter Harrington         For       For          Management
1c    Elect Director Jorge Junquera           For       Against      Management
1d    Elect Director Teresita Loubriel        For       For          Management
1e    Elect Director Nestor O. Rivera         For       Against      Management
1f    Elect Director Alan H. Schumacher       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPEDIA, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. George 'Skip' Battle  For       For          Management
1.2   Elect Director Pamela L. Coe            For       Withhold     Management
1.3   Elect Director Barry Diller             For       Withhold     Management
1.4   Elect Director Jonathan L. Dolgen       For       For          Management
1.5   Elect Director Craig A. Jacobson        For       For          Management
1.6   Elect Director Victor A. Kaufman        For       Withhold     Management
1.7   Elect Director Peter M. Kern            For       For          Management
1.8   Elect Director Dara Khosrowshahi        For       For          Management
1.9   Elect Director John C. Malone           For       Withhold     Management
1.10  Elect Director Jose A. Tazon            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect A. Gary Ames                      For       For          Management
2     Elect Stephen Smith                     For       For          Management
3     2014 Incentive Plan                     For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. Gary Ames             For       For          Management
1b    Elect Director Stephen Smith            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FACEBOOK INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Marc L. Andreessen                For       For          Management
1.2   Elect Erskine B. Bowles                 For       For          Management
1.3   Elect Susan D. Desmond-Hellmann         For       For          Management
1.4   Elect Donald E. Graham                  For       For          Management
1.5   Elect Reed Hastings                     For       For          Management
1.6   Elect Sheryl K. Sandberg                For       For          Management
1.7   Elect Peter A. Thiel                    For       For          Management
1.8   Elect Mark Zuckerberg                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Shareholder Proposal Regarding          Against   For          Shareholder
      Recapitalization
4     Shareholder Proposal Regarding          Against   Against      Shareholder
      Lobbying Report
5     Shareholder Proposal Regarding          Against   Against      Shareholder
      Incorporation of Values in Political
      Spending
6     Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Childhood Obesity Risks
7     Shareholder Proposal Regarding          Against   Against      Shareholder
      Sustainability Report


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.4   Elect Director Donald E. Graham         For       For          Management
1.5   Elect Director Reed Hastings            For       For          Management
1.6   Elect Director Sheryl K. Sandberg       For       For          Management
1.7   Elect Director Peter A. Thiel           For       For          Management
1.8   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Screen Political Contributions for      Against   Against      Shareholder
      Consistency with Corporate Values
6     Assess Privacy and Advertising Policy   Against   Against      Shareholder
      Relating to Childhood Obesity
7     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.4   Elect Director Donald E. Graham         For       For          Management
1.5   Elect Director Reed Hastings            For       For          Management
1.6   Elect Director Sheryl K. Sandberg       For       For          Management
1.7   Elect Director Peter A. Thiel           For       For          Management
1.8   Elect Director Mark Zuckerberg          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Screen Political Contributions for      Against   Against      Shareholder
      Consistency with Corporate Values
6     Assess Privacy and Advertising Policy   Against   Against      Shareholder
      Relating to Childhood Obesity
7     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

FACTSET RESEARCH SYSTEMS INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 17, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Laird, Jr.     For       For          Management
1.2   Elect Director James J. McGonigle       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

FAIR ISAAC CORPORATION

Ticker:       FICO           Security ID:  303250104
Meeting Date: FEB 11, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. George Battle         For       For          Management
1b    Elect Director Greg R. Gianforte        For       For          Management
1c    Elect Director Braden R. Kelly          For       For          Management
1d    Elect Director James D. Kirsner         For       For          Management
1e    Elect Director William J. Lansing       For       For          Management
1f    Elect Director Rahul N. Merchant        For       For          Management
1g    Elect Director David A. Rey             For       For          Management
1h    Elect Director Duane E. White           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles P. Carinalli     For       For          Management
1.2   Elect Director Randy W. Carson          For       For          Management
1.3   Elect Director Terry A. Klebe           For       For          Management
1.4   Elect Director Anthony Lear             For       For          Management
1.5   Elect Director Catherine P. Lego        For       For          Management
1.6   Elect Director Kevin J. McGarity        For       For          Management
1.7   Elect Director Bryan R. Roub            For       For          Management
1.8   Elect Director Ronald W. Shelly         For       For          Management
1.9   Elect Director Mark S. Thompson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Homa Bahrami             For       For          Management
1.2   Elect Director Arie Huijser             For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director Jan C. Lobbezoo          For       For          Management
1.6   Elect Director Jami K. Nachtsheim       For       For          Management
1.7   Elect Director Gerhard H. Parker        For       For          Management
1.8   Elect Director James T. Richardson      For       For          Management
1.9   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David K. Hunt            For       For          Management
1b    Elect Director Richard N. Massey        For       For          Management
1c    Elect Director Leslie M. Muma           For       For          Management
1d    Elect Director James B. Stallings, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FINISAR CORPORATION

Ticker:       FNSR           Security ID:  31787A507
Meeting Date: SEP 03, 2013   Meeting Type: Annual
Record Date:  JUL 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry S. Rawls           For       Withhold     Management
1.2   Elect Director Robert N. Stephens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST SOLAR, INC.

Ticker:       FSLR           Security ID:  336433107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Ahearn        For       For          Management
1.2   Elect Director Sharon L. Allen          For       For          Management
1.3   Elect Director Richard D. Chapman       For       For          Management
1.4   Elect Director George A. ('Chip')       For       For          Management
      Hambro
1.5   Elect Director James A. Hughes          For       For          Management
1.6   Elect Director Craig Kennedy            For       For          Management
1.7   Elect Director James F. Nolan           For       For          Management
1.8   Elect Director William J. Post          For       For          Management
1.9   Elect Director J. Thomas Presby         For       For          Management
1.10  Elect Director Paul H. Stebbins         For       For          Management
1.11  Elect Director Michael Sweeney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Flink     For       For          Management
1.2   Elect Director Dennis F. Lynch          For       For          Management
1.3   Elect Director Denis J. O'Leary         For       For          Management
1.4   Elect Director Glenn M. Renwick         For       For          Management
1.5   Elect Director Kim M. Robak             For       For          Management
1.6   Elect Director Doyle R. Simons          For       For          Management
1.7   Elect Director Thomas C. Wertheimer     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies


--------------------------------------------------------------------------------

FLEETCOR TECHNOLOGIES, INC.

Ticker:       FLT            Security ID:  339041105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Buckman          For       For          Management
1.2   Elect Director Mark A. Johnson          For       For          Management
1.3   Elect Director Steven T. Stull          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Crouch        For       For          Management
1.2   Elect Director Catherine A. Halligan    For       For          Management
1.3   Elect Director Angus L. Macdonald       For       For          Management
1.4   Elect Director Cathy Stauffer           For       For          Management
1.5   Elect Director Andrew C. Teich          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FORTINET, INC.

Ticker:       FTNT           Security ID:  34959E109
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Xie              For       Withhold     Management
1.2   Elect Director William H. Neukom        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FREESCALE SEMICONDUCTOR LTD.

Ticker:       FSL            Security ID:  G3727Q101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Krishnan Balasubramanian          For       For          Management
1.2   Elect Chinh E. Chu                      For       For          Management
1.3   Elect Daniel J. Heneghan                For       For          Management
1.4   Elect Thomas H. Lister                  For       For          Management
1.5   Elect Gregg A. Lowe                     For       For          Management
1.6   Elect Joanne M. Maguire                 For       For          Management
1.7   Elect John W. Marren                    For       For          Management
1.8   Elect James A. Quella                   For       For          Management
1.9   Elect Peter Smitham                     For       For          Management
1.10  Elect Gregory L. Summe                  For       For          Management
1.11  Elect Claudius E. Watts IV              For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Amendment to 2011 Omnibus Incentive     For       For          Management
      Plan
5     Amendment to the Employee  Share        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

FREESCALE SEMICONDUCTOR, LTD.

Ticker:       FSL            Security ID:  G3727Q101
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Balasubramanian For       For          Management
1.2   Elect Director Chinh E. Chu             For       Withhold     Management
1.3   Elect Director Daniel J. Heneghan       For       For          Management
1.4   Elect Director Thomas H. Lister         For       For          Management
1.5   Elect Director Gregg A. Lowe            For       For          Management
1.6   Elect Director Joanne M. Maguire        For       For          Management
1.7   Elect Director John W. Marren           For       Withhold     Management
1.8   Elect Director James A. Quella          For       Withhold     Management
1.9   Elect Director Peter Smitham            For       Withhold     Management
1.10  Elect Director Gregory L. Summe         For       Withhold     Management
1.11  Elect Director Claudius E. Watts, IV    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

FUSION-IO, INC.

Ticker:       FIO            Security ID:  36112J107
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Raymond Bingham       For       For          Management
1.2   Elect Director Scott D. Sandell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Bingle        For       For          Management
1b    Elect Director Richard J. Bressler      For       For          Management
1c    Elect Director Raul E. Cesan            For       For          Management
1d    Elect Director Karen E. Dykstra         For       For          Management
1e    Elect Director Anne Sutherland Fuchs    For       For          Management
1f    Elect Director William O. Grabe         For       For          Management
1g    Elect Director Eugene A. Hall           For       For          Management
1h    Elect Director Stephen G. Pagliuca      For       For          Management
1i    Elect Director James C. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENPACT LIMITED

Ticker:       G              Security ID:  G3922B107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect N.V. Tyagarajan                   For       For          Management
1.2   Elect Robert G. Scott                   For       For          Management
1.3   Elect Amit Chandra                      For       For          Management
1.4   Elect Laura Conigliaro                  For       For          Management
1.5   Elect David Humphrey                    For       For          Management
1.6   Elect Jagdish Khattar                   For       For          Management
1.7   Elect James C. Madden                   For       For          Management
1.8   Elect Alex Mandl                        For       For          Management
1.9   Elect Mark Nunnelly                     For       For          Management
1.10  Elect Hanspeter Spek                    For       For          Management
1.11  Elect Mark Verdi                        For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management


--------------------------------------------------------------------------------

GENPACT LIMITED

Ticker:       G              Security ID:  G3922B107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect N.V. Tyagarajan as Director       For       For          Management
1.2   Elect Robert G. Scott as Director       For       For          Management
1.3   Elect Amit Chandra as Director          For       For          Management
1.4   Elect Laura Conigliaro as Director      For       For          Management
1.5   Elect David Humphrey as Director        For       For          Management
1.6   Elect Jagdish Khattar as Director       For       For          Management
1.7   Elect James C. Madden as Director       For       For          Management
1.8   Elect Alex Mandl as Director            For       For          Management
1.9   Elect Mark Nunnelly as Director         For       For          Management
1.10  Elect Hanspeter Spek as Director        For       For          Management
1.11  Elect Mark Verdi as Director            For       For          Management
2     Ratify KPMG as Auditors                 For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GLOBAL PAYMENTS INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ruth Ann Marshall        For       For          Management
1.2   Elect Director John M. Partridge        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Larry Page                        For       For          Management
1.2   Elect Sergey Brin                       For       Withhold     Management
1.3   Elect Eric E. Schmidt                   For       For          Management
1.4   Elect L. John Doerr                     For       For          Management
1.5   Elect Diane B. Greene                   For       For          Management
1.6   Elect John L. Hennessy                  For       For          Management
1.7   Elect Ann Mather                        For       For          Management
1.8   Elect Paul S. Otellini                  For       For          Management
1.9   Elect K. Ram Shriram                    For       For          Management
1.10  Elect Shirley M. Tilghman               For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Shareholder Proposal Regarding          Against   For          Shareholder
      Recapitalization
5     Shareholder Proposal Regarding          Against   Against      Shareholder
      Lobbying Report
6     Shareholder Proposal Regarding          Against   For          Shareholder
      Majority Vote for Election of Directors
7     Shareholder Proposal Regarding Tax      Against   Against      Shareholder
      Policy Principles
8     Shareholder Proposal Regarding          Against   Against      Shareholder
      Independent Board Chairman


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Diane B. Greene          For       For          Management
1.6   Elect Director John L. Hennessy         For       For          Management
1.7   Elect Director Ann Mather               For       For          Management
1.8   Elect Director Paul S. Otellini         For       For          Management
1.9   Elect Director K. Ram Shriram           For       For          Management
1.10  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Adopt Policy and Report on Impact of    Against   Against      Shareholder
      Tax Strategy
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Diane B. Greene          For       For          Management
1.6   Elect Director John L. Hennessy         For       For          Management
1.7   Elect Director Ann Mather               For       For          Management
1.8   Elect Director Paul S. Otellini         For       For          Management
1.9   Elect Director K. Ram Shriram           For       For          Management
1.10  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Adopt Policy and Report on Impact of    Against   Against      Shareholder
      Tax Strategy
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

GROUPON, INC.

Ticker:       GRPN           Security ID:  399473107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Lefkofsky           For       For          Management
1.2   Elect Director Peter Barris             For       For          Management
1.3   Elect Director Robert Bass              For       For          Management
1.4   Elect Director Daniel Henry             For       For          Management
1.5   Elect Director Jeffrey Housenbold       For       For          Management
1.6   Elect Director Bradley Keywell          For       For          Management
1.7   Elect Director Theodore Leonsis         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GUIDEWIRE SOFTWARE, INC.

Ticker:       GWRE           Security ID:  40171V100
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Cavoores            For       For          Management
1.2   Elect Director Guy Dubois               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 25, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William M. Brown         For       For          Management
1b    Elect Director Peter W. Chiarelli       For       For          Management
1c    Elect Director Thomas A. Dattilo        For       For          Management
1d    Elect Director Terry D. Growcock        For       For          Management
1e    Elect Director Lewis Hay, III           For       For          Management
1f    Elect Director Vyomesh I. Joshi         For       For          Management
1g    Elect Director Karen Katen              For       For          Management
1h    Elect Director Stephen P. Kaufman       For       For          Management
1i    Elect Director Leslie F. Kenne          For       For          Management
1j    Elect Director David B. Rickard         For       For          Management
1k    Elect Director James C. Stoffel         For       For          Management
1l    Elect Director Gregory T. Swienton      For       For          Management
1m    Elect Director Hansel E. Tookes, II     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker:       HPY            Security ID:  42235N108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert O. Carr                    For       For          Management
1.2   Elect Maureen Breakiron-Evans           For       For          Management
1.3   Elect Mitchell L. Hollin                For       For          Management
1.4   Elect Robert H. Niehaus                 For       For          Management
1.5   Elect Marc J. Ostro                     For       For          Management
1.6   Elect Jonathan J. Palmer                For       For          Management
1.7   Elect Richard W. Vague                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker:       HPY            Security ID:  42235N108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Carr           For       For          Management
1.2   Elect Director Robert H. Niehaus        For       For          Management
1.3   Elect Director Jonathan J. Palmer       For       For          Management
1.4   Elect Director Maureen Breakiron-Evans  For       For          Management
1.5   Elect Director Marc J. Ostro            For       For          Management
1.6   Elect Director Richard W. Vague         For       For          Management
1.7   Elect Director Mitchell L. Hollin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Shumeet Banerji          For       For          Management
1.3   Elect Director Robert R. Bennett        For       For          Management
1.4   Elect Director Rajiv L. Gupta           For       For          Management
1.5   Elect Director Raymond J. Lane          For       For          Management
1.6   Elect Director Ann M. Livermore         For       For          Management
1.7   Elect Director Raymond E. Ozzie         For       For          Management
1.8   Elect Director Gary M. Reiner           For       For          Management
1.9   Elect Director Patricia F. Russo        For       For          Management
1.10  Elect Director James A. Skinner         For       For          Management
1.11  Elect Director Margaret C. Whitman      For       For          Management
1.12  Elect Director Ralph V. Whitworth       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Establish Board Committee on Human      Against   Against      Shareholder
      Rights


--------------------------------------------------------------------------------

HIROSE ELECTRIC CO. LTD.

Ticker:       6806           Security ID:  J19782101
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 110
2     Amend Articles To Increase Maximum      For       For          Management
      Number of Statutory Auditors
3.1   Appoint Statutory Auditor Chiba,        For       For          Management
      Yoshikazu
3.2   Appoint Statutory Auditor Miura,        For       For          Management
      Kentaro
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

HITTITE MICROWAVE CORPORATION

Ticker:       HITT           Security ID:  43365Y104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Beecher       For       For          Management
1.2   Elect Director Ernest L. Godshalk       For       For          Management
1.3   Elect Director Rick D. Hess             For       For          Management
1.4   Elect Director Adrienne M. Markham      For       For          Management
1.5   Elect Director Brian P. McAloon         For       For          Management
1.6   Elect Director Steve Sanghi             For       For          Management
1.7   Elect Director Franklin Weigold         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOMEAWAY, INC.

Ticker:       AWAY           Security ID:  43739Q100
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey D. Brody         For       For          Management
1.2   Elect Director Christopher ('Woody') P. For       For          Management
      Marshall
1.3   Elect Director Kevin Krone              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. Eugene Lockhart                For       For          Management
1.2   Elect George E. Massaro                 For       For          Management
2     Amendment to the 2012 Omnibus           For       For          Management
      Incentive Plan
3     Advisory Vote on Executive Compensation For       For          Management
4     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker:       IACI           Security ID:  44919P508
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.2   Elect Director Chelsea Clinton          For       For          Management
1.3   Elect Director Sonali De Rycker         For       For          Management
1.4   Elect Director Barry Diller             For       For          Management
1.5   Elect Director Michael D. Eisner        For       For          Management
1.6   Elect Director Victor A. Kaufman        For       For          Management
1.7   Elect Director Donald R. Keough         For       For          Management
1.8   Elect Director Bryan Lourd              For       For          Management
1.9   Elect Director David Rosenblatt         For       For          Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Alexander von            For       For          Management
      Furstenberg
1.12  Elect Director Richard F. Zannino       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IGATE CORPORATION

Ticker:       IGTE           Security ID:  45169U105
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sunil Wadhwani           For       Withhold     Management
1.2   Elect Director Goran Lindahl            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INFINERA CORPORATION

Ticker:       INFN           Security ID:  45667G103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Fallon         For       For          Management
1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

INFORMATICA CORPORATION

Ticker:       INFA           Security ID:  45666Q102
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Bertelsen        For       Against      Management
1.2   Elect Director Hilarie Koplow-McAdams   For       For          Management
1.3   Elect Director A. Brooke Seawell        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard I. Atkins         For       For          Management
1.2   Elect Director Leslie Stone Heisz       For       For          Management
1.3   Elect Director John R. Ingram           For       For          Management
1.4   Elect Director Dale R. Laurance         For       For          Management
1.5   Elect Director Linda Fayne Levinson     For       For          Management
1.6   Elect Director Scott A. McGregor        For       For          Management
1.7   Elect Director Alain Monie              For       For          Management
1.8   Elect Director Wade Oosterman           For       For          Management
1.9   Elect Director Joe B. Wyatt             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Jeffrey McCreary         For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Theodore L. Tewksbury    For       For          Management
      III
1.8   Elect Director Peter Feld               For       For          Management
1.9   Elect Director Norman Taffe             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Andy D. Bryant           For       For          Management
1c    Elect Director Susan L. Decker          For       For          Management
1d    Elect Director John J. Donahoe          For       For          Management
1e    Elect Director Reed E. Hundt            For       For          Management
1f    Elect Director Brian M. Krzanich        For       For          Management
1g    Elect Director James D. Plummer         For       For          Management
1h    Elect Director David S. Pottruck        For       For          Management
1i    Elect Director Frank D. Yeary           For       For          Management
1j    Elect Director David B. Yoffie          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERDIGITAL, INC.

Ticker:       IDCC           Security ID:  45867G101
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gilbert F. Amelio        For       For          Management
1b    Elect Director Jeffrey K. Belk          For       For          Management
1c    Elect Director Steven T. Clontz         For       For          Management
1d    Elect Director Edward B. Kamins         For       For          Management
1e    Elect Director John A. Kritzmacher      For       For          Management
1f    Elect Director William J. Merritt       For       For          Management
1g    Elect Director Jean F. Rankin           For       For          Management
1h    Elect Director Robert S. Roath          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain J.P. Belda         For       For          Management
1.2   Elect Director William R. Brody         For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Michael L. Eskew         For       For          Management
1.5   Elect Director David N. Farr            For       For          Management
1.6   Elect Director Shirley Ann Jackson      For       For          Management
1.7   Elect Director Andrew N. Liveris        For       For          Management
1.8   Elect Director W. James McNerney, Jr.   For       For          Management
1.9   Elect Director James W. Owens           For       For          Management
1.10  Elect Director Virginia M. Rometty      For       For          Management
1.11  Elect Director Joan E. Spero            For       For          Management
1.12  Elect Director Sidney Taurel            For       For          Management
1.13  Elect Director Lorenzo H. Zambrano      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Provide Right to Act by Written Consent Against   Against      Shareholder
8     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORPORATION

Ticker:       IRF            Security ID:  460254105
Meeting Date: NOV 04, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert S. Attiyeh                 For       For          Management
1.2   Elect Mary B. Cranston                  For       For          Management
1.3   Elect Richard J. Dahl                   For       For          Management
1.4   Elect Dwight W. Decker                  For       For          Management
1.5   Elect Didier Hirsch                     For       For          Management
1.6   Elect Oleg Khaykin                      For       For          Management
1.7   Elect Thomas A. Lacey                   For       For          Management
1.8   Elect James D. Plummer                  For       For          Management
1.9   Elect Barbara L. Rambo                  For       For          Management
1.10  Elect Rochus E. Vogt                    For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORPORATION

Ticker:       IRF            Security ID:  460254105
Meeting Date: NOV 04, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Attiyeh        For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Richard J. Dahl          For       For          Management
1.4   Elect Director Dwight W. Decker         For       For          Management
1.5   Elect Director Didier Hirsch            For       For          Management
1.6   Elect Director Oleg Khaykin             For       For          Management
1.7   Elect Director Thomas A. Lacey          For       For          Management
1.8   Elect Director James D. Plummer         For       For          Management
1.9   Elect Director Barbara L. Rambo         For       For          Management
1.10  Elect Director Rochus E. Vogt           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERSIL CORPORATION

Ticker:       ISIL           Security ID:  46069S109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Necip Sayiner            For       For          Management
1b    Elect Director Donald Macleod           For       For          Management
1c    Elect Director Robert W. Conn           For       For          Management
1d    Elect Director James V. Diller          For       For          Management
1e    Elect Director Mercedes Johnson         For       For          Management
1f    Elect Director Gregory Lang             For       For          Management
1g    Elect Director Jan Peeters              For       For          Management
1h    Elect Director James A. Urry            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher W. Brody     For       For          Management
1b    Elect Director William V. Campbell      For       For          Management
1c    Elect Director Scott D. Cook            For       For          Management
1d    Elect Director Diane B. Greene          For       For          Management
1e    Elect Director Edward A. Kangas         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director Dennis D. Powell         For       For          Management
1h    Elect Director Brad D. Smith            For       For          Management
1i    Elect Director Jeff Weiner              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher W. Brody     For       For          Management
1b    Elect Director William V. Campbell      For       Against      Management
1c    Elect Director Scott D. Cook            For       Against      Management
1d    Elect Director Diane B. Greene          For       For          Management
1e    Elect Director Edward A. Kangas         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director Dennis D. Powell         For       For          Management
1h    Elect Director Brad D. Smith            For       For          Management
1i    Elect Director Jeff Weiner              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev    For       For          Management
1.2   Elect Director Eugene Scherbakov        For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director Henry E. Gauthier        For       For          Management
1.7   Elect Director William S. Hurley        For       For          Management
1.8   Elect Director Eric Meurice             For       For          Management
1.9   Elect Director John R. Peeler           For       For          Management
1.10  Elect Director Thomas J. Seifert        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITRON, INC.

Ticker:       ITRI           Security ID:  465741106
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Eliassen          For       For          Management
1.2   Elect Director Gary E. Pruitt           For       For          Management
1.3   Elect Director Michael V. Pulli         For       For          Management
1.4   Elect Director Charles H. Gaylord, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J2 GLOBAL, INC.

Ticker:       JCOM           Security ID:  48123V102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas Y. Bech          For       For          Management
1b    Elect Director Robert J. Cresci         For       For          Management
1c    Elect Director W. Brian Kretzmer        For       For          Management
1d    Elect Director Richard S. Ressler       For       For          Management
1e    Elect Director Stephen Ross             For       For          Management
1f    Elect Director Michael P. Schulhof      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha F. Brooks         For       For          Management
1.2   Elect Director Mel S. Lavitt            For       For          Management
1.3   Elect Director Timothy L. Main          For       For          Management
1.4   Elect Director Mark T. Mondello         For       For          Management
1.5   Elect Director Lawrence J. Murphy       For       For          Management
1.6   Elect Director Frank A. Newman          For       For          Management
1.7   Elect Director Steven A. Raymund        For       For          Management
1.8   Elect Director Thomas A. Sansone        For       For          Management
1.9   Elect Director David M. Stout           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

JACK HENRY & ASSOCIATES, INC.

Ticker:       JKHY           Security ID:  426281101
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew C. Flanigan      For       For          Management
1.2   Elect Director Wesley A. Brown          For       For          Management
1.3   Elect Director Marla K. Shepard         For       For          Management
1.4   Elect Director John F. Prim             For       For          Management
1.5   Elect Director Thomas H. Wilson         For       For          Management
1.6   Elect Director Jacque R. Fiegel         For       For          Management
1.7   Elect Director Thomas A. Wimsett        For       For          Management
1.8   Elect Director Laura G. Kelly           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JDS UNIPHASE CORPORATION

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Barnes             For       For          Management
1.2   Elect Director Martin A. Kaplan         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JIVE SOFTWARE, INC.

Ticker:       JIVE           Security ID:  47760A108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Reilly         For       For          Management
1.2   Elect Director Charles (Chuck) J. Robel For       For          Management
1.3   Elect Director Anthony Zingale          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Pradeep Sindhu                    For       For          Management
2     Elect Robert M. Calderoni               For       For          Management
3     Elect Mary B. Cranston                  For       For          Management
4     Elect J. Michael Lawrie                 For       For          Management
5     Elect David L. Schlotterbeck            For       For          Management
6     Elect Shaygan Kheradpir                 For       For          Management
7     Elect Kevin DeNuccio                    For       For          Management
8     Elect Gary J. Daichendt                 For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pradeep Sindhu           For       For          Management
1.2   Elect Director Robert M. Calderoni      For       For          Management
1.3   Elect Director Mary B. Cranston         For       For          Management
1.4   Elect Director J. Michael Lawrie        For       For          Management
1.5   Elect Director David Schlotterbeck      For       For          Management
1.6   Elect Director Shaygan Kheradpir        For       For          Management
1.7   Elect Director Kevin DeNuccio           For       For          Management
1.8   Elect Director Gary Daichendt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KEYENCE CORP.

Ticker:       6861           Security ID:  J32491102
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Against      Management
      Final Dividend of JPY 30
2     Amend Articles To Indemnify Directors   For       For          Management
      and Statutory Auditors
3.1   Elect Director Takizaki, Takemitsu      For       For          Management
3.2   Elect Director Yamamoto, Akinori        For       For          Management
3.3   Elect Director Kanzawa, Akira           For       For          Management
3.4   Elect Director Kimura, Tsuyoshi         For       For          Management
3.5   Elect Director Konishi, Masayuki        For       For          Management
3.6   Elect Director Kimura, Keiichi          For       For          Management
3.7   Elect Director Miki, Masayuki           For       For          Management
3.8   Elect Director Sasaki, Michio           For       For          Management
3.9   Elect Director Fujimoto, Masato         For       For          Management
4     Appoint Statutory Auditor Ueda,         For       For          Management
      Yoshihiro
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       For          Management
1.2   Elect Director Emiko Higashi            For       For          Management
1.3   Elect Director Stephen P. Kaufman       For       For          Management
1.4   Elect Director Richard P. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 07, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Martin B. Anstice                 For       For          Management
1.2   Elect Eric K. Brandt                    For       For          Management
1.3   Elect Michael R. Cannon                 For       For          Management
1.4   Elect Youssef A. El-Mansy               For       For          Management
1.5   Elect Christine A. Heckart              For       For          Management
1.6   Elect Grant M. Inman                    For       For          Management
1.7   Elect Catherine P. Lego                 For       For          Management
1.8   Elect Stephen G. Newberry               For       For          Management
1.9   Elect Krishna Saraswat                  For       For          Management
1.10  Elect William R. Spivey                 For       For          Management
1.11  Elect Abhijit Y. Talwalkar              For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 07, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Michael R. Cannon        For       For          Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Grant M. Inman           For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Krishna C. Saraswat      For       For          Management
1.10  Elect Director William R. Spivey        For       For          Management
1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEIDOS HOLDINGS, INC.

Ticker:       LDOS           Security ID:  525327102
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David G. Fubini          For       For          Management
1b    Elect Director John J. Hamre            For       For          Management
1c    Elect Director Miriam E. John           For       For          Management
1d    Elect Director John P. Jumper           For       For          Management
1e    Elect Director Harry M.J. Kraemer, Jr.  For       For          Management
1f    Elect Director Lawrence C. Nussdorf     For       For          Management
1g    Elect Director Robert S. Shapard        For       For          Management
1h    Elect Director Noel B. Williams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LENDER PROCESSING SERVICES, INC.

Ticker:       LPS            Security ID:  52602E102
Meeting Date: DEC 19, 2013   Meeting Type: Special
Record Date:  OCT 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

LENOVO GROUP LIMITED

Ticker:       00992          Security ID:  Y5257Y107
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect William Tudor Brown as Director   For       For          Management
3b    Elect Yang Yuanqing as Director         For       For          Management
3c    Elect Tian Suning as Director           For       For          Management
3d    Elect Nicholas C. Allen as Director     For       For          Management
3e    Resolve Not to Fill Up Vacancy          For       For          Management
      Resulted From the Retirement of Wu
      Yibing as Director
3f    Authorize Board to Fix Directors' Fees  For       For          Management
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LENOVO GROUP LIMITED

Ticker:       00992          Security ID:  Y5257Y107
Meeting Date: MAR 18, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Revised Supply Annual Caps and  For       For          Management
      Revised Royalty Annual Caps


--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker:       LXK            Security ID:  529771107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph E. Gomory          For       For          Management
1b    Elect Director Jared L. Cohon           For       For          Management
1c    Elect Director J. Edward Coleman        For       For          Management
1d    Elect Director Sandra L. Helton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORPORATION

Ticker:       LLTC           Security ID:  535678106
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management
1.2   Elect Director Lothar Maier             For       For          Management
1.3   Elect Director Arthur C. Agnos          For       For          Management
1.4   Elect Director John J. Gordon           For       For          Management
1.5   Elect Director David S. Lee             For       For          Management
1.6   Elect Director Richard M. Moley         For       For          Management
1.7   Elect Director Thomas S. Volpe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LINKEDIN CORPORATION

Ticker:       LNKD           Security ID:  53578A108
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reid Hoffman             For       Withhold     Management
1.2   Elect Director Stanley J. Meresman      For       For          Management
1.3   Elect Director David Sze                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 27, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip A. Clough        For       For          Management
1.2   Elect Director George H. Ellis          For       For          Management
1.3   Elect Director Jaime Mateus-Tique       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management
1.2   Elect Director Cary T. Fu               For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LSI CORPORATION

Ticker:       LSI            Security ID:  502161102
Meeting Date: APR 09, 2014   Meeting Type: Special
Record Date:  FEB 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

M3, INC.

Ticker:       2413           Security ID:  J4697J108
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Allocation of Profits/Dividends         For       For          Management
2     Amendments to Articles                  For       For          Management
3     Elect Itaru Tanimura                    For       For          Management
4     Elect Tomoyuki Nagata                   For       For          Management
5     Elect Osamu Chujoh                      For       For          Management
6     Elect Satoshi Yokoi                     For       For          Management
7     Elect Yasuhiko Yoshida                  For       For          Management
8     Elect Takahiro Tsuji                    For       For          Management
9     Elect Akihiko Tomaru                    For       For          Management
10    Elect Akinori Urae                      For       For          Management
11    Elect Kenichiroh Yoshida                For       For          Management
12    Equity Compensation Plan                For       For          Management


--------------------------------------------------------------------------------

MANHATTAN ASSOCIATES, INC.

Ticker:       MANH           Security ID:  562750109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Cassidy         For       For          Management
1.2   Elect Director Eddie Capel              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

MANTECH INTERNATIONAL CORPORATION

Ticker:       MANT           Security ID:  564563104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Pedersen       For       For          Management
1.2   Elect Director Richard L. Armitage      For       Withhold     Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Barry G. Campbell        For       For          Management
1.5   Elect Director Walter R. Fatzinger, Jr. For       For          Management
1.6   Elect Director Richard J. Kerr          For       For          Management
1.7   Elect Director Kenneth A. Minihan       For       For          Management
1.8   Elect Director Stephen W. Porter        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard Haythornthwaite  For       For          Management
1b    Elect Director Ajay Banga               For       For          Management
1c    Elect Director Silvio Barzi             For       For          Management
1d    Elect Director David R. Carlucci        For       For          Management
1e    Elect Director Steven J. Freiberg       For       For          Management
1f    Elect Director Julius Genachowski       For       For          Management
1g    Elect Director Merit E. Janow           For       For          Management
1h    Elect Director Nancy J. Karch           For       For          Management
1i    Elect Director Marc Olivie              For       For          Management
1j    Elect Director Rima Qureshi             For       For          Management
1k    Elect Director Jose Octavio Reyes       For       For          Management
      Lagunes
1l    Elect Director Jackson P. Tai           For       For          Management
1m    Elect Director Edward Suning Tian       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAVENIR SYSTEMS INC

Ticker:       MVNR           Security ID:  577675101
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jeffrey P. McCarthy               For       For          Management
1.2   Elect Vivek Mehra                       For       For          Management
2     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:       MXIM           Security ID:  57772K101
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tunc Doluca              For       For          Management
1.2   Elect Director B. Kipling Hagopian      For       For          Management
1.3   Elect Director James R. Bergman         For       For          Management
1.4   Elect Director Joseph R. Bronson        For       For          Management
1.5   Elect Director Robert E. Grady          For       For          Management
1.6   Elect Director William D. Watkins       For       For          Management
1.7   Elect Director A.R. Frank Wazzan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Beliveau      For       For          Management
1.2   Elect Director John J. Haley            For       For          Management
1.3   Elect Director Marilyn R. Seymann       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDIATEK INC.

Ticker:       2454           Security ID:  Y5945U103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Non-Voting Meeting Note                 N/A       N/A          Management
2     Non-Voting Agenda Item                  N/A       N/A          Management
3     Non-Voting Agenda Item                  N/A       N/A          Management
4     Non-Voting Agenda Item                  N/A       N/A          Management
5     Non-Voting Agenda Item                  N/A       N/A          Management
6     Accounts and Reports                    For       For          Management
7     Allocation of Profits/Dividends         For       For          Management
8     Amendments to Procedural Rules:         For       For          Management
      Acquisition and Disposal of Assets
9     Amendments to Procedural Rules:         For       For          Management
      Capital Loans


--------------------------------------------------------------------------------

MEDIATEK INC.

Ticker:       2454           Security ID:  Y5945U103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2013 Business Operations        For       For          Management
      Report and Financial Statements
      (Voting)
2     Approve 2013 Plan on Profit             For       For          Management
      Distribution
3     Amend Procedures Governing the          For       For          Management
      Acquisition or Disposal of Assets
4     Amend Procedures for Lending Funds to   For       For          Management
      Other Parties
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith L. Barnes          For       For          Management
1.2   Elect Director Peter Bonfield           For       For          Management
1.3   Elect Director Gregory K. Hinckley      For       For          Management
1.4   Elect Director J. Daniel McCranie       For       For          Management
1.5   Elect Director Patrick B. McManus       For       For          Management
1.6   Elect Director Walden C. Rhines         For       For          Management
1.7   Elect Director David S. Schechter       For       For          Management
1.8   Elect Director Jeffrey M. Stafeil       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Bundled Compensation Plans        For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 16, 2013   Meeting Type: Annual
Record Date:  JUN 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Matthew W. Chapman       For       For          Management
1.3   Elect Director L.B. Day                 For       For          Management
1.4   Elect Director Albert J. Hugo-Martinez  For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       For          Management
1.2   Elect Director Richard M. Beyer         For       For          Management
1.3   Elect Director Patrick J. Byrne         For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Warren East              For       For          Management
1.6   Elect Director Mercedes Johnson         For       For          Management
1.7   Elect Director Lawrence N. Mondry       For       For          Management
1.8   Elect Director Robert E. Switz          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROS SYSTEMS, INC.

Ticker:       MCRS           Security ID:  594901100
Meeting Date: NOV 22, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. L. Giannopoulos       For       For          Management
1.2   Elect Director Peter A. Altabef         For       For          Management
1.3   Elect Director Louis M. Brown, Jr.      For       For          Management
1.4   Elect Director B. Gary Dando            For       For          Management
1.5   Elect Director F. Suzanne Jenniches     For       For          Management
1.6   Elect Director John G. Puente           For       For          Management
1.7   Elect Director Dwight S. Taylor         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROSEMI CORPORATION

Ticker:       MSCC           Security ID:  595137100
Meeting Date: FEB 11, 2014   Meeting Type: Annual
Record Date:  DEC 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director Paul F. Folino           For       For          Management
1.6   Elect Director William L. Healey        For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
1.8   Elect Director James V. Mazzo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 19, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director Dina Dublon              For       For          Management
3     Elect Director William H. Gates         For       For          Management
4     Elect Director Maria M. Klawe           For       For          Management
5     Elect Director Stephen J. Luczo         For       For          Management
6     Elect Director David F. Marquardt       For       For          Management
7     Elect Director Charles H. Noski         For       For          Management
8     Elect Director Helmut Panke             For       For          Management
9     Elect Director John W. Thompson         For       For          Management
10    Amend Executive Incentive Bonus Plan    For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSTRATEGY INCORPORATED

Ticker:       MSTR           Security ID:  594972408
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Saylor        For       For          Management
1.2   Elect Director Robert H. Epstein        For       For          Management
1.3   Elect Director Stephen X. Graham        For       For          Management
1.4   Elect Director Jarrod M. Patten         For       For          Management
1.5   Elect Director Carl J. Rickertsen       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Bertucci         For       Withhold     Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director Gregory R. Beecher       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOLEX INCORPORATED

Ticker:       MOLX           Security ID:  608554101
Meeting Date: NOV 15, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       Against      Management
4.1   Elect Director Michael J. Birck         For       For          Management
4.2   Elect Director Anirudh Dhebar           For       For          Management
4.3   Elect Director Frederick A. Krehbiel    For       Withhold     Management
4.4   Elect Director Martin P. Slark          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       For          Management
1b    Elect Director Kenneth C. Dahlberg      For       For          Management
1c    Elect Director David W. Dorman          For       For          Management
1d    Elect Director Michael V. Hayden        For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Anne R. Pramaggiore      For       For          Management
1g    Elect Director Samuel C. Scott, III     For       For          Management
1h    Elect Director Bradley E. Singer        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Review and Amend Human Rights Policies  Against   Against      Shareholder
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MURATA MANUFACTURING CO. LTD.

Ticker:       6981           Security ID:  J46840104
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2.1   Elect Director Fujita, Yoshitaka        For       For          Management
2.2   Elect Director Yoshihara, Hiroaki       For       For          Management
3     Appoint Statutory Auditor Toyoda,       For       For          Management
      Masakazu


--------------------------------------------------------------------------------

NATIONAL INSTRUMENTS CORPORATION

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jeffrey L. Kodosky                For       For          Management
1.2   Elect Donald M. Carlton                 For       For          Management
1.3   Elect Michael E. McGrath                For       For          Management
2     Amendment to the 1994 Employee Stock    For       For          Management
      Purchase Plan
3     Ratification of Auditor                 For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

NATIONAL INSTRUMENTS CORPORATION

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. Kodosky       For       Withhold     Management
1.2   Elect Director Donald M. Carlton        For       Withhold     Management
1.3   Elect Director Michael E. McGrath       For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NCR CORPORATION

Ticker:       NCR            Security ID:  62886E108
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Clemmer       For       For          Management
1.2   Elect Director Kurt P. Kuehn            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

NEC CORP.

Ticker:       6701           Security ID:  J48818124
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yano, Kaoru              For       For          Management
1.2   Elect Director Endo, Nobuhiro           For       For          Management
1.3   Elect Director Niino, Takashi           For       For          Management
1.4   Elect Director Yasui, Junji             For       For          Management
1.5   Elect Director Shimizu, Takaaki         For       For          Management
1.6   Elect Director Kawashima, Isamu         For       For          Management
1.7   Elect Director Kunibe, Takeshi          For       For          Management
1.8   Elect Director Ogita, Hitoshi           For       For          Management
1.9   Elect Director Sasaki, Kaori            For       For          Management
1.10  Elect Director Oka, Motoyuki            For       For          Management
1.11  Elect Director Noji, Kunio              For       For          Management
2.1   Appoint Statutory Auditor Fujioka,      For       For          Management
      Tetsuya
2.2   Appoint Statutory Auditor Okumiya,      For       For          Management
      Kyoko
3     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 13, 2013   Meeting Type: Annual
Record Date:  JUL 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Daniel J. Warmenhoven             For       For          Management
2     Elect Nicholas G. Moore                 For       For          Management
3     Elect Thomas Georgens                   For       For          Management
4     Elect Jeffry R. Allen                   For       For          Management
5     Elect Alan L. Earhart                   For       For          Management
6     Elect Gerald D. Held                    For       For          Management
7     Elect T. Michael Nevens                 For       For          Management
8     Elect George T. Shaheen                 For       For          Management
9     Elect Robert T. Wall                    For       For          Management
10    Elect Richard P. Wallace                For       For          Management
11    Elect Tor R. Braham                     For       For          Management
12    Elect Kathryn M. Hill                   For       For          Management
13    Amendments to the 1999 Stock Option     For       For          Management
      Plan
14    Amendment to the ESPP                   For       For          Management
15    Advisory Vote on Executive Compensation For       For          Management
16    Remove Supermajority Voting Standard    For       For          Management
      for Future Amendments to the Bylaws
17    Remove Supermajority Voting Standard    For       For          Management
      for Future Amendments to the
      Certificate
18    Shareholder Proposal Regarding          Against   Against      Shareholder
      Compensation in the Event of a Change
      in Control
19    Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 13, 2013   Meeting Type: Annual
Record Date:  JUL 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Warmenhoven    For       For          Management
1b    Elect Director Nicholas G. Moore        For       For          Management
1c    Elect Director Thomas Georgens          For       For          Management
1d    Elect Director Jeffry R. Allen          For       For          Management
1e    Elect Director Alan L. Earhart          For       For          Management
1f    Elect Director Gerald Held              For       For          Management
1g    Elect Director T. Michael Nevens        For       For          Management
1h    Elect Director George T. Shaheen        For       For          Management
1i    Elect Director Robert T. Wall           For       For          Management
1j    Elect Director Richard P. Wallace       For       For          Management
1k    Elect Director Tor R. Braham            For       For          Management
1l    Elect Director Kathryn M. Hill          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5a    Remove Supermajority Voting Standards   For       For          Management
      for Amendments to Article VI of the
      Company's Certificate of Incorporation
5b    Remove Supermajority Voting Standards   For       For          Management
      for Approve Amendments to Article X of
      the Company's Certificate of
      Incorporation
6     Pro-rata Vesting of Equity Plan         Against   Against      Shareholder
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETEASE INC.

Ticker:       NTES           Security ID:  64110W102
Meeting Date: SEP 05, 2013   Meeting Type: Annual
Record Date:  JUL 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve to Re-elect William Lei Ding    For       For          Management
      as Director
1b    Approve to Re-elect Alice Cheng as      For       For          Management
      Director
1c    Approve to Re-elect Denny Lee as        For       For          Management
      Director
1d    Approve to Re-elect Joseph Tong as      For       For          Management
      Director
1e    Approve to Re-elect Lun Feng as         For       For          Management
      Director
1f    Approve to Re-elect Michael Leung as    For       For          Management
      Director
1g    Approve to Re-elect Michael Tong as     For       For          Management
      Director
2     Approve to Appoint                      For       For          Management
      PricewaterhouseCoopers Zhong Tian CPAs
      Limited Company as Auditors of
      NetEase, Inc. for the Fiscal Year
      Ending December 31, 2013


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Reed Hastings                     For       For          Management
1.2   Elect Jay C. Hoag                       For       For          Management
1.3   Elect A. George Battle                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Performance Bonus Plan                  For       For          Management
5     Shareholder Proposal Regarding          Against   For          Shareholder
      Declassification of the Board
6     Shareholder Proposal Regarding          Against   For          Shareholder
      Majority Vote for Election of Directors
7     Shareholder Proposal Regarding Poison   Against   For          Shareholder
      Pills
8     Shareholder Proposal Regarding Voting   Against   Against      Shareholder
      Disclosure
9     Shareholder Proposal Regarding          Against   Against      Shareholder
      Independent Board Chairman


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reed Hastings            For       Withhold     Management
1.2   Elect Director Jay C. Hoag              For       For          Management
1.3   Elect Director A. George (Skip) Battle  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
8     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies
9     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reed Hastings            For       For          Management
1.2   Elect Director Jay C. Hoag              For       Withhold     Management
1.3   Elect Director A. George (Skip) Battle  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
8     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies
9     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

NETGEAR, INC.

Ticker:       NTGR           Security ID:  64111Q104
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick C. S. Lo         For       For          Management
1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management
1.3   Elect Director Ralph E. Faison          For       For          Management
1.4   Elect Director A. Timothy Godwin        For       For          Management
1.5   Elect Director Jef Graham               For       For          Management
1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management
1.7   Elect Director Gregory J. Rossmann      For       For          Management
1.8   Elect Director Barbara V. Scherer       For       For          Management
1.9   Elect Director Julie A. Shimer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NETSCOUT SYSTEMS, INC.

Ticker:       NTCT           Security ID:  64115T104
Meeting Date: AUG 26, 2013   Meeting Type: Annual
Record Date:  JUL 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anil K. Singhal          For       For          Management
1.2   Elect Director John R. Egan             For       For          Management
1.3   Elect Director Robert E. Donahue        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NETSUITE INC.

Ticker:       N              Security ID:  64118Q107
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zachary Nelson           For       For          Management
1.2   Elect Director Kevin Thompson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUSTAR, INC.

Ticker:       NSR            Security ID:  64126X201
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James G. Cullen          For       For          Management
1b    Elect Director Joel P. Friedman         For       For          Management
1c    Elect Director Mark N. Greene           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NIC INC.

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry H. Herington       For       For          Management
1.2   Elect Director Art N. Burtscher         For       For          Management
1.3   Elect Director Daniel J. Evans          For       For          Management
1.4   Elect Director Karen S. Evans           For       For          Management
1.5   Elect Director Ross C. Hartley          For       For          Management
1.6   Elect Director C. Brad Henry            For       For          Management
1.7   Elect Director Alexander C. Kemper      For       For          Management
1.8   Elect Director William M. Lyons         For       For          Management
1.9   Elect Director Pete Wilson              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUANCE COMMUNICATIONS, INC.

Ticker:       NUAN           Security ID:  67020Y100
Meeting Date: FEB 03, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul A. Ricci            For       For          Management
1b    Elect Director Robert J. Frankenberg    For       For          Management
1c    Elect Director Patrick T. Hackett       For       For          Management
1d    Elect Director Brett Icahn              For       For          Management
1e    Elect Director William H. Janeway       For       For          Management
1f    Elect Director Mark R. Laret            For       For          Management
1g    Elect Director Katharine A. Martin      For       For          Management
1h    Elect Director Mark B. Myers            For       For          Management
1i    Elect Director Philip J. Quigley        For       For          Management
1j    Elect Director David S. Schechter       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert K. Burgess        For       For          Management
1b    Elect Director Tench Coxe               For       For          Management
1c    Elect Director James C. Gaither         For       For          Management
1d    Elect Director Jen-Hsun Huang           For       For          Management
1e    Elect Director Dawn Hudson              For       For          Management
1f    Elect Director Harvey C. Jones          For       For          Management
1g    Elect Director William J. Miller        For       For          Management
1h    Elect Director Mark L. Perry            For       For          Management
1i    Elect Director A. Brooke Seawell        For       For          Management
1j    Elect Director Mark A. Stevens          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NXP SEMICONDUCTORS N.V.

Ticker:       NXPI           Security ID:  N6596X109
Meeting Date: MAR 28, 2014   Meeting Type: Special
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric Meurice                      For       For          Management


--------------------------------------------------------------------------------

NXP SEMICONDUCTORS N.V.

Ticker:       NXPI           Security ID:  N6596X109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accounts and Reports                    For       For          Management
2     Ratification of Board Acts              For       For          Management
3     Elect Richard L. Clemmer                For       For          Management
4     Elect Peter L. Bonfield                 For       For          Management
5     Elect Johannes P. Huth                  For       For          Management
6     Elect Kenneth Goldman                   For       For          Management
7     Elect Marion Helmes                     For       For          Management
8     Elect Josef Kaeser                      For       For          Management
9     Elect Ian Loring                        For       For          Management
10    Elect Eric Meurice                      For       For          Management
11    Elect Julie Southern                    For       For          Management
12    Elect Rick Lih-Shyng Tsai               For       For          Management
13    Authority to Repurchase Shares          For       For          Management
14    Cancellation of Shares                  For       For          Management


--------------------------------------------------------------------------------

NXP SEMICONDUCTORS NV

Ticker:       NXPI           Security ID:  N6596X109
Meeting Date: MAR 28, 2014   Meeting Type: Special
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect E. Meurice as Non-Executive       For       For          Management
      Director
3     Other Business (Non-Voting)             None      None         Management


--------------------------------------------------------------------------------

NXP SEMICONDUCTORS NV

Ticker:       NXPI           Security ID:  N6596X109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Discuss Remuneration Report             None      None         Management
2b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2c    Adopt Financial Statements              For       For          Management
2d    Approve Discharge of Board of Directors For       For          Management
3a    Reelect R.L. Clemmer as Executive       For       For          Management
      Director
3b    Reelect P. Bonfield as Non-Executive    For       For          Management
      Director
3c    Reelect J.P. Huth as as Non-Executive   For       For          Management
      Director
3d    Reelect K.A. Goldman as as              For       For          Management
      Non-Executive Director
3e    Reelect M. Helmes as as Non-Executive   For       For          Management
      Director
3f    Reelect J. Kaeser as as Non-Executive   For       For          Management
      Director
3g    Reelect I. Loring as as Non-Executive   For       For          Management
      Director
3h    Reelect E. Meurice as as Non-Executive  For       For          Management
      Director
3i    Reelect J. Southern as as               For       For          Management
      Non-Executive Director
3j    Elect R. Tsai as as Non-Executive       For       For          Management
      Director
4     Authorize Repurchase of Shares          For       For          Management
5     Approve Cancellation of Repurchased     For       For          Management
      Shares
6     Other Business (Non-Voting)             None      None         Management


--------------------------------------------------------------------------------

OMNIVISION TECHNOLOGIES, INC.

Ticker:       OVTI           Security ID:  682128103
Meeting Date: SEP 26, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Shaw Hong                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OMRON CORP.

Ticker:       6645           Security ID:  J61374120
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 28
2.1   Elect Director Tateishi, Fumio          For       For          Management
2.2   Elect Director Yamada, Yoshihito        For       For          Management
2.3   Elect Director Suzuki, Yoshinori        For       For          Management
2.4   Elect Director Sakumiya, Akio           For       For          Management
2.5   Elect Director Nitto, Koji              For       For          Management
2.6   Elect Director Toyama, Kazuhiko         For       For          Management
2.7   Elect Director Kobayashi, Eizo          For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Watanabe, Toru
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Ceiling for Performance-Based   For       For          Management
      Cash Compensation for Directors for
      2014-2017


--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith D. Jackson         For       For          Management
1.2   Elect Director Bernard L. Han           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Provide Right to Act by Written Consent For       For          Management


--------------------------------------------------------------------------------

OPEN TEXT CORPORATION

Ticker:       OTC            Security ID:  683715106
Meeting Date: SEP 26, 2013   Meeting Type: Annual/Special
Record Date:  AUG 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P. Thomas Jenkins        For       For          Management
1.2   Elect Director Mark Barrenechea         For       For          Management
1.3   Elect Director Randy Fowlie             For       For          Management
1.4   Elect Director Gail E. Hamilton         For       For          Management
1.5   Elect Director Brian J. Jackman         For       For          Management
1.6   Elect Director Stephen J. Sadler        For       For          Management
1.7   Elect Director Michael Slaunwhite       For       For          Management
1.8   Elect Director Katharine B. Stevenson   For       For          Management
1.9   Elect Director Deborah Weinstein        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

OPENTABLE, INC.

Ticker:       OPEN           Security ID:  68372A104
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Gurley        For       For          Management
1.2   Elect Director Daniel Meyer             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       For          Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       Withhold     Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Establish Human Rights Committee        Against   Against      Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
8     Adopt Multiple Performance Metrics      Against   For          Shareholder
      Under Executive Incentive Plans
9     Require Shareholder Approval of         Against   Against      Shareholder
      Quantifiable Performance Metrics


--------------------------------------------------------------------------------

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: DEC 03, 2013   Meeting Type: Annual
Record Date:  OCT 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director David T. Feinberg        For       For          Management
1.6   Elect Director William F. Ballhaus      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PALO ALTO NETWORKS, INC.

Ticker:       PANW           Security ID:  697435105
Meeting Date: DEC 11, 2013   Meeting Type: Annual
Record Date:  OCT 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Asheem Chandna                    For       For          Management
2     Elect James J. Goetz                    For       For          Management
3     Elect Mark D. McLaughlin                For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

PALO ALTO NETWORKS, INC.

Ticker:       PANW           Security ID:  697435105
Meeting Date: DEC 11, 2013   Meeting Type: Annual
Record Date:  OCT 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Asheem Chandna           For       For          Management
1b    Elect Director James J. Goetz           For       For          Management
1c    Elect Director Mark D. McLaughlin       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PALO ALTO NETWORKS, INC.

Ticker:       PANW           Security ID:  697435105
Meeting Date: DEC 11, 2013   Meeting Type: Annual
Record Date:  OCT 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Asheem Chandna           For       For          Management
1b    Elect Director James J. Goetz           For       For          Management
1c    Elect Director Mark D. McLaughlin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PANDORA MEDIA INC.

Ticker:       P              Security ID:  698354107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter Chernin                     For       For          Management
1.2   Elect Brian P. McAndrews                For       For          Management
1.3   Elect Tim Westergren                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2014 Employee Stock Purchase Plan       For       For          Management


--------------------------------------------------------------------------------

PANDORA MEDIA, INC.

Ticker:       P              Security ID:  698354107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Chernin            For       For          Management
1.2   Elect Director Brian McAndrews          For       For          Management
1.3   Elect Director Tim Westergren           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Joseph G. Doody          For       For          Management
1c    Elect Director David J. S. Flaschen     For       For          Management
1d    Elect Director Phillip Horsley          For       For          Management
1e    Elect Director Grant M. Inman           For       For          Management
1f    Elect Director Pamela A. Joseph         For       For          Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       For          Management
1i    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEGASYSTEMS INC.

Ticker:       PEGA           Security ID:  705573103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Gyenes             For       For          Management
1.2   Elect Director Richard H. Jones         For       For          Management
1.3   Elect Director Steven F. Kaplan         For       For          Management
1.4   Elect Director James P. O'Halloran      For       For          Management
1.5   Elect Director Alan Trefler             For       For          Management
1.6   Elect Director Larry Weber              For       For          Management
1.7   Elect Director William W. Wyman         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Robert Hagerty           For       For          Management
1.5   Elect Director Gregg Hammann            For       For          Management
1.6   Elect Director John Hart                For       For          Management
1.7   Elect Director Marshall Mohr            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PLEXUS CORP.

Ticker:       PLXS           Security ID:  729132100
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  DEC 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralf R. Boer             For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director David J. Drury           For       For          Management
1.4   Elect Director Dean A. Foate            For       For          Management
1.5   Elect Director Rainer Jueckstock        For       For          Management
1.6   Elect Director Peter Kelly              For       For          Management
1.7   Elect Director Phil R. Martens          For       For          Management
1.8   Elect Director Michael V. Schrock       For       For          Management
1.9   Elect Director Mary A. Winston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Belluzzo      For       For          Management
1.2   Elect Director Michael R. Farese        For       For          Management
1.3   Elect Director Jonathan J. Judge        For       For          Management
1.4   Elect Director Kirt P. Karros           For       For          Management
1.5   Elect Director Michael A. Klayko        For       For          Management
1.6   Elect Director William H. Kurtz         For       For          Management
1.7   Elect Director Gregory S. Lang          For       For          Management
1.8   Elect Director Richard N. Nottenburg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POLYCOM, INC.

Ticker:       PLCM           Security ID:  73172K104
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Leav            For       For          Management
1.2   Elect Director Betsy S. Atkins          For       For          Management
1.3   Elect Director Martha H. Bejar          For       For          Management
1.4   Elect Director Robert J. Frankenberg    For       For          Management
1.5   Elect Director John A. Kelley, Jr.      For       For          Management
1.6   Elect Director D. Scott Mercer          For       For          Management
1.7   Elect Director William A. Owens         For       For          Management
1.8   Elect Director Kevin T. Parker          For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director William George           For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       For          Management
1.6   Elect Director E. Floyd Kvamme          For       Withhold     Management
1.7   Elect Director Steven J. Sharp          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRICELINE GROUP INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Tim Armstrong                     For       For          Management
1.2   Elect Howard W. Barker, Jr.             For       For          Management
1.3   Elect Jeffrey H. Boyd                   For       For          Management
1.4   Elect Jan L. Docter                     For       For          Management
1.5   Elect Jeffrey E. Epstein                For       For          Management
1.6   Elect James M. Guyette                  For       For          Management
1.7   Elect Darren R. Huston                  For       For          Management
1.8   Elect Nancy B. Peretsman                For       For          Management
1.9   Elect Thomas E. Rothman                 For       For          Management
1.10  Elect Craig W. Rydin                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Shareholder Proposal Regarding Right    Against   Against      Shareholder
      to Act by Written Consent


--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORPORATION

Ticker:       PRGS           Security ID:  743312100
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry N. Bycoff          For       For          Management
1.2   Elect Director John R. Egan             For       For          Management
1.3   Elect Director Ram Gupta                For       For          Management
1.4   Elect Director Charles F. Kane          For       For          Management
1.5   Elect Director David A. Krall           For       For          Management
1.6   Elect Director Michael L. Mark          For       For          Management
1.7   Elect Director Philip M. Pead           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PTC INC.

Ticker:       PTC            Security ID:  69370C100
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janice D. Chaffin        For       For          Management
1.2   Elect Director James E. Heppelmann      For       For          Management
1.3   Elect Director Paul A. Lacy             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes


--------------------------------------------------------------------------------

QIWI PLC

Ticker:       QIWI           Security ID:  74735M108
Meeting Date: JUN 02, 2014   Meeting Type: Consent
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accounts and Reports                    For       TNA          Management
2     Accounts and Reports                    For       TNA          Management
3     Allocation of Dividends                 For       TNA          Management
4     Allocation of Dividends                 For       TNA          Management
5     Appointment of Auditor and Authority    For       TNA          Management
      to Set Fees
6     Appointment of Auditor and Authority    For       TNA          Management
      to Set Fees
7     Elect Andrey Romanenko                  For       TNA          Management
8     Elect Igor  Mikhaylov                   For       TNA          Management
9     Elect Andrei Muravyev                   For       TNA          Management
10    Elect Matthew Hammond                   For       TNA          Management
11    Elect Boris Kim                         For       TNA          Management
12    Elect Andrey Shemetov                   For       TNA          Management
13    Elect Sergey Solonin                    For       TNA          Management
14    Elect Alexey Rasskazov                  For       TNA          Management
15    Elect Nilesh Lakhani                    For       TNA          Management
16    Elect Denis Yarotskiy                   For       TNA          Management
17    Elect Dickson Chu                       For       TNA          Management
18    Elect Osama Bedier                      For       TNA          Management
19    Elect Ron Khalifa                       For       TNA          Management
20    Elect Sergey Vibornov                   For       TNA          Management
21    Elect Marcus Rhodes                     For       TNA          Management
22    Elect Dmitry Pleskonos                  For       TNA          Management
23    Elect Alexey Savatygin                  For       TNA          Management
24    Approval of Directors' Remuneration     For       TNA          Management
25    Approval of Directors' Remuneration     For       TNA          Management
26    Amendments to the Articles of           For       TNA          Management
      Association


--------------------------------------------------------------------------------

QLIK TECHNOLOGIES INC.

Ticker:       QLIK           Security ID:  74733T105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Golden             For       For          Management
1.2   Elect Director Lars Bjork               For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QLOGIC CORPORATION

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 22, 2013   Meeting Type: Annual
Record Date:  JUN 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H.K. Desai               For       For          Management
1b    Elect Director Balakrishnan S. Iyer     For       For          Management
1c    Elect Director Christine King           For       For          Management
1d    Elect Director Kathryn B. Lewis         For       For          Management
1e    Elect Director D. Scott Mercer          For       For          Management
1f    Elect Director George D. Wells          For       For          Management
1g    Elect Director William M. Zeitler       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Barbara T. Alexander              For       For          Management
2     Elect Donald G. Cruickshank             For       For          Management
3     Elect Raymond V. Dittamore              For       For          Management
4     Elect Susan Hockfield                   For       For          Management
5     Elect Thomas W. Horton                  For       For          Management
6     Elect Paul E. Jacobs                    For       For          Management
7     Elect Sherry Lansing                    For       For          Management
8     Elect Steven M. Mollenkopf              For       For          Management
9     Elect Duane A. Nelles                   For       For          Management
10    Elect Clark T. Randt, Jr.               For       For          Management
11    Elect Francisco Ros                     For       For          Management
12    Elect Jonathan J. Rubinstein            For       For          Management
13    Elect Brent Scowcroft                   For       For          Management
14    Elect Marc I. Stern                     For       For          Management
15    Ratification of Auditor                 For       For          Management
16    Advisory Vote on Executive Compensation For       For          Management
17    Frequency of Advisory Vote on           1 Year    1 Year       Management
      Executive Compensation


--------------------------------------------------------------------------------

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barbara T. Alexander     For       For          Management
1b    Elect Director Donald G. Cruickshank    For       For          Management
1c    Elect Director Raymond V. Dittamore     For       For          Management
1d    Elect Director Susan Hockfield          For       For          Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Paul E. Jacobs           For       For          Management
1g    Elect Director Sherry Lansing           For       For          Management
1h    Elect Director Steven M. Mollenkopf     For       For          Management
1i    Elect Director Duane A. Nelles          For       For          Management
1j    Elect Director Clark T. 'Sandy' Randt,  For       For          Management
      Jr.
1k    Elect Director Francisco Ros            For       For          Management
1l    Elect Director Jonathan J. Rubinstein   For       For          Management
1m    Elect Director Brent Scowcroft          For       For          Management
1n    Elect Director Marc I. Stern            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ball            For       For          Management
1.2   Elect Director J. Michal Conaway        For       For          Management
1.3   Elect Director Vincent D. Foster        For       For          Management
1.4   Elect Director Bernard Fried            For       For          Management
1.5   Elect Director Louis C. Golm            For       For          Management
1.6   Elect Director Worthing F. Jackman      For       For          Management
1.7   Elect Director James F. O Neil, III     For       For          Management
1.8   Elect Director Bruce Ranck              For       For          Management
1.9   Elect Director Margaret B. Shannon      For       For          Management
1.10  Elect Director Pat Wood, III            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RACKSPACE HOSTING, INC.

Ticker:       RAX            Security ID:  750086100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis J. Moorman         For       Against      Management
1.2   Elect Director Graham Weston            For       For          Management
1.3   Elect Director Ossa Fisher              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RAKUTEN INC.

Ticker:       4755           Security ID:  J64264104
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Non-Voting Meeting Note                 N/A       N/A          Management
2     Amendments to Articles                  For       For          Management
3     Elect Hiroshi Mikitani                  For       For          Management
4     Elect Atsushi Kunishige                 For       For          Management
5     Elect Yoshihisa Yamada                  For       For          Management
6     Elect Masatada Kobayashi                For       For          Management
7     Elect Tohru Shimada                     For       For          Management
8     Elect Akio Sugihara                     For       For          Management
9     Elect Kazunori Takeda                   For       For          Management
10    Elect Kentaroh Hyakuno                  For       For          Management
11    Elect Hiroaki Yasutake                  For       For          Management
12    Elect Charles B. Baxter                 For       For          Management
13    Elect Kohichi Kusano                    For       For          Management
14    Elect Ken Kutaragi                      For       For          Management
15    Elect Joshua G. James                   For       Against      Management
16    Elect Hiroshi Fukino                    For       For          Management
17    Elect Jun Murai                         For       For          Management
18    Elect Masayuki Hosaka                   For       For          Management
19    Elect Hiroshi Takahashi as Alternate    For       For          Management
      Statutory Auditor
20    Equity Compensation Plan                For       Against      Management


--------------------------------------------------------------------------------

RAKUTEN INC.

Ticker:       4755           Security ID:  J64264104
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Expand Board          For       For          Management
      Eligibility
2.1   Elect Director Mikitani, Hiroshi        For       For          Management
2.2   Elect Director Kunishige, Atsushi       For       For          Management
2.3   Elect Director Yamada, Yoshihisa        For       For          Management
2.4   Elect Director Kobayashi, Masatada      For       For          Management
2.5   Elect Director Shimada, Toru            For       For          Management
2.6   Elect Director Sugihara, Akio           For       For          Management
2.7   Elect Director Takeda, Kazunori         For       For          Management
2.8   Elect Director Hyakuno, Kentaro         For       For          Management
2.9   Elect Director Yasutake, Hiroaki        For       For          Management
2.10  Elect Director Charles B. Baxter        For       For          Management
2.11  Elect Director Kusano, Koichi           For       For          Management
2.12  Elect Director Kutaragi, Ken            For       For          Management
2.13  Elect Director Joshua G. James          For       Against      Management
2.14  Elect Director Fukino, Hiroshi          For       For          Management
2.15  Elect Director Murai, Jun               For       For          Management
2.16  Elect Director Hosaka, Masayuki         For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Takahashi, Hiroshi
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

RAMBUS INC.

Ticker:       RMBS           Security ID:  750917106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director J. Thomas Bentley        For       For          Management
1b    Elect Director Charles Kissner          For       For          Management
1c    Elect Director David Shrigley           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REALD INC.

Ticker:       RLD            Security ID:  75604L105
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael V. Lewis         For       For          Management
1.2   Elect Director P. Gordon Hodge          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALPAGE, INC.

Ticker:       RP             Security ID:  75606N109
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       For          Management
1.2   Elect Director Charles Kane             For       For          Management
1.3   Elect Director Peter Gyenes             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

RED HAT, INC.

Ticker:       RHT            Security ID:  756577102
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Steve Albrecht        For       For          Management
1.2   Elect Director Jeffrey J. Clarke        For       For          Management
1.3   Elect Director H. Hugh Shelton          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

RESEARCH IN MOTION LIMITED

Ticker:       BB             Security ID:  760975102
Meeting Date: JUL 09, 2013   Meeting Type: Annual/Special
Record Date:  MAY 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Dattels          For       For          Management
1.2   Elect Director Thorsten Heins           For       For          Management
1.3   Elect Director David Kerr               For       For          Management
1.4   Elect Director Claudia Kotchka          For       For          Management
1.5   Elect Director Richard Lynch            For       For          Management
1.6   Elect Director Roger Martin             For       For          Management
1.7   Elect Director Bert Nordberg            For       For          Management
1.8   Elect Director Barbara Stymiest         For       For          Management
1.9   Elect Director Prem Watsa               For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Change Company Name to Blackberry       For       For          Management
      Limited
4     Amend Bylaws                            For       For          Management
5     Approve Equity Incentive Plan           For       For          Management
6     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker:       RFMD           Security ID:  749941100
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Walter Wilkinson                  For       For          Management
1.2   Elect Robert Bruggeworth                For       For          Management
1.3   Elect Daniel DiLeo                      For       For          Management
1.4   Elect Jeffery Gardner                   For       For          Management
1.5   Elect John Harding                      For       For          Management
1.6   Elect Masood Jabbar                     For       For          Management
1.7   Elect Casimir Skrzypczak                For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker:       RFMD           Security ID:  749941100
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Wilkinson, Jr. For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director John R. Harding          For       For          Management
1.6   Elect Director Masood A. Jabbar         For       For          Management
1.7   Elect Director Casimir S. Skrzypczak    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Lewis            For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ROFIN-SINAR TECHNOLOGIES INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Wirth              For       Withhold     Management
1.2   Elect Director Stephen D. Fantone       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROVI CORPORATION

Ticker:       ROVI           Security ID:  779376102
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Carson            For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director James E. Meyer           For       For          Management
1.5   Elect Director James P. O'Shaughnessy   For       For          Management
1.6   Elect Director Ruthann Quindlen         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Marc Benioff                      For       For          Management
2     Elect Keith Block                       For       For          Management
3     Elect Craig A. Conway                   For       For          Management
4     Elect Alan G. Hassenfeld                For       For          Management
5     Elect Colin Powell                      For       For          Management
6     Elect John V. Roos                      For       For          Management
7     Elect Lawrence Tomlinson                For       For          Management
8     Elect Robin L. Washington               For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Benioff             For       Against      Management
1.2   Elect Director Keith Block              For       For          Management
1.3   Elect Director Craig Conway             For       For          Management
1.4   Elect Director Alan Hassenfeld          For       For          Management
1.5   Elect Director Colin Powell             For       For          Management
1.6   Elect Director John V. Roos             For       For          Management
1.7   Elect Director Lawrence Tomlinson       For       For          Management
1.8   Elect Director Robin Washington         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Benioff             For       For          Management
1.2   Elect Director Keith Block              For       For          Management
1.3   Elect Director Craig Conway             For       For          Management
1.4   Elect Director Alan Hassenfeld          For       For          Management
1.5   Elect Director Colin Powell             For       For          Management
1.6   Elect Director John V. Roos             For       For          Management
1.7   Elect Director Lawrence Tomlinson       For       For          Management
1.8   Elect Director Robin Washington         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SANDISK CORPORATION

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Marks         For       For          Management
1b    Elect Director Irwin Federman           For       For          Management
1c    Elect Director Steven J. Gomo           For       For          Management
1d    Elect Director Eddy W. Hartenstein      For       For          Management
1e    Elect Director Chenming Hu              For       For          Management
1f    Elect Director Catherine P. Lego        For       For          Management
1g    Elect Director Sanjay Mehrotra          For       For          Management
1h    Elect Director D. Scott Mercer          For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SANMINA CORPORATION

Ticker:       SANM           Security ID:  801056102
Meeting Date: MAR 10, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Neil R. Bonke            For       For          Management
1b    Elect Director Michael J. Clarke        For       For          Management
1c    Elect Director Eugene A. Delaney        For       For          Management
1d    Elect Director John P. Goldsberry       For       For          Management
1e    Elect Director Joseph G. Licata, Jr.    For       For          Management
1f    Elect Director Mario M. Rosati          For       For          Management
1g    Elect Director Wayne Shortridge         For       For          Management
1h    Elect Director Jure Sola                For       For          Management
1i    Elect Director Jackie M. Ward           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       For          Management
1.2   Elect Director Jerry A. Greenberg       For       For          Management
1.3   Elect Director Alan J. Herrick          For       For          Management
1.4   Elect Director Silvia Lagnado           For       For          Management
1.5   Elect Director J. Stuart Moore          For       For          Management
1.6   Elect Director Robert L. Rosen          For       For          Management
1.7   Elect Director Eva M. Sage-Gavin        For       For          Management
1.8   Elect Director Ashok Shah               For       For          Management
1.9   Elect Director Vijay Singal             For       For          Management
1.10  Elect Director Curtis R. Welling        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION

Ticker:       SAIC           Security ID:  808625107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bedingfield    For       For          Management
1b    Elect Director Jere A. Drummond         For       For          Management
1c    Elect Director Thomas F. Frist, III     For       For          Management
1d    Elect Director John J. Hamre            For       For          Management
1e    Elect Director Anthony J. Moraco        For       For          Management
1f    Elect Director Donna S. Morea           For       For          Management
1g    Elect Director Edward J. Sanderson, Jr. For       For          Management
1h    Elect Director Steven R. Shane          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCSK CORPORATION

Ticker:       9719           Security ID:  J70081104
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Non-Voting Meeting Note                 N/A       N/A          Management
2     Elect Nobuhide Nakaido                  For       For          Management
3     Elect Yoshio Ohsawa                     For       For          Management
4     Elect Hiroaki Kamata                    For       For          Management
5     Elect Shigeo Kurimoto                   For       For          Management
6     Elect Masahiko Suzuki                   For       For          Management
7     Elect Hisakazu Suzuki                   For       For          Management
8     Elect Masanori Furunuma                 For       For          Management
9     Elect Tatsuyasu Kumazaki                For       For          Management
10    Elect Tohru Tanihara                    For       For          Management
11    Elect Satoshi Toriyama                  For       For          Management
12    Elect Takahiro Ichino                   For       For          Management
13    Elect Tetsuya Fukunaga                  For       For          Management
14    Elect Hiroyuki Yamazaki                 For       For          Management
15    Elect Masatoshi Endoh                   For       For          Management
16    Elect Tatsujiroh Naitoh                 For       Against      Management
17    Elect Naoaki Mashimo                    For       For          Management
18    Elect Iwao Fuchigami                    For       For          Management


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 30, 2013   Meeting Type: Annual
Record Date:  SEP 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       Against      Management
1b    Elect Director Frank J. Biondi, Jr.     For       For          Management
1c    Elect Director Michael R. Cannon        For       For          Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       For          Management
1g    Elect Director Seh-Woong Jeong          For       For          Management
1h    Elect Director Lydia M. Marshall        For       For          Management
1i    Elect Director Kristen M. Onken         For       For          Management
1j    Elect Director Chong Sup Park           For       For          Management
1k    Elect Director Gregorio Reyes           For       For          Management
1l    Elect Director Edward J. Zander         For       For          Management
2     Amend Executive Officer Performance     For       For          Management
      Bonus Plan
3     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
4     Authorize the Holding of the 2014 AGM   For       For          Management
      at a Location Outside Ireland
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6a    Amend Articles Re: Removing             For       For          Management
      Restrictions on Holding AGM Outside
      the U.S.
6b    Amend Articles Re: Clarify              For       For          Management
      Shareholders' Right to Appoint
      Multiple Proxies
6c    Amend Articles Re: Provide for          For       For          Management
      Escheatment in Accordance with U.S.
      Laws
6d    Amend Articles Re: Clarify the          For       For          Management
      Company's Mechanism for Effecting
      Share Repurchases
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 30, 2013   Meeting Type: Annual
Record Date:  SEP 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       For          Management
1b    Elect Director Frank J. Biondi, Jr.     For       For          Management
1c    Elect Director Michael R. Cannon        For       For          Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       For          Management
1g    Elect Director Seh-Woong Jeong          For       For          Management
1h    Elect Director Lydia M. Marshall        For       For          Management
1i    Elect Director Kristen M. Onken         For       For          Management
1j    Elect Director Chong Sup Park           For       For          Management
1k    Elect Director Gregorio Reyes           For       For          Management
1l    Elect Director Edward J. Zander         For       For          Management
2     Amend Executive Officer Performance     For       For          Management
      Bonus Plan
3     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
4     Authorize the Holding of the 2014 AGM   For       For          Management
      at a Location Outside Ireland
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6a    Amend Articles Re: Removing             For       For          Management
      Restrictions on Holding AGM Outside
      the U.S.
6b    Amend Articles Re: Clarify              For       For          Management
      Shareholders' Right to Appoint
      Multiple Proxies
6c    Amend Articles Re: Provide for          For       For          Management
      Escheatment in Accordance with U.S.
      Laws
6d    Amend Articles Re: Clarify the          For       For          Management
      Company's Mechanism for Effecting
      Share Repurchases
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SEMTECH CORPORATION

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Antle            For       For          Management
1.2   Elect Director W. Dean Baker            For       For          Management
1.3   Elect Director James P. Burra           For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Rockell N. Hankin        For       For          Management
1.6   Elect Director James T. Lindstrom       For       For          Management
1.7   Elect Director Mohan R. Maheswaran      For       For          Management
1.8   Elect Director John L. Piotrowski       For       For          Management
1.9   Elect Director Carmelo J. Santoro       For       For          Management
1.10  Elect Director Sylvia Summers           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Philip A. Marineau       For       For          Management
1b    Elect Director Brian T. Swette          For       For          Management
1c    Elect Director Ann Mather               For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHUTTERSTOCK, INC.

Ticker:       SSTK           Security ID:  825690100
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeff Epstein             For       For          Management
1.2   Elect Director Jonathan Miller          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Navdeep S. Sooch                  For       For          Management
1.2   Elect Laurence G. Walker                For       For          Management
1.3   Elect William P. Wood                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Amendment to the 2009 Stock Incentive   For       For          Management
      Plan
5     Approve the Material Terms of the 2009  For       For          Management
      Stock Incentive Plan
6     Amendment to the 2009 Employee Stock    For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Navdeep S. Sooch         For       Withhold     Management
1.2   Elect Director Laurence G. Walker       For       For          Management
1.3   Elect Director William P. Wood          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SINA CORPORATION

Ticker:       SINA           Security ID:  G81477104
Meeting Date: NOV 18, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Reelect Mr. Ter Fung Tsao    For       For          Management
      as Director
2     Approve to Reelect Mr. Yichen Zhang as  For       For          Management
      Director
3     Approve Appointment of                  For       For          Management
      Pricewaterhousecoopers Zhong Tian LLP
      as Auditors of the Company


--------------------------------------------------------------------------------

SK HYNIX INC.

Ticker:       660            Security ID:  Y8085F100
Meeting Date: MAR 21, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accounts and Allocation of              For       For          Management
      Profits/Dividends
2     Elect LIM Hyoung Kyu                    For       For          Management
3     Elect CHOI Jong Won                     For       For          Management
4     Election of Audit Committee Member:     For       For          Management
      CHOI Jong Won
5     Directors' Fees                         For       For          Management
6     Amendments to Executive Officer         For       For          Management
      Retirement Allowance Policy


--------------------------------------------------------------------------------

SK HYNIX INC.

Ticker:       000660         Security ID:  Y8085F100
Meeting Date: MAR 21, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1   Elect Lim Hyung-Gyu as Inside Director  For       For          Management
2.2   Elect  Choi Jong-Won as Outside         For       For          Management
      Director
3     Elect Choi Jong-Won as Member of Audit  For       For          Management
      Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. McLachlan       For       For          Management
1.2   Elect Director David J. Aldrich         For       For          Management
1.3   Elect Director  Kevin L. Beebe          For       For          Management
1.4   Elect Director Timothy R. Furey         For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       For          Management
1.6   Elect Director Christine King           For       For          Management
1.7   Elect Director David P. McGlade         For       For          Management
1.8   Elect Director Robert A. Schriesheim    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOLARCITY CORPORATION

Ticker:       SCTY           Security ID:  83416T100
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Antonio J. Gracias       For       For          Management
1b    Elect Director Nancy E. Pfund           For       For          Management
1c    Elect Director Peter J. Rive            For       Against      Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOLARWINDS, INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Cakebread      For       For          Management
1.2   Elect Director Roger J. Sippl           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

SOLERA HOLDINGS, INC.

Ticker:       SLH            Security ID:  83421A104
Meeting Date: NOV 08, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Aquila              For       For          Management
1.2   Elect Director Thomas A. Dattilo        For       For          Management
1.3   Elect Director Arthur F. Kingsbury      For       For          Management
1.4   Elect Director Kurt J. Lauk             For       For          Management
1.5   Elect Director Kenneth A. Viellieu      For       For          Management
1.6   Elect Director Thomas C. Wajnert        For       For          Management
1.7   Elect Director Stuart J. Yarbrough      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: OCT 07, 2013   Meeting Type: Special
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

SPANSION INC.

Ticker:       CODE           Security ID:  84649R200
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Barnes             For       For          Management
1.2   Elect Director William E. Mitchell      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Issuance of Shares for a        For       For          Management
      Private Placement
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPLUNK INC.

Ticker:       SPLK           Security ID:  848637104
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Connors          For       For          Management
1.2   Elect Director Patricia B. Morrison     For       Withhold     Management
1.3   Elect Director Nicholas G. Sturiale     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SS&C TECHNOLOGIES HOLDINGS, INC.

Ticker:       SSNC           Security ID:  78467J100
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Normand A. Boulanger     For       Withhold     Management
1.2   Elect Director David A. Varsano         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Stock Option Plan               For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNEDISON, INC.

Ticker:       SUNE           Security ID:  86732Y109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Blackmore          For       Against      Management
1b    Elect Director Ahmad R. Chatila         For       For          Management
1c    Elect Director Marshall Turner          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Stock Option Exchange Relating  For       For          Management
      to Spin Off of SunEdison Semiconductor
      Ltd
5     Increase Authorized Common Stock        For       For          Management
6     Approve Issuance of Common Stock Upon   For       For          Management
      Conversion of Convertible Notes and
      Exercise of Related Warrants
7     Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

SUNNY OPTICAL TECHNOLOGY GROUP CO LTD

Ticker:       2382           Security ID:  G8586D109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAY 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Non-Voting Meeting Note                 N/A       N/A          Management
2     Non-Voting Meeting Note                 N/A       N/A          Management
3     Accounts and Reports                    For       For          Management
4     Allocation of Profits/Dividends         For       For          Management
5     Elect WANG Wenjie                       For       For          Management
6     Elect YE Liaoning                       For       For          Management
7     Elect ZHANG Yuqing                      For       For          Management
8     Directors' Fees                         For       For          Management
9     Appointment of Auditor and Authority    For       For          Management
      to Set Fees
10    Authority to Issue Shares w/o           For       Against      Management
      Preemptive Rights
11    Authority to Repurchase Shares          For       For          Management
12    Authority to Issue Repurchase Shares    For       Against      Management


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWR           Security ID:  867652406
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Clement          For       Withhold     Management
1.2   Elect Director Denis Giorno             For       Withhold     Management
1.3   Elect Director Catherine Lesjak         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWR           Security ID:  867652406
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       For          Management
1.2   Elect Director Humbert de Wendel        For       Withhold     Management
1.3   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWR           Security ID:  867652406
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       For          Management
1.2   Elect Director Humbert de Wendel        For       Withhold     Management
1.3   Elect Director Thomas H. Werner         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen M. Bennett       For       For          Management
1b    Elect Director Michael A. Brown         For       For          Management
1c    Elect Director Frank E. Dangeard        For       For          Management
1d    Elect Director Geraldine B. Laybourne   For       For          Management
1e    Elect Director David L. Mahoney         For       For          Management
1f    Elect Director Robert S. Miller         For       For          Management
1g    Elect Director Anita M. Sands           For       For          Management
1h    Elect Director Daniel H. Schulman       For       For          Management
1i    Elect Director V. Paul Unruh            For       For          Management
1j    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SYNAPTICS INCORPORATED

Ticker:       SYNA           Security ID:  87157D109
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Bergman       For       For          Management
1.2   Elect Director Russell J. Knittel       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNCHRONOSS TECHNOLOGIES, INC.

Ticker:       SNCR           Security ID:  87157B103
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Hopkins        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  FEB 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Steffensen        For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Fred Breidenbach         For       For          Management
1.4   Elect Director Hau Lee                  For       For          Management
1.5   Elect Director Matthew Miau             For       For          Management
1.6   Elect Director Dennis Polk              For       For          Management
1.7   Elect Director Gregory Quesnel          For       For          Management
1.8   Elect Director Thomas Wurster           For       For          Management
1.9   Elect Director Duane Zitzner            For       For          Management
1.10  Elect Director Andrea Zulberti          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 02, 2014   Meeting Type: Annual
Record Date:  FEB 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       For          Management
1.2   Elect Director Chi-Foon Chan            For       For          Management
1.3   Elect Director Alfred Castino           For       For          Management
1.4   Elect Director Bruce R. Chizen          For       For          Management
1.5   Elect Director Deborah A. Coleman       For       Withhold     Management
1.6   Elect Director Chrysostomos L. 'Max'    For       For          Management
      Nikias
1.7   Elect Director John G. Schwarz          For       For          Management
1.8   Elect Director Roy Vallee               For       For          Management
1.9   Elect Director Steven C. Walske         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       Withhold     Management
1.3   Elect Director Thomas Doke              For       For          Management
1.4   Elect Director Rajesh Mashruwala        For       For          Management
1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.6   Elect Director Prashant Ranade          For       Withhold     Management
1.7   Elect Director Neerja Sethi             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TABLEAU SOFTWARE, INC.

Ticker:       DATA           Security ID:  87336U105
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elliott Jurgensen, Jr.   For       For          Management
1.2   Elect Director John McAdam              For       For          Management
1.3   Elect Director Brooke Seawell           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

Ticker:       2330           Security ID:  Y84629107
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Non-Voting Meeting Note                 N/A       N/A          Management
2     Non-Voting Meeting Note                 N/A       N/A          Management
3     Non-Voting Agenda Item                  N/A       N/A          Management
4     Non-Voting Agenda Item                  N/A       N/A          Management
5     Non-Voting Agenda Item                  N/A       N/A          Management
6     Accounts and Reports                    For       For          Management
7     Allocation of Profits/Dividends         For       For          Management
8     Amendments to Procedural Rules          For       For          Management


--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

Ticker:       2330           Security ID:  Y84629107
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2013 Business Operations        For       For          Management
      Report and Financial Statements
2     Approve 2013 Plan on Profit             For       For          Management
      Distribution
3     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets and Approve Amendments to
      Trading Procedures Governing
      Derivatives Products
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

Ticker:       2330           Security ID:  874039100
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2013 Business Operations        For       For          Management
      Report and Financial Statements
2     Approve 2013 Plan on Profit             For       For          Management
      Distribution
3     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets and Trading Procedures
      Governing Derivatives Products


--------------------------------------------------------------------------------

TAKE-TWO INTERACTIVE SOFTWARE, INC.

Ticker:       TTWO           Security ID:  874054109
Meeting Date: SEP 18, 2013   Meeting Type: Annual
Record Date:  JUL 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Strauss Zelnick          For       For          Management
1.2   Elect Director Robert A. Bowman         For       For          Management
1.3   Elect Director SungHwan Cho             For       Withhold     Management
1.4   Elect Director Michael Dornemann        For       For          Management
1.5   Elect Director Brett Icahn              For       For          Management
1.6   Elect Director J. Moses                 For       For          Management
1.7   Elect Director James L. Nelson          For       For          Management
1.8   Elect Director Michael Sheresky         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  FEB 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Juergen W. Gromer        For       For          Management
1c    Elect Director William A. Jeffrey       For       For          Management
1d    Elect Director Thomas J. Lynch          For       For          Management
1e    Elect Director Yong Nam                 For       For          Management
1f    Elect Director Daniel J. Phelan         For       For          Management
1g    Elect Director Frederic M. Poses        For       For          Management
1h    Elect Director Lawrence S. Smith        For       For          Management
1i    Elect Director Paula A. Sneed           For       For          Management
1j    Elect Director David P. Steiner         For       For          Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       For          Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development & Compensation
      Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development & Compensation
      Committee
3c    Elect David P. Steiner as Member of     For       For          Management
      Management Development & Compensation
      Committee
4     Designate Jvo Grundler as Independent   For       For          Management
      Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 27, 2013
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 27,
      2013
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 27, 2013
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year Ending
      September 26, 2014
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Approve Allocation of Available         For       For          Management
      Earnings for Fiscal Year 2013
10    Approve Declaration of Dividend         For       For          Management
11    Authorize Repurchase of Up to USD 1     For       For          Management
      Billion of Share Capital
12    Approve Reduction of Share Capital      For       For          Management
13    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2a    Elect Director Charles E. Adair         For       For          Management
2b    Elect Director Harry J. Harczak, Jr.    For       For          Management
2c    Elect Director Patrick G. Sayer         For       Against      Management
2d    Elect Director Robert M. Dutkowsky      For       For          Management
2e    Elect Director Jeffery P. Howells       For       For          Management
2f    Elect Director Savio W. Tung            For       Against      Management
2g    Elect Director David M. Upton           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Tuchman       For       For          Management
1.2   Elect Director James E. Barlett         For       For          Management
1.3   Elect Director Tracy L. Bahl            For       For          Management
1.4   Elect Director Gregory A. Conley        For       For          Management
1.5   Elect Director Robert N. Frerichs       For       For          Management
1.6   Elect Director Shrikant Mehta           For       For          Management
1.7   Elect Director Anjan Mukherjee          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TENCENT HOLDINGS LIMITED

Ticker:       700            Security ID:  G87572148
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Non-Voting Meeting Note                 N/A       N/A          Management
2     Non-Voting Meeting Note                 N/A       N/A          Management
3     Accounts and Reports                    For       For          Management
4     Allocation of Profits/Dividends         For       For          Management
5     Elect Martin LAU Chi Ping               For       For          Management
6     Elect Charles St Leger Searle           For       Against      Management
7     Directors' Fees                         For       For          Management
8     Appointment of Auditor and Authority    For       For          Management
      to Set Fees
9     Authority to Issue Shares w/o           For       Against      Management
      Preemptive Rights
10    Authority to Repurchase Shares          For       For          Management
11    Authority to Issue Repurchased Shares   For       Against      Management
12    Stock Split                             For       For          Management
13    Adopt The Riot Games Option Scheme      For       For          Management
14    Amendments to Articles                  For       For          Management


--------------------------------------------------------------------------------

TENCENT HOLDINGS LTD.

Ticker:       00700          Security ID:  G87572148
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Elect Lau Chi Ping Martin as Director   For       For          Management
3a2   Elect Charles St Leger Searle as        For       For          Management
      Director
3b    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Share Subdivision               For       For          Management
9     Adopt the Option Scheme of Riot Games,  For       Against      Management
      Inc.
10    Amend Existing Memorandum and Articles  For       For          Management
      of Association and Adopt Amended and
      Restated Memorandum and Articles of
      Association of the Company


--------------------------------------------------------------------------------

TERADATA CORPORATION

Ticker:       TDC            Security ID:  88076W103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nancy E. Cooper          For       For          Management
1b    Elect Director David E. Kepler          For       For          Management
1c    Elect Director William S. Stavropoulos  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Bradley       For       For          Management
1b    Elect Director Daniel W. Christman      For       For          Management
1c    Elect Director Edwin J. Gillis          For       For          Management
1d    Elect Director Timothy E. Guertin       For       For          Management
1e    Elect Director Mark E. Jagiela          For       For          Management
1f    Elect Director Paul J. Tufano           For       For          Management
1g    Elect Director Roy A. Vallee            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TESLA MOTORS, INC.

Ticker:       TSLA           Security ID:  88160R101
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elon Musk                For       Withhold     Management
1.2   Elect Director Stephen T. Jurvetson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Hill          For       For          Management
1.2   Elect Director Christopher A. Seams     For       For          Management
1.3   Elect Director Donald E. Stout          For       For          Management
1.4   Elect Director George Cwynar            For       For          Management
1.5   Elect Director George A. Riedel         For       For          Management
1.6   Elect Director John Chenault            For       For          Management
1.7   Elect Director Peter A. Feld            For       For          Management
1.8   Elect Director Timothy J. Stultz        For       For          Management
1.9   Elect Director Thomas Lacey             For       For          Management
1.10  Elect Director Tudor Brown              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Carrie S. Cox            For       For          Management
1e    Elect Director Ronald Kirk              For       For          Management
1f    Elect Director Pamela H. Patsley        For       For          Management
1g    Elect Director Robert E. Sanchez        For       For          Management
1h    Elect Director Wayne R. Sanders         For       For          Management
1i    Elect Director Ruth J. Simmons          For       For          Management
1j    Elect Director Richard K. Templeton     For       Against      Management
1k    Elect Director Christine Todd Whitman   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Carrie S. Cox            For       For          Management
1e    Elect Director Ronald Kirk              For       For          Management
1f    Elect Director Pamela H. Patsley        For       For          Management
1g    Elect Director Robert E. Sanchez        For       For          Management
1h    Elect Director Wayne R. Sanders         For       For          Management
1i    Elect Director Ruth J. Simmons          For       For          Management
1j    Elect Director Richard K. Templeton     For       For          Management
1k    Elect Director Christine Todd Whitman   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE ADT CORPORATION

Ticker:       ADT            Security ID:  00101J106
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Thomas J. Colligan                For       For          Management
2     Elect Richard J. Daly                   For       For          Management
3     Elect Timothy M. Donahue                For       For          Management
4     Elect Robert M. Dutkowsky               For       For          Management
5     Elect Bruce S. Gordon                   For       For          Management
6     Elect Naren K. Gursahaney               For       For          Management
7     Elect Bridgette Heller                  For       For          Management
8     Elect Kathleen W. Hyle                  For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

THE PRICELINE GROUP INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Armstrong     For       For          Management
1.2   Elect Director Howard W. Barker, Jr.    For       For          Management
1.3   Elect Director Jeffery H. Boyd          For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Darren R. Huston         For       For          Management
1.8   Elect Director Nancy B. Peretsman       For       For          Management
1.9   Elect Director Thomas E. Rothman        For       For          Management
1.10  Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE PRICELINE GROUP INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Armstrong     For       For          Management
1.2   Elect Director Howard W. Barker, Jr.    For       For          Management
1.3   Elect Director Jeffery H. Boyd          For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Darren R. Huston         For       For          Management
1.8   Elect Director Nancy B. Peretsman       For       For          Management
1.9   Elect Director Thomas E. Rothman        For       For          Management
1.10  Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director LeRoy A. Vander Putten   For       For          Management
1.2   Elect Director Robert A. Yanover        For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dinyar S. Devitre        For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Jack M. Greenberg        For       For          Management
1d    Elect Director Betsy D. Holden          For       For          Management
1e    Elect Director Linda Fayne Levinson     For       For          Management
1f    Elect Director Frances Fragos Townsend  For       For          Management
1g    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Report on Political Contributions       Against   For          Shareholder
6     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights


--------------------------------------------------------------------------------

TIBCO SOFTWARE INC.

Ticker:       TIBX           Security ID:  88632Q103
Meeting Date: APR 03, 2014   Meeting Type: Annual
Record Date:  FEB 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vivek Y. Ranadive        For       For          Management
1.2   Elect Director Nanci E. Caldwell        For       For          Management
1.3   Elect Director Eric C.W. Dunn           For       For          Management
1.4   Elect Director Peter J. Job             For       For          Management
1.5   Elect Director David J. West            For       For          Management
1.6   Elect Director Philip K. Wood           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIVO INC.

Ticker:       TIVO           Security ID:  888706108
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Cella            For       For          Management
1.2   Elect Director Jeffrey T. Hinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Blanchard       For       For          Management
1.2   Elect Director Kriss Cloninger III      For       For          Management
1.3   Elect Director Walter W. Driver, Jr.    For       For          Management
1.4   Elect Director Gardiner W. Garrard, Jr. For       For          Management
1.5   Elect Director Sidney E. Harris         For       For          Management
1.6   Elect Director William M. Isaac         For       For          Management
1.7   Elect Director Mason H. Lampton         For       For          Management
1.8   Elect Director Connie D. McDaniel       For       For          Management
1.9   Elect Director H. Lynn Page             For       For          Management
1.10  Elect Director Philip W. Tomlinson      For       For          Management
1.11  Elect Director John T. Turner           For       For          Management
1.12  Elect Director Richard W. Ussery        For       For          Management
1.13  Elect Director M. Troy Woods            For       For          Management
1.14  Elect Director James D. Yancey          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOYOTA MOTOR CORP.

Ticker:       7203           Security ID:  892331307
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 100
2.1   Elect Director Uchiyamada, Takeshi      For       For          Management
2.2   Elect Director Toyoda, Akio             For       For          Management
2.3   Elect Director Ozawa, Satoshi           For       For          Management
2.4   Elect Director Kodaira, Nobuyori        For       For          Management
2.5   Elect Director Kato, Mitsuhisa          For       For          Management
2.6   Elect Director Maekawa, Masamoto        For       For          Management
2.7   Elect Director Ihara, Yasumori          For       For          Management
2.8   Elect Director Sudo, Seiichi            For       For          Management
2.9   Elect Director Saga, Koei               For       For          Management
2.10  Elect Director Fukuichi, Tokuo          For       For          Management
2.11  Elect Director Terashi, Shigeki         For       For          Management
2.12  Elect Director Ishii, Yoshimasa         For       For          Management
2.13  Elect Director Uno, Ikuo                For       Against      Management
2.14  Elect Director Kato, Haruhiko           For       For          Management
2.15  Elect Director Mark T. Hogan            For       For          Management
3.1   Appoint Statutory Auditor Nakatsugawa,  For       For          Management
      Masaki
3.2   Appoint Statutory Auditor Kitayama,     For       Against      Management
      Teisuke
4     Appoint Alternate Statutory Auditor     For       For          Management
      Sakai, Ryuuji
5     Approve Annual Bonus Payment to         For       For          Management
      Directors
6     Approve Disposal of Treasury Shares     For       For          Management
      for a Private Placement


--------------------------------------------------------------------------------

TRIMBLE NAVIGATION LIMITED

Ticker:       TRMB           Security ID:  896239100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven W. Berglund       For       For          Management
1.2   Elect Director John B. Goodrich         For       For          Management
1.3   Elect Director Merit E. Janow           For       For          Management
1.4   Elect Director Ulf J. Johansson         For       For          Management
1.5   Elect Director Ronald S. Nersesian      For       For          Management
1.6   Elect Director Mark S. Peek             For       For          Management
1.7   Elect Director Nickolas W. Vande Steeg  For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIPADVISOR, INC.

Ticker:       TRIP           Security ID:  896945201
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Maffei        For       Withhold     Management
1.2   Elect Director Stephen Kaufer           For       For          Management
1.3   Elect Director Jonathan F. Miller       For       For          Management
1.4   Elect Director Dipchand (Deep) Nishar   For       For          Management
1.5   Elect Director Jeremy Philips           For       For          Management
1.6   Elect Director Spencer M. Rascoff       For       For          Management
1.7   Elect Director Christopher W. Shean     For       Withhold     Management
1.8   Elect Director Sukhinder Singh Cassidy  For       For          Management
1.9   Elect Director Robert S. Wiesenthal     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director Glenn A. Carter          For       For          Management
1.3   Elect Director Brenda A. Cline          For       For          Management
1.4   Elect Director J. Luther King, Jr.      For       For          Management
1.5   Elect Director John S. Marr, Jr.        For       For          Management
1.6   Elect Director Dustin R. Womble         For       Withhold     Management
1.7   Elect Director John M. Yeaman           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jared L. Cohon           For       For          Management
1b    Elect Director J. Edward Coleman        For       For          Management
1c    Elect Director Alison Davis             For       For          Management
1d    Elect Director Nathaniel A. Davis       For       For          Management
1e    Elect Director Denise K. Fletcher       For       For          Management
1f    Elect Director Leslie F. Kenne          For       For          Management
1g    Elect Director Lee D. Roberts           For       For          Management
1h    Elect Director Paul E. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNIVERSAL DISPLAY CORPORATION

Ticker:       OLED           Security ID:  91347P105
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven V. Abramson       For       For          Management
1b    Elect Director Leonard Becker           For       For          Management
1c    Elect Director Richard C. Elias         For       For          Management
1d    Elect Director Elizabeth H. Gemmill     For       Against      Management
1e    Elect Director C. Keith Hartley         For       For          Management
1f    Elect Director Lawrence Lacerte         For       For          Management
1g    Elect Director Sidney D. Rosenblatt     For       Against      Management
1h    Elect Director Sherwin I. Seligsohn     For       Against      Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VANTIV, INC.

Ticker:       VNTV           Security ID:  92210H105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Maldonado           For       Withhold     Management
1.2   Elect Director Christopher Pike         For       Withhold     Management
1.3   Elect Director Daniel Poston            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEECO INSTRUMENTS INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:  OCT 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. McDaniel        For       For          Management
1.2   Elect Director John R. Peeler           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEECO INSTRUMENTS INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Hunter            For       For          Management
1.2   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIFONE SYSTEMS, INC.

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Paul Galant              For       For          Management
1.3   Elect Director Alex W. (Pete) Hart      For       For          Management
1.4   Elect Director Robert B. Henske         For       For          Management
1.5   Elect Director Wenda Harris Millard     For       For          Management
1.6   Elect Director Eitan Raff               For       For          Management
1.7   Elect Director Jonathan I. Schwartz     For       For          Management
1.8   Elect Director Jane J. Thompson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERINT SYSTEMS INC.

Ticker:       VRNT           Security ID:  92343X100
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan Bodner               For       For          Management
1.2   Elect Director Victor DeMarines         For       For          Management
1.3   Elect Director John Egan                For       For          Management
1.4   Elect Director Larry Myers              For       For          Management
1.5   Elect Director Richard Nottenburg       For       For          Management
1.6   Elect Director Howard Safir             For       For          Management
1.7   Elect Director Earl Shanks              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       For          Management
1.2   Elect Director William L. Chenevich     For       For          Management
1.3   Elect Director Kathleen A. Cote         For       For          Management
1.4   Elect Director Roger H. Moore           For       For          Management
1.5   Elect Director John D. Roach            For       For          Management
1.6   Elect Director Louis A. Simpson         For       For          Management
1.7   Elect Director Timothy Tomlinson        For       For          Management
2     Provide Right to Call Special Meeting   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIASAT, INC.

Ticker:       VSAT           Security ID:  92552V100
Meeting Date: SEP 18, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Bowman            For       For          Management
1.2   Elect Director B. Allen Lay             For       For          Management
1.3   Elect Director Jeffrey Nash             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

VIRNETX HOLDING CORPORATION

Ticker:       VHC            Security ID:  92823T108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kendall Larsen           For       For          Management
1.2   Elect Director Gary Feiner              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  DEC 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mary B. Cranston                  For       For          Management
2     Elect Francisco Javier Fernandez        For       For          Management
      Carbajal
3     Elect Alfred F. Kelly, Jr.              For       For          Management
4     Elect Robert W. Matschullat             For       For          Management
5     Elect Cathy E. Minehan                  For       For          Management
6     Elect Suzanne Nora Johnson              For       For          Management
7     Elect David J. PANG                     For       For          Management
8     Elect Charles W. Scharf                 For       For          Management
9     Elect William S. Shanahan               For       For          Management
10    Elect John A.C. Swainson                For       For          Management
11    Elect Maynard G. Webb, Jr.              For       For          Management
12    Advisory Vote on Executive Compensation For       For          Management
13    Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  DEC 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary B. Cranston         For       For          Management
1b    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management
1d    Elect Director Robert W. Matschullat    For       For          Management
1e    Elect Director Cathy E. Minehan         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director David J. Pang            For       For          Management
1h    Elect Director Charles W. Scharf        For       For          Management
1i    Elect Director William S. Shanahan      For       For          Management
1j    Elect Director John A. C. Swainson      For       For          Management
1k    Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abraham Ludomirski       For       For          Management
1.2   Elect Director Wayne M. Rogers          For       For          Management
1.3   Elect Director Ronald Ruzic             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

VMWARE, INC.

Ticker:       VMW            Security ID:  928563402
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pamela J. Craig          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Brown           For       For          Management
1.2   Elect Director Timothy I. Maudlin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEBMD HEALTH CORP.

Ticker:       WBMD           Security ID:  94770V102
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin M. Cameron         For       Withhold     Management
1.2   Elect Director Jerome C. Keller         For       For          Management
1.3   Elect Director Stanley S. Trotman, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathleen A. Cote         For       For          Management
1b    Elect Director Henry T. DeNero          For       For          Management
1c    Elect Director William L. Kimsey        For       For          Management
1d    Elect Director Michael D. Lambert       For       For          Management
1e    Elect Director Len J. Lauer             For       For          Management
1f    Elect Director Matthew E. Massengill    For       For          Management
1g    Elect Director Stephen D. Milligan      For       For          Management
1h    Elect Director Roger H. Moore           For       For          Management
1i    Elect Director Thomas E. Pardun         For       For          Management
1j    Elect Director Arif Shakeel             For       For          Management
1k    Elect Director Akio Yamamoto            For       For          Management
1l    Elect Director Masahiro Yamamura        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEX INC.

Ticker:       WEX            Security ID:  96208T104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael E. Dubyak                 For       For          Management
2     Elect Eric Duprat                       For       For          Management
3     Elect Ronald T. Maheu                   For       For          Management
4     Elect Rowland T. Moriarty               For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

WEX INC.

Ticker:       WEX            Security ID:  96208T104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Dubyak        For       Against      Management
1.2   Elect Director Eric Duprat              For       For          Management
1.3   Elect Director Ronald T. Maheu          For       For          Management
1.4   Elect Director Rowland T. Moriarty      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WORKDAY, INC.

Ticker:       WDAY           Security ID:  98138H101
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christa Davies           For       For          Management
1.2   Elect Director George J. Still, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn A. Britt           For       For          Management
1.2   Elect Director Ursula M. Burns          For       For          Management
1.3   Elect Director Richard J. Harrington    For       For          Management
1.4   Elect Director William Curt Hunter      For       For          Management
1.5   Elect Director Robert J. Keegan         For       For          Management
1.6   Elect Director Robert A. McDonald       For       For          Management
1.7   Elect Director Charles Prince           For       For          Management
1.8   Elect Director Ann N. Reese             For       For          Management
1.9   Elect Director Sara Martinez Tucker     For       For          Management
1.10  Elect Director Mary Agnes Wilderotter   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip T. Gianos         For       For          Management
1.2   Elect Director Moshe N. Gavrielov       For       For          Management
1.3   Elect Director John L. Doyle            For       For          Management
1.4   Elect Director William G. Howard, Jr.   For       For          Management
1.5   Elect Director J. Michael Patterson     For       For          Management
1.6   Elect Director Albert A. Pimentel       For       For          Management
1.7   Elect Director Marshall C. Turner       For       For          Management
1.8   Elect Director Elizabeth W. Vanderslice For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

YAHOO! INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David Filo                        For       For          Management
2     Elect Susan M. James                    For       For          Management
3     Elect Max R. Levchin                    For       For          Management
4     Elect Marissa A. Mayer                  For       For          Management
5     Elect Thomas J. McInerney               For       For          Management
6     Elect Charles R. Schwab                 For       For          Management
7     Elect H. Lee Scott, Jr.                 For       For          Management
8     Elect Jane E. Shaw                      For       For          Management
9     Elect Maynard G. Webb, Jr.              For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management
11    Amendment to the Stock Plan             For       For          Management
12    Ratification of Auditor                 For       For          Management
13    Right to Call a Special Meeting         For       For          Management
14    Shareholder Proposal Regarding          Against   Against      Shareholder
      Formation of a Human Rights Committee
15    Shareholder Proposal Regarding          Against   Against      Shareholder
      Lobbying Report
16    Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions and
      Expenditures Report


--------------------------------------------------------------------------------

YAHOO! INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Filo               For       For          Management
1.2   Elect Director Susan M. James           For       For          Management
1.3   Elect Director Max R. Levchin           For       For          Management
1.4   Elect Director Marissa A. Mayer         For       For          Management
1.5   Elect Director Thomas J. McInerney      For       For          Management
1.6   Elect Director Charles R. Schwab        For       For          Management
1.7   Elect Director H. Lee Scott, Jr.        For       For          Management
1.8   Elect Director Jane E. Shaw             For       For          Management
1.9   Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

YELP INC.

Ticker:       YELP           Security ID:  985817105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane Irvine             For       For          Management
1.2   Elect Director Max Levchin              For       For          Management
1.3   Elect Director Mariam Naficy            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank B. Modruson        For       For          Management
1.2   Elect Director Anders Gustafsson        For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director Janice M. Roberts        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZILLOW, INC.

Ticker:       Z              Security ID:  98954A107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Gurley        For       For          Management
1.2   Elect Director Jay C. Hoag              For       For          Management
1.3   Elect Director Gregory B. Maffei        For       Withhold     Management


--------------------------------------------------------------------------------

ZULILY, INC.

Ticker:       ZU             Security ID:  989774104
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Geschke             For       For          Management
1.2   Elect Director Mark Vadon               For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZYNGA INC.

Ticker:       ZNGA           Security ID:  98986T108
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Pincus              For       Withhold     Management
1.2   Elect Director Don A. Mattrick          For       For          Management
1.3   Elect Director L. John Doerr            For       Withhold     Management
1.4   Elect Director William 'Bing' Gordon    For       Withhold     Management
1.5   Elect Director Stanley J. Meresman      For       For          Management
1.6   Elect Director Sunil Paul               For       For          Management
1.7   Elect Director Ellen Siminoff           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management




======================= Target 2015 Allocation Portfolio =======================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



======================= Target 2025 Allocation Portfolio =======================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



======================= Target 2035 Allocation Portfolio =======================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



======================= Target 2045 Allocation Portfolio =======================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

AXA Premier VIP Trust
By:	/s/ Steven M. Joenk
Name:	Steven M. Joenk
Title:	Trustee, Chairman, President and Chief Executive Officer
Date:	August 29, 2014